INTERNATIONAL POWER

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  "notary": {
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      },
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      },
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    "Proc\u00E8s-verbal du conseil d\u0027administration du 30 mars 2023"
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  "should_reroute_to_category": "zetel"
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{
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        "kbo": "0403.203.264",
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  "summary_narrative": "De algemene vergadering van 16 december 2022 besliste de hernieuwing van het mandaat van de commissaris Deloitte Bedrijfsrevisoren BV voor een periode van drie jaar, tot de algemene vergadering over de jaarrekening 2024. De raad van bestuur besliste op 30 maart 2023 de zetel van de vennootschap te verplaatsen naar Simon Bolivarlaan 36, 1000 Bruxelles, met ingang 1 april 2023. Daarnaast werd volmacht verleend aan medewerkers van het notariskantoor Van Halteren voor het neerleggen van aanvragen en publicaties bij het rechtspersonenregister en het Belgisch Staatsblad.",
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    "Proces-verbaal van de gewone raad van bestuur van 30 maart 2023"
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  "summary_narrative": "De algemene vergadering van International Power SA beslist de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de aanpassing van de terminologie (zoals \u0027doel\u0027 naar \u0027voorwerp\u0027 en het schrappen van \u0027maatschappelijk\u0027), de verlenging van het mandaat van bestuurders tot 6 jaar, de verlaging van het aantal bestuurders nodig voor een bijeenroeping van de raad van bestuur van drie naar twee, en de vaststelling van de datum van de gewone algemene vergadering op de laatste werkdag van juni. De nieuwe statuten worden goedgekeurd en de z",
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  "subject_company": {
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : Constitution",
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    {
      "date": "2014-11-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2014 - Annexes du Moniteur belge",
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      "date": "2014-11-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-11-2014",
      "value": "21-11-2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-14",
      "type": "notarial_deed",
      "quote": "D\u2019apr\u00E8s un acte re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire \u00E0 Bruxelles, le 14 novembre 2014",
      "value": "14 novembre 2014",
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    },
    {
      "date": "2014-11-14",
      "type": "incorporation",
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      "value": "14 novembre 2014",
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    },
    {
      "type": "founder",
      "quote": "GDF SUEZ CC... d\u00E9clare souscrire neuf mille neuf cent nonante-deux (9.992) parts sociales",
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    {
      "type": "founder",
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    },
    {
      "type": "founder",
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    },
    {
      "type": "founder",
      "quote": "COFELY SERVICES... d\u00E9clare souscrire une (1) part sociale",
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      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "COFELY FABRICOM... d\u00E9clare souscrire une (1) part sociale",
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    {
      "type": "founder",
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    {
      "type": "founder",
      "quote": "TRACTEBEL ENGINEERING... d\u00E9clare souscrire une (1) part sociale",
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      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "GDF SUEZ MANAGEMENT COMPANY BELGIUM... d\u00E9clare souscrire une (1) part sociale",
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      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "GENFINA... d\u00E9clare souscrire une (1) part sociale",
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      "object": "e1",
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    },
    {
      "type": "founding_capital",
      "quote": "La part fixe du capital social est fix\u00E9e \u00E0 un million d\u0027euros (\u20AC 1.000.000,00)... repr\u00E9sent\u00E9 par dix mille (10.000) parts sociales",
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    {
      "type": "purpose",
      "quote": "ARTICLE 2 La soci\u00E9t\u00E9 a pour objet...",
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    {
      "date": "2014-11-14",
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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      "value": {
        "role": "administrateur",
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    {
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        "role": "administrateur",
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        "role": "administrateur",
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      "date": "2014-11-14",
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    },
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      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six (6) ans: - Monsieur Guido VANHOVE",
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "est appel\u00E9 aux fonctions de Pr\u00E9sident du conseil d\u0027administration... : Monsieur Guido DE CLERCQ",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "term": "dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "2014-11-14"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
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        "start_date": "14 novembre 2014"
      }
    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "est appel\u00E9 aux fonctions d\u2019Administrateur d\u00E9l\u00E9gu\u00E9 (CEO) : Monsieur Guy RUELLE",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 (CEO)",
        "term": "dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "2014-11-14"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 (CEO)",
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        "start_date": "14 novembre 2014"
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "est appel\u00E9 aux foncions de secr\u00E9taire du Conseil : Monsieur Micha\u00EBl DELM\u00C9E",
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        "role": "secr\u00E9taire du Conseil",
