MONUMENT GREEN ENERGY

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      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022."
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      "effective_date": "2021-05-28",
      "evidence_quote": "Pour faire suite \u00E0 la d\u00E9mission de Monsieur Julien Dessart, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "Monsieur Diego Aquilina a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur et de Pr\u00E9sident date du 09 f\u00E9vrier 2021, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement jusqu\u0027\u00E0 la fin des mandats, le conseil d\u0027administration coopte Madame V\u00E9ronique Borlon en qualit\u00E9 d\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}

{
  "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": "2020-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-26",
    "filing_date": "2020-09-25",
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE FUSION dans le cadre de la fusion simplifi\u00E9e par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.730.692",
        "name": "INTEGRALE GREEN ENERGY",
        "role": "acquiring",
        "address": "B-4000 - Li\u00E8ge, Place Saint-Lambert, 11/112",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0665.816.017",
        "name": "ENERINVEST",
        "role": "absorbed",
        "address": "B-4000 Li\u00E8ge, place Saint-Jacques, 11 bo\u00EEte 148",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des droits de superficie sur des parcelles \u00E0 Bruxelles, Anderlecht, Nivelles, Forest et autres lieux, ainsi que des baux \u00E0 long terme pour l\u0027installation de panneaux photovolta\u00EFques. L\u0027ensemble concerne des actifs li\u00E9s \u00E0 l\u0027activit\u00E9 solaire et \u00E0 la production d\u0027\u00E9nergie.",
    "equity_transferred_eur": 98500.5,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERINVEST par la soci\u00E9t\u00E9 anonyme INTEGRALE GREEN ENERGY a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge le 16 octobre 2020. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 rationaliser la structure du groupe Int\u00E9grale en supprimant une soci\u00E9t\u00E9 superflue dont les activit\u00E9s sont identiques \u00E0 celles de la soci\u00E9t\u00E9 absorbante. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2020, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2020.",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 16/12/2019, le conseil a pris acte de la d\u00E9mission de Monsieur Philippe Delfosse de sa fonction d\u0027administrateur, avec effet au 31/12/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement pour la dur\u00E9e r\u00E9siduelle de son mandat, Monsieur C\u00E9dric Sacr\u00E9 a \u00E9t\u00E9 coopt\u00E9 \u00E0 partir du 01 janvier 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur C. Sacr\u00E9 prend acte de la lettre de d\u00E9mission - dat\u00E9e du 9 juillet 2020 - de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur P. Beaupain, de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement pour la dur\u00E9e r\u00E9siduelle du mandat, Monsieur J. Dessart est coopt\u00E9 \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le conseil d\u0027administration d\u00E9signe Monsieur J. Dessart en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Philippe Delfosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement pour la dur\u00E9e r\u00E9siduelle de son mandat, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateur Monsieur C\u00E9dric Sacr\u00E9 \u00E0 partir 01 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement \u00E0 la fonction d\u0027administrateur, le conseil d\u0027administration coopte la soci\u00E9t\u00E9 JAP Consulting Services spri repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Relativement \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration nomme la sprl JAP Consulting Services repr\u00E9sent\u00E9e par Patrice Beaupain \u00E0 partir de ce jour."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une p\u00E9riode de 3 ans, le mandat du Commissaire PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame Isabelle Rasmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: Monsieur Diego Aquilina... L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce jour"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: ... Monsieur Patrice Beaupain... L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: ... Monsieur Philippe Delfosse... L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: Monsieur Diego Aquilina (Pr\u00E9sident)..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: ... Monsieur Patrice Beaupain (Administrateur d\u00E9l\u00E9gu\u00E9)..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: ... et Monsieur Philippe Delfosse (Administrateur)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-15",
      "evidence_quote": "a act\u00E9 les d\u0117missions de Messieurs Marc Beyens et Emmanuel Lejeune \u00E0 dat\u00E9 du 15/01/2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-15",
      "evidence_quote": "a act\u00E9 les d\u0117missions de Messieurs Marc Beyens et Emmanuel Lejeune \u00E0 dat\u00E9 du 15/01/2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 les mandats d\u0027Administrateurs de : Diego Aquilina"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 les mandats d\u0027Administrateurs de : Patrice Beaupain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 les mandats d\u0027Administrateurs de : Philippe Delfosse"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de confier le mandat du R\u00E9viseur d\u0027entreprises \u00E0 PwC Reviseurs d\u0027Entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Diego Aquilina \u00E0 la fonction de Pr\u00E9sident du C\u0410"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Patrice Beaupain \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}

{
  "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": "2013-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 238620,
      "currency": "EUR",
      "after_eur": 300120,
      "delta_eur": 238620,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de DEUX CENT TRENTE HUIT MILLE SIX CENT VINGT EURO (238.620 euro) pour le porter de soixante et un mille cing cents euro (61.500 euro) \u00E0 trois cent mille cent vingt euro (300.120 euro) par la cr\u00E9ation de trois cent quatre vingt huit nouvelles actions ... \u00E0 souscrire en esp\u00E8ces au pair comptable ... Les souscripteurs ont d\u00E9clar\u00E9 que la totalit\u00E9 des actions nouvelles souscrites ont \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.730.692",
    "name_full": "INTEGRALE GREEN ENERGY",
    "legal_form": "SA"
  }
}