ELAN PARTICIPATIONS

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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Jean Van Caloen de Basseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
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      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Deveen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Alexandre Deveen au poste d\u0027administrateur ind\u00E9pendant, sous r\u00E9serve de l\u0027approbation de la FSMA, et en remplacement de Monsieur Van Caloen de Basseghem."
    }
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  },
  "subject_company": {
    "kbo": "0878.251.460",
    "name_full": "ELAN PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
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        "birth_date": null
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0878.251.460",
    "name_full": "Elan Participations"
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      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": "2025-03-21",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin du mandat de Monsieur Jean Van Caloen de Basseghem et de sa fonction d\u0027administrateur ind\u00E9pendant, avec effet au 21 mars 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "effective_date_qualifier": null
    },
    {
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      "reason": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": "Alexandre Deveen",
      "rep_rotation_old_rep": "Jean Van Caloen de Basseghem",
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Emmanuel Courant-Ma\u00EBso",
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        "name": "CACEIS Bank, Belgium Branch",
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      "evidence_quote": "L\u0027assembl\u00E9e demande \u00E0 CACEIS Bank, Belgium Branch de prendre les mesures n\u00E9cessaires \u00E0 la mise en \u0153uvre et \u00E0 la publication de ces d\u00E9cisions.",
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        "rrn": null,
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      },
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      "evidence_quote": "CACEIS Branch Belgium Branch repr\u00E9sent\u00E9e par Henrique Fialho",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.251.460",
    "name_full": "Elan Participations",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "CACEIS Bank, Belgium Branch",
    "person_name": null,
    "org_rep_person_name": "Emmanuel Courant-Ma\u00EBso",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
        "address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgium",
        "country": "BE",
        "legal_form": "S.C.R.L."
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgium, dont le repr\u00E9sentant permanent est Monsieur Tom Renders.",
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      "rep_rotation_new_rep": "Tom Renders",
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  "act_meta": {
    "language": "fr",
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    {
      "body": "algemene_vergadering",
      "date": "2024-03-15",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0878.251.460",
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Alexandre Dubois",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de dirigeant effectif de Monsieur Alexandre Dubois, sous r\u00E9serve d\u0027avis contraire de la FSMA."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jerry Delacroix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de Monsieur Jerry Delacroix, sous r\u00E9serve d\u0027avis contraire de la FSMA."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christine Cauchies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administratrice de Madame Christine Cauchies, sous r\u00E9serve d\u0027avis contraire de la FSMA."
    },
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        "rrn": null,
        "name": "Tom Renders",
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgium, dont le repr\u00E9sentant permanent est Monsieur Tom Renders."
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  "subject_company": {
    "kbo": "0878.251.460",
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  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alexandre Dubois",
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      "kind": "director_in",
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        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0878.251.460",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Piraud",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
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        "rrn": null,
        "name": "Jean van Caloen",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Matthieu Paquier",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administratrice",
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        "rrn": null,
        "name": "Christine Cauchies",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0878.251.460",
    "name_full": "Elan Participations"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Piraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de dirigeant effectif de Monsieur Jean-Fran\u00E7ois Piraud, sous r\u00E9serve d\u0027avis contraire de la FSMA."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean van Caloen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur ind\u00E9pendant de Monsieur Jean van Caloen, sous r\u00E9serve d\u0027avis contraire de la FSMA."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Paquier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Matthieu Paquier de sa fonction d\u0027administrateur, avec effet au 5 janvier 2023. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Paquier pour l\u0027exercice de son mandat",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christine Cauchies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, I\u0022assembl\u00E9e confirme la cooptation de Madame Christine Cauchies au poste d\u0027administratrice de la Sicav, sa candidature ayant \u00E9t\u00E9 approuv\u00E9e par la FSMA le 5 janvier 2023."
