SYNGENIA

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    "office_city": "Bruxelles",
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    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 d\u00E9cembre 2025 de SYNGENIA a ratifi\u00E9 la tenue tardive de l\u0027AGO pr\u00E9vue en mai 2025, ainsi que le renouvellement du mandat de M. Denis DUMONT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027AGO de 2029. Le mandat du commissaire, S.C s.f.d. SCRL DELOITTE R\u00E9viseurs d\u0027entreprise, a \u00E9t\u00E9 renouvel\u00E9 pour trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028. Le conseil d\u0027administration a \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 M. Aim\u00E9 ISABANE, M. S\u00E9bastien LAURANT, M. Pierre LOSSON et Mme Alexandra TALBOT, agissant par deux, la repr\u00E9sentation de la soci\u00E9t\u00E9 pour la gestion op\u00E9rationn",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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  "summary_narrative": "De algemene vergadering van 17 december 2025 bevestigt de geldigheid van de gewone algemene vergadering die in december 2025 werd gehouden, ondanks de vertraging ten opzichte van de statutaire termijn. De vergadering hernieuwt het mandaat van bestuurder Denis DUMONT voor een periode van vier jaar tot het einde van de algemene vergadering van 2029, en herneemt het mandaat van commissaris S.C s.f.d. SCRL DELOITTE Bedrijfsrevisoren voor een periode van drie jaar tot het einde van de algemene vergadering van 2028. De raad van bestuur van 26 november 2025 heeft de vertegenwoordiging van de vennoots",
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        "name": "Daniel Develay",
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{
  "stage": "completed",
  "notary": {
    "name": "Jean-Luc INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Br\u00FCssel",
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  "act_meta": {
    "language": "de",
    "pub_date": "2006-09-18",
    "filing_date": null,
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    "body": "notarieel_alleen",
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        "name": "TRACTEBEL INDUSTRY ENGINEERING",
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        "address": "1200 Br\u00FAssel, avenue Ariane 7",
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    "patrimony_description": "Der abgetretene Gesch\u00E4ftszweig umfasst alle materiellen und immateriellen Verm\u00F6genswerte, die f\u00FCr die Verfl\u00FCssigung, Vergasung, Lagerung und Bef\u00F6rderung von Fl\u00FCssiggas (LNG) erforderlich sind, einschlie\u00DFlich Betriebsmittel, Lagerbest\u00E4nde, Forderungen, Schulden, Lizenzen, Software, Vertr\u00E4ge, Kundenbeziehungen, Know-how und laufende Auftr\u00E4ge. Die Abtretung erfolgt auf Basis der Bilanz per 31. Dezemb",
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  "summary_narrative": "Die Aktiengesellschaft Tractebel Industry Engineering, mit Sitz in Br\u00FCssel, \u00FCbertr\u00E4gt aufgrund einer notariellen Urkunde vom 24. Juni 2002 ihren Gesch\u00E4ftszweig \u0027Verfl\u00FCssigung, Vergasung, Lagerung und Bef\u00F6rderung von Fl\u00FCssiggas (LNG)\u0027 an die deutsche Gesellschaft Tractebel Gas Engineering GmbH. Die \u00DCbertragung erfolgt auf Basis der Bilanz per 31. Dezember 2001. Die \u00FCbernehmende Gesellschaft \u00FCbernimmt s\u00E4mtliche Verm\u00F6genswerte und Verbindlichkeiten des Gesch\u00E4ftszweigs, einschlie\u00DFlich Betriebsmittel, Forderungen, Schulden, Lizenzen, Vertr\u00E4ge und Kundenbeziehungen. Die Eigentums\u00FCbertragung tritt ab",
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