INFRABEL

{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "INFRABEL",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden om te handelen in naam en voor rekening van INFRABEL, met name op het gebied van de aankoop, verkoop en beheer van onroerende goederen in Belgi\u00EB, inclusief het nemen van verplichtingen, het afsluiten van overeenkomsten en het uitvoeren van alle nodige formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.763.267",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap INFRABEL, een naamloze vennootschap van publiek recht met zetel te Brussel, heeft op 20 januari 2026 via een notari\u00EBle akte een delegatie van bevoegdheden aan negen bestuurders ingesteld. Deze delegatie, goedgekeurd door het Raad van Bestuur, geeft de bestuurders het recht om in naam en voor rekening van INFRABEL te handelen, met name op het gebied van de aankoop en verkoop van onroerende goederen in Belgi\u00EB. De bevoegdheden zijn onderverdeeld per persoon en zijn afhankelijk van de waarde van de transactie. Deze delegatie vervangt een eerdere lastgeving van 5 maart 2024.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-03-12",
    "what_corrected": "Vervanging van eerdere lastgeving van 5 maart 2024",
    "prior_pub_number": "2024-03-12 / 0375378"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "INFRABEL",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le mandat concerne l\u0027acquisition, la vente et la gestion de biens immeubles situ\u00E9s en Belgique, y compris les droits r\u00E9els et personnels associ\u00E9s, ainsi que les formalit\u00E9s fonci\u00E8res et les conditions de paiement et d\u0027entr\u00E9e en jouissance.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.763.267",
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  },
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    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme de droit public Infrabel, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9sign\u00E9 neuf mandataires sp\u00E9ciaux pour agir en son nom et pour son compte. Ces mandataires ont re\u00E7u des pouvoirs \u00E9tendus pour acqu\u00E9rir, vendre ou g\u00E9rer des biens immeubles en Belgique, notamment en mati\u00E8re de prix, de conditions, de formalit\u00E9s fonci\u00E8res et de paiement. Le pouvoir est exerc\u00E9 \u00E0 deux, avec des restrictions sp\u00E9cifiques selon la valeur du dossier. Ce mandat remplace celui du 5 mars 2024 publi\u00E9 le 12 mars 2024.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "DIVERS"
  },
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    {
      "date": "2026-01-20",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2015-11-17",
      "label": "d\u00E9cision du Comit\u00E9 de direction"
    },
    {
      "date": "2018-04-10",
      "label": "d\u00E9cision du Comit\u00E9 de direction"
    },
    {
      "date": "2020-06-09",
      "label": "d\u00E9cision du Comit\u00E9 de direction"
    },
    {
      "date": "2015-11-27",
      "label": "d\u00E9cision du Conseil d\u2019administration"
    },
    {
      "date": "2018-04-16",
      "label": "d\u00E9cision du Conseil d\u2019administration"
    },
    {
      "date": "2020-06-23",
      "label": "d\u00E9cision du Conseil d\u2019administration"
    },
    {
      "date": "2023-11-28",
      "label": "d\u00E9cision du Conseil d\u2019administration"
    },
    {
      "date": "2024-03-05",
      "label": "mandat remplac\u00E9"
    },
    {
      "date": "2024-03-12",
      "label": "publication du mandat remplac\u00E9"
    },
    {
      "date": "2026-01-23",
      "label": "d\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Beno\u00EEt Marcel C\u00E9dric Gilson",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Lucia Van Laer Jochen Bultinck Filip Geert",
      "role": "Chief Strategy \u0026 Corporate and Public Affairs"
    },
    {
      "kind": "person",
      "name": "Christine Fran\u00E7oise Vanderveeren",
      "role": "Chief Financial Officer"
    },
    {
      "kind": "person",
      "name": "Anna Marlene Klompenhouwer",
      "role": "Chief Supply Chain Officer"
    },
    {
      "kind": "person",
      "name": "Elie Andr\u00E9 Machteld Van de Sype",
      "role": "Head of Operational Resources"
    },
    {
      "kind": "person",
      "name": "Joke Cobbaert",
      "role": "Manager Patrimony"
    },
    {
      "kind": "person",
      "name": "L\u00E9opold Pierre Marie Ghislain Schellekens",
      "role": "Head of Legal \u0026 Regulatory Affairs"
    },
    {
      "kind": "person",
      "name": "Danijela Vuletic",
      "role": "Manager Economic and Public Law"
    },
    {
      "kind": "person",
      "name": "Fleur Longfils",
      "role": "Manager Private and European Law and Insurance"
    },
    {
      "kind": "person",
      "name": "Matthieu DERYNCK",
      "role": "Notaire instrumentaire"
    },
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      "kind": "org",
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      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "seuil de pouvoir pour les mandataires sub 1, 2 et 7",
      "amount": 900000
    }
  ],
  "subject_company": {
    "kbo": "0869.763.267",
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  },
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  },
  "summary_narrative": "",
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}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
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    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
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  },
  "key_dates": [
