TRACTEBEL ENGINEERING INTERNATIONAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "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",
      "value": "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",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "filing",
      "quote": "D\u00E9pec\u00E9/Re\u00E7u le 17 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Griffielles",
      "value": "2026-04-17",
      "object": null,
      "subject": null
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "verrichting die gelijkgesteld wordt met een fusie door overname, overeenkomstig de artikelen 12:7, 2\u00B0 juncto 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen",
      "value": {
        "type": "absorption",
        "description": "verrichting die gelijkgesteld wordt met een fusie door overname"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De verrichtingen van de Overgenomen Vennootschap worden vanuit boekhoudkundig oogpunt geacht te zijn verricht voor rekening van de Overnemende Vennootschap, met terugwerkende kracht vanaf 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "TRACTEBEL ENGINEERING werd opgericht bij akte verleden voor notaris Frans De GROOF, toen te Aartselaar, op 5 september 1972",
      "value": "1972-09-05",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "TRACTEBEL ENGINEERING INTERNATIONAL werd opgericht bij akte van notaris Paul-Arthur COEME, te Luik, van 18 februari 1991",
      "value": "1991-02-18",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "De statuten werden gewijzigd bij akte verleden voor de geassocieerde notaris Damien Hisette, te Brussel, (i) op 27 februari 2009",
      "value": "2009-02-27",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "(ii) op 27 juni 2019, gepubliceerd in de bijlagen bij het Belgisch Staatsblad onder nummer 2019-07-29/0102701",
      "value": "2019-06-27",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "(ii) op 30 juli 2021, gepubliceerd in de bijlagen bij het Belgisch Staatsblad onder nummer 2021-08-09/0348156.",
      "value": "2021-07-30",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_conversion",
      "quote": "De statuten werden gewijzigd krachtens de onderhandse akte van 19 april 2000, waarbij werd besloten het kapitaal om te zetten in euro",
      "value": "2000-04-19",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "De statuten zijn gewijzigd krachtens akte verleden voor de geassocieerde notaris Damien Hisette, te Brussel, (i) op 28 mei 2021",
      "value": "2021-05-28",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "(ii) op 30 juli 2021, gepubliceerd in de bijlagen bij het Belgisch Staatsblad onder nummer 2021-08-09/0348160",
      "value": "2021-07-30",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "(iii) op 25 juli 2024, gepubliceerd in de bijlagen bij het Belgisch Staatsblad onder nummer 2024-08-20/0122590.",
      "value": "2024-07-25",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "De Overnemende Vennootschap en de Overgenomen Vennootschap ... zijn beide rechtstreeks en volledig in handen van ENGIE Energy Services International SA",
      "value": "100%",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "De Overnemende Vennootschap en de Overgenomen Vennootschap ... zijn beide rechtstreeks en volledig in handen van ENGIE Energy Services International SA",
      "value": "100%",
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Daartoe verlenen de raad van bestuur van de Overnemende Vennootschap en de raad van bestuur van de Overgenomen Vennootschap volmacht aan Julie Lo Bue, Elisa Servais, Simon Bizimana of aan elke andere advocaat of medewerker van het advocatenkantoor Strelia BV ... die elk afzonderlijk en met volmacht tot vervanging optreden",
      "value": "afzonderlijk en met volmacht tot vervanging",
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Daartoe verlenen de raad van bestuur van de Overnemende Vennootschap en de raad van bestuur van de Overgenomen Vennootschap volmacht aan Julie Lo Bue, Elisa Servais, Simon Bizimana of aan elke andere advocaat of medewerker van het advocatenkantoor Strelia BV ... die elk afzonderlijk en met volmacht tot vervanging optreden",
      "value": "afzonderlijk en met volmacht tot vervanging",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Daartoe verlenen de raad van bestuur van de Overnemende Vennootschap en de raad van bestuur van de Overgenomen Vennootschap volmacht aan Julie Lo Bue, Elisa Servais, Simon Bizimana of aan elke andere advocaat of medewerker van het advocatenkantoor Strelia BV ... die elk afzonderlijk en met volmacht tot vervanging optreden",
      "value": "afzonderlijk en met volmacht tot vervanging",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Daartoe verlenen de raad van bestuur van de Overnemende Vennootschap en de raad van bestuur van de Overgenomen Vennootschap volmacht aan Julie Lo Bue, Elisa Servais, Simon Bizimana of aan elke andere advocaat of medewerker van het advocatenkantoor Strelia BV ... die elk afzonderlijk en met volmacht tot vervanging optreden",
      "value": "afzonderlijk en met volmacht tot vervanging",
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Daartoe verlenen de raad van bestuur van de Overnemende Vennootschap en de raad van bestuur van de Overgenomen Vennootschap volmacht aan Julie Lo Bue, Elisa Servais, Simon Bizimana of aan elke andere advocaat of medewerker van het advocatenkantoor Strelia BV ... die elk afzonderlijk en met volmacht tot vervanging optreden",
      "value": "afzonderlijk en met volmacht tot vervanging",
