Gramme Storage 1

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul BERGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KALLIMA ENERGIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de deux ans : -Monsieur Paul BERGER pour KALLIMA ENERGIES SRL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Hadrien BERGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KALLIMA ENERGIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de deux ans : -Monsieur Paul-Hadrien BERGER pour KALLIMA ENERGIES SRL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KALLIMA ENERGIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de deux ans : -Monsieur Guillaume PONCELET pour KALLIMA ENERGIES SRL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah BACH HAMBA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KALLIMA ENERGIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de deux ans : -Madame Sarah BACH HAMBA pour KALLIMA ENERGIES SRL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel FALLA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCOFE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de deux ans : -Monsieur Samuel FALLA, repr\u00E9sentant permanent pour SOCOFE SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WE ENVIRONNEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de deux ans : -Monsieur Loic SACRE, repr\u00E9sentant permanent pour WE ENVIRONNEMENT SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MADAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de deux ans : -Monsieur Christophe MADAM, repr\u00E9sentant permanent pour SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Hadrien BERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Paul-Hadrien BERGER en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec d\u00E9l\u00E9gation de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de la signature des actes courants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.385.004",
    "name_full": "GRAMME STORAGE 1",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1016.385.004",
    "name_full_after": "Gramme Storage 1",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GRAMME STORAGE 1",
    "current_zetel_raw": "Voie de l\u0027Air Pur 6 : 4052 Chaudfontaine",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The assembly deliberated and unanimously adopted the following resolutions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "D\u00C9LIB\u00C9RATIONS",
      "article_number": "1"
    },
    {
      "summary": "The company is a limited liability company named \u0027Gramme Storage 1\u0027.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "NOM ET FORME",
      "article_number": "1.1"
    },
    {
      "summary": "The registered office is in Wallonia and can be transferred to Brussels or the French-speaking region of Belgium by a simple decision of the administration.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "1.2"
    },
    {
      "summary": "The company\u0027s object includes participation in companies, energy transition equipment development, engineering activities, project management, investments, licensing, consulting, and real estate activities.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "1.3"
    },
    {
      "summary": "The company is constituted for an unlimited duration and can be dissolved by a decision of the general assembly.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "1.4"
    },
    {
      "summary": "Four thousand (4000) shares were issued in return for contributions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "APPORTS",
      "article_number": "1.5"
    },
    {
      "summary": "Shares do not have to be fully paid upon issuance. The administration decides on supplementary calls for funds, and a single administrator can determine future payments.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "1.6"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to their holdings.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "APPORT EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS \u2013 DROIT DE PREFERENCE",
      "article_number": "1.7"
    },
    {
      "summary": "Founder contributions are recorded on an unavailable capital account that cannot be distributed to shareholders.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE",
      "article_number": "7bis"
    },
    {
      "summary": "All shares are nominative, numbered, and registered in the register of nominative shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Shares are indivisible, and the company recognizes only one owner for each share for the exercise of rights.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "9"
    },
    {
      "summary": "Transfer of shares must comply with the statutes and the shareholders\u0027 agreement of 12 February 2026.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CESSION D\u2019ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "The administration body is composed of a minimum of three administrators appointed by the general assembly.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ORGANE D\u2019ADMINISTRATION - Composition",
      "article_number": "11"
    },
    {
      "summary": "The administration body has extensive powers, meets at least twice a year, and requires a quorum of at least half its members, including one from Kallima Energies SRL and one from an investor.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "L\u2019ORGANE D\u2019ADMINISTRATION \u2013 Pouvoirs \u2013 Convocation et fonctionnement",
      "article_number": "12"
    },
    {
      "summary": "The mandate is exercised gratuitously unless the general assembly decides otherwise.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REMUNERATION DES ADMINISTRATEURS",
      "article_number": "13"
    },
    {
      "summary": "The administration body can delegate daily management and representation to one or more members, who hold the title of administrator-delegated.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "GESTION JOURNALERE",
      "article_number": "14"
    },
    {
      "summary": "The company is represented by two administrators acting jointly, one designated by Kallima Energies SRL and one by an investor, or by the administrator-delegated.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "15"
    },
    {
      "summary": "When required by law, the control of the company is ensured by one or more commissioners appointed for three years.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CONTROLE DE LA SOCIETE",
      "article_number": "16"
    },
    {
      "summary": "An ordinary general meeting is held annually on the fourth Wednesday of June. Extraordinary meetings are convened by the administration or, if necessary, the commissioner.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "17"
    },
    {
      "summary": "Shareholders can unanimously take all decisions within the power of the general assembly in writing, provided the decision is received by the company 20 days before the statutory date.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE PAR PROCEDURE ECRITE",
      "article_number": "18"
    },
    {
      "summary": "Shareholders can participate in the general meeting remotely via electronic means, and the right to vote can be exercised electronically before the meeting.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "ASSEMBL\u00C9ES G\u00C9N\u00C9RALES \u00C9LECTRONIQUES",
      "article_number": "17bis"
    },
    {
      "summary": "To be admitted to the general meeting, a holder of nominative shares must be registered in the register of nominative shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "18"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "SEANCES \u2013 PROCES-VERBAUX",
      "article_number": "19"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to legal provisions governing shares without voting rights.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration body for up to three weeks.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "PROROGATION",
      "article_number": "21"
    },
    {
      "summary": "The general meeting of shareholders exercises the powers conferred upon it by the Code of companies and associations.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ASSEMBLEE GENERALE",
      "article_number": "21bis"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "22"
    },
    {
      "summary": "The net annual profit will receive the allocation given to it by the general assembly, acting on the proposal of the administration body.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REPARTITION \u2013 RESERVES",
      "article_number": "23"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general assembly deliberating in the forms provided for modifications to the statutes.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "24"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever moment, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator has been designated.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "LIQUIDATEURS",
      "article_number": "25"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses, or after depositing the amounts necessary for this, and in case of existence of shares not fully paid, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REPARTITION DE L\u2019ACTIF NET",
      "article_number": "26"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "27"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "28"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed to be non-written.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien MAERTENS de NOORDHOUT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met activiteiten in de overname van participaties, energieovergang, ingenieursadvies, projectmanagement, investeringen, licenties, advies, en vastgoed. De maatschappij kan ook alle andere algemene operationen uitvoeren die rechtstreeks of indirect betrekking hebben op haar voorwerp.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4000,
    "shares_before": 4000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4000,
        "label": "Actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-10",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2024-11-15",
      "label": "date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "2024-11-21",
      "label": "date de publication au Moniteur Belge"
    },
    {
      "date": "2026-02-09",
      "label": "date de l\u0027attestation de versement"
    },
    {
      "date": "2026-02-10",
      "label": "date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "1016.385.004",
      "kind": "org",
      "name": "GRAMME STORAGE 1",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apport suppl\u00E9mentaire aux capitaux propres",
      "amount": 2300000.0
    },
    {
      "label": "capitaux propres de d\u00E9part",
      "amount": 4000000.0
    },
    {
      "label": "capitaux propres apr\u00E8s apport",
      "amount": 6300000.0
    }
  ],
  "subject_company": {
    "kbo": "1016.385.004",
    "name_full": "GRAMME STORAGE 1",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "kind": "oprichting",
  "seat": "Voie de l\u0027Air Pur 6, 4052 Beaufays",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Le comparant"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Le comparant",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "1016.385.004",
    "name_full": "Gramme Storage 1",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-15",
  "post_incorporation_mandates": []
}