OW Belgium Netherlands

{
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      "quote": "Neergelegd 08-06-2026",
      "value": "2026-06-08",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Het blijkt de unanieme en schriftelijke besluiten van de aandeelhouders van 13 april 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de heer Wouter Vandekerhove als bestuurder van de vennootschap op 7 april 2026.",
      "value": {
        "date": "2026-04-07",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering besluit de heer Gregory Bartholom\u00E9, professioneel wonende Simon Bolivarlaan 36 \u2013 1000 Brussel, te benoemen als bestuurder.",
      "value": {
        "date": "2026-04-13",
        "role": "bestuurder"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat loopt af na de gewone algemene vergadering van 2030.",
      "value": {
        "role": "bestuurder",
        "end_event": "gewone algemene vergadering van 2030"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
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      "kind": "company",
      "name": "OW Belgium Netherlands",
      "attrs": {
        "seat": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter Vandekerhove",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gregory Bartholom\u00E9",
      "attrs": {
        "address": "Simon Bolivarlaan 36 \u2013 1000 Brussel"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte des r\u00E9solutions unanimes et \u00E9crites des actionnaires du 13 avril 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9 prend acte de la d\u00E9mission de Monsieur Wouter Vandekerhove comme administrateur de la soci\u00E9t\u00E9 en date du 7 avril 2026.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Gregory Bartholom\u00E9, demeurant professionnellement Boulevard Simon Bolivar 36 \u2013 1000 Bruxelles, en qualit\u00E9 d\u2019administrateur.",
      "value": {
        "date": "2026-04-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": {
        "end": "2030",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0696.638.261",
      "kind": "company",
      "name": "OW Belgium Netherlands",
      "attrs": {
        "seat": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "kbo": null,
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      "name": "Wouter Vandekerhove",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gregory Bartholom\u00E9",
      "attrs": {
        "address": "Boulevard Simon Bolivar 36 \u2013 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {}
    }
  ]
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{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.638.261",
        "name": "OW Belgium Netherlands",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0696.638.261",
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "0696.638.261",
    "name_full": "OW Belgium Netherlands",
    "legal_form": "SA"
  },
  "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 OW Belgium Netherlands a d\u00E9cid\u00E9 de remplacer Dirk Cleymans, repr\u00E9sentant permanent du commissaire, par Jo Van Baelen. Cette modification prend effet \u00E0 compter du 1er janvier 2025 et s\u0027applique pour la dur\u00E9e restante du mandat du commissaire, soit jusqu\u0027au 31 d\u00E9cembre 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.638.261",
        "name": "OW Belgium Netherlands",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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 betreft de benoeming van een nieuwe vaste vertegenwoordiger van de commissaris. Geen overdracht van vermogen of structuurwijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW Belgium Netherlands",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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 OW Belgium Netherlands besliste de benoeming van Jo Van Baelen als vaste vertegenwoordiger van de commissaris in plaats van Dirk Cleymans. De wijziging treedt in werking per 1 januari 2025 en is van toepassing tot het einde van het commissarismandaat op 31 december 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 650000,
      "currency": "EUR",
      "after_eur": 15671716,
      "delta_eur": 650000,
      "before_eur": 15021716,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 650.000 EUR pour le porter de 15.021.716 EUR \u00E0 15.671.716 EUR sans \u00E9mission de nouvelles mais par augmentation du pair comptable des actions existantes. Le montant de 650.000 EUR sera et int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 650000,
      "currency": "EUR",
      "after_eur": 15671716,
      "delta_eur": 650000,
