ENERGY SOLUTIONS GROUP

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  },
  "act_meta": {
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    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Ontslagneming en benoeming waarnemer - Bevestiging (gedelegeerd) bestuurders - Volmachten"
  },
  "decision": {
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    "unanimous": true
  },
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  "detected_kind": "officer_designation",
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  "mandate_renewal": {
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    "period_start": "2025-12-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DUPIN Jordan Thierry"
  },
  "subject_company": {
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    "name_full": "ENERGY SOLUTIONS GROUP",
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  },
  "accounts_deposit": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
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  "officer_designation": {
    "role": "waarnemer",
    "organ": "raad_van_bestuur",
    "person_name": "RATHGEBER Verena"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Peter VLIETINCK en Jasper MARTENS",
    "grantor_name": "ENERGY SOLUTIONS GROUP",
    "scope_summary": "Verlenen van een bijzondere volmacht aan Peter VLIETINCK en Jasper MARTENS om te handelen in het kader van de ontslagneming en benoeming van bestuurders, inclusief het vervullen van neerleggings- en publicatieformaliteiten, registratie bij de KBO, en formaliteiten bij belastinginstanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "KENNIS GENOMEN van het ontslag van Bert CREEMERS als gedelegeerd bestuurder van de Vennootschap, met ingang op 05.05.2025.",
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      },
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      "effective_date": "2025-05-05",
      "evidence_quote": "BESLOTEN om de commanditaire vennootschap EL FAR, met zetel gevestigd te 3670 Oudsbergen, Kerkhofstraat 8 bus 1, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0741.622.903 en vast vertegenwoordigd door Bert CREEMERS, te benoemen als gedelegeerd bestuurder van de Vennootschap, m",
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    }
  ],
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2025-06-26",
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    }
  ],
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  "subject_company": {
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{
  "events": [
    {
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      },
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    }
  ],
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    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP, AFGEKORT : ESG",
    "legal_form": "NV"
  }
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{
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    {
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      "role": "commissaris",
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        "name": "Christophe Boschmans",
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      },
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      },
      "effective_date": "2025-04-29",
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de alg"
    }
  ],
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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      "decharge_status": null,
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        "value": "2028"
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Daisy Deraymaeker",
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      },
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      "evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, ",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "ivolut Energy Solutions Group",
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    "person_role_at_subject": "Gevolmachtigde"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "share_class_conversion",
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      "subscribers": [],
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "company",
          "name": "LEUVEN CO-INVESTMENT SAS",
          "share_class": "gewone aandelen",
          "liberation_pct": 100,
          "contribution_kind": "geld",
          "n_shares_subscribed": 278810,
          "contribution_amount_eur": 75000000
        }
      ],
      "share_emission": {
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      },
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    },
    {
      "kind": "warrant_issuance",
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        {
          "kbo": null,
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          "name": "LEUVEN CO-INVESTMENT SAS",
          "share_class": null,
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          "n_shares_subscribed": 2,
          "contribution_amount_eur": 2
        }
      ],
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Catherine Gillardin",
    "firm_name": "ACTALYS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-05",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": "verslag art 7:180 lid 2 WVV inzake uitgifte inschrijvingsrechten/aandelen onder fractiewaarde (29 april 2025)",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP",