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Daartoe verlenen de raad van bestuur van de Overnemende Vennootschap en de raad van bestuur van de Overgenomen Vennootschap volmacht aan Julie Lo Bue, Elisa Servais, Simon Bizimana of aan elke andere advocaat of medewerker van het advocatenkantoor Strelia BV ... die elk afzonderlijk en met volmacht tot vervanging optreden",
      "value": "afzonderlijk en met volmacht tot vervanging",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De Vereenvoudigde Fusie tussen de Overnemende Vennootschap en de Overgenomen Vennootschap zal fiscaal neutraal zijn overeenkomstig artikel 211, \u00A71 van het Wetboek van de Inkomstenbelastingen (WIB) en overeenkomstig artikel 11 van het Btw-Wetboek.",
      "value": "fiscaal neutraal",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "heeft tot doel:\n\u26ABde uitoefening van de bedrijvigheid van ingenieur-raadgever in haar ruimste zin omvattend namelijk de\nstudie, de organisatie de co\u00F6rdinatie, de directie en het uitvoeringstoezicht van om het even welke openbare\nen private werken et gebouwen;\nde realisatie van alle aankoop en fournituren, constructie, installatie, werken of activiteiten die\nrechtstreeks of onrechtstreeks verband houden met alle inplanting, omvorming, inrichting of ontwikkeling van\nwelkdanige industri\u00EBle, commerci\u00EBle of dienstactiviteit, evenals met alle fabriek, instelling of welkdanig werk,\nevenals met zijn exploitatie en zijn bestuur.\nZij mag tot ieder onderzoek overgaan en ieder octrooi, octrooivergunning ",
      "value": "\u26ABde uitoefening van de bedrijvigheid van ingenieur-raadgever in haar ruimste zin omvattend namelijk de studie, de organisatie de co\u00F6rdinatie, de directie en het uitvoeringstoezicht van om het even welke openbare en private werken et gebouwen; de realisatie van alle aankoop en fournituren, constructie, installatie, werken of activiteiten die rechtstreeks of onrechtstreeks verband houden met alle inplanting, omvorming, inrichting of ontwikkeling van welkdanige industri\u00EBle, commerci\u00EBle of dienstactiviteit, evenals met alle fabriek, instelling of welkdanig werk, evenals met zijn exploitatie en zij",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15574,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.639.681",
      "kind": "company",
      "name": "TRACTEBEL ENGINEERING",
      "attrs": {
        "seat": "Simon Bolivarlaan 36, 1000 Brussel",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0443.548.138",
      "kind": "company",
      "name": "TRACTEBEL ENGINEERING INTERNATIONAL",
      "attrs": {
        "seat": "Simon Bolivarlaan 36, 1000 Brussel",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0403.108.145",
      "kind": "company",
      "name": "ENGIE Energy Services International SA",
      "attrs": {
        "seat": "Simon Bolivarlaan 36, 1000 Brussel",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julie Lo Bue",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Elisa Servais",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Simon Bizimana",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Strelia BV",
      "attrs": {
        "seat": "Regentschapsstraat 52, 1000 Brussel"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Frans De GROOF",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Damien Hisette",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Arthur COEME",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : 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 ET TRACTEBEL ENGINEERING INTERNATIONAL",
      "value": "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 ET TRACTEBEL ENGINEERING INTERNATIONAL",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption... par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "type": "absorption",
        "procedure": "simplified"
      },
      "object": "1",
      "subject": "2"
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "incorporation",
      "quote": "TRACTEBEL ENGINEERING a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Frans De GROOF, alors \u00E0 Aartselaar, le 5 septembre 1972",
      "value": "1972-09-05",
      "object": null,
      "subject": "1"
    },
    {
      "type": "incorporation",
      "quote": "TRACTEBEL ENGINEERING INTERNATIONAL a \u00E9t\u00E9 constitu\u00E9e suivant acte du notaire Paul-Arthur COEME, \u00E0 Li\u00E8ge, du 18 f\u00E9vrier 1991",
      "value": "1991-02-18",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles, (i) le 27 f\u00E9vrier 2009",
      "value": "2009-02-27",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles... (ii) le 27 juin 2019",
      "value": "2019-06-27",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles... (iii) le 30 juillet 2021",
      "value": "2021-07-30",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant l\u0027assembl\u00E9e sous seing priv\u00E9 du 19 avril 2000",
      "value": "2000-04-19",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles, (i) le 28 mai 2021",
      "value": "2021-05-28",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles... (ii) le 30 juillet 2021",
      "value": "2021-07-30",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles... (iii) le 25 juillet 2024",
      "value": "2024-07-25",
      "object": null,
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante... donnent procuration \u00E0 Julie Lo Bue... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "object": "1",
