GAZONOR BENELUX

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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Aur\u00E9lie TAN",
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      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de La Fran\u00E7aise de l\u0027Energie SA",
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de La Fran\u00E7aise de l\u0027Energie SA",
      "person": {
        "rrn": null,
        "name": "Romain Chenillot",
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        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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        "name": "Aur\u00E9lie TAN",
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        "birth_date": null
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      "effective_date": "2021-09-22",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour, et avec tous pouvoirs pr\u00E9vus dans les statuts Madame Aur\u00E9lie TAN, n\u00E9e le 23 janvier 1979 \u00E0 Villepinte, domicili\u00E9e (...), Ici pr\u00E9sente et qui accepte."
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  "act_meta": {
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{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
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        "birth_date": null
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      "kind": "director_out",
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe de Hariez de Deulin",
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    "extractor": "qwen3-30b-a3b"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfrevisoren",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie de l\u0027Air Pur 17-19 \u00E0 4052 Beaufays",
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      "effective_date": "2018-07-01",
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      "old_address_source": "act_body",
      "statute_clause_text": "En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur 17-19 \u00E0 4052 Beaufays.",
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  "notary": {
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  "act_meta": {
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      "evidence_quote": "1.En vertu de l\u0027article de 2 des statuts, le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS."
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{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "NIEMETZ Johannes",
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    "name_full": "EUROPEAN GAS BENELUX, EN ABREGE : EGB",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Ma\u00EEtre Voisin pr\u00E9cit\u00E9 avec facult\u00E9 de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, en en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la Valeur Ajout\u00E9e et autres.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Voisin",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
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      "with_substitution": true
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  "governance_change": {
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        "name": "Monsieur MOULIN Julien",
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        "excluded_powers": null
      },
      {
        "name": "Monsieur NIEMETZ Johannes",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur NIEMETZ Johannes, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Monsieur FORCINAL Antoine",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur FORCINAL Antoine, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "LA FRAN\u00C7AISE DE L\u0027ENERGIE SA",
        "quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, LA FRAN\u00C7AISE DE L\u0027ENERGIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MOULIN Julien, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Gazonor Benelux",
    "old": "EUROPEAN GAS BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: Monsieur MOULIN Julien... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEMETZ Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: ... Monsieur NIEMETZ Johannes... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: ... Monsieur FORCINAL Antoine... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur MOULIN Julien, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEMETZ Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur NIEMETZ Johannes, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur FORCINAL Antoine, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX, EN ABREGE : EGB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1083 Ganshoren, avenue Vital Riethuisen 47",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1083 Ganshoren, avenue Vital Riethuisen 47 et ce \u00E0 partir de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C ARTICLE DEUX: SIEGE SOCIAL\nLe si\u00E8ge social est \u00E9tabli \u00E0 1083 Ganshoren, avenue Vital Riethuisen 47.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de la langue fran\u00E7aise de Belgique ou de la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision du conseil d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification des statuts qui en r\u00E9sulte. \u003E\u003E\u003E",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de changer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 en \u00AB Gazonor Benelux \u00BB et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C ARTICLE UN: FORME - DENOMINATION\nLa soci\u00E9t\u00E9 adopte la forme anonyme; elle est d\u00E9nomm\u00E9e \u003C Gazonor Benelux \u003E.\nCette d\u00E9nomination doit, dans tous les actes, factures, annonces, publications, lettres, notes de commandes, et autres documents \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9 ou suivi imm\u00E9diatement de la mention \u003C soci\u00E9t\u00E9 anonyme \u003E ou des initiales \u003C\u003C SA \u003E\u003E.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier la date de cl\u00F4ture de l\u0027exercice social de sorte que ledit exercice social va dor\u00E9navant s\u0027\u00E9tendre du premier juillet au trente juin de chaque ann\u00E9e, et ce \u00E0 compter de l\u0027exercice en cours, qui se cl\u00F4turera le trente juin 2018.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C\u003C ARTICLE TRENTE-NEUF: EXERCICE SOCIAL\nL\u0027exercice social commence le premier juillet pour se terminer le trente juin de l\u0027ann\u00E9e suivante.\nA cette derni\u00E8re date, les \u00E9critures sont arr\u00EAt\u00E9es et le conseil d\u0027administration dresse l\u0027inventaire et les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales. \u003E\u003E\u003E",
      "statute_article_number": "39",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1420 BRAINE-L\u0027ALLEUD, BOULEVARD DE France 7",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra dor\u00E9navant le deuxi\u00E8me vendredi du mois de d\u00E9cembre de chaque ann\u00E9e \u00E0 dix-neuf heures.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u003C\u003C ARTICLE 31: REUNIONS DE L\u0027ASSEMBLEE GENERALE\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me vendredi du mois de d\u00E9cembre de chaque ann\u00E9e \u00E0 dix-neuf heures. Si ce jour est un jour f\u00E9rier l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la m\u00EAme heure.",
      "statute_article_number": "31",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-27",
    "filing_date": "2017-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "acte",
    "procuration(s)",
    "statuts coordonn\u00E9s"
  ]
}