Equans Holding Belux

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    "grantor_name": "L\u0027assembl\u00E9e",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9guer au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions et \u00E0 tout employ\u00E9 de l\u0027\u00E9tude pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
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{
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-01",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "De vergadering keurt met eenparigheid van stemmen de benoeming goed, voor een periode van drie jaar, van \u201CMazars Bedrijfsrevisoren\u201D BV, met zetel Bolwerklaan 21, bus 8, 1210 Brussel en vertegenwoordigd door de heer Romuald Bilem",
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    "firm_name": "Mazars Bedrijfsrevisoren BV",
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      "evidence_quote": "De vergadering wordt in kennis gesteld van de opzegging als commissaris van \u201CDeloitte Bedrijfsrevisoren\u201D BV aan het einde van de gewone algemene vergadering van de Vennootschap van 23 juni 2023, bijeengeroepen om de rekeningen van het boekjaar 2022 goed te keuren."
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        "name": "Mazars Bedrijfsrevisoren",
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        "country": null,
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      },
      "effective_date": "2023-06-23",
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de benoeming goed, voor een periode van drie jaar, van \u201CMazars Bedrijfsrevisoren\u201D BV, met zetel Bolwerklaan 21, bus 8, 1210 Brussel en vertegenwoordigd door de heer Romuald Bilem, en beslist hun bezoldiging voor de controle van de jaarrekening vast t"
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Ana GIROS",
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter comme administrateur Madame Ana GIROS, en remplacement de Monsieur J\u00E9r\u00F4me STUBLER avec effet au 1er f\u00E9vrier 2023 et de la nommer \u00E0 la fonction de Pr\u00E9sidente conform\u00E9ment \u00E0 l\u0027article 14 des statuts."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0774.666.348",
    "name_full": "EQUANS BELUX",
    "legal_form": "SA"
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}

{
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    {
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        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites unanimes des administrateurs du 19 d\u00E9cembre 2022 qu\u0027ils ont pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
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    "kbo": "0774.666.348",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Brussels",
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        "country": "BE",
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      },
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites unanimes des administrateurs du 19 d\u00E9cembre 2022 qu\u0027ils ont pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "EQUANS BELUX",
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{
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      "delta_eur": 104700000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-08",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 104.700.000 EUR om het van 61.500 EUR op 104.761.500 EUR te brengen door de uitgifte van 1.702.439 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 1.047.000.000 EUR, waarinbegrepen een uitgiftepremie van 942.300.000 EUR, en bij de inschrijving volledig in contanten worden volgestort.",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 104.700.000 EUR pour le porter de 61.500 EUR \u00E0 104.761.500 EUR par l\u2019\u00E9mission de 1.702.439 nouvelles actions... Ces actions nouvelles seront souscrites pour le prix global de 1.047.000.000 EUR, dont un montant de 942.300.000 EUR sera allou\u00E9 \u00E0 la prime d\u2019\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
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