aeco

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUSSEN Manfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans sa r\u00E9union du 10/09/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu jusqu\u0027aux prochaines \u00E9l\u00E9ctions un nouveau Conseil d\u0027administration dont les membres sont: GUSSEN Manfred, administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KELLETER Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans sa r\u00E9union du 10/09/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu jusqu\u0027aux prochaines \u00E9l\u00E9ctions un nouveau Conseil d\u0027administration dont les membres sont: KELLETER Patrick, administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans sa r\u00E9union du 10/09/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu jusqu\u0027aux prochaines \u00E9l\u00E9ctions un nouveau Conseil d\u0027administration dont les membres sont: WEBER Dirk, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADANT Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur ADANT Pierre a d\u00E9missionn\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "AECO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUSSEN Manfred",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KELLETER Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADANT Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "aeco",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "aeco",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1665280,
      "currency": "EUR",
      "after_eur": 416320,
      "delta_eur": -1665280,
      "before_eur": 2081600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.665.280 \u20AC pour le ramener de 2.081.600 \u20AC \u00E0 416.320 \u20AC par remboursement aux actionnaires d\u0027une somme de 1.665.280 \u20AC, sans annuilation d\u0027actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-24",
    "act_kind_objet": "MODIFICATION DE LA DENOMINATION - MODIFICATION DE L\u0027OBJET - MODIFICATIONS AUX STATUTS - REDUCTION DE CAPITAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "full_restatement",
      "wvv_adaptation",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full_after": "aec\u043E",
    "legal_form_after": "SA",
    "name_full_before": "ENERGIE 2030 AGENCE",
    "current_zetel_raw": "4730 Raeren, Breite Wege, 1",
    "legal_form_before": "SA"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a soci\u00E9t\u00E9 anonyme and its new name is \u0027aec\u043E\u0027.",
      "new_text": "La soci\u00EAt\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB aec\u043E \u00BB.",
      "change_kind": "amended",
      "article_title": "Forme D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with provisions for transferring the address to Brussels-Capital or French-speaking Belgium without changing the statute language.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de\nfaire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de",
      "change_kind": "amended",
      "article_title": "Si\u00E9ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object was comprehensively restated to include sustainable development projects, import/export of related products, a crowdfunding platform, management of participating companies, promotion of renewable energy, and participation in production units.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation en Belgique ou \u00E0\n\u0027\u00E9tranger:\n- la recherche, les \u00E9tudes, les r\u00E9alisations, les montages et les services pour des projets dans le domaine du",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general assembly meeting under the conditions required for statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la\nmodification aux statuts.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 416,320 euros, represented by 2,081,600 voting shares without nominal value, each representing 1/2,081,600th of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent seize mille trois cent vingt euros (416.320 \u20AC).\nIl est repr\u00E9sent\u00E9 par 2.081.600 actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant\nchacune 1/2.081.600e du capital.",
      "change_kind": "amended",
      "article_title": "Montant et repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "In case of capital increase by cash contribution, convertible bonds, or subscription rights, shares to be subscribed must be offered preferentially to shareholders proportionally to their capital share.",
      "new_text": "En cas d\u0027augmentation de capital par apport en num\u00E9raire, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits\nde souscription, les actions \u00E0 souscrire, les obligations convertibles ou les droits de souscription, doivent \u00EAtre\noffertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que repr\u00E9sentent leurs actions,\naud jour de l\u0027\u00E9mission, dans le d\u00E9lai et aux conditions fix\u00E9",
      "change_kind": "amended",
      "article_title": "Augmentation de capital",
      "article_number": "6"
    },
    {
      "summary": "When the capital is not fully paid, the administration decides on supplementary calls for funds with equal treatment for all shareholders. Delinquent shareholders must pay interest and can be deprived of their rights and have their shares sold.",
      "new_text": "Lorsque le capital n\u0027est pas enti\u00E8rement lib\u00E9r\u00E9, l\u0027organe d\u0027administration d\u00E9cide souverainement des appels\nde fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous les actionnaires.\nL\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois, signifi\u00E9 par lettre recommand\u00E9e, est en retard de satisfaire aux\nversements doit bonifier \u00E0 la soci\u00E9t\u00E9 un int\u00E9r\u00EAt calcul\u00E9 au taux l\u00E9gal",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Shares are nominative. A register of nominative shares is kept at the registered office, and for other titles, a register of nominative shares of the class to which they belong.",