      "subject": "4"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e... donnent procuration \u00E0 Julie Lo Bue... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "object": "2",
      "subject": "4"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante... donnent procuration \u00E0... Elisa Servais... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e... donnent procuration \u00E0... Elisa Servais... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "object": "2",
      "subject": "5"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante... donnent procuration \u00E0... Simon Bizimana... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "object": "1",
      "subject": "6"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e... donnent procuration \u00E0... Simon Bizimana... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
      "object": "2",
      "subject": "6"
    },
    {
      "type": "association_membership",
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e... sont toutes deux directement et enti\u00E8rement d\u00E9tenues par ENGIE Energy Services International SA",
      "value": "directement et enti\u00E8rement d\u00E9tenues",
      "object": "3",
      "subject": "1"
    },
    {
      "type": "association_membership",
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e... sont toutes deux directement et enti\u00E8rement d\u00E9tenues par ENGIE Energy Services International SA",
      "value": "directement et enti\u00E8rement d\u00E9tenues",
      "object": "3",
      "subject": "2"
    },
    {
      "type": "tax_qualification",
      "quote": "La Fusion Simplifi\u00E9e entre la Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e, sera une transaction neutre d\u0027un point de vue fiscal conform\u00E9ment \u00E0 l\u0027article 211, \u00A71 du Code des imp\u00F4ts sur les revenus (CIR)",
      "value": "neutre",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet:\n-l\u0027exercice de l\u0027activit\u00E9 d\u0027ing\u00E9nieur-conseil dans son sens le plus large, comprenant notamment l\u0027\u00E9tude,\nl\u0027organisation, la coordination, la direction et la surveillance d\u0027ex\u00E9cution, de travaux ou ouvrages publics ou\npriv\u00E9s de toute nature;\n-la r\u00E9alisation de tout achat et fourniture, construction, installation, travaux ou activit\u00E9s se rapportant,\ndirectement ou indirectement, \u00E0 toute implantation, transformation, am\u00E9nagement ou d\u00E9veloppement d\u0027une\nactivit\u00E9 quelconque, industrielle, commerciale ou de service, ainsi qu\u0027\u00E0 toute usine, \u00E9tablissement ou ouvrage\n-quelconque, ainsi qu\u0027\u00E0 son exploitation et \u00E0 sa gestion.\nElle peut proc\u00E9der \u00E0 toute recherche, acqu\u00E9rir ou exploiter tout",
      "value": "l\u0027exercice de l\u0027activit\u00E9 d\u0027ing\u00E9nieur-conseil dans son sens le plus large, comprenant notamment l\u0027\u00E9tude, l\u0027organisation, la coordination, la direction et la surveillance d\u0027ex\u00E9cution, de travaux ou ouvrages publics ou priv\u00E9s de toute nature; -la r\u00E9alisation de tout achat et fourniture, construction, installation, travaux ou activit\u00E9s se rapportant, directement ou indirectement, \u00E0 toute implantation, transformation, am\u00E9nagement ou d\u00E9veloppement d\u0027une activit\u00E9 quelconque, industrielle, commerciale ou de service, ainsi qu\u0027\u00E0 toute usine, \u00E9tablissement ou ouvrage -quelconque, ainsi qu\u0027\u00E0 son exploitat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14442,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "1",
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      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "address": "36 Boulevard Simon Bolivar, 1000 Bruxelles",
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      }
    },
    {
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        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
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      }
    },
    {
      "id": "3",
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        "role": "Shareholder",
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      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
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        "role": "Mandataire"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "Mandataire"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Simon Bizimana",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "org",
      "name": "Strelia SRL",
      "attrs": {
        "address": "1000 Bruxelles, rue de la R\u00E9gence 52"
      }
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "person",
      "name": "Frans De GROOF",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "9",
      "kbo": null,
      "kind": "person",
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      }
    },
    {
      "id": "10",
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      "name": "Paul-Arthur COEME",
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        "role": "Notaire"
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  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR, 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION CONFORM\u00C9MENT AUX ARTICLES 12:7, 2\u00BA JUNCTO 12:50 ET SUIVANTS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS ENTRE TRACTEBEL ENGINEERING ET TRACTEBEL ENGINEERING INTERNATIONAL",
