ENECO WIND BELGIUM

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "Eneco Wind Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "Eneco Wind Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-07",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.012.760",
        "name": "ENECO WIND BELGIUM",
        "role": "other",
        "address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications statutaires internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ENECO WIND BELGIUM a d\u00E9cid\u00E9 de modifier la date de cl\u00F4ture de l\u0027exercice social du 31 d\u00E9cembre au 31 mars, ainsi que la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me mardi de septembre. Les statuts ont \u00E9t\u00E9 adapt\u00E9s en cons\u00E9quence. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Xavier Remy, Philippe Baert, Haaike Wouters, Gillis Waelkens, Arthur Barb\u00E9, Valerie Pauwels",
    "firm_city": null,
    "firm_name": "Clifford Chance LLP, succursale de Bruxelles",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-04",
    "filing_date": "2021-12-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.012.760",
        "name": "ENECO WIND BELGIUM SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DIAMOND OFFSHORE WIND HOLDINGS II B.V.",
        "role": "absorbed",
        "address": "Zuidplein 110, 1077XV Amsterdam, Pays-Bas",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "2:309",
      "2:333b"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2021-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption transfrontali\u00E8re par laquelle la soci\u00E9t\u00E9 absorbante reprend \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-02-23"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Valerie Pauwels"
  },
  "summary_narrative": "Les administrateurs d\u0027Eneco Wind Belgium SA et de Diamond Offshore Wind Holdings II B.V. ont approuv\u00E9 un projet commun de fusion transfrontali\u00E8re par absorption conform\u00E9ment aux articles 12:7 et 12:111 du Code des soci\u00E9t\u00E9s et des associations belge (CSA) et aux articles 2:309 et 2:333b du Code civil n\u00E9erlandais (CC). La soci\u00E9t\u00E9 belge, qui d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 n\u00E9erlandaise, absorbe cette derni\u00E8re sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 la proc\u00E9dure simplifi\u00E9e pr\u00E9vue pour les fusions silencieuses. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la s",
  "co_filed_documents": [
    "Projet commun de fusion",
    "Copie des r\u00E9solutions \u00E9crites et unanimes des administrateurs d\u0027Eneco Wind Belgium"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Boagerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Boagerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "Eneco Wind Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-01",
    "filing_date": "2021-05-28",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027obligation de r\u00E9daction des rapports du conseil d\u0027administration et du commissaire sur les apports en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.012.760",
        "name": "ENECO WIND BELGIUM",
        "role": "other",
        "address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ENECO WIND BELGIUM HOLDING",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ENECO BELGI\u00CB B.V.",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6482106,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire. Le capital est port\u00E9 de 57.532.372,65 \u20AC \u00E0 153.532.372,65 \u20AC, soit une augmentation de 96.000.000 \u20AC. Les nouvelles actions sont \u00E9mises au pair, sans prime d\u0027\u00E9mission.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ENECO WIND BELGIUM a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renoncer \u00E0 la r\u00E9daction des rapports du conseil d\u0027administration et du commissaire sur les apports en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations. Elle a ensuite approuv\u00E9 une augmentation de capital de 96 millions d\u0027euros par apport en num\u00E9raire, \u00E9mettant 6.482.106 nouvelles actions sans valeur nominale au prix de 14,81 \u20AC chacune. Le capital est port\u00E9 \u00E0 153.532.372,65 \u20AC, repr\u00E9sent\u00E9 par 10.367.106 actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces ",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 153532372.65,
      "delta_eur": 96000000.0,
      "before_eur": 57532372.65,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 57532372.65,
      "delta_eur": 6045550.0,
      "before_eur": 51486822.65,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-16",
    "filing_date": "2021-04-14",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-04-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 la production des rapports pr\u00E9vus \u00E0 l\u0027article 7:179 du CSA.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.012.760",
        "name": "ENECO WIND BELGIUM",
        "role": "contributor",
        "address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ENECO WIND BELGIUM HOLDING SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ENECO BELGI\u00CB BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:188"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire de 6 045 550,00 \u20AC, sans \u00E9mission de nouvelles actions. Le capital est port\u00E9 de 51 486 822,65 \u20AC \u00E0 57 532 372,65 \u20AC. Le montant est int\u00E9gralement lib\u00E9r\u00E9 par versement en esp\u00E8ces et d\u00E9pos\u00E9 aupr\u00E8s de BNP Paribas Fortis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ENECO WIND BELGIUM a d\u00E9cid\u00E9 d\u0027augmenter son capital de 6 045 550,00 \u20AC en num\u00E9raire, portant le capital total \u00E0 57 532 372,65 \u20AC. Cette augmentation a \u00E9t\u00E9 enti\u00E8rement souscrite par l\u0027actionnaire majoritaire, ENECO WIND BELGIUM HOLDING SA, sans \u00E9mission de nouvelles actions ni de prime d\u0027\u00E9mission. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement. Les actionnaires ont renonc\u00E9 unaniment \u00E0 la production des rapports pr\u00E9vus \u00E0 l\u0027article 7:179 du CSA.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 51486822.65,
      "delta_eur": 11257500.0,
      "before_eur": 40229322.65,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.012.760",
    "name_full": "ENECO WIND BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 40229322.65,
      "delta_eur": 9500000.0,
      "before_eur": 30729322.65,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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