E2 DRIVES

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    "grantor_name": "E2 DRIVES",
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    "grantor_name": "E2 DRIVES",
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{
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    {
      "kind": "director_out",
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  },
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    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
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  },
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    {
      "date": "2025-12-15",
      "label": "Date de l\u0027acte"
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    {
      "date": "2025-12-17",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-31",
      "label": "Date d\u0027expiration des Droits de Souscription"
    }
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      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Alexandre Pasdermadjian",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Zelia Selamet",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
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  "key_amounts_eur": [
    {
      "label": "Montant maximum de l\u0027augmentation du capital",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0525.885.302",
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  },
  "summary_narrative": "",
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{
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  "act_meta": {
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    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
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  },
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    "act_date": "2025-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
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      "5:121",
      "12:26 \u00A71"
    ]
  },
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    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine, mais l\u0027\u00E9mission de droits de souscription et une augmentation conditionnelle du capital social par apport en num\u00E9raire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme E2 DRIVES, r\u00E9unie le 15 d\u00E9cembre 2025 \u00E0 Wavre, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 620 droits de souscription gratuits, donnant droit \u00E0 l\u0027acquisition d\u0027actions de classe B sans droit de vote. Ces droits sont attribu\u00E9s \u00E0 des membres du personnel et peuvent \u00EAtre exerc\u00E9s jusqu\u0027au 31 d\u00E9cembre 2030. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation conditionnelle du capital social \u00E0 la suite de l\u0027exercice de ces droits, et a conf\u00E9r\u00E9 des pouvoirs aux administrateurs pour ex\u00E9cuter les r\u00E9solutions prises.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du commissaire \u00E9tabli en application des articles 7:180, alin\u00E9a 2, et 7:155, alin\u00E9a 2, du CSA"
  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": "capital_shares"
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      },
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      "evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Pierre L\u00FCttgens et Brent Mastin, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y comp",
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{
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{
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      "kind": "director_in",
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{
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    {
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        "rrn": null,
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        "kbo": null,
        "name": "DELEVAL ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-25",
      "evidence_quote": "Le Conseil acte la d\u00E9mission [...] de la soci\u00E9t\u00E9 DELEVAL ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur DELEVAL Arthur [...] de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 effet du 25 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "GODFRIND ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-12-25",
      "evidence_quote": "Le Conseil acte la d\u00E9mission [...] de la soci\u00E9t\u00E9 GODFRIND ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur Godfrind Simon de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 effet du 25 d\u00E9cembre 2024."
    },
    {
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        "name": "R\u00E9mi Lebeurre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil acte la nomination de R\u00E9mi Lebeurre (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u00E0 effet du 14 janvier 2025)."
    },
    {
      "kind": "director_out",
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        "name": "Xavier Deleval",
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        "birth_date": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des administrateurs suivants avec effet au 27 janvier 2025 [...] - Monsieur Xavier Deleval."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Am\u00E9lie HOANG \u00E9pouse REDON",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 Madame Am\u00E9lie HOANG \u00E9pouse REDON, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 04 f\u00E9vrier 2025."
    },
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        "rrn": null,
        "name": "Markus SCHMIDT",
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        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 Monsieur Markus SCHMIDT, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 04 f\u00E9vrier 2025."
    }
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  "schema": "v3.2",
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    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
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{
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      "effective_date": "2024-12-25",
      "evidence_quote": "Le Conseil acte la d\u00E9mission [...] de la soci\u00E9t\u00E9 DELEVAL ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur DELEVAL Arthur et la soci\u00E9t\u00E9 GODFRIND ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur Godfrind Simon de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 effet du 25 d\u00E9cembre 2",
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      "person": {
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "GODFRIND ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-25",
      "evidence_quote": "Le Conseil acte la d\u00E9mission [...] de la soci\u00E9t\u00E9 DELEVAL ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur DELEVAL Arthur et la soci\u00E9t\u00E9 GODFRIND ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur Godfrind Simon de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 effet du 25 d\u00E9cembre 2",
      "decharge_status": "granted",
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      "person": {
        "rrn": null,
        "name": "R\u00E9mi Lebeurre",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil acte la nomination de R\u00E9mi Lebeurre (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u00E0 effet du 14 janvier 2025).",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "name": "Xavier Deleval",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des administrateurs suivants avec effet au 27 janvier 2025 - Deleval Engineering SRL (avec Arthur Deleval comme repr\u00E9sentant permanent); - Godfrind Engineering SRL (avec Simon Godfrind comme repr\u00E9sentant permanent); - Monsieur Xavier Deleval.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 Madame Am\u00E9lie HOANG \u00E9pouse REDON, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 04 f\u00E9vrier 2025. Ce mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 Madame Am\u00E9lie HOANG \u00E9pouse REDON, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 04 f\u00E9vrier 2025. Ce mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. Monsieur ",
      "decharge_status": null,
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        "value": "2029"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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        "rrn": null,
        "name": "Franck VIGO",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "Le conseil d\u0027administration rappelle que, conform\u00E9ment \u00E0 ses statuts, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e comme suit : \u2022 Monsieur Franck VIGO, administrateur et Pr\u00E9sident du Conseil d\u0027administration.",
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      "mandate_duration": {
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        "rrn": null,
        "name": "Olivier CAMPION",
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      "statutory": "statutair",
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      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: \u2022 Monsieur Olivier CAMPION, avec effet au 03 f\u00E9vrier 2025 \u00E0 minuit.",
