ECOSTAL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.550.746",
        "name": "SRL ARVEST GROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-05",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 5 janvier 2026, de la SRL ARVEST GROUP (BCE 0838.550.746), avec pour repr\u00E9sentant permanent M. Yves WARNANT, et octroi de la d\u00E9charge \u00E0 cet administrateur et son repr\u00E9sentant permanent pour leur gestion durant l\u0027exercice du 1er janvier au 31 d\u00E9cem",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Yves WARNANT",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66. 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc-Marie PEQUIGNOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ecostal Group S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Le conseil acte le changement du repr\u00E9sentant permanent de l\u0027administrateur (d\u00E9l\u00E9gu\u00E9), Ecostal Group S.A. Ecostal Group SA aura comme repr\u00E9sentant permanent Monsieur Lo\u00EFc-Marie PEQUIGNOT qui remplace Monsieur Alexander DE WIT \u00E0 partir du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": "Lo\u00EFc-Marie PEQUIGNOT",
      "rep_rotation_old_rep": "Alexander DE WIT",
      "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": "2026-04-01",
    "filing_date": "2026-03-19",
    "act_kind_objet": "D\u00E9mission Administrateur - Changement Repr\u00E9sentant Permanent"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18100000.0,
      "delta_eur": 18000000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": "0806.747.119",
          "rrn": null,
          "kind": "org",
          "name": "ECOSTAL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 180000,
          "contribution_amount_eur": 18000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 180000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 18000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "PELZER Christophe"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "rapport du CA",
    "rapport du commissaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0806.747.119",
      "pct": null,
      "kind": "org",
      "name": "ECOSTAL",
      "role": "aandeelhouder",
      "n_shares": 181000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PELZER Christophe",
        "address": null,
        "birth_date": null,
        "profession": "commissaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "PIRON Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CPMPartners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ECOSTAL GROUP",
        "address": "4632 Soumagne, rue du Relais, 1",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ECOSTAL GROUP",
        "address": "4632 Soumagne, rue du Relais, 1",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 1 procuration, le rapport du CA et le rapport du commissaire",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "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": "2024-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport \u00E9tabli par la soci\u00E9t\u00E9 \u00AB BDO R\u00E9viseurs d\u2019Entreprises \u00BB, repr\u00E9sent\u00E9e par Monsieur PELZER Christophe, commissaire, en date du 17 d\u00E9cembre 2024",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "PELZER Christophe"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "PELZER Christophe"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full_after": "ECOSTAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ECOSTAL",
    "current_zetel_raw": "Rue du Relais(CER) 1 : 4632 Soumagne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 18.100.000,00 \u20AC repr\u00E9sent\u00E9 par 181.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 181.000.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix-huit millions cent mille euros (18.100.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par cent quatre-vingt-un mille (181.000) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 181.000, repr\u00E9sentant chacune un cent quatre-vingt-un milli\u00E8me (1/181.000e) du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ECOSTAL GROUP",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 1 procuration, le rapport du CA et le rapport du commissaire",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 181000,
    "shares_before": 100000,
    "capital_after_eur": 18100000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 181000,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18000000.0,
      "currency": "EUR",
      "after_eur": 18100000.0,
      "delta_eur": 18000000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 18.000.000,00 \u20AC pour le porter de 100.000,00 \u20AC \u00E0 18.100.000,00 \u20AC par l\u2019\u00E9mission de 180.000 actions nouvelles, \u00E0 souscrire au prix de 100,00 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPMPartners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est mis fin aux mandats d\u2019administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00AB CPMPartners \u00BB dont le repr\u00E9sentant permanent est Monsieur PIRON Christophe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757661456",