      "before_eur": 15021716,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-12",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 650.000 EUR om het van 15.021.716 EUR op 15.671.716 EUR te brengen ... Het bedrag van 650.000 EUR zal bij de inschrijving volledig in contanten worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Windram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Craig Windram \u2026/\u2026 (ayant sa r\u00E9sidence professionnelle, Cardenal Marcelo Sp\u00EDnola 42, 28016 Madrid, Espana) comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendoline P\u00E8tre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Akteneming van het ontslag van Mevrouw Gwendoline P\u00E8tre als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Windram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de heer Craig Windram \u2026/\u2026 (met professionele verblijfplaats Cardenal Marcelo Sp\u00EDnola 42, 28016 Madrid, Espana) als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Van Hoyweghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Daan Van Hoyweghen, demeurant Zuster Jules-Marie Heymansstraat 6/401 \u2013 3000 Leuven, en qualit\u00E9 d\u2019administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Clyemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte SC s.f.d. R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019 assembl\u00E9e d\u00E9cide de renouveler le andat de Deloitte SC s.f.d. R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par M. Dirk Clyemans, r\u00E9viseur d\u2019entreprise et ce, pour une dur\u00E9e de trois ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Van Hoyweghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de heer Daan Van Hoyweghen, wonende te Zuster Jules-Marie Heymansstraat 6/401 - 3000 Leuven, te benoemen als bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Clyemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit het mandaat van Deloitte SC, Bedrijfsrevisoren, vertegenwoordigd door de heer Dirk Clyemans, bedrijfsrevisor, te hernieuwen voor een periode van drie jaar, d.w.z. tot de algemene vergadering 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2 des statuts, le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 du Boulevard Simon Bolivar 34 \u2013 1000 Bruxelles au Boulevard Simon Bolivar 36 \u2013 1000 Bruxelles avec effet au 1er avril 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grzegorz Gorski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle les mandats de Grzegorz Gorski, J. Rodriguez Sanchez Bautista et Wouter Vandekerkhove pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Rodriguez Sanchez Bautista",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle les mandats de Grzegorz Gorski, J. Rodriguez Sanchez Bautista et Wouter Vandekerkhove pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle les mandats de Grzegorz Gorski, J. Rodriguez Sanchez Bautista et Wouter Vandekerkhove pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendoline Petre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement du mandat exerc\u00E9 par Fran\u00E7ois Thoumsin, l\u2019assembl\u00E9e d\u00E9cide de nommer Madame Gwendoline Petre \u2026/\u2026, lieu de r\u00E9sidence avenue sainte Th\u00E9r\u00E8se 5 \u00E0 1640 Rhode-Saint-Gen\u00E8se, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grzegorz Gorski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering hernieuwt de mandaten van Grzegorz Gorski, J. Rodriguez Sanchez Bautista en Wouter Vandekerkhove voor een periode van 4 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Rodriguez Sanchez Bautista",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering hernieuwt de mandaten van Grzegorz Gorski, J. Rodriguez Sanchez Bautista en Wouter Vandekerkhove voor een periode van 4 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering hernieuwt de mandaten van Grzegorz Gorski, J. Rodriguez Sanchez Bautista en Wouter Vandekerkhove voor een periode van 4 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendoline Petre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging van het mandaat van Fran\u00E7ois Thoumsin beslist de vergadering mevrouw Gwendoline Petre \u2026/\u2026, wonende te 1640 Sint-Genesius-Rode, Sint- Theresiastraat 5, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1415466,
      "currency": "EUR",
      "after_eur": 15021716,
      "delta_eur": 1415466,
      "before_eur": 13606250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 1.415.466 EUR pour le porter de 13.606.250 EUR \u00E0 15.021.716 EUR sans \u00E9mission de nouvelles mais par augmentation du pair comptable des actions existantes. 1. montant de 1.415.466 EUR sera et int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1415466,
      "currency": "EUR",
      "after_eur": 15021716,
      "delta_eur": 1415466,
      "before_eur": 13606250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 1.415.466 EUR om het van 13.606.250 EUR op 15.021.716 EUR te brengen zonder de uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Het bedrag van 1.415.466 EUR zal bij de inschrijving volledig in contanten worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bautista Julio Rodriguez Sanchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Nomination de Monsieur Bautista Julio Rodriguez Sanchez (nationalit\u00E9 espagnole \u2013 num\u00E9ro de passeport PAB623146) (ayant son domicile AD Truebano 19 Bajo, 33690 Truebano, Lugo, Espana) comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyridon Martinis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders, die het geheel der aandelen van de Vennootschap vertegenwoordigen, hebben unaniem de volgende besluiten genomen: 1. Akteneming van het ontslag van de heer Spyridon Martinis als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bautista Julio Rodriguez Sanchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Benoeming van de heer Bautista Julio Rodriguez Sanchez (met Spaanse nationaliteit \u2013 paspoortnummer PAB623146) (met woonplaats AD Truebano 19 Bajo, 33690 Truebano, Lugo, Espana) als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW BELGIUM NETHERLANDS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-01",
