EFI Global Belgium

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2153750.92,
      "currency": "EUR",
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      "delta_eur": 2153750.92,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "een bijkomende inbreng in geld ten bedrage van twee miljoen honderddrie\u00EBnvijftigduizend zevenhonderdvijftig euro twee\u00EBnnegentig cent (\u20AC 2.153.750,92), zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "EFI GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "_arith_derived": "before",
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        "agio_eur": null,
        "share_form": null,
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Morgane DEVRIESE",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-02",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "EFI Global Belgium",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten, verslagen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Clement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT het mandaat van de heer Dirk Clement als bestuurder te herroepen met ingang van 31 juli 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Leif Hansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT om Christian Leif Hansen, met ingang van 31 juli 2025, als bestuurder van de Vennootschap te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "subkind": "renewal",
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        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11, bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om PKF Bofidi Audit BV (0472.945.769) (B00925), met zetel te Half Daghmael 11, bus 1, 3020 Herent te benoemen als commissaris van de vennootschap voor een periode van drie opeenvolgende boekjaren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02404",
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PKF Bofidi Audit BV heeft de heer Jeroen Rans (A02404), bedrijfsrevisor, aangesteld als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Benjamin Haberkorn",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Eversheds Sutherland (Belgium) LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Robin Olivier Karpiel en elke andere advocaat van Eversheds Sutherland (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "legal assistant",
      "person": {
        "rrn": null,
        "name": "Mieke Lecluyse",
        "address": "De Kleetlaan 12A, B-1831 Diegem",
        "birth_date": null,
        "profession": "legal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Eversheds Sutherland (Belgium) LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Belgium) LLP met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.209.111",
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  },
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    "org_rep_person_name": "Robin Olivier Karpiel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dirk Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christian Leif Hansen",
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        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT om Christian Leif Hansen, met ingang van 31 juli 2025, als bestuurder van de Vennootschap te benoemen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "BESLUIT om PKF Bofidi Audit BV (0472.945.769) (B00925), met zetel te Half Daghmael 11, bus 1, 3020 Herent te benoemen als commissaris van de vennootschap voor een periode van drie opeenvolgende boekjaren, namelijk de boekjaren afgesloten per 31 December 2024, 31 December 2025 en 31 December 2026. PK"
    }
  ],
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  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "EFI GLOBAL BELGIUM",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Steel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "6.1 BESLUIT het mandaat van de heer Stewart Steel als bestuurder te herroepen met onmiddellijke ingang."
    }
  ],
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  "subject_company": {
    "kbo": "0467.209.111",
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    "kbo": "0467.209.111",
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  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Tijs Schuermans, of elke andere medewerker van het kantoor Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en desgevallend, bij de Administrat\u00EDe van de Belasting over de Toegevoegde Waarde, te i verzekeren.",
      "holder_kbo": "0784.605.779",
      "holder_name": "Eversheds Sutherland (Belgium) LLP",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Johan L\u0027\u00C9cluse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering besluit het mandaat van Johan L\u0027\u00C9cluse als bestuurder te herroepen met ingang van 1 juli 2022."
    }
  ],
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{
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      "role": "administrateur",
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        "rrn": null,
        "name": "Dirk CLEMENT",
        "address": "Jagersdreef 11, 2950 Kapellen, Belgi\u00EB",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le g\u00E9rant actuel sous le nom \u003C d\u0027administrateur \u003E",
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        "name": "Stephen RAPER",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le site internet de la soci\u00E9t\u00E9 est: n\u00E9ant",
      "decharge_status": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse \u00E9lectronique de la soci\u00E9t\u00E9 est: n\u00E9ant",
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        "country": "BE",
        "legal_form": "CV"
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre Maxiem Devos ou tout autre collaborateur de Eversheds Sutherland (Belgium) CV, ayant si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 12A, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Paul MASELIS",
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    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-05",
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    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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