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    "is_foreign_registered": false
  },
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  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "volmachten",
    "verslag van de bedrijfsrevisor",
    "verslag van de Raad van Bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2581512,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "NV ENERGY SOLUTIONS GROUP (ESG), KBO 0643.473.155, BAV 5 May 2025, notary Catherine Gillardin (ACTALYS Geassocieerde Notarissen, Brussels 1e kanton). Onderwerp akte: ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN. Filed 02-06-2025, published 04/06/2025.\n\nCapital/share events captured:\n1) EERSTE\u002BTWEEDE BESLUIT: abolition of share classes A, B, C, D (afschaffing van de soorten van aandelen A, B, C en D) -\u003E all shares become ordinary; modeled as share_class_conversion. The 2 inschrijvingsrechten created 3 March 2023 will yield ordinary shares too.\n2) DERDE BESLUIT: capital_increase in cash (inbreng in geld) by EUR 75,000,000, from EUR 202,599,611.29 to EUR 277,599,611.29, by one third-party investor (other shareholders waived preferential rights). 278,810 new shares issued, fully paid (volledig gestort). Total shares after = 2,581,512 shares without nominal value (zonder vermelding van waarde). The third investor is identified later in the act (Tussenkomst, 5th resolution) as \u0022LEUVEN CO-INVESTMENT SAS\u0022 (French-law company). No agio/share premium mentioned; total contribution EUR 75,000,000 = capital delta exactly, so issue price = 268.99 EUR/share (75,000,000/278,810) treated as all-capital, no agio. No nominal value stated, left null. KBO of LEUVEN CO-INVESTMENT SAS not stated.\n3) VIJFDE BESLUIT: warrant_issuance \u2014 2 compensation warrants (\u0022Fluvius inschrijvingsrecht\u0022 and \u0022Energiedecreet inschrijvingsrecht\u0022) issued to the third investor (LEUVEN CO-INVESTMENT SAS) at exercise/subscription price EUR 1.00 per warrant. Capital increase under condition precedent (opschortende voorwaarde) up to exercise of the warrants at EUR 1 per warrant; number of resulting shares to be determined per conditions in board report annex 1. Max company liability: Fluvius EUR 1,521,583; Energiedecreet EUR 15,215,827. Under_authorized_capital = false (these are warrant-driven conditional increases authorized by the EGM itself, not the board\u0027s authorized capital). before/delta/after left null because amounts depend on future exercise and are not fixed registered-capital changes now.\n\nNOT a separate capital event:\n- ZESDE BESLUIT: modification of issuance conditions of the two existing inschrijvingsrechten created by the 3 March 2023 GM resolution (held by Alpha Renewable Energy Fund CommV), aligning them with the two new warrants. No capital change; recorded only in notes.\n\nOther content:\n- VIERDE BESLUIT: full restatement of statutes (new statutes adopted, no change of voorwerp) -\u003E statutes. Coordination/translation per onderwerp.\n- ZEVENDE BESLUIT: dismissal of 3 directors (Bert Creemers; Diederik Baet\u00E9; BV Manage.O.N.s rep. Olivier Nokerman) and appointment of 6 new directors \u002B replacement of observer -\u003E director_changes.\n- ACHTSTE BESLUIT: powers to board \u002B special powers of attorney to lawyers of Allen Overy Shearman Sterling (Belgium) LLP and Stibbe BV to update the share register.\n\nCommissaris report (bedrijfsrevisor) of 29 April 2025 referenced re: warrants issued below fractievalue (art 7:180 lid 2 WVV); for the cash capital increase (3rd resolution) the board/commissaris reports were waived (art 7:179 \u00A73 WVV). Bedrijfsrevisor firm name/KBO/individual not stated in text.\n\nKBOs stated in act: subject 0643.473.155; new directors EL FAR 0741.622.903, BAEBAR 0666.879.453, DAB Management 0811.829.622, Infranity S.A.S. (FR 831 266 721 00040, kbo bis 1023.872.810); new observer ADRIEN SOLAR BV 0798.844.191. Shareholders_after not enumerated (no shareholder register reproduced), so left empty.",
  "_other_categories_present": [
    "director_changes",
    "statutes"
  ]
}

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        }
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    },
    {
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Historiek en Co\u00F6rdinatie",
    "volmachten",
    "verslag van de bedrijfsrevisor",
    "verslag van de Raad van Bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "Raad van Bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de Voorzitter van het voorlezen van het verslag van de Raad van Bestuur ter rechtvaardiging van het voorstel om de soorten van aandelen A, B, C en D van de vennootschap af te schaffen, opgesteld op 29 april 2025 overeenkomstig artikel 7:155 van het Wetboek van Vennootschappen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Raad van Bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van de Algemene Vergadering erkennen dat zij volledig op de hoogte zijn van dit verslag, aangezien zij voorafgaand aan deze vergadering een kopie hebben ontvangen. Dit verslag geeft geen aanleiding tot opmerkingen van de kant van de leden van de vergadering, die verklaren het zonder voorbeh",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afstand van het verslag van het bestuursorgaan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Raad van Bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen voor zover als nodig eenparig om te verzaken aan de opmaak van de verslagen van de Raad van Bestuur en van de Commissaris omtrent de verhoging van het kapitaal in speci\u00EBn, in overeenstemming met artikel 7:179, \u00A73 van het WVV.