      "new_text": "Les titres sont nominatifs.\nIl est tenu au si\u00E8ge un registre des actions nominatives, et, pour les autres titres, un registre des titres\nnominatifs de la classe \u00E0 laquelle ils appartiennent, dont tout actionnaire peut prendre connaissance.",
      "change_kind": "amended",
      "article_title": "Nature des titres",
      "article_number": "8"
    },
    {
      "summary": "Shares are freely transferable between living persons or for cause of death between shareholders. In other cases, transfers are subject to nullity penalties, including a pre-emption right for shareholders.",
      "new_text": "Les actions sont librement cessibles entre vifs ou transmissibles pour cause de mort entre actionnaires.\nDans les autres cas, les cessions d\u0027actions sont soumises \u00E0 peine de nullit\u00E9 aux r\u00E8gles suivantes :\n1) L\u0027actionnaire qui veut c\u00E9der tout ou partie de ses actions doit en faire la d\u00E9claration \u00E0 l\u0027organe",
      "change_kind": "amended",
      "article_title": "Cession des actions",
      "article_number": "9"
    },
    {
      "summary": "The company can issue mortgage or non-mortgage bonds by decision of the administration. However, the issuance of convertible bonds or subscription rights can only be decided by the general assembly.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou non par d\u00E9cision de l\u0027organe d\u0027administration qui en\nd\u00E9terminera le type, le taux des int\u00E9r\u00EAts, le mode, l\u0027\u00E9poque des remboursements, ainsi que toutes autres\nconditions de l\u0027\u00E9mission.\nL\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription ne peut toutefois \u00EAtre d\u00E9cid\u00E9e que par",
      "change_kind": "amended",
      "article_title": "Obligations - Droits de souscription",
      "article_number": "10"
    },
    {
      "summary": "The company is administered either by a board of directors or a single administrator, as decided by the general assembly. The board or single administrator is called the administration organ.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e soit par un conseil d\u0027administration, soit par un administrateur unique, selon une\nd\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui fixera explicitement le syst\u00E8me d\u0027administration choisi. Le conseil\nd\u0027administration ou l\u0027administrateur unique est appel\u00E9 indiff\u00E9remment l\u0027organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "In case of vacancy of one or more board positions due to death, resignation, etc., the remaining board members have the right to fill it by co-option, which is confirmed by the general assembly at its first meeting.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration, en cas de vacance d\u0027une ou de plusieurs places\nd\u0027administrateurs par suite de d\u00E9c\u00E8s, d\u00E9mission ou autre cause, les administrateurs restants ont le droit d\u0027y\npourvoir par cooptation.\nDans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, lors de sa premi\u00E8re r\u00E9union, confirme le mandat de l\u0027administrateur",
      "change_kind": "amended",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "If the company is administered by a board of directors, it elects a President among its members.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration, celui-ci \u00E9lit parmi ses membres un Pr\u00E9sident.",
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "The board meets upon convocation and under the presidency of its President or a designated administrator, whenever the interest of the company requires it or when at least two administrators request it.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration, le conseil se r\u00E9unit sur la convocation et sous la\npr\u00E9sidence de son Pr\u00E9sident ou en cas d\u0027emp\u00EAchement de celui-ci, d\u0027un administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues,\nchaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux administrateurs au moins le demandent.",
      "change_kind": "amended",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "The board can only deliberate and rule validly on agenda items if at least half of its members are present or represented. An absent or prevented administrator can give a written mandate to a colleague to represent them.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration, le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et\nstatuer valablement que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour et si la moiti\u00E9 au moins de ses membres sont\npr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur emp\u00EAch\u00E9 ou absent peut donner par \u00E9crit, email ou tout autre support \u00E9crit ou assimil\u00E9 \u00E0",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "15"
    },
    {
      "summary": "Deliberations of the board of directors are recorded in minutes signed by at least one administrator and the administrators who wish it. Copies or extracts to be produced in court or elsewhere are signed by the President or by two administrators.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration, les d\u00E9lib\u00E9rations du conseil d\u0027administration sont\nconstat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par au moins un administrateur et les administrateurs qui le\nsouhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations et avis y sont annex\u00E9s.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s pa",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s verbaux",
