FLUXYS

{
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}

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        }
      ],
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        "share_form": "no_nominal_value",
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        "issue_price_per_share_eur": 34.15
      },
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-10-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
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  },
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
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    "act_date": "2025-10-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FLUXYS",
    "current_zetel_raw": "Avenue des Arts 31 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om het kapitaal te vermelden als \u20AC 1.747.113.383,76 en het aantal aandelen als 87.355.669.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt een miljard zevenhonderdzevenenveertig miljoen honderddertienduizend",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
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  },
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    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "die in dezelfde mate als het kapitaal de waarborg voor derden zal uitmaken en waarover, behoudens de mogelijkheid tot omzetting in kapitaal, slechts zal kunnen worden over beschikt overeenkomstig de voorwaarden door het Wetboek van vennootschappen en verenigingen gesteld voor een statutenwijziging.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 87355669,
    "shares_before": 87280213,
    "capital_after_eur": 1747113383.76,
    "capital_before_eur": 1745604263.76,
    "share_classes_after": [
      {
        "count": null,
        "label": "Kapitaal",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Uitgiftepremies",
        "rights_summary": "onbeschikbare reserverekening",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
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    "previous_mb_reference": null
  }
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{
  "events": [
    {
      "kind": "capital_increase",
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS"
  }
}

{
  "events": [
    {
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        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Membres du Personnel",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 75456,
          "contribution_amount_eur": 2576822.4
        }
      ],
      "share_emission": {
        "agio_eur": 1067702.4,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 75456,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 34.15
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1509120.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-10-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1509120.0,
      "currency": "EUR",
      "after_eur": 1747113383.76,
      "delta_eur": 1509120.0,
      "before_eur": 1745604263.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-19",
      "evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 1.509.120,00 EUR en derhalve gebracht wordt van 1.745.604.263,76 EUR op 1.747.113.383,76 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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  },
  "name_change": {
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  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "seat_change": {
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  },
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  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 245520.0,
      "currency": "EUR",
      "after_eur": 1745604263.76,
      "delta_eur": 245520.0,
      "before_eur": 1745358743.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-04",
      "evidence_quote": "que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u2019un montant de 245.520,00 EUR afin de le porter de 1.745.358.743,76 EUR \u00E0 1.745.604.263,76 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1745604263.76,
      "delta_eur": 245520.0,
      "before_eur": 1745358743.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
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    "act_date": "2025-10-23",
    "unanimous": null
  },
  "statute_change": {
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    ],
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    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full_after": "FLUXYS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FLUXYS",
    "current_zetel_raw": "Avenue des Arts 31, 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BNP Paribas Fortis NV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om het kapitaal te vermelden als \u20AC 1.745.604.263,76, vertegenwoordigd door 87.280.213 aandelen.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt een miljard zevenhonderdvijfenveertig miljoen zeshonderdvierduizend tweehonderddrie\u00EBnzestig euro zesenzeventig cent (\u20AC 1.745.604.263,76).\nHet wordt vertegenwoordigd door zevenentachtig miljoen tweehonderdtachtigduizend tweehonderddertien (87.280.213) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
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  },
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "dat het totaalbedrag van de uitgiftepremie met betrekking tot de 12.276 nieuwe aandelen, zijnde 173.705,40 EUR, wordt geboekt op een onbeschikbare reserverekening \u0022Uitgiftepremies\u0022, die in dezelfde mate als het kapitaal de waarborg voor derden zal uitmaken en waarover, behoudens de mogelijkheid tot omzetting in kapitaal, slechts zal kunnen worden over beschikt overeenkomstig de voorwaarden door het Wetboek van vennootschappen en verenigingen gesteld voor een statutenwijziging.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 87280213,
    "shares_before": 87267937,
    "capital_after_eur": 1745604263.76,
    "capital_before_eur": 1745358743.76,
    "share_classes_after": [
      {
        "count": null,
        "label": "Kapitaal",
        "rights_summary": "Geboekt op een rekening \u0027Kapitaal\u0027",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Uitgiftepremies",
        "rights_summary": "Geboekt op een onbeschikbare reserverekening \u0027Uitgiftepremies\u0027, waarover behoudens de mogelijkheid tot omzetting in kapitaal slechts zal kunnen worden over beschikt overeenkomstig de voorwaarden door het Wetboek van vennootschappen en verenigingen gesteld voor een statutenwijziging.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-10-23",
    "previous_mb_reference": null
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full_after": "FLUXYS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FLUXYS",
    "current_zetel_raw": "Avenue des Arts 31, 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.745.604.263,76 EUR, repr\u00E9sent\u00E9 par 87.280.213 actions sans mention de valeur nominale.",
      "new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 un milliard sept cent quarante-cinq millions six cent quatre mille deux cent soixante-trois euros septante-six cents (\u20AC 1.745.604.263,76).\nIl est repr\u00E9sent\u00E9 par quatre-vingt-sept millions deux cent quatre-vingt mille deux cent treize (87.280.213) actions, sans mention de valeur nominale repr\u00E9sentant chacune une part \u00E9gale du\ncapital.",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
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      {
        "name": "DE BUCK Pascal",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
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    ],
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      {
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}

