EnergyICT

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  }
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      },
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        "name": "Nathalie Boonen",
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      },
      "reason": null,
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      "evidence_quote": "Nathalie Boonen, medewerkers van PwC Business Advisory Services BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elk individueel handelend, belast met de ondertekening en neerlegging van de formulieren I en elk ander document nodig vo",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
  "is_correction": false,
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    "kbo": "0443.515.573",
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{
  "stage": null,
  "notary": {
    "name": "Zeger Saerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Adreswijziging van bestuurders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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  },
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  "restructuring": {
    "parties": [
      {
        "kbo": "0443.515.573",
        "name": "EnergyICT",
        "role": "other",
        "address": "Hermeslaan 1H, 1831 Machelen",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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      "2:54",
      "2:147"
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    "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": "De wijziging van de woonplaatskeuze van de bestuurders van EnergyICT naar de zetel van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
  "summary_narrative": "De aandeelhouders van EnergyICT besloten eenparig en schriftelijk op 14 juli 2023 de woonplaatskeuze van de bestuurders te wijzigen naar de zetel van de vennootschap, overeenkomstig artikels 2:54 en 2:147 van het Wetboek van het Vennootschapsrecht. Zeger Saerens werd benoemd als bijzonder gevolmachtigde om het uittreksel voor bekendmaking in het Belgisch Staatsblad op te stellen en te ondertekenen.",
  "co_filed_documents": [],
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  "should_reroute_to_category": "director_changes"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jose Garcia",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ignace Verhamme",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0443.515.573",
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{
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    {
      "kind": "director_out",
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Jose Garcia als bestuurder van de Vennootschap, met ingang van 30 november 2022 (ontslagbrief in bijlage 1).",
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      "evidence_quote": "De aandeelhouders beslissen de heer Ignace Verhamme, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 30 november 2022, voor een duur van 6 jaar tot de gewone algemene vergadering van aandeelhouders die zal worden gehouden in 2028.",
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        "kbo": null,
        "name": "AD-Ministerie BV",
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  "act_meta": {
    "language": "mixed",
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{
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        "name": "Evelien Weyts",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0443.515.573",
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}

{
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    {
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  "subject_company": {
    "kbo": "0443.515.573",
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0443.515.573",
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}

{
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        "box_number": "050",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De raad van bestuur besluit om het adres van de zetel van de Vennootschap overeenkomstig artikel 2 van de statuten van de Vennootschap te verplaatsen van Generaal Deprezstraat 2/050, 8530 Harelbeke naar Hermes Plaza, Hermeslaan 1H, 1831 Diegem, en dit met ingang van 30 juni 2021.",
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      "effective_date_is_approximate": false
    },
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      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
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        "locality_suffix": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De raad van bestuur besluit eveneens om het adres van de vestigingseenheid van de Vennootschap met nummer 2.052.196.930 te verplaatsen naar Hermes Plaza, Hermeslaan 1H, 1831 Diegem, en dit met ingang van 30 juni 2021.",
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      "linguistic_region_changed": false,
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  "notary": {
    "name": "Grieffier van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
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    "language": "nl",
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    "body": "raad_van_bestuur",
    "date": "2021-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.515.573",
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  "publication_proxy": {
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  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 18 mei 2021",
    "Bijzondere volmacht aan Ad-Ministerie BV en EY Law"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "DIVERSEN"
  },
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  "summary_narrative": "De buitengewone algemene vergadering van EnergyICT besloot de vennootschap vervroegd onder te brengen onder de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werden de statuten herformuleerd, herstructureren en aangepast aan het huidige wetgevingskader, met name door de invoering van een monistisch bestuur en een verandering van de datum van de gewone algemene vergadering naar 30 juni om 12 uur.",
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{
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        "street_number": "101",
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