      "article_number": "16"
    },
    {
      "summary": "The administration organ has the power to perform all acts necessary or useful for the realization of the object, except those that the law reserves to the general assembly.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nlobjet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil",
      "article_number": "17"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more administrators acting alone, two by two, or jointly, who then bear the title of delegated administrator.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la\nrepr\u00E9sentation pour cette gestion, soit \u00E0 un ou plusieurs administrateurs agissant soit seuls, soit deux \u00E0 deux, soit\nconjointement, qui portent alors le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, soit \u00E0 un ou plusieurs directeurs et autres agents,",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "The administration organ can confer the direction of one or more parts of social affairs to one or more directors or attorneys-in-fact. It can create any committee it fixes the mission, composition and powers within the company.",
      "new_text": "L\u0027organe d\u0027admin\u00EDstration peut confier la direction d\u0027une ou plusieurs parties des affaires sociales \u00E0 un ou\nplusieurs directeurs ou fond\u00E9s de pouvoirs.\nIl peut cr\u00E9er tout comit\u00E9 dont il fixe la mission, la composition et les pouvoirs au sein de la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "D\u00E9l\u00E9gations",
      "article_number": "19"
    },
    {
      "summary": "Without prejudice to powers conferred on special mandates and what is provided for daily management, the company is represented towards third parties and in court, either by two administrators acting jointly without having to justify a prior decision of the board of directors, or by the single admin",
      "new_text": "Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux et \u00E0 ce qui est pr\u00E9vu pour la gestion\njournali\u00E8re, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et notamment dans les actes auxquels un fonctionnaire\npublic ou un officier minist\u00E9riel pr\u00EAte son concours ainsi qu\u0027en justice, tant en demandant qu\u0027en d\u00E9fendant, soit",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "If the law requires, the control of the financial situation, annual accounts and regularity of operations to be noted in the annual accounts will be entrusted to one or more auditors, appointed by the general assembly in accordance with the law.",
      "new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0\nconstater dans les comptes annuels sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le",
      "article_number": "21"
    },
    {
      "summary": "At the occasion of each nomination, the general assembly decides whether and to what extent the mandate of administrator will be remunerated or exercised gratuitously. The administration organ can grant indemnities to administrators, directors or mandates, charged with functions or special missions,",
      "new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat\nd\u0027administrateur sera r\u00E9mun\u00E9r\u00E9 ou exerc\u00E9 \u00E0 titre gratuit.\nL\u0027organe d\u0027administration peut accorder aux administrateurs, directeurs ou mandataires, charg\u00E9s de fonctions",
      "change_kind": "amended",
      "article_title": "Indemnit\u0117s",
      "article_number": "22"
    },
    {
      "summary": "A regularly constituted general assembly represents the universality of shareholders. Decisions taken by it are binding for all, even for the absent or dissenters. It exercises the powers conferred by the law and the statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les d\u00E9cisions\nprises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.\nElle exerce les pouvoirs que lui conf\u00E8rent la loi et les statuts. Elle a notamment le droit d\u0027apporter des",
      "change_kind": "amended",
      "article_title": "Composition et pouvoirs",
      "article_number": "23"
    },
    {
      "summary": "The ordinary general assembly meets annually on the second Wednesday of September at 14:00. If this day is a legal holiday, the assembly takes place on the following working day. The general assembly can be convened extraordinarily whenever the interest of the company requires it.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mercredi du mois de septembre \u00E0 14h.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "amended",
      "article_title": "R\u00E9union Convocation",
      "article_number": "24"
    },
    {
      "summary": "To be admitted to the general assembly, the administration organ can require that owners of nominative shares inform of their intention to participate five clear days before the date fixed for the latter.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027organe d\u0027administration peut exiger que les propri\u00E9taires d\u0027actions\nnominatives informent de leur intention de participer \u00E0 l\u0027assembl\u00E9e cing jours francs avant la date fix\u00E9e pour cette\nderni\u00E8re.",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "25"
    },
    {
      "summary": "Any shareholder can vote by correspondence or by the company\u0027s website using a form fixed by the administration organ which obligatorily repeats the draft minutes of the assembly and, after each resolution proposal, the mentions \u0022for\u0022, \u0022against\u0022 and \u0022abstention\u0022.",