    }
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  "subject_company": {
    "kbo": "0878.251.460",
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  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Maurice Vrolix",
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgium, dont le repr\u00E9sentant permanen"
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  "subject_company": {
    "kbo": "0878.251.460",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
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  "subject_company": {
    "kbo": "0878.251.460",
    "name_full": "Elan Participations"
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2020-08-06",
    "legal_form_change": false
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    "kbo": "0878.251.460",
    "name_full": "ELAN PARTICIPATIONS",
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  "signature_regime": "joint_two",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
      "date": "2019-12-16",
      "kind": "ontbinding",
      "liquidators": [],
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution du compartiment avec effet \u00E0 compter de ce jour conform\u00E9ment aux articles 181 et 184, $5 du Code des Soci\u00E9t\u00E9s."
    },
    {
      "date": "2019-12-16",
      "kind": "sluiting_vereffening",
      "liquidators": [],
      "evidence_quote": "Suite aux d\u00E9cisions prises, l\u0027assembl\u00E9e demande au notaire soussign\u00E9 d\u0027acter que toutes les op\u00E9rations \u00E0 ex\u00E9cuter dans le cadre d\u0027une liquidation ont \u00E9t\u00E9 ex\u00E9cut\u00E9es, que la liquidation est d\u00E8s lors cl\u00F4tur\u00E9e et que le pr\u00E9sent compartiment a d\u00E9finitivement cess\u00E9 d\u0027exister, avec effet \u00E0 compter de ce jour."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0878.251.460"
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}

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    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": null
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  "subject_company": {
    "kbo": "0878.251.460",
    "name_full": "ELAN PARTICIPATIONS"
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    "extractor": "qwen3-30b-a3b"
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      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats de [...] Alexandre Dubois comme administrateur et dirigeant effectif"
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat du Commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f. S.C.R.L., [...] dont le repr\u00E9sentant permanent est Monsieur Maurice Vrolix"
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  "subject_company": {
    "kbo": "0878.251.460",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Piraud",
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      "evidence_quote": "de renouveler le mandat de Monsieur. Jean-Fran\u00E7ois Piraud, comme administrateur et dirigeant effectif"
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        "rrn": null,
        "name": "Jean Van Caloen",
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        "birth_date": null
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      "evidence_quote": "de nommer Monsieur Jean Van Caloen, comme administrateur"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0878.251.460",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
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    "effective_date": "2016-10-07",
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  "bedrijfsrevisor": null,
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Dubois",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Pascale Dierckx",
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    "extractor": "qwen3-30b-a3b"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Dierckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-12",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation Monsieur Alexandre Dubois, \u00E0 partir du 16 juin 2015 (date d\u0027approbation de la FSMA), comme administrateur et dirigeant effectif, en remplacement de Madame Pascale Dierckx, d\u00E9missionnaire \u00E0 partir du 12 mars 2015."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation Monsieur Alexandre Dubois, \u00E0 partir du 16 juin 2015 (date d\u0027approbation de la FSMA), comme administrateur et dirigeant effectif, en remplacement de Madame Pascale Dierckx, d\u00E9missionnaire \u00E0 partir du 12 mars 2015."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0878.251.460",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Dierckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de et, pour autant que de besoin, approuve \u00E0 \u013E\u0027unanimit\u00E9 la d\u00E9mission de Madame Pascale Dierckx en tant qu\u0027administrateur suivant la lettre de d\u00E9mission du 12 mars 2015 \u00E0 effet de: m\u00EAme date."
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    {
      "kind": "commissaris_renew",
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      "person": {
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        "name": "Maurice Vrolix",
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      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u003C Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL \u00BB, ayant son si\u00E8ge social \u00E0 berkenlaan 8b, 1831 Diegem, dont le repr\u00E9sentant permanent est Monsieur Maurice Vrolix."
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    {
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      "person": {
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      },
      "evidence_quote": "Afin de pourvoir au remplacement des mandats d\u0027administrateur et de dirigeant effectif de Madame Pascale Dierckx ayant d\u00E9missionn\u00E9 en date du 12 mars 2015, le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Alexandre Dubois, \u00E0 partir de la date d\u0027approbation par la FSMA de sa candidature comme a"
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  "subject_company": {
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{
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    "new": "Soci\u00E9t\u00E9 Anonyme",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "effective_date": "2015-01-05",
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      "region_changed": false,
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      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Avenue du Port 86C bo\u00EEte 320.",
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