Stadsbader Rail

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoirs sp\u00E9ciaux",
      "value": "Pouvoirs sp\u00E9ciaux",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/07/2026 - Annexes du Moniteur belge",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 02-07- 2026",
      "value": "02-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-02",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 2 avril 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Ruben Verdoodt Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4655,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0460.627.462",
      "kind": "company",
      "name": "STADSBADER RAIL",
      "attrs": {
        "seat": "Rue des Ateliers 3, 7850 Enghien",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "P. Van de Winkel",
      "attrs": {
        "address": "Graaf de Brigodestraat 33, 3500 Sint-Lambrechts-Herk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "R. Coppens",
      "attrs": {
        "address": "Bellegemstraat 1, 8550 Zwevegem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "G. Gunther",
      "attrs": {
        "address": "Theijs Brabantsebaan 21, 3271 Averbode"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G. Van der Auwera",
      "attrs": {
        "address": "Trompstraat 10, 1502 Lembeek"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "P. Foucart",
      "attrs": {
        "address": "4 Rue du Chemin de Fer, 7850 Lettelingen"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ruben Verdoodt",
      "attrs": {
        "address": null
      }
    }
  ]
}

{
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESIRE STADSBADER",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Folens Jan Gilbert Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669520625",
        "name": "Lo-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "STADSBADER RAIL",
    "legal_form": "SA"
  }
}

{
  "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."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "STADSBADER RAIL",
    "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": 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": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kuhle Carsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission des administrateurs suivants avec effet au 28 octobre 2024 : -Kuhle Carsten"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mendel Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission des administrateurs suivants avec effet au 28 octobre 2024 : -Mendel Eric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohr G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission des administrateurs suivants avec effet au 28 octobre 2024 : -Mohr G\u00E9rard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAYET David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 28 octobre 2024: -Monsieur CAYET David"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULS Ulrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 28 octobre 2024: -Monsieur PULS Ulrich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERWIN Gelaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 28 octobre 2024: -Monsieur ERWIN Gelaes"
    }
  ],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISE BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire MAZARS (soci\u00E9t\u00E9 de drolt belge MAZARS R\u00C9VISEURS D\u0027ETREPRISE BEDRIJFSREVISOREN SRL- TVA BE 0428.837.889), vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e. Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e, sur pr\u00E9sentation du conseil d\u0027entreprise, de renouveler ce mandat, pour un nouveau term"
    }
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  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erwin GELAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Erwin GELAES en tant que D\u00E9l\u00E9gu\u00E9 en Charge de la Gestion Journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
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}