      "value": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION CONFORM\u00C9MENT AUX ARTICLES 12:7, 2\u00BA JUNCTO 12:50 ET SUIVANTS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS ENTRE TRACTEBEL ENGINEERING ET TRACTEBEL ENGINEERING INTERNATIONAL",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "type": "absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "1",
      "subject": "2"
    },
    {
      "type": "incorporation",
      "quote": "TRACTEBEL ENGINEERING a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Frans De GROOF, alors \u00E0 Aartselaar, le 5 septembre 1972",
      "value": "1972-09-05",
      "object": null,
      "subject": "1"
    },
    {
      "type": "incorporation",
      "quote": "TRACTEBEL ENGINEERING INTERNATIONAL a \u00E9t\u00E9 constitu\u00E9e suivant acte du notaire Paul-Arthur COEME, \u00E0 Li\u00E8ge, du 18 f\u00E9vrier 1991",
      "value": "1991-02-18",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles, (i) le 27 f\u00E9vrier 2009",
      "value": "2009-02-27",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "(ii) le 27 juin 2019",
      "value": "2019-06-27",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "(iii) le 30 juillet 2021",
      "value": "2021-07-30",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant l\u0027assembl\u00E9e sous seing priv\u00E9 du 19 avril 2000",
      "value": "2000-04-19",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant acte re\u00E7u par le notaire associ\u00E9 Damien Hisette, \u00E0 Bruxelles, (i) le 28 mai 2021",
      "value": "2021-05-28",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "(ii) le 30 juillet 2021",
      "value": "2021-07-30",
      "object": null,
      "subject": "2"
    },
    {
      "type": "statute_amendment",
      "quote": "(iii) le 25 juillet 2024",
      "value": "2024-07-25",
      "object": null,
      "subject": "2"
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "tax_qualification",
      "quote": "La Fusion Simplifi\u00E9e entre la Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e, sera une transaction neutre d\u0027un point de vue fiscal",
      "value": "neutre",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e donnent procuration \u00E0 Julie Lo Bue",
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      "object": "1",
      "subject": "7"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e donnent procuration \u00E0 Julie Lo Bue",
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      "object": "2",
      "subject": "7"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e donnent procuration \u00E0 ... Elisa Servais",
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      "object": "1",
      "subject": "8"
    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e donnent procuration \u00E0 ... Simon Bizimana",
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      "object": "1",
      "subject": "9"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e donnent procuration \u00E0 ... Simon Bizimana",
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    {
      "type": "association_membership",
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e ... sont toutes deux directement et enti\u00E8rement d\u00E9tenues par ENGIE Energy Services International SA",
      "value": "directement et enti\u00E8rement d\u00E9tenues",
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      "subject": "3"
    },
    {
      "type": "association_membership",
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e ... sont toutes deux directement et enti\u00E8rement d\u00E9tenues par ENGIE Energy Services International SA",
      "value": "directement et enti\u00E8rement d\u00E9tenues",
      "object": "2",
      "subject": "3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 24/04/2026",
      "value": "2026-04-24",
      "object": null,
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    },
    {
      "type": "purpose",
      "quote": "a pour objet:\n-l\u0027exercice de l\u0027activit\u00E9 d\u0027ing\u00E9nieur-conseil dans son sens le plus large, comprenant notamment l\u0027\u00E9tude,\nl\u0027organisation, la coordination, la direction et la surveillance d\u0027ex\u00E9cution, de travaux ou ouvrages publics ou\npriv\u00E9s de toute nature;\n-la r\u00E9alisation de tout achat et fourniture, construction, installation, travaux ou activit\u00E9s se rapportant,\ndirectement ou indirectement, \u00E0 toute implantation, transformation, am\u00E9nagement ou d\u00E9veloppement d\u0027une\nactivit\u00E9 quelconque, industrielle, commerciale ou de service, ainsi qu\u0027\u00E0 toute usine, \u00E9tablissement ou ouvrage\nquelconque, ainsi qu\u0027\u00E0 son exploitation et \u00E0 sa gestion.\nElle peut proc\u00E9der \u00E0 toute recherche, acqu\u00E9rir ou exploiter tout ",
      "value": "l\u0027exercice de l\u0027activit\u00E9 d\u0027ing\u00E9nieur-conseil dans son sens le plus large, comprenant notamment l\u0027\u00E9tude, l\u0027organisation, la coordination, la direction et la surveillance d\u0027ex\u00E9cution, de travaux ou ouvrages publics ou priv\u00E9s de toute nature; -la r\u00E9alisation de tout achat et fourniture, construction, installation, travaux ou activit\u00E9s se rapportant, directement ou indirectement, \u00E0 toute implantation, transformation, am\u00E9nagement ou d\u00E9veloppement d\u0027une activit\u00E9 quelconque, industrielle, commerciale ou de service, ainsi qu\u0027\u00E0 toute usine, \u00E9tablissement ou ouvrage quelconque, ainsi qu\u0027\u00E0 son exploitati",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14450,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0412.639.681",
