EnergyVision

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
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        "postcode": "9051",
        "box_number": null,
        "street_number": "1071"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bijenstraat",
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        "postcode": "9051",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de Vennootschap te verplaatsen van het huidige adres: Bijenstraat 28, 9051 Gent Naar het nieuwe adres: Kortrijksesteenweg 1071, 9051 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "ENERGYVISION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1071, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1071",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bijenstraat 28, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bijenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de Vennootschap te verplaatsen van het huidige adres: Bijenstraat 28, 9051 Gent Naar het nieuwe adres: Kortrijksesteenweg 1071, 9051 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maarten Michielssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Maarten Michielssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Persoon belast met het dagelijks bestuur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1071, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1071",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bijenstraat 28, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bijenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de Vennootschap te verplaatsen van het huidige adres: Bijenstraat 28, 9051 Gent Naar het nieuwe adres: Kortrijksesteenweg 1071, 9051 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Michielssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Persoon belast met het dagelijks bestuur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54096056,
      "delta_eur": 96800,
      "before_eur": 53999256,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0437.060.521",
          "rrn": null,
          "kind": "org",
          "name": "KBC SECURITIES",
          "share_class": "Nieuwe Aandelen",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 110000,
          "contribution_amount_eur": 1045000.0
        }
      ],
      "share_emission": {
        "agio_eur": 1045000.0,
        "share_form": "no_nominal_value",
        "share_class": "Nieuwe Aandelen",
        "n_new_shares": 110000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 9.5
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 110000,
      "class_name": "Nieuwe Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full_after": "EnergyVision",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EnergyVision",
    "current_zetel_raw": "Bijenstraat 28 9051 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0437.060.521",
      "holder_name": "KBC SECURITIES",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 5 van de statuten met de nieuwe kapitaalwaarde en het aantal aandelen.",
      "new_text": "Het kapitaal bedraagt vierenvijftig miljoen zesennegentigduizend zesenvijftig euro (\u20AC 54.096.056,00). Het wordt vertegenwoordigd door eenenzestig miljoen tweehonderdachtenveertigduizend vierhonderd (61.248.400) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 61248400,
    "shares_before": null,
    "capital_after_eur": 54096056.0,
    "capital_before_eur": 53999256.0,
    "share_classes_after": [
      {
        "count": 110000,
        "label": "Nieuwe Aandelen",
        "rights_summary": "De Nieuwe Aandelen hebben dezelfde rechten als de bestaande aandelen, inclusief wat betreft de gerechtigdheid op dividenden en andere uitkeringen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "ENERGYVISION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96800,
      "currency": "EUR",
      "after_eur": 54096056,
      "delta_eur": 96800,
      "before_eur": 53999256,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-01",
      "evidence_quote": "De comparant verzoekt mij bijgevolg vast te stellen dat de kapitaalverhoging in het kader van de uitoefening van het Inschrijvingsrecht van Overtoewijzing werd verwezenlijkt en dat het kapitaal van de Vennootschap aldus wordt gebracht van 53.999.256 EUR op 54.096.056 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "ENERGYVISION",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist om PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL, met zetel gevestigd te Culliganlaan 5, 1831 Machelen en ingeschreven in het rechtspersonenregister onder nummer 0429.501.944 RPR (Brussel), vertegenwoordigd door Wouter Coppens BV, vertegenwoordigd door COPPENS Wouter (A02420), bedrijfsrevisor, te herbenoemen tot commissaris voor een periode van drie jaar eindigend na de algemene vergadering die zal uitgenodigd worden om de rekeningen voor het boekjaar 2027 goed te keuren.",
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": "A02420",
    "individual_name": "COPPENS Wouter"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "ENERGYVISION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COPPENS Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL, met zetel gevestigd te Culliganlaan 5, 1831 Machelen en ingeschreven in het rechtspersonenregister onder nummer 0429.501.944 RPR (Brussel), vertegenwoordigd door Wouter Coppens BV, vertegenwoordigd door COPPENS Wou"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ROMPUY Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de heer VAN ROMPUY Herman, als bestuurder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSSENS Maarten Maria G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot de verlening van de volgende bestuursmandaten, met onmiddellijke ingang: tot aan de gewone algemene vergadering van het jaar 2029, de bestuursmandaten van : (i) de heer MICHIELSSENS Maarten Maria G;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOURT Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot de verlening van de volgende bestuursmandaten, met onmiddellijke ingang: tot aan de gewone algemene vergadering van het jaar 2029, de bestuursmandaten van : (ii) de heer DECOURT Koen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADAMS Mich\u00E8le Sofia Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot de verlening van de volgende bestuursmandaten, met onmiddellijke ingang: tot aan de gewone algemene vergadering van het jaar 2028, de bestuursmandaten van: (i) mevrouw ADAMS Mich\u00E8le Sofia Patricia;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILAL Maqsud Ahmed",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROADWOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot de verlening van de volgende bestuursmandaten, met onmiddellijke ingang: tot aan de gewone algemene vergadering van het jaar 2028, de bestuursmandaten van: (ii) de BV BROADWOOD, met zetel te 9041 Gent, Antwerpsesteenweg 895, vertegenwoordigd door de heer BILAL Maqsud Ahmed"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANIGART Sophie Madeleine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPHIE MANIGART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot de verlening van de volgende bestuursmandaten, met onmiddellijke ingang: tot aan de gewone algemene vergadering van het jaar 2028, de bestuursmandaten van: (iii) de BV SOPHIE MANIGART, met zetel te 8620 Nieuwpoort, Albert I laan 101A bus 202, vertegenwoordigd door mevrouw "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURGEOIS Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRESCEMUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot de verlening van de volgende bestuursmandaten, met onmiddellijke ingang: tot aan de gewone algemene vergadering van het jaar 2027, de bestuursmandaten van : (i) de BV CRESCEMUS, met zetel te 9800 Deinze, Dr. Adriaan Martenslaan 6, vertegenwoordigd door de heer BOURGEOIS Pi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEGUSCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot de verlening van de volgende bestuursmandaten, met onmiddellijke ingang: tot aan de gewone algemene vergadering van het jaar 2027, de bestuursmandaten van : (ii) de NV DEGUSCH, met zetel te 1000 Brussel, Zennestraat 17A bus 4/1, vertegenwoordigd door de heer DE GUCHT Karel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WALSCHE Lizz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. De vergadering beslist, onder voorbehoud van de vervulling van de Opschortende Voorwaarde, met terugwerkende kracht tot de Datum van Eerste Notering, tot benoeming van mevrouw DE WALSCHE Lizz, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Conny Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pro Fund",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. De vergadering beslist, onder voorbehoud van de vervulling van de Opschortende Voorwaarde, met terugwerkende kracht tot de Datum van Eerste Notering, tot benoeming van de BV Pro Fund, met zetel te 8800 Roeselare, Kwadestraat 155, vertegenwoordigd door mevrouw VANDENDRIESSCHE Conny Sabine, tot on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "ENERGYVISION",
    "legal_form": "NV"
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          "name": "Robertsvlei BV",
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          "contribution_amount_eur": 500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 5462500,
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        "issue_price_per_share_eur": 9.5
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      "kind": "warrant_issuance",
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        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_buyback",
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      "subscribers": [
        {
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      ],
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "paid_up_delta_eur": null,
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      "statutory_unavailable_equity_op": "create"
    },
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-16",
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": "A02420",
    "mission_type": "apport_nature",
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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    "person_name": "Tim CARNEWAL",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van de raad van bestuur",
    "het verslag van de commissaris"
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  "shareholders_after": [],
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    {
      "n_shares": 61138400,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 53999256.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 53999256,
      "delta_eur": 3916000,
      "before_eur": 50083256,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full": "EnergyVision"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "share_split",
      "capital_increase_cash",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": "A02420",
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0563.854.664",
    "name_full_after": "EnergyVision",
    "legal_form_after": "genoteerde vennootschap",
    "name_full_before": "EnergyVision",
    "current_zetel_raw": "Bijenstraat 28 9051 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
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      "holder_name": "MICHIELSSENS Maarten",
      "scope_categories": [
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      ],
      "with_substitution": true
    },
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      "holder_name": "KBC SECURITIES",
      "scope_categories": [
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      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NV DEGUSCH",
      "scope_categories": [
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      ],
      "with_substitution": false
    },
    {
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      "holder_name": "BV SOPHIE MANIGART",
      "scope_categories": [
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      "with_substitution": false
    },
    {
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      "holder_name": "BV CRESCEMUS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "NV DEGUSCH",
      "scope_categories": [
        "kbo"
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      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "BV Pro Fund",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is verhoogd van 50.083.256,00 EUR naar 53.999.256 EUR, vertegenwoordigd door 61.138.400 aandelen.",
      "new_text": "Het kapitaal bedraagt drie\u00EBnvijftig miljoen negenhonderdnegenennegentig duizend tweehonderd zesenvijftig euro (53.999.256 EUR). Het wordt vertegenwoordigd door \u00E9\u00E9nenzestig miljoen honderdachtendertig duizend vierhonderd aandelen (61.138.400), zonder aanduiding van de waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur van minstens drie en maximaal tien bestuurders, benoemd door de algemene vergadering van aandeelhouders.",