      "new_text": "Tout actionnaire peut voter par correspondance ou par le site internet de la soci\u00E9t\u00E9 au moyen d\u0027un formulaire\narr\u00EAt\u00E9 par l\u0027organe d\u0027administration qui reprend obligatoirement le projet de proc\u00E8s-verbal de l\u0027assembl\u00E9e et, \u00E0 la\nsuite de chaque proposition de r\u00E9solution, les mentions \u0022pour\u0022, \u0022contre\u0022 et \u0022abstention\u0022.",
      "change_kind": "amended",
      "article_title": "Vote par correspondance",
      "article_number": "26"
    },
    {
      "summary": "Shareholders can participate remotely to the general assembly via an electronic communication means made available by the company. Shareholders who participate by this way to the general assembly are deemed present at the place where the general assembly takes place for the respect of the conditions",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u0027interm\u00E9diaire d\u0027un moyen de\ncommunication \u00E9lectronique mis \u00E0 la disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent par cette voie \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient pour le respect des",
      "change_kind": "amended",
      "article_title": "Participation \u00E0 distance",
      "article_number": "27"
    },
    {
      "summary": "Shareholders can, unanimously, take by writing all decisions that fall within the power of the general assembly, except for the modification of the statutes. In this case, the formalities of convocation do not have to be accomplished.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Dans ce cas, les formalit\u00E9s de convocation ne\ndoit pas \u00EAtre accomplies.",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "28"
    },
    {
      "summary": "Any holder of shares can be represented at the assembly by a special mandate. The administration organ can fix the formula of the procurations and require that they be deposited at the place indicated by him within a deadline it fixes.",
      "new_text": "Tout titulaire d\u0027actions pourra se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire sp\u00E9cial.\nL\u0027organe d\u0027administration peut arr\u00EAter la formule des procurations et exiger que celles-ci soient d\u00E8pos\u00E8es au\nlieu indiqu\u00E9 par lui dans un d\u00E9lai qu\u0027il fixe.",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "29"
    },
    {
      "summary": "Any general assembly is presided over either by the President of the board of directors or in default by the oldest of the administrators, or by the single administrator. The President designates the secretary who may not be a shareholder.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e soit par le Pr\u00E9sident du conseil d\u0027administration ou \u00E0 d\u00E9faut par le\nplus \u00E2g\u00E9 des administrateurs, soit par l\u0027administrateur unique.\nLe Pr\u00E9sident d\u00E9signe le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
      "change_kind": "amended",
      "article_title": "Bureau",
      "article_number": "30"
    },
    {
      "summary": "A list of presences indicating the name of the shareholders and the number of titles for which they intend to take part in the vote is signed by each of them or by their mandates before entering into session.",
      "new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils entendent\nprendre part au vote est sign\u00E9e par chacun d\u0027eux ou par leurs mandataires avant d\u0027entrer en s\u00E9ance.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "31"
    },
    {
      "summary": "Each share of capital gives the right to one vote.",
      "new_text": "Chaque action de capital donne droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": "Nombre de voix",
      "article_number": "32"
    },
    {
      "summary": "Any general assembly, ordinary or extraordinary, can be prorogued on the spot to three weeks by the administration organ even if it is not about to rule on the annual accounts.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 trois semaines\npar l\u0027organe d\u0027administration m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.",
      "change_kind": "amended",
      "article_title": "Prorogation",
      "article_number": "33"
    },
    {
      "summary": "The minutes of the general assemblies are signed by the members of the bureau and by the shareholders who request it. They are consigned in a special register kept at the registered office. Copies or extracts to be produced in court or elsewhere are signed by two administrators or by the single admi",
      "new_text": "Les proc\u00E8s verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires\nqui le demandent. IIs sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par deux administrateurs ou par",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s verbaux",
      "article_number": "34"
    },
    {
      "summary": "The social exercise begins on the first of April and ends on the thirty-first of March. On the thirty-first of March of each year, the administration organ draws up an inventory and establishes the annual accounts in accordance with the law.",
      "new_text": "L\u0027exercice social commence le premier avril et se termine le trente et un mars.\nLe trente et un mars de chaque ann\u00E9e, l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes\nannuels conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "35"
    },
    {
      "summary": "The annual assembly rules on the adoption of the annual accounts. After the adoption of the annual accounts, the general assembly pronounces by separate vote on the discharge of administrator(s) and of the auditors, if they are named. This discharge is only valid when the annual accounts do not cont",
