EMERA INTERNATIONAL

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      },
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  },
  "act_meta": {
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      },
      "effective_date": "2026-02-23",
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        "name": "Fabienne GRACCHUS",
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      },
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      "effective_date": "2025-09-23",
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        "name": "Ludovic DERENNE",
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      },
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        "kbo": null,
        "name": "Fieldfisher Belgium LLP",
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      },
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    {
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      },
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        "legal_form": "SRL"
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-28",
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    "act_kind_objet": "DELEGATION DE POUVOIRS DE GESTION JOURNALIERE"
  },
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    }
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    "org_rep_person_name": null,
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  "corrected_publication_numac": null
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{
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    "kbo": "0555.759.520",
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{
  "events": [],
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    "kbo": "0555.759.520",
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}

{
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    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Thibault SARTINI",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": "2024-10-16",
      "evidence_quote": "d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibault SARTINI, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet au 16 octobre 2024.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-16",
      "evidence_quote": "d\u00E9cident \u00E9galement de d\u00E9l\u00E9guer les pouvoirs bancaires \u00E0 Monsieur Thibault SARTINI en ce compris, pouvoir de signer tout ordre de paiement au nom et pour le compte de la Soci\u00E9t\u00E9.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Les Administrateurs d\u00E9cident de donner procuration \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, Bte 21, repr\u00E9sent\u00E9e par Monsieur David RICHELLE, ch",
      "decharge_status": "granted",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-27",
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      "body": "algemene_vergadering",
      "date": "2024-11-20",
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  ],
  "is_correction": false,
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    "kbo": "0555.759.520",
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  },
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    "person_name": "David Richelle",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
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  "signature_regime": null,
  "special_mandates": [],
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  }
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
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    "act_date": "2024-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.759.520",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EMERA INTERNATIONAL",
    "current_zetel_raw": "Rue des Fuchsias 26, 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est confirm\u00E9e comme une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u0022EMERA INTERNATIONAL\u0022.",
      "new_text": "FORME JURIDIQUE - DENOMINATION.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022EMERA INTERNATIONAL\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "FORME JURIDIQUE - DENOMINATION"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "new_text": "SIEGE. \nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "SIEGE"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u0027acqu\u00E9rir, d\u00E9tenir ou c\u00E9der des int\u00E9r\u00EAts et participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, d\u0027administrer, d\u00E9velopper et g\u00E9rer de tels int\u00E9r\u00EAts et participations, et d\u0027investir, acqu\u00E9rir, d\u00E9tenir ou c\u00E9der toutes sortes d\u0027actifs.",
      "new_text": "OBJET.\nLa Soci\u00E9t\u00E9 a pour objet de directement ou indirectement acqu\u00E9rir, d\u00E9tenir ou c\u00E9der des Int\u00E9r\u00EAts et\nparticipations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res par toutes voies et administrer, d\u00E9velopper et\ng\u00E9rer de tels int\u00E9r\u00EAts et participations. La Soci\u00E9t\u00E9 pourra \u00E9galement, directement ou indirectement,\ninvestir, acqu\u00E9rir, d\u00E9tenir ou c\u00E9der toutes sortes d\u0027actifs par toutes voies.",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "OBJET"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "DUREE.\nLa soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "DUREE"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 deux millions cent mille euros (2.100.000,00 EUR), repr\u00E9sent\u00E9 par deux mille cent (2.100) actions sans mention de valeur nominale.",
      "new_text": "CAPITAL.\nLe capital est fix\u00E9 \u00E0 deux millions cent mille euros (2.100.000,00 EUR) .\nIl est repr\u00E9sent\u00E9 par deux mille cent (2.100) actions, sans mention de valeur nominale, repr\u00E9sentant\nchacune une part \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "CAPITAL"
    },
    {
      "summary": "Toutes les actions sont nominatives, indivisibles, et les droits aff\u00E9rents sont suspendus tant que les ayants droit ne se sont pas mis d\u0027accord.",
      "new_text": "NATURE DES ACTIONS.\nToutes les actions sont nominatives, le cas \u00E9ch\u00E9ant pourvues d\u2019un num\u00E9ro d\u2019ordre.\nLes titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Les propri\u00E9taires en indivision doivent se faire\nrepr\u00E9senter \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 par une seule personne; aussi longtemps qu\u0027il ne sera pas\nsatisfait \u00E0 cette clause, les droits aff\u00E9rents \u00E0 ces actions seront suspendus.\nSi les ayants droit ne",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "NATURE DES ACTIONS"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique.",
      "new_text": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration,\n\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui\ndispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du\nCode des soci\u00E9t\u00E9s et des associations. Dans ce dern",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION"
    },
    {
