ORES Assets

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
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    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "22 JUIL. 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ORES Assets confie \u00E0 sa filiale ORES sc les activit\u00E9s qui rel\u00E8vent de sa mission de service public... Cette d\u00E9l\u00E9gation est octroy\u00E9e pour un terme maximum de 6 ans.",
      "value": {
        "term": "6 ans",
        "scope": "D\u00E9l\u00E9gation de comp\u00E9tences relatives aux activit\u00E9s relevant de la mission de service public d\u0027ORES Assets et la repr\u00E9sentation y aff\u00E9rente, incluant la gestion des march\u00E9s publics, les op\u00E9rations industrielles, commerciales, fiscales, juridiques, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, ainsi que le pouvoir d\u0027agir et de se d\u00E9fendre en justice."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Cette d\u00E9l\u00E9gation est octroy\u00E9e pour un terme maximum de 6 ans.",
      "value": "6 ans",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-17",
      "type": "board_decision_date",
      "quote": "R\u00E8glement relatif \u00E0 la d\u00E9l\u00E9gation de comp\u00E9tences du Conseil d\u0027administration du 17 juin 2026",
      "value": "17 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "termination_condition",
      "quote": "Elle prend fin de plein droit lors de tout renouvellement int\u00E9gral du Conseil d\u0027Administration et est, en toute hypoth\u00E8se, renouvelable.",
      "value": "prend fin de plein droit lors de tout renouvellement int\u00E9gral du Conseil d\u0027Administration",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "sub_delegation_right",
      "quote": "Pour l\u0027exercice de cette d\u00E9l\u00E9gation, ORES sc peut \u00E9tablir un r\u00E8glement relatif aux pouvoirs (sub)d\u00E9l\u00E9gu\u00E9s et mandats et ce, en faveur de membres de son personnel.",
      "value": "peut \u00E9tablir un r\u00E8glement relatif aux pouvoirs (sub)d\u00E9l\u00E9gu\u00E9s et mandats en faveur de membres de son personnel",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "separate_regulation",
      "quote": "Les mati\u00E8res immobili\u00E8res font l\u0027objet d\u0027un r\u00E8glement distinct.",
      "value": "Les mati\u00E8res immobili\u00E8res font l\u0027objet d\u0027un r\u00E8glement distinct",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "implementation_delegation",
      "quote": "La mise en \u0153uvre et l\u0027ex\u00E9cution desdites d\u00E9cisions adopt\u00E9es, en ce compris la repr\u00E9sentation \u00E0 l\u0027\u00E9gard des tiers et la signature des actes et contrats, sont d\u00E9l\u00E9gu\u00E9es \u00E0 sa filiale ORES sc.",
      "value": "La mise en \u0153uvre et l\u0027ex\u00E9cution desdites d\u00E9cisions adopt\u00E9es, en ce compris la repr\u00E9sentation \u00E0 l\u0027\u00E9gard des tiers et la signature des actes et contrats, sont d\u00E9l\u00E9gu\u00E9es \u00E0 sa filiale ORES sc",
      "object": "e1",
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      "name": "Rosalia TUDISCA",
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        "role": "Secr\u00E9taire du Conseil d\u0027administration"
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      "date": "2026-07-31",
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      "date": "2026-07-22",
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      "date": "2026-06-17",
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      "quote": "R\u00E8glement relatif \u00E0 la d\u00E9l\u00E9gation de pouvoirs et mandats adopt\u00E9 par le Conseil d\u0027administration du 17 juin 2026",
      "value": "17/06/2026",
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      "type": "power_of_attorney",
      "quote": "Le pr\u00E9sent r\u00E8glement est relatif d\u0027une part \u00E0 la d\u00E9l\u00E9gation de gestion et de repr\u00E9sentation jourmali\u00E8res par ORES SC et d\u0027autre part \u00E0 l\u0027octroi de mandats sp\u00E9ciaux par ORES sc",
      "value": {
        "scope": "D\u00E9l\u00E9gation de gestion et de repr\u00E9sentation journali\u00E8res au Pr\u00E9sident du Comit\u00E9 de direction; Mandats sp\u00E9ciaux pour mati\u00E8res financi\u00E8res, juridiques, fiscales, ressources humaines et secr\u00E9tariat aux personnes d\u00E9sign\u00E9es dans le r\u00E8glement."
