ELIA ASSET

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    {
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    {
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      "quote": "DE MOFFARTS Paul Thierry Ghislain G\u00E9rard",
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        "role": "Mandataire Cat\u00E9gorie C"
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    {
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    },
    {
      "type": "power_of_attorney",
      "quote": "LAVIGNE Carlo",
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      "object": "lavigne_carlo",
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    {
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      "quote": "COLLIGNON Ga\u00EBtan",
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      "quote": "HOUBEN Bart",
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    {
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      "quote": "DE KEER Rudi",
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      "quote": "SIMOEN Marc",
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      "name": "ELIA ASSET",
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        "seat": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "incorporation_date": "2001-06-28",
        "incorporation_notary": "Jean-Luc INDEKEU",
        "incorporation_number": "20010711-310",
        "incorporation_publication": "2001-07-11",
        "last_statute_modification_date": "2026-05-19",
        "last_statute_modification_number": "0332986",
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      }
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      }
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        "role": "Mandataire Cat\u00E9gorie B",
        "domicile": "9474 Denderleeuw, Steenweg 57"
      }
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        "role": "Mandataire Cat\u00E9gorie B",
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      }
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        "domicile": "2812 Muizen, Toekomststraat 33"
      }
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      "attrs": {
        "role": "Mandataire Cat\u00E9gorie C",
        "domicile": "3080 Tervueren, Jezuseiklaan 9"
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        "role": "Mandataire Cat\u00E9gorie C",
        "domicile": "8500 Kortrijk, Tulpenlaan, 28"
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        "role": "Mandataire Cat\u00E9gorie C",
        "domicile": "8300 Knokke-Heist, Bloemenlaan 14"
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Tomasina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Op aanbeveling van het Corporate Governance Comit\u00E9 en het Vergoedingscomit\u00E9 keurt de Raad van Bestuur van [...] Elia Asset NV de benoeming [...] van Claire Tomasina als Chief Human Resources Officer en lid van het College van dagelijks bestuur van [...] Elia Asset NV goed, met inwerkingtreding vanaf"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Fonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Uit de verklaring van de voorzitter van de raad van bestuur van 10 maart 2026 blijkt dat het mandaat van Pascale Fonck als lid van het College van dagelijks bestuur is ge\u00EBindigd met ingang van 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.028.202",
        "name": "ELIA ASSET",
        "role": "other",
        "address": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs immobiliers de la soci\u00E9t\u00E9, incluant l\u0027acquisition, l\u0027ali\u00E9nation, la cession, la concession et la gestion de tous droits r\u00E9els immobiliers situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger, y compris les propri\u00E9t\u00E9s, nue-propri\u00E9t\u00E9, usufruit, servitudes, superficies, copropri\u00E9t\u00E9s, hypoth\u00E8ques et autres droits r\u00E9els.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ELIA ASSET, repr\u00E9sent\u00E9e par deux membres du Coll\u00E8ge de gestion journali\u00E8re, a d\u00E9l\u00E9gu\u00E9, par acte notari\u00E9 du 5 d\u00E9cembre 2025, les pouvoirs immobiliers \u00E0 un ensemble de mandataires r\u00E9partis en trois cat\u00E9gories (A, B et C). Ces pouvoirs couvrent l\u0027acquisition, la cession, la gestion et la repr\u00E9sentation en mati\u00E8re immobili\u00E8re, avec des limites de valeur et des modalit\u00E9s d\u0027autorisation sp\u00E9cifiques selon la cat\u00E9gorie. La d\u00E9l\u00E9gation remplace tous les pouvoirs ant\u00E9rieurs en la mati\u00E8re et prend effet \u00E0 compter du 5 d\u00E9cembre 2025.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte notari\u00E9 contenant la d\u00E9l\u00E9gation de pouvoir en mati\u00E8re immobili\u00E8re du 5 d\u00E9cembre 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.028.202",
        "name": "ELIA ASSET",
        "role": "other",
        "address": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BERGER Markus Jozef",
        "role": "other",
        "address": "1420 Braine-l\u0027Alleud, Avenue du Mont Marcure 25",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUNON Fr\u00E9d\u00E9ric L\u00E9on Joseph",
        "role": "other",
        "address": "1380 Ohain, Rue de la Renardi\u00E8re 30",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MICHIELS Peter Irma Tony",
        "role": "other",
        "address": "2018 Antwerpen, Oudekerkstraat 84",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MATTHYS-DONNADIEU James",
        "role": "other",
