FLUXYS

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      "quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 1.509.120,00 EUR en derhalve gebracht wordt van 1.745.604.263,76 EUR op 1.747.113.383,76 EUR; dat het aantal aandelen die het geplaatste kapitaal vertegenwoordigen, verhoogd wordt met 75.456 en derhalve gebracht wordt van 87.280.213 op 87.355.669; dat het totaalbedrag van de uitgiftepremie met betrekking tot de 75.456 nieuwe aandelen, zijnde 1.067.702,40 EUR, wordt geboekt op een onbeschikbare reserverekening \u0022Uitgiftepremies\u0022",
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      "quote": "1. que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u2019un montant de 1.509.120,00 EUR afin de le porter de 1.745.604.263,76 EUR \u00E0 1.747.113.383,76 EUR ; 2. que le nombre d\u2019actions repr\u00E9sentant le capital est augment\u00E9 de 75.456 et par cons\u00E9quent port\u00E9 de 87.280.213 \u00E0 87.355.669 ; 3. que le montant total de la prime d\u2019\u00E9mission relative aux 75.456 nouvelles actions, \u00E0 savoir 1.067.702,40 EUR, est affect\u00E9 sur un compte indisponible \u00AB Primes d\u0027\u00E9mission \u00BB",
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      "quote": "MODIFICATION DES STATUTS Suivant ses pouvoirs sp\u00E9ciaux, le comparant d\u00E9clare que le texte de l\u0027article 5 des statuts est modifi\u00E9 et remplac\u00E9 par le texte suivant : \u00AB Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 un milliard sept cent quarante-sept millions cent treize mille trois cent quatre-vingt-trois euros septante-six cents (\u20AC 1.747.113.383,76). Il est repr\u00E9sent\u00E9 quatre-vingt-sept millions trois cent cinquante-cinq mille six cent soixante-neuf (87.355.669) actions, sans mention de valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital. \u00BB.",
      "value": {
        "article": "Article 5",
        "new_text": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 un milliard sept cent quarante-sept millions cent treize mille trois cent quatre-vingt-trois euros septante-six cents (\u20AC 1.747.113.383,76). Il est repr\u00E9sent\u00E9 quatre-vingt-sept millions trois cent cinquante-cinq mille six cent soixante-neuf (87.355.669) actions, sans mention de valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "conform\u00E9ment \u00E0 la cinqui\u00E8me r\u00E9solution de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 octobre 2025, pr\u00E9voyant que le capital sera augment\u00E9 dans la mesure des souscriptions recueillies et pay\u00E9es entre le 19 janvier 2026 et le 19 f\u00E9vrier 2026, et \u00E0 la septi\u00E8me r\u00E9solution de ladite assembl\u00E9e conf\u00E9rant tous pouvoirs \u00E0 l\u2019administrateur d\u00E9l\u00E9gu\u00E9 agissant seul avec droit de substitution pour constater la r\u00E9alisation des augmentations de capital.",
      "value": {
        "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "date": "2025-10-23",
        "resolution": "cinqui\u00E8me r\u00E9solution ... septi\u00E8me r\u00E9solution"
      },
      "object": null,
      "subject": "e1"
    }
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    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  },
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      "id": "e1",
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        "seat": "Avenue des Arts 31, 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "id": "e2",
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{
  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
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      },
      "evidence_quote": "De gewone algemene vergadering keurt met eenparigheid van stemmen de hernieuwing goed van het mandaat van de heer Ludo KELCHTERMANS als bestuurder voor een nieuwe termijn van 6 jaar."
    },
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      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met eenparigheid van stemmen de hernieuwing goed van het mandaat van EY, vertegenwoordigd door de heer Paul Eelen als partner, voor een periode van drie jaar."
    },
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        "rrn": null,
        "name": "Marcel Schuster",
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        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "De raad van bestuur gaat akkoord: - om gebruik te maken van de mogelijkheid voorzien in artikel 14 van de statuten om voorlopig in een vacante functie te voorzien en om de heer Marcel Schuster, wonende 34b Paradiesstrasse, 8802 Kilchberg, Zwitserland voorlopig te benoemen als bestuurder met ingang v"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat d\u0027administrateur de Monsieur Ludo KELCHTERMANS pour un nouveau terme de 6 ans."