    {
      "date": "2026-01-20",
      "label": "akte date"
    },
    {
      "date": "2015-11-17",
      "label": "Directiecomit\u00E9 decision"
    },
    {
      "date": "2018-04-10",
      "label": "Directiecomit\u00E9 decision"
    },
    {
      "date": "2020-06-09",
      "label": "Directiecomit\u00E9 decision"
    },
    {
      "date": "2015-11-27",
      "label": "Raad van Bestuur decision"
    },
    {
      "date": "2018-04-16",
      "label": "Raad van Bestuur decision"
    },
    {
      "date": "2020-06-23",
      "label": "Raad van Bestuur decision"
    },
    {
      "date": "2023-11-28",
      "label": "Raad van Bestuur decision"
    },
    {
      "date": "2026-01-23",
      "label": "akte date"
    },
    {
      "date": "2024-03-05",
      "label": "previous lastgeving date"
    },
    {
      "date": "2024-03-12",
      "label": "previous lastgeving publication date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Beno\u00EEt Marcel C\u00E9dric Gilson",
      "role": "gedelegeerd bestuurder"
    },
    {
      "kind": "person",
      "name": "Lucia Van Laer",
      "role": "Chief Strategy \u0026 Corporate and Public Affairs"
    },
    {
      "kind": "person",
      "name": "Christine Fran\u00E7oise Vanderveeren",
      "role": "Chief Financial Officer"
    },
    {
      "kind": "person",
      "name": "Anna Marlene Klompenhouwer",
      "role": "Chief Supply Chain"
    },
    {
      "kind": "person",
      "name": "Elie Andr\u00E9 Machteld Van de Sype",
      "role": "Head of Operational Resources"
    },
    {
      "kind": "person",
      "name": "Joke Cobbaert",
      "role": "Manager Patrimony"
    },
    {
      "kind": "person",
      "name": "L\u00E9opold Pierre Marie Ghislain Schellekens",
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    },
    {
      "kind": "person",
      "name": "Danijela Vuletic",
      "role": "Manager Public Law"
    },
    {
      "kind": "person",
      "name": "Fleur Longfils",
      "role": "Manager Private and European Law and Insurance"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    }
  ],
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    {
      "label": "threshold for specific powers",
      "amount": 900000
    }
  ],
  "subject_company": {
    "kbo": "0869.763.267",
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  "summary_narrative": "",
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  "detected_real_type": "board_change"
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{
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        "name": "Ruben LECOK",
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      "decharge_status": null,
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      "evidence_quote": "de nommer provisoirement, jusqu\u0027\u00E0 ce qu\u0027une nomination d\u00E9finitive intervienne par le Roi par arr\u00EAt\u00E9 d\u00E9lib\u00E9r\u00E9 en Conseil des Ministres - de nommer M. Patrick DEWAEL pour la dur\u00E9e restante du mandat de M. Ruben LE\u0421\u041E\u041A, soit du 1er janvier 2026 jusqu\u0027au 4 juin 2027",
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    {
      "kind": "decharge_granted",
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        "name": "Patrick DEWAEL",
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      "evidence_quote": "prend connaissance de la demande du ministre de tutelle au conseil d\u0027administration de pourvoir provisoirement au poste vacant en d\u00E9signant M. Patrick DEWAEL",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Nathalie ROOSE",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne mandat \u00E0 Mme Nathalie ROOSE pour accomplir les formalit\u00E9s n\u00E9cessaires, en particulier la publication de la d\u00E9cision aux Annexes du Moniteur belge et l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0869.763.267",
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    "person_name": "Beno\u00EEt Gilson",
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{
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "neemt kennis van de neerlegging van het mandaat van dhr. Ruben LECOK met ingang van 1 januari 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Patrick DEWAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "beslist om ... dhr. Patrick DEWAEL aan te duiden voor de resterende duur van het mandaat van dhr. Ruben LECOK, zijnde van 1 januari 2026 tot 4 juni 2027"
    }
  ],
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  "subject_company": {
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  "events": [
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ruben LECOK",
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        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "neemt kennis van de de missie van M. Ruben LECOK met ingang van 1er janvier 2026"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patrick DEWAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "beslist ... M. Patrick DEWAEL voor de duur van het mandaat van M. Ruben LECOK, te benoemen, met ingang van 1er janvier 2026 tot 4 juin 2027"
    }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "effective_date": "2026-01-01",
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      "role": "member of the Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Estelle Nayes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Lucia Van Laer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Klopmenhower",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "second signature",
      "person": {
        "rrn": null,
