GREEN4POWER

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full_after": "GREEN4POWER",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GREEN4POWER",
    "current_zetel_raw": "Avenue Maurice-Destenay 13 bte 2 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, soit seule, soit par ou avec autrui, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La d\u00E9tention, l\u2019exploitation, la maintenance, et le financement d\u2019investissements de particuliers, de professionnels, d\u2019entreprises ou d\u2019entit\u00E9s publiques visant \u00E0 l\u2019am\u00E9lioration de l\u2019efficacit\u00E9 \u00E9nerg\u00E9tique par l\u2019installation et/ou la r\u00E9novation d\u2019installations de production d\u2019\u00E9lectricit\u00E9 ou d\u2019installations techniques, \u00E9lectrique",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2700,
    "shares_before": null,
    "capital_after_eur": 8900000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2700,
        "label": "actions ordinaires",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "capital_increase",
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full": "GREEN4POWER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations sur la suppression des classes d\u2019actions",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u0027article 7:154 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2700,
      "class_name": "Ordinaires",
      "capital_share_eur": 8900000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 8900000.0,
      "delta_eur": -6500000.0,
      "before_eur": 15400000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full": "GREEN4POWER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1890,
      "class_name": "Classe A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 810,
      "class_name": "Classe B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full_after": "GREEN4POWER",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GREEN4POWER",
    "current_zetel_raw": "Avenue Maurice-Destenay 13 bte 2 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 8.900.000 euros repr\u00E9sent\u00E9 par 2.700 actions sans mention de valeur nominale, r\u00E9parties en deux classes (A et B) dont les droits sont d\u00E9termin\u00E9s par le pacte d\u0027actionnaires.",
      "new_text": "Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 huit millions neuf cent mille euros (\u20AC 8.900.000,00) et est repr\u00E9sent\u00E9 par deux mille sept cents (2.700) actions sans mention de valeur nominale chacune, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital.\nLes actions sont r\u00E9parties en deux classes distinctes comme suit :\n- Classe A : mille huit cent nonante actions num\u00E9rot\u00E9es de 1 \u00E0 1.890 ; et\n- Classe B :",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 8900000,
    "shares_before": 15400000,
    "capital_after_eur": 8900000.0,
    "capital_before_eur": 15400000.0,
    "share_classes_after": [
      {
        "count": 1890,
        "label": "Classe A",
        "rights_summary": "Droits et obligations d\u00E9termin\u00E9s dans le pacte d\u0027actionnaires et les pr\u00E9sents statuts.",
        "voting_per_share": null
      },
      {
        "count": 810,
        "label": "Classe B",
        "rights_summary": "Droits et obligations d\u00E9termin\u00E9s dans le pacte d\u0027actionnaires et les pr\u00E9sents statuts.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 15400000.0,
      "delta_eur": 10000000.0,
      "before_eur": 5400000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 7500000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full": "GREEN4POWER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1890,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 810,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full_after": "GREEN4POWER",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GREEN4POWER",
    "current_zetel_raw": "Avenue Maurice-Destenay 13 bte 2 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte d\u00E9finissant le capital de 15.400.000,00 EUR repr\u00E9sent\u00E9 par 2.700 actions sans mention de valeur nominale, r\u00E9parties en deux classes (A et B).",
      "new_text": "Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 quinze millions quatre cent mille euros (\u20AC 15.400.000,00) et est repr\u00E9sent\u00E9 par deux mille sept cents (2.700) actions sans mention de valeur nominale chacune, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital. Les actions sont r\u00E9parties en deux classes distinctes comme suit : - Classe A : mille huit cent nonante actions num\u00E9rot\u00E9es de 1 \u00E0 1.890 ; et - Class",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier mardi du mois de juin \u00E0 10h30.",
      "new_text": "14.3 L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unira aussi souvent que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige et \u00E0 tout le moins une (1) fois par an, dans les six (6) mois suivant la cl\u00F4ture de l\u0027ann\u00E9e financi\u00E8re de la Soci\u00E9t\u00E9, plus pr\u00E9cis\u00E9ment le dernier mardi du mois de juin \u00E0 10h30, afin de se prononcer notamment sur les comptes annuels et la d\u00E9charge octroy\u00E9e aux administrateurs, et le cas \u00E9ch\u00E9ant, au(x) commissaire",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14.3"
    },
    {
      "summary": "R\u00E9f\u00E9rence \u00E0 l\u0027article 173, 1\u00B0 bis du Code des Droits d\u0027Enregistrement pour la d\u00E9livrance de l\u0027extrait.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "173, 1\u00B0 bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer l\u0027article 5 des statuts par un nouveau texte d\u00E9finissant le capital de 15.400.000,00 EUR repr\u00E9sent\u00E9 par 2.700 actions sans mention de valeur nominale, r\u00E9parties en deux classes (A et B) dont les droits sont d\u00E9termin\u00E9s par un pacte d\u0027actionnaires.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": "1:100",
    "shares_after": 2700,
    "shares_before": 5400000,
    "capital_after_eur": 15400000.0,
    "capital_before_eur": 5400000.0,
    "share_classes_after": [
      {
        "count": 1890,
        "label": "Classe A",
        "rights_summary": "Repr\u00E9sentent chacune une fraction \u00E9quivalente du capital.",
        "voting_per_share": 1.0