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        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat de EY, repr\u00E9sent\u00E9e par Monsieur Paul Eelen comme partenaire, pour une p\u00E9riode de trois ans."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Schuster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "Le Conseil d\u0027administration marque son accord: ... de nommer provisoirement Mr. Marcel Schuster ... en qualit\u00E9 d\u0027administrateur \u00E0 partir du 14 mai 2025 en remplacement de Mr. Roland D\u00F6rig"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-17",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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  "special_mandates": [
    {
      "quote": "accorder tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u2019\u00E0 Messieurs Sven De Cuyper et Oliver Maertens ou tout autre collaborateur de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    {
      "quote": "accorder tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u2019\u00E0 Messieurs Sven De Cuyper et Oliver Maertens ou tout autre collaborateur de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "holder_name": "Oliver Maertens",
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        "KBO",
        "tax"
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}

{
  "events": [
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      "evidence_quote": "que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u2019un montant de 1.576.900,00 EUR afin de le porter de 1.743.781.843,76 EUR \u00E0 1.745.358.743,76 EUR",
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    "extractor": "constrained-core-35b"
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    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
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    {
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      "currency": "EUR",
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      "delta_eur": 1576900.0,
      "before_eur": 1743781843.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-22",
      "evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 1.576.900,00 EUR en derhalve gebracht wordt van 1.743.781.843,76 EUR op 1.745.358.743,76 EUR",
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      "amount_type": "uitgiftepremie",
      "effective_date": "2024-02-22",
      "evidence_quote": "dat het totaalbedrag van de uitgiftepremie met betrekking tot de 78.845 nieuwe aandelen, zijnde 1.028.927,25 EUR, wordt geboekt op een onbeschikbare reserverekening \u0022Uitgiftepremies\u0022",
      "contribution_type": "cash"
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}

{
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    {
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      "currency": "EUR",
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      "delta_eur": 235960.0,
      "before_eur": 1743545883.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-06",
      "evidence_quote": "que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u2019un montant de 235.960,00 EUR afin de le porter de 1.743.545.883,76 EUR \u00E0 1.743.781.843,76 EUR",
      "contribution_type": "cash"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 235960.0,
      "currency": "EUR",
      "after_eur": 1743781843.76,
      "delta_eur": 235960.0,
      "before_eur": 1743545883.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-06",
      "evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 235.960,00 EUR en derhalve gebracht wordt van 1.743.545.883,76 EUR op 1.743.781.843,76 EUR",
      "contribution_type": "cash"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
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    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  },
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    "language": "fr",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
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    "act_date": "2023-10-26",
    "unanimous": null
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    "parties": [
      {
        "kbo": "0827.783.746",
        "name": "FLUXYS",
        "role": "contributor",
        "address": "Avenue des Arts 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
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      "7:191",
      "7:204"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 90771,
    "real_estate_included": false,
    "patrimony_description": "Augmentation de capital en esp\u00E8ces par \u00E9mission de 90.771 nouvelles actions au profit des membres du personnel, avec une prime d\u0027\u00E9mission de 13,05 EUR par action. Le capital est augment\u00E9 \u00E0 hauteur de 1.815.420,00 EUR et la prime d\u0027\u00E9mission \u00E0 1.184.561,55 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de FLUXYS a d\u00E9cid\u00E9 d\u0027augmenter son capital par \u00E9mission de 90.771 nouvelles actions au profit des membres du personnel, \u00E0 un prix d\u0027\u00E9mission de 33,05 EUR par action, dont 20,00 EUR pour le capital et 13,05 EUR pour la prime d\u0027\u00E9mission. Cette augmentation, limit\u00E9e \u00E0 2,999.981,55 EUR, est conditionn\u00E9e \u00E0 la souscription effective et sera r\u00E9alis\u00E9e en deux tranches. Les statuts seront modifi\u00E9s pour refl\u00E9ter le nouveau capital et le nombre d\u0027actions. L\u0027administrateur d\u00E9l\u00E9gu\u00E9 est habilit\u00E9 \u00E0 constater ces op\u00E9rations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le rapport du conseil d\u2019administration",
