ENERDEAL GROUP

{
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "II r\u00E9sulte d\u0027un proc\u00E8s-verbal du Conseil d\u0027administration en date du 28 mai 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge vers avenue Louise, 231 \u00E0 1050 IXELLES et ce, avec effet au 1er juillet 2026.",
      "value": {
        "new": "avenue Louise, 231 \u00E0 1050 IXELLES",
        "old": "Avenue Louise 523, 1050 Ixelles",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil donne \u00E0 l\u0027unanimit\u00E9 tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S. n\u00B0 d\u0027entreprise: 0553.557.521",
      "value": {
        "date": "2026-05-28",
        "purpose": "accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
        "granted_by": "Conseil d\u0027administration"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR",
      "value": {
        "purpose": "accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
        "granted_by": "B.F.S."
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge",
      "value": "Changement de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0756.671.363",
      "kind": "company",
      "name": "ENERDEAL GROUP",
      "attrs": {
        "new_seat": "avenue Louise, 231 \u00E0 1050 IXELLES",
        "old_seat": "Avenue Louise 523, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "B.F.S.",
      "attrs": {
        "seat": "1150 Bruxelles, avenue de Tervueren, 402"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Garance PIGNEUR",
      "attrs": {
        "role": "pr\u00E9pos\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire de Pierpont",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Pierpont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Gr\u00E9goire de Pierpont et Monsieur Antonio Higgins Ricciardi, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avenue Louise 523, 1050 Ixelles, Belgique en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans, et ce avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Higgins Ricciardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Gr\u00E9goire de Pierpont et Monsieur Antonio Higgins Ricciardi, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avenue Louise 523, 1050 Ixelles, Belgique en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans, et ce avec effet \u00E0 partir de ce jour."
    }
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  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Loris Guidi, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le "
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  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Florence COPPENOLLE, domicili\u00E9e \u00E0 7730 Estaimbourg, rue Clovis Poullet 18, comme administratrice de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96700.0,
      "currency": "EUR",
      "after_eur": 158200.0,
      "delta_eur": 96700.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter une premi\u00E8re fois le capital, \u00E0 concurrence de nonante-six mille sept cents euros (\u20AC 96.700,00-), pour le porter de soixante-et-un mille cinq cents euros (\u20AC 61.500,00-) \u00E0 cent cinquante-huit mille deux cents euros (\u20AC 158.200,00-), par incorporation \u00E0 due concurrence du compte primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 102366.06,
      "currency": "EUR",
      "after_eur": 55833.94,
      "delta_eur": -102366.06,
      "before_eur": 158200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-01",
      "evidence_quote": "constate que la scission partielle de la soci\u00E9t\u00E9 anonyme ENERDEAL se traduira notamment en comptabilit\u00E9, par une diminution du capital sans annulation d\u0027actions, \u00E0 concurrence de la somme de cent deux mille trois cent soixante-six euros six cents (\u20AC 102.366,06-), pour le ramener de cent cinquante-huit mille deux cents euros (\u20AC 158.200,00-) \u00E0 cinquante-cing mille huit cent trente-trois euros nonante-quatre cents (\u20AC 55.833,94-)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 44166.06,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 44166.06,
      "before_eur": 55833.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 sous la condition suspensive de la r\u00E9alisation effective et d\u00E9finitive de la scission partielle de la pr\u00E9sente Soci\u00E9t\u00E9, d\u0027augmenter une seconde fois le capital, \u00E0 concurrence de quarante-quatre cent soixante-six euros six cents (\u20AC 44.166,06-), pour le porter de cinquante-cing mille huit cent trente-trois euros nonante-quatre cents (\u20AC 55.833,94-) \u00E0 cent mille euros (\u20AC 100.000,00-), par incorporation \u00E0 due concurrence du compte \u003C\u003C b\u00E9n\u00E9fices report\u00E9s \u00BB",
      "contribution_type": "in_kind"
    }
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  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "B-1050 Bruxelles, avenue Louise, 523/5\u00E8me \u00E9tage",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ENERDEAL S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ENERDEAL S.A.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50333,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
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  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0756.671.363",
    "name_full": "ENERDEAL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-23",
  "post_incorporation_mandates": []
}