      "kind": "company",
      "name": "TRACTEBEL ENGINEERING",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "36 Boulevard Simon Bolivar, 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "2",
      "kbo": "0443.548.138",
      "kind": "company",
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        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
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    {
      "id": "3",
      "kbo": "0403.108.145",
      "kind": "company",
      "name": "ENGIE Energy Services International SA",
      "attrs": {
        "role": "Shareholder",
        "seat": "36 Boulevard Simon Bolivar, 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "Notaire"
      }
    },
    {
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      "kind": "person",
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      }
    },
    {
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    },
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      "kbo": null,
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        "role": "Mandataire"
      }
    },
    {
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    {
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        "role": "Cabinet d\u0027avocats",
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      }
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabien Vermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Mme Sabien Vermeulen avec effet au 1er octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica De Boeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "\u2026 /\u2026 d\u00E9cide de coopter Mme Jessica De Boeck comme administrateur \u00E0 partir du 1er octobre 2025 pour terminer le mandat de Mme Sabien Vermeulen jusqu\u2019\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
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    "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": "0443.548.138",
        "name": "TRACTEBEL ENGINEERING INTERNATIONAL",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  },
  "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 ordinaire du 13 mai 2025 de TRACTEBEL ENGINEERING INTERNATIONAL SA a approuv\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs SAEGEMAN Thierry et de Mesdames HARVENGT Anne et VERMEULEN Sabien, pour une dur\u00E9e de quatre ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e. Les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
  "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": "2025-02-07",
    "filing_date": "2025-02-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.548.138",
        "name": "TRACTEBEL ENGINEERING INTERNATIONAL",
        "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": [
      "13"
    ],
    "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": "La d\u00E9l\u00E9gation concerne la gestion op\u00E9rationnelle, y compris la gestion journali\u00E8re et l\u0027exercice de l\u0027autorit\u00E9 patronale sur le personnel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "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": "Le conseil d\u0027administration de TRACTEBEL ENGINEERING INTERNATIONAL, r\u00E9uni le 13 d\u00E9cembre 2024, a d\u00E9l\u00E9gu\u00E9 \u00E0 compter de cette date la gestion op\u00E9rationnelle de la soci\u00E9t\u00E9, y compris la gestion journali\u00E8re et l\u0027autorit\u00E9 patronale sur le personnel, \u00E0 six administrateurs agissant deux \u00E0 deux. Cette d\u00E9l\u00E9gation remplace toute r\u00E9solution ant\u00E9rieure relative \u00E0 la gestion op\u00E9rationnelle.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-07-25",
    "act_kind_objet": "SUPPRESSION DE LA VERSION NEERLANDAISE DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.548.138",
        "name": "TRACTEBEL ENGINEERING INTERNATIONAL SA",
        "role": "other",
        "address": "Bruxelles (1000 Bruxelles), boulevard Simon Bolivar 36",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La suppression de la version n\u00E9erlandaise des statuts et les modifications aux statuts concernent uniquement le texte des statuts de la soci\u00E9t\u00E9, sans transfert de patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu Derynck",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Tractebel Engineering International SA a d\u00E9cid\u00E9 de supprimer la version n\u00E9erlandaise des statuts, en raison de l\u0027absence de si\u00E8ge d\u0027exploitation en R\u00E9gion flamande. Elle a \u00E9galement modifi\u00E9 les statuts, en conf\u00E9rant au conseil d\u0027administration et \u00E0 l\u0027\u00E9tude notariale les pouvoirs n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2024-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen: ... -aan elke medewerker van het notariskantoor \u0022VAN HALTEREN Notarissen\u0022, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN TROEYE Philippe",
        "address": null,
