Stadsbader Rail

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SRL, repr\u00E9sent\u00E9e par M. Fran\u00E7ois Colle, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 avril 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren SRL",
        "address": "Lichterveldestraat 39 bo\u00EEte A, 8820 Torhout",
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC Bedrijfsrevisoren SRL",
        "address": "Lichterveldestraat 39 bo\u00EEte A, 8820 Torhout",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u00E8s lors de nommer VRC Bedrijfsrevisoren SRL, ayant son si\u00E8ge \u00E0 8820 Torhout, Lichterveldestraat 39 bo\u00EEte A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0462.836.191 (RPM Gand, division Ostende), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Bart Roobrouck et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC Bedrijfsrevisoren SRL",
        "address": "Lichterveldestraat 39 bo\u00EEte A, 8820 Torhout",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u00E8s lors de nommer VRC Bedrijfsrevisoren SRL, ayant son si\u00E8ge \u00E0 8820 Torhout, Lichterveldestraat 39 bo\u00EEte A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0462.836.191 (RPM Gand, division Ostende), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Bart Roobrouck et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC Bedrijfsrevisoren SRL",
        "address": "Lichterveldestraat 39 bo\u00EEte A, 8820 Torhout",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u00E8s lors de nommer VRC Bedrijfsrevisoren SRL, ayant son si\u00E8ge \u00E0 8820 Torhout, Lichterveldestraat 39 bo\u00EEte A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0462.836.191 (RPM Gand, division Ostende), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Bart Roobrouck et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "STADSBADER RAIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M. Fran\u00E7ois Colle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M. Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M. Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "STADSBADER RAIL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u00E8s lors de nommer VRC Bedrijfsrevisoren SRL, ayant son si\u00E8ge \u00E0 8820 Torhout, Lichterveldestraat 39 bo\u00EEte A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0462.836.191 (RPM Gand, division Ostende), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Bart Roobrouck et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "STADSBADER RAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESIRE STADSBADER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Valcke Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur journalier",
      "person": {
        "rrn": null,
        "name": "Gelaes Erwin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "Stadsbader Rail"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "STADSBADER RAIL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Gelaes Erwin",
        "quote": "de nommer monsieur Gelaes Erwin, pr\u00E9nomm\u00E9, comme administrateur journalier.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "notary": {
    "name": "Maggy VANCOPPERNOLLE",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-19",
    "filing_date": "2025-10-16",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS - ADOPTION DE NOUVEAUX STATUTS - DEMISSION ET NOMINATION ADMINISTRATEURS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full_after": "Stadsbader Rail",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Stadsbader Rail",
    "current_zetel_raw": "Rue des Ateliers, 3 7850 Enghien",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lo-Consult",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0669.520.625",
      "holder_name": "Lo-Consult",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is established as a soci\u00E9t\u00E9 anonyme named \u0027Stadsbader Rail\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Stadsbader Rail\u0022.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred to any location in the Brussels-Capital Region or the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des st",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes performing works and services, particularly in the railway sector, and manufacturing, transforming, buying, selling, and brokering products necessary for these activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : a) de r\u00E9aliser seule ou en association, tous march\u00E9s de travaux et de services pour compte de tiers ou en participation avec des tiers, plus particuli\u00E8rement dans le domaine des voies ferr\u00E9es et, notamment, les \u00E9tudes et travaux de fondation, de pose, d\u0027\u00E9quipement et d\u0027\u00E9lectrification de r\u00E9seaux ferr\u00E9s ainsi que tous travaux d\u0027entretien o",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at three million two hundred sixty-four thousand seven hundred fifty euros, represented by thirteen thousand five hundred ninety-nine voting shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois millions deux cent soixante quatre mille sept cent cinquante euros (3.264.750,00 EUR). Il est repr\u00E9sent\u00E9 par treize mille cinquante neuf (13.059) actions ayant droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un treize mille cinquante neuvi\u00E8me (1/13.059\u00E8me) de l\u0027avoir social.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of directors, called the conseil d\u0027administration, unless the general meeting decides to entrust administration to a single administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 conseil d\u0027administration, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui dispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations. Dans ce dernier cas, la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et l",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe de gestion",
      "article_number": "12"
    },
    {