        "name": "ECOSTAL GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer comme administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la soci\u00E9t\u00E9 anonyme \u00AB ECOSTAL GROUP \u00BB ayant son si\u00E8ge \u00E0 4632 Soumagne, rue du Relais, 1, T.V.A. num\u00E9ro 0757.661.456 RPM Li\u00E8ge (division Li\u00E8ge), avec pour repr\u00E9sentant permanent Monsieur Alexander de Wit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rewise SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de: 1) mettre fin au mandat de Rewise SRL, dont le si\u00E8ge est sis Rue des Vennes 151 \u00E0 4020 Li\u00E8ge, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro de TVA BE 0428 161 463, repr\u00E9sent\u00E9e par Monsieur Pascal Celen, en tant que commissaire de la Soci\u00E9t\u00E9. \u00E0 partir de la pr\u00E9s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "2) nommer en tant que commissaire de la Soci\u00E9t\u00E9 la SRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9, R.P.M Bruxelles, TVA n\u00B0 BE 0431.088.289 ... La SRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB a d\u00E9sign\u00E9 en qualit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-27",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs - Procuration pour les formalit\u00E9s"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "The board of directors of ECOSTAL, a Belgian public limited company, has decided to delegate specific signing authorities to the General Manager and the CEO for various commercial, financial, and administrative activities, with thresholds defined in EUR. Additionally, the board has granted full powers to AD-Ministerie BV, represented by Adriaan de Leeuw, to handle all necessary formalities for publishing an extract of this board resolution in the Belgian State Gazette.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25167.18,
      "currency": "EUR",
      "after_eur": 74832.82,
      "delta_eur": -25167.18,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-25",
      "evidence_quote": "En cons\u00E9quence de la scission, le capital la soci\u00E9t\u00E9 anonyme \u003C ECOSTAL \u00BB est r\u00E9duit \u00E0 concurrence de VINGT-CINQ MILLE CENT SOIXANTE-S\u00C9PT EUROS DIX-HUIT CENTIMES (25.167,18 \u20AC) pour ramener celui-ci de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 SEPTANTE-QUATRE MILLE HUIT-CENT TRENTE-DEUX EUROS QUATRE-VINGT-DEUX CENTIMES (74.832,82 \u20AC) sans diminution du nombre d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 25167.18,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 25167.18,
      "before_eur": 74832.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-25",
      "evidence_quote": "Suite \u00E0 la pr\u00E9sente op\u00E9ration de scission partielle de la soci\u00E9t\u00E9 anonyme \u003C ECOSTAL \u00BB, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de VINGT-CINQ MILLE CENT SOIXANTE-SEPT EUROS DIX-HUIT CENTIMES (25.167,18 \u20AC) pour compenser d\u0027autant le transfert \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et ainsi maintenir le capital \u00E0 un montant de CENT MILLE EUROS (100.000,00 \u20AC), sans apports nouveaux et sans \u00E9mission d\u0027actions nouvelles, par incorporation au capital restant suite \u00E0 l\u0027op\u00E9ration de scission partielle de ladite somme \u00E0 pr\u00E9lever sur le b\u00E9n\u00E9fice report\u00E9 de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "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": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CPM-Partners",
        "quote": "A l\u0027instant, les administrateurs pr\u00E9nomm\u00E9s - la soci\u00E9t\u00E9 \u0022CPM-Partners\u0022 \u00E9tant repr\u00E9sent\u00E9e en vertu d\u0027une procuration du 18 septembre 2023, laquelle sera conserv\u00E9e au dossier - d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de nommer administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: \u0022CPM-Partners\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1325 Bonlez, rue d\u0027En-Haut 56, inscrite au registre des personnes morales de Nivelles sous le num\u00E9ro BE 0841.602.088; dont le repr\u00E9sentant permanent pour la dur\u00E9e de son mandat sera Monsieur PIRON Christophe, domicili\u00E9 \u00E0 1325 Bonlez, rue d\u0027En-Haut 56\u0022.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSENSIS CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 dater de ce jour, la d\u00E9mission de son administrateur unique actuel: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ESSENSIS CONSULT \u00BB, pr\u00E9cit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838550746",
        "name": "ARVEST GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier l\u0027administration de la soci\u00E9t\u00E9 \u00E0 un conseil d\u0027administration et d\u00E9signe comme administrateurs non statutaires, \u00E0 dater de ce jour, pour une dur\u00E9e de six (6) ans : \u0022ARVEST GROUP\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Fusch 12, inscrite au re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAUVISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849814327",
        "name": "THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "\u0022THEMA INVEST\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 4845 Jalhay, Ti\u00E8ge 76/E, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0849.814.327; dont le repr\u00E9sentant permanent pour la dur\u00E9e du mandat sera Monsieur DAUVISTER St\u00E9phane, domicili\u00E9 \u00E0 4845 Jalhay, Ti\u00E8ge 76"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPM-Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "\u0022CPM-Partners\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1325 Bonlez, rue d\u0027En-Haut 56, inscrite au registre des personnes morales de Nivelles sous le num\u00E9ro BE 0841.550.746; dont le repr\u00E9sentant permanent pour la dur\u00E9e du mandat sera Monsieur PIRON Christophe, domicili\u00E9 \u00E0 1325 Bonlez, rue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CELEN Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: la SRL REWISE repr\u00E9sent\u00E9 directement ou indirectement par CELEN Pascal (A01716), auditeur, bureau \u00E0 Rue des Vennes 151 4020 Li\u00E8ge Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01716",
