E.F.E.B.

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      "evidence_quote": "Le conseil d\u00E9cide de lui d\u00E9l\u00E9guer, conform\u00E9ment \u00E0 l\u0027article 19 des statuts, les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 dater du 28 juin 2024 et pour aussi longtemps que son mandat d\u0027administrateur sera en vigueur ou renouvel\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Julien ZUCCARELLI de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 28 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement la renonciation de Monsieur Julien ZUCCARELLI aux pouvoirs et mandats sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques qui lui auraient \u00E9t\u00E9 octroy\u00E9s dans le cadre de la repr\u00E9sentation ou de la gestion de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Jonathan AZOULAY",
        "address": null,
        "birth_date": "1979-12-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Julien Jonathan AZOULAY, n\u00E9 le 1er d\u00E9cembre 1979 (...) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans \u00E0 compter du 28 juin 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met formellement fin, avec effet au 28 juin 2024, \u00E0 tous les pouvoirs octroy\u00E9s \u00E0 Monsieur Julien ZUCCARELLI.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "mandate_confirmation",
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        "rrn": null,
        "name": "Coralie-Anne Tilleux",
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      "subkind": "confirmation",
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        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt 87/4, 1040 Etterbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Soufian Wielemans, ayant leur cabinet sis \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 87/4, ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Luus Hillen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt 87/4, 1040 Etterbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Soufian Wielemans, ayant leur cabinet sis \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 87/4, ou tout autre avocat du cabinet d\u0027avocats ebl redsky aux fins d\u0027accomplir toutes les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Soufian Wielemans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Soufian Wielemans tout autre avocat du cabinet ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-19",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Soufian Wielemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24109484"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Jonathan AZOULAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Coralie-Anne Tilleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Luus Hillen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du commissaire aux comptes, la SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec le num\u00E9ro d\u0027entreprise 0433.608.707 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Pr\u00E9sident Kennedypark 1a, 8500 Courtrai, ayant comme repr\u00E9sentant permanent Madame Laura Guarino."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "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": "2021-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 345104.0,
      "currency": "EUR",
      "after_eur": 429388.0,
      "delta_eur": 345104.0,
      "before_eur": 84284.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent quarante-cinq mille cent et quatre euros (345.104,00 EUR) pour le porter de quatre-vingt-quatre mille deux cent quatre-vingt-quatre euros (84.284,00 EUR) \u00E0 quatre cent vingt-neuf mille trois cent quatre-vingt-huit euros (429.388,00 EUR), par la cr\u00E9ation de cent (100) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u0027actionnaire unique, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une partie de la cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 367888.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -367888.0,
      "before_eur": 429388.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois cent soixante-sept mille huit cent quatre-vingt-huit euros (367.888,00 EUR), pour le ramener de quatre cent vingt-neuf mille trois cent quatre-vingt-huit euros (429.388,00 EUR) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 EUR), en apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e figurant aux comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020... Cette r\u00E9duction de capital s\u0027effectue sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 429388,
      "delta_eur": 345104,
      "before_eur": 84284,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Arezki Olivier FERHAT de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 juin 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Arezki Olivier FERHAT de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71er du Code des soci\u00E9t\u00E9s et associations ainsi que l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, les administrateurs restants d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de coopter un nouvel administrateur, Monsieur Julien ZUCCARELLI... jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui confirmera ou "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et associations et l\u0027article 20 b) des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 12 juin 2020, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Julien ZUCCARELLI. Monsieur Julien ZUCCARELLI portera donc le "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis TERREAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement acte de la d\u00E9mission de Monsieur Jean-Louis TERREAUX de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 juin 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire aux comptes, la SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec num\u00E9ro d\u0027entreprise 0433.608.707... ayant dor\u00E9navant comme repr\u00E9sentant permanent Madame Laura Guarino en lieu et place de Monsieur Ren\u00E9 Van Asbroeck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de l\u0027administrateur coopt\u00E9 lors de la r\u00E9union du conseil d\u0027administration du 16 juin 2020. Monsieur Julien ZUCCARELLI... poursuivra le mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les com"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de l\u0027administrateur coopt\u00E9... Monsieur Julien ZUCCARELLI portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine LE MORVAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur de la soci\u00E9t\u00E9 Madame Cl\u00E9mentine LE MORVAN... pour une dur\u00E9e de 5 ans... Madame Cl\u00E9mentine LE MORVAN portera le titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Zuccarelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Terreaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine Le Morvan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Terreaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats d\u0027administrateur de Messieurs Arezki Olivier FERHAT et Jean-Louis TERREAUX expirent \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis TERREAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats d\u0027administrateur de Messieurs Arezki Olivier FERHAT et Jean-Louis TERREAUX expirent \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une nouvelle p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur et, par cons\u00E9quent d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Marie Ducastel avec effet au 13 mars 2019. L\u0027assembl\u00E9e remercie Madame Marie Ducastel pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Arezki Olivier Ferhat, n\u00E9 le 24 avril 1964 et domicili\u00E9 \u00E0 75008 Paris (France), rue de la Bo\u00E9tie 3, en qualit\u00E9 d\u0027administrateur. Afin d\u0027aligner les dur\u00E9es et moments de renouvellement des mandats des administrateurs de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide que ce manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Science 41, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Science 4, B-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de Rue de la Science 4 \u00E0 1000 Bruxelles vers Rue de la Science 41 \u00E0 1040 Bruxelles avec effet au 4 janvier 2018.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-20",
    "filing_date": "2018-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 30 janvier 2018"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de Rue de la Science 4 \u00E0 1000 Bruxelles vers Rue de la Science 41 \u00E0 1040 Bruxelles avec effet au 4 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 civile SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec num\u00E9ro d\u0027entreprise 0433.608.707 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Pr\u00E9sident Kennedypark 1a, 8500 Courtrai en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Terreaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, le remplacement, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, de Monsieur Laurent Etcheverry en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 par Monsieur Jean-Louis Terreaux en date du 6 mars 2013. [...] L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire d\u00E9fini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que le mandat d\u0027administrateur de Mme Marie Ducastel expire \u00E9galement \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 Mme Marie Ducastel le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrice Bougon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Monsieur Patrice Bougon de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Le conseil d\u00E9cide de confier pour une dur\u00E9e ind\u00E9termin\u00E9e la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Marie Ducastel, administrateur dont le mandat prendra fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}