ED MERC

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AYR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "officer_resignation",
      "quote": "La lettre de d\u00E9mission de Frank Donck du 3 novembre 2025 indique sa d\u00E9mission volontaire \u00E0 compter du d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-31",
        "reason": "volontaire"
      },
      "object": "elia_group",
      "subject": "frank_donck"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de M. Pieter De Crem qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire"
      },
      "object": "elia_group",
      "subject": "pieter_de_crem"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Joachim Coens en tant qu\u0027administrateur d\u00E9sign\u00E9 sur proposition du d\u00E9tenteur des Actions de cat\u00E9gorie C, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur",
        "category": "d\u00E9sign\u00E9 sur proposition du d\u00E9tenteur des Actions de cat\u00E9gorie C",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de M. Joachim Coens arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19 mai 2026.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19 mai 2026"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Ed Merc SRL ... en tant qu\u0027administrateur, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "ed_merc_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Pieter De Crem",
      "value": {
        "representative": "pieter_de_crem"
      },
      "object": "elia_group",
      "subject": "ed_merc_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Ed Merc SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026"
      },
      "object": "elia_group",
      "subject": "ed_merc_srl"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Mme Roberte Kesteman en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "roberte_kesteman"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Symvouli SRL ... en tant qu\u0027administratrice ind\u00E9pendante, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administratrice ind\u00E9pendante",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "symvouli_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Roberte Kesteman",
      "value": {
        "representative": "roberte_kesteman"
      },
      "object": "elia_group",
      "subject": "symvouli_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Symvouli SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "symvouli_srl"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de M. Olivier Chapelle en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Olivier Chapelle SRL ... en tant qu\u0027administrateur ind\u00E9pendant, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Olivier Chapelle",
      "value": {
        "representative": "olivier_chapelle"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Olivier Chapelle SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_srl"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de M. Michel Sirat en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "michel_sirat"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Tesuji Conseil SAS ... en tant qu\u0027administrateur ind\u00E9pendant, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Michel Sirat",
      "value": {
        "representative": "michel_sirat"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Tesuji Conseil SAS ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relativement \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "tesuji_conseil_sas"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Mme Pascale Van Damme en tant que personne physique qui a d\u00E9missionn\u00E9 volontairement.",
      "value": {
        "date": "2026-04-14",
        "reason": "volontaire",
        "capacity": "personne physique"
      },
      "object": "elia_group",
      "subject": "pascale_van_damme"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Aurora Nova SRL ... en tant qu\u0027administratrice ind\u00E9pendante, \u00E0 partir du 14 avril 2026",
      "value": {
        "role": "administratrice ind\u00E9pendante",
        "start_date": "2026-04-14"
      },
      "object": "elia_group",
      "subject": "aurora_nova_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Pascale Van Damme",
      "value": {
        "representative": "pascale_van_damme"
      },
      "object": "elia_group",
      "subject": "aurora_nova_srl"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Aurora Nova SRL ... arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_group",
      "subject": "aurora_nova_srl"
    },
    {
      "type": "power_of_attorney",
      "quote": "Silke De Greef Mandataire sp\u00E9ciale",
      "value": {
        "date": "2026-04-14",
        "role": "Mandataire sp\u00E9ciale"
      },
      "object": "silke_de_greef",
      "subject": "elia_group"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission volontaire des administrateurs et cooptations des",
      "value": "D\u00E9mission volontaire des administrateurs et cooptations des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7068,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "elia_group",
      "kbo": "0476.388.378",
      "kind": "company",
      "name": "Elia Group",
      "attrs": {
        "address": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles (Belgique)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "frank_donck",
      "kbo": null,
      "kind": "person",
      "name": "Frank Donck",
      "attrs": {}
    },
    {
      "id": "joachim_coens",
      "kbo": null,
      "kind": "person",
      "name": "Joachim Coens",
      "attrs": {}
    },
    {
      "id": "pieter_de_crem",
      "kbo": null,
      "kind": "person",
      "name": "Pieter De Crem",
      "attrs": {}
    },
    {
      "id": "ed_merc_srl",
      "kbo": "0759.562.656",
      "kind": "company",
      "name": "Ed Merc SRL",
      "attrs": {
        "address": "Bosvijverdreef 2, 9880 Aalter"
      }
    },
    {
      "id": "symvouli_srl",
      "kbo": "0645.663.177",
      "kind": "company",
      "name": "Symvouli SRL",
      "attrs": {
        "address": "Grote Bollostraat 10, bo\u00EEte 3001, 3120 Tremelo"
      }
    },
    {
      "id": "roberte_kesteman",
      "kbo": null,
      "kind": "person",
      "name": "Roberte Kesteman",
      "attrs": {}
    },
    {
      "id": "olivier_chapelle_srl",
      "kbo": "0821.018.589",
      "kind": "company",
      "name": "Olivier Chapelle SRL",
      "attrs": {
