EECO HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "eeco_holding"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "eeco_holding"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique accepte avec effet au 1 avril 2026 les d\u00E9missions de Alexis-Garcin Berson ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrator",
        "effective_date": "2026-04-01"
      },
      "object": "eeco_holding",
      "subject": "alexis_garcin_berson"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique accepte avec effet au 1 avril 2026 les d\u00E9missions de ... Keisuke Kojima ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrator",
        "effective_date": "2026-04-01"
      },
      "object": "eeco_holding",
      "subject": "keisuke_kojima"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique accepte avec effet au 1 avril 2026 les d\u00E9missions de ... Katsuhiko Ishizaki ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrator",
        "effective_date": "2026-04-01"
      },
      "object": "eeco_holding",
      "subject": "katsuhiko_ishizaki"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique accepte avec effet au 1 avril 2026 les d\u00E9missions de ... Antoine Bellanger en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrator",
        "effective_date": "2026-04-01"
      },
      "object": "eeco_holding",
      "subject": "antoine_bellanger"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 Katrien VORLAT ... afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les Annexes au Moniteur Belge et de modifier l\u0027inscription de la Soci\u00E9t\u00E9 dans le Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-09",
        "scope": "publication, registry modification, administrative formalities, representation",
        "granted_by": "sole_shareholder"
      },
      "object": "katrien_vorlat",
      "subject": "eeco_holding"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 ... Camille MAUEL-FLION ... afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les Annexes au Moniteur Belge et de modifier l\u0027inscription de la Soci\u00E9t\u00E9 dans le Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-09",
        "scope": "publication, registry modification, administrative formalities, representation",
        "granted_by": "sole_shareholder"
      },
      "object": "camille_mauel_flion",
      "subject": "eeco_holding"
    },
    {
      "type": "share_distribution",
      "quote": "Depuis le 1 avril 2026, l\u0027ensemble des actions de la Soci\u00E9t\u00E9 sont d\u00E9tenues par un associ\u00E9 unique, \u00E0 savoir Syensqo Participations Belgique SA",
      "value": {
        "status": "sole_shareholder",
        "effective_date": "2026-04-01"
      },
      "object": "eeco_holding",
      "subject": "syensqo_participations_belgium_sa"
    },
    {
      "type": "association_membership",
      "quote": "La Soci\u00E9t\u00E9 continue d\u0027exister en tant que personne morale et fonctionnera conform\u00E9ment aux dispositions applicables du Code des soci\u00E9t\u00E9s et des associations belge r\u00E9gissant les soci\u00E9t\u00E9s \u00E0 associ\u00E9 unique.",
      "value": {
        "status": "sole_shareholder_company",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "eeco_holding"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission d\u0027un administrateur et d\u00E9claration de statut d\u0027actionnaire unique",
      "value": "D\u00E9mission d\u0027un administrateur et d\u00E9claration de statut d\u0027actionnaire unique",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "eeco_holding",
      "kbo": "0649.842.590",
      "kind": "company",
      "name": "EECO Holding",
      "attrs": {
        "seat": "Rue de la Fus\u00E9e 98, 1130 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "syensqo_participations_belgium_sa",
      "kbo": "0403.409.340",
      "kind": "company",
      "name": "Syensqo Participations Belgique SA",
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        "role": "sole_shareholder",
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      }
    },
    {
      "id": "alexis_garcin_berson",
      "kbo": null,
      "kind": "person",
      "name": "Alexis-Garcin Berson",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "keisuke_kojima",
      "kbo": null,
      "kind": "person",
      "name": "Keisuke Kojima",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "katsuhiko_ishizaki",
      "kbo": null,
      "kind": "person",
      "name": "Katsuhiko Ishizaki",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "antoine_bellanger",
      "kbo": null,
      "kind": "person",
      "name": "Antoine Bellanger",
      "attrs": {
        "role": "former_administrator"
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    },
    {
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      "kind": "person",
      "name": "Katrien VORLAT",
      "attrs": {
        "role": "mandatary",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 52"
      }
    },
    {
      "id": "camille_mauel_flion",
      "kbo": null,
      "kind": "person",
      "name": "Camille MAUEL-FLION",
      "attrs": {
        "role": "mandatary",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 52"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "EECO_Holding"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
      "value": "Nomination d\u0027un administrateur",
      "object": null,
      "subject": "EECO_Holding"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d.d. 17 juin 2025",
      "value": "2025-06-17",
      "object": null,
      "subject": "EECO_Holding"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de M. Keisuke Kojima en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031.",
      "value": {
        "role": "administrateur",
        "end_date": "2031-12-31",
        "start_date": "2025-06-17"
      },
      "object": "EECO_Holding",
      "subject": "Keisuke_Kojima"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "EECO_Holding",