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Raad van Bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergardering beslist ook om de huidige waarnemer te vervangen door de besloten vennootschap \u201CADRIEN SOLAR BV\u201D",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders, hierna vermeld, ontslag te geven uit hun functie:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Baet\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders, hierna vermeld, ontslag te geven uit hun functie:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Nokerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Manage.O.N.s",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CManage.O.N.s\u201D, voornoemd, vast vertegenwoordigd door Olivier Nokerman, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0741.622.903",
        "name": "EL FAR",
        "address": "Kerkhofstraat 8 bus 1, 3670 Oudsbergen",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De commanditaire vennootschap \u201CEL FAR\u201D, met zetel te 3670 Oudsbergen, Kerkhofstraat 8 bus 1, ingeschreven in het rechtspersonenregister te Antwerpen \u2013 afdeling Tongeren onder nummer 0741.622.903, die haar mandaat aanvaard heeft. Ze benoemt als vaste vertegenwoordiger de heer Bert Creemers, voornoemd",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Baet\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0666.879.453",
        "name": "BAEBAR",
        "address": "Spelvojestraat 17, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CBAEBAR\u201D, met zetel te 3500 Hasselt, Spelvojestraat 17, ingeschreven in het rechtspersonenregister te Antwerpen \u2013 afdeling Hasselt onder nummer 0666.879.453, die haar mandaat aanvaard heeft. Ze benoemt als vaste vertegenwoordiger de heer Diederik Baet\u00E9 voornoemd;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Nokerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infra Energy Invest",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap \u201CInfra Energy Invest\u201D voornoemd, die haar mandaat aanvaard heeft. Ze benoemt als vaste vertegenwoordiger de heer Olivier Nokerman voornoemd;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Roch BURGARD",
        "address": "92200 Neuilly-sur-Seine (Frankrijk), Rue Perronet 146",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1023.872.810",
        "name": "Infranity S.A.S.",
        "address": "6 rue M\u00E9nars, 75002 Parijs",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vennootschap naar frans recht \u201CInfranity S.A.S.\u201D met zetel te 6 rue M\u00E9nars, 75002 Parijs, Frankrijk, ingeschreven in het handels en ondernemingenregister van Parijs (Frankrijk) onder nummer 831 266 721 00040 (kbo bis : 1023.872.810), die haar mandaat aanvaard heeft. Ze benoemt als vaste vertegenw",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion HIMBERT",
        "address": "SW1V 2DA LONDON, First floor - Flat 1 Belgrave Road 54 Verenigd Koninkrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw HIMBERT Marion, (\u2026) wonend te SW1V 2DA LONDON, First floor - Flat 1 Belgrave Road 54 Verenigd Koninkrijk, die haar mandaat aanvaard heeft.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Onafhankelijke Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk BOOGMANS",
        "address": "3500 Hasselt, Armand Hertzstraat 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.829.622",
        "name": "DAB Management",
        "address": "Armand Hertzstraat 66, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CDAB Management\u201D, met zetel te 3500 Hasselt, Armand Hertzstraat 66, ingeschreven in het rechtspersonenregister te Antwerpen \u2013 afdeling Hasselt onder nummer 0811.829.622, die haar mandaat aanvaard heeft. Ze benoemt als vaste vertegenwoordiger de heer BOOGMANS Dirk (\u2026) wonend ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Waarnemer",
      "person": {
        "rrn": null,
        "name": "Jordan DUPIN",
        "address": "13 rue Hebert, 92140 Clamart (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0798.844.191",
        "name": "ADRIEN SOLAR BV",
        "address": "Office Park Nysdam \u2013 Avenue reine Astrid 92, 1310 La Hulpe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergardering beslist ook om de huidige waarnemer te vervangen door de besloten vennootschap \u201CADRIEN SOLAR BV\u201D, met zetel te 1310 La Hulpe, Office Park Nysdam \u2013 Avenue reine Astrid 92, ingeschreven in het rechtspersonenregister te Waals-Brabant afdeling Nijvel, onder nummer 0798.844.191, en de hee",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 afschrift",
    "Historiek en Co\u00F6rdinatie",
    "volmachten",
    "verslag van de bedrijfsrevisor",
    "verslag van de Raad van Bestuur"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-06-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders beslissen om te verzaken aan de opmaak van de verslagen van de Raad van Bestuur en van de Commissaris omtrent de verhoging van het kapitaal in speci\u00EBn.",