      "new_text": "L\u0027assembl\u00E9e annuelle statue sur l\u0027adoption des comptes annuels.\nApr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote s\u00E9par\u00E9 sur la d\u00E9charge\nde(s) administrateur(s) et des commissaires, s\u0027il en est nomm\u00E9. Cette d\u00E9charge n\u0027est valable que lorsque les\ncomptes annuels ne contiennent pas d\u0027omissions ou de mentions erron\u00E9es qui sont de nature \u00E0 donner une image",
      "change_kind": "amended",
      "article_title": "Adoption des comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "The general assembly makes annually on the net profits a deduction of at least one twentieth, assigned to the formation of a reserve fund. This deduction ceases to be mandatory when the reserve fund reaches one tenth of the capital. The allocation of the balance will be operated freely, on proposal ",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale fait annuellement sur les b\u00E9n\u00E9fices nets un pr\u00E9l\u00E8vement d\u0027un vingti\u00E8me au moins,\naffect\u00E9 \u00E0 la formation d\u0027un fonds de r\u00E9serve. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve\natteint le dixi\u00E8me du capital.\nL\u0027affectation du solde sera op\u00E9r\u00E9e librement, sur proposition de l\u0027organe d\u0027administration, par l\u0027assembl\u00E9e",
      "change_kind": "amended",
      "article_title": "Distribution",
      "article_number": "37"
    },
    {
      "summary": "The administration organ can, under its own responsibility, decide the payment of an advance to be imputed on the dividend, under the conditions provided by the law.",
      "new_text": "L\u0027organe d\u0027administration pourra, sous sa propre responsabilit\u00E9, d\u00E9cider le paiement d\u0027un acompte \u00E0 imputer\nsur le dividende, aux conditions pr\u00E9vues par la loi.",
      "change_kind": "amended",
      "article_title": "Acomptes sur dividendes",
      "article_number": "38"
    },
    {
      "summary": "The payment of dividends or advances on dividends is made at the times and places indicated by the administration organ.",
      "new_text": "Le paiement des dividendes ou acomptes sur dividendes se fait aux \u00E9poques et aux endroits indiqu\u00E9s par\nl\u0027organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": "Paiement des dividendes",
      "article_number": "39"
    },
    {
      "summary": "When, as a result of loss, the net asset is reduced to an amount inferior to half of the capital, the administration organ must convene the general assembly to a meeting to be held within two months to date from the moment where the loss has been ascertained or would have had to be in accordance wit",
      "new_text": "Lorsque, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u0027organe\nadministration doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois \u00E0 dater du moment\no\u00F9 la perte a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u0027\u00EAtre en vertu des dispositions l\u00E9gales ou statuta\u00EDres, en vue de d\u00E9cider",
      "change_kind": "amended",
      "article_title": "Perte du capital",
      "article_number": "40"
    },
    {
      "summary": "Except liquidation in a single act, in case of dissolution of the company, the liquidation takes place by the care of one or several liquidators appointed by the general assembly. The general assembly determines the powers and the eventual remuneration of the one or several liquidators.",
      "new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les soins d\u0027un\nou de plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine les pouvoirs et la r\u00E9mun\u00E9ration \u00E9ventuelle du ou des liquidateurs.",
      "change_kind": "amended",
      "article_title": "Liquidation",
      "article_number": "41"
    },
    {
      "summary": "After the payment of all debts and charges of the company or consignation of the sums necessary for this effect, the favorable balance of the liquidation will first be used to repay the shares to the extent of their amount of non-amortized liberation.",
      "new_text": "Apr\u00E8s le paiement de toutes dettes et charges de la soci\u00E9t\u00E9 ou consignation des sommes n\u00E9cessaires \u00E0 cet\neffect, le solde favorable de la liquidation servira d\u0027abord \u00E0 rembourser les actions \u00E0 concurrence de leur montant\nde lib\u00E9ration non amorti.",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "42"
    },
    {
      "summary": "Any shareholder, administrator, auditor or director not domiciled in Belgium is required to make election of domicile in the arrondissement where the seat is located, for the duration of their functions and for everything concerning the execution of the present statutes. In default of election of do",
      "new_text": "Tout actionnaire, administrateur, commissaire ou directeur non domicili\u00E9 en Belgique est tenu de fa\u00EDre \u00E9lection\nde domicile dans l\u0027arrondissement o\u00F9 se trouve le si\u00E8ge, pour la dur\u00E9e de ses fonctions et pour tout ce qui\nconcerne l\u0027ex\u00E9cution des pr\u00E9sents statuts. A d\u00E9faut d\u0027\u00E9lection de domicile d\u00FBment signifi\u00E9 \u00E0 la soci\u00E9t\u00E9, ce domicile\nsera cens\u00E9 \u00E9lu de plein droit au si\u00E8ge.",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "43"
    },
    {
