RWE Offshore Belgium

{
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
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    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full_after": "RWE Offshore Belgium",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RWE Offshore Belgium",
    "current_zetel_raw": "Sinter-Goedeleplein 14, 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal van \u20AC 6.561.500,00 vaststelt en aangeeft dat het wordt vertegenwoordigd door 100 aandelen van gelijke waarde.",
      "new_text": "Het kapitaal bedraagt zes miljoen vijfhonderdeenenzestigduizend vijfhonderd euro (\u20AC 6.561.500,00). Het wordt vertegenwoordigd door honderd (100) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 6561500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6561500.0,
      "delta_eur": 6500000.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "geld",
      "paid_up_delta_eur": 6500000.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE Offshore Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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    "uitgifte van het proces-verbaal",
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  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 6561500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 6561500.0,
      "delta_eur": 6500000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 6.500.000,00 EUR, om het van 61.500,00 EUR te brengen op 6.561.500,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "An STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Het bestuursorgaan besluit om, met ingang van de datum van deze besluiten, de bevoegdheden inzake het dagelijks bestuur van de Vennootschap te delegeren aan mevrouw An STROOBANDT. Vanaf die datum zal zij de titel van gedelegeerd bestuurder van de Vennootschap dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce VON MARSCHALL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-30",
      "evidence_quote": "neemt kennis van het ontslag van mevrouw Joyce VON MARSCHALL als bestuurder van de Vennootschap",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "William SCHMIDT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "besluit de heer William SCHMIDT te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29, bus 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist een volmacht te verlenen aan elke advocaat van het advocatenkantoom Fieldfisher (Belgium) LLP",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Brussel, Louizalaan 200, bus 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist een volmacht te verlenen aan ... Corpoconsult SRL",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "vertegenwoordigd door dhr. David Richelle",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-08",
    "filing_date": "2025-12-01",
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce VON MARSCHALL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "neemt kennis van het ontslag van mevrouw Joyce VON MARSCHALL als bestuurder van de Vennootschap met ingang op 30 November 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "besluit de heer William SCHMIDT te benoemen als bestuurder van de Vennootschap, met ingang op 1 december 2025 voor een periode van 6 jaar eindigend op de gewone algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2030."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "An STROOBANDT",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Het bestuursorgaan besluit om, met ingang van de datum van deze besluiten, de bevoegdheden inzak\u00E9 het dagelijks bestuur van de Vennootschap te delegeren aan mevrouw An STROOBANDT.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist volmacht te verlenen aan elke advocaat van Fieldfisher (Belgium) LLP, waarvan de zetel gevestigd is te 1040 Brussel, Louis Schmidtlaan 29/15",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
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      },
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        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Brussel, Louizalaan 200 bus 21",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "evenals aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1050 Brussel, Louizalaan 200 bus 21, vertegenwoordigd door de heer David Richelle",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2025-12-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "org_name": "Corpoconsult Srt",
    "person_name": "David Richelle",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
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}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-06-20",
    "unanimous": null
  },
  "statute_change": {
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      "targeted_amendment"
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    "scope": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "VANHEES Geert"
  },
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full_after": "RWE Offshore Belgium",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RWE Offshore Belgium",
    "current_zetel_raw": "Sinter-Goedeleplein 14, 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de derde maandag van de maand mei om 15 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Wijziging van de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd door elke bestuurder alleen handelend. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevolmachtigde(n) tot dit bestuur. De ve",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Wijziging van de bepalingen betreffende de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
      "new_text": "De afschriften en/of uittreksels van de notulen van de algemene vergaderingen bestemd voor derden worden ondertekend door \u00E9\u00E9n of meer vertegenwoordigingsbevoegde leden van het bestuursorgaan.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "object_change": false,
    "effective_date": "2025-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J en met ondernemingsnummer 0429.053.863, vast vertegenwoordigd door de heer VANHEES Geert, bedrijfsrevisor.",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "VANHEES Geert"
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  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NV"
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  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel VAN RIJ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Michiel VAN RIJ als bestuurder van de Vennootschap, met ingang op 20 november 2024."
    },
    {
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        "name": "An STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De Enige Aandeelhouder besluit om de hierma vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang op 20 november 2024 voor een periode van 6 jaar, eindigend op de gewone algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2029: 1. Mevrouw "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce VON MARSCHALL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De Enige Aandeelhouder besluit om de hierma vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang op 20 november 2024 voor een periode van 6 jaar, eindigend op de gewone algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2029: 2. Mevrouw "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "LOUIZALAAN 143 Bus 4, 1050 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "LOUIZALAAN",
        "country": "BE",
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        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
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        "raw": "Sinter-Goedeleplein 14, 1000 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sinter-Goedeleplein",
        "country": "BE",
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        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
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        "raw": "Sinter-Goedeleplein 14, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sinter-Goedeleplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "date": "2024-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David RICHELLE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksels uit de besluiten van de enige aandeeihouder dd. 20 november 2024",
    "Uittreksels uit de schriftelijke besluiten van het bestuursorgaan van 20 november 2024"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Sinter-Goedeleplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels",
        "street": "LOUIZALAAN",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen, met ingang op 20 november 2024, tot het volgende adres: Sinter-Goedeleplein 14, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Michiel VAN RIJ",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Michiel VAN RIJ als bestuurder van de Vennootschap, met ingang op 20 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-20",
      "evidence_quote": "De Enige Aandeelhouder besluit om de hierma vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang op 20 november 2024 voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce VON MARSCHALL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-20",
      "evidence_quote": "De Enige Aandeelhouder besluit om de hierma vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang op 20 november 2024 voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An STROOBANDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "In het kader van de uitoefening van hun mandaat kiezen zij woonplaats op de zetel van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Joyce VON MARSCHALL",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "In het kader van de uitoefening van hun mandaat kiezen zij woonplaats op de zetel van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "David RICHELLE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29, bus 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om een bijzondere volmacht te verlenen aan elke advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, bus 15",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Brussel, Louizalaan 200, bus 21",
        "country": "IT",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "evenals aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1050 Brussel, Louizalaan 200, bus 21, vertegenwoordigd door dhr. David RICHELLE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29, bus 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met de machtiging om zijn bevoegdheden te subdelegeren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Brussel, Louizalaan 200, bus 21",
        "country": "IT",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met de machtiging om zijn bevoegdheden te subdelegeren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om elk document neer te leggen bij de bevoegde griffie en om de formaliteiten te verrichten die vereist zijn voor de bekendmaking van de beslissingen van de Vennootschap in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder.gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reriske Ytsma",
        "address": "Voorschotenlaan 25, 2597 PA S Gravenhage",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van mevrouw Reriske Ytsma, woriende te Van Voorschotenlaan 25, 2597 PA S Gravenhage, als bestuurder van de Vennootschap, met ingang vanaf 31 januari 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Raedschelders",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher Belgium LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om een bijzondere volmacht te verlenen aan Mr. Lars Raedschelders en Thomas Hermans of enige andere advocaat van het advocatenkantoor Fieldfisher Belgium LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hermans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Fieldfisher Belgium LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om een bijzondere volmacht te verlenen aan Mr. Lars Raedschelders en Thomas Hermans of enige andere advocaat van het advocatenkantoor Fieldfisher Belgium LLP",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Richelle",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1060 Brussel, Rue Fernand Bernier 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Corpoconsult SRL, met kantoor te 1060 Brussel, Rue Fernand Bernier 15, vertegenwoordigd door de heer David Richelle, elk alleen optredend en met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.597.965",
    "name_full": "RWE OFFSHORE BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
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