Matisse Belgique

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026 u grefo du toibunal de l\u0027entreprise franccphane ue tSreffelles",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9cide de remplacer Monsieur Matthieu POISSON par Monsieur Fr\u00E9d\u00E9ric PAYET, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que repr\u00E9sentant permanent, avec effet \u00E0 partir du 17 mars 2026 et ce pour la dur\u00E9e restante de son mandat d\u0027administrateur unique.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "end_date": null,
        "start_date": "2026-03-17"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9cide de remplacer Monsieur Matthieu POISSON par Monsieur Fr\u00E9d\u00E9ric PAYET",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-03-17",
        "start_date": null
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur unique d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw,, avec droit de substitution, \u00E0 qui i donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
      "value": {
        "scope": "agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification",
        "substitution": true,
        "representative": "Adriaan de Leeuw"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions de l\u0027administrateur unique du 21 mai 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de repr\u00E9sentant permanent de l\u0027administrateur - Procuration",
      "value": "Changement de repr\u00E9sentant permanent de l\u0027administrateur - Procuration",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2328,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0849.298.841",
      "kind": "company",
      "name": "Matisse Belgique",
      "attrs": {
        "address": "Avenue Hermann-Debroux 40-42, 1160 Audergem",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1026.016.510",
      "kind": "company",
      "name": "Matisse Holding SAS",
      "attrs": {
        "role": "administrateur unique",
        "address": "boulevard Pasteur 91-93, 7015 Paris (France)",
        "legal_form": "soci\u00E9t\u00E9 de droit fran\u00E7ais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu POISSON",
      "attrs": {
        "role": "ancien repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric PAYET",
      "attrs": {
        "role": "nouveau repr\u00E9sentant permanent",
        "domicile": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Ad-Ministerie BV",
      "attrs": {
        "role": "mandataire",
        "address": "Brusselsesteenweg 66, 1860 Meise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "attrs": {
        "role": "repr\u00E9sentant de Ad-Ministerie BV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "TROISI\u00C8ME RESOLUTION: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers Avenue Hermann Debroux 40-42, 1160 Bruxelles, avec effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM, EN ABREGE : EDPR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Loris Guidi (agissant au nom de Loris Guidi SRL), r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM, EN ABREGE : EDPR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta Mendez-Villaamil Menendez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Marta Mendez-Villaamil Menendez, de Monsieur Duarte Melo de Castro Belo et de Monsieur Daniel Garcia en leurs qualit\u00E9s d\u0027administrateur de la Soci\u00E9t\u00E9 depuis le mercredi 29 mars 2023 et ils les remercient pour leur collaboration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duarte Melo de Castro Belo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Marta Mendez-Villaamil Menendez, de Monsieur Duarte Melo de Castro Belo et de Monsieur Daniel Garcia en leurs qualit\u00E9s d\u0027administrateur de la Soci\u00E9t\u00E9 depuis le mercredi 29 mars 2023 et ils les remercient pour leur collaboration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Marta Mendez-Villaamil Menendez, de Monsieur Duarte Melo de Castro Belo et de Monsieur Daniel Garcia en leurs qualit\u00E9s d\u0027administrateur de la Soci\u00E9t\u00E9 depuis le mercredi 29 mars 2023 et ils les remercient pour leur collaboration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Thomassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "D\u00E8s lors, les actionnaires d\u00E9cident de r\u00E9it\u00E9rer la nomination de Monsieur Etienne Thomassin, domicili\u00E9 au 12 all\u00E9e Georges Pompidou \u00E0 94300 Vincennes (France) comme administrateur. Le mandat de Monsieur Etienne Thomassin est r\u00E9troactif depuis le mercredi 29 mars 2023, il est conc\u00E9d\u00E9 pour une dur\u00E9e d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Ara\u00FAjo Vinagre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Par d\u00E9cision s\u00E9par\u00E9e, les actionnaires d\u00E9cident de r\u00E9it\u00E9rer la nomination de Monsieur Pedro Ara\u00FAjo Vinagre domicili\u00E9 avenue dos Estados Unidos da America 112 \u00E0 1700-179 Lisbonne (Portugal) comme administrateur. Le mandat de Monsieur Pedro Ara\u00FAjo Vinagre est r\u00E9troactif depuis le mercredi 29 mars 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Galv\u00E1n Gonz\u00E1lez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Par d\u00E9cision s\u00E9par\u00E9e, les actionnaires d\u00E9cident \u00E9galement de r\u00E9it\u00E9rer la nomination de Monsieur Francisco Galv\u00E1n Gonz\u00E1lez dom\u00EDcili\u00E9 Calle Carmen Martinez Sancho n\u00B05, bloque 9, 3\u00B0A, 41008 S\u00E9ville (Espagne) comme administrateur. Le mandat de Monsieur Francisco Galv\u00E1n Gonz\u00E1lez est r\u00E9troactif depuis le "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le membres du Conseil d\u0027Administration prennent acte de la d\u00E9mission de Monsieur Daniel Garcia en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9it\u00E9rer la nomination de Monsieur Etienne Thomassin, domicili\u00E9 au 12 all\u00E9e Georges Pompidou \u00E0 9430"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Thomassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le membres du Conseil d\u0027Administration prennent acte de la d\u00E9mission de Monsieur Daniel Garcia en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9it\u00E9rer la nomination de Monsieur Etienne