      "summary": "For everything that is not provided in the present statutes, it is referred to the Code of Societies and Associations. Consequently, the provisions of this Code to which it would not be licitly and explicitly derogated by the present are deemed inscribed in the statutes and the clauses eventually co",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des\nAssociations. En cons\u00E9quence, les dispositions de ce Code auxquelles il ne serait pas licitement et explicitement\nd\u00E9rog\u00E9 par les pr\u00E9sentes sont r\u00E9put\u00E9es inscrites dans les statuts et les clauses \u00E9ventuellement devenues\ncontraires aux dispositions imp\u00E9ratives de ce m\u00EAme Code seront quant \u00E0 elles r\u00E9",
      "change_kind": "amended",
      "article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9d\u00EDtion de l\u0027assembl\u00E9e comprenant la liste de pr\u00E9sence, les procurations et le rapport du CA",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include sustainable development projects, import/export of related products, a crowdfunding platform for financing, management of participating companies, promotion of renewable energy, and participation in existing production units.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2081600,
    "shares_before": 2081600,
    "capital_after_eur": 416320.0,
    "capital_before_eur": 2081600.0,
    "share_classes_after": [
      {
        "count": 2081600,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 416320.0,
      "delta_eur": -1665280.0,
      "before_eur": 2081600.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1665280.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-11",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA",
    "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": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2081600,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 416320.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAEREN",
        "region": null,
        "street": "Breite Wege",
        "country": "BE",
        "postcode": "4730",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Raeren",
        "region": null,
        "street": "P\u00FCtzhag",
        "country": "BE",
        "postcode": "4730",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "Dans sa r\u00E9union du 03/09/2019 le Conseil d\u0027administration a \u00E9lu la nouvelle adresse du si\u00E8ge social \u00E0: Breite Wege 1 B-4730 RAEREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PFLEIDERER Klaus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PFLEIDERER Klaus a d\u00E9missionn\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADANT Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans sa r\u00E9union du 11/09/2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu jusqu\u0027aux prochaines \u00E9l\u00E9ctions un nouveau Conseil d\u0027administration dont les membres sont; ADANT Pierre, pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUSSEN Manfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans sa r\u00E9union du 11/09/2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu jusqu\u0027aux prochaines \u00E9l\u00E9ctions un nouveau Conseil d\u0027administration dont les membres sont; GUSSEN Manfred, administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KELLETER Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans sa r\u00E9union du 11/09/2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu jusqu\u0027aux prochaines \u00E9l\u00E9ctions un nouveau Conseil d\u0027administration dont les membres sont; KELLETER Patrick, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans sa r\u00E9union du 11/09/2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu jusqu\u0027aux prochaines \u00E9l\u00E9ctions un nouveau Conseil d\u0027administration dont les membres sont; WEBER Dirk, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  }
}

{
  "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": "2009-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et \u00E0 Monsieur Patrick KELLETER, domicili\u00E9 \u00E0 4730 Raeren, P\u00FCtzhag n\u00B0 B. avec facult\u00E9 de substitution, ceux d\u0027op\u00E9rer la modifica tion n\u00E9cessaire aupr\u00E8s de toutes Administrations et aupr\u00E8s du Tribunat de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Patrick KELLETER",
      "scope_categories": [
        "modification_statutory",
        "filing_formalities",
        "court_registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 260200.0,
      "currency": "EUR",
      "after_eur": 520400.0,
      "delta_eur": 260200.0,
      "before_eur": 260200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de deux cent soixante mille deux cenis! Euro (260.200,00 \u20AC) pour le porter de deux cent soixante mille deux cents Euro (260.200,00 \u20AC) \u00E0 la somme de: ainq cent vingt mille quatre cents Euro (520.400,00 \u20AC) par \u00E9mission de deux mille six cent et deux (2.602) actions sans d\u00E9signation de valeur nominale du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, participant aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9 \u00E0 partir de l\u0027exercice en cours, \u00E0 sauscrire en. esp\u00E8ces au prix de cent Euro (100,00 \u20AC) chacune et \u00E0 lib\u00E9rer int\u00E9gralement.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 520400.0,
      "currency": "EUR",
      "after_eur": 1040800.0,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2009-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027autoriser le conseil d\u0027administration, pendant une p\u00E9riode de cing ans \u00E0 dater de la publication du pr\u00E9sent proc\u00E8s-verbal, \u00E0 augmenter le capital social en une ou plusieurs fois d\u0027un montant maximal de cinq cent vingt mille quatre cents Euro (520.400,00 \u20AC) pour le porter \u00E0 un maximum de un million: quarante mille eight cents Euro (1.040.800,00 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.740.377",
    "name_full": "ENERGIE 2030 AGENCE",
    "legal_form": "SA"
  }
}