        "address": "1860 Meise, Nieuwelaan 10",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ZENNER David",
        "role": "other",
        "address": "9000 Gent, Coupure 263",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PIRE Nicolas",
        "role": "other",
        "address": "1030 Schaarbeek, Arthur Rolandstraat 39",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TOMASINA Claire",
        "role": "other",
        "address": "1770 Liedekerke, Beukenlaan 20",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MONTAGNE Bertrand Philippe St\u00E9phanie",
        "role": "other",
        "address": "5310 Eghezee (Liernu), rue Haute Baive 49",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WATTHE Evelyne Yvette Georgette D\u00E9sir\u00E9e Gabrielle Marie",
        "role": "other",
        "address": "1410 Waterloo, rue Fran\u00E7ois Libert 36",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JADOT Val\u00E9rie Brigitte Christiane",
        "role": "other",
        "address": "1325 Dion-Valmont, rue de Louvranges 87",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDENBOER Raf Jacobus Franciscus Hendrika Catharina",
        "role": "other",
        "address": "3690 Zutendaal, Schoverikstraat 16",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DHOLLANDER Iris",
        "role": "other",
        "address": "9100 Sint-Niklaas, Van Havermaetstraat 5",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CORNELIS Philippe",
        "role": "other",
        "address": "1030 Schaarbeek, Jan Stobbaertslaan 89",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KERREMANS Christian",
        "role": "other",
        "address": "1360 Thorembais-St-Trond, Rue du Culot 51",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RYS Robin",
        "role": "other",
        "address": "3000 Leuven, Zavelberg 6",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BECK Nicolas",
        "role": "other",
        "address": "7181 Feluy, Parc de la Cartonnerie 31",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "D\u2019HAESE Amandine",
        "role": "other",
        "address": "1080 Brussel, Le Lorrainstraat, 18/2",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MERTENS Steven",
        "role": "other",
        "address": "9340 Lede, Dr. Moenslaan 4",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE SCHRIJVER Erik",
        "role": "other",
        "address": "1702 Dilbeek, Sint-Wivinadreef 2 D",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GHORAIN Nicolas",
        "role": "other",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Hof-ten-Berg 70A",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LATIERS Marion",
        "role": "other",
        "address": "1030 Schaarbeek, Daillylaan, 72",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BIOT Lo\u00EFc",
        "role": "other",
        "address": "5340 Gesves, Rue des basses arches 16",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOVEMBER Simon",
        "role": "other",
        "address": "3010 Kessel-Lo, Koetsweg 38",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASSELMAN Julie",
        "role": "other",
        "address": "1785 Merchtem, Sleeuwagen 56B",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE MEYER Stefanie",
        "role": "other",
        "address": "9474 Denderleeuw, Steenweg 57",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BRUMIOUL Isabelle",
        "role": "other",
        "address": "4550 Nandrin, Chemin de Sotez 83",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE MOFFARTS Paul Thierry Ghislain G\u00E9rard",
        "role": "other",
        "address": "3080 Tervuren, Jezuseiklaan 9",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE KIMPE Xavier",
        "role": "other",
        "address": "1652 Alsemberg, Wolfpoortstraat 5",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE CLERCK Fr\u00E9d\u00E9ric",
        "role": "other",
        "address": "8500 Kortrijk, Tulpenlaan 28",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CAUWELS Johan Franciscus",
        "role": "other",
        "address": "8300 Knokke-Heist, Bloemenlaan 14",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAVIGNE Carlo",
        "role": "other",
        "address": "3440 Zoutleeuw, Grote Steenweg, 35A",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COLLIGNON Ga\u00EBtan",
        "role": "other",
        "address": "4458 Fexhe Slins, Rue de Houtain 36",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOUBEN Bart",
        "role": "other",
        "address": "3600 Genk, Meistraat 26",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE GEYTER Wim",
        "role": "other",
        "address": "34600 P\u00E9z\u00E8nes-les-mines, Chemin de Montcamp 3 (Frankrijk)",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "DE FRENNE Jenna",
        "role": "other",
        "address": "9470 Denderleeuw, F. Van De Ponseelelaan 19",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE KEER Rudi",
        "role": "other",
        "address": "9940 Evergem, Meidoornstraat 10",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SIMOEN Marc",
        "role": "other",
        "address": "1700 Dilbeek, Rondebosstraat 70",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN BEERSEL Rigobert Isidoor Henri",
        "role": "other",
        "address": "2801 Mechelen-Heffen, Steenweg op Blaasveld 40",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAYERES Nicolas",
        "role": "other",
        "address": "4500 Huy, Rue d\u2019Angleterre 25",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN DEN EYNDE Thomas",
