Ga naar inhoud

ECONOCOM GROUP

Actief
Europese vennootschap (Societas Europaea)·Activiteiten van holdings· 44 jaar actief
Marsveldplein 5 ·1050 Elsene, België
BE 0422.646.816
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

200 aktes
Kapitaalverloop · 60
28-06-2023
v3.2
28-06-2023
v3.2
28-06-2023
v3.2
28-06-2023
Kapitaalwijziging
28-06-2023
v3.2
28-06-2023
Kapitaalwijziging
03-02-2022
v3.2
03-02-2022
v3.2
03-02-2022
v3.2
03-02-2022
Kapitaalwijziging
03-02-2022
Kapitaalwijziging
03-02-2022
v3.2
31-12-2021
v3.2
31-12-2021
v3.2
31-12-2021
v3.2
Alle aktes · 200 bijgewerkt 2 maanden geleden
2026
08-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2026-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: Berquin Notarissen
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full_after": "ECONOCOM GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "ECONOCOM GROUP",
    "current_zetel_raw": "Place du Champ de Mars 5 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Terugbetaling van de uitgiftepremie gelijkgesteld met volstort kapitaal.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:208"
    },
    {
      "summary": "Regelgeving voor de inning van de geblokkeerde rekening \u0027Uitgiftepremies\u0027 en de uitbetaling van de coupon.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:209"
    },
    {
      "summary": "Aangerekening van de vermindering van de uitgiftepremie op fiscaal werkelijk gestort kapitaal.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Wijziging van de regels voor het verwerven en vervreemden van eigen aandelen, inclusief de machtiging van de raad van bestuur.",
      "new_text": "ARTIKEL 12 - VERWERVING EN VERVREEMDING VAN EIGEN AANDELEN.\nDe vennootschap kan slechts eigen aandelen of (in voorkomend geval) winstbewijzen verwerven\ndoor aankoop of ruil, rechtstreeks of via een persoon die handelt in zijn eigen naam maar voor\nrekening van de vennootschap, na een beslissing van de algemene vergadering die besluit volgens\nde voorwaarden betreffende het quorum en de meerderheid b",
      "change_kind": "replaced",
      "article_title": "VERWERVING EN VERVREEMDING VAN EIGEN AANDELEN",
      "article_number": "12"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
08-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full_after": "ECONOCOM GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "ECONOCOM GROUP",
    "current_zetel_raw": "Place du Champ de Mars 5 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remboursement de la prime d\u0027\u00E9mission assimil\u00E9e \u00E0 du capital lib\u00E9r\u00E9, \u00E0 hauteur de 0,05 euro par action, par pr\u00E9l\u00E8vement sur le compte de prime d\u0027\u00E9mission.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Imputation fiscale de la r\u00E9duction de la prime d\u0027\u00E9mission : 24,25 % sur le capital fiscal lib\u00E9r\u00E9 et 75,75 % sur les r\u00E9serves tax\u00E9es et exon\u00E9r\u00E9es.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 12 des statuts concernant l\u0027acquisition et l\u0027ali\u00E9nation d\u0027actions propres, incluant les conditions de quorum et majorit\u00E9.",
      "new_text": "ARTICLE 12 \u2013 ACQUISITION ET ALIENATION D\u2019ACTIONS PROPRES.\nLa Soci\u00E9t\u00E9 ne peut acqu\u00E9rir ses propres actions ou (le cas \u00E9ch\u00E9ant) parts b\u00E9n\u00E9ficiaires, par voie\nD\u0027achat ou d\u0027\u00E9change, directement ou par personne agissant en son nom propre mais pour le compte\nde la Soci\u00E9t\u00E9, qu\u0027\u00E0 la suite d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de\nquorum et majorit\u00E9 pr\u00E9vues \u00E0 l\u0027article 7:154 du Cod",
      "change_kind": "replaced",
      "article_title": "ACQUISITION ET ALIENATION D\u2019ACTIONS PROPRES",
      "article_number": "12"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-11-30",
    "previous_mb_reference": "*26322889*"
  }
}
08-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
08-04-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}
13-03-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}
13-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full_after": "ECONOCOM GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "ECONOCOM GROUP",
    "current_zetel_raw": "Place du Champ de Mars 5, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 pour refl\u00E9ter l\u0027annulation de 4.287.102 actions propres rachet\u00E9es, fixant le capital \u00E0 23.731.026,74 EUR repr\u00E9sent\u00E9 par 162.759.902 actions sans mention de valeur.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-trois millions sept cent trente et un mille vingt-six euros septante-quatre cents (\u20AC 23.731.026,74). Il est repr\u00E9sent\u00E9 par cent soixante-deux millions sept cent cinquante-neuf mille neuf cent deux (162.759.902) actions sans mention de valeur nominale.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 162759902,
    "shares_before": 4287102,
    "capital_after_eur": 23731026.74,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 162759902,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
13-03-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}
