FLUXYS BELGIUM

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    "une exp\u00E9dition de l\u0027acte"
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        "address": "Kouterveldstraat 7B 001",
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        "legal_form": "SRL"
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide d\u0027octroyer \u00E0 l\u0027unanimit\u00E9 des voix une procuration \u00E0 Monsieur Sven DE CUYPER",
      "decharge_status": null,
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan de LEEUW, avec droit de substitution",
      "decharge_status": null,
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et octroyer une procuration pour l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises et des administrations",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
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  "decisions": [
    {
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    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    }
  ],
  "is_correction": false,
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    "kbo": "0402.954.628",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Valentine DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Les mandats d\u0027administrateur ind\u00E9pendant de Mesdames Valentine DELWART, C\u00E9cile FLANDRE, Sandra GOBERT et Sandra WAUTERS viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2025. Mesdames Vaientine DELWART et Sandra WAUTERS ne peuvent plus se pr\u00E9senter aux suffrages compte tenu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra WAUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Les mandats d\u0027administrateur ind\u00E9pendant de Mesdames Valentine DELWART, C\u00E9cile FLANDRE, Sandra GOBERT et Sandra WAUTERS viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2025. Mesdames Vaientine DELWART et Sandra WAUTERS ne peuvent plus se pr\u00E9senter aux suffrages compte tenu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra GOBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix le renouvellement du mandat de Sandra GOBERT, demeurant Rue Rittweger 16A \u00E0 1640 Rhode-Saint-Genese, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix le renouvellement du mandat de Madame Nathalie GILSON, demeurant Chauss\u00E9e de Vieurgat 268 \u00E0 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Messieurs Laurent COPPENS, Patrick DEWAEL et Ludo KELCHTERMANS pr\u00E9senteront leur d\u00E9mission en tant qu\u0027administrateur avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DEWAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Messieurs Laurent COPPENS, Patrick DEWAEL et Ludo KELCHTERMANS pr\u00E9senteront leur d\u00E9mission en tant qu\u0027administrateur avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Messieurs Laurent COPPENS, Patrick DEWAEL et Ludo KELCHTERMANS pr\u00E9senteront leur d\u00E9mission en tant qu\u0027administrateur avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2025 et le mandat d\u0027administrateur de Monsieur Koen VAN den HEUVEL viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette m\u00EAme Assembl\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN den HEUVEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Koen VAN den HEUVEL, demeurant Leemgaard 18 \u00E0 2870 Puurs, afin de poursuivre le mandat de Monsieur Ludo KELCHTERMANS."
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    {
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        "name": "Paul Eelen",
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      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 la majorit\u00E9 des voix le renouvellement du mandat d\u0027EY, repr\u00E9sent\u00E9e par Monsieur Paul Eelen comme partenaire, pour une p\u00E9riode de trois ans."
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  ],
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  "subject_company": {
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Valentine DELWART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
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    },
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    },
    {
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Ludo KELCHTERMANS",
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        "birth_date": null
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    },
    {
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    },
    {
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant d\u0027EY)",
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        "rrn": null,
        "name": "Paul Eelen",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "Fluxys Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De mandaten als onafhankelijk bestuurder van mevrouwen Valentine DELWART, C\u00E9cile FLANDRE, Sandra GOBERT en Sandra WAUTERS verstrijken na afloop van de gewone algemene vergadering van 13 mei 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FLANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Het mandaat als onafhankelijk bestuurder van mevrouw C\u00E9cile FLANDRE zal niet worden hernieuwd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra GOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van mevrouw Sandra GOBERT, wonende Ritterwegstraat 16a te 1640 Sint-Genesius-Rode, als onafhankelijk bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sandra WAUTERS",
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        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De mandaten als onafhankelijk bestuurder van mevrouwen Valentine DELWART, C\u00E9cile FLANDRE, Sandra GOBERT en Sandra WAUTERS verstrijken na afloop van de gewone algemene vergadering van 13 mei 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GILSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van mevrouw Nathalie GILSON, wonende Vleurgatsesteenweg 268 te 1050 Brussel, als onafhankelijk bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De heren Laurent COPPENS, Patrick DEWAEL en Ludo KELCHTERMANS zullen hun ontslag als bestuurder indienen met ingang na afloop van de gewone algemene vergadering van 13 mei 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DEWAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De heren Laurent COPPENS, Patrick DEWAEL en Ludo KELCHTERMANS zullen hun ontslag als bestuurder indienen met ingang na afloop van de gewone algemene vergadering van 13 mei 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De heren Laurent COPPENS, Patrick DEWAEL en Ludo KELCHTERMANS zullen hun ontslag als bestuurder indienen met ingang na afloop van de gewone algemene vergadering van 13 mei 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN DEN HEUVEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de benoeming goed van de heer Koen VAN DEN HEUVEL, wonende Leemgaard 18 te 2870 Puurs, als bestuurder om het mandaat van de heer Ludo KELCHTERMANS verder te zetten."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van EY, vertegenwoordigd door de heer Paul Eelen als partner, voor een periode van drie jaar."
