WindGrid

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  "co_filed_documents": [
    "proces-verbaal",
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    "volmacht",
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  "shareholders_after": [
    {
      "kbo": null,
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      "name": "ELIA GROUP",
      "role": "aandeelhouder",
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  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
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  },
  "bedrijfsrevisor": null,
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    {
      "quote": "De Vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu, met de mogelijkheid van indeplaatsstelling, om de tekst van de geco\u00F6rdineerde statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "David INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 171674000.0,
      "delta_eur": 114514000.0,
      "before_eur": 57160000.0,
      "subscribers": [
        {
          "kbo": null,
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          "name": "ELIA GROUP",
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          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1145140,
          "contribution_amount_eur": 114514000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1145140,
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        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 28628500.0,
      "n_shares_destroyed": null,
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  ],
  "notary": {
    "name": "David INDEKEU",
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WindGrid",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": [
    "expedition",
    "volmacht",
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    "geco\u00F6rdinerde tekst van de statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ELIA GROUP",
      "role": "aandeelhouder",
      "n_shares": 1145140,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "David INDEKEU",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full_after": "WindGrid",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WindGrid",
    "current_zetel_raw": "Keizerslaan 20 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "David Indekeu",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal in overeenstemming te brengen met de kapitaalverhoging.",
      "new_text": "Het kapitaal bedraagt honderdeenenzeventig miljoen zeshonderdvierenzeventigduizend euro (171.674.000,00 EUR). Het wordt vertegenwoordigd door \u00E9\u00E9n miljoen zevenhonderdzestienduizend zevenhonderdveertig (1.716.740) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen-woordi-gen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
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  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "David Indekeu",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van 18 december 2025",
    "volmacht",
    "bankattest",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1716740,
    "shares_before": 1716740,
    "capital_after_eur": 171674000.0,
    "capital_before_eur": 57160000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      },
      {
        "count": 1145140,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 114514000.0,
      "currency": "EUR",
      "after_eur": 171674000.0,
      "delta_eur": 114514000.0,
      "before_eur": 57160000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "het kapitaal te verhogen ten belope van honderdveertien miljoen vijfhonderdveertienduizend euro (114.514.000,00 EUR) om het te brengen van zevenenvijftig miljoen honderd zestig duizend euro (57.160.000,00 EUR) op honderdeenenzeventig miljoen zeshonderdvierenzeventigduizend euro (171.674.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WINDGRID",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 4580000.0,
      "before_eur": 52580000.0,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "ELIA GROUP",
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          "liberation_pct": 100.0,
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          "n_shares_subscribed": 45800,
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      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 45800,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4580000.0,
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  ],
  "notary": {
    "name": "David INDEKEU",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WindGrid",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "bankattest",
    "geco\u00F6rdinerde tekst van de statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ELIA GROUP",
      "role": "aandeelhouder",
      "n_shares": 45800,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-10-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full_after": "WindGrid",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WindGrid",
    "current_zetel_raw": "Keizerslaan 20 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal in overeenstemming te brengen met de kapitaalverhoging.",
      "new_text": "Het kapitaal bedraagt zevenenvijftig miljoen honderd zestig duizend euro (57.160.000,00 EUR). Het wordt vertegenwoordigd door vijfhonderd \u00E9\u00E9nenzeventig duizend zeshonderd (571.600) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen-woordi-",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 8, eerste lid van de statuten is gewijzigd om de vennootschap te bevestigen als bestuurd door een collegiaal bestuursorgaan, raad van bestuur.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\n",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8, eerste lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "David Indekeu",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmacht",
    "bankattest",
    "geco\u00F6rdinerde tekst van de statuten"
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 571600,
    "shares_before": 571600,
    "capital_after_eur": 57160000.0,
    "capital_before_eur": 52580000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      },
      {
        "count": 45800,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4580000.0,
      "currency": "EUR",
      "after_eur": 57160000.0,
      "delta_eur": 4580000.0,
      "before_eur": 52580000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "De Vergadering besluit: a. het kapitaal te verhogen ten belope van vier miljoen vijfhonderd tachtig duizend euro (4.580.000,00 EUR) om het te brengen van twee\u00EBnvijftig miljoen vijfhonderd tachtig duizend euro (52.580.000,00 EUR) op zevenenvijftig miljoen honderd zestig duizend euro (57.160.000,00 EUR) door de creatie van vijfenveertigduizend achthonderd (45.800) nieuwe aandelen... die zullen deelnemen in de winst van de Vennootschap vanaf 1 januari 2025; b. tijdens de Vergadering tot de inschrijving in geld op de gecre\u00EBerde vijfenveertigduizend achthonderd (45.800) nieuwe aandelen over te gaan tegen de prijs van honderd euro (100,00 EUR) per aandeel, met volstorting bij de inschrijving door de enige aandeelhouder \u0022ELIA GROUP\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WINDGRID",
