ELECTRICITEITSWERKEN NUYTS

{
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  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-20",
    "unanimous": null
  },
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      {
        "kbo": "0431.505.191",
        "name": "ELECTRICITEITSWERKEN NUYTS",
        "role": "other",
        "address": "Puttestraat 24, 2490 Balen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden en handtekeningsbevoegdheden van de vennootschap wordt geregeld via een proces-verbaal van de Raad van Bestuur. Er wordt geen overdracht van patrimoine of activa uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Electriciteitswerken Nuyts heeft op 20 oktober 2025 besloten tot de goedkeuring van een nieuwe versie van het reglement inzake handtekeningsbevoegdheden. Deze bepalingen regelen de vertegenwoordiging van de vennootschap in haar akten en in rechte, met specifieke bevoegdheden toegewezen aan bestuurders, dagelijks bestuurders en andere functionarissen, per twee of samen met een bestuurder. De nieuwe bevoegdheden zijn van kracht vanaf 20 oktober 2025 en vervangen de vorige regeling.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0431.505.191",
    "name_full": "ELECTRICITEITSWERKEN NUYTS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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  "subject_company": {
    "kbo": "0431.505.191",
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  },
  "summary_narrative": "De Raad van Bestuur van Electriciteitswerken Nuyts heeft op 21 oktober 2024 besloten tot de goedkeuring van een nieuwe versie van het reglement inzake bevoegdheden. De beslissing bevat een uitgebreide verdeling van handtekeningsbevoegdheden voor diverse activiteiten, inclusief handelsactiviteiten, bestellingen, personeelzaken, juridische zaken, HSSEQ, financi\u00EBle verrichtingen, fiscale zaken en dagelijkse brievenwisseling. De nieuwe bevoegdheden zijn van kracht vanaf 21 oktober 2024 en vervangen de vorige.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0431.505.191",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Electriciteitswerken Nuyts, gehouden op 25 juni 2024, heeft met eenparigheid van stemmen de hernieuwing van de mandaten van bestuurders Natalie Dewulf en Xavier Allard voor een termijn van vier jaar goedgekeurd. De vergadering verleende ook volmachten aan medewerkers van het notariskantoor Van Halteren notarissen om de benodigde formulieren te ondertekenen voor de bekendmaking van de notulen en de neerlegging bij de Ondernemingsrechtbank en het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
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    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": true
  },
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  },
  "summary_narrative": "De algemene vergadering van Electriciteitswerken Nuyts, gehouden op 23 november 2023, heeft met eenparigheid van stemmen de benoeming van Mazars Bedrijfsrevisoren als commissaris voor een periode van drie jaar goedgekeurd. Daarnaast zijn uitgebreide handtekeningsbevoegdheden voor diverse zakelijke functies en afdelingen vastgesteld, inclusief bevoegdheden voor bestellingen, personeelszaken, juridische zaken, financi\u00EBn en verzekeringen, met verschillende bedragsbeperkingen. De nieuwe bevoegdheden zijn van kracht vanaf 23 november 2023 en vervangen de vorige.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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    {
      "kind": "director_out",
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      "kind": "director_in",
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      "kind": "director_out",
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        "name": "VERLINDE Hans",
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    },
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    },
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      "kind": "zetel_transfer",
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      "effective_date": "2016-01-04",
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    "Verslag van de Raad van Bestuur van 4 januari 2016"
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