        "address": "Avenue de la Sapin\u00E9re 28, 1180 Uccle"
      }
    },
    {
      "id": "olivier_chapelle",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Chapelle",
      "attrs": {}
    },
    {
      "id": "tesuji_conseil_sas",
      "kbo": null,
      "kind": "company",
      "name": "Tesuji Conseil SAS",
      "attrs": {
        "rcs": "950 891 929 R.C.S. Aix-en-Provence",
        "address": "335 Chemin de la Blaque Luynes, 13090 Aix-en-Provence"
      }
    },
    {
      "id": "michel_sirat",
      "kbo": null,
      "kind": "person",
      "name": "Michel Sirat",
      "attrs": {}
    },
    {
      "id": "aurora_nova_srl",
      "kbo": "1020.016.465",
      "kind": "company",
      "name": "Aurora Nova SRL",
      "attrs": {
        "address": "Bommelsrede (HEU) 18, 9070 Destelbergen"
      }
    },
    {
      "id": "pascale_van_damme",
      "kbo": null,
      "kind": "person",
      "name": "Pascale Van Damme",
      "attrs": {}
    },
    {
      "id": "silke_de_greef",
      "kbo": null,
      "kind": "person",
      "name": "Silke De Greef",
      "attrs": {
        "role": "Mandataire sp\u00E9ciale"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 \u0434\u0423\u0434, 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "officer_resignation",
      "quote": "Uit de ontslagbrief van Frank Donck van 3 november 2025 blijkt zijn vrijwillig ontslag als bestuurder met ingang vanaf 31 december 2025.",
      "value": {
        "date": "2025-12-31",
        "role": "bestuurder"
      },
      "object": "elia_group",
      "subject": "frank_donck"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de notulen van de raad van bestuur van 14 april 2026 blijkt het volgende:",
      "value": "2026-04-14",
      "object": null,
      "subject": "elia_group"
    },
    {
      "type": "officer_appointment",
      "quote": "besluit de Raad van Bestuur van de Vennootschap unaniem tot co\u00F6ptatie van de heer Joachim Coens als bestuurder benoemd op voordracht van de houders van de Aandelen soort C, met ingang van 14 april 2026, ter vervanging van de heer Pieter De Crem die vrijwillig ontslag heeft genomen.",
      "value": {
        "date": "2026-04-14",
        "role": "bestuurder",
        "replaces": "pieter_de_crem",
        "nominated_by": "houders van de Aandelen soort C"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de heer Joachim Coens zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 19 mei 2026.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 19 mei 2026"
      },
      "object": "elia_group",
      "subject": "joachim_coens"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Ed Merc BV ... vast vertegenwoordigd door de heer Pieter De Crem als bestuurder, met ingang van 14 april 2026, ter vervanging van de heer Frank Donck die vrijwillig ontslag heeft genomen met ingang van 31 december 2025.",
      "value": {
        "date": "2026-04-14",
        "role": "bestuurder",
        "replaces": "frank_donck",
        "permanent_representative": "pieter_de_crem"
      },
      "object": "elia_group",
      "subject": "ed_merc_bv"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van Ed Merc BV (vast vertegenwoordigd door Pieter De Crem) zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 2027 met betrekking tot het boekjaar afgesloten op 31 december 2026.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 2027 met betrekking tot het boekjaar afgesloten op 31 december 2026"
      },
      "object": "elia_group",
      "subject": "ed_merc_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Ed Merc BV en zijn vaste vertegenwoordiger Pieter De Crem verklaren dat zij voor de uitoefening van dit mandaat woonstkeuze doen op de zetel van de Vennootschap.",
      "value": {
        "representative": "pieter_de_crem",
        "domicile_choice": "zetel van de Vennootschap"
      },
      "object": "elia_group",
      "subject": "ed_merc_bv"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van mevrouw Roberte Kesteman als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "role": "bestuurder",
        "status": "natuurlijk persoon"
      },
      "object": "elia_group",
      "subject": "roberte_kesteman"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Symvouli BV ... vast vertegenwoordigd door mevrouw Roberte Kesteman, als onafhankelijke bestuurder, met ingang van 14 april 2026, ter vervanging van mevrouw Roberte Kesteman als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "date": "2026-04-14",
        "role": "onafhankelijke bestuurder",
        "replaces": "roberte_kesteman",
        "permanent_representative": "roberte_kesteman"
      },
      "object": "elia_group",
      "subject": "symvouli_bv"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van Symvouli BV (vast vertegenwoordigd door Roberte Kesteman) zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028.",
      "value": {
        "end_condition": "onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028"
      },
      "object": "elia_group",
      "subject": "symvouli_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Symvouli BV en haar vaste vertegenwoordiger Roberte Kesteman verklaren dat zij voor de uitoefening van dit mandaat woonstkeuze doen op de zetel van de Vennootschap.",
      "value": {
        "representative": "roberte_kesteman",
        "domicile_choice": "zetel van de Vennootschap"
      },
      "object": "elia_group",
      "subject": "symvouli_bv"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van de heer Olivier Chapelle als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "role": "bestuurder",
        "status": "natuurlijk persoon"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Olivier Chapelle BV ... vast vertegenwoordigd door de heer Olivier Chapelle, als onafhankelijke bestuurder, met ingang van 14 april 2026, ter vervanging van de heer Olivier Chapelle als natuurlijk persoon die vrijwillig ontslag heeft genomen.",
      "value": {
        "date": "2026-04-14",
        "role": "onafhankelijke bestuurder",
        "replaces": "olivier_chapelle",
        "permanent_representative": "olivier_chapelle"
      },
      "object": "elia_group",
      "subject": "olivier_chapelle_bv"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van Olivier Chapelle BV (vast vertegenwoordigd door de heer Olivier Chapelle) zal verstrijken onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028.",
      "value": {
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