      },
      {
        "count": 810,
        "label": "Classe B",
        "rights_summary": "Repr\u00E9sentent chacune une fraction \u00E9quivalente du capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full": "GREEN4POWER",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
    "person_name": "Harold Lenfant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van GREEN4POWER hebben op 6 augustus 2024 een unaniem schriftelijke beslissing genomen. Deze beslissing bevestigt de besluiten van de bestuurders over het einde van het mandaat van de commissaris PwC en de aanstelling van Ernst \u0026 Young. De aandeelhouders hebben ook een materi\u00EBle fout in de tekst van deze besluiten opgemerkt en deze gecorrigeerd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-02-08",
    "what_corrected": "The end date of the PwC mandate and the appointment period of the new auditor.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Perpetum Energy Holding BV",
        "address": "Zoutelaan 168 bo\u00EEte A, 8300 Knokke-Heist (Belgique)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Perpetum Energy Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli \u00E0 Zoutelaan 168 bo\u00EEte A, 8300 Knokke-Heist (Belgique), et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0841.407.791 (RPM Gand, divis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PerPetum Europe NV",
        "address": "Begoniastraat 34. 9810 Nazareth (Belgique)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0803.299.857",
        "name": "PerPetum Europe NV",
        "address": "Begoniastraat 34. 9810 Nazareth (Belgique)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer PerPetum Europe NV, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabli \u00E0 Begoniastraat 34. 9810 Nazareth (Belgique), et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0803.299.857 (RPM Gand, division Gand) (PPE), repr\u00E9sent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-09-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Machelen (Brab. (Belgique)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent connaissance que le mandat du commissaire de la Soci\u00E9t\u00E9, PricewaterhouseCoopers Bedrijfsrevisoren, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli \u00E0 Culliganlaan 5, 1831 Machelen (Brab. (Belgique), et qui est enregistr\u00E9e \u00E0 la Banque-Carrefour des Entre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst and Young Bedrljfsrevisoren",
        "address": "Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen (Brab.) (Belgique)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Ernst and Young Bedrljfsrevisoren, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabli Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen (Brab.) (Belgique), et qui est enregistr\u00E9e \u00E0 la Banq",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Brecht Deketele",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "PPE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer (la Loi), les actionnaires d\u00E9clarent que ni (i) PPE et son repr\u00E9sentant permanent, M. Luc Leenknegt, ni (ii) le Commissaire et son repr\u00E9sentant permanent, M. Brecht Deketele, ne sont pas (dans",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "M. Mathieu Tahon",
        "address": "Hoge Heirweg 29, 9830 Sint-Martens Latem, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer (la Loi), les actionnaires d\u00E9clarent que M. Mathieu Tahon n\u0027est pas soumis \u00E0 une interdiction, que ce soit en Belgique ou dans tout autre \u00C9tat membre de l\u0027Espace \u00E9conomique europ\u00E9en (EEE), d\u0027e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "M. Harold Lenfant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
        "address": "boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Harold Lenfant, Mme Emma Delaude, M. Max Le Blanc, M. Lukas Segers, M. Wim Dedecker, ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Mme Emma Delaude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
        "address": "boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Harold Lenfant, Mme Emma Delaude, M. Max Le Blanc, M. Lukas Segers, M. Wim Dedecker, ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "M. Max Le Blanc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
        "address": "boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Harold Lenfant, Mme Emma Delaude, M. Max Le Blanc, M. Lukas Segers, M. Wim Dedecker, ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "M. Lukas Segers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
        "address": "boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Harold Lenfant, Mme Emma Delaude, M. Max Le Blanc, M. Lukas Segers, M. Wim Dedecker, ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "M. Wim Dedecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
        "address": "boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique)",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Harold Lenfant, Mme Emma Delaude, M. Max Le Blanc, M. Lukas Segers, M. Wim Dedecker, ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. J\u00E9r\u00F4me Flament",
        "address": "Rue du Ruisseau 7D, 7760 Celles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. J\u00E9r\u00F4me Flament, domicili\u00E9 \u00E0 Rue du Ruisseau 7D, 7760 Celles, Belgique, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Mathieu Tahon",
        "address": "Hoge Heirweg 29, 9830 Sint-Martens Latem, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Mathieu Tahon, domicili\u00E9 \u00E0 Hoge Heirweg 29, 9830 Sint-Martens Latem, Belgique, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-09-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "M. Mathieu Tahon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer (la Loi), les actionnaires d\u00E9clarent que M. Mathieu Tahon n\u0027est pas soumis \u00E0 une interdiction, que ce soit en Belgique ou dans tout autre \u00C9tat membre de l\u0027Espace \u00E9conomique europ\u00E9en (EEE), d\u0027e",
      "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": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.984.074",
    "name_full": "GREEN4POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": "Harold Lenfant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}