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      "evidence_quote": "Monsieur Wim Van Gasse ne peut plus \u00EAtre renouvel\u00E9 en tant que repr\u00E9sentant d\u0027EY aupr\u00E8s du groupe Fluxys.",
      "decharge_status": "granted",
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix la proposition de fixer les \u00E9moluments annuels du commissaire \u00E0 un montant index\u00E9 de 144.342 \u20AC/an, pour toute la dur\u00E9e de son mandat qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2028.",
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      "statutory": "ambtshalve",
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      "effective_date": "2025-05-14",
      "evidence_quote": "pour faire usage de la facult\u00E9 pr\u00E9vue par l\u0027article 14 des statuts afin de pourvoir provisoirement \u00E0 un poste vacant et de nommer provisoirement Mr. Marcel Schuster, demeurant 34b Paradiesstrasse, 8802 Kilchberg, Suisse en qualit\u00E9 d\u0027administrateur \u00E0 partir du 14 mai 2025 en remplacement de Mr. Rolan",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Roland D\u00F6rig",
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      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 AD-Ministerie SRL, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, avec le droit de d\u00E9l\u00E9gation de pouvoir, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Si n\u00E9cessaire, :cette procuration autorise \u00E9galement \u00E0 effectuer toutes les adaptations requises pour la r\u00E9gularisation de l\u0027inscription susmentionn\u00E9e et \u00E0 signer et d\u00E9poser \u00E0 cet effet tous les formulaires n\u00E9cessaires au greffe du tribunal de commerce",
      "decharge_status": null,
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    "pub_date": "2025-07-09",
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    {
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      "unanimous": true
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    "kbo": "0827.783.746",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat de EY, repr\u00E9sent\u00E9e par Monsieur Paul Eelen comme partenaire, pour une p\u00E9riode de trois ans."
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      },
      "effective_date": "2025-05-14",
      "evidence_quote": "Le Conseil d\u0027administration marque son accord: ... de nommer provisoirement Mr. Marcel Schuster ... en qualit\u00E9 d\u0027administrateur \u00E0 partir du 14 mai 2025 en remplacement de Mr. Roland D\u00F6rig"
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      "evidence_quote": "De gewone algemene vergadering keurt met eenparigheid van stemmen de hernieuwing goed van het mandaat van de heer Ludo KELCHTERMANS als bestuurder voor een nieuwe termijn van 6 jaar."
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      "evidence_quote": "De raad van bestuur gaat akkoord: - om gebruik te maken van de mogelijkheid voorzien in artikel 14 van de statuten om voorlopig in een vacante functie te voorzien en om de heer Marcel Schuster, wonende 34b Paradiesstrasse, 8802 Kilchberg, Zwitserland voorlopig te benoemen als bestuurder met ingang v"
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      "evidence_quote": "Het mandaat van de commissaris van Fluxys NV, EY Bedrijfsrevisoren BV (\u0022EY\u0022), met zetel van de vennootschap gevestigd 1831 Diegem, Kouterveldstraat 7B 001, ingeschreven in het RPR onder nummer 0446.334.711, vertegenwoordigd door Wim Van Gasse BV, vast vertegenwoordigd door de heer Wim Van Gasse, ver",
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      "decharge_status": null,
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      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering keurt met eenparigheid van stemmen het voorstel goed om de jaarlijkse emolumenten van de commissaris vast te leggen op een ge\u00EFndexeerd bedrag van \u20AC 144.342/jaar, voor de hele duur van zijn mandaat dat zal verstrijken na afloop van de gewone algemene vergadering van 202",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
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      },
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      "evidence_quote": "om gebruik te maken van de mogelijkheid voorzien in artikel 14 van de statuten om voorlopig in een vacante functie te voorzien en om de heer Marcel Schuster, wonende 34b Paradiesstrasse, 8802 Kilchberg, Zwitserland voorlopig te benoemen als bestuurder met ingang van 14 mei 2025 ter vervanging van de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Adriaan de Leeuw",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleent aan de vennootschap AD-Ministerie SRL, vertegenwoordigd door de heer Adriaan de Leeuw, met het recht tot verdere volmachtverlening, om alle nodige formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen",
      "decharge_status": null,
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  },
  "act_meta": {
    "language": "mixed",
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      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.783.746",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Ludo Kelchtermans",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "Fluxys"
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}

