ENGIE ENERGY MANAGEMENT

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        "name": "ENGIE ENERGY MANAGEMENT",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 opdracht van de commissaris wordt hernieuwd voor een termijn van 3 jaar. Geen overdracht van vermogen of rechtsverhoudingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van ENGIE ENERGY MANAGEMENT, gehouden op 28 april 2020, heeft de opdracht van de commissaris, Ernst \u0026 Young Bedrijfsrevisoren vertegenwoordigd door heer Jean-Fran\u00E7ois HUBIN, voor een periode van drie jaar hernieuwd. De vergoeding bedraagt 30.000 euro per boekjaar, niet ge\u00EFndexeerd. De opdracht eindigt na de algemene vergadering van 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
}

{
  "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": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "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": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": true
  }
}

{
  "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": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Co\u00F6peratieve vennootschap",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Troeye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van der Beken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HUBIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Van Troeye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick van der Beken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HUBIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chareyre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bloeyaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.958.211",
    "name_full": "ENGIE Energy Management"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pierre Chareyre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-19",
    "filing_date": "2019-11-27",
    "act_kind_objet": "NOMINATION - DEMISSION - DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.958.211",
        "name": "ENGIE Energy Management",
        "role": "other",
        "address": "boulevard Simon Bolivar 34-1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.958.211",
    "name_full": "ENGIE Energy Management",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "detected_kind_raw": "director_changes",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ENGIE Management Company Belgium SCRI",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 27 novembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission de Monsieur Pierre Chareyre en tant qu\u0027administrateur, effective au 22 novembre 2019, et de nommer d\u00E9finitivement Monsieur Olivier Bloeyaert \u00E0 ce poste. Le Conseil d\u0027administration a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus aux administrateurs, y compris \u00E0 Xavier Aguirre et d\u0027autres membres, pour mener \u00E0 bien les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 27 novembre 2019",
    "R\u00E8glement g\u00E9n\u00E9ral de d\u00E9l\u00E9gation de pouvoirs",
    "Procuration individuelle pour d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux temporaires"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-16",
    "filing_date": "2019-05-07",
    "act_kind_objet": "SCISSION PARTIELLE DE ENGIE ENERGY MANAGEMENT PAR"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-04-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.958.211",
        "name": "ENGIE ENERGY MANAGEMENT",
        "role": "demerged",
        "address": "1000 Bruxelles, boulevard Simon Bolivar 34",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GEMONYX",
        "role": "recipient",
        "address": "1000 Bruxelles, boulevard Simon Bolivar 34",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "742",
      "743",
      "745",
      "746",
      "674",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000000,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne l\u0027activit\u00E9 \u00AB Coal Optimization \u00BB de ENGIE Energy Management, incluant tous les actifs, passifs, relations juridiques et activit\u00E9s li\u00E9es \u00E0 cette activit\u00E9. Le patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ENGIE ENERGY MANAGEMENT a d\u00E9cid\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, GEMONYX, en transf\u00E9rant l\u0027activit\u00E9 \u00AB Coal Optimization \u00BB et ses actifs et passifs connexes. Le transfert est enti\u00E8rement r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 1 000 000 d\u0027actions de GEMONYX, attribu\u00E9es aux associ\u00E9s proportionnellement \u00E0 leurs droits. Le capital social de la soci\u00E9t\u00E9 transf\u00E9rante est r\u00E9duit de 1 000 000 EUR. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2019.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports",
    "coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Correction d\u0027une erreur mat\u00E9rielle dans le projet de scission : le capital \u00E9tait initialement erron\u00E9ment fix\u00E9 \u00E0 100 millions d\u0027euros au lieu de 1 million d\u0027euros.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-16",
    "filing_date": "2019-05-07",
    "act_kind_objet": "PARTIELE SPLITSING VAN ENGIE ENERGY MANAGEMENT DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.958.211",
        "name": "ENGIE ENERGY MANAGEMENT",
        "role": "demerged",
        "address": "Brussel (1000 Brussel), Simon Bolivarlaan 34",
        "is_foreign": false,
        "legal_form": "cvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GEMONYX",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "cvba",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "742",
      "743",
      "745",
      "746",
      "674",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1.000.000 nieuwe aandelen van GEMONYX verdeeld evenredig aan de aandeelhouders van ENGIE ENERGY MANAGEMENT",
    "new_shares_issued_n": 1000000,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activiteit \u0027Coal Optimization\u0027 van ENGIE ENERGY MANAGEMENT, inclusief alle activa, passiva, juridische relaties en activiteiten die hiermee verband houden. De overdracht is gebaseerd op de boekhouding per 31 december 2018.",
    "equity_transferred_eur": 120051280.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0831.958.211",
    "name_full": "ENGIE ENERGY MANAGEMENT",
    "legal_form": "cvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ENGIE ENERGY MANAGEMENT besliste op 23 april 2019 de partiele splitsing van de vennootschap door oprichting van een nieuwe vennootschap, GEMONYX, met als doel de overdracht van de activiteit \u0027Coal Optimization\u0027. De splitsing werd uitgevoerd zonder ontbinding van de oorspronkelijke vennootschap. De nieuwe vennootschap ontvangt de activa en passiva gerelateerd aan deze activiteit, gebaseerd op de jaarrekening per 31 december 2018. De aandeelhouders van ENGIE ENERGY MANAGEMENT ontvangen 1.000.000 nieuwe aandelen van GEMONYX, evenredig aan hun aandeel in he",
  "co_filed_documents": [
    "expeditie",
    "volmachten",
    "verslagen",
    "bijgewerkte tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}