ECLAIR NAVAL SERVICE AFFRETEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts 24 boite 11 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 486 Bo\u00EEte 5- 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "486",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "A dater de ce jour, le si\u00E8ge est transf\u00E9r\u00E9 Avenue des Arts 24 boite 11 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-29",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-09-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valdett Kartal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "24"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "486"
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "A dater de ce jour, le si\u00E8ge est transf\u00E9r\u00E9 Avenue des Arts 24 boite 11 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "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": "2023-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis JACQUETY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Monsieur Pierre- Louis JACQUETY domicili\u00E9 \u00E0 16 Rue Abou Rouous \u00E9tage 3 Apt 9 Casablanca au Maroc de son poste d\u0027administrateur \u00E0 ce jour et lui donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Louis JACQUETY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Monsieur Henri- Louis JACQUETY domicili\u00E9 \u00E0 75 Rue Abou Dabi Quartier Oasis 20100 Casablanca au Maroc de son poste d\u0027administrateur \u00E0 ce jour et lui donne d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valdett KARTAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Valdett KARTAL, domicili\u00E9e \u00E0 la rue Colonel Chaltin 51/7 1180 Uccle en Belgique, au poste d\u0027administrateur \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen JOUSTRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Koen JOUSTRA, domicili\u00E9e \u00E0 Vestingweg 13 4207 \u00E0 CE Gorinchem aux Pays-Bas, au poste d\u0027administrateur \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves GRUMEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 ce jour de Monsieur Pierre-Yves GRUMEL de son mandat d\u0027administrateur, et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis JACQUETY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Pierre-Louis JACQUETY, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis JACQUETY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le conseil d\u0027administration acte la nomination, en tant qu\u0027administrateur - d\u00E9l\u00E9gu\u00E9, de: Monsieur Jacquety Pierre-Louis, domicili\u00E9 \u00E0 Casablanca, Rue Abou Rouous 16 (Maroc)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIVA Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur REIVA Eric, domicili\u00E9 \u00E0 Casablanca, boulevard Rahal Meskini (Maroc) de son mandat d\u0027administrateur,et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUETY Henri-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de Monsieur JACQUETY Henri-Louis, domicili\u00E9 \u00E0 Casablanca, Rue Abou Dhabi (Maroc) pour une dur\u00E9e de 6 ans ."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUETY Henri-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte les nominations, en tant qu\u0027administrateurs - d\u00E9l\u00E9gu\u00E9s, de: Monsieur Jacquety Henri-Louis, domicili\u00E9 \u00E0 Casablanca, Rue Abou Dhabi (Maroc)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRUMEL Pierre - Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Grumel Pierre - Yves, domicili\u00E9 \u00E0 Casablanca, 20 rue Oukaimeden Etg, Rc Cil (Maroc), comme administrateur pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GRUMEL Pierre - Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte les nominations, en tant qu\u0027administrateurs - d\u00E9l\u00E9gu\u00E9s, de: ... Monsieur Grumel Pierre -Yves, domicili\u00E9 \u00E0 Casablanca, 20 rue Oukaimeden Etc, Rc Cil (Maroc),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric REIVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour 17 mai 2013 confirme que les mandats de M. Eric REIVA et Henri-Louis JACQUETY aupr\u00E8s la SA E.N.S.A sont renouvel\u00E9s pour une p\u00E9riode de 6 ans commen\u00E7ant ce jour et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri-Louis JACQUETY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour 17 mai 2013 confirme que les mandats de M. Eric REIVA et Henri-Louis JACQUETY aupr\u00E8s la SA E.N.S.A sont renouvel\u00E9s pour une p\u00E9riode de 6 ans commen\u00E7ant ce jour et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric REIVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme donc que Mr Eric REIVA et Mr Henri Louis JACQUETY exercent bien un mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 aupr\u00E8s de la soci\u00E9t\u00E9 anonyme E.N.S.A., pour la p\u00E9riode ayant commenc\u00E9 le 18 mai 2007 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Louis JACQUETY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme donc que Mr Eric REIVA et Mr Henri Louis JACQUETY exercent bien un mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 aupr\u00E8s de la soci\u00E9t\u00E9 anonyme E.N.S.A., pour la p\u00E9riode ayant commenc\u00E9 le 18 mai 2007 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "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": "2011-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination",
        "administrative_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.680.653",
    "name_full": "ECLAIR NAVAL SERVICE AFFRETEMENT, EN ABREGE : E.N.S.A.",
    "legal_form": "SA"
  }
}