      "subject": "Keisuke_Kojima"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9-gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un gui-chet d\u0027entreprises de leur choix et du greffe du Tribunal de l\u0027Entreprise et de faire tout ce qui est n\u00E9cessaire \u00E0 ces fins.",
      "value": {
        "level": "individuellement",
        "substitution": true
      },
      "object": "EECO_Holding",
      "subject": "Katrien_Vorlat"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9-gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un gui-chet d\u0027entreprises de leur choix et du greffe du Tribunal de l\u0027Entreprise et de faire tout ce qui est n\u00E9cessaire \u00E0 ces fins.",
      "value": {
        "level": "individuellement",
        "substitution": true
      },
      "object": "EECO_Holding",
      "subject": "Tobias_Vermeulen"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9-gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un gui-chet d\u0027entreprises de leur choix et du greffe du Tribunal de l\u0027Entreprise et de faire tout ce qui est n\u00E9cessaire \u00E0 ces fins.",
      "value": {
        "level": "individuellement",
        "substitution": true
      },
      "object": "EECO_Holding",
      "subject": "Sarah_De_Deyn"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9-gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un gui-chet d\u0027entreprises de leur choix et du greffe du Tribunal de l\u0027Entreprise et de faire tout ce qui est n\u00E9cessaire \u00E0 ces fins.",
      "value": {
        "level": "individuellement",
        "substitution": true
      },
      "object": "EECO_Holding",
      "subject": "Maria_Ninahualpa"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "EECO_Holding",
      "kbo": "0649.842.590",
      "kind": "company",
      "name": "EECO Holding",
      "attrs": {
        "address": "Rue de la Fus\u00E9e 98, 1130 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Keisuke_Kojima",
      "kbo": null,
      "kind": "person",
      "name": "Keisuke Kojima",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "Katrien_Vorlat",
      "kbo": null,
      "kind": "person",
      "name": "Katrien VORLAT",
      "attrs": {
        "address": "1000 Bruxelles, rue de la R\u00E9-gence 52"
      }
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    {
      "id": "Tobias_Vermeulen",
      "kbo": null,
      "kind": "person",
      "name": "Tobias VERMEULEN",
      "attrs": {
        "address": "1000 Bruxelles, rue de la R\u00E9-gence 52"
      }
    },
    {
      "id": "Sarah_De_Deyn",
      "kbo": null,
      "kind": "person",
      "name": "Sarah DE DEYN",
      "attrs": {
        "address": "1000 Bruxelles, rue de la R\u00E9-gence 52"
      }
    },
    {
      "id": "Maria_Ninahualpa",
      "kbo": null,
      "kind": "person",
      "name": "Maria NINAHUALPA",
      "attrs": {
        "address": "1000 Bruxelles, rue de la R\u00E9-gence 52"
      }
    }
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entre-prises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entre-prises, repr\u00E9sent\u00E9 par Marie Kaisin, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Kojima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "Monsieur Ippei Kojima a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de ce jour. Le conseil d\u0027administration remercie Monsieur Ippei Kojima pour les services rendus.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keisuke Kojima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "MM Stella Co Ltd. propose de coopter Monsieur Keisuke Kojima en tant que nouvel administrateur de la Soci\u00E9t\u00E9. Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la cooptation de Monsieur Keisuke Kojima en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rajiv Mehta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le conseil d\u0027administration prend note et accepte la d\u00E9mission de Monsieur Rajiv Mehta, en tant que presidente du conseil d\u0027administration, avec effet au 1 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nuno Cruz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide en suite d\u0027\u00E9lire, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9. Monsieur Nuno Cruz, avec effet au 1 d\u00E9cembre 2024, comme pr\u00E9sident du conseil d\u0027administration."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajiv Mehta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre de d\u00E9mission de Monsieur Rajiv Mehta comme administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour ses services et accepte sa d\u00E9mission avec effet au 1 d\u00E9cembre 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuno Cruz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Nuno Cruz comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1 d\u00E9cembre 2024."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vandevelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre de d\u00E9mission de Monsieur Emmanuel Vandevelde comme administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour ses services et accepte sa d\u00E9mission avec effet au 8 d\u00E9cembre 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Engel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Werner Engel comme administrateur de la Soci\u00E9t\u00E9, avec effet au 8 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guylaine Vella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre de d\u00E9mission de Madame Guylaine Vella comme admin\u00EDstrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale la remercie pour ses serv\u00EDces et accepte sa d\u00E9mission avec effet au 29 september 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajiv Mehta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Rajiv Mehta comme administrateur de la Soci\u00E9t\u00E9, avec effet au 29 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guylaine Vella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Le conseil d\u0027administration prend