TRACTEBEL ENGINEERING

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-24",
    "filing_date": "1972-09-05",
    "act_kind_objet": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION CONFORM\u00C9MENT AUX ARTICLES 12:7, 2\u00B0 JUNCTO 12:50 ET SUIVANTS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS ENTRE TRACTEBEL ENGINEERING E\u0422 TRACTEBEL ENGINEERING INTERNATIONAL"
  },
  "key_dates": [
    {
      "date": "2026-04-24",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-17",
      "label": "Date de d\u00E9p\u00F4t / r\u00E9ception"
    },
    {
      "date": "2026-01-01",
      "label": "Date de r\u00E9f\u00E9rence comptable"
    },
    {
      "date": "2025-12-31",
      "label": "Date des comptes de r\u00E9f\u00E9rence"
    },
    {
      "date": "1972-09-05",
      "label": "Date de constitution de la Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "date": "2009-02-27",
      "label": "Date de modification des statuts de la Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "date": "2019-06-27",
      "label": "Date de modification des statuts de la Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "date": "2021-07-30",
      "label": "Date de modification des statuts de la Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "date": "1991-02-18",
      "label": "Date de constitution de la Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "date": "2000-04-19",
      "label": "Date de modification des statuts de la Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "date": "2021-05-28",
      "label": "Date de modification des statuts de la Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "date": "2021-07-30",
      "label": "Date de modification des statuts de la Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "date": "2024-07-25",
      "label": "Date de modification des statuts de la Soci\u00E9t\u00E9 Absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0412639681",
      "kind": "org",
      "name": "TRACTEBEL ENGINEERING INTERNATIONAL",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0403108145",
      "kind": "org",
      "name": "ENGIE Energy Services International SA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Julie Lo Bue",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Elisa Servais",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Simon Bizimana",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frans De GROOF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-24",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL VOOR EEN TRANSACTIE DIE GELIJKGESTELD WORDT MET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING",
        "role": "acquiring",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.548.138",
        "name": "TRACTEBEL ENGINEERING INTERNATIONAL",
        "role": "absorbed",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van de Overgenomen Vennootschap, inclusief alle goederen, rechten en verplichtingen, wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia BV",
    "person_name": null,
    "org_rep_person_name": "Elisa Servais"
  },
  "summary_narrative": "De raad van bestuur van Tractebel Engineering (NV) en Tractebel Engineering International (NV), beiden gevestigd in Brussel en volledig in handen van ENGIE E.S.I., hebben een fusievoorstel opgesteld voor een vereenvoudigde fusie door overname overeenkomstig artikel 12:7, lid 2, juncto artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. Het voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders van beide vennootschappen. De Overgenomen Vennootschap zal haar volledige patrimoine overdragen aan de Overnemende Vennootschap, met terugwerkende kracht",
  "co_filed_documents": [
    "Akte van notaris Frans De GROOF, Aartselaar, 5 september 1972",
    "Akte van notaris Damien Hisette, Brussel, 27 februari 2009",
    "Akte van notaris Damien Hisette, Brussel, 27 juni 2019",
    "Akte van notaris Damien Hisette, Brussel, 30 juli 2021",
    "Akte van notaris Paul-Arthur COEME, Luik, 18 februari 1991",
    "Akte van notaris Damien Hisette, Brussel, 28 mei 2021",
    "Akte van notaris Damien Hisette, Brussel, 25 juli 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie Lo Bue",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-24",
    "filing_date": "1972-09-05",
    "act_kind_objet": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION CONFORM\u00C9MENT AUX"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING",
        "role": "acquiring",
        "address": "36 Boulevard Simon Bolivar, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.548.138",
        "name": "TRACTEBEL ENGINEERING INTERNATIONAL",
        "role": "absorbed",
        "address": "36 Boulevard Simon Bolivar, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, comprenant l\u0027ensemble de ses biens, droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027objet social des deux soci\u00E9t\u00E9s est identique, couvrant l\u0027ing\u00E9nierie-conseil, les projets d\u0027infrastructure, les activit\u00E9s industrielles, commerciales et de service, ainsi que les participations financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia SRL",
