LILLO ENERGY

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4500000.0,
      "delta_eur": -4000000.0,
      "before_eur": 8500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "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": 4000000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2250,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2250,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u2019\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "statute_coordination",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 4500000,
      "delta_eur": -4000000,
      "before_eur": 8500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "De vergadering beslist in het bijzonder het kapitaal te verminderen ten belope van 4.000.000 EUR te verminderen om het te herleiden van EUR 8.500.000 EUR tot EUR 4.500.000 EUR door terugbetaling aan ieder aandeelhouder, in verhouding tot zijn deelneming in het kapitaal van de vennootschap, zonder vernietiging van aandelen en door vermindering van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4500000,
      "delta_eur": -4000000,
      "before_eur": 8500000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY"
  }
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full_after": "LILLO ENERGY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LILLO ENERGY",
    "current_zetel_raw": "Simon Bolivarlaan 36 : 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u2019\u201D",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verminderd van 8.500.000 EUR naar 4.500.000 EUR door terugbetaling aan aandeelhouders, waarbij het kapitaal wordt vertegenwoordigd door 4.500 aandelen verdeeld in twee soorten: 2.250 A-aandelen en 2.250 B-aandelen.",
      "new_text": "Het kapitaal bedraagt vier miljoen vijfhonderdduizend euro (4.500.000 EUR) en wordt vertegenwoordigd door vierduizend vijfhonderd (4.500) aandelen, die verdeeld zijn in twee soorten: (i) soort A-aandelen: tweeduizend tweehonderd vijftig (2.250) gewone aandelen zonder nominale waarde, genummerd van 1 tot 2.250 (hierna \u0022A-aandelen\u0022);en (ii) soort B-aandelen: tweeduizend tweehonderd vijftig (2.250) g",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u2019\u201D",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmachten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4500,
    "shares_before": null,
    "capital_after_eur": 4500000.0,
    "capital_before_eur": 8500000.0,
    "share_classes_after": [
      {
        "count": 2250,
        "label": "A-aandelen",
        "rights_summary": "gewone aandelen zonder nominale waarde",
        "voting_per_share": null
      },
      {
        "count": 2250,
        "label": "B-aandelen",
        "rights_summary": "gewone aandelen zonder nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.067.914",
        "name": "LILLO ENERGY",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juni 2025 nam de algemene vergadering van LILLO ENERGY, naamloze vennootschap, eenparig schriftelijk besluit over de benoeming van Wim Broos als bestuurder en de hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer van Jo Van Baelen. Het mandaat van de bestuurder loopt tot de gewone algemene vergadering van 2027, dat van de commissaris tot 2028.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Broos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen de heer Wim Broos definitief als bestuurder te benoemen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "van Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer van Jo Van Baelen, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van LILLO ENERGY heeft eenparig besloten de definitieve benoeming van Wim Broos als bestuurder te bevestigen en het mandaat van Deloitte Bedrijfsrevisoren te vernieuwen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Broos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van 7 november 2024 heeft de heer Wim Broos voorlopig als bestuurder benoemd. De aandeelhouders beslissen de heer Wim Broos definitief als bestuurder te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
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      "person": null,
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      "subkind": "renewal",
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        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer van Jo Van Baelen, te hernieuwen.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Broos",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "van Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Broos",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "De heer Gilian Deblauwe heeft op 7 november 2024 ontslag genomen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Broos",
        "address": "Simon Bolivarlaan 36 - 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de Raad van Bestuur de heer Wim Broos, met professionele verblijfplaats Simon Bolivarlaan 36 - 1000 Brussel, voorlopig als bestuurder te benoemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Samuel WYNANT",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De heer Gilian Deblauwe heeft op 7 november 2024 ontslag genomen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Broos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhouderscategorie B beslist de Raad van Bestuur de heer Wim Broos, met professionele verblijfplaats Simon Bolivarlaan 36 - 1000 Brussel, voorlopig als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Theunen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Niels Smolders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Theunen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "akte genomen van het ontslag, met onmiddellijke ingang, van de heer Pascal Theunen als algemeen directeur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Smolders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "met onmiddellijke ingang, ter vervanging en op voordracht van de aandeelhouder-B, de heer Niels Smolders benoemd tot algemeen directeur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-12",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.067.914",
        "name": "LILLO ENERGY",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN HALTEREN, Geassocieerde notarissen",
        "role": "other",