note et accepte la d\u00E9mission de Madame Guylaine Vella, en tant que pr\u00E9sidente du conseil d\u0027administration, avec effet au 29 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajiv Mehta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, Monsieur Rajiv Mehta, agissant individuellement, avec effet au 29 septembre 2023 comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guylaine Vella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger la dur\u00E9e du mandat de Mme. Guylaine Vella, Mr. Emmanuel Vandevelde, Mr. Alexis Garcin-Berson, Mr. Antoine Bellanger, Mr. Katsuhiko Ishizaki et Mr. Ippei Kojima en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cing (5) ans, Leur mandat expirera apr\u00E8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vandevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger la dur\u00E9e du mandat de Mme. Guylaine Vella, Mr. Emmanuel Vandevelde, Mr. Alexis Garcin-Berson, Mr. Antoine Bellanger, Mr. Katsuhiko Ishizaki et Mr. Ippei Kojima en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cing (5) ans, Leur mandat expirera apr\u00E8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Garcin-Berson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger la dur\u00E9e du mandat de Mme. Guylaine Vella, Mr. Emmanuel Vandevelde, Mr. Alexis Garcin-Berson, Mr. Antoine Bellanger, Mr. Katsuhiko Ishizaki et Mr. Ippei Kojima en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cing (5) ans, Leur mandat expirera apr\u00E8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bellanger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger la dur\u00E9e du mandat de Mme. Guylaine Vella, Mr. Emmanuel Vandevelde, Mr. Alexis Garcin-Berson, Mr. Antoine Bellanger, Mr. Katsuhiko Ishizaki et Mr. Ippei Kojima en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cing (5) ans, Leur mandat expirera apr\u00E8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katsuhiko Ishizaki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger la dur\u00E9e du mandat de Mme. Guylaine Vella, Mr. Emmanuel Vandevelde, Mr. Alexis Garcin-Berson, Mr. Antoine Bellanger, Mr. Katsuhiko Ishizaki et Mr. Ippei Kojima en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cing (5) ans, Leur mandat expirera apr\u00E8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Kojima",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger la dur\u00E9e du mandat de Mme. Guylaine Vella, Mr. Emmanuel Vandevelde, Mr. Alexis Garcin-Berson, Mr. Antoine Bellanger, Mr. Katsuhiko Ishizaki et Mr. Ippei Kojima en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cing (5) ans, Leur mandat expirera apr\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Michel Denayer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 expirera apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de commissaire aux comptes de Deloitte R\u00E9viseurs d\u0027Entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat sera d\u00E9sormais confi\u00E9 \u00E0 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises pour une p\u00E9riode de trois (3) exercices, qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9r\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Garcin-Berson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de M. Alexis Garcin-Berson en tant que membre du consell d\u0027administration de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noborisaka Yoichi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre de d\u00E9mission de Monsieur Noborisaka Yoichi comme administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour ses services et accepte sa d\u00E9mission avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vandevelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messrs. Emmanuel Vandevelde et Katsuhiko Ishizaki comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katsuhiko Ishizaki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messrs. Emmanuel Vandevelde et Katsuhiko Ishizaki comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guylaine Vella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "4.1.Le conseil d\u0027administration nomme Madame Guylaine Vella avec effet imm\u00E9diat, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Elle porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lebrun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note des lettres de d\u00E9missions des administrateurs suivants: Monsieur Luc Lebrun, Monsieur Tomohiko Hirano, Monsieur Gilles Madjarian et Monsieur Philippe Leroy comme administrateurs de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leurs services et accepte leurs d\u00E9mi",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomohiko Hirano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note des lettres de d\u00E9missions des administrateurs suivants: Monsieur Luc Lebrun, Monsieur Tomohiko Hirano, Monsieur Gilles Madjarian et Monsieur Philippe Leroy comme administrateurs de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leurs services et accepte leurs d\u00E9mi",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Madjarian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note des lettres de d\u00E9missions des administrateurs suivants: Monsieur Luc Lebrun, Monsieur Tomohiko Hirano, Monsieur Gilles Madjarian et Monsieur Philippe Leroy comme administrateurs de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leurs services et accepte leurs d\u00E9mi",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note des lettres de d\u00E9missions des administrateurs suivants: Monsieur Luc Lebrun, Monsieur Tomohiko Hirano, Monsieur Gilles Madjarian et Monsieur Philippe Leroy comme administrateurs de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leurs services et accepte leurs d\u00E9mi",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Kojima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Ippei Kojima, Madame Guylaine Vella et Monsieur Antoine Bellanger comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guylaine