      },
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      "type": "mandate_term",
      "quote": "Cette d\u00E9l\u00E9gation \u00E0 la gestion et repr\u00E9sentation journali\u00E8res est octroy\u00E9e pour un terme maximum de trois (3) ans.",
      "value": "3 ans",
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    }
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      "Financial limits attached to the mandates (e.g., 20.000.000 EUR, 1.000.000 EUR, 10.000.000 EUR)",
      "Delegation of public service mission activities from ORES Assets to ORES SC",
      "Certification of the document by Rosalia TUDISCA as Secretary of the Board"
    ]
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      "name": "OPERATEUR DE RESEAUX D\u0027ENERGIES",
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        "seat": "Avenue Jean Mermoz 14 - 6041 Gosselies",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DELEGATION DE POUVOIRS EN MATIERE IMMOBILIERE",
      "value": "DELEGATION DE POUVOIRS EN MATIERE IMMOBILIERE",
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      "subject": "e1"
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      "date": "2026-07-16",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/07/2026 - Annexes du Moniteur belge",
      "value": "16/07/2026",
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      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "filing",
      "quote": "0 8 JUIL. 2026",
      "value": "08/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le Notaire Christine CLINQUART, de r\u00E9sidence \u00E0 Jumet, en date du 23 juin 2026",
      "value": "23/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-17",
      "type": "board_meeting",
      "quote": "le Conseil d\u0027administration d\u0027ORES Assets, par d\u00E9lib\u00E9ration du 17.06.2026",
      "value": "17/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "conf\u00E8re \u00E0 sa filiale ORES SC en les personnes des mandataires membres du personnel d\u0027ORES SC repris ci-dessous les pouvoirs sp\u00E9ciaux suivants en mati\u00E8re immobili\u00E8re... Mandataires sous A: Messieurs Luc COLLING... Mandataires sous B: Mesdames Catherine BERNIER...",
      "value": {
        "scope": "acquisition, cession ou location de terrains, b\u00E2timents ou droits immobiliers",
        "conditions": "Mandataires A et B list\u00E9s nominativement. Actes notari\u00E9s \u003E 25.000 EUR: extrait PV ou autorisation 2 admins ou 2 mandataires A ou 1 A \u002B 1 B. Actes notari\u00E9s \u003C= 25.000 EUR: 1 B \u002B autorisation 1 A, ou subd\u00E9l\u00E9gation. Actes non notari\u00E9s \u003C 100.000 EUR: 2 mandataires B. Actes non notari\u00E9s \u003E 100.000 EUR et \u003C= 1.000.000 EUR: 1 mandataire A \u002B 1 mandataire B.",
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    },
    {
      "type": "mandate_term",
      "quote": "Ces pouvoirs sont octroy\u00E9s pour un terme maximum de 3 ans - renouvelable.",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Bastien Emmerechts... le 21 mai 2026 en cours d\u2019enregistrement, s\u0027est r\u00E9unie \u00E0 Suarl\u00E9e, Avenue d\u2019Ecolys, 2, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 coop\u00E9rative \u0022ORES ASSETS\u0022",
      "value": "2026-05-21",
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les articles 13,17 et 22 des statuts ; ainsi que les annexes 1, 6 et 7 \u00E0 la fin des statuts",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Bastien Emmerechts, suppl\u00E9ant Ma\u00EEtre Jean TYTGAT, notaire \u00E0 la r\u00E9sidence de Jemeppe-sur-Sambre (Spy)... le 21 mai 2026",
      "value": "2026-05-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "ORES Assets a \u00E9t\u00E9 constitu\u00E9e pour une p\u00E9riode expirant le 31 d\u00E9cembre 2025. Elle est prorog\u00E9e jusqu\u2019au 31 d\u00E9cembre 2045.",
      "value": {
        "end": "2045-12-31",
        "start": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "ORES Assets a \u00E9mis 66.154.791 parts.",
      "value": {
        "type": "parts",
        "number": 66154791
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "Les apports sont indisponibles \u00E0 concurrence d\u2019un montant de cent cinquante trois millions huit cent septante neuf mille sept cent septante neuf euros et quarante six cents (153.879.779,46 EUR).",
      "value": {
        "amount": 153879779.46,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "les actes engageant ORES Assets y compris les actions en justice, tant en demandant qu\u2019en d\u00E9fendant, sont valablement accomplis par deux administrateurs.",
      "value": "Deux administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La dur\u00E9e du mandat d\u0027administrateur est fix\u00E9e \u00E0 six ans.",
      "value": "six ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La dur\u00E9e du mandat du ou des r\u00E9viseurs est fix\u00E9e \u00E0 trois ans.",
      "value": "trois ans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "ORES Assets a pour objet la gestion, l\u2019exploitation et la valorisation des r\u00E9seaux de distribution",
      "value": "gestion, l\u2019exploitation et la valorisation des r\u00E9seaux de distribution",
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      "quote": "Article 8 \u2013 Apports et parts A. ORES Assets a \u00E9mis 66.154.791 parts. ... Les apports sont indisponibles \u00E0 concurrence d\u2019un montant de cinq cent trente mille huit cent soixante euros et cinquante-deux cents (530.860,52 EUR).",
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      "date": "2045-12-31",
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      "type": "seat",
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    },
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      "date": "2024-12-11",
      "type": "filing",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE OTTIGNIES-LOUVAIN-LA-NEUVE le onze d\u00E9cembre deux mille vingt-quatre (11-12-2024)",
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      "kind": "person",
      "name": "Rosalia TUDISCA",
      "attrs": {}
    }
  ]
}