    "articles": [
      "7:179, \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.473.155",
        "name": "ENERGY SOLUTIONS GROUP",
        "role": "contributor",
        "address": "De Lange Beemden 14.1, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:179 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ENERGY SOLUTIONS GROUP (ESG) heeft een reeks besluiten genomen, waaronder de afschaffing van aandelen A, B, C en D, een kapitaalverhoging van 75 miljoen euro via inbreng in geld, en de wijziging van de statuten om deze besluiten te rechtvaardigen. De vergadering heeft ook de ontslagnemende bestuurders benoemd en nieuwe bestuurders aangesteld.",
  "co_filed_documents": [
    "1 afschrift",
    "Historiek en Co\u00F6rdinatie",
    "volmachten",
    "verslag van de bedrijfsrevisor",
    "verslag van de Raad van Bestuur"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP, AFGEKORT : ESG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000000.0,
      "currency": "EUR",
      "after_eur": 277599611.29,
      "delta_eur": 75000000.0,
      "before_eur": 202599611.29,
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      "effective_date": "2025-05-05",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met vijfenzeventig miljoen euro (\u20AC 75.000.000,00), om het te brengen van tweehonderdentwee miljoen vijfhonderdnegenennegentigduizend zeshonderd en elf euro negenentwintig cent (\u20AC 202.599.611,29), op tweehonderdzevenenzeventig miljoen vijfhonderdnegenennegentigduizend zeshonderd en elf euro negenentwintig cent (\u20AC 277.599.611,29) door de inbreng in geld door \u00E9\u00E9n derde investeerder",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP, AFGEKORT : ESG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 202599611.29,
      "delta_eur": 59419948.0,
      "before_eur": 143179663.29,
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        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": 220892,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 52000142.0,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Christel Weymeersch"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advocom",
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  },
  "co_filed_documents": [
    "1 afschrift",
    "Historiek en Co\u00F6rdinatie",
    "volmachten",
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    "verslag van de Raad van Bestuur"
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  "shareholders_after": [],
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    {
      "n_shares": 1226579,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 378196,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 49499,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 648428,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 59419948.0,
      "currency": "EUR",
      "after_eur": 202599611.29,
      "delta_eur": 59419948.0,
      "before_eur": 143179663.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-19",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met negenenvijftig miljoen vierhonderdnegentienduizend negenhonderdachtenveertig euro (\u20AC 59.419.948,00), om het te brengen van honderddrie\u00EBnveertig miljoen honderdnegenenzeventigduizend zeshonderddrie\u00EBnzestig euro negenentwintig cent (\u20AC 143.179.663,29), op tweehonderdentwee miljoen vijfhonderdnegenennegentigduizend zeshonderdenelf euro negenentwintig cent (\u20AC 202.599.611,29) door de inbreng in geld door \u00E9\u00E9n aandeelhouder",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP, AFGEKORT : ESG",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": "25301654",
    "individual_name": "Christel Weymeersch"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full_after": "ENERGY SOLUTIONS GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ENERGY SOLUTIONS GROUP",
    "current_zetel_raw": "De Lange Beemden 14.1 : 3550 Heusden-Zolder",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Advocom",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 202.599.611,29, vertegenwoordigd door 2.302.702 aandelen verdeeld over vier soorten (A, B, C, D), elk met stemrecht.",
      "new_text": "Het kapitaal bedraagt tweehonderdentwee miljoen vijfhonderdnegenennegentigduizend zeshonderdenelf euro negenentwintig cent (\u20AC 202.599.611,29). Het wordt vertegenwoordigd door twee miljoen driehonderdentweeduizend zevenhonderdentwee (2.302.702) aandelen met stemrecht, zonder aanduiding van de nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal. Het totaal van de aandelen ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De raad van bestuur bestaat uit 4 tot 7 bestuurders, benoemd door de algemene vergadering voor 6 jaar. De Voorzitter heeft een beslissende stem. Aandeelhouders kunnen kandidaten voorstellen en waarnemers aanwijzen.",
      "new_text": "\u00A71. De raad van bestuur van de vennootschap zal bestaan uit vier (4) tot zeven (7) bestuurders: (i) twee (2) tot drie (3) bestuurders worden benoemd onder de kandidaten voorgedragen door de soort A aandeelhouder (de Soort A Bestuurders); (ii) \u00E9\u00E9n (1) tot twee (2) bestuurders worden benoemd onder de kandidaten voorgedragen door de soort B aandeelhouders (de Soort B Bestuurders); en (iii) \u00E9\u00E9n (1) to",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    }
