ARDENT ENERGY

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      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, de la personne suivante: 1)Monsieur Nicolas LEONARD (NN 810326-055-14);",
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      "evidence_quote": "ACCORDENT, pour autant que de besoin, d\u00E9charge provisoire \u00E0 Monsieur Nicolas LEONARD en sa qualit\u00E9 d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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      "evidence_quote": "S\u0027ENGAGENT \u00E0 ce que la d\u00E9charge d\u00E9finitive \u00E0 donner pour l\u0027exercice du mandat de Monsieur Nicolas LEONARD en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission, soit examin\u00E9e \u00E0 l\u0027occasion de ",
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        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
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      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entrep",
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        "value": 6
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        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
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      "statutory": null,
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      "evidence_quote": "Les actionnaires reconnaissent avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
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        "name": "Didier SMET",
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      "via_org": {
        "kbo": "0638.934.149",
        "name": "FABERFIN SRL",
        "address": "Rue de la Forge 2, 4360 Oreye",
        "country": "BE",
        "legal_form": "SRL"
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      "evidence_quote": "Les actionnaires reconnaissent avoir pris connaissance de la d\u00E9signation de Monsieur Didier SMET (NN 830929-317.37) par FABERFIN SRL, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
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    {
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        "name": "Mathilde Boucquiau",
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      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
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      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en particulier, la publicati",
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        "name": "Charlotte Braillon",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
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        "name": "Ardent Invest SA",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en particulier, la publicati",
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        "name": "CHB Management SRL",
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        "legal_form": "SRL"
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      "evidence_quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL -Signer tout document \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-blanchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es ",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": "640205-299-36",
        "name": "Emmanuel MEWISSEN",
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      "evidence_quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN ...; -Signer, conclure, modifier, ex\u00E9cuter et r\u00E9silier tout acte, document ou engagement, de quelque nature que ce soit sans limitation de montant (et notamment, sans que cette liste soit limitative, tout document bancaire relatif \u00E0 l\u0027ouverture, la ge",
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        "name": "Adrien CALVAER",
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      },
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom om et pour le compte de la soci\u00E9t\u00E9, de: A)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Adrien CALVAER -Accomplir les actes d\u0027administration et de disposition suivants \u00E0 titre on\u00E9r",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.083.071",
    "name_full": "ARDENT ENERGY",
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    "person_name": "Mathilde BOUCQUIAU",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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      "effective_date": "2024-11-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs de signature, prenant effet \u00E0 dater du 1e novembre 2024",
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        "legal_form": "SRL"
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      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Extrait des d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 16 octobre 2024:",
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    },
    {
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      "evidence_quote": "Les administrateurs, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, prennent les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9:",
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      "evidence_quote": "PRECISENT, pour autant que de besoin, que la d\u00E9l\u00E9gation de pouvoirs de signature accord\u00E9e aux personnes susmentionn\u00E9es porte exclusivement sur les actes d\u00E9crits ci-dessus.",
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      "evidence_quote": "La d\u00E9l\u00E9gation de pouvoirs de signature accord\u00E9e aux personnes susmentionn\u00E9es pourra \u00EAtre modifi\u00E9e ou r\u00E9voqu\u00E9e \u00E0 tout moment par d\u00E9cision du conseil d\u0027administration.",
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      "evidence_quote": "Les personnes susmentionn\u00E9es ne pourront en aucun cas proc\u00E9der \u00E0 une subd\u00E9l\u00E9gation des pouvoirs vis\u00E9s ci-dessus.",
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      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024:",
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      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
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      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
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      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
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