EDF BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changements d\u0027administrateur - Confirmation de la cooptation",
      "value": "Changements d\u0027administrateur - Confirmation de la cooptation",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 JUIL. 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 avril 2026",
      "value": "29/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Alain Gean en qualit\u00E9 d\u0027administrateur ... en date du 10/12/2025",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-10"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10/12/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Alain Gean ... et de Pr\u00E9sident du Conseil d\u0027administration en date du 10/12/2025",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "end_date": "2025-12-10"
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        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "end_date": "10/12/2025"
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    {
      "date": "2025-12-10",
      "type": "officer_appointment",
      "quote": "la nomination de Madame H\u00E9l\u00E8ne Quatresous en qualit\u00E9 d\u0027administratrice ... en date du 10/12/2025, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Alain Gean, soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
      "value": {
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        "start_date": "2025-12-10"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administratrice",
        "term": "jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "10/12/2025"
      }
    },
    {
      "date": "2025-12-10",
      "type": "officer_appointment",
      "quote": "la nomination de Madame H\u00E9l\u00E8ne Quatresous ... et Pr\u00E9sidente du Conseil d\u0027administration en date du 10/12/2025, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Alain Gean, soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
      "value": {
        "role": "Pr\u00E9sidente du Conseil d\u0027administration",
        "term": "jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "start_date": "2025-12-10"
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      "subject": "e3",
      "_value_raw": {
        "role": "Pr\u00E9sidente du Conseil d\u0027administration",
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        "start_date": "10/12/2025"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0459.853.343",
      "kind": "company",
      "name": "EDF Belgium",
      "attrs": {
        "seat": "Boulevard du Roi Albert II, n\u00B07, 1210 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
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      "kind": "person",
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      "name": "H\u00E9l\u00E8ne Quatresous",
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    },
    {
      "id": "e4",
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      "kind": "person",
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    {
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{
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    {
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        "name": "Alain Gean",
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        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "D\u00E9mission en date du 10/12/2025 de Monsieur Alain Gean en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "cooptation en date du 10/12/2025 de Madame H\u00E9l\u00E8ne Quatresous en qualit\u00E9 d\u0027administratrice"
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  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 115000000.0,
      "currency": "EUR",
      "after_eur": 1182183948.72,
      "delta_eur": 115000000.0,
      "before_eur": 1067183948.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 115.000.000,00 EUR, pour le porter de 1.067.183.948,72 EUR \u00E0 1.182.183.948,72 EUR.",
      "contribution_type": "cash"
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  "subject_company": {
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    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana (Costache \u00E9pouse) Carrez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Madame Adriana (Costache \u00E9pouse) Carrez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Flamery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Monsieur Samuel Flamery"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9e) en date du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gilles Giron",
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      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) en date du 25/03/2025 de Monsieur Gilles Giron"
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  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Prou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9e."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Gilles Giron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en date du 25/03/2025 Monsieur Gilles Giron en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
    },
    {
      "kind": "director_in",
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        "name": "Gilles Giron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide ensuite de nommer Monsieur Gilles Giron en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ce mandat est valable pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur."
    }
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  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana Costache \u00E9pouse Carrez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en fin du pr\u00E9sent Conseil d\u0027administration du 11/12/2024 de Madame Adriana Costache \u00E9pouse Carrez en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Flamery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter \u00E0 partir de cette fin de Conseil d\u0027administration du 11/12/2024 Monsieur Samuel Flamery en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Adriana Costache \u00E9pouse Carrez, soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant "
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  "subject_company": {
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    "name_full": "EDF BELGIUM",
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{
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    {
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      "person": {
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        "name": "Flavien Hollier-Larousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: Monsieur Flavien Hollier-Larousse"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Charlotte Develay",
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        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: ... Madame Charlotte Develay."