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    "1 afschrift",
    "Historiek en Co\u00F6rdinatie",
    "volmachten",
    "verslag van de commissaris",
    "verslag van de Raad van Bestuur"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 2302702,
    "shares_before": null,
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    "capital_before_eur": null,
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      {
        "count": 1226579,
        "label": "Soort A",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
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        "count": 378196,
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        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
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      {
        "count": 49499,
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        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 648428,
        "label": "Soort D",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
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}

{
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    "legal_form_change": false
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    "quote": "EY Bedrijfsrevisoren BV Commissaris Vertegenwoordigd door Christel Weymeersch* Partner *Handelend in naam van een BV\u201D",
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    {
      "quote": "De buitengewone algemene vergadering van aandeelhouders verleent bijzondere volmacht aan alle medewerkers van het advocatenkantoor \u0022Advocom\u0022 met zetel te 3583 Beringen, Paalsesteenweg 131, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde het aandelenregister van de vennootschap aan te passen na de uitoefening van enige inschrijvingsrechten en de daaropvolgende kapitaalverhoging.",
      "holder_kbo": null,
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        "capital_increase_formalities"
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      "with_substitution": true
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  "governance_change": {
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{
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      "decrease_purpose": null,
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    {
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      "decrease_purpose": null,
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    },
    {
      "kind": "warrant_issuance",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 269.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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  ],
  "notary": {
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    "underlying_resolution_date": "2024-06-26"
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  "subject_company": {
    "kbo": "0643.473.155",
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    "kind": "none",
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  },
  "co_filed_documents": [
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  "shareholders_after": [],
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      "n_shares": 1226579,
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    },
    {
      "n_shares": 385596,
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      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 42099,
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    },
    {
      "n_shares": 427536,
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    }
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "EY Bedrijfsrevisoren BV\nCommissaris\u201D",
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    "firm_name": "EY Bedrijfsrevisoren BV",
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  },
  "subject_company": {
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  },
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    {
      "quote": "verleent bijzondere volmacht aan alle medewerkers van het advocatenkantoor \u0022Advocom\u0022 met zetel te 3583 Beringen, Paalsesteenweg 131, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde het aandelenregister van de vennootschap aan te passen na de uitoefening van enige inschrijvingsrechten en de daaropvolgende kapitaalverhoging.",
      "holder_kbo": null,
      "holder_name": "Advocom",
      "scope_categories": [
        "share_register_update",
        "capital_increase_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 40001645.0,
      "before_eur": 103178018.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met veertig miljoen duizend zeshonderdvijfenveertig euro (\u20AC 40.001.645,00), om het te brengen van honderdendrie miljoen honderdachtenzeventigduizend achttien euro negenentwintig cent (\u20AC 103.178.018,29), op honderddrie\u00EBnveertig miljoen honderdnegenenzeventigduizend zeshonderddrie\u00EBnzestig euro negenentwintig cent (\u20AC 143.179.663,29) door de inbreng in geld door twee aandeelhouders",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP, AFGEKORT : ESG",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "John de Brouchoven de Bergeyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full_after": "ENERGY SOLUTIONS GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ENERGY SOLUTIONS GROUP",