      "summary": "Les r\u00E9unions du conseil d\u0027administration se tiennent en Belgique ou \u00E0 l\u0027\u00E9tranger, et chaque membre peut participer par t\u00E9l\u00E9communication ou vid\u00E9o.",
      "new_text": "REUNIONS - DELIBERATIONS ET RESOLUTIONS.\nUn conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9\nou de deux administrateurs, effectu\u00E9e trois jours au moins (en cas d\u2019urgence, r\u00E9duit \u00E0 deux jours)\navant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs n\u0027y renoncent. Les\nconvocations sont valablement effectu\u00E9es par lettre ou par e-mail.",
      "change_kind": "restated",
      "article_title": "REUNIONS - DELIBERATIONS ET RESOLUTIONS",
      "article_number": "REUNIONS - DELIBERATIONS ET RESOLUTIONS"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE.\nL\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE"
    },
    {
      "summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "new_text": "POUVOIR DE REPRESENTATION.\nChaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "POUVOIR DE REPRESENTATION"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque actionnaire, si aucun commissaire n\u2019a \u00E9t\u00E9 et/ou ne doit \u00EAtre nomm\u00E9.",
      "new_text": "CONTROLE.\nLe contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "CONTROLE"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me vendredi du mois de juin \u00E0 18 heure.",
      "new_text": "DATE ASSEMBLEE GENERALE ORDINAIRE.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me vendredi du mois de juin \u00E0 18 heure.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE",
      "article_number": "DATE ASSEMBLEE GENERALE ORDINAIRE"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e.",
      "new_text": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE.\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "REPRESENTATION.\nTout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "REPRESENTATION"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence.",
      "new_text": "LISTE DE PRESENCE.\nAvant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "restated",
      "article_title": "LISTE DE PRESENCE",
      "article_number": "LISTE DE PRESENCE"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, et chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "DROIT DE VOTE.\nChaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "DROIT DE VOTE"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "EXERCICE SOCIAL.\nL\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "EXERCICE SOCIAL"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "REPARTITION DES BENEFICES.\nSi et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "REPARTITION DES BENEFICES"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "DISSOLUTION ET LIQUIDATION.\nLa soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "DISSOLUTION ET LIQUIDATION"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission des administrateurs Eric BAUGAS et Sophie CHETON, et d\u00E9cide de nommer Thibault SARTINI et la soci\u00E9t\u00E9 \u00AB BidCo Emera \u00BB pour une dur\u00E9e de six ann\u00E9es.",
      "new_text": "TROISIEME RESOLTION : D\u00E9mission et nomination d\u2019administrateurs.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission des administrateurs suivants :\n- Eric BAUGAS avec effet au 5 ao\u00FBt 2024 ;\n- Sophie CHETON avec effet au 14 octobre 2024.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es, les administrateurs\nsuivants :\n- Thibault SARTINI n\u00E9 le 01 d\u00E9cembre 1980, \u00E0 Bondy ",
      "change_kind": "amended",
      "article_title": "TROISIEME RESOLTION",
      "article_number": "TROISIEME RESOLTION"
    },
    {
      "summary": "Procuration pour la coordination.",
      "new_text": "QUATRIEME RESOLUTION : Procuration pour la coordination.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "QUATRIEME RESOLUTION",
      "article_number": "QUATRIEME RESOLUTION"
    },
    {
      "summary": "Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "new_text": "CINQUIEME RESOLUTION : Pouvoirs \u00E0 l\u0027organe d\u0027administration.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "CINQUIEME RESOLUTION",
      "article_number": "CINQUIEME RESOLUTION"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Eric AVEILLAN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "collegial"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027acquisition, la d\u00E9tention ou la cession d\u0027int\u00E9r\u00EAts et participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, ainsi que l\u0027investissement et la gestion de divers actifs. La soci\u00E9t\u00E9 peut \u00E9galement offrir des services, notamment de conseil ou de gestion, et conclure des transactions financi\u00E8res, tout en excluant les activit\u00E9s financi\u00E8res r\u00E9glement\u00E9es.",
  "capital_structure_change": {
    "operations": [
      "share_split"
    ],
    "split_ratio": "1:1",
    "shares_after": 2100,
    "shares_before": 2100,
    "capital_after_eur": 2100000.0,
    "capital_before_eur": 2100000.0,
    "share_classes_after": [
      {
        "count": 2100,
        "label": "actions",
        "rights_summary": "Nominatives, indivisibles, droit de vote par action.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ra 0465.812.410 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Michel WEBER pour une dur\u00E9e de tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0465.812.410",
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ra 0465.812.410 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Michel WEBER pour une dur\u00E9e de tr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Femand Bernier 15, repr\u00E9sent\u00E9e par Monsieur David RICHELLE, chacun ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1060 Bruxelles, rue Femand Bernier 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Femand Bernier 15, repr\u00E9sent\u00E9e par Monsieur David RICHELLE, chacun ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
    "legal_form": "SOCIETE ANONYME"
  },
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    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Caroline STAUMONT, Mamixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Caroline STAUMONT",
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        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Caroline STAUMONT, Mamixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) d\u00E9cide de nommer Mme C\u00E9cile EUDIER, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) Sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, les Administrateurs d\u00E9cident de nommer Madame C\u00E9cile EUDIER, domicili\u00E9e au 9 Rue Armand de Neuter, 1082 Berchem Sainte Agathe, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 5 juin 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": "Avenue de la Roseraie 38, 1410 Waterloo",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterloo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023.",
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      },
