INGELEC

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.792.408",
    "name_full_after": "INGELEC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "INGELEC",
    "current_zetel_raw": "Dr\u00E8ve Gustave Fache(L) 17, 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Madame Margaux VERKOUILLE",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "madame Tessa GIJBELS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "madame Pauline Devos",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "madame Enya VAN MOER",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "madame Fiona SCHOREELS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "tout autre collaborateur de Berquin Notaires",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of the provisions regarding the regime for the transfer of shares.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Modification of the daily management mention and the power of the delegated manager.",
      "new_text": "Chaque administrateur peut agir seul dans le cadre de la gestion journali\u00E8re de la soci\u00E9t\u00E9.\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs mandataires (directeurs ou autres). L\u2019\norgane d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nL\u2019organe d\u2019administration fixe les attr",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Modification of the date of the ordinary general meeting.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de\nmai \u00E0 13 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y\na qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadminist",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BDH Projects SRL",
        "excluded_powers": []
      },
      {
        "name": "Millux SRL",
        "excluded_powers": []
      },
      {
        "name": "SPO Projects SRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "d\u00E9cisions de l\u2019administrateur unique de 25 avril 2025",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Millux SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la lettre de d\u00E9mission de Millux SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Labis en date du 20 f\u00E9vrier 2025, jointe en Annexe 1 aux pr\u00E9sentes r\u00E9solutions, et a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Millux SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Labis en tant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fr\u00E9d\u00E9ric Labis",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BeliPact BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-20",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer BeliPact BV, avec repr\u00E9sentant permanent Erick Rinner en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 f\u00E9vrier 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat d\u0027administrateur n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Erick Rinner",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "person",
      "person": {
        "rrn": null,
        "name": "Tessa GIJBELS",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "madame Tessa GIJBELS, avocat \u00E0 Anvers, ayant son cabinet \u00E0 Jan Van Gentstraat 1/101, 2000 Anvers",
      "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": "person",
      "person": {
        "rrn": null,
        "name": "Pauline Devos",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "madame Pauline Devos, avocat \u00E0 Anvers, ayant son cabinet \u00E0 Jan Van Gentstraat 1/101, 2000 Anvers",
      "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": "person",
      "person": {
        "rrn": null,
        "name": "Margaux VERKOUILLE",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "madame Margaux VERKOUILLE, avocat \u00E0 Anvers, ayant son cabinet \u00E0 Jan Van Gentstraat 1/101, 2000 Anvers",
      "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": "person",
      "person": {
        "rrn": null,
        "name": "Enya VAN MOER",
        "address": "Jan Van Gentstraat 1/101, 2000 Anvers",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "madame Enya VAN MOER, avocat \u00E0 Anvers, ayant son cabinet \u00E0 Jan Van Gentstraat 1/101, 2000 Anvers",
      "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": null,
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.792.408",
    "name_full": "Ingelec",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enya Van Moer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}