Indaver Energy

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  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "INDAVER ENERGY BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kallo",
        "region": "Vlaams Gewest",
        "street": "Ketenislaan 1",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Beveren-Waas",
        "region": null,
        "street": "Molenweg",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "De vergadering besluit, op voorstel van de raad van bestuur, om de zetel van de vennootschap te verplaatsen naar: 9130 Kallo, Burcht Singelberg, Lady Hedwige Tower, Ketenislaan 1, Haven 1548."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "INDAVER ENERGY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70151639.73,
      "currency": "EUR",
      "after_eur": 70113139.73,
      "delta_eur": 70051639.73,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-21",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met zeventig miljoen eenenvijftigduizend zeshonderd negenendertig euro en drie\u00EBnzeventig cent, om het te brengen van eenenzestigduizend vijfhonderd euro op zeventig miljoen honderddertienduizend honderd negenendertig euro en drie\u00EBnzeventig cent zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "INDAVER ENERGY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Aters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.1. De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie - mevrouw Carine Aters"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.1. De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie - de heer Peter Moens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutgerus Kruitwagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.1. De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie - de heer Rutgerus Kruitwagen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Bruycker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.2. De algemene vergadering besluit het aantal bestuurders te bepalen op twee en worden benoemd tot niet-statutaire bestuurders: - de heer Paul De Bruycker, wonende te 9220 Hamme, Heirbaan 317"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.2. De algemene vergadering besluit het aantal bestuurders te bepalen op twee en worden benoemd tot niet-statutaire bestuurders: - de heer Karl Huts, wonende te 9120 Beveren, Kerkplein 22"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "INDAVER ENERGY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van Den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door de heer Ronald Van Den Ecker komt heden te vervallen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van Den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-11",
      "evidence_quote": "De enige aandeelhouder beslist om de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV, gevestigd te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Ronald Van Den Ecker, bedrijfsrevisor, te herbenoemen voor een periode van 3 boekjaren. Het mandaat vangt aan op heden om te eindigen op de gew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "INDAVER ENERGY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt dat de Vennootschap in onderling overleg met de huidige commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren BV CVBA, met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, vertegenwoordigd door Cleymans Dirk, bedrijfsrevisor, kantoor houdende te 2018 ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor, kantoorhoudende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen)",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "INDAVER ENERGY BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "DELTA ENERGY BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Kruitwagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot aanstelling van volgende bestuurders voor een duurtijd van zes (6) jaar: - De Heer Rob Kruitwagen, geboren op 23/02/1964 en wonende te 2320 Hoogstraten, Houvast 7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Aters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot aanstelling van volgende bestuurders voor een duurtijd van zes (6) jaar: - Mevrouw Carine Aters, geboren op 6/02/1958 en wonende te 2800 Walem, Koning Alberstraat 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot aanstelling van volgende bestuurders voor een duurtijd van zes (6) jaar: - De Heer Peter Moens, geboren op 21/08/1981 en wonende te 2018 Antwerpen, Jan van Rijswijcklaan 92"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.860.354",
    "name_full": "DELTA ENERGY BELGIUM",
    "legal_form": "NV"
  }
}