      "new_text": "De vennootschap wordt bestuurd door een raad van bestuur die is samengesteld uit minstens drie en maximaal tien bestuurders, natuurlijke personen of rechtspersonen, die geen aandeelhouder hoeven te zijn, benoemd door de algemene vergadering van aandeelhouders. De bestuurders worden benoemd voor een termijn van maximaal vier jaar en zijn herbenoembaar. Hun mandaat kan te allen tijde worden herroepe",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
      "article_number": "15"
    },
    {
      "summary": "De raad van bestuur richt een audit- en risicocomit\u00E9 en een remuneratie- en benoemingscomit\u00E9 op, met regels vastgelegd in het Corporate Governance Charter.",
      "new_text": "De raad van bestuur richt een audit- en risicocomit\u00E9 in (overeenkomstig artikel 7:99 van het Wetboek van vennootschappen en verenigingen) en een remuneratie- en benoemingscomit\u00E9 (overeenkomstig artikel 7:100 van het Wetboek van vennootschappen en verenigingen) op. Naast de vereisten die zijn vastgelegd in de toepasselijke wettelijke bepalingen en de huidige statuten, zijn de regels met betrekking ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Het dagelijks bestuur kan door de raad van bestuur worden gedelegeerd aan \u00E9\u00E9n of meerdere personen, die alleen of gezamenlijk optreden.",
      "new_text": "Het dagelijks bestuur van de vennootschap kan door de raad van bestuur worden gedelegeerd aan \u00E9\u00E9n of meerdere personen, al dan niet aandeelhouder of bestuurder, die alleen of gezamenlijk optreden. De raad van bestuur beslist over hun benoeming, ontslag, bevoegdheden en bezoldiging.",
      "change_kind": "restated",
      "article_title": "BENOEMING EN ONTSLAG",
      "article_number": "24"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt de vennootschap. Voor dagelijks bestuur en handelingen daarbuiten wordt de vennootschap rechtsgeldig vertegenwoordigd door twee gezamenlijk handelende bestuurders.",
      "new_text": "De raad van bestuur vertegenwoordigt de vennootschap tegenover derden en in rechte als eiser of verweerder. Onverminderd deze algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als collegiaal orgaan, handelend bij meerderheid van haar leden, wordt de vennootschap ook rechtsgeldig vertegenwoordigd ten aanzien van derden en voor de rechtbank als eiser of verweerder, voor alle handelinge",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "26"
    },
    {
      "summary": "De gewone algemene vergadering vindt plaats op de tweede dinsdag van de maand mei van elk jaar om 14.00 uur (Belgische tijd).",
      "new_text": "De gewone algemene vergadering vindt plaats op de tweede dinsdag van de maand mei van elk jaar om 14.00 uur (Belgische tijd). Indien deze dag in Belgi\u00EB een wettelijke feestdag is, vindt de gewone algemene vergadering plaats op hetzelfde uur op de voorafgaande of de volgende werkdag, zoals bepaald door de raad van bestuur.",
      "change_kind": "restated",
      "article_title": "GEWONE ALGEMENE VERGADERING - BUITENGEWONE ALGEMENE VERGADERING",
      "article_number": "29"
    },
    {
      "summary": "Het boekjaar begint op een januari en eindigt op eenendertig december van elk jaar.",
      "new_text": "Het boekjaar begint op een januari en eindigt op eenendertig december van elk jaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "38"
    },
    {
      "summary": "Indien en zolang de wet dit vereist, wordt jaarlijks ten minste 5% van de nettowinst van de vennootschap toegewezen aan de wettelijke reserve.",
      "new_text": "Indien en zolang de wet dit vereist, wordt jaarlijks ten minste 5% van de nettowinst van de vennootschap toegewezen aan de wettelijke reserve. Op voorstel van de raad van bestuur beslist de algemene vergadering over de bestemming van het saldo van de nettowinst.",
      "change_kind": "restated",
      "article_title": "BESTEMMING VAN DE WINST",
      "article_number": "39"
    },
    {
      "summary": "In geval van ontbinding met vereffening worden \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering.",
      "new_text": "In geval van ontbinding met vereffening worden \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. Overeenkomstig artikel 2:84 van het Wetboek van vennootschappen en verenigingen moet de benoeming van de vereffenaar(s) ter bekrachtiging worden voorgelegd aan de Voorzitter van de Ondernemingsrechtbank indien uit de staat van activa en passiva opgesteld overeenkomstig artikel 2:71, \u00A72 van",
      "change_kind": "restated",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "43"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met activiteiten rond energie en aan energie gerelateerde diensten en goederen, hernieuwbare energie, effici\u00EBnt energiegebruik, energieconsultancy, lichtinstallaties, duurzame energiebronnen, onroerend en roerend vermogen, en het beheren van beleggingen en participaties in dochtervennootschappen.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:400",
    "shares_after": 61138400,
    "shares_before": 1541062,
    "capital_after_eur": 53999256.0,
    "capital_before_eur": 50083256.0,
    "share_classes_after": [
      {
        "count": 61138400,
        "label": "Nieuwe Aandelen",
        "rights_summary": "Deze aandelen hebben dezelfde rechten en voordelen als de bestaande aandelen, inclusief wat betreft de gerechtigdheid op dividenden en andere uitkeringen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
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      "kind": "capital_increase",
      "amount": 70000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-06-16",
      "evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verhogen door een inbreng in geld via een openbaar aanbod voor een maximumbedrag van EUR 70.000.000 (inclusief uitgiftepremie)",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "ENERGYVISION",
    "legal_form": "NV"
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}

{
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      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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        "name": "VAN ROMPUY Herman",
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      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: ... de NV DEGUSCH, vertegenwoordigd door de Heer Karel DE GUCHT voor een periode van drie jaar vervallend op de jaarvergadering van 2027, dit met onmiddellijke ingang."
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{
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