      "summary": "The board of directors has the power to take all decisions and perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or statutes to the general meeting.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir de prendre toutes les d\u00E9cisions et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. ou Les d\u00E9cisions et actes suivants concernant la soci\u00E9t\u00E9 ne peuvent toutefois \u00EAtre valablement pris accomplis qu\u0027avec l\u0027approbation pr\u00E9alable de l\u0027assembl",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "The board of directors may delegate daily management and representation to one or more members or other persons, who hold the title of daily administrator.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur journalier, ou \u00E0 une ou plusieurs autres personnes. L\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement. La gestion journali\u00E8re de la soci\u00E9t\u00E9 comprend tous les actes e",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "All acts engaging the company are valid if signed by two board members acting jointly or by the president acting alone, or by a single administrator if the general meeting has entrusted management to one.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s: - s\u0027il existe un conseil d\u0027administration: soit par deux administrateurs, agissant conjointement, soit par le pr\u00E9sident du conseil d\u0027administration, agissant seul; - si l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de confier la gestion de la soci\u00E9t\u00E9 \u00E0 un administrateur unique: par l\u0027administrateur uniqu",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "The annual general meeting is held annually on the last Monday of April at 9:30. Extraordinary general meetings must be convened by the board of directors and, if applicable, the commissioner.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier lundi du mois d\u0027avril \u00E0 neuf heures trente. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant autre qu\u0027un samedi, \u00E0 la m\u00EAme heure. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u0027int\u00E9r\u00EAt ",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a title holder must be registered in the register of nominative titles for their category, and their voting rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes: - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres: - les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seu",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing non-voting shares. Decisions are taken by a majority of votes.",
      "new_text": "1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. 2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. 3. Si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, la ",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "27"
    },
    {
      "summary": "The board of directors can, in session, postpone any general meeting by three weeks, even if it is not about the annual accounts.",
      "new_text": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle ou extraordinaire, m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u00E9cisions prises. Chaque actionnaire, y compris ceux qui n\u0027ont pas particip\u00E9 en personne ou par mandataire \u00E0 la premi\u00E8",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "28"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "30"
    },
    {
      "summary": "The net annual profit is determined according to legal provisions. At least five percent is set aside for the legal reserve, which obligation ends when the reserve fund reaches one-tenth of the share capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital social. L\u0027obligation rena\u00EEt si la r\u00E9serve l\u00E9gale est entam\u00E9e, jusqu\u0027\u00E0 ce que le fonds de r\u00E9serve ait \u00E0 nouveau atteint un-dixi\u00E8me du capital social.",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "31"
    },
    {
      "summary": "In case of dissolution, liquidation is carried out by the liquidators appointed by the general meeting. If several liquidators are appointed, the general meeting decides whether they represent the company alone, jointly, or collegially.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Si plusieurs liquidateurs sont nomm\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u0027ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs. A d\u00E9faut de nomination p",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "33"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Gelaes, Erwin Romain",
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      },
      {
        "name": "Lo-Consult",
        "excluded_powers": []
      },
      {
        "name": "Folens Jan Gilbert Jacques",
        "excluded_powers": []
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    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
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    "org_rep_person_name": null
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    "procuration",
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 13059,
    "shares_before": 13059,
    "capital_after_eur": 3264750.0,
    "capital_before_eur": 3264750.0,
    "share_classes_after": [
      {
        "count": 13059,
        "label": "actions",
        "rights_summary": "ayant droit de vote",
        "voting_per_share": 1.0
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      "evidence_quote": "Ainsi le mandat du repr\u00E9sentant permanent, monsieur Valcke Dominique, demeurant \u00E0 8510 Kortrijk (Bellegem), Argendaalstraat 28, a \u00E9galement pris fin.",
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      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Lo-Consult\u0022, ayant son si\u00E8ge \u00E0 3212 Lubbeek, Kerkweg, 6, taxe sur la valeur ajout\u00E9e, num\u00E9ro BE0669.520.625 registre des personnes morales Leuven, division Leuven, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir monsieur Folens Jan Gilbert Jacques, demeurant ",
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    "name": "Maggy VANCOPPERNOLLE",
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  "act_meta": {
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.627.462",
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  "publication_proxy": {
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      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission offerte par la soci\u00E9t\u00E9 anonyme \u0022DESIRE STADSBADER\u0022, ayant son si\u00E8ge \u00E0 8530 Harelbeke, Kanaalstraat 1 (0432.759.065 registre des personnes morales Gent division Kortrijk), pr\u00E9nomm\u00E9e en sa qualit\u00E9 d\u0027administrateur."
