DEME ENVIRONNEMENT

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        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 7 mai que la d\u00E9mission de Monsieur Eric TANCRE avec effet au 7 mai 2021 comme administrateur de la soci\u00E9t\u00E9 Ecoterres est confirm\u00E9e par L\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FARCIENNES",
        "region": null,
        "street": "Rue de la Neuville",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": "c",
        "street_number": "3"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbai du Conseil d\u0027Admnistration du 20 avril 2021 que le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9 avec effet au 1er mai 2021 \u00E0 6240 FARCIENNES - Rue de la Neuville 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6240 FARCIENNES - Rue de la Neuville 100",
        "city": "Farcien",
        "region": "waals_gewest",
        "street": "Rue de la Neuville",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Jean Mermoz 3c - 6041 GOSSELIES",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "3c",
        "locality_suffix": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbai du Conseil d\u0027Administration du 20 avril 2021 que le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9 avec effet au 1er mai 2021 \u00E0 6240 FARCIENNES - Rue de la Neuville 100.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Denis DROUSIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-03",
    "filing_date": "2021-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis DROUSIE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 20 avril 2021"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Carine FABRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Madame Sofie VERLINDEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny BOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Danny BOEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Eric TANCRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk POPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Dirk POPPE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La mission de Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler la mission pour une dur\u00E9e de 3 ans \u00E0 DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sofie VERLINDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny BOEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk POPPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Denis DROUSIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-02-04",
    "act_kind_objet": "R\u00E9solution circulaire prise par les actionnaires en date du 4 f\u00E9vrier 2019"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-02-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.014.359",
        "name": "ECOTERRES SA",
        "role": "other",
        "address": "Avenue Jean Mermoz 3c, 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.473.705",
        "name": "DEME ENVIRONMENTAL CONTRACTORS NV",
        "role": "other",
        "address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.473.705",
        "name": "DEME NV",
        "role": "other",
        "address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRIW ENVIRONNEMENT SA",
        "role": "other",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis DROUSIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de ECOTERRES SA, repr\u00E9sentant l\u0027ensemble du capital, ont pris \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution circulaire en date du 4 f\u00E9vrier 2019, conform\u00E9ment \u00E0 l\u0027article 536 du Code des Soci\u00E9t\u00E9s, pour nommer Monsieur Luc VANDENBULCKE administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la r\u00E9solution. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Karine FABRY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRIW ENVIRONNEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de SRIW ENVIRONNEMENT dont le repr\u00E9sentant permanent est Monsieur Claude GREGOIRE de son mandat d\u0027admnistrateur, et ce avec effet au 7 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Gregoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Alain BERNARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom LENAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Tom LENAERTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els VERBRAECKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Madame Els VERBRAECKEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441014359",
        "name": "SRIW ENVIRONNEMENT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SRIW ENVIRONNEMENT S.A. dont le repr\u00E9sentant permanent est Morsieur Claude GREGOIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
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        "kbo": null,
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      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SAMANDA S.A, dont le repr\u00E9sentant permarient est Madame Karine FABRY"
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        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer le mandat de Commissa\u00EDre pour une dur\u00E9e de 3 ans \u00E0 DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Luc Van Coppenolle."
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{
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