        "name": "Lucia Van Laer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "Infrabel"
  }
}

{
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    {
      "kind": "director_out",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Christine VANDERVEEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Chief Client Officer",
      "person": {
        "rrn": null,
        "name": "Ann BILLIAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Jochen BULTINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Estelle NAYES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Lucia VAN LAER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne KLOMPENHOUWER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "houder van de tweede handtekening",
      "person": {
        "rrn": null,
        "name": "Lucia VAN LAER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxellas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Election de domicile d\u0027administrateurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "Infrabel",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0869.763.267",
    "name_full": "Infrabel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Gilson",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u0027Infrabel a approuv\u00E9 l\u0027\u00E9lection de domicile pour les administrateurs au si\u00E8ge de l\u0027entreprise, situ\u00E9 \u00E0 Bruxelles. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Woonstkeuze van leden van bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "Infrabel",
        "role": "other",
        "address": "Marcel Broodthaersplein 2, 1060 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap van publiek recht",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0869.763.267",
    "name_full": "Infrabel",
    "legal_form": "Naamloze vennootschap van publiek recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Gilson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandehouders van Infrabel heeft op 21 mei 2025 de wijziging van de woonstkeuze van de bestuurders goedgekeurd. De nieuwe zetel is gelegen te 1060 Sint-Gillis (Brussel), Marcel Broodthaersplein 2.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "stage": null,
  "notary": {
    "name": "Jochen Bultinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Election de domicile d\u0027administrateurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "Infrabel",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0869.763.267",
    "name_full": "Infrabel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jochen Bultinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u0027Infrabel, r\u00E9unie le 21 mai 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027\u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9, situ\u00E9 \u00E0 1060 Bruxelles, Place Marcel Broodthaers 2, pour les administrateurs suivants : Beno\u00EEt Gilson, Brigitte Pinte, Virginie Wislez, Bart Vandenberghe, Yilmaz Durkadin et Herman De Bode.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Beno\u00EEt Gilson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Woonstkeuze van leden van bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "Infrabel",
        "role": "other",
        "address": "Marcel Broodthaersplein 2, 1060 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap van publiek recht",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "De wijziging van de woonstkeuze van bestuurders van Infrabel naar de zetel in Brussel, Marcel Broodthaersplein 2, 1060 Sint-Gillis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "Infrabel",
    "legal_form": "Naamloze vennootschap van publiek recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Gilson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Infrabel, gehouden op 21 mei 2025, heeft de wijziging van de woonstkeuze van de bestuurders goedgekeurd. De nieuwe woonstkeuze is gevestigd in de zetel van Infrabel te Brussel, Marcel Broodthaersplein 2, 1060 Sint-Gillis. De bestuurders betrokken zijn Beno\u00EEt Gilson, Brigitte Pinte, Virginie Wislez, Bart Vandenberghe, Yilmaz Durkadin en Herman De Bode.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2025 a approuv\u00E9 la d\u00E9signation des firmes KPMG R\u00E9viseurs d\u0027entreprise et BDO R\u00E9viseurs d\u0027entreprise, repr\u00E9sent\u00E9s respectivement par M. Tanguy LEGEIN et M. Micha\u00EBl DELB\u00CBKE, en tant que commissaires-r\u00E9viseurs pour le contr\u00F4le externe de l\u0027information en mati\u00E8re de durabi",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_in",
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        "name": "Micha\u00EBl DELB\u00CBKE",
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      },
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        "name": "BDO R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2025 a approuv\u00E9 la d\u00E9signation des firmes KPMG R\u00E9viseurs d\u0027entreprise et BDO R\u00E9viseurs d\u0027entreprise, repr\u00E9sent\u00E9s respectivement par M. Tanguy LEGEIN et M. Micha\u00EBl DELB\u00CBKE, en tant que commissaires-r\u00E9viseurs pour le contr\u00F4le externe de l\u0027information en mati\u00E8re de durabi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "SA"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Beno\u00EEt GILSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisoren",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisoren",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DELBEKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 21 mei 2025 heeft ingestemd met de aanduiding van de