    "current_zetel_raw": "De Lange Beemden 14.1, 3550 Heusden-Zolder",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Advocom",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd naar \u20AC 143.179.663,29 en het wordt vertegenwoordigd door 2.081.810 aandelen verdeeld over vier soorten (A, B, C, D).",
      "new_text": "Het kapitaal bedraagt honderddrie\u00EBnveertig miljoen honderdnegenenzeventigduizend zeshonderddrie\u00EBnzestig euro negenentwintig cent (\u20AC 143.179.663,29). Het wordt vertegenwoordigd door twee miljoen eenentachtigduizend achthonderdentien (2.081.810) aandelen aandelen met stemrecht, zonder aanduiding van de nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal. Het totaal van de ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Verwijzing naar artikelen 7:179, \u00A71, 7:180, 7:191, en 7:193, \u00A71 van het wetboek van vennootschappen en verenigingen en artikel 43, \u00A7 4, 2\u00B0 van de Aandelenoptiewet.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:155"
    },
    {
      "summary": "Verwijzing naar artikelen 2:14, 4\u00B0 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8"
    },
    {
      "summary": "Verwijzing naar artikelen 2:8 en 2:14, 4\u00B0 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:14"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John de Brouchoven de Bergeyck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "rapport van de Raad van Bestuur"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2081810,
    "shares_before": null,
    "capital_after_eur": 143179663.29,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1226579,
        "label": "Soort A",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 385596,
        "label": "Soort B",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 42099,
        "label": "Soort C",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      },
      {
        "count": 427536,
        "label": "Soort D",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
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    }
  ],
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-05-31"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0643.473.155",
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  },
  "co_filed_documents": [
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  "shareholders_after": [
    {
      "kbo": null,
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    {
      "n_shares": 1189405,
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    },
    {
      "n_shares": 397454,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 30241,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 316005,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 20004992.0,
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      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP, AFGEKORT : ESG",
    "legal_form": "NV"
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}

{
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    "pub_date": "2023-04-05",
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  "decision": {
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  },
  "co_filed_documents": [
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    "Historiek en Co\u00F6rdinatie",
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    {
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  ],
  "share_classes_after": [
    {
      "n_shares": 1189405,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 450000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 33457,
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    {
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000375.0,
      "currency": "EUR",
      "after_eur": 83173026.29,
      "delta_eur": 50000375.0,
      "before_eur": 33172651.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-03",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met vijftig miljoen driehonderdvijfenzeventig euro (\u20AC 50.000.375,00), om het te brengen van drie\u00EBndertig miljoen honderdtwee\u00EBnzeventigduizend zeshonderdeenenvijftig euro negenentwintig cent (\u20AC 33.172.651,29) op drie\u00EBntachtig miljoen honderddrie\u00EBnzeventigduizend zesentwintig euro en negenentwintig cent (\u20AC 83.173.026,29), door de inbreng in geld door een derde investeerder",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "ENERGY SOLUTIONS GROUP, AFGEKORT : ESG",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2022-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.473.155",
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    "legal_form": "NV"
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  "signature_regime": null,
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    "admin_delegated_added": []
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}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "EDISON ENERGY GROUP",
    "legal_form": "NV"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "EDISON ENERGY GROUP",
    "legal_form": "NV"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "EDISON ENERGY GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "14"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311"