        "name": "CELEN Pascal",
        "address": "Rue des Vennes 151 4020 Li\u00E8ge Belgique",
        "birth_date": null,
        "profession": "auditeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: la SRL REWISE repr\u00E9sent\u00E9 directement ou indirectement par CELEN Pascal (A01716), auditeur, bureau \u00E0 Rue des Vennes 151 4020 Li\u00E8ge Belgique.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "LIEG",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DIVIS VISION LIEGE Greffe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": 93613.63,
      "delta_eur": -6386.37,
      "before_eur": 100000.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 100000.0,
      "delta_eur": 6386.37,
      "before_eur": 93613.63,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Am\u00E9lie GUYOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Limbourg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-19",
    "filing_date": "2022-05-02",
    "act_kind_objet": "SCISSION SANS DISSOLUTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Alexandre LECLER"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "Soci\u00E9t\u00E9 anony\u0442\u0435",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet de scission",
    "rapport \u00E9tabli par la SRL REWISE"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6386.37,
      "currency": "EUR",
      "after_eur": 93613.63,
      "delta_eur": -6386.37,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 anonyme ECOSTAL \u00E0 concurrence de SIX MILLE TROIS CENT QUATRE-VINGT-SIX EUROS ET TRENTE-SEPT CENTIMES (6.386,37 \u20AC) pour le ramener de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 NONANTE-TROIS MILLE SIX CENT TREIZE EUROS ET SOIXANTE-TROIS CENTIMES (93.613,63 \u20AC), sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 6386.37,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 6386.37,
      "before_eur": 93613.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de SIX MILLE TROIS CENT QUATRE-VINGT-SIX EUROS ET TRENTE-SEPT CENTIMES (6.386,37 \u20AC) pour compenser d\u0027autant le transfert \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et ainsi maintenir le capital \u00E0 un montant de CENT MILLE EUROS (100.000,00\u20AC) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital restant suite \u00E0 l\u0027op\u00E9ration de scission partielle de ladite somme \u00E0 pr\u00E9lever sur le b\u00E9n\u00E9fice report\u00E9 de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "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": "2021-03-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "par le r\u00E9viseur d\u2019entreprises, commissaire aux comptes, Monsieur Pascal CELEN",
    "firm_kbo": null,
    "firm_name": "SRL REWISE",
    "ibr_number": null,
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -10000.0,
      "before_eur": 110000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de transformer le compte de capitaux propres statutairement indisponible... en capital tel que pr\u00E9vu \u00E0 l\u2019article 7 :2 du Code des soci\u00E9t\u00E9s et des associations \u00E0 concurrence d\u2019un montant de CENT MILLE EUROS (100.000,00 \u20AC)... Par cons\u00E9quent, le montant du capital, soit CENT MILLE EUROS (100.000,00 \u20AC), doit \u00EAtre mentionn\u00E9 dans les statuts de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CEREXHE-HEUSEUX",
        "region": null,
        "street": "Rue du Relais",
        "country": "BE",
        "postcode": "4632",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Jalhay",
        "region": null,
        "street": "Cockaifagne",
        "country": "BE",
        "postcode": "4845",
        "box_number": "b",
        "street_number": "52"
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de l\u0027entreprise, sis Cockaifagne 52 bo\u00EEte b \u00E0 4845 Jalhay, vers l\u0027adresse suivante : Rue du Relais, 1 \u00E0 4632 CEREXHE\u0415-HEUSEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.P.R.L. PASCAL CELEN, REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de fixer le nombre de commissaire \u00E0 un. Elle nomme la S.C.P.R.L. PASCAL CELEN, REVISEUR D\u0027ENTREPRISES, membre du r\u00E9seau VPC, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, pour un mandat d\u0027une dur\u00E9e de 3 ans, solt jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 approuvant les comptes au 31 d\u00E9cembre 2021;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claudio LOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Essensis Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-21",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Essensis Consult SPRL dont le si\u00E8ge social est situ\u00E9 rue de L\u0027Ans\u00E9rine 9 \u00E0 4600 Vis\u00E9 et dont le repr\u00E9sentant permanent est Monsieur Claudio LOT en tant que g\u00E9rant avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.747.119",
    "name_full": "ECOSTAL",
    "legal_form": "SPRL"
  }
}