    },
    {
      "kind": "director_in",
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        "name": "Marie-Laure Prou",
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        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusqu\u0027\u00E0 l\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Marie-Laure (Brul\u00E9 epouse) Prou"
    },
    {
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        "rrn": null,
        "name": "Adriana Carrez",
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        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusqu\u0027\u00E0 l\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Adriana (Costache \u00E9pouse) Carrez"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant "
    }
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  "subject_company": {
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    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavien Hollier-Larousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 20/11/2023 de Monsieur Flavien Hollier-Larousse en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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    {
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        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en date du 20/11/2023 Madame Marie-Laure Prou en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Flavien Hollier-Larousse, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Prou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide ensuite de nommer Madame Marie-Laure Prou en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e. Ce mandat est valable pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Develay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 20/11/2023 de Madame Charlotte Develay en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana Carrez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en date du 20/11/2023 Madame Adriana Carrez en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Charlotte Develay, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Gean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Alain Gean avec effet en date du pr\u00E9sent Conseil d\u0027administration du 20/11/2023 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique Vansteelandt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Heidi Heleven",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Christian Robin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Filip Teeuwen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Illona Antoniyok",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Develay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Madame Charlotte Develay en tant que Pr\u00E9sidente du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavien Hollier-Larousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Flavien Hollier-Larousse en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG R\u00E9viseurs d\u0027Entreprises SRL en tant que commissaire pour une nouvelle p\u00E9riode d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Witschger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Jean-Christophe Witschger en qualit\u00E9 d\u0027administrateur et ce avec effet en fin de Conseil d\u0027administration du 13 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Gean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Alain Gean pour remplacer Monsieur Jean-Christophe Witschger en tant qu\u0027administrateur, avec effet imm\u00E9diat... L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme... la nomination de Monsieur Alain Gean en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 13 mai 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Nicolas Deblaye en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavien Hollier-Larousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme... la nomination de Monsieur Flavien Hollier-Larousse en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Nicolas Deblaye en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet en ce d\u00E9but de Conseil d\u0027administration du 30/09/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Nicolas Deblaye en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet en ce d\u00E9but de Conseil d\u0027administration du 30/09/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavien Hollier-Larousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Flavien Hollier-Larousse pour remplacer Monsieur Deblaye en tant qu\u0027administrateur, avec effet imm\u00E9diat..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavien Hollier-Larousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Flavien Hollier-Larousse en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Marquis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la date du 15 janvier 2020 au Boulevard Roi Albert lI 7, 1210 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Morris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur John Morris er tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Develay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "la nomination de Madame Charlotte Develay en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 12 d\u00E9cembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Morris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur John Morris en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration et ce, avec effet en cette fin de Conseil du 12/12/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Develay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Madame Charlotte Develay pour remplacer Monsieur John Morris en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur John Morris, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Madame Charlotte Develay accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Morris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-11",
      "evidence_quote": "Le Conseil (\u00E0 l\u0027exception de Monsieur John Morris qui s\u0027abstient) d\u00E9cide de nommer Monsieur John Mois en tant que Pr\u00E9sident du Conseil d\u0027Administration avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Morris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-11",
      "evidence_quote": "Le Conseil (\u00E0 l\u0027exception de Monsieur John Morris qui s\u0027abstient) d\u00E9cide de nommer Monsieur John Mois en tant que Pr\u00E9sident du Conseil d\u0027Administration avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-11",
      "evidence_quote": "Le Conseil d\u00E9cide, sur proposition du Pr\u00E9sident et \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Nicolas Deblaye en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission de Madame Agn\u00E8s Dumont, le Conseil d\u0027Administration: prend acte de la d\u00E9mission de Madame Agn\u00E8s Dumont en tant qu\u0027administrateur et ce, avec effet au 28 mars 2018 \u00E0 00 heures;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Witschger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Jean-Christophe Witschger pour remplacer Madame Dumont en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour une dur\u00E9e \u00E9quivalente au mandat d\u0027origine de Madame Dumont, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018, qui confirmera \u00E9galement cette nominatio"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgique, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe Monsieur Benoit Van Roost (IRE Nr. A0166"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Catenos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs suivants \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Monsieur Laurent Catenos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs suivants \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Monsieur Nicolas