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        "kbo": "0669520625",
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      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Lo-Consult\u0022, ayant son si\u00E8ge \u00E0 3212 Lubbeek, Kerkweg, 6, taxe sur la valeur ajout\u00E9e, num\u00E9ro BE0669.520.625 registre des personnes morales Leuven, division Leuven, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir monsieur Folens Jan Gilbert Jacques, demeurant "
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  "subject_company": {
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0460.627.462",
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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{
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      "kind": "director_out",
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{
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      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants \u00E0 partir du 20 d\u00E9cembre 2024: Monsieur David CAYET, domicili\u00E9 \u00E0 Helmstedter Str. 12, 10717 Berlin, l\u0027Allemagne;",
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      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants \u00E0 partir du 20 d\u00E9cembre 2024: Monsieur David CAYET, domicili\u00E9 \u00E0 Helmstedter Str. 12, 10717 Berlin, l\u0027Allemagne;",
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    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s pour la p\u00E9riode du 28 octobre 2024 jusqu\u0027au 20 d\u00E9cembre 2024.",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique proc\u00E8de alors \u00E0 la nomination des nouveaux administrateurs pour une dur\u00E9e prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2030:",
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    {
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      "via_org": {
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique proc\u00E8de alors \u00E0 la nomination des nouveaux administrateurs pour une dur\u00E9e prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2030:",
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "mandate_confirmation",
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      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
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      "evidence_quote": "Pour \u00EAtre complet, l\u0027actionnaire unique pr\u00E9cise que le mandat d\u0027administrateur de monsieur Erwin Gelaes, ainsi que son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ne sera pas modifi\u00E9.",
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      "kind": "mandate_confirmation",
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      "person": {
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "Pour \u00EAtre complet, l\u0027actionnaire unique pr\u00E9cise que le mandat d\u0027administrateur de monsieur Erwin Gelaes, ainsi que son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ne sera pas modifi\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Erwin Gelaes est nomm\u00E9 en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 au sens de l\u0027article 12 des statuts, ce \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mathias Weber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer les procurations sp\u00E9ciales telles qu\u0027attribu\u00E9es \u00E0 Monsieur Mathias Weber et \u00E0 Monsieur Carsten Kuhle par d\u00E9cisions unanimes \u00E9crites des administrateurs du 2 d\u00E9cembre 2022, publi\u00E9e aux Annexes au Moniteur belge le 3 janvier 2023 sous le num\u00E9ro 0000520.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carsten Kuhle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer les procurations sp\u00E9ciales telles qu\u0027attribu\u00E9es \u00E0 Monsieur Mathias Weber et \u00E0 Monsieur Carsten Kuhle par d\u00E9cisions unanimes \u00E9crites des administrateurs du 2 d\u00E9cembre 2022, publi\u00E9e aux Annexes au Moniteur belge le 3 janvier 2023 sous le num\u00E9ro 0000520.",
      "decharge_status": "granted",
      "mandate_duration": 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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "Stadsbader Rail",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwin Gelaes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CAYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants \u00E0 partir du 20 d\u00E9cembre 2024: Monsieur David CAYET... L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s pour la p\u00E9riode du 28 octobre 2024 jusqu\u0027au 20 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich PULS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants \u00E0 partir du 20 d\u00E9cembre 2024: ...Monsieur Ulrich PULS... L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s pour la p\u00E9riode du 28 octobre 2024 jusqu\u0027au 20 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432759065",