        "address": "Lignestraat 13, 1000 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen herbenoeming van bestuurders en verlening van volmacht aan notariskantoor voor administratieve formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van LILLO ENERGY, naamloze vennootschap met zetel te Brussel, hebben op 17 mei 2023 met eenparigheid van stemmen besloten tot herbenoeming van de bestuurders Rainer Bayerke, Gilian Deblauwe, Gunnar Dedecker en Andreas Starl voor een periode tot de gewone algemene vergadering van 2027. Daarnaast is volmacht verleend aan medewerkers van het notariskantoor VAN HALTEREN, Geassocieerde notarissen, om alle nodige administratieve handelingen voor de wijziging van de inschrijving van de vennootschap bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie uit t",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per I april 2023 te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36 - 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Simon Bolivarlaan 34 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per I april 2023 te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36 - 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per I april 2023 te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36 - 1000 Brussel.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Halteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur van 1 februari 2023",
    "Akte van de notaris Van Halteren"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schmidt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Starl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cl\u00E8ymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "Lillo Energy"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Volgend op de beslissing van De Raad van bestuur van 9 september 2020 tot de voorlopige benoeming van de heer Gilian Deblauwe als bestuurder, besluit Algemene Vergadering met eenparigheid van stemmen de heer Gilian Deblauwe definitief als bestuurder te benoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Volgend op het verstnijken van de mandaten van alle bestuurders aan het einde van de gewone algemene vergadering van 2021, besluit de algemene vergadering om het mandaat van Dhr. Thomas Schmidt niet te hernieuwen. Het mandaat van Dhr. Thomas Schmidt wordt daarmee definitief be\u00EBindigd op datum van 8 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Starl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "De Algemene Vergadering besluit de heer Andreas Starl, wonende te Germering, Duitsland, Im Tann 23A, in de plaats van Dhr. Schmidt, tot bestuurder te benoemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Bayerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "De mandaten van de heren Rainer Bayerke, Gilian Deblauwe en Stefaan Beyaert worden hernieuwd voor een nieuwe periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Beyaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "De mandaten van de heren Rainer Bayerke, Gilian Deblauwe en Stefaan Beyaert worden hernieuwd voor een nieuwe periode van 2 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cl\u00E8ymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893067914",
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De Algemene Vegadering besluit tevens tot hernieuwing van het mandaat van de commissaris Deloitte, vertegenwoordigd door de heer Dirk Cl\u00E8ymans met ingang van 9 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Pouillie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Ten gevolge van het ontslag met onmiddellijke ingang van Philip Pouillie als bestuurder van de vennootschap, van 30 juni 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "heeft de Raad van Bestuur besloten de heer Gilian Deblauwe, wonende te Breeweg 6, 8450 Bredene, voorlopig als bestuurder te benoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilian Deblauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Pouillie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "Lillo Energy"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Bayerke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heren Rainer Bayerke, Thomas Schmidt en Philip Pouillie te hemieuwen voor een termijn van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heren Rainer Bayerke, Thomas Schmidt en Philip Pouillie te hemieuwen voor een termijn van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Pouillie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heren Rainer Bayerke, Thomas Schmidt en Philip Pouillie te hemieuwen voor een termijn van 2 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Beyaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Stefaan Beyaert, wonende te B-9667 Horebeke, Dorpsstraat 6, als bestuurder te benoemen voor een termijn van 2 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Bayerke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schmidt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Pouillie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Beyaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "Lillo Energy"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Struyven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Theunen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Bayerke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schmidt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hendrix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pouillie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "Lillo Energy"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Struyven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "De Raad van Bestuur heeft ter zitting van 27 maart 2017: akte genomen van het ontslag van de heer Emmanuel Struyven als algemeen directeur met onmiddelijke ingang;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Theunen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "de heer Pascal Theunen benoemd tot algemeen directeur van de vennootschap met onmiddelijke ingang ter vervanging van de heer Emmanuel Struyven."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Bayerke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mandaten van de heren Rainer Bayerke, Thomas Schmidt, Dirk Hendrix en Philippe Pouillie als bestuurders van de venootschap hernieuwd voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mandaten van de heren Rainer Bayerke, Thomas Schmidt, Dirk Hendrix en Philippe Pouillie als bestuurders van de venootschap hernieuwd voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hendrix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mandaten van de heren Rainer Bayerke, Thomas Schmidt, Dirk Hendrix en Philippe Pouillie als bestuurders van de venootschap hernieuwd voor een periode van 2 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pouillie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mandaten van de heren Rainer Bayerke, Thomas Schmidt, Dirk Hendrix en Philippe Pouillie als bestuurders van de venootschap hernieuwd voor een periode van 2 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren als commissaris van de vennootschap te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "akte genomen van het ontslag als bestuurder van Mevrouw Nathalie Dewulf met onmiddelijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hendrix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "de heer Dirk Hendrix, wonende te B-3665 As, Oude Molenweg 21, voorlopig als bestuurder benoemd om de opdracht van mevrouw Nathalie Dewulf te voltooien met onmiddelijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.067.914",
    "name_full": "LILLO ENERGY",
    "legal_form": "NV"
  }
}