HesbEnergie

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bajoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "Philippe Bajoit is \u00E9lu administrateur avec 95 OUI et 2 abstentions"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Walque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "St\u00E9phane de Walque is \u00E9lu administrateur avec 95 OUI et 2 abstentions"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Flamand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "Muriel Flamand est \u00E9lue administratrice avec 97 OUI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Mag\u00E9rus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "Val\u00E9rie Magerus est \u00E9lue administratrice avec 96 OUI et 1 abstention"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "Emmanuel Mertens est \u00E9lu administrateur avec 97 OUI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Nagelmackers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "Olivier Nagelmackers est \u00E9lu administrateur avec 94 OUI et 3 NON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Pisula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "Carol Pisula est \u00E9lue administratrice avec 96\u0027OUI.et 1 NON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donatienne Portugaels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-05",
      "evidence_quote": "Donatienne Portugaels est \u00E9lue administratrice avec 56 OUI, 18 NON et 23 abstentions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.748.157",
    "name_full": "HESBENERGIE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bajoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "Philippe Bajoit est \u00E9lu administrateur avec 95 OUI et 2 abstentions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Walque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "St\u00E9phane de Walque est \u00E9lu administrateur avec 95 OUI et 2 abstentions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Flamand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "Muriel Flamand est \u00E9lue administratrice avec 97 OUI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Mag\u00E9rus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "Val\u00E9rie Magerus est \u00E9lue administratrice avec 96 OUI et 1 abstention",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "Emmanuel Mertens est \u00E9lu administrateur avec 97 OUI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Nagelmackers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "Olivier Nagelmackers est \u00E9lu administrateur avec 94 OUI et 3 NON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Pisula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "Carol Pisula est \u00E9lue administratrice avec 96\u0027OUI.et 1 NON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donatienne Portugaels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-05",
      "evidence_quote": "Donatienne Portugaels est \u00E9lue administratrice avec 56 OUI, 18 NON et 23 abstentions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Walque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont choisis \u00E0 l\u0027unanimit\u00E9 : St\u00E9phane De Walque au titre de pr\u00E9sident de l\u0027OA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vice-pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Muriel Flamand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Muriel Flamand au titre de vice-pr\u00E9sidente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Nagelmackers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Olivier Nagelmackers au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-05",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.748.157",
    "name_full": "Hesbenergie",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue de la Distillerie(O) 5 bte 1 : 1350 Orp-Jauche",
        "city": "Orp-Jauche",
        "region": "waals_gewest",
        "street": "Rue de la Distillerie",
        "country": "BE",
        "postcode": "1350",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": "(O)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Chemin de fer 4 \u00E0 1350 Orp-Jauche",
        "city": "Orp-Jauche",
        "region": "waals_gewest",
        "street": "Rue du Chemin de fer",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "El\u00E9onore NELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0542.748.157",
    "name_full": "HesbEnergie",
    "legal_form": "SCES agr\u00E9\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El\u00E9onore NELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "liste de pr\u00E9sence avec procurations",
    "rapports",
    "statuts coordonn\u00E9s"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "El\u00E9onore NELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e, entreprise sociale (SCES agr\u00E9\u00E9e)",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident et le Notaire de donner lecture du rapport de l\u0027organe d\u0027administration, dont les actionnaires ont d\u00E9j\u00E0 connaissance.",
    "articles": [
      "6:87"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0542.748.157",
        "name": "HesbEnergie",
        "role": "contributor",
        "address": "Rue de la Distillerie(O) 5 bte 1 : 1350 Orp-Jauche",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0542.748.157",
    "name_full": "HesbEnergie",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El\u00E9onore NELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de HesbEnergie a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Les modifications incluent le remplacement des classes d\u0027actions par des actions de qualit\u00E9, la clarification de l\u0027objet et des buts de la soci\u00E9t\u00E9, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et la confirmation de la forme l\u00E9gale de la soci\u00E9t\u00E9 coop\u00E9rative. Le si\u00E8ge social a \u00E9galement \u00E9t\u00E9 transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "liste de pr\u00E9sence avec procurations",
    "rapports",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.748.157",
    "name_full": "HESBENERGIE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2293932.0,
      "currency": "EUR",
      "after_eur": 2313307.0,
      "delta_eur": 2293932.0,
      "before_eur": 19375.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-07",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la part variable du capital de la soci\u00E9t\u00E9, soit deux millions deux cent nonante-trois mille neuf cent trente-deux euros (2.293.932,00 \u20AC), est inscrite sur le compte de capitaux propres disponibles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.748.157",
    "name_full": "HESBENERGIE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "El\u00E9onore NELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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