13-03-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2026-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2026-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full_after": "ECONOCOM GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "ECONOCOM GROUP",
    "current_zetel_raw": "Place du Champ de Mars 5 : 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The text of article 5 of the statutes is replaced, effective February 10, 2026, due to the cancellation of 4,287,102 purchased own shares.",
      "new_text": "Het kapitaal bedraagt drie\u00EBntwintig miljoen zevenhonderd eenendertig duizend zesentwintig euro vierenzeventig cent (\u20AC 23.731.026,74). Zij wordt vertegenwoordigd door honderdtwee\u00EBnzestig miljoen zevenhonderdnegenenvijftigduizend negenhonderdentwee (162.759.902) aandelen zonder nominale waarde.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 162759902,
    "shares_before": null,
    "capital_after_eur": 23731026.74,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2025
28-05-2025 Bruno Grossi neemt ontslag als bestuurder Bestuurswijziging
  • Bruno Grossi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  }
}
28-05-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jérôme Lehmann — Dagelijks bestuur
  • Lydie Roulleaux — Dagelijks bestuur
  • Bruno Grossi — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration (...), les Administrateurs prennent acte de la d\u00E9mission de Monsieur Bruno Grossi de son mandat d\u0027Administrateur, avec effet \u00E0 l\u0027issue du pr\u00E9sent Conseil.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lehmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 un Administrateur D\u00E9l\u00E9gu\u00E9 pour l\u0027ex\u00E9cution des r\u00E9solutions prises lors de ce conseil et pour proc\u00E9der aux formalit\u00E9s de publicit\u00E9 y aff\u00E9rentes, et donne procuration \u00E0 Monsieur J\u00E9r\u00F4me Lehmann",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Lydie Roulleaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 un Administrateur D\u00E9l\u00E9gu\u00E9 pour l\u0027ex\u00E9cution des r\u00E9solutions prises lors de ce conseil et pour proc\u00E9der aux formalit\u00E9s de publicit\u00E9 y aff\u00E9rentes, et donne procuration \u00E0 Monsieur J\u00E9r\u00F4me Lehmann et Madame Lydie Roulleaux",
      "decharge_status": null,
      "mandate_duration": 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": "fr",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE EUROPENNE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lydie Roulleaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2025 Bruno Grossi neemt ontslag als bestuurder Bestuurswijziging
  • Bruno Grossi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Administrateurs prennent acte de la d\u00E9mission de Monsieur Bruno Grossi de son mandat d\u0027Administrateur, avec effet \u00E0 l\u0027issue du pr\u00E9sent Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}
12-05-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Robert Bouchard — Bestuurder
  • Eric Boustouller — Administrateur indépendant
  • Véronique di Benedetto — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Eric Boustouller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique di Benedetto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  }
}
12-05-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Robert Bouchard — Bestuurder
  • Eric Boustouller — Onafhankelijk bestuurder
  • Véronique di Benedetto — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Boustouller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique di Benedetto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  }
}
12-05-2025 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Eric Boustouller — Bestuurder
  • Véronique di Benedetto — Bestuurder
  • Robert Bouchard — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Monsieur Robert Bouchard en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Boustouller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la fin du mandat de Monsieur Eric Boustouller en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet imm\u00E9diatement apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique di Benedetto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la fin du mandat de Madame V\u00E9ronique di Benedetto en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diatement apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE EUROPENNE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lydie Roulleaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2025 Robert Bouchard herbenoemd als bestuurder Bestuurswijziging
  • Robert Bouchard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Monsieur Robert Bouchard en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}
12-05-2025 Robert Bouchard herbenoemd als bestuurder Bestuurswijziging
  • Robert Bouchard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering besluit de heer Robert Bouchard te herbenoemen als bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en eindigend onmiddellijk na de jaarlijkse algemene vergadering te houden in 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  }
}
12-05-2025 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Robert Bouchard — Bestuurder
  • Econocom Group SE — Gedelegeerd bestuurder
  • Econocom Group SE — Directeur generaal
  • Jérôme Lehmann
  • Lydie Roulleaux
