ECHANGES COMMERCIAUX ET INDUSTRIELS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Karam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Emile Karam, n\u00E9 le 10 octobre 1976, demeurant \u00E0 Hazmiye (Liban), quartier maronite, rue de la Maison des Officiers n\u00B0 44, immeuble Ambassadeur 28. RDC, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.625.211",
    "name_full": "ECHANGES COMMERCIAUX ET INDUSTRIELS, EN ABREGE : E.C.I.",
    "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": "2024-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.625.211",
    "name_full": "ECHANGES COMMERCIAUX ET INDUSTRIELS, EN ABREGE : E.C.I.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Karam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425625211",
        "name": "SAM KARSAM EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de la SA KARSAM EUROPE repr\u00E9sent\u00E9e par Sami Karam."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias KARAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de Elias KARAM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami KARAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de ... Sami KARAM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.625.211",
    "name_full": "ECHANGES COMMERCIAUX ET INDUSTRIELS, EN ABREGE : E.C.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARAM Elias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2016 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9m\u00EDssion comme administrateur Monsieur Emile Karam, avenue de Broqueville, 7 \u00E0 1150 Woluw\u00E9-Saint-Pierre. \u00E0 partir du 30 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Karam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Karsam Europe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027aministrateur de l\u0027administrateur sortant sera poursuivi par la SA Karsam Europe, rue Bollinckx, 13 \u00E0 1070 Anderlecht qui a nomm\u00E9 comme repr\u00E9sentant permanent Monsieur Sami Karam, avenue de Broqueville, 7 bte 7 \u00E0 1150 Bruxellesi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.625.211",
    "name_full": "ECHANGES COMMERCIAUX ET INDUSTRIELS, EN ABREGE : E.C.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassan Kebbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2014 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de Monsieur Hassan Kebbe \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Karam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-05",
      "evidence_quote": "Le mandat d\u0027aministrateur de l\u0027administrateur sortant sera poursuivi par Monsieur Emile Karam, avenue de Broqueville, 7 \u00E0 1150 Woluw\u00E9-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.625.211",
    "name_full": "ECHANGES COMMERCIAUX ET INDUSTRIELS, EN ABREGE : E.C.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghassan Kebbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rafe du 30 ju\u00EDn 2013 a d\u00E9c\u00EDd\u00E9 d\u0027accepter la d\u00E9m\u00EDssion comme admin\u00EDstrateur de la soci\u00E9t\u00E9 de Monsieur Ghassan Kebbe \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Karam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Le mandat de l\u0027administrateur sortant sera poursuivi par Monsieur Sami Karam, avenue de Broqueville, 7 \u00E0 1150 Woluw\u00E9-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.625.211",
    "name_full": "ECHANGES COMMERCIAUX ET INDUSTRIELS, EN ABREGE : E.C.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bounader Lama Ramez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e generate du 13/11/2003 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission des administrateurs suivants \u00E0 partir du 31/12/2003: - Madame Bounader Lama Ramez"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chemayel Raja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e generate du 13/11/2003 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission des administrateurs suivants \u00E0 partir du 31/12/2003: - Monsieur Chemayel Raja"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e generate du 13/11/2003 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission des administrateurs suivants \u00E0 partir du 31/12/2003: - Monsieur Jacobs Baudouin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karam Elias Sami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-01",
      "evidence_quote": "et d\u00E9cide de nommer les administrateurs suivants \u00E0 partir du 01/01/2004: - Monsieur Karam Elias Sami"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selian Rafi Herant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-01",
      "evidence_quote": "et d\u00E9cide de nommer les administrateurs suivants \u00E0 partir du 01/01/2004: - Monsieur Selian Rafi Herant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selian Serge Sarkis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-01",
      "evidence_quote": "et d\u00E9cide de nommer les administrateurs suivants \u00E0 partir du 01/01/2004: - Monsieur Selian Serge Sarkis"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karam Elias Sami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 01/01/2004 d\u00E9cide de nommer Monsieur Karam Elias Sami comme adm\u0131nistrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.625.211",
    "name_full": "ECHANGES COMMERCIAUX ET INDUSTRIELS, EN ABREGE : E.C.I.",
    "legal_form": "SA"
  }
}