        "term": "dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "2014-11-14"
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        "role": "secr\u00E9taire du Conseil",
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    },
    {
      "type": "auditor_appointment",
      "quote": "Est appel\u00E9e aux fonctions de commissaire, la soci\u00E9t\u00E9 civile... \u00AB DELOITTE, R\u00E9viseurs d\u2019Entreprises \u00BB... repr\u00E9sent\u00E9e... par Monsieur Laurent BOXUS",
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        "term": "3 ans",
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      "object": "e1",
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    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commencera le jour de l\u0027acquisition par la soci\u00E9t\u00E9 de la personnalit\u00E9 morale et finira le 31 d\u00E9cembre 2015.",
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        "end": "31 d\u00E9cembre 2015",
        "start": "date d\u0027acquisition de la personnalit\u00E9 morale"
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      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Madame Suzanne Fondu et Madame Danielle Timperman, aux fins d\u0027assurer les formalit\u00E9s...",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s de tout guichet d\u2019entreprise, du registre de commerce et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
        "sub_delegation": [
          "e25",
          "e26"
        ]
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Madame Suzanne Fondu et Madame Danielle Timperman, aux fins d\u0027assurer les formalit\u00E9s...",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s de tout guichet d\u2019entreprise, du registre de commerce et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
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          "e25",
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      },
      "object": "e1",
      "subject": "e26"
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  "act_meta": {
    "outcome": "review",
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      "primary company kbo missing -\u003E register 0505.619.626"
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    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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        "seat": "1000 Bruxelles, boulevard Simon Bolivar 34",
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      "name": "TRACTEBEL ENGINEERING",
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        "seat": "1200 Woluwe-Saint-Lambert, avenue Ariane, 7",
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      "kind": "person",
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      "name": "Guido DE CLERCQ",
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      "name": "Guy RUELLE",
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        "address": "1410 Waterloo, rue Cul\u00E9e 82"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Frank VERSYPT",
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      "kbo": null,
      "kind": "person",
      "name": "Philippe LAURENT",
      "attrs": {
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      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Julien MACHILLOT",
      "attrs": {
        "address": "75012 Paris, rue de Lyon 4B"
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    },
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      "kind": "person",
      "name": "Jean-Louis SAMSON",
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      "kind": "person",
      "name": "Guido VANHOVE",
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      "id": "e21",
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      "kind": "company",
      "name": "DELOITTE, R\u00E9viseurs d\u2019Entreprises",
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      }
    },
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      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Laurent BOXUS",
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        "role": "r\u00E9viseur d\u0027entreprises"
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    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl DELM\u00C9E",
      "attrs": {
        "address": "1421 Ophain Bois-Seigneur-Isaac, rue de Try 9"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu DERYNCK",
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        "role": "notaire"
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      "kind": "person",
      "name": "Suzanne Fondu",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Danielle Timperman",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : Constitution",
      "value": "Constitution",
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      "subject": "e1"
    },
    {
      "date": "2014-11-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2014",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-21",
      "type": "filing",
      "quote": "Neergelegd 21-11-2014",
      "value": "21-11-2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-14",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Matthieu DERYNCK, notaris te Brussel, op 14 november 2014",
      "value": "14 november 2014",
      "object": "e26",
      "subject": "e1"
    },
    {
      "date": "2014-11-14",
      "type": "incorporation",
      "quote": "OPRICHTING. ... Er wordt een vennootschap opgericht",
      "value": "14 november 2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. GDF SUEZ CC ... Hierna \u0022de comparanten\u0022 genoemd. Die mij notaris, gevraagd hebben bij authentieke akte de oprichting en de statuten vast te stellen",
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      "object": "e1",
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      "type": "founder",
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      "object": "e1",
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    },
    {
      "type": "founder",
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      "object": "e1",
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    },
    {
      "type": "founder",
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      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "5. COFELY FABRICOM ... Hierna \u0022de comparanten\u0022 genoemd",
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      "object": "e1",
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    {
      "type": "founder",
      "quote": "6. INTERNATIONAL POWER ... Hierna \u0022de comparanten\u0022 genoemd",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "7. TRACTEBEL ENGINEERING ... Hierna \u0022de comparanten\u0022 genoemd",