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      "compensated": null,
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      "evidence_quote": "Sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, les Administrateurs d\u00E9cident de nommer Madame Caroline STAUMONT, domicili\u00E9e 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023.",
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    },
    {
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        "name": "Caroline STAUMONT",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cident ensuite, pour autant que de besoin, de confirmer les pouvoirs bancaires de Madame Caroline STAUMONT et Monsieur Eric BAUGAS (en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s), en ce compris la signature de tout ordre de paiement au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cident ensuite, pour autant que de besoin, de confirmer les pouvoirs bancaires de Madame Caroline STAUMONT et Monsieur Eric BAUGAS (en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s), en ce compris la signature de tout ordre de paiement au nom et pour le compte de la Soci\u00E9t\u00E9.",
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      },
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      "compensated": true,
      "effective_date": "2023-02-01",
      "evidence_quote": "d\u00E9cide de nommer Mme Caroline STAUMONT, domicili\u00E9e au 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023. Le pr\u00E9sent mandat est accord\u00E9 pour une dur\u00E9e de six ans.",
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    {
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
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        "country": "BE",
        "legal_form": null
      },
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      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Louis-Francois DU CASTILLON, Ma\u00EEtre Alexandre DENIS ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Louis-Francois DU CASTILLON, Ma\u00EEtre Alexandre DENIS ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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        "name": "David RICHELLE",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1060 Bruxelles, rue Femand Bernier 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Louis-Francois DU CASTILLON, Ma\u00EEtre Alexandre DENIS ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15, ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E9ge est \u00E9tabli \u00E0 1060 Bruxelles, rue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-03-01",
      "unanimous": true
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    {
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.759.520",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Les Administrateurs: a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterloo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_out",
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        "name": "Isabelle SAINT GUILAIN",
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        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Les Administrateurs: a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterloo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Actionnaire Unique: b) d\u00E9cide de nommer Mme Caroline STAUMONT, domicili\u00E9e au 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, les Administrateurs d\u00E9cident de nommer Madame Caroline STAUMONT, domicili\u00E9e 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Cheton Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur: Cheton Sophie, dom\u00EDcili\u00E9 \u00E0 Chemin des Brusquets 327- 06600 Antibes - FRANCE, avec num\u00E9ro national 19FA72978. Le mandat commence \u00E0 partir du 30/6/2020 et se termine le 22/4/2025."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0555.759.520",
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "b) d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: - Madame Isabelle SAINT GUILAIN, domicili\u00E9e Avenue de la Roseraie 38 \u00E0 1410 Waterloo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
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        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "c) d\u00E9cide par ailleurs de renouveler le mandat exerc\u00E9 par Monsieur Eric BAUGAS, domicili\u00E9 Domaine des Peyroues, Avenue Rossini 235 \u00E0 06250 Mougins (France)."
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "a) d\u00E9cide de nommer Monsieur Eric BAUGAS, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 06250 (France). Domaine des Peyroues, Avenue Rossini 235, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "b) d\u00E9cide de nommer Madame Isabelle SAINT GUILAIN, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 1410 Waterloo (Belgique), Avenue de la Roseraie 38, actuellement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 2100000,
      "delta_eur": 2000000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions de euros (2.000.000 EUR) pour le porter de cent mille euros (100.000 EUR) \u00E0 deux millions cent mille euros (2.100.000 EUR) par la cr\u00E9ation de deux mille actions nouvelles ... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9 au moyen d\u0027un apport en nature r\u00E9alis\u00E9s par la soci\u00E9t\u00E9 \u003C FONCIERE ROY RENE \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le pr\u00E9sident remet au Nota\u00EDre soussign\u00E9 le rapport de Monsieur Christophe HABETS, R\u00E9v\u00EDseur de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Clos Chanmurly, 13.",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs",
    "ibr_number": null,
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de confier un pouvoir particulier \u00E0 Monsieur HUSQUINET Didier, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s administratives relatives \u00E0 la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027admin\u00EDstration de la Taxe sur la Valeur Ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "HUSQUINET Didier",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Molenbeek-Saint-Jean (B - 1080 - Bruxelles), rue des Fuchshias, 26",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
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        "kbo": "0554.952.935",
        "name": "FONCIERE ROY RENE"
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0554.952.935",
      "holder_org_name": "FONCIERE ROY RENE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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        "kbo": "0554.953.133",
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0554.953.133",
      "holder_org_name": "EMERA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
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    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0555.759.520",
    "name_full": "EMERA INTERNATIONAL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-04",
  "post_incorporation_mandates": []
}