        "role": "other",
        "address": "5070 Fosses-la-Ville, Rue de Walcourt 15",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FIASSE Jean-Fran\u00E7ois",
        "role": "other",
        "address": "4560 Clavier, Rue Louise 5",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOGGE Patrick",
        "role": "other",
        "address": "44053 Embourg, Au long pr\u00E9 52",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GUISSARD Geoffrey",
        "role": "other",
        "address": "4170 Comblain-au-Pont, Rue du Goley 20",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN EKERT Ischa",
        "role": "other",
        "address": "9000 Gand, Textielstraat 10",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDENBOGAERDE David",
        "role": "other",
        "address": "8540 Deerlijk, Pladijsstraat 231",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE BUYSER Marc",
        "role": "other",
        "address": "1730 Asse, Oude Dendermondsebaan 125",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAELENS Dominiek",
        "role": "other",
        "address": "9770 Kruisem, Winkelkouter 73",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE GLAS Bart",
        "role": "other",
        "address": "1790 Affligem, Kasteelstraat 77",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De bevoegdheden op het vlak van onroerende goederen worden overgedragen aan een aantal mandatarissen, die worden ingedeeld in drie categorie\u00EBn (A, B en C) met verschillende bevoegdheden en beperkingen. De overdracht betreft het volledige recht op verwerving, vervreemding, ruil en verlening van onroerende rechten in Belgi\u00EB en het buitenland.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-05"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ELIA ASSET heeft op 5 december 2025, met ingang vanaf die datum, alle bevoegdheden op het vlak van onroerende goederen be\u00EBindigd en vervangen door een nieuwe reeks mandatarissen. Deze mandatarissen, ingedeeld in drie categorie\u00EBn met verschillende bevoegdheden en beperkingen, zijn gemachtigd om in naam van de vennootschap alle handelingen te verrichten met betrekking tot onroerende goederen in Belgi\u00EB en het buitenland, inclusief verwerving, vervreemding, ruil en verlening van rechten.",
  "co_filed_documents": [
    "uitgifte van de notari\u00EBle akte bevattende de machtsverlening gedateerd op 5 december 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "La soci\u00E9t\u00E9 Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles, division n\u00E9erlandophone), commissaire d\u0027Elia Asset SA, a d\u00E9cid\u00E9 de faire remplacer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Lema\u00EEtre-Rozencweig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "nomme Madame Nadine Lema\u00EEtre-Rozencweig en tant qu\u0027administratrice ind\u00E9pendante de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an \u00E0 partir de ce jour, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Bozet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "nomme Madame Fabienne Bozet en tant qu\u0027administratrice ind\u00E9pendante de la soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans \u00E0 partir de ce jour, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Pieron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "nomme Madame Astrid Pieron en tant qu\u0027administratrice ind\u00E9pendante de la soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans \u00E0 partir de ce jour, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Lemaitre-Rozencweig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering ... benoemt mevrouw Nadine Lemaitre-Rozencweig als onafhankelijke bestuurder van de vennootschap voor een termijn van \u00E9\u00E9n jaar die aanvangt op heden, na afloop van de Gewone Algemene Vergadering van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Bozet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering ... benoemt mevrouw Fabienne Bozet als onafhankelijke bestuurder van de vennootschap voor een termijn van vier jaar die aanvangt op heden, na afloop van de Gewone Algemene Vergadering van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Pieron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering ... benoemt mevrouw Astrid Pieron als onafhankelijke bestuurder van de vennootschap voor een termijn van vier jaar die aanvangt op heden, na afloop van de Gewone Algemene Vergadering van de vennootschap"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Het bestuursorgaan, het Auditcomit\u00E9 en de ondernemingsraad van de vennootschap hebben kennisgenomen van het feit dat de vennootschap Ernst en Young Bedrijfsrevisoren BV ... commissaris van Elia Asset NV, beslist heeft Paul Eelen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  }
}

{
  "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": "2025-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration confirme la d\u00E9signation avec effet imm\u00E9diat, le 6 septembre 2023, de Catherine Vandenborre, comme Chief Executive Officer Ad Interim de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dunon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "La d\u00E9signation de Monsieur Fr\u00E9d\u00E9ric Dunon, actuellement Deputy Chief Executive Officer dans le Coll\u00E8ge de gestion journali\u00E8re de la Soci\u00E9t\u00E9, en tant que Chief Executive Officer en remplacement de Madame Catherine Vandenborre et en tant que Vice-Pr\u00E9sident du Coll\u00E8ge de gestion journali\u00E8re de la Soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "De Raad van Bestuur bevestigt unaniem de benoeming met onmiddellijke ingang, op 6 september 2023, van Catherine Vandenborre tot Chief Executive Officer Ad Interim van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dunon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De aanstelling van de heer Fr\u00E9d\u00E9ric Dunon, die op heden Deputy Chief Executive Officer is in het College van dagelijks bestuur van de Vennootschap, als Chief Executive Officer ter vervanging van mevrouw Catherine Vandenborre en als Vice-Voorzitter van het College van dagelijks bestuur van de Vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  }
