FLUXYS BELGIUM

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      "quote": "De gewone algemene vergadering keurt met eenparigheid van stemmen de hernieuwing goed van het mandaat van de heer Pascal DE BUCK als bestuurder voor een nieuwe termijn van 6 jaar.",
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      "type": "mandate_compensation",
      "quote": "zijn functie als gedelegeerd bestuurder marktconform zal worden vergoed",
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      "quote": "De gewone algemene vergadering keurt met eenparigheid van stemmen de hernieuwing goed van het mandaat van de heer Koenraad VAN den HEUVEL als bestuurder voor een nieuwe termijn van 6 jaar.",
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      "quote": "Het mandaat als bestuurder van de heer Josly PIETTE verstrijkt na afloop van de gewone algemene vergadering van 12 mei 2026, en hij stelt zich niet meer verkiesbaar.",
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    "name_full": "FLUXYS Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FLUXYS Belgium, r\u00E9unie le 13 mai 2025, a d\u00E9cid\u00E9 de modifier les statuts afin de renouveler l\u0027autorisation d\u0027acquisition d\u0027actions propres par la soci\u00E9t\u00E9, valable pour cinq ans. Cette autorisation peut \u00EAtre exerc\u00E9e en bourse ou hors bourse, \u00E0 un prix compris entre 80 % et 120 % de la moyenne des cours des cinq jours ouvrables pr\u00E9c\u00E9dents, et s\u0027applique \u00E9galement aux filiales directes.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.954.628",
        "name": "FLUXYS Belgium",
        "role": "other",
        "address": "Avenue des Arts 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:221",
      "12:7"
    ],
    "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": "De overdracht van vermogen betreft de machtiging voor de aankoop van eigen aandelen door de vennootschap, inclusief ruil en aankoop via beurs of buiten de beurs, onder bepaalde voorwaarden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLUXYS Belgium, gehouden op 13 mei 2025, heeft besloten tot een wijziging van artikel 5, \u00A710, alinea 1 van de statuten, met als doel de hernieuwing van de machtiging voor de aankoop van eigen aandelen. Deze machtiging is geldig voor vijf jaar en omvat ook de aankoop via een dochtervennootschap. De beslissing is genomen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix le renouveliement du mandat de Madame Sabine COLSON, demeurant \u00E0 4000 Li\u00E8ge, Clos Chanmurly, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix le renouvellement du mandat de Madame Anne LECLERCQ, demeurant \u00E0 1570 Tollembeek, Herhout 62, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix le renouveliement du mandat de Monsieur Jean-Claude MARCOURT, demeurant \u00E0 4000 Li\u00E8ge, Avenue Blonden 54/41, en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VERSNICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Geert VERSNICK vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 mai 2024, et il ne se pr\u00E9sente plus au suffrage."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DEWAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix la nomination de Monsieur Patrick DEWAEL, demeurant 3700 Tongeren, Linderstraat 62, en qualit\u00E9 d\u0027administrateur afin de le remplacer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van mevrouw Sabine COLSON, wonende te 4000 Luik, Clos Chanmurly 3, als onafhankelijk bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van mevrouw Anne LECLERCQ, wonende te 1570 Tollembeek, Herhout 62, als onafhankelijk bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van de heer Jean-Claude MARCOURT, wonende te 4000 Luik, Avenue Blonden 54/41, als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VERSNICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heer Geert VERSNICK verstrijkt na afloop van de gewone algemene vergadering van 14 mei 2024, en hij stelt zich niet meer verkiesbaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DEWAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de benoeming goed van de heer Patrick DEWAEL, wonende te 3700 Tongeren, Linderstraat 62, als bestuurder om hem te vervangen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "la nom\u00EDnation de Monsieur Andries GRYFFROY en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration en remplacement de Monsieur Daniel TERMONT avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 mai 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "la nomination de Monsieur Jean-Claude MARCOURT en qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027administration en remplacement de Monsieur Claude GR\u00C9GOIRE avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 mai 2023, sous r\u00E9serve de l\u0027approbation de sa nomination en qualit\u00E9 d\u0027administrateur par l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberte KESTEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Madame Roberte KESTEMAN en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VERMEIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 la nomination d\u00E9finitive en qualit\u00E9 d\u0027administrateur de Monsieur Wim VERMEIR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "De raad van bestuur van 9 mei 2023 heeft : - de benoeming van de heer Andries GRYFFROY als voorzitter van de raad van bestuur ter vervanging van de heer Daniel TERMONT, met ingang na afloop van de gewone algemene vergadering van 9 mei 2023, goedgekeurd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "De gewone algemene vergadering van 9 mei 2023 heeft: ... de