EEIC Belgium Sint Truiden

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/.Re\u00E7u 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "EEIC BELGIUM SINT TRUIDEN"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "EEIC BELGIUM SINT TRUIDEN"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Prise de connaissance que toutes les actions sont en une seule main - Procuration",
      "value": "Prise de connaissance que toutes les actions sont en une seule main - Procuration",
      "object": null,
      "subject": "EEIC BELGIUM SINT TRUIDEN"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait de des r\u00E9solutions \u00E9crites des administrateurs en date du 6 mars 2026.",
      "value": "2026-03-06",
      "object": null,
      "subject": "EEIC BELGIUM SINT TRUIDEN"
    },
    {
      "type": "share_distribution",
      "quote": "toutes les actions de la Soci\u00E9t\u00E9 sont depuis le 25 avril 2022 d\u00E9tenues par un seul actionnaire",
      "value": {
        "since": "2022-04-25",
        "status": "all shares held by a single shareholder"
      },
      "object": null,
      "subject": "EEIC BELGIUM SINT TRUIDEN"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident d\u0027accorder \u00E0 Matthias Maselis ... les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9 - effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "level": "chacun agissant seul",
        "scope": "effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions"
      },
      "object": "EEIC BELGIUM SINT TRUIDEN",
      "subject": "Matthias Maselis"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident d\u0027accorder \u00E0 ... Stanislas Cartier ... les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9 - effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "level": "chacun agissant seul",
        "scope": "effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions"
      },
      "object": "EEIC BELGIUM SINT TRUIDEN",
      "subject": "Stanislas Cartier"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident d\u0027accorder \u00E0 ... Sanne van Esch ... les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9 - effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "level": "chacun agissant seul",
        "scope": "effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions"
      },
      "object": "EEIC BELGIUM SINT TRUIDEN",
      "subject": "Sanne van Esch"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident d\u0027accorder \u00E0 ... Marcos Lamin Busschots ... les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9 - effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "level": "chacun agissant seul",
        "scope": "effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions"
      },
      "object": "EEIC BELGIUM SINT TRUIDEN",
      "subject": "Marcos Lamin Busschots"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident d\u0027accorder \u00E0 ... et \u00E0 tout autre avocat ou collaborateur de Stibbe BV ... les pouvoirs les plus \u00E9tendus pour - chacun agissant seul, au nom et pour le compte de la Soci\u00E9t\u00E9 - effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "note": "tout autre avocat ou collaborateur de Stibbe BV",
        "level": "chacun agissant seul",
        "scope": "effectuer tous les d\u00E9p\u00F4ts et publications n\u00E9cessaires ou utiles en rapport avec les pr\u00E9sentes r\u00E9solutions et, de mani\u00E8re g\u00E9n\u00E9rale, accomplir tous les actes et signer tous les documents n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions"
      },
      "object": "EEIC BELGIUM SINT TRUIDEN",
      "subject": "Stibbe BV"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "EEIC BELGIUM SINT TRUIDEN",
      "kbo": "0769.355.104",
      "kind": "company",
      "name": "EEIC BELGIUM SINT TRUIDEN",
      "attrs": {
        "seat": "Boulevard Saint-Lazare, 4-10 - 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Matthias Maselis",
      "kbo": null,
      "kind": "person",
      "name": "Matthias Maselis",
      "attrs": {}
    },
    {
      "id": "Stanislas Cartier",
      "kbo": null,
      "kind": "person",
      "name": "Stanislas Cartier",
      "attrs": {}
    },
    {
      "id": "Sanne van Esch",
      "kbo": null,
      "kind": "person",
      "name": "Sanne van Esch",
      "attrs": {}
    },
    {
      "id": "Marcos Lamin Busschots",
      "kbo": null,
      "kind": "person",
      "name": "Marcos Lamin Busschots",
      "attrs": {}
    },
    {
      "id": "Stibbe BV",
      "kbo": null,
      "kind": "org",
      "name": "Stibbe BV",
      "attrs": {
        "address": "Loksumstraat 25, 1000 Bruxelles, Belgique"
      }
    }
  ]
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO, R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Gert Maris"
  },
  "subject_company": {
    "kbo": "0769.355.104",
    "name_full_after": "EEIC Belgium Sint Truiden",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EEIC Belgium Sint Truiden",
    "current_zetel_raw": "Boulevard Saint-Lazare 4-10 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 2.399.417,33 EUR, repr\u00E9sent\u00E9 par 4.821 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 2.399.417,33 EUR.\nIl est repr\u00E9sent\u00E9 par 4.821 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u2019entreprises",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "wvv_capital_release",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 4821,
    "shares_before": 4821,
    "capital_after_eur": 2399417.33,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 4821,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Richards",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9cision prise en date du 27 f\u00E9vrier 2023 relative \u00E0 la nomination de Monsieur Steven Richards en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Toutefois, il est pr\u00E9cis\u00E9 que son mandat n\u0027est pas \u00E0 dur\u00E9e illimit\u00E9e, mais \u00E0 dur\u00E9e d\u00E9termin\u00E9e. Celui-ci prendra fin \u00E0 la date de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "EEIC BELGIUM SINT TRUIDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 11 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "EEIC BELGIUM SINT TRUIDEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nisha Raghavan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-02",
      "evidence_quote": "PRENNENT connaissance de la lettre de Madame Nisha Raghavan qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2i\u00E8me f\u00E9vrier 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Richards",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "NOMMENT avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Steven Richards, r\u00E9sidant \u00E0 51 Breach Lane, Shaftesbury, Dorset, SP7 8LF, UK"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "EEIC BELGIUM SINT TRUIDEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "EEIC BELGIUM SINT TRUIDEN",
    "legal_form": "SA"
  }
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{
  "events": [],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "HARTMEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-26",
      "evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 soixante-et-un mille cing cents euros (61.500,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "HARTMEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": "Vlaams Gewest",
        "street": "Lichtenberglaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "2049"
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap over te brengen van het huidige adres naar Havenlaan 86\u0441, bus 204,1000 Brussel, vanaf de datum van deze notulen."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "HARTMEC",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Golunski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026: (i) De h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Collin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026: (ii) De "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steeve Simonetti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026: (iii) De"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026: (iv) De "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0769.355.104",
    "name_full": "HARTMEC",
    "legal_form": "NV"
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}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Lichtenberglaan 2049",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "H.A.R.T-INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "H.A.R.T-INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LIMCOR"
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