}

{
  "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": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accorder tous pouvoirs au notaire David Indekeu, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "David INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu, met de mogelijkheid van indeplaatsstelling, om de tekst van de co\u00F6rdinatie van de statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "David INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "De Gewone Algemene Vergadering besluit om de heer Bernard Gustin te herbenoemen als onafhankelijke bestuurder van de vennootschap voor een termijn van zes jaar die aanvangt op heden, na afloop van de Gewone Algemene Vergadering van de vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberte Kesteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "De Gewone Algemene Vergadering besluit om mevrouw Roberte Kesteman te herbenoemen als onafhankelijke bestuurder van de vennootschap voor een termijn van zes jaar die aanvangt op heden, na afloop van de Gewone Algemene Vergadering van de vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Offergeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "De Gewone Algemene Vergadering besluit om mevrouw Dominique Offergeld te herbenoemen als niet-onafhankelijke bestuurder van de vennootschap voor een termijn van zes jaar die aanvangt op heden, na afloop van de Gewone Algemene Vergadering van de vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Flandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "De Gewone Algemene Vergadering neemt tevens kennis van het vrijwillig ontslag van mevrouw C\u00E9cile Flandre (niet-onafhankelijke bestuurder) met ingang vanaf 30 januari 2023 (24u00)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475028202",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "besluit de Gewone Algemene Vergadering... om EY Bedrijfsrevisoren BV en BDO Bedrijfsrevisoren BV te herbenoemen als commissarissen van de vennootschap. Deze commissarissen worden belast met de controle van de enkelvoudige jaarrekening en van de geconsolideerde jaarrekening, voor een termijn van drie"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475028202",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "besluit de Gewone Algemene Vergadering... om EY Bedrijfsrevisoren BV en BDO Bedrijfsrevisoren BV te herbenoemen als commissarissen van de vennootschap. Deze commissarissen worden belast met de controle van de enkelvoudige jaarrekening en van de geconsolideerde jaarrekening, voor een termijn van drie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de r\u00E9\u00E9lire Monsieur Bernard Gustin comme administrateur ind\u00E9pendant de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 partir de ce jour, apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9, pour se terminer imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 rela"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberte Kesteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de r\u00E9\u00E9lire Madame Roberte Kesteman comme administratrice ind\u00E9pendante de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 partir de ce jour, apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9, pour se terminer imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Offergeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de r\u00E9\u00E9lire Madame Dominique Offergeld comme administratrice non-ind\u00E9pendante de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 partir de ce jour, apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9, pour se terminer imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Neirynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Par la suite, conform\u00E9ment \u00E0 l\u0027article 11.3 des statuts et \u00E0 l\u0027article 7:88, \u00A71 du Code des soci\u00E9t\u00E9s et des associations, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de confirmer la nomination de Madame Els Neirynck comme administratrice ind\u00E9pendante de la soci\u00E9t\u00E9, pour une dur\u00E9e qui se termine imm\u00E9diatem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Flandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend en outre connaissance de la d\u00E9mission volontaire de Madame C\u00E9cile Flandre (administratrice non-ind\u00E9pendante) avec effet au 30 janvier 2023 (24 heures)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475028202",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide, sur pr\u00E9sentation du conseil d\u0027entreprise de la soci\u00E9t\u00E9 et sur proposition du Conseil d\u0027administration apr\u00E8s recommandation du Comit\u00E9 d\u0027Audit, de r\u00E9\u00E9lire EY R\u00E9viseurs d\u0027Entreprises SRL et BDO R\u00E9viseurs d\u0027Entreprises SRL comme commissaires de la soci\u00E9t\u00E9. Ces comm"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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