Citymesh 0G

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825447729",
        "name": "Esdacon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 07/07/2025 blijkt met ingang van diezelfde datum het ontslag van de bestuurder Esdacon BV (0825.447.729), vast vertegenwoordigd door Stephan Daems."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vreys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Uit de notulen van deze algemene vergadering van 07/07/2025 blijkt eveneens de benoeming van de heer Luc Vreys, wonende te 9270 Laarne, Breestraat 12 tot bestuurder voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "CITYMESH OG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist om EY Bedrijfsrevisoren BV, gevestigd te Kempische Steenweg 307 bus 5.01, 3500 Hasselt aan te stellen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "CITYMESH OG",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Dimitri Coun, mevrouw Teona Aptsiauri en mevrouw Sofie Swaelensen elke andere advocaat of medewerker van het kantoor Four \u0026 Five BV, allen woonstkeuze gedaan hebbende te 2000 Antwerpen, Jan Van Gentstraat 1 / 101, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Four \u0026 Five BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Defrasnes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de M. Bruno Defrasnes, domicili\u00E9 \u00E0 (...), Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de M. Erik Groen, domicili\u00E9 \u00E0 (...), France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Belle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de M. Dirk Van Belle, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brendan Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de M. Brendan Wauters, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Indigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indic8 Management \u0026 Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Indic8 Management \u0026 Consulting SRL, avec repr\u00E9sentant permanent M. Dirk Indigne, dont le si\u00E8ge social est situ\u00E9 \u00E0 Leuvenseweg 104, B-3202 Aarschot, en t",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chaballe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Chaballe, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naelten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHMV Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de PHMV Consulting SRL, avec repr\u00E9sentant permanent M. Philippe Naelten, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue de l\u0027Esplanade 48B, B-4141 Sprimont, en tant ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitch De Geest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme M. Mitch De Geest, domicili\u00E9 \u00E0 (...) avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Escadon SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Esdacon SRL, avec repr\u00E9sentant permanent M. Stephan Daems, dont le si\u00E8ge social est situ\u00E9 \u00E0 Karrestraat 13, B-3920 Lommel, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Tranchet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme M. Joeri Tranchet, domicili\u00E9 \u00E0 (...), avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), avec repr\u00E9sentant permanent M. Stefan Olivier (A01761), dont le si\u00E8ge social est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, avec effet \u00E0 partir de l\u0027assembl\u00E9e a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "CITYMESH OG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Defrasnes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang van de heer Bruno Defrasnes, woonachtig te (...), als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang van de heer Erik Groen, woonachtig te (...), als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Belle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang van de heer Dirk Van Belle, woonachtig te (...), als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brendan Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang van de heer Brendan Wauters, woonachtig te (...), als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Indigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indic8 Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang van Indic8 Management \u0026 Consulting BV, vast vertegenwoordigd door de heer Dirk Indigne, met zetel te Leuvenseweg 104, B-3202 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chaballe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang van de heer Fr\u00E9d\u00E9ric Chaballe, woonachtig te (...), als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naelten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHMV Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang van PHMV Consulting BV, vast vertegenwoordigd door de heer Philippe Naelten, met zetel te Rue de l\u0027Esplanade 43 bus B, \u0412-4141",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitch De Geest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om de heer Mitch De Geest, woonachtig te (...), met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Esdacon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om Esdacon BV, vast vertegenwoordigd door de heer Stephan Daems, met zetel te Karrestraat 13, B-3920 Lommel, met onmiddellijke ingang te benoemen als bestuurder van de Ven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Tranchet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om de heer Joeri Tranchet, woonachtig te (...), met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om EY Bedrijfsrevisoren BV (B00160), vast vertegenwoordigd door de heer Stefan Olivier (A01761), bedrijfsrevisor, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, met ing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Defrasnes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de Monsieur Bruno Defrasnes. Ce mandat d\u2019administrateur viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de Monsieur Erik Groen. Ce mandat d\u2019administrateur viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Indigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indic8 Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de Indic8 Management \u0026 Consulting, ayant comme repr\u00E9sentant permanent Monsieur Dirk Indigne. Ce mandat d\u2019administrateur viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naelten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHMV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de PHMV Consulting, ayant comme repr\u00E9sentant permanent Monsieur Philippe Naelten. Ce mandat d\u2019administrateur viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Chaballe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de Monsieur Frederic Chaballe. Ce mandat d\u2019administrateur viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brendan Wauters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination d\u00E9finitive de Monsieur Brendan Wauters \u2026/\u2026, domicili\u00E9 Rue Julien Vermeersch 20 \u00E0 1150 Woluwe Saint-Pierre comme administrateur. Ce mandat d\u2019administrateur viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Belle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination d\u00E9finitive de Monsieur heer Dirk Van Belle \u2026/\u2026, domicili\u00E9 Saffelberstaat 35 \u00E0 1750 Lennik comme administrateur. Ce mandat d\u2019administrateur viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Asbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Hendrik Van Asbroeck et Johan Van Bragt ont d\u00E9missionn\u00E9 en date du 31 mars 2020 comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Bragt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Hendrik Van Asbroeck et Johan Van Bragt ont d\u00E9missionn\u00E9 en date du 31 mars 2020 comme administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Asbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De