ENERGIE.BE

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        "rrn": null,
        "name": "Alexandre Saussez",
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      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "De Algemene Vergadering verleent volmacht aan Rebecca De Meulder, Jan van Peteghem, Christian Robin, Heidi Heleven (van de juridische dienst van Luminus) en aan Paul Soens en Alexandre Saussez (van het advocatenkantoor Tilia Law), individueel handelend en met het recht tot subdelegatie, om over te g",
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0476.243.769",
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    "legal_form": "NV"
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    "person_name": "Alexandre Saussez",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "Energie.be"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Bart Feyen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Tom Van Den Bosch",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ENERGIE.BE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
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        "name": "Julien Doyard",
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        "birth_date": null
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      "kind": "director_in",
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        "rrn": null,
        "name": "Pieterjan Van Den Bosch",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Soares Almeida",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stan Van Nooten",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "Essent Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ENERGIE.BE\u0022 - KAPITAALVERHOGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.243.769",
        "name": "Essent Belgium",
        "role": "acquiring",
        "address": "Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0761.774.553",
        "name": "Energie.be",
        "role": "absorbed",
        "address": "Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 34.9,
    "legal_articles": [
      "12:24",
      "2:8",
      "2:14",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-07-01",
    "exchange_ratio_text": "1 aandeel op naam van de Overgenomen Vennootschap in ruil voor 34,9 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 34900,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "Essent Belgium",
    "legal_form": "naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Essent Belgium besliste op 20 december 2022 de fusie door overneming van Energie.be, waarbij Essent Belgium het gehele vermogen van Energie.be overneemt zonder liquidatie. De fusie werd ge\u00EFmplementeerd via de uitgifte van 34.900 nieuwe aandelen aan de aandeelhouder van Energie.be (Luminus), met een ruilverhouding van 1:34,9. Het kapitaal van Essent Belgium werd verhoogd van 78.200.000 tot 79.700.000 EUR. De naam van de vennootschap werd gewijzigd in \u0027Energie.be\u0027, en de statuten werden aangepast. Bestuurders werden aangesteld en ontslagen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "name_change": {
    "new": "Energie.be",
    "old": "Essent Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "Essent Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 79700000,
      "delta_eur": 1500000,
      "before_eur": 78200000,
      "contribution_type": "geld"
    }
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  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "Essent Belgium"
  }
}

{
  "stage": "proposal",
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING IN DE ZIN VAN ARTIKEL 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0476.243.769",
        "name": "Essent Belgium NV",
        "role": "acquiring",
        "address": "Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0761.774.553",
        "name": "Energie.be NV",
        "role": "absorbed",
        "address": "Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0287,
    "legal_articles": [
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      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap = 0,0287 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 34900,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Overgenomen Vennootschap wordt overgenomen, inclusief alle activiteiten gerelateerd aan energieproductie, -verkoop en -distributie, diensten, installaties en goederenverkoop.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "Essent Belgium",
    "legal_form": "NV"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Essent Belgium NV heeft voornemen om een fusie door overneming uit te voeren met Energie.be NV, waarbij het gehele vermogen van de laatste overgaat op de eerste. De fusie is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen. De Overnemende Vennootschap zal haar naam wijzigen in \u0027Energie.be\u0027 en 34.900 nieuwe aandelen worden uitgegeven tegen een ruilverhouding van 0,0287 per aandeel. De fusie wordt boekhoudkundig en fiscaal vanaf 1 juli 2022 geacht in werking te treden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Buenen",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert II-laan 7 te 1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
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        "street_number": "7",
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      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel: Veldkant 7 - 2550 Kontich",
        "city": null,
        "region": null,
        "street": null,
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        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar (...) Koning Albert II-laan 7 te 1210 Sint-Joost-ten-Node en dit met ingang van vandaag (d.w.z. 9 mei 2022).",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Katleen Daems en Henri Buenen als bestuurder van de Vennootschap met ingang van de dag na ondertekening van deze schriftelijke besluiten (d.w.z. 10 mei 2022).",
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    },
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      "kind": "director_in",
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "name": "Patrick Lammers",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
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      "kind": "director_in",
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        "name": "Martin MUHR",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 78200000,
      "delta_eur": 14700000,
      "before_eur": 63500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth de Vette",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
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      "person": {
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  "subject_company": {
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      "kind": "director_in",
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        "name": "Styn Vanhove",
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    "extractor": "qwen3-30b-a3b"
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{
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      "kind": "capital_increase",
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      "contribution_type": "geld"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.243.769",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Styn Vanhove",
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    }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0476.243.769",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-23",
    "filing_date": "2019-12-09",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
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    "unanimous": true
  },
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.243.769",
        "name": "ESSENT BELGIUM",
        "role": "acquiring",
        "address": "te 2550 Kontich, Veldkant 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.815.247",
        "name": "SMART POWER CONSULT",
        "role": "absorbed",
        "address": "te 3500 Hasselt, Luikersteenweg 697",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ESSENT BELGIUM, naamloze vennootschap met zetel te Kontich, heeft op 26 november 2019 het fusievoorstel goedgekeurd voor de overname van de besloten vennootschap met beperkte aansprakelijkheid SMART POWER CONSULT, gevestigd te Hasselt. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitwisseling van aandelen, en de overgenomen vennootschap stopt met bestaan vanaf 26 november 2019. De fusie is silencieus, aangezien ESSENT BELGIUM al alle aandelen van SMART POWER CONSULT bezat.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Vanderelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-24",
    "filing_date": "2019-10-14",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.243.769",
        "name": "ESSENT BELGIUM NV",
        "role": "acquiring",
        "address": "Veldkant 7, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.243.769",
        "name": "SMART POWER CONSULT BVBA",
        "role": "absorbed",
        "address": "Luikersteenweg 697, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van Smart Power Consult BVBA wordt overgenomen door Essent Belgium NV, inclusief roerende en onroerende goederen, activiteiten in hernieuwbare energie, energiebeleid, duurzame energiegebruik, consultancy, projectontwikkeling, en het beheren van onroerend en roerend vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law",
    "person_name": null,
    "org_rep_person_name": "Piet Everaert"
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming van Smart Power Consult BVBA door Essent Belgium NV, krachtens artikel 676 en 719 WVV. De overnemende vennootschap neemt het volledige patrimoine van de over te nemen vennootschap over, met een boekhoudkundige retroactiviteit vanaf 1 november 2019. De handeling is belastingvrij en niet onderworpen aan BTW. De bestuursorganen verlenen volmacht aan advocaten van Tilia Law om het voorstel te neerleggen bij de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [
    "Fusievoorstel opgesteld door de raad van bestuur"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30500000,
      "delta_eur": 5500000,
      "before_eur": 25000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth de Vette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Brichau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.243.769",
    "name_full": "ESSENT BELGIUM"
  }
}