definitieve benoeming goedgekeurd van de heer Wim VERMEIR, als bestuurder. ... de benoeming goedgekeurd als bestuurder van de heer Jean-Claude MARCOURT, wonende te avenue Blonden 54/41, 4000 LUIK, om het mandaat als bestuurder van de heer C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberte KESTEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "De gewone algemene vergadering van 9 mei 2023 heeft: de hernieuwing goedgekeurd van het mandaat van mevrouw Roberte KESTEMAN als onafhankelijk bestuurder voor een nieuwe termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VERMEIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "De gewone algemene vergadering van 9 mei 2023 heeft: ... de definitieve benoeming goedgekeurd van de heer Wim VERMEIR, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur Monsieur Wim Vermeir, demeurant Avenue d\u0027Itterbeek 153, 1070 Bruxelies, avec effet au 21 f\u00E9vrier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "de heer Wim Vermeir wonende Itterbeekselaan 153, 1070 Brussel, voorlopig als bestuurder benoemd met ingang van 21 februari 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellah ACHAOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "nomm\u00E9 provisoirement Monsieur Abdellah ACHAOUI, demeurant Avenue des M\u00E9nestrels 112, 1080 Molenbeek-Saint-Jean, en qualit\u00E9 d\u0027administrateur avec effet au 30 mars 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FLANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "nomm\u00E9 provisoirement Madame C\u00E9cile FLANDRE, demeurant Willem van Oranjehof 28, 1933 Sterrebeek, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant avec effet au 30 mars 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FLANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 la nomination d\u00E9finitive de Madame C\u00E9cile FLANDRE en qualit\u00E9 d\u0027administrateur ind\u00E9pendant en remplacement de Madame Laurence BOVY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellah ACHAOUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 la nomination d\u00E9finitive de Monsieur Abdellah ACHAOUI en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen DIERICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 la nomination de Madame Leen DIERICK, demeurant Hekkestraat 47, 9200 Dendermonde, en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni INFANTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 la nomination de Monsieur Gianni INFANTI demeurant Rue du d\u00E9p\u00F4t 22, 6120 Nalinnes, en qualit\u00E9 d\u0027administrateur pour un terme de 6 ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat du commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, et inscrit au-RPM Bruxelles sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Wim Van Gasse SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Wim Van Gasse pour une n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACHAOUI, Abdellah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "de heer Abdellah ACHAOUI, wonende Minnezangerslaan 112, 1080 Sint-Jans-Molenbeek voorlopig als bestuurder benoemd met ingang van 30 maart 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLANDRE, C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "mevrouw C\u00E9cile FLANDRE wonende Willem van Oranjehof 28, 1933 Sterrebeek, voorlopig als onafhankelijk bestuurder benoemd ter vervanging van mevrouw Laurence BOVY, met ingang van 30 maart 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK, Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming goedgekeurd van mevrouw Leen DIERICK, wonende Hekkestraat 47 te 9200 Dendermonde, als bestuurder voor een periode van 6 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INFANTI, Gianni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming goedgekeurd van de heer Gianni INFANTI, wonende Rue du D\u00E9p\u00F4t 22, 6120 Nalinnes, als bestuurder voor een periode van 6 jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de hernieuwing goedgekeurd van het mandaat van de commissaris, EY Bedrijfsrevisoren BV, met zetel van de vennootschap gevestigd te 1831 Diegem, De Kleetlaan 2, ingeschreven in het RPR Brussel onder nummer 0446.334.711, vertegenwoordigd door Wim Van Gasse BV, vast vertegenwoordigd door de heer Wim Va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heren Ludo KELCHTERMANS en Josly PIETTE voor een nieuwe termijn van 6 jaar goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly PIETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heren Ludo KELCHTERMANS en Josly PIETTE voor een nieuwe termijn van 6 jaar goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberte KESTEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de definitieve benoeming goedgekeurd van mevrouw Roberte KESTEMAN, met woonplaats Honsdonkstraat 98 te 3120 Tremelo, als onafhankelijk bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad VAN DEN HEUVEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de definitieve benoeming goedgekeurd van de heer Koenraad VAN DEN HEUVEL, met woonplaats Leemgaard 18 te 2870 Puurs, als bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DE BUCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming goedgekeurd van de heer Pascal DE BUCK, met woonplaats Varillestraat 7 te 9041 Oostakker, als bestuurder voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Messieurs Ludo KELCHTERMANS et Josly PIETTE en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly PIETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Messieurs Ludo KELCHTERMANS et Josly PIETTE en qualit\u00E9 d\u0027administrateur pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberte KESTEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 l\u0027\u00E9lection d\u00E9finitive de Madame Roberte KESTEMAN, demeurant Honsdonkstraat 98 \u00E0 3120 Tremelo, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad VAN DEN HEUVEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 l\u0027\u00E9lection d\u00E9finitive de Monsieur Koenraad VAN DEN HEUVEL, demeurant Leemgaard 18 \u00E0 2870 Puurs, en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DE BUCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 l\u0027\u00E9lection de Monsieur Pascal DE BUCK, demeurant Vanillestraat 7 \u00E0 9041 Oostakker, en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2022-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "accorder une procuration \u00E0 chaque notaire ou chaque employ\u00E9 de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 Berquin Notaires \u0022, \u00E0 1000 Bruxelles, avenue Lloyd George 11, pour \u00E9tablir, signer et d\u00E9poser le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9 dans la banque de donn\u00E9es pr\u00E9vue \u00E0 cet effet, et pour autant que de besoin au greffe du tribunal de l\u0027entreprise comp\u00E9tent",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De voorzitter legt aan de vergadering het voorstel voor tot het verlenen van een volmacht aan elke notaris of elke medewerker van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Berquin Notarissen\u0022, te 1000 Brussel, Lloyd Georgelaan 11, om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en te deponeren in de daartoe voorziene databank, en voor zover als nodig neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, in overeenstemming met de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Berquin Notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heren Andries GRYFFROY en Daniel TERMONT voor een nieuwe termijn van 6 jaar goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heren Andries GRYFFROY en Daniel TERMONT voor een nieuwe termijn van 6 jaar goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heer Luc HUJOEL tot en met 30 juni 2021 goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "de benoeming goedgekeurd van de heer Laurent COPPENS, met woonplaats Rue du Ruisseau 94 te 4000 Luik, met ingang van 1 juli 2021, als bestuurder, ter vervanging van de heer Luc ZABEAU, ontslagnemend met ingang van 30 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Messieurs Andries GRYFFROY et Dani\u00EBl TERMONT en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl TERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Messieurs Andries GRYFFROY et Dani\u00EBl TERMONT en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUC HUJOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Monsieur LUC HUJOEL en qualit\u00E9 d\u0027administrateur jusqu\u0027au 30 juin 2021 inclus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "approuve la nomination de Monsieur Laurent COPPENS, demeurant Rue du Ruisseau 94 \u00E0 4000 Li\u00E8ge, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er juillet 2021 en remplacement de Monsieur Luc ZABEAU, d\u00E9missionnaire \u00E0 partir du 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heren Andries GRYFFROY en Dani\u00EBl TERMONT voor een nieuwe termijn van 6 jaar goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl TERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heren Andries GRYFFROY en Dani\u00EBl TERMONT voor een nieuwe termijn van 6 jaar goedgekeurd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "de hernieuwing van het mandaat als bestuurder van de heer Luc HUJOEL tot en met 30 juni 2021 goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "de benoeming met ingang van 1 juli 2021 goedgekeurd van Laurent COPPENS, met woonplaats met Rue du Ruisseau 94 te 4000 Luik, met ingang van 1 juli 2021, als bestuurder, ter vervanging van de heer Luc HUJOEL, ontslagnemend met ingang van 30 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Messieurs Andries GRYFFROY et Dani\u00EBl TERMONT en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl TERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat de Messieurs Andries GRYFFROY et Dani\u00EBl TERMONT en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUC HUJOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouveliement du mandat de Monsieur LUC HUJOEL en qualit\u00E9 d\u0027administrateur jusqu\u0027au 30 juin 2021 inclus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "approuve la nomination de Monsieur Laurent COPPENS, demeurant Rue du Ruisseau 94 \u00E0 4000 Li\u00E8ge, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er juillet 2021 en remplacement de Monsieur Luc HUJOEL, d\u00E9missionnaire \u00E0 partir du 30 juin 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "approuve la nomination de Monsieur Laurent COPPens... en remplacement de Monsieur Luc HUJOEL, d\u00E9missionnaire \u00E0 partir du 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Buck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur van 25 maart 2020 heeft de heer P. De Buck benoemd als gedelegeerd bestuurder van de vennootschap, onder voorbehoud van de goedkeuring van de nieuwe statuten van de vennootschap door de buitengewone algemene vergadering van 12 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Buck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur P. De Buck a \u00E9t\u00E9 nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 par le Conseil d\u0027administration du 25 mars 2020, sous r\u00E9serve de l\u0027approbation des nouveaux statuts de la soci\u00E9t\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "SA"
  }
}