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      "evidence_quote": "De algemene vergadering beslist als commissaris te herbenoemen: Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te 2600 Berchem, Potvlietlaan 4, en met als vaste vertegenwoordiger de heer Karel Nijs."
    }
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    {
      "kind": "decharge_granted",
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  "act_meta": {
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    "kbo": "0536.885.793",
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    "org_name": "Gantis BV",
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  },
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{
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        "issue_price_per_share_eur": 322.58
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  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
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    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
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    "verslagen van het bestuursorgaan",
    "verslagen van het commissaris",
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  "shareholders_after": [],
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      "n_shares": 6200,
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      "voting_rights_per_share": 1.0
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    {
      "n_shares": 6200,
      "class_name": "Aandelen Zonder Stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 7632204.83,
      "delta_eur": 2000000.0,
      "before_eur": 5632204.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.000.000,00 EUR, om het van 5.632.204,83 EUR te brengen op 7.632.204,83 EUR, door inbreng in geld en met de uitgifte van 6.200 Aandelen Zonder Stemrecht",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0536.885.793",
    "name_full": "GENTSE WARMTE CENTRALE, AFGEKORT : GWC",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Green",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EQUITIX GWC HOLDCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft op de algemene vergadering gehouden op 27 Juni 2023 besiist om het mandaat van EQUITIX GWC HOLDCO NV, met als vaste vertegenwoordiger de heer Simon Green als bestuurder te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egan Archer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EQUITIX GWC HOLDCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aigemene vergadering aanvaardt de kandidatuur van de voorgedragen bestuurder Equltix GWC HOLDCO NV, vast vertegenwoordigd door Egan Archer ter voleindiging van het mandaat van bovengenoemde bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0536.885.793",
    "name_full": "GENTSE WARMTE CENTRALE, AFGEKORT : GWC",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goossens",
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      "via_org": {
        "kbo": null,
        "name": "Quercus Sylvestris Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft op de algemene vergading gehouden op 30 juni 2022 beslist om het mandaat van de besioten vennootschap Quercus Sylvestris Consulting met als vaste vertegenwoordiger de heer Serge Goossens als bestuurder te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hassan Daoudi",
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      },
      "via_org": {
        "kbo": "0787991376",
        "name": "Saphia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt de kandidatuur van de voorgedragen bestuurder: Saphia BV met maatschappelijk zetel te 2640 Mortsel, Roderveldlaan 101/56, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer 0787.991.376, vast vertegenwoordigd door de heer Hassan Daoudi ter vo"
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{
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    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-05-18",
      "evidence_quote": "De algemene vergadering beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Antwerpen BV, met zetel te 2000 Antwerpen, Edith Kielpad 2/504, en met als vaste vertegenwoordiger de heer Karel Nijs."
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{
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      "effective_date": "2020-01-14",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen het maatschappelijk kapitaal te verhogen met vijf miljoen vijfhonderd zeventigduizend tweehonderd en vier euro drie\u00EBntachtig cent (\u20AC 5 570 204,83) om het kapitaal aldus te brengen van twee\u00EBnzestigduizend euro (\u20AC 62 000,00) naar VIJF MILJOEN ZESHONDERD TWEE\u00CBNDERTIGDUIZEND TWEEHONDERD EN VIER EURO DRIE\u00CBNTACHTIG CENT (\u20AC 5 632 204.83) door inbreng in geld ten bedrage van vijf miljoen vijfhonderd zeventigduizend tweehonderd en vier euro drie\u00EBntachtig cent (\u20AC 5 570 204,83)",
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: de heer DE FOUR Lucas, BUYSSE Sander, MOURAUX Johan, BOONE Henri en elke andere advocaat of medewerken van het kantoor DLA Piper UK LLP die te dien einde woonstkeuze doen te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
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{
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        "rrn": null,
        "name": "GREEN Simon David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Met het oog op publicatie bevestigt de vergadering de beslissing genomen door de bijzondere algemene vergadering gehouden op 14 januari 2020, waarbij het beslist werd te benoemen tot bijkomende bestuurders voor een periode van zes jaar tekenen vanaf heden : 1.de heer GREEN Simon David, wonende te 49"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "VERMEER Dani\u00EBl Marinus",
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        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Met het oog op publicatie bevestigt de vergadering de beslissing genomen door de bijzondere algemene vergadering gehouden op 14 januari 2020, waarbij het beslist werd te benoemen tot bijkomende bestuurders voor een periode van zes jaar tekenen vanaf heden : 2.de heer VERMEER Dani\u00EBl Marinus, wonende "
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    {
      "kind": "director_renew",
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        "name": "CORTEN Micha\u00EBl Gabri\u00EBl Edmond",
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      "via_org": {
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        "name": "GANTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "De vergadering beslist te herbenoemen tot bestuurder voor een periode van zes jaar te rekenen vanaf heden de besloten vennootschap \u0022GANTIS\u0022 met zetel te 3040 Huidenberg, Breembosstraat 45, ingeschreven in de Kruispuntbank voor Ondernemingen met ondememingsnummer 0471.569.161, RPR Leuven\u0022 met als vas"
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    {
      "kind": "director_in",
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      "person": {
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        "name": "QUERCUS SYLVESTRIS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "De vergadering bevestigt dat de bestuurder de besloten vennootschap \u0022QUERCUS SYLVESTRIS CONSULTING\u0022 in het kort \u0022QSC\u0022, met zetel te 3001 Leuven (Heverlee), Middelweg 133, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0686.983.296 - RPR Leuven, met als vaste vertegenwoo"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0536.885.793",
    "name_full": "GENTSE WARMTE CENTRALE, AFGEKORT : GWC",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Michael Corten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536885793",
        "name": "Belgian Eco Energy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "De aandeelhouder neemt kennis van, en aanvaardt het ontslag van Belgian Eco Energy NV, vast vertegenwoordigd door de heer Michael Corten, als bestuurder van de Vennootschap (de \u0022Bestuurder\u0022), en dit met ingang vanaf heden."
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    {
      "kind": "director_in",
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      "via_org": {
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        "name": "Quercus Sylvestris Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-07-06",
      "evidence_quote": "De aandeelhouder besluit om Quercus Sylvestris Consulting BV in het kort \u0022QSC BV\u0022, met maatschappelijke zetel te 3001 Leuven, Middelweg 133, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer 0686.983.296, RPR Leuven, vast vertegenwoordigd door de heer Serge Goossens, wonende"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "address": null,
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        "name": "Belgian Eco Energy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "Op voorstel van de Raad van Bestuur besluit de Aigemene Vergadering te herbenoemen Belgian Eco Energy NV, Bedrijvenlaan 1, 2800 Mechelen, Belgi\u00EB, vertegenwoordigd door de heer Micha\u00EBl Corten ... voor een periode van zes jaar tot aan de jaarvergadering te houden in 2025."
    }
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  "subject_company": {
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  "governance_change": {
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{
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      "kind": "zetel_transfer",
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        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": null,
        "box_number": "2800",
        "street_number": "3"
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "De Raad van Bestuur dd 24/06/2015 beslist de verplaatsing van maatschappelijke zetel per 13/07/2015 naar Bedrijvenlaan 1- 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.885.793",
    "name_full": "BEE POWER GENT",
    "legal_form": "NV"
  }
}