    "filing_date": "2021-11-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.638.261",
        "name": "OW Belgium Netherlands",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deloitte - R\u00E9viseur d\u2019Entreprises",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination d\u0027un commissaire aux comptes pour une dur\u00E9e de trois ans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW Belgium Netherlands",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme OW Belgium Netherlands, tenue le 10 juin 2021, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions \u00E9crites. Elle a renouvel\u00E9 le mandat du commissaire aux comptes, Deloitte - R\u00E9viseur d\u2019Entreprises, repr\u00E9sent\u00E9 par Monsieur Dirk Cleymans, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 pouvoir \u00E0 un employ\u00E9 de l\u0027\u00E9tude des notaires \u00AB VAN HALTEREN, Notaires associ\u00E9s \u00BB \u00E0 Bruxelles pour signer les formulaires de publication et effectuer le d\u00E9p\u00F4t au greffe et dans le Moniteur ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2021-12-01",
    "filing_date": "2021-11-29",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2021-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.638.261",
        "name": "OW Belgium Netherlands",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deloitte - Bedrijfsrevisoren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Notariskantoor Van Halteren",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "OW Belgium Netherlands",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hissette",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juni 2021 heeft de algemene vergadering van aandeelhouders van OW Belgium Netherlands, in eenparig schriftelijke besluitvorming, het mandaat van commissaris Deloitte - Bedrijfsrevisoren, vertegenwoordigd door heer Dirk Cleymans, hernieuwd. De vergadering verleende ook volmacht aan medewerkers van het notariskantoor Van Halteren om de formulieren voor publicatie van een uittreksel van de notulen en de neerlegging bij de griffie van de Ondernemingsrechtbank te ondertekenen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINIS Spyridon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging, beslist de vergadering te benoemen : \u2022 de heer MARTINIS Spyridon, wonende te Calle Principe de Vergara, 276 Piso P01 Puerta F (MADRID) Madrid (Spanje);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORSKI Grzegorz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging, beslist de vergadering te benoemen : \u2022 de heer GORSKI Grzegorz, wonende te Calle Agatha Christie v51 PBJ Madrid (MADRID) Madrid (Spanje);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13606250,
      "currency": "EUR",
      "after_eur": 13606250,
      "delta_eur": 13606250,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-27",
      "evidence_quote": "Article 5. Capital. Le capital est fix\u00E9 \u00E0 13.606.250 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13606250,
      "currency": "EUR",
      "after_eur": 13606250,
      "delta_eur": 13606250,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-27",
      "evidence_quote": "Deze omzetting brengt geen enkele wijziging aan de verdeling onder aandeelhouders van de aandelen die het kapitaal vertegenwoordigen noch aan de activa en passiva van de vennootschap. ... Het kapitaal bedraagt 13.606.250 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-07-31",
      "evidence_quote": "Augmentation de capital (partie variable) par apport en nature (423 CS)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-07-31",
      "evidence_quote": "Onderwerp akte : Kapitaalverhoging (veranderlijk gedeelte) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter VANDEKERKHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 25 mei 2018 beslist om, in toepassing van het bepaalde in artikel 15 der statuten van Electrabel Offshore Energy, de heer Wouter VANDEKERKHOVE, op 16 mei jl. benoemd als bestuurder van Electrabel Offshore Energy, te benoemen als Gedelegeerd Bestuurder van El"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Simon Bolivar 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "ELECTRABEL s.a."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "ELECTRABEL s.a.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29950,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1198,
      "amount_subscribed_eur": 29950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0405.671.420",
        "name": "BLOMHOF s.a."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": "0405.671.420",
      "holder_org_name": "BLOMHOF s.a.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0664.799.495",
        "name": "BELUX INNOVATION HOLDING s.c.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": "0664.799.495",
      "holder_org_name": "BELUX INNOVATION HOLDING s.c.r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0696.638.261",
    "name_full": "ELECTRABEL OFFSHORE ENERGY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-16",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "Electrabel n.v."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "Electrabel n.v.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29950,
      "holder_person_name": null,
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