heren Hendrik Van Asbroeck en Johan Van Bragt hebben per 31 maart 2020 ontslag genomen als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Bragt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De heren Hendrik Van Asbroeck en Johan Van Bragt hebben per 31 maart 2020 ontslag genomen als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brendan Wauters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur van 3 april 2020 heeft de heren Brendan Wauters en Dirk Van Belle voorlopig als bestuurders benoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Belle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur van 3 april 2020 heeft de heren Brendan Wauters en Dirk Van Belle voorlopig als bestuurders benoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Defrasnes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem het mandaat van de heer Bruno Defrasnes te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem het mandaat van de heer Erik Groen te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Indigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indic8 Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem het mandaat van Indic 8 Management \u0026 Consulting, vast vertegenwoordigd door de heer Dirk Indigne, te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naelten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHMV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem het mandaat van PHMV Consulting, vast vertegenwoordigd door de heer Philippe Naelten, te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Chaballe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem het mandaat van de heer Frederic Chaballe te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amout Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering heeft ter zitting van 20 juni 2019: - akte genomen van het ontslag als bestuurder van de heer Amout Dijkhuizen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Erik Groen, wonende Singeldwarsstraat 4 te 3513 BS Utrecht (Nederland), tot bestuurder benoemd om het mandaat van de heer Arnout Dijkhuizen te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Arnout Dijkhuizen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 Monsieur Erik Groen, demeurant Singeldwarsstraat 4 \u00E0 3513 BS Utrecht (Pays-Bas), en qualit\u00E9 d\u0027administrateur pour achever le mandat de Monsieur Arnout Dijkhuizen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 614560,
      "currency": "EUR",
      "after_eur": 6106440,
      "delta_eur": 614560,
      "before_eur": 5491880,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 614.560 EUR pour le porter de 5.491.880 EUR \u00E0 6.106.440 EUR par l\u2019\u00E9mission de 61.456 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 1.428.544,72 EUR, dont 813.984,72 EUR seront allou\u00E9s \u00E0 la prime d\u2019\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 614560,
      "currency": "EUR",
      "after_eur": 6106440,
      "delta_eur": 614560,
      "before_eur": 5491880,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 614.560 EUR om het van 5.491.880 EUR op 6.106.440 EUR te brengen door de uitgifte van 61.456 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 1.428.544,72 EUR, waarin begrepen een uitgiftepremie van 813.984,72 EUR, en zullen bij de inschrijving volledig in contanten zijn volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 759740,
      "currency": "EUR",
      "after_eur": 5491880,
      "delta_eur": 759740,
      "before_eur": 4732140,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 759.740 EUR pour le porter de 4.732.140 EUR \u00E0 5.491.880 EUR par l\u2019\u00E9mission de 75.974 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 1.766.015,63 EUR, dont 1.006.275,63 EUR seront allou\u00E9s \u00E0 la prime d\u2019\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 759740,
      "currency": "EUR",
      "after_eur": 5491880,
      "delta_eur": 759740,
      "before_eur": 4732140,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 759.740 EUR om het van 4.732.140 EUR op 5.491.880 EUR te brengen door de uitgifte van 75.974 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 1.766.015,63 EUR, waarinbegrepen een uitgiftepremie van 1.006.275,63 EUR, en zullen bij de inschrijving volledig in contanten zijn volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat du commissaire (repr\u00E9sent\u00E9 par M. Dirk Cleymans) pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2012 et de fixer les \u00E9moluments \u00E0 3.300,00 EUR par an, non index\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de opdracht van de commissaris (vertegenwoordigd door de heer Dirk Cleymans) te hernieuwen voor een termijn van 3 jaar die na afloop van de gewone algemene vergadering van 2021 zal verstrijken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 141964,
      "currency": "EUR",
      "after_eur": 4732140,
      "delta_eur": 1419640,
      "before_eur": 3312500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 1.419.640 EUR pour le porter de 3.312.500 EUR \u00E0 4.732.140 EUR par l\u0027\u00E9mission de 141.964 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 3.299.953,18 EUR, dont 1.880.313,18 EUR seront allou\u00E9s \u00E0 la prime d\u0027\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889452584",
        "name": "PHMV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende personen te benoemen als bestuurders van de vennootschap, tot de algemene vergadering van 2020: -De besloten vennootschap met beperkte aansprakelijkheid \u0022PHMV Consulting\u0022, met zetel te 4683 Vivegnis, rue Derri\u00E8re les Haies 88, ondernemingsnummer 0889.452.5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende personen te benoemen als bestuurders van de vennootschap, tot de algemene vergadering van 2020: ... -De heer Fr\u00E9d\u00E9ric CHABALLE, wonende te 4052 Chaudfontaine, Dr\u00E8ve Saint-Lambert 20A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amout Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer en cette qualit\u00E9 Monsieur Amout Dijkhuizen, demeurant 30, rue de L\u0027Amiral Cloue \u00E0 750016 Paris (France)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Bragt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Monsieur Johan Van Bragt, demeurant Leliestraat 63 \u00E0 2540 Hove"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amout Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van de heren Amout Dijkhuizen, verblijvend 30, Rue de L\u0027Amiral Cloue te 75016 Paris (Frankrijk) en Johan Van Bragt, verblijvend Leliestraat 63 te 2540 Hove, tot bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Bragt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van de heren Amout Dijkhuizen, verblijvend 30, Rue de L\u0027Amiral Cloue te 75016 Paris (Frankrijk) en Johan Van Bragt, verblijvend Leliestraat 63 te 2540 Hove, tot bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "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": "2016-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2312500,
      "currency": "EUR",
      "after_eur": 3312500,
      "delta_eur": 2312500,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions trois cent douze mille cing cents euros (2.312.500 EUR) pour le porter d\u0027un million d\u0027euros (1.000.000 EUR) \u00E0 trois millions trois cent douze mille cing cents euros (3.312.500 EUR) par l\u0027\u00E9mission de deux cent trente et un mille deux cent cinquante (231.250) nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de deux millions trois cent douze mille cing cents euros (2.312.500 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Simon Bolivar, 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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{
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    "extractor": "constrained-core-35b"
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}