C-Battery

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Matton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848346756",
        "name": "BRO-Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "13. het ontslag te aanvaarden dat met ingang van 18 december 2025 werd aangeboden door de besloten vennootschap \u201CBRO-Company\u201D, gevestigd te 9630 Zwalm, Heufkensstraat 130, ingeschreven in het rechtspersonenregister te Gent onder nummer 0848.346.756, vast vertegenwoordigd door mevrouw Nathalie Matton"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C-Energy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens dat de hierna vermelde bestuurders, werden benoemd op voordracht van de A-Aandeelhouders, en bijgevolg klasseren als A-Bestuurders: - De besloten vennootschap \u201CC-Energy\u201D, met zetel te 9140 Temse, Frank van Dyckelaan 15, ingeschreven in het rechtspersonenregister te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Gacoin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456904543",
        "name": "C-Energy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201CC-Energy\u201D, met zetel te 9140 Temse, Frank van Dyckelaan 15, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0456.904.543 en onderworpen aan de BTW onder nummer BE0456.904.543,, vast vertegenwoordigd door de besloten vennootschap Nova La"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842385117",
        "name": "NBO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201CNBO Management\u201D, gevestigd te 9000 Gent, Jakob Jordaensstraat 6, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0842.385.117, vast vertegenwoordigd door de heer Niko Bonnyns, wonende te 9000 Gent, Jakob Jordaensstraat 6;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Robbens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892353478",
        "name": "Thor Composites",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201CThor Composites\u201D, met zetel te 9630 Zwalm, Heufkensstraat 130, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0892.353.478 en onderworpen aan de BTW onder nummer BE0892.353.478, vast vertegenwoordigd door de heer Bj\u00F6rn Robbens, wonende"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verbrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768760632",
        "name": "FILIA MANAGEMENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De besloten vennootschap \u201CFILIA MANAGEMENT CONSULTING\u201D, gevestigd te 2000 Antwerpen, Jan Vanhoenackerstraat 16, bus 22/06, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0768.760.632, vast vertegenwoordigd door de heer VERBRUGGE Jan, wonende te 2000 Antwerp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vandenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897013537",
        "name": "ASSER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De besloten vennootschap \u201CASSER\u201D, gevestigd te 2970 Schilde, Turnhoutsebaan 163-167, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0897.013.537, vast vertegenwoordigd door de heer VANDEBERG Wouter, wonende te 2950 Kapellen, Koningin Astridlaan 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.436.529",
    "name_full": "C-BATTERY",
    "legal_form": "BV"
  }
}

{
  "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": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "VGD Bedrijfsrevisoren, met zetel te Neerhoflaan 2, 1780 Wemmel en met ondernemingsnummer 0875.430.443, vertegenwoordigd door Bert Loozen, revisor, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 9 december 2025.",
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bert Loozen"
  },
  "subject_company": {
    "kbo": "0762.436.529",
    "name_full": "C-BATTERY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan elke bestuurder, individueel bevoegd",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder, individueel bevoegd",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bj\u00F6rn Robbens",
        "quote": "De vergadering verzocht de notaris in de akte hun verklaring op te nemen dat de bestuurders, die zij heeft benoemd, in het vooruitzicht van hun aanstelling tot be-stuurders, na beraadslaging hebben besloten om de besloten vennootschap \u0022THOR COMPOSITES\u0022 voornoemd, voor wie wordt aangesteld als de vaste vertegenwoordiger de heer Bj\u00F6rn Robbens, voornoemd, te benoemen tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bert Loozen"
  },
  "subject_company": {
    "kbo": "0762.436.529",
    "name_full_after": "C-Battery",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "C-BATTERY",
    "current_zetel_raw": "Frank Van Dyckelaan 17 9140 Temse",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0848.346.756",
      "holder_name": "BRO-Company",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0456.904.543",
      "holder_name": "C-Energy",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0842.385.117",
      "holder_name": "NBO Management",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0768.760.632",
      "holder_name": "FILIA MANAGEMENT CONSULTING",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0897.013.537",
      "holder_name": "ASSER",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Amended regarding the report of the management body and the auditor on the creation of share classes, share split, and issuance of new shares.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": "Amended regarding the contribution in kind, applied valuation, and compensation provided.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Amended regarding the aspects of the contribution in kind, such as the description of components, applied valuation, and methods used.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Amended to allow the contribution to be paid at a later date.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:125"
    },
    {
      "summary": "Amended to require a list of unpaid shares to be filed with the annual accounts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:44"
    },
    {
      "summary": "Amended regarding the report of the management body on the cost-free issuance of up to 55,000 subscription rights under the ESOP plan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:122"
    },
    {
      "summary": "Amended regarding the powers granted to the management body to implement the issuance of subscription rights, including the formalities of exercising them.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:127"
    },
    {
      "summary": "Amended to adapt the statutes to the decisions taken and to adopt a full new text of the statutes to align with the shareholders\u0027 agreement without changing its object.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Bj\u00F6rn Robbens",
        "excluded_powers": [
          "aanduiding van de begunstigden overeenkomstig het ESOP Plan",
          "doen van een aanbod van inschrijvingsrechten aan deze begunstigden",
          "aanstellen van een secretaris om de aanvaardingsformulieren en de uitoefenformulieren te ontvangen",
          "aanstellen van een bestuurder, met mogelijkheid tot indeplaatsstelling, met het oog op de authentieke vaststelling van de verwezenlijking van de uitgifte van de inschrijvingsrechten die werden aanvaard",
          "volmacht aan een bestuurder, met mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten in verband met de Kruispuntbank voor Ondernemingen, het Ondernemingsloket en de belasting over de toegevoegde waarde te vervullen, indien nodig",
          "volmacht aan een bestuurder, met mogelijkheid tot indeplaatsstelling, voor het vervullen van alle formaliteiten tot vaststelling van de uitgifte van aandelen naar aanleiding van de uitoefening van de inschrijvingsrechten, met inbegrip van het vervullen van de formaliteiten van vaststelling van het tot stand komen van de uitgifte van de aandelen"
        ]
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 150000.0,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslagen van het bestuursorgaan",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten in de elektriciteitsmarkt, energievoorziening, energieproductie, handel in milieuproducten, financi\u00EBle instrumenten, garanties, advies, participaties, handel in goederen, leningen en het waarnemen van bestuursopdrachten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "split",
      "share_cancellation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1000",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000000,
        "label": "A-Aandelen",
        "rights_summary": "Voting rights per share: 1",
        "voting_per_share": 1.0
      },
      {
        "count": 875000,
        "label": "B-Aandelen",
        "rights_summary": "Voting rights per share: 1",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
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      "person": null,
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      },
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        "country": "BE",
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      },
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        "address": "Jakob Jordaensstraat 6, 9000 Gent",
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      },
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VERBRUGGE Jan",
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      },
      "reason": null,
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        "kbo": "0768.760.632",
        "name": "FILIA MANAGEMENT CONSULTING",
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        "country": "BE",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VANDEBERG Wouter",
        "address": "Koningin Astridlaan 50, 2950 Kapellen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0897.013.537",
        "name": "ASSER",
        "address": "Turnhoutsebaan 163-167, 2970 Schilde",
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        "legal_form": "BV"
      },
      "statutory": null,
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    },
    {
      "kind": "director_in",
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      },
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      },
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0848.346.756",
        "name": "BRO-Company",
        "address": "Heufkensstraat 130, 9630 Zwalm",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
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