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      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "Jean-Baptiste RIVIERE",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: \u2022 Monsieur Olivier CAMPION, avec effet au 03 f\u00E9vrier 2025 \u00E0 minuit. \u2022 Monsieur Jean-Baptiste RIVIERE, avec effet au 03 f\u00E9vrier 2025 \u00E0 minu\u00EDt.",
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        "rrn": null,
        "name": "Alexandre Pasdermadjian",
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      "statutory": "statutair",
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Alexandre Pasdermadjian, Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou et Brent Mastin qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant individuellement, avec droit de substit",
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Alexandre Pasdermadjian, Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou et Brent Mastin qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant individuellement, avec droit de substit",
      "decharge_status": null,
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      "kind": "decharge_granted",
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        "name": "Nicolas Bosschaerts",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Alexandre Pasdermadjian, Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou et Brent Mastin qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant individuellement, avec droit de substit",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
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        "name": "Anthea Debou",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Alexandre Pasdermadjian, Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou et Brent Mastin qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant individuellement, avec droit de substit",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Alexandre Pasdermadjian, Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou et Brent Mastin qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant individuellement, avec droit de substit",
      "decharge_status": null,
      "mandate_duration": {
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      },
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
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      "unanimous": null
    },
    {
      "body": "actionnaires",
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    {
      "body": "assembl\u00E9e_generale",
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  "is_correction": false,
  "subject_company": {
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    "name_full": "E2 DRIVES",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "Deleval Engineering SRL",
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    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Godfrind Engineering SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Deleval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Campion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Riviere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Hoang \u00E9pouse Redon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Schmidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full_after": "E2 DRIVES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "E2 DRIVES",
    "current_zetel_raw": "Chemin du Temple 10 bte 3 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 has been amended to reflect the new capital of 2,418,522.56 \u20AC represented by 56,822 shares, divided into 56,498 Class A shares with voting rights and 324 Class B shares without voting rights.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 deux millions quatre cent dix-huit mille cinq cent vingt-deux euros cinquante-six cents (2.418.522,56 \u20AC).\nIl est repr\u00E9sent\u00E9 par cinquante-six mille huit cent vingt-deux (56.822) actions r\u00E9parties comme suit :\n. cinquante-six mille quatre cent nonante-huit (56.498) actions de \u00AB classe A \u00BB, avec droit de vote ;\n. trois cent vingt-quatre (324) a",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 56822,
    "shares_before": 56498,
    "capital_after_eur": 2418522.56,
    "capital_before_eur": 2318931.44,
    "share_classes_after": [
      {
        "count": 56498,
        "label": "classe A",
        "rights_summary": "with voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": 324,
        "label": "classe B",
        "rights_summary": "without voting rights",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.885.302",
        "name": "E2 DRIVES",
        "role": "other",
        "address": "Chemin du Temple 10 bte 3, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 406,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 406 Stock Option Warrants (Warrants d\u0027option sur actions) donnant droit \u00E0 l\u0027\u00E9mission de nouvelles actions de classe B sans droit de vote. L\u0027op\u00E9ration entra\u00EEne une modification des droits attach\u00E9s aux actions existantes et pr\u00E9voit la cr\u00E9ation d\u0027une nouvelle classe d\u0027actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0525.885.302",
    "org_name": "CDP DE WULF \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Vincent DE WULF"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme E2 DRIVES, tenue le 29 novembre 2024, a approuv\u00E9 l\u0027\u00E9mission de 406 droits de souscription (Stock Option Warrants) donnant droit \u00E0 l\u0027acquisition d\u0027actions de classe B sans droit de vote. Ces droits sont \u00E9mis conform\u00E9ment au plan d\u0027options du 3 octobre 2024. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts pour cr\u00E9er cette nouvelle classe d\u0027actions, de renoncer au droit de pr\u00E9f\u00E9rence des actionnaires, et de ratifier la nomination d\u0027un administrateur non statutaire. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec ses annexes."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2318931.44,
      "delta_eur": 48883.98,
      "before_eur": 2270047.46,
      "share_emission": {
        "agio_eur": 1051278.45,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1191,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 48883.98,
      "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": "create"
    }
  ],
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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 de l\u0027acte avant enregistrement",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2318931.44,
      "delta_eur": 48883.97999999998,
      "before_eur": 2270047.46,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48883.98,
      "currency": "EUR",
      "after_eur": 2318931.44,
      "delta_eur": 48883.98,
      "before_eur": 2270047.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-27",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de quarante-huit mille huit cent quatre-vingt-trois euros nonante-huit cents (48.883,98 \u20AC) pour le porter de deux millions deux cent septante mille quarante-sept euros quarante-six cents (2.270.047,46 \u20AC) \u00E0 deux millions trois cent dix-huit mille neuf cent trente et un euros quarante-quatre cents (2.318.931,44 \u20AC) par la cr\u00E9ation de mille cent nonante et un (1.191) nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits que les actions existantes, et partici-pant aux b\u00E9n\u00E9fices \u00E0 compter de ce jour. Et par le paiement d\u2019une prime d\u2019\u00E9mission d\u2019un million cinquante et un mille deux cent septante-huit euros quarante-cinq cents (1.051.278,45 \u20AC). Elles seront imm\u00E9diatement int\u00E9gralement souscrites et lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES"
  }
}

{
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-10-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP DE WULF \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Vincent DE WULF"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full_after": "E2 DRIVES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "E2 DRIVES",
    "current_zetel_raw": "Chemin du Temple 10 bte 3 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vincent DE WULF",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec ses annexes"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "B",
        "rights_summary": "sans droit de vote",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-09-17",
    "previous_mb_reference": "2021-12-08/0372132"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck VIGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: VIGO Frank, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 22 juillet 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman VAN BEVEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: VAN BEVEREN Herman, avec effet au 21 juillet 2023 \u00E0 minuit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MORELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: MORELLE Didier, avec effet au 21 juillet 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAMPION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: CAMPION Olivier, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 22 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Riviere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Frank Vigo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Van Beveren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Morelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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