Vella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Ippei Kojima, Madame Guylaine Vella et Monsieur Antoine Bellanger comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bellanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Ippei Kojima, Madame Guylaine Vella et Monsieur Antoine Bellanger comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 DELOITTE R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Michel Denayer, r\u00E9vise"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pasquier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de Monsieur Fran\u00E7ois Pasquier de ses fonctions de membre du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue des pr\u00E9sentes d\u00E9cisions unanimes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Suzanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires nomment en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet \u00E0 l\u0027issue des pr\u00E9sentes d\u00E9cisions unanimes, en replacement de Monsieur Fran\u00E7ois Pasquier: Monsieur Quentin Suzanne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Suzanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Quentin Suzanne, Monsieur Emmanuel Legrand et Monsieur Taro Suzuki comme adminis-trateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Legrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Quentin Suzanne, Monsieur Emmanuel Legrand et Monsieur Taro Suzuki comme adminis-trateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taro Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Quentin Suzanne, Monsieur Emmanuel Legrand et Monsieur Taro Suzuki comme adminis-trateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Garcin-Berson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Alexis Garcin-Berson, Monsieur Philippe Leroy et Morsieur Noborisaka Yoichi comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Alexis Garcin-Berson, Monsieur Philippe Leroy et Morsieur Noborisaka Yoichi comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noborisaka Yoichi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Alexis Garcin-Berson, Monsieur Philippe Leroy et Morsieur Noborisaka Yoichi comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi Urata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de Monsieur Hiroshi Urata de ses fonctions d\u0027administrateur \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomohiko Hirano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "En remplacement de Monsieur Hiroshi Urata, a \u00E9t\u00E9 nomm\u00E9 administrateur Monsieur Tomohiko Hirano, Bachelor of Engineering, de nationalit\u00E9 japonnaise, n\u00E9 le 19 septembre 1963 \u00E0 Osaka (Japon) et demeurant Flat 126, 24-28 Buckland Crescent, LOndres NW3 5 DU, Royaume - Uni pour la dur\u00E9e restant \u00E0 courir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eiji Hijikata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de Monsieur Eiji Hijikata de ses fonctions d\u0027administrateur \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taro Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-20",
      "evidence_quote": "En remplacement de Monsieur Eiji Hijikata, Monsier Taro Suzuki, Bachelor of Education for International Understanding Program, de nationalit\u00E9 japonaise, n\u00E9 le 21 janvier 1973, \u00E0 Yokohama (Japon), demeurant 12-13, Tsuboi Higashi 2 chome, Funabashi city, Chiba, Japon, a \u00E9t\u00E9 nomm\u00E9 administrateur pour l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5122737.0,
      "currency": "EUR",
      "after_eur": 12408093.0,
      "delta_eur": -5122737.0,
      "before_eur": 17530830.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-24",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de cinq millions cent vingt-deux mille sept cent trente- sept euros (EUR 5.122.737,00) pour le ramener de dix-sept millions cinq cent trente mille huit cent trente euros (EUR 17.530.830,00) \u00E0 douze millions quatre cent huit mille nonante-trois euros (EUR 12.408.093,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "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": "2016-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin-Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-07",
    "filing_date": "2018-03-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "EECO HOLDING",
        "role": "other",
        "address": "RUE DE RANSBEEK 310, 1120 NEDER-OVER-HEEMBEEK",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 29 mars 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de EECO HOLDING, soci\u00E9t\u00E9 anonyme, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une d\u00E9cision \u00E9crite portant sur des modifications statutaires. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Erux le 29 mars 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Madjarian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-21",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Gilles Madjarian avec effet imm\u00E9diat, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Il porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1120 Bruxelles, Rue de Ransbeek, 310",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.409.340",
        "name": "Solvay Participations Belgique"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0403.409.340",
      "holder_org_name": "Solvay Participations Belgique",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0544.290.952",
        "name": "Caisse des d\u00E9p\u00F4ts et consignations"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0544.290.952",
      "holder_org_name": "Caisse des d\u00E9p\u00F4ts et consignations",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0471.646.761",
        "name": "Marubeni Europe Plc"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0471.646.761",
      "holder_org_name": "Marubeni Europe Plc",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0649.842.590",
    "name_full": "EECO HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-10",
  "post_incorporation_mandates": []
}