    "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": "2025-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WINDGRID",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu, met de mogelijkheid van indeplaatsstelling, om de tekst van de geco\u00F6rdineerde statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "David INDEKEU",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_deed"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "In navolging van haar ontslagbrief van 15 april 2025 neemt de raad van bestuur van de Vennootschap kennis van het vrijwillig ontslag van mevrouw Catherine Vandenborre als bestuurder [...] van de Vennootschap met ingang van 17 april 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "De raad van bestuur beslist om de heer Bernard Gustin met onmiddellijke ingang te co\u00F6pteren als nieuwe bestuurder van de Vennootschap om mevrouw Catherine Vandenborre te vervangen als bestuurder voor de duur van haar mandaat (dat eindigt op de Gewone Algemene Vergadering van 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kapferer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dunon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Nix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Deibeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris van de Vennootschap onmiddellijk na deze algemene vergadering afloopt, beslist de algemene vergadering tot herbenoeming van BDO Bedrijfsrevisoren BV, met maatschappelijke zetel te Da Vincilaan 9/E.6, 1930 Zaventem en ingeschreven in de Belgische Kruis"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Markus Laukamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "Het mandaat van Markus Laukamp als CEO belast met het dagelijks bestuur van de Vennootschap eindigt met ingang van 18 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Durieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "Christophe Durieux wordt benoemd als CEO ad interim belast met het dagelijks bestuur van de Vennootschap met ingang van 18 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WINDGRID",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-17",
      "evidence_quote": "In navolging van haar ontslagbrief van 15 april 2025 neemt de raad van bestuur van de Vennootschap kennis van het vrijwillig ontslag van mevrouw Catherine Vandenborre als bestuurder [...] van de Vennootschap met ingang van 17 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om de heer Bernard Gustin met onmiddellijke ingang te co\u00F6pteren als nieuwe bestuurder van de Vennootschap om mevrouw Catherine Vandenborre te vervangen als bestuurder voor de duur van haar mandaat (dat eindigt op de Gewone Algemene Vergadering van 2025).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Bernard Gustin",
      "rep_rotation_old_rep": "Catherine Vandenborre",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kapferer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dunon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Nix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michiels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Bernard Gustin, Stefan Kapferer, Fr\u00E9d\u00E9ric Dunon, Marco Nix en Peter Michiels te herbenoemen tot bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Deibeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9/E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris van de Vennootschap onmiddellijk na deze algemene vergadering afloopt, beslist de algemene vergadering tot herbenoeming van BDO Bedrijfsrevisoren BV, met maatschappelijke zetel te Da Vincilaan 9/E.6, 1930 Zaventem en ingeschreven in de Belgische Kruis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe Durieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "Christophe Durieux wordt benoemd als CEO ad interim belast met het dagelijks bestuur van de Vennootschap met ingang van 18 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "eenparige_schriftelijk",
      "date": "2025-04-16",
      "unanimous": true
    },
    {
      "body": "gewone_algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WindGrid",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het uittreksel van de eenparige schriftelijke besluiten van de raad van bestuur van 16 april 2025",
    "het uittreksel van de notulen van de gewone algemene vergadering volgens de schriftelijke procedure van 29 april 2025",
    "het uittreksel van de eenparige schriftelijke besluiten van de raad van bestuur van 4 juli 2025",
    "bijzondere volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full_after": "WindGrid",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WindGrid",
    "current_zetel_raw": "Keizerslaan 20 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "David Indekeu",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal te brengen in overeenstemming met de kapitaalverhoging.",
      "new_text": "Het kapitaal bedraagt twee\u00EBnvijftig miljoen vijfhonderd tachtig duizend euro (52.580.000,00 EUR). Het wordt vertegenwoordigd door vijfhonderd vijfentwintig duizend achthonderd (525.800) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen-woordi-gen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "David Indekeu",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van 20 juni 2025",
    "Bankattest",
    "volmacht",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 525800,
    "shares_before": 525800,
    "capital_after_eur": 52580000.0,
    "capital_before_eur": 52580000.0,
    "share_classes_after": [
      {
        "count": 525800,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      },
      {
        "count": 14300,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54010000.0,
      "delta_eur": 1430000.0,
      "before_eur": 52580000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ELIA GROUP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 14300,
          "contribution_amount_eur": 1430000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 14300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1430000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WindGrid",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "Bankattest",
    "volmacht",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ELIA GROUP",
      "role": "aandeelhouder",
      "n_shares": 14300,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vergadering doet afstand van de verslagen die de raad van bestuur en commissarissen overeenkomstig artikel 7:179 \u00A71 van het Wetboek van vennootschappen en verenigingen moeten opstellen.",
    "articles": [
      "7:179 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0784.365.061",
        "name": "WindGrid",
        "role": "contributor",
        "address": "Keizerslaan 20, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ELIA GROUP",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": 14300,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WindGrid",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van WindGrid heeft een kapitaalverhoging van 1.430.000 EUR vastgesteld, waarbij 14.300 nieuwe aandelen zijn gecre\u00EBerd. De vergadering heeft ook de statuten gewijzigd en de notaris David Indekeu gemachtigd om de co\u00F6rdinatie van de statuten te maken en te ondertekenen.",
  "co_filed_documents": [
    "proces-verbaal van 20 juni 2025",
    "Bankattest",
    "volmacht",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.365.061",
    "name_full": "WINDGRID",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu, met de mogelijkheid van indeplaatsstelling, om de tekst van de co\u00F6rdinatie van de statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "David Indekeu",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1430000.0,
      "currency": "EUR",
      "after_eur": 52580000.0,
      "delta_eur": 1430000.0,
      "before_eur": 51150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-20",
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