    "person_name": null,
    "org_rep_person_name": "Elisa Servais"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre Tractebel Engineering SA et Tractebel Engineering International SA, toutes deux d\u00E9tenues par ENGIE E.S.I. SA, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon les dispositions de l\u0027article 12:7, 2\u00B0 juncto 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, sera comptablement r\u00E9troactive \u00E0 compter du 1er janvier 2026. Aucune nouvelle action n\u0027est \u00E9mise, car les deux soci\u00E9t\u00E9s sont d\u00E9tenues par un actionnaire unique. Le projet sera soumis \u00E0 l\u0027assembl\u00E9",
  "co_filed_documents": [
    "Projet de fusion conforme aux articles 12:7, 2\u00B0 juncto 12:50 CSA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-24",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL VOOR EEN TRANSACTIE DIE GELIJKGESTELD WORDT MET EEN FUSIE OVEREENKOMSTIG ARTIKEL 12:7, LID 2, JUNCTO ARTIKEL 12:50 EN VOLGENDE VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN TUSSEN TRACTEBEL ENGINEERING EN TRACTEBEL ENGINEERING INTERNATIONAL"
  },
  "key_dates": [
    {
      "date": "2026-01-17",
      "label": "D\u00E9pec\u00E9/Re\u00E7u"
    },
    {
      "date": "2026-04-24",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Startdatum voor boekhoudkundige verrichtingen"
    },
    {
      "date": "2025-12-31",
      "label": "Datum ontwerpjaarrekening"
    },
    {
      "date": "1972-09-05",
      "label": "Oprichting TRACTEBEL ENGINEERING"
    },
    {
      "date": "2009-02-27",
      "label": "Statutenwijziging TRACTEBEL ENGINEERING"
    },
    {
      "date": "2019-06-27",
      "label": "Statutenwijziging TRACTEBEL ENGINEERING"
    },
    {
      "date": "2021-07-30",
      "label": "Statutenwijziging TRACTEBEL ENGINEERING"
    },
    {
      "date": "1991-02-18",
      "label": "Oprichting TRACTEBEL ENGINEERING INTERNATIONAL"
    },
    {
      "date": "2000-04-19",
      "label": "Kapitaalomzetting TRACTEBEL ENGINEERING INTERNATIONAL"
    },
    {
      "date": "2021-05-28",
      "label": "Statutenwijziging TRACTEBEL ENGINEERING INTERNATIONAL"
    },
    {
      "date": "2021-07-30",
      "label": "Statutenwijziging TRACTEBEL ENGINEERING INTERNATIONAL"
    },
    {
      "date": "2024-07-25",
      "label": "Statutenwijziging TRACTEBEL ENGINEERING INTERNATIONAL"
    }
  ],
  "key_parties": [
    {
      "kbo": "0412639681",
      "kind": "org",
      "name": "TRACTEBEL ENGINEERING INTERNATIONAL",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0403108145",
      "kind": "org",
      "name": "ENGIE Energy Services International SA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Julie Lo Bue",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Elisa Servais",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Simon Bizimana",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SC s.f.d. SCRL DELOITTE R\u00E9viseurs d\u2019entreprises",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14",
      "12:75"
    ],
    "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": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit de nominations et de renouvellements de mandats au sein du conseil d\u0027administration et du comit\u00E9 de surveillance.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 13 mai 2025 a renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Denis DUMONT pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. Le comit\u00E9 de surveillance a \u00E9galement renouvel\u00E9 le mandat du commissaire, SC s.f.d. SCRL DELOITTE R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Madame Magnin Corine, pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028. Le conseil d\u0027administration du 24 avril 2025 a d\u00E9l\u00E9gu\u00E9 la repr\u00E9sentation de la soci\u00E9t\u00E9 pour la gestion op\u00E9rationnelle \u00E0 plusieurs administrateurs, agissant par deux, et a appr",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene aandeelhoudersvergadering van 13 mei 2025 heeft besluiten genomen over het ontslag en benoeming van bestuurders en de verlenging van het mandaat van de commissaris. Het proces-verbaal van de Raad van Bestuur van 24 april 2025 bevat besluiten over statutaire benoemingen en de delegatie van bevoegdheden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "This act records the decisions of the general meeting of shareholders of TRACTEBEL ENGINEERING held on May 13, 2025, and the decisions of its board of directors held on April 24, 2025. The main actions include the renewal of the mandates of the administrator Denis DUMONT and the auditor SC DELOITTE, as well as a delegation of powers for the operational management of the company to several individuals.