Thomassin, domicili\u00E9 au 12 all\u00E9e Georges Pompidou \u00E0 9430"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM, EN ABREGE : EDPR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ma\u00EEtre Olivier Armand et tout autre avocat ou collaborateur du cabinet \u00AB King \u0026 Wood Mallesons \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Avenue Louise 480, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "King \u0026 Wood Mallesons",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Patrick Simon de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 23 septembre 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Apr\u00E8s en avoir discut\u00E9 les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer le nouvel administrateur suivant: -Monsieur Daniel Garcia dont le domicile est situ\u00E9 \u00E0 Passeo de la Habana 80/20, 28036 Madrid. Son mandat est attribu\u00E9 pour une dur\u00E9e de deux ann\u00E9es prenant effet \u00E0 compter du 23 septembre 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Daniel Garcia, domicili\u00E9 Passeo de la Habana 80/20, 28036 Madrid, Espagne au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PriceWaterHouseCoopers R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e au commissaire aux comptes, la SCRL PriceWaterHouseCoopers R\u00E9viseurs d\u0027entreprises (B-00009), dont le si\u00E8ge est sis Woluwe Garden, Woluwedal 18, 1932 Woluwe Saint Lambert (Zaventem), repr\u00E9sent\u00E9e par Monsieur Loris Guidi, Reviseu",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PriceWaterHouseCoopers R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il le remercie pour sa collaboration et il propose de nommer la SCRL PriceWaterHouseCoopers R\u00E9viseurs d\u0027entreprises (B-00009), dont le si\u00E8ge est sis Woluwe Garden, Woluwedal 18, 1932 Woluwe Saint Lambert (Zaventem), repr\u00E9sent\u00E9e par Monsieur Loris Guidi, Reviseur d\u0027Entreprises, pour une dur\u00E9e de 3 an"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Nebreda Molinera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Gabriel Nebreda Molinera en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er mai 2019 et ils le remercient pour sa collaboration.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duarte Melo de Castro Belo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme nouvel administrateur: -Monsieur Duarte Melo de Castro Belo, domicili\u00E9 \u00E0 Rua Joao da Nova 3, 2750-173 Cascais (Portugal) Le mandat de Monsieur Duarte Melo de Castro Belo a d\u00E9but\u00E9 le 1er mai 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta Mendez Villaamin Menendez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires rapellent par ailleurs que le mandat d\u0027administrateur de Madame Marta Mendez Villaamin Menendez a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018 qui a statu\u00E9 sur les comptes de l\u0027ann\u00E9e 2017 et qu\u0027il a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 6 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL PriceWaterHouseCoopers R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "Le Pr\u00E9sident pr\u00E9cise que le mandat du commissaire aux comptes arrive \u00E0 son terme \u00E0 la cl\u00F4ture de la pr\u00E9sente assembl\u00E9e. II le remercie pour sa collaboration et il propose de nommer la SCRL PriceWaterHouseCoopers R\u00E9viseurs d\u0027entreprises (B-00009), dont le si\u00E8ge est sis Woluwe Garden, Woluwedal 18, 19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000,
      "currency": "EUR",
      "after_eur": 286500,
      "delta_eur": 225000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent vingt-cing mille euros (\u20AC 225.000,00), pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 deux cent quatre-vingt-six mille cinq cents euros (\u20AC 286.500,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2025000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2018-06-28",
      "evidence_quote": "neuf cents euros (\u20AC 900,00) par action seront comptabilis\u00E9s sur un compte \u0022Primes d\u0027\u00E9mission\u0022, soit au total deux millions vingt-cing mille euros (\u20AC 2.025.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "Les actionnaires d\u00E9cident avec effet imm\u00E9diat de nommer comme nouvel administrateur: -Monsieur Patrick Simon, domicili\u00E9 \u00E0 78100 Saint-Germain er\u0131 Laye, au 67 Jeanne d\u0027Arc, France;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "1.Les administrateurs d\u00E9cident avec effet imm\u00E9diat de nommer Monsieur Patrick Simon, domicili\u00E9 \u00E0 78100 Saint-Germain en Laye, au 67 Jeanne d\u0027Arc, France, comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyridon Martinis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-23",
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Monsieur Spyridon Martinis en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter du 23 octobre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Nebreda Molinero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-23",
      "evidence_quote": "Les actionnaires d\u00E9cident avec effet Imm\u00E9diat de nommer comme nouvel administrateur: -Monsieur Gabriel Nebreda Molinero, domicili\u00E9 \u00E0 AV. Claveles 41 3\u00B0 C, 28221 Majadahonda, Madrid, Espagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "1.Apr\u00E8s en avoir discut\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 du 35 Rue Royale \u00E0 1000 Bruxelles pour l\u0027installer au 35 Square de Mee\u00FBs \u00E0 1000 Bruxelles; Le conseil d\u0027administration d\u00E9cide que ce transfert de si\u00E8ge social est r\u00E9troactif \u00E0 compter du 1 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG Bedrijfrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident rappelle que le mandat de commissaire aux comptes arrivent \u00E0 son terme \u00E0 la cl\u00F4ture de la pr\u00E9sente assembl\u00E9e et propose de renouveler pour 3 ans le mandat de la SCRL KPMG Bedrijfrevisoren - R\u00E9viseurs d\u0027Entreprises (B-00001), dont le si\u00E8ge est sis Avenue A. Einstein, 2A \u00E0 1348 Louvain-La"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.298.841",
    "name_full": "EDP RENEWABLES BELGIUM",
    "legal_form": "SA"
  }
}