        "name": "SA Desire Stadsbader",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique proc\u00E8de alors \u00E0 la nomination des nouveaux administrateurs pour une dur\u00E9e prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2030: - la SA Desire Stadsbader, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est sis 8530 Harelbeke, Kanaalstraat 1, enregistr\u00E9e \u00E0 la Ban"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669520625",
        "name": "SRL Lo-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique proc\u00E8de alors \u00E0 la nomination des nouveaux administrateurs pour une dur\u00E9e prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2030: ... - la SRL Lo-Consult, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est sis 3212 Lubbeek, Lostraat 54, enregistr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Gelaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Erwin Gelaes est nomm\u00E9 en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 au sens de l\u0027article 12 des statuts, ce \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "STADSBADER RAIL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Stadsbader Rail",
    "old": "EQOS Energie Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS Energie Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2024-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "3. de geven alle bevoegdheden, met faculteit van substitutie en het recht om afzonderlijk op te treden, om alle akten en processen-verbaal te tekenen en goed te keuren, te substitueren en in het algemeen alles te doen wat nodig of nuttig zal zijn voor de uitvoering van het voorgaande, aan: de heer Ruben Verdoodt, wonende te 2820 Bonheiden, Peerlaarstraat 80. In het bijzonder zal deze gemachtigde alle verklaringen kunnen afleggen en alles kunnen tekenen wat nodig is voor het Kruispuntbank van Ondernemingen, het register van de rechtspersonen en het ondernemingsloket, alle verklaringen kunnen opstellen en tekenen met mogelijkheid tot substitutie wat betreft de vennootschapsbelasting, de B.T.W., het O.N.S.S., het UBO-register, eStox en andere.",
      "holder_kbo": null,
      "holder_name": "Ruben Verdoodt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de Grave",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-12-20",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.627.462",
        "name": "EQOS Energie Belgium",
        "role": "contributor",
        "address": "Rue des Ateliers(P.E.) 3, 7850 Enghien",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stadsbader Rail",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS Energie Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EQOS Energie Belgium a d\u00E9cid\u00E9 de modifier sa d\u00E9nomination en \u00AB Stadsbader Rail \u00BB et de modifier ses statuts, notamment en rempla\u00E7ant l\u0027article 1 et en ajoutant un article 12 relatif aux administrateurs d\u00E9l\u00E9gu\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "historique",
    "coordination"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de Grave",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.627.462",
        "name": "EQOS Energie Belgium",
        "role": "other",
        "address": "Rue des Ateliers (P.E.) 3, 7850 Enghien",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications statutaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS Energie Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de Grave",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EQOS Energie Belgium, si\u00E9geant \u00E0 Enghien, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u00AB Stadsbader Rail \u00BB et d\u0027apporter des modifications aux statuts, notamment en rempla\u00E7ant l\u0027article 1, en ajoutant un alin\u00E9a \u00E0 l\u0027article 12 et en r\u00E9visant l\u0027article 19 relatif \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9. Un pouvoir g\u00E9n\u00E9ral a \u00E9t\u00E9 attribu\u00E9 \u00E0 Monsieur Ruben Verdoodt pour signer tous actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Statuts modifi\u00E9s",
    "Pouvoir g\u00E9n\u00E9ral \u00E0 Monsieur Ruben Verdoodt"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kuhle Carsten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mendel Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohr G\u00E9rard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAYET David",
        "address": "Helmstedter Str. 12, 10717 Berlin, l\u0027Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PULS Ulrich",
        "address": "Mommsenstr. 34, 10629 Berlin, l\u0027Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ERWIN Gelaes",