{
  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-10-22",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
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    "unanimous": null
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  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full_after": "FLUXYS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FLUXYS",
    "current_zetel_raw": "Avenue des Arts 31, 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het artikel 3 van de statuten wordt gewijzigd om het voorwerp van de vennootschap aan te passen aan de huidige en toekomstige geplande activiteiten, met name in de sector van moleculen en energiedragers.",
      "new_text": "De vennootschap heeft tot voorwerp:\n1) moleculen en energiedragers van om het even welke soort, in iedere vorm, van elke aard en herkomst kopen, verkopen, opslaan en vervoeren door middel van leidingen of door ieder ander middel inclusief alle terminallingdiensten;\n2) via eender welke methode, de omzetting verrichten van moleculen en energiedragers van om het even welke soort, in om het even welke",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sven DE CUYPER",
        "excluded_powers": []
      },
      {
        "name": "Oliver MAERTENS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de statuten wordt aangepast om het in overeenstemming te brengen met de huidige en toekomstige geplande activiteiten van de vennootschap, met name in de sector van moleculen en energiedragers.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
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    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full_after": "FLUXYS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FLUXYS",
    "current_zetel_raw": "Avenue des Arts 31 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027achat, la vente, le stockage et le transport de mol\u00E9cules et vecteurs \u00E9nerg\u00E9tiques, ainsi que la gestion d\u0027infrastructures de transport et de stockage.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n1) d\u0027acheter, de vendre, de stocker et de transporter par des conduites ou tout autre moyen, y compris tous les services de terminalling, des mol\u00E9cules et des vecteurs \u00E9nerg\u00E9tiques de toute esp\u00E8ce quelle qu\u0027en soit la forme, la nature ou la provenance ;\n2) par n\u2019importe quelle m\u00E9thode, d\u2019effectuer la conversion de mol\u00E9cules et de vecteurs \u00E9nerg\u00E9tiques de toute nature, dan",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sven De Cuyper",
        "excluded_powers": []
      },
      {
        "name": "Oliver Maertens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet des statuts a \u00E9t\u00E9 modifi\u00E9 pour s\u0027aligner sur les activit\u00E9s actuelles et futures de la soci\u00E9t\u00E9, incluant l\u0027achat, la vente, le stockage et le transport de mol\u00E9cules et vecteurs \u00E9nerg\u00E9tiques, ainsi que la gestion d\u0027infrastructures de transport et de stockage.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    "seat_change": false,
    "object_change": true,
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    "legal_form_change": false
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  "subject_company": {
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    "name_full": "FLUXYS",
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  "special_mandates": [
    {
      "quote": "accorder tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u2019\u00E0 Messieurs Sven De Cuyper et Oliver Maertens ou tout autre collaborateur de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sven De Cuyper",
      "scope_categories": [
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        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "accorder tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u2019\u00E0 Messieurs Sven De Cuyper et Oliver Maertens ou tout autre collaborateur de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Oliver Maertens",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}