  • Eric Boustouller — Onafhankelijk bestuurder
  • Véronique di Benedetto — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05",
      "evidence_quote": "De algemene vergadering besluit de heer Robert Bouchard te herbenoemen als bestuurder van Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en eindigend onmiddellijk na de jaarlijkse algemene vergadering te houden in 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Boustouller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05",
      "evidence_quote": "De algemene vergadering neemt akte van het einde van het mandaat van de heer Eric Boustouller als onafhankelijk bestuurder van de Vennootschap, dat onmiddellijk ingang heeft na de huidige jaarlijkse algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique di Benedetto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05",
      "evidence_quote": "De algemene vergadering neemt akte van het einde van het mandaat van Mevrouw V\u00E9ronique di Benedetto als bestuurder van de Vennootschap, dat onmiddellijk ingang heeft na de huidige jaarlijkse algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Econocom Group SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering (i) delegeert bevoegdheden, met mogelijkheid tot subdelegatie, aan de gedelegeerd bestuurders en aan de directeuren-generaal van Econocom Group SE, om de voorgaande besluiten uit te voeren en de bijbehorende publicatieformaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur-generaal",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Econocom Group SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering (i) delegeert bevoegdheden, met mogelijkheid tot subdelegatie, aan de gedelegeerd bestuurders en aan de directeuren-generaal van Econocom Group SE, om de voorgaande besluiten uit te voeren en de bijbehorende publicatieformaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lehmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering (i) delegeert bevoegdheden, met mogelijkheid tot subdelegatie, aan de gedelegeerd bestuurders en aan de directeuren-generaal van Econocom Group SE, om de voorgaande besluiten uit te voeren en de bijbehorende publicatieformaliteiten te vervullen, en (ii) verleent volmacht aan ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lydie Roulleaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering (i) delegeert bevoegdheden, met mogelijkheid tot subdelegatie, aan de gedelegeerd bestuurders en aan de directeuren-generaal van Econocom Group SE, om de voorgaande besluiten uit te voeren en de bijbehorende publicatieformaliteiten te vervullen, en (ii) verleent volmacht aan ",
      "decharge_status": null,
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "Societas Europaea"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lydie Roulleaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: Berquin Notarissen
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full_after": "ECONOCOM GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "ECONOCOM GROUP",
    "current_zetel_raw": "Place du Champ de Mars 5, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 7 is gewijzigd om rekening te houden met de hernieuwing van het toegestane kapitaal.",
      "new_text": "ARTIKEL 7 - TOEGESTANE KAPITAAL.\nDe raad van bestuur is gemachtigd om het kapitaal te verhogen, in \u00E9\u00E9n of meerdere malen, aan de voorwaarden die hij zal bepalen, ten belope van een maximumbedrag van drie\u00EBntwintig miljoen zevenhonderd eenendertigduizend zesentwintig euro en vierenzeventig cent (\u20AC 23.731.026,74).\nDe raad van bestuur kan van deze machtiging gebruik maken in het geval van een uitgifte",
      "change_kind": "amended",
      "article_title": "TOEGESTANE KAPITAAL",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
04-04-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full_after": "ECONOCOM GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "name_full_before": "ECONOCOM GROUP",
    "current_zetel_raw": "Place du Champ de Mars 5, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 7 is amended to reflect the renewal of the authorized capital, setting a maximum increase of \u20AC23,731,026.74.",
      "new_text": "ARTICLE 7 - CAPITAL AUTORISE.\nLe conseil d\u2019administration est autoris\u00E9 \u00E0 augmenter le capital, en une ou plusieurs fois, aux\nconditions qu\u2019il fixera, \u00E0 concurrence d\u2019un montant maximum de vingt-trois millions sept cent trente et\nun mille vingt-six euros septante-quatre cents (23.731.026,74 \u20AC).\nLe conseil d\u2019administration peut utiliser cette autorisation dans le cas d\u2019une \u00E9mission d\u2019actions avec\nou",
      "change_kind": "amended",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de presences",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-31",
    "previous_mb_reference": null
  }
}
04-04-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}
04-04-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
04-04-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-03-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-03-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-03-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}
14-03-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}
Eerste 30 van 200 aktes