    }
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  "subject_company": {
    "kbo": "0402.954.628",
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    "legal_form": "NV"
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}

{
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      },
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      "effective_date": "2025-05-13",
      "evidence_quote": "De mandaten als onafhankelijk bestuurder van mevrouwen Valentine DELWART, C\u00E9cile FLANDRE, Sandra GOBERT en Sandra WAUTERS verstrijken na afloop van de gewone algemene vergadering van 13 mei 2025.",
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    {
      "kind": "director_out",
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      "effective_date": "2025-05-13",
      "evidence_quote": "Het mandaat als onafhankelijk bestuurder van mevrouw C\u00E9cile FLANDRE zal niet worden hernieuwd.",
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      },
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      "evidence_quote": "De mandaten als onafhankelijk bestuurder van mevrouwen Valentine DELWART, C\u00E9cile FLANDRE, Sandra GOBERT en Sandra WAUTERS verstrijken na afloop van de gewone algemene vergadering van 13 mei 2025.",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De mandaten als onafhankelijk bestuurder van mevrouwen Valentine DELWART, C\u00E9cile FLANDRE, Sandra GOBERT en Sandra WAUTERS verstrijken na afloop van de gewone algemene vergadering van 13 mei 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra GOBERT",
        "address": "Ritterwegstraat 16a, 1640 Sint-Genesius-Rode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van mevrouw Sandra GOBERT, wonende Ritterwegstraat 16a te 1640 Sint-Genesius-Rode, als onafhankelijk bestuurder voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN den HEUVEL",
        "address": "Leemgaard 18, 2870 Puurs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de benoeming goed van de heer Koen VAN DEN HEUVEL, wonende Leemgaard 18 te 2870 Puurs, als bestuurder om het mandaat van de heer Ludo KELCHTERMANS verder te zetten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Ludo KELCHTERMANS",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris van Fluxys Belgium, EY Bedrijfsrevisoren BV (\u0022EY\u0022), met zetel van de vennootschap gevestigd 1831 Diegem, Kouterveldstraat 7B 001, ingeschreven in het RPR onder nummer 0446.334.711, vertegenwoordigd door Wim Van Gasse BV, vast vertegenwoordigd door de heer Wim Van Gasse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": "partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van EY, vertegenwoordigd door de heer Paul Eelen als partner, voor een periode van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": "partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen het voorstel goed om de jaarlijkse emolumenten van de commissaris vast te leggen op een ge\u00EFndexeerd bedrag van \u20AC 141.230/jaar, voor de hele duur van zijn mandaat dat zal verstrijken na afloop van de gewone algemene vergadering van 2028",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven DE CUYPER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering verleent met eenparigheid van stemmen machtiging aan de heer Sven DE CUYPER en de vennootschap Ad-Ministerie, vertegenwoordigd door de heer Adriaan de LEEUW, met recht tot indeplaatsstelling, voor de uitvoering van de genomen besluiten en verleent volmacht voor het ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "Fluxys Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.954.628",
        "name": "FLUXYS Belgium",
        "role": "other",
        "address": "Avenue des Arts 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:221",
      "12:7"
    ],
    "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 vermogen betreft de machtiging voor de aankoop van eigen aandelen door de vennootschap, inclusief ruil en aankoop via beurs of buiten de beurs, onder bepaalde voorwaarden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLUXYS Belgium, gehouden op 13 mei 2025, heeft besloten tot een wijziging van artikel 5, \u00A710, alinea 1 van de statuten, met als doel de hernieuwing van de machtiging voor de aankoop van eigen aandelen. Deze machtiging is geldig voor vijf jaar en omvat ook de aankoop via een dochtervennootschap. De beslissing is genomen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.954.628",
        "name": "FLUXYS Belgium",
        "role": "other",
        "address": "Avenue des Arts 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLUXYS Belgium heeft besloten tot een wijziging van de statuten. De beslissing betreft de hernieuwing van de machtiging voor de raad van bestuur om eigen aandelen te kopen of ruilen, met een prijs tussen 80% en 120% van de gemiddelde slotkoers.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.954.628",
        "name": "FLUXYS Belgium",
        "role": "other",
        "address": "Avenue des Arts 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022FLUXYS Belgium\u0022 a pris une d\u00E9cision pour modifier les statuts, notamment en renouvelant l\u0027autorisation d\u0027acquisition d\u0027actions propres.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.954.628",
        "name": "FLUXYS Belgium",
        "role": "other",
        "address": "Avenue des Arts 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:221",
      "12:7"
    ],
    "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": "La modification concerne l\u0027autorisation d\u0027acquisition d\u0027actions propres par la soci\u00E9t\u00E9 elle-m\u00EAme, sans transfert de patrimoine ni restructuration d\u0027entreprise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.954.628",
    "name_full": "FLUXYS Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FLUXYS Belgium, r\u00E9unie le 13 mai 2025, a d\u00E9cid\u00E9 de modifier les statuts afin de renouveler l\u0027autorisation d\u0027acquisition d\u0027actions propres par la soci\u00E9t\u00E9, valable pour cinq ans. Cette autorisation peut \u00EAtre exerc\u00E9e en bourse ou hors bourse, \u00E0 un prix compris entre 80 % et 120 % de la moyenne des cours des cinq jours ouvrables pr\u00E9c\u00E9dents, et s\u0027applique \u00E9galement aux filiales directes.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van mevrouw Sabine COLSON, wonende te 4000 Luik, Clos Chanmurly 3, als onafhankelijk bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van mevrouw Anne LECLERCQ, wonende te 1570 Tollembeek, Herhout 62, als onafhankelijk bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de hernieuwing goed van het mandaat van de heer Jean-Claude MARCOURT, wonende te 4000 Luik, Avenue Blonden 54/41, als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VERSNICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heer Geert VERSNICK verstrijkt na afloop van de gewone algemene vergadering van 14 mei 2024, en hij stelt zich niet meer verkiesbaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DEWAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering keurt met meerderheid van stemmen de benoeming goed van de heer Patrick DEWAEL, wonende te 3700 Tongeren, Linderstraat 62, als bestuurder om hem te vervangen."
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