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      "object": "e1",
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    {
      "type": "founder",
      "quote": "8. GDF SUEZ MANAGEMENT COMPANY BELGIUM ... Hierna \u0022de comparanten\u0022 genoemd",
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      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "9. GENFINA ... Hierna \u0022de comparanten\u0022 genoemd",
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      "object": "e1",
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    },
    {
      "type": "founding_capital",
      "quote": "Het vaste gedeelte van het maatschappelijk kapitaal bedraagt een miljoen euro (\u20AC 1.000.000,00). ... vertegenwoordigd door tienduizend (10.000) aandelen ... GDF SUEZ CC ... 9.992 aandelen ... ELECTRABEL ... 1 aandeel ... GDF SUEZ ENERGY MANAGEMENT TRADING ... 1 aandeel ... COFELY SERVICES ... 1 aandeel ... COFELY FABRICOM ... 1 aandeel ... INTERNATIONAL POWER ... 1 aandeel ... TRACTEBEL ENGINEERING ... 1 aandeel ... GDF SUEZ MANAGEMENT COMPANY BELGIUM ... 1 aandeel ... GENFINA ... 1 aandeel",
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    {
      "type": "purpose",
      "quote": "ARTIKEL 2 Het doel van de vennootschap is ...",
      "value": "allerhande diensten te verlenen die rechtstreeks of onrechtstreeks verband houden met: - de administratieve werkzaamheden, met inbegrip van werkzaamheden van juridische, fiscale, boekhoudkundige aard en op het gebied van personeelsbeheer- en administratie; - consultancy, bijstand in het beheer, met name op het vlak van financi\u00EBn, handel, strategie, organisatie, herstructureringen, planning en ontwikkeling; - de werkzaamheden die verband houden met tertiaire operationele aankopen; - de logistieke activiteiten ; alsook alle werkzaamheden met een voorbereidend of hulpverlenend karakter voor voornoemde activiteiten. De vennootschap kan haar doel tot stand brengen, hetzij rechtstreeks, hetzij onrechtstreeks, in eigen naam en voor eigen rekening maar ook in naam en/of voor rekening van derden (incl. vennoten), door zowel in Belgi\u00EB als in het buitenland alle roerende, onroerende, commerci\u00EBle, burgerlijke of financi\u00EBle verrichtingen uit te voeren, ook door het bezitten van aandelen of van andere maatschappelijke rechten, die gunstig zijn voor het genoemde doel of voor dat van de vennootschappen, ondernemingen of verenigingen aan wie zij diensten verleent.",
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      "subject": "e1"
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    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - Mevrouw Christine MARCHAL",
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        "role": "bestuurder",
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        "start_date": "2014-11-14"
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      "subject": "e11",
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      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - Mevrouw Mireille VAN STAEYEN",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Yvonnick DAVID",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Guido DE CLERCQ",
      "value": {
        "role": "bestuurder",
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        "start_date": "2014-11-14"
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      "object": "e1",
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        "role": "bestuurder",
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    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Guy RUELLE",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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        "start_date": "14 november 2014"
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Frank VERSYPT",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2014-11-14"
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      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "14 november 2014"
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Philippe LAURENT",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2014-11-14"
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      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "14 november 2014"
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Julien MACHILLOT",
      "value": {
        "role": "bestuurder",
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        "start_date": "2014-11-14"
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      "object": "e1",
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        "role": "bestuurder",
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        "start_date": "14 november 2014"
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Jean-Louis SAMSON",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2014-11-14"
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      "object": "e1",
      "subject": "e19",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "14 november 2014"
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    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "Worden in hoedanigheid van bestuurders aangesteld voor een periode van zes (6) jaar: - De heer Guido VANHOVE",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2014-11-14"
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      "object": "e1",
      "subject": "e20",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "14 november 2014"
      }
    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "wordt in hoedanigheid van Voorzitter van de raad van bestuur benoemd voor de ganse duur van zijn taak van bestuurder: de heer Guido DE CLERCQ",
      "value": {
        "role": "Voorzitter van de raad van bestuur",
        "term": "ganse duur van zijn taak van bestuurder",
        "start_date": "2014-11-14"
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      "subject": "e14",
      "_value_raw": {
        "role": "Voorzitter van de raad van bestuur",
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        "start_date": "14 november 2014"
      }
    },
    {
      "date": "2014-11-14",
      "type": "officer_appointment",
      "quote": "wordt in hoedanigheid van Gedelegeerde Bestuurder (CEO) benoemd voor de ganse duur van zijn taak van bestuurder: de heer Guy RUELLE",
      "value": {
        "role": "Gedelegeerde Bestuurder (CEO)",
        "term": "ganse duur van zijn taak van bestuurder",
        "start_date": "2014-11-14"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
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