ENERGIS

{
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  },
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{
  "events": [
    {
      "kind": "share_class_creation",
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      },
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    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "natural_person",
          "name": "Angelo SANTORO",
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        }
      ],
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.67
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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    },
    {
      "kind": "warrant_issuance",
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      "subscribers": [],
      "share_emission": {
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        "share_class": "A",
        "n_new_shares": 425026,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-27",
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  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT SRL",
    "mission_type": "apport en nature",
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0676.634.881",
    "name_full": "ENERGIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "lawyer",
    "org_kbo": null,
    "org_name": "Beyond Law Firm SRL",
    "person_name": "Tim BAFORT; Thomas DAENEN"
  },
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    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du conseil d\u0027administration art 7:155 CSA",
    "rapport du commissaire art 7:155 CSA",
    "rapport du conseil d\u0027administration arts 7:179 \u00A71 al1 et 7:197 \u00A71 al1 CSA",
    "rapport du commissaire arts 7:179 \u00A71 al2 et 7:197 \u00A71 al2 CSA",
    "rapport du conseil d\u0027administration art 7:180 al1 CSA",
    "rapport du commissaire art 7:180 al2 CSA",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1096794,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": 403550,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": 1500143,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "ENERGIS SA (KBO 0676.634.881), AGE of 27 May 2025, notary Dimitri CLEENEWERCK de CRAYENCOUR (Brussels), unanimous. Filing/dossier date stamped 28-05-2025; published in Annexes 02/06/2025. Capital is denominated in EUR; company keeps a \u0027capital\u0027 figure (article 5) so before/after EUR treated as registered capital.\n\nEvents extracted in resolution order:\n1. Resolution 2 (Deuxieme): creation of a new class C share class (share_class_creation). No EUR delta. C shares to be issued in resolutions 3 and 4.\n2. Resolution 3 (Troisieme): capital increase by contribution in kind: from 3,040,894.82 to 3,195,990.71, delta 155,095.89. Contribution = certain/exigible claims (loans, principal \u002B interest) held by shareholder Angelo SANTORO against the company (schuldvordering_inbreng). 231,486 new class C shares, no nominal value, issue price (rounded) 0.67 EUR/share, below accounting par. RSM Interaudit SRL (rep. Marie Delacroix) commissaire report on the contribution in kind. No share premium / agio mentioned for this tranche (issued below par).\n3. Resolution 4 (Quatrieme): capital increase in cash: from 3,195,990.71 to 4,045,990.71, delta 850,000. 1,268,657 new class C shares, no nominal value, 0.67 EUR/share, below par; subscribed by three shareholders \u002B one non-shareholder third party (names NOT given in this extract). Partially paid up: liberated to 750,000 EUR (paid_up_delta = 750,000), funds on ING blocked account. Other shareholders waived preferential subscription rights.\n4. Resolution 6 (Sixieme): issuance of 425,026 SOP subscription rights (warrant_issuance) for a stock-option plan, each giving right to one new class A share. Each shareholder waived preferential subscription rights in favour of the company. A capital increase under suspensive condition (upon future exercise) is decided but NOT a current registered-capital change, so no before/after EUR is recorded for it here. Class A shares created for future exercise; commissaire report under art 7:180.\n\nResolution 5 (Cinquieme) = statutes modification (articles 5,13,19,20,25,34,41) -\u003E statutes category. The \u0027Historique du capital\u0027 block (lines 223-290) restates PRIOR operations (2017 constitution via partial scission of Freemind Consulting Belgium SPRL, 2017 increases, 14-May-2024 increases and class reclassification A/B/C) and is historical context, NOT decided in this act; not emitted as events (only the two 2025 increases from this same AGM are emitted above).\n\nshare_classes_after taken from new article 5: A=1,096,794; B=403,550; C=1,500,143; total 3,000,487 shares; capital 4,045,990.71 EUR; all without nominal value, each = 1/3,000,487 of capital. No per-shareholder ownership table is given, so shareholders_after is empty. Subscribers of res.4 not individually named -\u003E subscribers omitted (only count and types known). finance\u0026invest.brussels SA (BCE 0426.936.986), Invest.BW SA (BCE 0430.636.943), WE Environnement (BCE 0426.516.918), GreenRoad societe simple (BCE 1022.761.961) are referenced as existing shareholders in the SHA/statutes clauses but with no share counts, so not emitted as shareholders_after.\n\nCo-filed: expedition of the act, proxies, CA report art 7:155, commissaire report art 7:155, CA report arts 7:179 par1 al1 \u0026 7:197 par1 al1, commissaire report arts 7:179 par1 al2 \u0026 7:197 par1 al2, CA report art 7:180 al1, commissaire report art 7:180 al2, coordinated statutes. Publication proxy: notary \u002B lawyers of Beyond Law Firm SRL (Tim Bafort, Thomas Daenen).",
  "_other_categories_present": [
    "statutes"
  ]
}

{
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    {
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      "evidence_quote": "Proposition de r\u00E9solution: reconduction du mandat de commissaire de comptes de la SCRL RSM InterAudit, repr\u00E9sent\u00E9e par Madame Marie Delacroix. Le mandat du commissaire, valable pour une p\u00E9riode de 3 ans, courra jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes cl\u00F4tur\u00E9s au 31/12/20",
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    "pub_date": "2024-10-07",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Chemin du Cyclotron, 6, \u00E0 1348 Ottignies-Louvain-la-Neuve",
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  "notary": {
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  "act_meta": {
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    "rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u2019organe d\u0027administration \u00E9tabli conform\u00E9ment aux articles 7:179, \u00A7 1er, alin\u00E9a 1er et 7:197, \u00A7 1er, alin\u00E9a 1er du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli conform\u00E9ment aux articles 7:179, \u00A7 1er, alin\u00E9a 2 et 7:197, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
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{
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    {
      "kind": "director_in",
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      "rep_rotation_new_rep": "Ga\u00EBtan Costa-Mula",
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    {
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