Engie Impact Belgium

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    "_kbo_extracted_mismatch": "0412.639.681"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.639.681",
    "org_name": "Tractebel Engineering NV",
    "person_name": null,
    "org_rep_person_name": "G.-A. HUART"
  },
  "summary_narrative": "Het raad van bestuur van Tractebel Engineering NV stelt voor om een parti\u00EBle splitsing goed te keuren, waarbij een gedeelte van het vermogen \u2014 met name de \u0027Advisory \u0026 Advanced Analytics\u0027-activiteiten \u2014 wordt overgedragen aan Tractebel Impact Belgium. De overdracht omvat personeel, contracten, intellectuele eigendommen en filialen, en wordt gecompenseerd door het uitgeven van nieuwe aandelen van Tractebel Impact tegen een verhouding van 1:1. De splitsing is gebaseerd op de jaarrekening per 31 december 2018 en wordt boekhoudkundig geacht vanaf 1 januari 2019 te zijn uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-04-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.108.145",
        "name": "ENGIE ENERGY SERVICES INTERNATIONAL",
        "address": "Bruxelles (1000 Bruxelles), boulevard Simon Bolivar 34",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 61438.35,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 61438.35,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0660.836.650",
        "name": "ENGIE ENERGIE SERVICES",
        "address": "Place Samuel de Champlain 1, Faubourg de l\u2019Arche 92930 Paris La D\u00E9fense, France",
        "country": "FR",
        "legal_form": "SA",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Paris",
        "foreign_register_number": "0660836650"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 6.15,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6.15,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet :\n \u2022 l\u0027exercice de l\u0027activit\u00E9 d\u0027ing\u00E9nieur-conseil dans son sens le plus large, comprenant notamment l\u0027\u00E9tude, l\u0027organisation, la coordination, la direction et la surveillance d\u0027ex\u00E9cution, de travaux ou ouvrages publics ou priv\u00E9s de toute nature ;\n \u2022 la fourniture de services de gestion de l\u2019approvisionnement en \u00E9nergie, y compris les achats d\u2019 \u00E9nergie, la surveillance et l\u2019optimisation des tarifs, ainsi que l\u2019\u00E9laboration de strat\u00E9gies et de conseils correspondants ;\n \u2022 le traitement de toutes op\u00E9rations, dans leur acception la plus large, rentrant dans le domaine du conseil au sens large, en ce compris le conseil en strat\u00E9gie et d\u00E9veloppement ;\n \u2022 le d\u00E9veloppement d\u2019outils digitaux au sens large et leur commercialisation ;\n \u2022 le d\u00E9veloppement de solutions num\u00E9riques bas\u00E9es sur la collecte, le traitement et l\u2019analyse des donn\u00E9es et la simulation et l\u2019optimisation;\n \u2022 la fourniture de services de gestion de d\u00E9penses et de donn\u00E9es li\u00E9es \u00E0 l\u0027\u00E9nergie, l\u0027eau, les d\u00E9chets et les t\u00E9l\u00E9communications, y compris le traitement de factures, l\u0027analyse, et le conseil offerts directement ou indirectement par le biais de l\u0027application de plateformes technologiques;\n \u2022 la r\u00E9alisation de tout achat et fourniture, construction, installation, travaux ou activit\u00E9s se rapportant, directement ou indirectement, \u00E0 toute implantation, transformation, am\u00E9nagement ou d\u00E9veloppement d\u0027une activit\u00E9 quelconque, industrielle, commerciale ou de service, ainsi qu\u0027\u00E0 toute usine, \u00E9tablissement ou ouvrage quelconque, ainsi qu\u0027\u00E0 son exploitation et \u00E0 sa gestion.\n 1. peut proc\u00E9der \u00E0 toute recherche, acqu\u00E9rir ou exploiter tout brevet, licence et autres droits intellectuels se rapportant, m\u00EAme indirectement, \u00E0 son objet. Elle peut entreprendre tous travaux d\u2019 \u00E9tudes et de recherches commerciales, industrielles, techniques et scientifiques, l\u2019examen, la d\u00E9couverte et l\u2019am\u00E9lioration des m\u00E9thodes de direction, de fabrication et de distribution de toutes entreprises, quelles qu\u2019elles soient.\n Elle peut r\u00E9aliser son objet social tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit par elle seule, soit en participation avec des tiers, en effectuant toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles.\n Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations, entreprises ou op\u00E9rations ayant un objet similaire ou connexe ou de nature \u00E0 favoriser la r\u00E9alisation de son objet.",
    "is_lucrative": true,
    "short_summary": "Conseil en ing\u00E9nierie, gestion \u00E9nerg\u00E9tique, d\u00E9veloppement de solutions num\u00E9riques et services li\u00E9s \u00E0 l\u0027analyse de donn\u00E9es."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:30",
    "month": 5,
    "rule_text": "deuxi\u00E8me mardi du mois de mai \u00E0 seize heures trente"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2019-04-05",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0724.730.649",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "TRACTEBEL IMPACT BELGIUM",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Olivier BIANCARELLI",