        "birth_date": 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",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADAM-PLANCHON Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "D\u00E9mission de son mandat d\u2019administrateur de Madame ADAM-PLANCHON Caroline, avec effet au 1er mai 2024",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARVENGT Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Madame HARVENGT Anne, \u2026/\u2026 pour achever le mandat de Monsieur VAN TROEYE Philippe. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Sabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Madame VERMEULEN Sabien, \u2026/\u2026 pour achever le mandat de Madame ADAM-PLANCHON Caroline. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAEGEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Le Conseil appelle M. SAEGEMAN en qualit\u00E9 du Pr\u00E9sident du Conseil \u00E0 partir du 1er mai 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HARVENGT Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Sous r\u00E9serve \u00E9galement de la confirmation de leurs nominations par la prochaine assembl\u00E9e g\u00E9n\u00E9rale, le Conseil appelle Mme HARVENGT en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er mai 2024"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAGNIN Corine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC s.f.d. SRL DELOITTE R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve le renouvellement, pour un nouveau terme de trois ans, du mandat de commissaire de la SC s.f.d. SRL DELOITTE R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Madame MAGNIN Corine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN TROEYE Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Ontslag uit zijn bestuurdersmandaat van de heer VAN TROEYE Philippe, met ingang van 1 mei 2024;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADAM-PLANCHON Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Ontslag uit haar bestuurdersmandaat van mevrouw ADAM-PLANCHON Caroline, met ingang van 1 mei 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARVENGT Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw HARVENGT Anne, \u2026/\u2026 om het mandaat van de heer VAN TROEYE Philippe te volbrengen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Sabien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw VERMEULEN Sabien, \u2026/\u2026 om het mandaat van Mevrouw ADAM-PLANCHON Caroline te volbrengen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC s.f.d. SRL DELOITTE R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering keurt de hernieuwing goed, voor een nieuwe termijn van drie jaar, van het mandaat van SC s.f.d. SRL DELOITTE R\u00E9viseurs d\u0027entreprises als Commissaris., vertegenwoordigd door mevrouw Corine MAGNIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAEGEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De Raad van Bestuur benoemt de heer SAEGEMAN tot Voorzitter van de Raad van Bestuur met ingang van 1 mei 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HARVENGT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Eveneens onder voorbehoud van bevestiging van hun benoeming door de volgende Algemene Vergadering, benoemt het Bestuur mevrouw Harvengt tot gedelegeerd bestuurder met ingang van 1 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Geoffroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Alexandre Geoffroy, avec effet au 24 avril 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile PREVIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Madame C\u00E9cile PREVIEU, avec effet au 31 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline ADAM-PLANCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination de Madame Caroline ADAM-PLANCHON, Chief Legal \u0026 CSR Officer Energy Solutions \u2022 P\u00F4le Juridique/RSE , pour achever le mandat de Madame C\u00E9cile PREVIEU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre GEOFFROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De Algemene Vergadering wordt in kennis gesteld van het ontslag van Alexandre GEOFFROY als Bestuurder, met ingang van 24 april 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile PREVIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "De Algemene Vergadering wordt in kennis gesteld van het ontslag van C\u00E9cile PREVIEU als bestuurder, met ingang van 31 januari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline ADAM-PLANCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering keurt unaniem de benoeming goed van Caroline ADAM-PLANCHON, Chief Legal \u0026 CSR Officer Energy Solutions - Legal/CSR Division, om het mandaat van C\u00E9cile PREVIEU te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Suite \u00E0 la signature de la d\u00E9cision par consentement unanime des administrateurs, exprim\u00E9e par \u00E9crit le 7 f\u00E9vrier 2023, le conseil d\u2019administration a approuv\u00E9 \u00E0 l\u2019unanimit\u00E9, avec effet au premier avril 2023, le changement du si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles. (Actuellement la soci\u00E9t\u00E9 est enregistr\u00E9e au Boulevard Simon Bolivar, 34 \u00E0 1000 Bruxelles, Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "heeft de raad van bestuur unaniem de wijziging van de maatschappelijke zetel met ingang van 1 april 2023 op het volgende adres goedgekeurd Simon Bolivarlaan 36, 1000 Brussel. (Momenteel is het bedrijf geregistreerd op de Simon Bolivarlaan 34 in 1000 Brussel, Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CHAMMARD, Anne-Laure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Madame DE CHAMMARD, Anne-Laure avec effet au 5 novembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE-MARTON, Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-07",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur LEFEVRE-MARTON, Nicolas avec effet au 7 janvier 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUIER, Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur JACQUIER, Olivier avec effet au 29 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEOFFROY, Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination de Monsieur Alexandre GEOFFROY, Directeur financier Energy Solutions, pour achever le mandat de Monsieur Olivier JACQUIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CHAMMARD, Anne-Laure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De gewone algemene vergadering heeft ter zitting van 16 mei 2022 de algemene vergadering neemt akte van het ontslag als bestuurder van mevrouw DE CHAMMARD, Anne-Laure, met ingang vanaf 5 november 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE-MARTON, Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-07",