        "address": "Rue Schoonaarde 21, 3071 Erps-Kwerps",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit Samyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Thibault Goister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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    "name_full": "EQOS Energie Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Gesquiere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "19133730"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 en Charge de la Gestion Journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Erwin Gelaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 en Charge de la Gestion Journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Erwin Gelaes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS Energie Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thibault Goister",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-24",
    "act_kind_objet": "d\u00E9p\u00F4t d\u0027un document conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 Code des soci\u00E9t\u00E9s et"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.627.462",
        "name": "EQOS ENERGIE BELGIUM",
        "role": "other",
        "address": "Rue des Ateliers 3, 7850 Enghien",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "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": "Toutes les actions de la soci\u00E9t\u00E9 EQOS ENERGIE BELGIUM ont \u00E9t\u00E9 transf\u00E9r\u00E9es \u00E0 une seule personne, ce qui entra\u00EEne la r\u00E9union de toutes les actions entre les mains d\u0027un actionnaire unique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law SRL",
    "person_name": null,
    "org_rep_person_name": "Thibault Goister"
  },
  "summary_narrative": "Le conseil d\u0027administration de EQOS ENERGIE BELGIUM a confirm\u00E9 que toutes les actions de la soci\u00E9t\u00E9 sont r\u00E9unies entre les mains d\u0027une seule personne, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations. Il a autoris\u00E9 des mandataires \u00E0 effectuer les formalit\u00E9s n\u00E9cessaires, y compris le d\u00E9p\u00F4t des d\u00E9cisions au greffe et leur publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 13059,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-24",
      "evidence_quote": "Le Conseil d\u0027administration a pris connaissance du transfert de toutes de la Soci\u00E9t\u00E9 \u00E0 [.], et d\u00E9clare conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code que toutes les actions de la Soci\u00E9t\u00E9 sont r\u00E9unies entre les mains d\u0027une seule personne.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-10-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAYET David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants : - CAYET David ; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULS Ulrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs suivants : - CAYET David ; et - PULS Ulrich."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUHLE Carsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur non-statutaire: - Monsieur KUHLE Carsten, n\u00E9 le 23 septembre 1972 \u00E0 Witten (Allemagne) ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHR G\u00E9rard Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur non-statutaire: - Monsieur KUHLE Carsten, n\u00E9 le 23 septembre 1972 \u00E0 Witten (Allemagne) ; - Monsieur MOHR G\u00E9rard Pierre, n\u00E9 le 5 septembre 1955 \u00E0 Metz (France);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENDEL Eric Oliver Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur non-statutaire: - Monsieur KUHLE Carsten, n\u00E9 le 23 septembre 1972 \u00E0 Witten (Allemagne) ; - Monsieur MOHR G\u00E9rard Pierre, n\u00E9 le 5 septembre 1955 \u00E0 Metz (France); - Monsieur MENDEL Eric Oliver Hans, n\u00E9 le 30 mars 1969 \u00E0 Mannheim (Allemagne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Samyn, Thibault Goister et Aline Gesquiere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet de Monard Law, ayant son si\u00E8ge \u00E0 1150 Bruxelles (Woluwe-Saint-Pierre), Avenue de Tervuren 270, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Benoit Samyn",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Samyn, Thibault Goister et Aline Gesquiere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet de Monard Law, ayant son si\u00E8ge \u00E0 1150 Bruxelles (Woluwe-Saint-Pierre), Avenue de Tervuren 270, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Thibault Goister",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Samyn, Thibault Goister et Aline Gesquiere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet de Monard Law, ayant son si\u00E8ge \u00E0 1150 Bruxelles (Woluwe-Saint-Pierre), Avenue de Tervuren 270, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Aline Gesquiere",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}