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp van de akte: ontslagen, benoemingen, diverse"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING S.A.",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen uitsluitend benoemingen en verlengingen van mandaat van bestuurders en commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene aandeelhoudersvergadering van 13 mei 2025 verlengde het mandaat van bestuurder Denis DUMONT tot 2029 en dat van commissaris Deloitte Bedrijfsrevisoren tot 2028. De Raad van Bestuur van 24 april 2025 delegeren de operationele vertegenwoordiging van de vennootschap aan een groep bestuurders, met ingang vanaf die datum.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14",
      "12:75"
    ],
    "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": "La soci\u00E9t\u00E9 a d\u00E9l\u00E9gu\u00E9 la gestion op\u00E9rationnelle, y compris la gestion journali\u00E8re et l\u0027autorit\u00E9 patronale sur le personnel, \u00E0 un groupe de dirigeants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TRACTEBEL ENGINEERING a d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 1er mai 2024, la repr\u00E9sentation de la soci\u00E9t\u00E9 en mati\u00E8re de gestion op\u00E9rationnelle \u00E0 un groupe de dirigeants, dont Denis DUMONT, Corine BAUDET, Philippe BROQUET, Adrien DURIEUX, Jan GROENINCKX et Bernard MARIE. Cette d\u00E9l\u00E9gation est r\u00E9gie par un r\u00E8glement approuv\u00E9 en m\u00EAme temps. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9galement approuv\u00E9 la d\u00E9mission de Philippe VAN TROEYE et Sabien VERMEULEN, et nomm\u00E9 Anne HARVENGT et C\u00E9dric OSTERRIETH comme nouveaux administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-06-19",
    "what_corrected": "Publication ant\u00E9rieure annul\u00E9e et remplac\u00E9e",
    "prior_pub_number": "2024-06-19/0407162"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "This act announces the delegation of operational representation powers to several individuals, including Mr. Denis DUMONT of ENGIE MANAGEMENT COMPANY BELGIUM SCRI and Ms. Corine BAUDET, effective from May 1, 2024. It also records the resignation of two administrators, Mr. Philippe VAN TROEYE and Ms. Sabien VERMEULEN, and the appointment of two new administrators, Madame Anne HARVENGT and Monsieur Cedric OSTERRIETH, both with a mandate ending at the 2027 general meeting.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-06-19",
    "what_corrected": "Publication au Moniteur belge",
    "prior_pub_number": "2024-06-19/0407162"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden voor het operationeel bestuur, inclusief dagelijks bestuur en uitoefening van het werkgeversgezag, aan een groep bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van TRACTEBEL ENGINEERING heeft op 25 april 2024 besloten om de vertegenwoordiging van de vennootschap op het gebied van het operationeel bestuur (inclusief dagelijks bestuur en werkgeversgezag) te delegeren aan een groep bestuurders, met ingang van 1 mei 2024. Deze delegatie vervangt alle eerdere bevoegdheden inzake operationeel bestuur. De beslissing is gepubliceerd in het Belgisch Staatsblad als correctie van een eerder verschenen publicatie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-06-19",
    "what_corrected": "Annulering en vervanging van een eerder gepubliceerde notitie in het Belgisch Staatsblad",
    "prior_pub_number": "2024-06-19/0407163"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van TRACTEBEL ENGINEERING heeft een delegatie van bevoegdheden goedgekeurd. De Raad delegeert de operationele vertegenwoordiging van de vennootschap aan een groep van zes personen, met ingang van 1 mei 2024. Deze personen handelen twee per twee.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-06-19",
    "what_corrected": "publicatie",
    "prior_pub_number": "2024-06-19/0407163"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Denis DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ENGIE MANAGEMENT COMPANY BELGIUM SCRI",
        "address": null,
        "country": "BE",
        "legal_form": "SCRI"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2024 la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne la gestion op\u00E9rationnelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Corine BAUDET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2024 la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Philippe BROQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2024 la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Adrien DURIEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2024 la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jan GROENINCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2024 la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Bernard MARIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2024 la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MARTINOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er mai 2024 la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN TROEYE Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "D\u00E9mission de son mandat d\u2019administrateur de Monsieur VAN TROEYE Philippe, avec effet au 1er mai 2024",