      "evidence_quote": "De gewone algemene vergadering heeft ter zitting van 16 mei 2022 de algemene vergadering neemt akte van het ontslag als bestuurder van de heer LEFEVRE-MARTON, Nicolas, met ingang vanaf 7 januari 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUIER, Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De gewone algemene vergadering heeft ter zitting van 16 mei 2022 de algemene vergadering neemt akte van het ontslag als bestuurder van de heer JACQUIER, Olivier, met ingang vanaf 29 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEOFFROY, Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de algemene vergadering de benoeming van de heer Alexandre GEOFFROY, als bestuurder goed, om het mandaat van de heer Olivier JACQUIER te voltooien."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGIE MANAGEMENT COMPANY BELGIUM SCRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "delegeert de Raad van bestuur de vertegenwoordiging van de vennootschap betreffende het operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het gezag van de werkgever) aan: ... ENGIE MANAGEMENT COMPANY BELGIUM SCRI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "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": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN DER BEKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de MM. Patrick VAN DER BEKEN, Thierry VAN DEN HOVE et Jean-Louis SAMSON avec effet \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN DEN HOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de MM. Patrick VAN DER BEKEN, Thierry VAN DEN HOVE et Jean-Louis SAMSON avec effet \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis SAMSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de MM. Patrick VAN DER BEKEN, Thierry VAN DEN HOVE et Jean-Louis SAMSON avec effet \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "Le Conseil d\u2019administration approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe VAN TROEYE demeurant All\u00E9e du Spinoit 2, 1400 Nivelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "De raad van bestuur keurt unaniem de benoeming goed tot gedelegeerd bestuurder van de heer Philippe VAN TROEYE, wonende te All\u00E9e du Spinoit 2, 1400 Nijvel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-17",
    "filing_date": "2021-06-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING SA",
        "role": "demerged",
        "address": "1000 Bruxelles, boulevard Simon Bolivar 34-36",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.548.138",
        "name": "TRACTEBEL ENGINEERING INTERNATIONAL SA",
        "role": "recipient",
        "address": "1000 Bruxelles, boulevard Simon Bolivar 34-36",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 50000,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des participations d\u00E9tenues par TRACTEBEL ENGINEERING SA dans ses filiales \u00E0 travers le monde, ainsi qu\u0027un apport en esp\u00E8ces de 175.845.827,43 EUR. Ce patrimoine ne comprend ni biens immobiliers ni droits r\u00E9els immobiliers situ\u00E9s en Belgique.",
    "equity_transferred_eur": 305000000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0412.639.681"
  },
  "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 SA (TE) a propos\u00E9 une scission partielle \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, par laquelle une partie de son patrimoine \u2014 comprenant des participations dans 19 filiales \u00E0 l\u0027\u00E9tranger et un apport en esp\u00E8ces de 175,8 millions d\u0027euros \u2014 serait transf\u00E9r\u00E9e \u00E0 TRACTEBEL ENGINEERING INTERNATIONAL SA (TEI). Cette op\u00E9ration, fond\u00E9e sur les articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 s\u00E9parer les activit\u00E9s op\u00E9rationnelles belges des fonctions de gestion des participations du groupe Tractebel. L\u0027op\u00E9ration sera r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9m",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-17",
    "filing_date": "2021-06-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.639.681",
        "name": "TRACTEBEL ENGINEERING NV",
        "role": "demerged",
        "address": "Simon Bolivarlaan 34-36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.548.138",
        "name": "TRACTEBEL ENGINEERING INTERNATIONAL NV",
        "role": "recipient",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 nieuw aandeel van TEI per 1 aandeel van TE",
    "new_shares_issued_n": 50000,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa bestaan uit deelnemingen in 19 dochterondernemingen en een contante inbreng van 175.845.827,43 EUR. De activa zijn geheel gericht op de wereldwijde engineering-activiteiten van de Tractebel-groep. Geen onroerende goederen of milieuvergunningen zijn onderdeel van de overdracht.",