Deblaye"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Morris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs suivants \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Monsieur John Morris"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Witschger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats des administrateurs suivants \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Monsieur Jean-Christophe Witschger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Morris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 (approuvant les comptes de 2022): Monsieur John Morris"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 (approuvant les comptes de 2022): Monsieur Nicolas Deblaye"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises: SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises: SCRL Civile a d\u00E9cid\u00E9 de remplacer Raf Cox par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises: SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises: SCRL Civile a d\u00E9cid\u00E9 de remplacer Raf Cox par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Jos Briers par Raf Cox, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur les comptes annu"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Jos Briers par Raf Cox, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur les comptes annu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "La d\u00E9mission de Monsieur Xavier Lafontaine en tant qu\u0027administrateur et la nomination de Madame Agn\u00E8s Dumont en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 20 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "La d\u00E9mission de Monsieur Xavier Lafontaine en tant qu\u0027administrateur et la nomination de Madame Agn\u00E8s Dumont en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 20 novembre 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryadh Boudjemadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "La d\u00E9mission de Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur et la nomination de Monsieur Nicolas Deblaye en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 20 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "La d\u00E9mission de Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur et la nomination de Monsieur Nicolas Deblaye en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 20 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Morris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur John Morris en tant qu\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Xavier Lafontaine en tant qu\u0027administrateur et de Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet au 20 novembre 2015 \u00E0 12h00."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryadh Boudjemadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Xavier Lafontaine en tant qu\u0027administrateur et de Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet au 20 novembre 2015 \u00E0 12h00."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryadh Boudjemadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Xavier Lafontaine en tant qu\u0027administrateur et de Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet au 20 novembre 2015 \u00E0 12h00."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agni\u00E8s Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Le Conseil d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de coopter Madame Agni\u00E8s Dumont pour remplacer Monsieur Xavier Lafontaine en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Xavier Lafontaine, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018. Cette nomination sera"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Nicolas Deblaye pour remplacer Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Ryadh Boudjemadi, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018. Cette nomination se"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Deblaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Le Conseil d\u00E9cide, sur proposition du Pr\u00E9sident et \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Nicolas Deblaye en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat. Ce mandat expirera lors de l\u0027expiration de son mandat d\u0027administrateur. Ce mandat ne sera pas r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), 3500 Hasselt, Herkenrodesingel 6A Bo\u00EEte 301, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Lafontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Henri Lafontaine en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Catenos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "la nomination de Monsieur Laurent Catenos en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 25 juin 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice G\u00E9rardin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Patrice G\u00E9rardin en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "la nomination de Monsieur Xavier Lafontaine en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice G\u00E9rardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Patrice G\u00E9rardin en tant qu\u0027administrateur et avec effet au d\u00E9but de la s\u00E9ance du pr\u00E9sent conseil du 15/12/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Xavier Lafontaine pour remplacer Monsieur Patrice G\u00E9rardin en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Patrice G\u00E9rardin, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Aumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Pierre Aumont en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration et ce, avec effet \u00E0 la fin du pr\u00E9sent conseil du 15/12/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Catenos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Le Conseil (\u00E0 l\u0027exception de Monsieur Laurent Catenos qui s\u0027abstient) d\u00E9cide de nommer Monsieur Laurent Catenos en tant que Pr\u00E9sident du Conseil d\u0027Administration avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9m\u00EDssion de Monsieur Henri Lafontaine en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration et ce, avec effet au 25/06/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Catenos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Laurent Catenos pour remplacer Monsieur Lafontaine en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Henri Lafontaine, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
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        "rrn": null,
        "name": "Pierre Aumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Le Conseil (\u00E0 l\u0027exception de Monsieur Pierre Aumont qui s\u0027abstient) d\u00E9cide de nommer Monsieur Pierre Aumont en tant que Pr\u00E9sident du Conseil d\u0027Administration avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Aumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Le Conseil prend d\u00E8s lors connaissance de la d\u00E9mission de Monsieur Pierre Aumont en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Ryadh Boudjemadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Le Conseil d\u00E9cide, sur proposition du Pr\u00E9sident et \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariano Gaio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Monsieur Mariano Gaio annonce qu\u0027il d\u00E9miss\u00EDonne en tant qu\u0027administrateur \u00E0 l\u0027issue de la pr\u00E9sente s\u00E9ance du Conseil du 25 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryadh Boudjemadi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Ryadh Boudjemadi en tant qu\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-05",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.853.343",
    "name_full": "EDF BELGIUM",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}