      "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": "VERMEULEN Sabien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-14",
      "evidence_quote": "D\u00E9mission de son mandat d\u2019administrateur de Madame VERMEULEN Sabien, avec effet au 14 mai 2024",
      "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": "HARVENGT Anne",
        "address": "avenue Salvador Allende 17, 1330 Rixensart, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer en tant qu\u2019administrateur : Madame HARVENGT Anne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OSTERRIETH Cedric",
        "address": "Stekelbremlaan 22, 1150 SintPieters-Woluwe, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer en tant qu\u2019administrateur : Monsieur OSTERRIETH Cedric",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le R\u00E8glement relatif aux pouvoirs de repr\u00E9sentation externe de la soci\u00E9t\u00E9 approuv\u00E9 par le conseil d\u2019administration du 25 avril 2024, annule et remplace toute r\u00E9solution ant\u00E9rieure en ce qui concerne la gestion op\u00E9rationnelle (en ce compris la gestion journali\u00E8re et l\u0027exercice de l\u0027autorit\u00E9 patronale",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-04-25",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/06/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sabien VERMEULEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Anne HARVENGT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Cedric OSTERRIETH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Sabien VERMEULEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Anne HARVENGT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Cedric OSTERRIETH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-06",
    "filing_date": "2023-09-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van TRACTEBEL ENGINEERING SA besliste de opheffing van het mandaat van Laurent Boxus als permanente vertegenwoordiger van de commissaris en zijn vervanging door Corine Magnin. De beslissing is van kracht vanaf het boekjaar dat begint op 1 januari 2023 en is geldig tot het einde van het mandaat van de commissaris op 31 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-06",
    "filing_date": "2023-09-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.639.681",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TRACTEBEL ENGINEERING a d\u00E9cid\u00E9 de remplacer Laurent Boxus par Corine Magnin en tant que repr\u00E9sentant permanent du commissaire aux comptes. Cette modification prend effet \u00E0 compter de l\u0027exercice comptable commen\u00E7ant le 1er janvier 2023 et est valable jusqu\u0027\u00E0 la fin du mandat du commissaire, soit le 31 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING SA",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "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": "De verhuizing van de maatschappelijke zetel van de vennootschap naar een nieuw adres in Brussel, zonder overdracht van vermogen of rechtsverandering van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hissette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van TRACTEBEL ENGINEERING SA heeft op 7 februari 2023 besloten om de maatschappelijke zetel te verhuizen van het adres Boulevard Simon Bolivar 34-36 naar Simon Bolivarlaan 36, 1000 Brussel. Het besluit is genomen met eenparigheid van stemmen, en de verhuizing treedt in werking per 1 april 2023. De bestuurders zijn gemachtigd om alle nodige formaliteiten te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "stage": null,
  "notary": {
    "name": "Van Halteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027adresse 34 Boulevard Simon Bolivar \u00E0 l\u0027adresse 36 Boulevard Simon Bolivar, 1000 Bruxelles, sans transfert de patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hissette",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TRACTEBEL ENGINEERING a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 7 f\u00E9vrier 2023, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse 34 Boulevard Simon Bolivar \u00E0 l\u0027adresse 36 Boulevard Simon Bolivar, 1000 Bruxelles, avec effet au 1er avril 2023. Cette d\u00E9cision a \u00E9t\u00E9 prise en raison de l\u0027indisponibilit\u00E9 de l\u0027ancienne adresse pour les entit\u00E9s du groupe ENGIE, et les administrateurs ont mandat\u00E9 plusieurs personnes pour effectuer les formalit\u00E9s n\u00E9cessaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Simon Bolivar 36, 1000 Bruxelles \u2013 Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 34-36 : 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le Conseil confirme son accord sur le d\u00E9placement du si\u00E8ge social de la soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar (1000 Bruxelles) car le num\u00E9ro 34 n\u2019est plus disponible pour les entit\u00E9s du groupe ENGIE.