firma\u0027s KPMG Bedrijfsrevisoren en BDO Bedrijfsrevisoren, respectievelijk vertegenwoordigd door de heer Tanguy LEGEIN en de heer Micha\u00EBl DELBEKE, als commissarissen-revisoren voor de externe controle van de duurzaamheids",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 21 mei 2025 heeft ingestemd met de aanduiding van de firma\u0027s KPMG Bedrijfsrevisoren en BDO Bedrijfsrevisoren, respectievelijk vertegenwoordigd door de heer Tanguy LEGEIN en de heer Micha\u00EBl DELBEKE, als commissarissen-revisoren voor de externe controle van de duurzaamheids",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "Naamloze vennootschap van publiel recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt GILSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DELB\u00CBKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2025 a approuv\u00E9 la d\u00E9signation des firmes KPMG R\u00E9viseurs d\u0027entreprise et BDO R\u00E9viseurs d\u0027entreprise, repr\u00E9sent\u00E9s respectivement par M. Tanguy LEGEIN et M. Micha\u00EBl DELB\u00CBKE, en tant que commissaires-r\u00E9viseurs pour le contr\u00F4le externe de l\u0027information en mati\u00E8re de durabi"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DELB\u00CBKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2025 a approuv\u00E9 la d\u00E9signation des firmes KPMG R\u00E9viseurs d\u0027entreprise et BDO R\u00E9viseurs d\u0027entreprise, repr\u00E9sent\u00E9s respectivement par M. Tanguy LEGEIN et M. Micha\u00EBl DELB\u00CBKE, en tant que commissaires-r\u00E9viseurs pour le contr\u00F4le externe de l\u0027information en mati\u00E8re de durabi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "INFRABEL",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le mandat concerne l\u0027acquisition, la vente et la gestion de biens immeubles situ\u00E9s en Belgique, y compris les droits r\u00E9els et personnels associ\u00E9s, ainsi que les formalit\u00E9s fonci\u00E8res et les conditions de paiement et d\u0027entr\u00E9e en jouissance.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme de droit public INFRABEL, dont le si\u00E8ge est \u00E0 Bruxelles, a conf\u00E9r\u00E9 par acte notari\u00E9 du 5 mars 2024 un pouvoir de repr\u00E9sentation sp\u00E9ciale \u00E0 huit de ses dirigeants, notamment pour acqu\u00E9rir, vendre ou g\u00E9rer des biens immeubles en Belgique. Ce mandat remplace un mandat ant\u00E9rieur publi\u00E9 le 19 janvier 2024.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-01-19",
    "what_corrected": "Remplacement du mandat ant\u00E9rieur du 22 d\u00E9cembre 2023",
    "prior_pub_number": "2024-01-19 / 0334457"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "INFRABEL",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden om onroerende goederen in Belgi\u00EB te verwerven, te verkopen, te verpachten of te beheren, inclusief het nemen van alle juridische, financi\u00EBle en administratieve stappen daartoe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van INFRABEL, een openbare vennootschap met rechtspersoonlijkheid, heeft op 5 maart 2024 besloten om acht bestuurders te benoemen als bijzondere lasthebbers. Deze laatsten krijgen de bevoegdheid om in naam en voor rekening van INFRABEL te handelen, met name voor de aankoop, verkoop en beheer van onroerende goederen in Belgi\u00EB. De bevoegdheden zijn onderverdeeld per persoon en zijn afhankelijk van de waarde van de transactie. Deze lastgeving vervangt een eerdere, gepubliceerde lastgeving van 19 januari 2024.",
  "co_filed_documents": [
    "uitgifte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-01-19",
    "what_corrected": "Vervanging van eerdere lastgeving van 22 december 2023",
    "prior_pub_number": "2024-01-19 / 0334456"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "INFRABEL",
        "role": "contributor",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "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": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap van publiek recht \u0022Infrabel\u0022 stelt in deze notari\u00EBle akte haar bijzondere lasthebbers aan, die bevoegd zijn om namens haar te handelen. Deze bevoegdheden omvatten onder andere het verwerven en verkopen van onroerende goederen in Belgi\u00EB, het betalen van prijzen, het bepalen van de ingenottreding, het geven van wettelijke verklaringen, het doen van afstand en kennisgevingen, het eisen van rechtvaardigingen, het betalen van de prijs, het uitvoeren van handlichting, het ondertekenen van akten, het kiezen van de woonplaats en het doen van wat noodzakelijk of nuttig is.",
  "co_filed_documents": [
    "uitgifte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.763.267",
        "name": "INFRABEL",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "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": "0869.763.267",
    "name_full": "INFRABEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 INFRABEL, par acte notari\u00E9 du 5 mars 2024, donne pouvoir \u00E0 huit administrateurs d\u00E9l\u00E9gu\u00E9s pour agir en son nom et pour son compte. Ce mandat, qui remplace celui du 22 d\u00E9cembre 2023, autorise les mandataires \u00E0 acqu\u00E9rir et vendre des biens immobiliers en Belgique, \u00E0 g\u00E9rer les obligations financi\u00E8res et \u00E0 signer tous les actes n\u00E9cessaires, dans des limites de pouvoir d\u00E9finies par valeur et par paires.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-01-19",
    "what_corrected": "Le pr\u00E9sent mandat remplace celui du 22 d\u00E9cembre 2023",
    "prior_pub_number": "2024-01-19 / 0334457"
  },
  "should_reroute_to_category": null
}