Ether Energy

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-05-2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-huit avril deux mille vingt-six.",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Ether Energy\u0022 ... Ce jour, le vingt-huit avril deux mille vingt-six.",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXI\u00C8ME RESOLUTION: Approbation des comptes annuels. ... L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration, en ce compris l\u0027affectation du r\u00E9sultat propos\u00E9e par l\u0027organe d\u0027administration.",
      "value": {
        "type": "annual_accounts",
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "TROISI\u00C8ME RESOLUTION: D\u00E9charge. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "QUATRI\u00C8ME RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour, \u00E0 1040 Etterbeek, Cours Saint Michel 30b (Ether Energy c/o Hive5).",
      "value": {
        "new": "Cours Saint Michel 30b (Ether Energy c/o Hive5), 1040 Etterbeek",
        "old": "Avenue Louise 231, 1050 Bruxelles",
        "effective_date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "CINQUI\u00C8ME RESOLUTION: Modification de l\u2019objet. ... L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la Soci\u00E9t\u00E9 et d\u00E9cide par cons\u00E9quent de modifier et de remplacer l\u2019article 3 des anciens statuts, comme repris ci-dessous dans le nouveau texte des statuts.",
      "value": {
        "new_purpose": "1. le d\u00E9veloppement complet et l\u2019exploitation des d\u2019installations destin\u00E9es \u00E0 produire de l\u2019\u00E9nergie renouvelable... 2. la d\u00E9tention de toute forme de propri\u00E9t\u00E9 intellectuelle... 3. la fourniture de tout bien ou service quelconque aux soci\u00E9t\u00E9s vis\u00E9es sous 2; 4. toute assistance quelconque \u00E0 des tiers dans le domaine de la promotion des \u00E9nergies renouvelables... a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier... b) exclusivement en son propre nom et pour son propre compte: faire des emprunts sous quelque forme que ce soit..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "SIXI\u00C8ME RESOLUTION: Modification de la composition, du mode de d\u00E9lib\u00E9ration et de prise de d\u00E9cision, du pouvoir de gestion et du pouvoir de repr\u00E9sentation externe de l\u0027organe d\u0027administration. L\u0027assembl\u00E9e d\u00E9cide de modifier la composition, le mode de d\u00E9lib\u00E9ration et de la prise de d\u00E9cision, le pouvoir de gestion et le pouvoir de repr\u00E9sentation externe de l\u0027organe d\u0027administration afin d\u0027opter pour une administration moniste avec possibilit\u00E9 d\u0027administrateur unique.",
      "value": {
        "rule": "administration moniste avec possibilit\u00E9 d\u0027administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTI\u00C8ME RESOLUTION: Adoption d\u0027un nouveau texte des statuts. L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec",
      "value": "adoption nouveau texte",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 trois cent quatre mille cent vingt euros vingt-trois cents (\u20AC 304.120,23). Il est repr\u00E9sent\u00E9 par cent deux mille cinq cent soixante-quatre (102.564) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "value": {
        "amount": {
          "amount": 304120.23,
          "currency": "EUR"
        },
        "shares": 102564,
        "share_type": "actions, sans mention de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 11. POUVOIR DE REPRESENTATION DE L\u2019ORGANE D\u2019ADMINISTRATION. ... La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur : - s\u0027il y a un conseil d\u0027administration : par deux administrateurs agissant conjointement ; - s\u2019il y un administrateur unique : par l\u2019administrateur unique, agissant seul.",
      "value": {
        "rule": "s\u0027il y a un conseil d\u0027administration : par deux administrateurs agissant conjointement ; s\u2019il y un administrateur unique : par l\u2019administrateur unique, agissant seul."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 13. DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois d\u2019avril \u00E0 18 heures.",
      "value": "quatri\u00E8me mardi du mois d\u2019avril \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 24. EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL. L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DIXI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ... et \u00E0 chaque collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEDRIJFSREVISOR GRARE \u0026 CO ... et \u00E0 Liliane van den BROECK ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s guichet entreprise / TVA",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DIXI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ... et \u00E0 chaque collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEDRIJFSREVISOR GRARE \u0026 CO ... et \u00E0 Liliane van den BROECK ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s guichet entreprise / TVA",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION,",
      "value": "SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19235,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0747.877.918",
      "kind": "company",
      "name": "Ether Energy",
      "attrs": {
        "new_seat": "Cours Saint Michel 30b (Ether Energy c/o Hive5), 1040 Etterbeek",
        "old_seat": "Avenue Louise 231, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0891.882.633",
      "kind": "org",
      "name": "BEDRIJFSREVISOR GRARE \u0026 CO",
      "attrs": {
        "seat": "Elisabethlaan 2, 2600 Anvers",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Liliane van den BROECK",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Pierre LIEDEKERKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Les actionnaires, repr\u00E9sentant ensemble 100% du capital, ont, \u00E0 l\u0027unanimit\u00E9: 1.D\u00E9cid\u00E9 d\u0027accepter r\u00E9troactivement en date du 22/04/2025 le renouvellement des mandats des administrateurs suivants et ce pour une dur\u00E9e de 5 ans: -Monsieur de Pierre LIEDEKERKE, n\u00E9 \u00E0 Uccle le 29 avril 1986,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Luis AGUIRRE FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722714732",