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Halteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/03/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36, 1000 Brussel - Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 34-36 : 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad bevestigt zijn akkoord met de verplaatsing van de maatschappelijke zetel van de vennootschap naar de Simon Bolivarlaan 36 (1000 Brussel), aangezien het nummer 34 niet langer beschikbaar is voor de entiteiten van de groep ENGIE.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/03/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36, 1000 Brussel - Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34-36",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad bevestigt zijn akkoord met de verplaatsing van de maatschappelijke zetel van de vennootschap naar de Simon Bolivarlaan 36 (1000 Brussel), aangezien het nummer 34 niet langer beschikbaar is voor de entiteiten van de groep ENGIE.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur van 7 februari 2023",
    "Aanwijzing van bestuurders en vertegenwoordigers"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Simon Bolivar 36, 1000 Bruxelles \u2013 Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le Conseil confirme son accord sur le d\u00E9placement du si\u00E8ge social de la soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar (1000 Bruxelles) car le num\u00E9ro 34 n\u2019est plus disponible pour les entit\u00E9s du groupe ENGIE.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Halteren",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.639.681",
    "name_full": "TRACTEBEL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u2019administration du 7 f\u00E9vrier 2023"
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}

{
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    "name": "Damien Hissette",
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  },
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    "language": "nl | fr | mixed",
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    "filing_date": "2023-02-14",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS"
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        "name": "BVBA DELOITTE Bedrijfsrevisoren",
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    "person_name": "Damien Hissette",
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  "summary_narrative": "Op 3 juni 2022 heeft de algemene aandeelhoudersvergadering van TRACTEBEL ENGINEERING SA besloten tot verlenging van het mandaat van de commissaris BVBA DELOITTE Bedrijfsrevisoren, vertegenwoordigd door heer Laurent Boxus, voor een nieuwe termijn van drie jaar, tot het einde van de gewone algemene vergadering van 2025.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
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{
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    "is_associated": false
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    "language": "fr",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SC s.f.d. SCRL DELOITTE R\u00E9viseurs d\u2019entreprises",
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  "subject_company": {
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    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de TRACTEBEL ENGINEERING SA, tenue le 3 juin 2022, a approuv\u00E9 le renouvellement du mandat du commissaire aux comptes, SC s.f.d. SCRL DELOITTE R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent Boxus, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
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  "should_reroute_to_category": "director_changes"
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      "evidence_quote": "L\u2019AGO a d\u00E9cid\u00E9 de ne pas pourvoir au remplacement d\u2019Anne Harvengt et de nommer d\u00E9finitivement Mme Sabien Vermeulen et M. Denis Dumont pour reprendre les mandats respectifs de Marc Franchimont",
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      "evidence_quote": "L\u2019AGO prend acte de la d\u00E9cision du Conseil de d\u00E9signer Denis Dumont en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de ce mandat",
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      "kind": "correction",
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      "evidence_quote": "Cette d\u00E9cision relative \u00E0 la d\u00E9l\u00E9gation de la gestion op\u00E9rationnelle remplace toute autre d\u00E9cision ant\u00E9rieure.",
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