{
  "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
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  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "EQOS ENERGIE BELGIUM",
    "legal_form": "SA"
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    "effective_date": "2022-09-30",
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  "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": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LE JOLIFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "L\u0027actionnaire unique, connaissance prise des lettres de d\u00E9mission en date du 4 ao\u00FBt 2022 prend acte de la d\u00E9mission de Monsieur Herv\u00E9 LE JOLIFF en sa qualit\u00E9 d\u0027administrateur et Pr\u00E9sident",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MANSUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "L\u0027actionnaire unique, connaissance prise des lettres de d\u00E9mission en date du 4 ao\u00FBt 2022 prend acte de la d\u00E9mission de ... Messieurs Christophe MANSUY ... en leur qualit\u00E9 d\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WENDLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "L\u0027actionnaire unique, connaissance prise des lettres de d\u00E9mission en date du 4 ao\u00FBt 2022 prend acte de la d\u00E9mission de ... Messieurs ... Olivier WENDLING en leur qualit\u00E9 d\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CAYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "l\u0027actionnaire unique, d\u00E9cide de nommer deux administrateurs, ... \u00E0 savoir: - Monsieur David CAYET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich PULS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "l\u0027actionnaire unique, d\u00E9cide de nommer deux administrateurs, ... \u00E0 savoir: ... - Monsieur Ulrich PULS"
    }
  ],
  "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": [],
  "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": "capital_increase",
      "amount": 11000000.0,
      "currency": "EUR",
      "after_eur": 13264750.0,
      "delta_eur": 11000000.0,
      "before_eur": 2264750.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 11.000.000,00 EUR, pour le porter de 2.264.750,00 EUR \u00E0 13.264.750,00 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 3264750.0,
      "delta_eur": -10000000.0,
      "before_eur": 13264750.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 10.000.000,00 EUR, pour le ramener de 13.264.750,00 EUR \u00E0 3.264.750,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "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": "capital_decrease",
      "amount": 7135250.0,
      "currency": "EUR",
      "after_eur": 2264750.0,
      "delta_eur": -7135250.0,
      "before_eur": 9400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 7.135.250,00 EUR, pour le ramener de 9.400.000,00 EUR \u00E0 2.264.750,00 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis GRASS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Francis GRASS en ses qualit\u00E9s d\u0027Administrateur et de Pr\u00E9sident, cette d\u00E9mission prenant effet \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance du Cconseil."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois MILLERON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Jean-Fran\u00E7ois MILLERON en sa qualit\u00E9 d\u0027Administrateur, cette d\u00E9mission prenant effet \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MANSUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9 des Administrateurs, d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouveaux administrateurs... Monsieur Christophe MANSUY... en remplacement de Monsieur Francis GRASS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WENDLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9 des Administrateurs, d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouveaux administrateurs... Monsieur Olivier WENDLING... en remplacement de Monsieur Jean-Fran\u00E7ois MILLERON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin GELAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des Administrateurs, de d\u00E9signer Monsieur Erwin GELAES, en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 en charge de la Gestion Journali\u00E8re, \u00E0 compter du 27 mai 2019, 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": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Fran\u00E7ois MILLERON",
        "quote": "Jean-Fran\u00E7ois MILLERON\nAdministrateur\nD\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9e \u00E0 l\u0027assembl\u00E9e, sur pr\u00E9sentation du conseil d\u0027entreprise, de nommer la soci\u00E9t\u00E9 MAZARS situ\u00E9 Avenu Marcel Thiry en Belgique, pour un terme de 3 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuter sur l\u0027approbation des comptes clos au 31 d\u00E9cembre 2021. Ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DENONCIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unamit\u00E9 de ses membres, de mettre fin au mandat confi\u00E9 \u00E0 Monsieur Bernard DENONCIN, en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. GRASS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir les mandats de F. GRASS, JF. MILLERON et H. LE JOLIFF, pour une dur\u00E9e de six ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JF. MILLERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir les mandats de F. GRASS, JF. MILLERON et H. LE JOLIFF, pour une dur\u00E9e de six ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. LE JOLIFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir les mandats de F. GRASS, JF. MILLERON et H. LE JOLIFF, pour une dur\u00E9e de six ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel LEMETTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil de la d\u00E9mission de Monsteur Lionel LEMETTI, Administrateur. Le Conseil en prend acte et d\u00E9cide de ne pas le remplacer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GUENOLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Patrick GUENOLE en ses qualit\u00E9s d\u0027Administrateur et de Pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis GRASS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9 des Administrateurs pr\u00E9sents, d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur, \u00E0 titre provisoire, conform\u00E9ment \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s, et sous r\u00E9serve de l\u0027\u00E9lection d\u00E9finitive qui sera soumise \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale: Monsieur Francis GRASS, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de renouveler pour un terme de 3 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 statuer sur les comptes de l\u0027exercice 2018, qui se tiendra en 2019, par KPMG, l\u0027auditeur groupe. Celui-ci sera repr\u00E9sent\u00E9e par M. Benoit Van Roost, r\u00E9viseur d\u0027entreprise e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Vleck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460627462",
        "name": "KPMG \u0026 Partners SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que le soci\u00E9t\u00E9 KPMG \u0026 Partners SPRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vleck par Monsieur Benoit van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire pour le contr\u00F4le des comptes annuels clos au 31 d\u00E9cembre 2014 e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460627462",
        "name": "KPMG \u0026 Partners SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que le soci\u00E9t\u00E9 KPMG \u0026 Partners SPRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vleck par Monsieur Benoit van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire pour le contr\u00F4le des comptes annuels clos au 31 d\u00E9cembre 2014 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois MILLERON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel Administrateur, avec effet \u00E0 compter de ce jour et pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2017: Monsieur Jean-Fran\u00E7ois MILLERON, n\u00E9 le 22/03/1972 \u00E0 Charenton-Le-P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert GIRAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Charles-Albert GIRAL en ses qualit\u00E9s d\u0027Administrateur et de Pr\u00E9sident."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DENONCIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-14",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Bernard DENONCIN en sa qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 LE JOLIFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9 des Administrateurs, d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouveaux administrateurs, \u00E0 titre provisoire, conform\u00E9ment \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s, et sous r\u00E9serve de l\u0027\u00E9lection d\u00E9finitive qui sera soumise \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale: Monsieur Herv\u00E9 LE JOLIFF, n\u00E9 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel LEMETTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9 des Administrateurs, d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouveaux administrateurs, \u00E0 titre provisoire, conform\u00E9ment \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s, et sous r\u00E9serve de l\u0027\u00E9lection d\u00E9finitive qui sera soumise \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale: Monsieur Lionel LEMETTI, n\u00E9 le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GUENOLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des Administrateurs, de d\u00E9signer Monsieur Patrick GUENOLE aux fonctions de Pr\u00E9sident du Conseil, pour la dur\u00E9e de son mandat d\u0027Administrateur, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire devant se tenir avant le 30 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.627.462",
    "name_full": "COLAS RAIL BELGIUM",
    "legal_form": "SA"
  }
}