        "name": "AUGUSTUS ENERGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Les actionnaires, repr\u00E9sentant ensemble 100% du capital, ont, \u00E0 l\u0027unanimit\u00E9: 1.D\u00E9cid\u00E9 d\u0027accepter r\u00E9troactivement en date du 22/04/2025 le renouvellement des mandats des administrateurs suivants et ce pour une dur\u00E9e de 5 ans: ... -la soci\u00E9t\u00E9 \u0022AUGUSTUS ENERGY\u0022 (BCE 0722.714.732), dont le repr\u00E9sentant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex HOUTART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746363728",
        "name": "EUROPEAN CLIMATE DB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Les actionnaires, repr\u00E9sentant ensemble 100% du capital, ont, \u00E0 l\u0027unanimit\u00E9: 1.D\u00E9cid\u00E9 d\u0027accepter r\u00E9troactivement en date du 22/04/2025 le renouvellement des mandats des administrateurs suivants et ce pour une dur\u00E9e de 5 ans: ... -la soci\u00E9t\u00E9 \u0022EUROPEAN CLIMATE DB\u0022 (BCE 0746.363.728), dont le repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.877.918",
    "name_full": "ETHER ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 305199.0,
      "currency": "EUR",
      "after_eur": 304120.23,
      "delta_eur": -1078.77,
      "before_eur": 305199.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est ainsi port\u00E9 de trois cent cing mille cent nonante-neuf euros (305.199,00 \u20AC) \u00E0 trois cent quatre mille cent vingt euros et vingt-trois cents (304.120,23 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.877.918",
    "name_full": "ETHER ENERGY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par constitution d\u0027une"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": {
    "summary": "L\u0027exemption de rapport relatif \u00E0 la scission et de plan financier des fondateurs requiert que les fondateurs de la Nouvelle Soci\u00E9t\u00E9 \u00E9tablissent un rapport sp\u00E9cial en application de l\u0027article 5:7 du CSA et qu\u0027un r\u00E9viseur d\u0027entreprises ou un expert-comptable d\u00E9sign\u00E9 par les fondateurs \u00E9tablisse un rap",
    "articles": [
      "12:74 \u00A73",
      "12:74 \u00A71",
      "5:7",
      "12:80 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0747.877.918",
        "name": "ETHER ENERGY",
        "role": "contributor",
        "address": "Avenue Louise 231, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ether Energy Emobility",
        "role": "recipient",
        "address": "Avenue Louise 231, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74 \u00A73",
      "12:74 \u00A71",
      "12:13",
      "12:80 \u00A72",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "Chaque action de la Soci\u00E9t\u00E9 \u00E0 Scinder donnera droit \u00E0 une action de la Nouvelle Soci\u00E9t\u00E9.",
    "new_shares_issued_n": 102564,
    "real_estate_included": false,
    "patrimony_description": "La Soci\u00E9t\u00E9 \u00E0 Scinder transf\u00E8re \u00E0 la Nouvelle Soci\u00E9t\u00E9 tous les \u00E9l\u00E9ments de son patrimoine li\u00E9s \u00E0 la Participation, \u00E0 leur valeur comptable nette au 30 juin 2025, incluant l\u0027immobilisation financi\u00E8re et une autre cr\u00E9ance.",
    "equity_transferred_eur": 3729.95,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0747.877.918",
    "name_full": "ETHER ENERGY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DocuSign",
    "person_name": null,
    "org_rep_person_name": "Bjorn Delmoiti\u00E9"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Ether Energy a \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9. La soci\u00E9t\u00E9 \u00E0 scinder, Ether Energy, transf\u00E8re sans dissolution une partie de son patrimoine, activement et passivement, \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ether Energy Emobility. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder re\u00E7oivent des actions de la nouvelle soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 au sens des articles 12:8 juncto 12:75 du Code des soci\u00E9t\u00E9s et des associations."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 205200.0,
      "currency": "EUR",
      "after_eur": 305199.0,
      "delta_eur": 205200.0,
      "before_eur": 99999.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence deux cent cinq mille deux cent euros (205.200,00\u20AC) pour le porter de nonante-neuf mille neuf cent nonante-neuf euros (99.999,00\u20AC) \u00E0 trois cent cinq mille cent nonante-neuf euros (305.199,00\u20AC), avec cr\u00E9ation deux mille cinq cent soixante-cinq actions (2.565), sans d\u00E9signation de valeur nominale, identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis, par apport en num\u00E9raire d\u2019un montant de deux cent cinq mille deux cent euros (205.200,00\u20AC) prime d\u2019\u00E9mission comprise, laquelle est imm\u00E9diatement int\u00E9gr\u00E9e au capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.877.918",
    "name_full": "ETHER ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 210000.0,
      "currency": "EUR",
      "after_eur": 309999.0,
      "delta_eur": 210000.0,
      "before_eur": 99999.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence deux cent dix mille euros (210.000,00\u20AC) pour le porter de nonante-neuf mille neuf cent nonante-neuf euros (99.999,00\u20AC) \u00E0 trois cent neuf mille neuf cent nonante-neuf euros (309.999,00\u20AC) ... par apport en num\u00E9raire d\u2019un montant de deux cent dix mille euros (210.000,00\u20AC) prime d\u2019\u00E9mission comprise, laquelle est imm\u00E9diatement int\u00E9gr\u00E9e au capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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