        "address": "1050 Ixelles, rue du Magistrat 35"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gillian-Alexandre HUART",
        "address": "1170 Watermael-Boitsfort, Dries 94"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Anne HARVENGT",
        "address": "1330 Rixensart, avenue Salvador Allende 17"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
      "with_substitution": false,
      "holder_person_name": "Laurent Boxus"
    }
  ]
}

{
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-09",
    "act_kind_objet": "Onderwerp akte: CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-04-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.108.145",
        "name": "ENGIE ENERGY SERVICES INTERNATIONAL",
        "address": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61438.35,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 61438.35,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ENGIE ENERGY SERVICES",
        "address": "Place Samuel de Champlain 1, Faubourg de l\u2019Arche, 92930 Paris La D\u00E9fense, France",
        "country": "FR",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS) - France",
        "foreign_register_name": "Registre du Commerce et des Soci\u00E9t\u00E9s (RCS) Paris",
        "foreign_register_number": "0660836650"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6.15,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6.15,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "\u2022 de uitoefening van de activiteit van raadgevend ingenieur in de breedste zin, met in het bijzonder de studie, de organisatie, de coordinatie, de leiding en het toezicht op de uitvoering, de werken of openbare of priv\u00E9 gebouwen van welke aard;\n\u2022 de dienstenlevering van beheer van energievoorziening, inbegrepen de aankoopen van energie, het toezicht en de optimalisatie van de tarieven, alsook de overeenstemmende strategies en raden;\n\u2022 de behandeling van alle verrichtingen, in de breedste zin, op het gebied van de raadpleging in de ruimste zin, met inbegrip van de raadpleging in strategie en ontwikkeling;\n\u2022 de ontwikkeling van digitale apparatuur in de breedste zin en de commercialisatie ervan;\n\u2022 de ontwikkeling van numerieke oplossingen gebaseerd op het verzamelen, de behandeling en de analyse van gegevens alsook de simulatie en de optimalisering;\n\u2022 de dienstenlevering van het beheer van uitgaven en gegevens verbonden aan energie, water, afvalstoffen en telecommunicaties, inbegrepen de behandeling van facturen, de analyse, en de raad rechtstreeks of onrechtsreeks aangeboden door middel van de toepassing van de technologieplatformen;\n\u2022 de uitvoering van elke aankoop en leveren, opbouw, installatie, werken of activiteiten met betrekking tot, rechtstreeks of onrechtstreeks, elke vestiging, verwerking, inrichting of ontwikkeling van enige industriele, handels- of dienstverlendende activiteit evenals tot enige fabriek, vestiging of werk, alsook zijn exploitatie en beheer.\nZij kan overgaan tot elk onderzoek, elke octrooi, licentie of andere intellectuele rechten aankopen of uitbaten in verband, zelfs onrechtstreeks, met haar doel. Zij mag ondernemen alle studiewerken en handels-, industri\u00EBle, technische en wetenschappelijke onderzoeken, de bestudering, de ontdekking en verbetering van de methoden van leiding, fabricatie en distributie van alle ondernemingen.\nZij kan haar doel verwezenlijken zowel in Belgi\u00EB als in buitenland, hetzij alleen, hetzij in participatie met derden, door de uitvoering van alle roerende, onroerende, financi\u00EBle, industri\u00EBle, handels- of burgerlijke verrichtingen doen.\nZij kan op wijze van inbreng, overdracht, fusie, intekening, deelneming, financi\u00EBle tussenkomst of anders, deelnemen in alle vennootschappen, verenigingen, ondernemingen of verrichtingen met een gelijk of aanverwant doel of waarvan het doel van aard zou zijn de verwezenlijking van het hare te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Raadgevend ingenieur, energiebeheer, digitale oplossingen, data-analyse, energie- en infrastructuurprojecten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:30",
    "month": 5,
    "rule_text": "tweede dinsdag van de maand mei om zestien uur dertig"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2019-04-05",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0724.730.649",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "TRACTEBEL IMPACT BELGIUM",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Olivier Biancarelli",
        "address": "Wethoudersstraat 35, 1150 Elsene"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gillian-Alexandre Huart",
        "address": "Dries 94, 1170 Watermaal-Bosvoorde"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Anne Harvengt",
        "address": "avenue Salvador Allende 17, 1330 Rixensart"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
      "with_substitution": false,
      "holder_person_name": "Laurent Boxus"
    }
  ]
}