    "equity_transferred_eur": 305000000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "TRACTEBEL ENGINEERING NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0412.639.681"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hissette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van TRACTEBEL ENGINEERING NV (TE) en TRACTEBEL ENGINEERING INTERNATIONAL NV (TEI) hebben een voorstel gedaan voor een parti\u00EBle splitsing van TE, waarbij een deel van haar activa \u2014 met name deelnemingen in 19 dochterondernemingen en een contante inbreng van 175,8 miljoen EUR \u2014 wordt overgedragen aan TEI. De overdracht wordt vergoed met 50.000 nieuwe aandelen van TEI, uitgegeven aan de enige aandeelhouder van TE, ENGIE ENERGY SERVICES INTERNATIONAL NV. De splitsing is gebaseerd op artikel 12:59 WVV en is gepland vanaf 1 januari 2021 voor boekhoudkundige en fiscale doeleinden",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Pr\u00E9vieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans : Madame C\u00E9cile Pr\u00E9vieu, domicili\u00E9 \u00E0 rue du th\u00E9\u00E2tre 44, 75015 Paris"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Troeye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans : Monsieur Philippe Van Troeye, domicili\u00E9 \u00E0 1400 Nivelles, all\u00E9e du Spinoit 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure de Chammard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans : Madame Anne-Laure de Chammard, domicili\u00E9 \u00E0 75116 Paris, 161 Avenue De Malakoff"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Saegeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans : Monsieur Thierry Saegeman, domicili\u00E9 \u00E0 1040 Etterbeek, avenue Edouard Lacombl\u00E9 38"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jacquier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans : Monsieur Olivier Jacquier, domicili\u00E9 \u00E0 78170 la Celle-Saint-Cloud, 24 all\u00E9e de la Fontaine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lefevre-Marton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans : Monsieur Nicolas Lefevre-Marton, domicili\u00E9 \u00E0 1180 Uccle, avenue Winston Churchill 261/ 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "SOCIETE ESPACE-BAVIERE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "SOCIETE ESPACE - BAVIERE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-04",
    "filing_date": "2021-06-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.548.138",
        "name": "SOCIETE ESPACE - BAVIERE",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL Deloitte",
        "role": "other",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "SRL",
        "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 mandat du commissaire aux comptes, exerc\u00E9 par la SRL Deloitte, est renouvel\u00E9 pour une dur\u00E9e de trois ans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "SOCIETE ESPACE - BAVIERE",
    "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme SOCIETE ESPACE - BAVIERE, tenue le 21 avril 2021, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes, la SRL Deloitte, repr\u00E9sent\u00E9e par Monsieur Laurent Boxus, pour une dur\u00E9e de trois ans. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 2 juin 2021 et publi\u00E9 au Moniteur belge le 4 juin 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "boulevard de la Constitution",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "le Conseil d\u0027administration en sa s\u00E9ance du 8\u0027mars 2019 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 Espace-Bavi\u00E8re au boulevard Simon Bolivar, 34 \u00E0 1000 Bruxelles, avec effet au 1er avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "SOCIETE ESPACE-BAVIERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry van den Hove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "nam Thierry van den Hove, demeurant Bosbessenlaan 7, 3090 Overijse, en qualit\u00E9 d\u0027administrateur pour reprendre le mandat de Tim Jeunen, d\u00E9missionaire, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sc s.f.d. scrl Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvel\u00E9 pour un terme de trois ans le mandat du commissaire, la sc s.f.d. scrl Deloitte R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent Boxus."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Jeunen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "nam Thierry van den Hove, demeurant Bosbessenlaan 7, 3090 Overijse, en qualit\u00E9 d\u0027administrateur pour reprendre le mandat de Tim Jeunen, d\u00E9missionaire, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "SOCIETE ESPACE-BAVIERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Jeunen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en sa s\u00E9ance du 19 avril 2017 a renouvel\u00E9 pour un nouveau terme de six ans les mandats d\u0027administrateurs de Messieurs Tim Jeunen et Jean-Louis Samson."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Samson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en sa s\u00E9ance du 19 avril 2017 a renouvel\u00E9 pour un nouveau terme de six ans les mandats d\u0027administrateurs de Messieurs Tim Jeunen et Jean-Louis Samson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "SOCIETE ESPACE-BAVIERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van der Beken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en sa s\u00E9ance du 20 avril 2016 a renouvel\u00E9 pour un nouveau terme de six ans le mandat d\u0027administrateur de Monsieur Patrick van der Beken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.548.138",
    "name_full": "SOCIETE ESPACE-BAVIERE",
    "legal_form": "SA"
  }
}