COMFORT ENERGY

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    },
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      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Eric Haenen",
        "address": "3500 Hasselt, Ilgatlaan 3",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor hcudend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bov",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0458.280.458",
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  "publication_proxy": {
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  "corrected_publication_numac": null
}

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "Comfort Energy",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
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  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0885627123",
        "name": "BV I2SMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouder kennis neemt van het ontslag met ingang van 28 juni 2024 van de volgende bestuurder: -BV I2SMD, met zetel te 3550 Heusden-Zolder, Lusthofstraat 35, BTW BE 0885.627.123, RPR Antwerpen afdeling Hasselt, met vast vertegenwoordiger de heer Tom Lambert."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tom Lambert",
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      },
      "via_org": {
        "kbo": "0799973450",
        "name": "Comfort Energy Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouder besluit om te benoemen voor een duur ingaande op 19 juni 2024 en eindigend onmiddellijk na de algemene vergadering van 2025 over het boekjaar afgesloten op 30 juni 2025 als bestuurder van de vennootschap: -Comfort Energy Group BV, zetel te 3500 Hasselt, Slachthuiskaai 24, BTW BE 079"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.280.458",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BV I2SMD",
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.280.458",
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{
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    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.280.458",
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}

{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0458.280.458",
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}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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  ],
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  },
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    "language": "nl",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
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    "act_date": "2023-05-24",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "Comfort Energy",
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  },
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    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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      "kind": "org",
      "name": "Comfort Energy",
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      "share_class": null
    }
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  "share_classes_after": []
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "Comfort Energy"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.280.458",
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    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Stefan Baeten",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0872527173",
        "name": "BV Ambo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "de vergadering kennis neemt van het ontslag met ingang van 28 februari 2023 einde dag van de bestuurder BV Ambo, met zetel te 3560 Lummen, Populierenstraat 19, BTW BE 0872.527.173, RPR Antwerpen afdeling Hasselt, met vast vertegenwoordiger de heer Stefan Baeten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Ambo",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "Comfort Energy"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-15",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.280.458",
        "name": "COMFORT ENERGY NV",
        "role": "acquiring",
        "address": "Slachthuiskaai 28, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.953.404",
        "name": "CALPAM BELGIUM NV",
        "role": "absorbed",
        "address": "Vilvoordselaan 310, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele algeheelheid van de activa en passiva van de NV CALPAM BELGIUM, inclusief alle rechten, verplichtingen, schulden en verbintenissen, wordt overgedragen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-30"
  },
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY",
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  },
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  },
  "summary_narrative": "Op 20 oktober 2022 heeft de buitengewone algemene vergadering van de NV COMFORT ENERGY besloten tot een geruisloze fusie door overneming van de NV CALPAM BELGIUM, met ingang van 30 juni 2022. De overnemende vennootschap, COMFORT ENERGY NV, was reeds houder van alle aandelen van de overgenomen vennootschap. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, en alle activa en passiva van CALPAM BELGIUM werden volledig overgedragen.",
  "co_filed_documents": [
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    "dit uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
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  "detected_real_type": "fusion_completed",
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  "should_reroute_to_category": null
}

{
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    "name": "Yves Tuerlinckx",
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    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-20",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY",
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    "kind": "none",
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  },
  "co_filed_documents": [
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    "dit uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten"
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}

{
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  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Dennis Edey",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0885811027",
        "name": "BV Asgard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Uit de eenparig schriftelijke besluiten dd 2 september 2022 blijkt dat de aandeelhouders kennis nemen van het ontslag van de volgende bestuurders met ingang van 1 september 2022: BV Asgard, met maatschappelijke zetel te 3640 Kinrooi, Middelweg 28, BTW BE 0885.811.027, RPR Antwerpen afdeling Tongeren"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "David Delellio",
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        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Uit de eenparig schriftelijke besluiten dd 2 september 2022 blijkt dat de aandeelhouders kennis nemen van het ontslag van de volgende bestuurders met ingang van 1 september 2022: ... De heer David Delellio, wonende te 1980 Eppegem, Paardestraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0458.280.458",
    "name_full": "COMFORT ENERGY",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BV Asgard",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "De heer David Delellio",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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        "name": "BV T.L.A.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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