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar De Lange Beemden 14.1, B-3550 Heusden-Zolder, met ingang van 17.11.2021;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "EDISON ENERGY GROUP",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Davy VERHEYDEN",
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        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Uit de ontslagbrief dd. 03.12.2019 blijkt dat dhr. Davy VERHEYDEN ontslag heeft genomen als bestuurder en gedelegeerd bestuurder van de Vennootschap en dit met ingang van 31.12.2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Uit de ontslagbrief dd. 03.12.2019 blijkt dat dhr. Davy VERHEYDEN ontslag heeft genomen als bestuurder en gedelegeerd bestuurder van de Vennootschap en dit met ingang van 31.12.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "EDISON ENERGY GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert CREEMERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825663109",
        "name": "CREBER BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om volgende bestuurders, tevens gedelegeerd bestuurders, te ontslaan als bestuurder en gedelegeerd bestuurder: \u2022CREBER BVBA, met maatschappelijke zetel te 3670 Meeuwen-Gruitrode, Kerkhofstraat 8 bus 1, ingeschreven in de KBO onder het nummer 0825.663.109, met als vast vertegenwoordiger dhr.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert CREEMERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825663109",
        "name": "CREBER BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om volgende bestuurders, tevens gedelegeerd bestuurders, te ontslaan als bestuurder en gedelegeerd bestuurder: \u2022CREBER BVBA, met maatschappelijke zetel te 3670 Meeuwen-Gruitrode, Kerkhofstraat 8 bus 1, ingeschreven in de KBO onder het nummer 0825.663.109, met als vast vertegenwoordiger dhr.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik BAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825663406",
        "name": "DIBA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om volgende bestuurders, tevens gedelegeerd bestuurders, te ontslaan als bestuurder en gedelegeerd bestuurder: \u2022DIBA BVBA, met maatschappelijke zetel te 3500 Hasselt, Spelvojestraat 17, ingeschreven in de KBO onder het nummer 0825.663.406, met als vast vertegenwoordiger dhr. Diederik BAETE,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik BAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825663406",
        "name": "DIBA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om volgende bestuurders, tevens gedelegeerd bestuurders, te ontslaan als bestuurder en gedelegeerd bestuurder: \u2022DIBA BVBA, met maatschappelijke zetel te 3500 Hasselt, Spelvojestraat 17, ingeschreven in de KBO onder het nummer 0825.663.406, met als vast vertegenwoordiger dhr. Diederik BAETE,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825663208",
        "name": "INDAX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om volgende bestuurders, tevens gedelegeerd bestuurders, te ontslaan als bestuurder en gedelegeerd bestuurder: \u2022INDAX BVBA, met maatschappelijke zetel te 3512 Hasselt, Kozenstraat 23, ingeschreven in de KBO onder: het nummer 0825.663.208, met als vast vertegenwoordiger dhr. Davy VERHEYDEN, ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825663208",
        "name": "INDAX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om volgende bestuurders, tevens gedelegeerd bestuurders, te ontslaan als bestuurder en gedelegeerd bestuurder: \u2022INDAX BVBA, met maatschappelijke zetel te 3512 Hasselt, Kozenstraat 23, ingeschreven in de KBO onder: het nummer 0825.663.208, met als vast vertegenwoordiger dhr. Davy VERHEYDEN, ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert CREEMERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om als nieuwe bestuurders en tevens gedelegeerde bestuurders te benoemen: \u2022Dhr. Bert CREEMERS, wonende te 3670 Meeuwen-Gruitrode, Kerkhofstraat 8;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert CREEMERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om als nieuwe bestuurders en tevens gedelegeerde bestuurders te benoemen: \u2022Dhr. Bert CREEMERS, wonende te 3670 Meeuwen-Gruitrode, Kerkhofstraat 8;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik BAETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om als nieuwe bestuurders en tevens gedelegeerde bestuurders te benoemen: \u2022Dhr. Diederik BAETE, wonende te 3500 Hasselt, Spelvojestraat 17;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik BAETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om als nieuwe bestuurders en tevens gedelegeerde bestuurders te benoemen: \u2022Dhr. Diederik BAETE, wonende te 3500 Hasselt, Spelvojestraat 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om als nieuwe bestuurders en tevens gedelegeerde bestuurders te benoemen: \u2022Dhr. Davy VERHEYDEN, wonende te 3500 Hasselt, Kozenstraat 23."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "BESLOTEN om als nieuwe bestuurders en tevens gedelegeerde bestuurders te benoemen: \u2022Dhr. Davy VERHEYDEN, wonende te 3500 Hasselt, Kozenstraat 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.473.155",
    "name_full": "EDISON ENERGY GROUP",
    "legal_form": "NV"
  }
}