    "le rapport du commissaire \u00E9tabli en vertu des articles 7:191 et 7:204 du Code des soci\u00E9t\u00E9s et associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.783.746",
        "name": "FLUXYS",
        "role": "other",
        "address": "Avenue des Arts 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:186",
      "7:191",
      "7:204"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 90771,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging betreft het uitgeven van nieuwe kapitaalaandelen aan personeelsleden, met een maximumbedrag van 2.999.981,55 EUR, waarvan 1.815.420,00 EUR in kapitaal en 1.184.561,55 EUR in uitgiftepremie. De aandelen worden uitgegeven tegen een prijs van 33,05 EUR per aandeel, met een 20% korting op de gerechtvaardigde prijs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLUXYS besliste op 26 oktober 2023 een kapitaalverhoging voorbehouden aan personeelsleden, met een maximumbedrag van 2.999.981,55 EUR, waarvan 1.815.420,00 EUR in kapitaal en 1.184.561,55 EUR in uitgiftepremie. De nieuwe aandelen worden aangeboden tegen 33,05 EUR per aandeel, met een 20% korting, en zijn onverkoopt gedurende vijf jaar. De vergadering verleende ook machten aan de gedelegeerd bestuurder om de kapitaalverhoging en de daaruit voortvloeiende statutenwijziging te vastleggen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland D\u00D6RIG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de definitieve benoeming goedgekeurd van de heer Roland D\u00D6RIG, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim MARAHRENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de definitieve benoeming goedgekeurd van de heer Tim MARAHRENS, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als bestuurder van de heer Jean-Ciaude MARCOURT, wonende te avenue Blonden 54/41, 4000 LUIK, voor een periode van 6 jaar goedgekeurd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "de benoeming van de heer Andries GRYFFROY als voorzitter van de raad van bestuur ter vervanging van de heer Daniel TERMONT, met ingang na afloop van de gewone algemene vergadering van 9 mei 2023 goedgekeurd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "de benoeming van de heer Andries GRYFFROY als voorzitter van de raad van bestuur ter vervanging van de heer Daniel TERMONT, met ingang na afloop van de gewone algemene vergadering van 9 mei 2023 goedgekeurd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GR\u00C9GOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "de benoeming van de heer Jean-Claude MARCOURT als ondervoorzitter van de raad van bestuur ter vervanging van de heer Claude GR\u00C9GOIRE, met ingang na afloop van de gewone algemene vergadering van 9 mei 2023 goedgekeurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland D\u00D6RIG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 d\u00E9finitivement en qualit\u00E9 d\u0027administrateur Monsieur Roland D\u00D6RIG."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim MARAHRENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 d\u00E9finitivement en qualit\u00E9 d\u0027administrateur Monsieur Tim MARAHRENS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "la nomination de Monsieur Andries GRYFFROY en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration en remplacement de Monsieur Daniel TERMONT avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 mai 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "la nomination de Monsieur Jean-Claude MARCOURT en qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027administration en remplacement de Monsieur Claude GR\u00C9GOIRE avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 maj 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland D\u00F6rig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "de heer Roland D\u00F6rig wonende Wiesenstrasse 14, 8834 Schindellegi, Zwitserland, voorlopig als bestuurder benoemd met ingang van 21 februari 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Marahrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "de heer Tim Marahrens wonende Plattenstrasse 15, 8706 Meilen, Zwitserland, voorlopig als bestuurder benoemd met ingang van 21 februari 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland D\u00F6rig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur Monsieur Roland D\u00F6rig, demeurant Wiesenstrasse 14, 8834 Schiridellegi, Suisse, avec effet au 21 f\u00E9vrier 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Marahrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur Monsieur Tim Marahrens, demeurant Plattenstrasse 15, 8706 Meilen, Suisse, avec effet au 21 f\u00E9vrier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DE BUCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van 10 mei 2022 heeft de hernieuwing goedgekeurd van het mandaat van de heer Pascal DE BUCK als bestuurder voor een nieuwe termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing goedgekeurd van het mandaat van de heer Fran\u00E7ois FONTAINE als bestuurder voor een nieuwe termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing goedgekeurd van het mandaat van de heer Andries GRYFFROY als bestuurder voor een nieuwe termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing goedgekeurd van het mandaat van de heer Daniel TERMONT als bestuurder voor een nieuwe termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de hernieuwing goedgekeurd van het mandaat van de heer Claude GREGOIRE als bestuurder voor een nieuwe termijn van 1 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellah ACHAOUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de definitieve benoeming goedgekeurd van de heer Abdellah ACHAOUI als bestuurder ter vervanging van de heer Luc HUJOEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick C\u00D4T\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de definitieve benoeming goedgekeurd van de heer Patrick C\u00D4T\u00C9 als bestuurder ter vervanging van mevrouw Chantale PELLETIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN den HEUVEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming goedgekeurd van de heer Koen VAN den HEUVEL, wonende Leemgaard 18, 2870 Puurs, als bestuurder ter vervanging van de heer Jozef ANSOMS voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni INFANTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming goedgekeurd van de heer Gianni INFANTI wonende Rue du D\u00E9p\u00F4t 22, 6120 Nalinnes, als bestuurder ter vervanging van de heer Renaud MOENS voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de hernieuwing goedgekeurd van het mandaat van de commissaris, EY Bedrijfsrevisoren BV, met zetel van de vennootschap gevestigd te 1831 Diegem, De Kleetlaan 2, ingeschreven in het RPR. Brussel onder nummer 0446.334.711, vertegenwoordigd door Wim Van Gasse BV, vast vertegenwoordigd door de heer Wim V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DE BUCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Pascal DE BUCK pour un nouveau terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Fran\u00E7ois FONTAINE pour un nouveau terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Andries GRYFFROY pour un nouveau terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Daniel TERMONT pour un nouveau terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Claude GREGOIRE pour un nouveau terme de 1 an."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellah ACHAOUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination d\u00E9finitive de Monsieur Abdellah ACHAOUI en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick C\u00D4T\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination d\u00E9finitive de Monsieur Patrick C\u00D4T\u00C9 en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN den HEUVEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Koen VAN den HEUVEL en qualit\u00E9 d\u0027administrateur pour un terme de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni INFANTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Gianni INFANTE en qualit\u00E9 d\u0027administrateur pour un terme de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat du commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, et inscrit au RPM Bruxelles sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Wim Van Gasse SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Wim Van Gasse pour une n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellah Achaoui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "de heer Abdellah Achaoui wonende Menestrelenlaan 112, 1080 Sint-Jans-Molenbeek, voorlopig als bestuurder benoemd ter vervanging van de heer Luc Hujoel, met ingang van 26 januari 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellah Achaoui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur Monsieur Abdellah Achaoui, demeurant Avenue des M\u00E9nestrels 112, 1080 Molenbeek-Saint-Jean en remplacement de Monsieur Luc Hujoel, avec effet au 26 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2012500.0,
      "currency": "EUR",
      "after_eur": 1743545883.76,
      "delta_eur": 1002012500.0,
      "before_eur": 741533383.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-29",
      "evidence_quote": "que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux millions douze mille cinq cents euros (\u20AC 2.012.500,00) et a ainsi \u00E9t\u00E9 port\u00E9 d\u0027un milliard sept cent quarante et un millions cinq cent trente-trois mille trois cent quatre-vingt-trois euros septante-six cents (\u20AC 741.533.383,76) \u00E0 un milliard sept cent quarante-trois millions cinq cent quarante-cinq mille huit cent quatre-vingt-trois euros septante-six cents (\u20AC 1.743.545.883,76)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2012500.0,
      "currency": "EUR",
      "after_eur": 1743545883.76,
      "delta_eur": 1002012500.0,
      "before_eur": 741533383.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-29",
      "evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van twee miljoen twaalfduizend vijfhonderd euro (\u20AC 2.012.500,00) en derhalve gebracht wordt van \u00E9\u00E9n miljard zevenhonderdeenenveertig miljoen vijfhonderddrie\u00EBndertigduizend driehonderddrie\u00EBntachtig euro zesenzeventig cent (\u20AC 741.533.383,76) op \u00E9\u00E9n miljard zevenhonderddrie\u00EBnveertig miljoen vijfhonderdvijfenveertigduizend achthonderddrie\u00EBntachtig euro zesenzeventig cent (\u20AC 1.743.545.883,76)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 276000.0,
      "currency": "EUR",
      "after_eur": 1741533383.76,
      "delta_eur": 276000.0,
      "before_eur": 1741257383.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-17",
      "evidence_quote": "1. dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van tweehonderdzesenzeventigduizend euro (\u20AC 276.000,00) en derhaive gebracht wordt van \u00E9\u00E9n miljard zevenhonderdeenenveertig miljoen tweehonderdzevenenvijftigduizend driehonderddrie\u00EBntachtig euro zesenzeventig cent (\u20AC 1.741.257.383,76) op \u00E9\u00E9n miljard zevenhonderdeenenveertig miljoen vijfhonderddrie\u00EBndertigduizend driehonderddrie\u00EBntachtig euro zesenzeventig cent (\u20AC 1.741.533.383,76);",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "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": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.783.746",
    "name_full": "FLUXYS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}