ELECTRO DEPOT BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phil\u00E9as REANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne \u00E0 Monsieur Phil\u00E9as REANT et \u00E0 Monsieur Jacques FRAYSSE quitus de leur mandat et les remercie pour leur action au sein de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques FRAYSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne \u00E0 Monsieur Phil\u00E9as REANT et \u00E0 Monsieur Jacques FRAYSSE quitus de leur mandat et les remercie pour leur action au sein de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia MALPELO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de membres du Conseil d\u0027Administration Madame Laetitia MALPELO n\u00E9e le 24 Mai 1979 \u00E0 Bordeaux (FRANCE), qui accepte:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain SANTORO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de membres du Conseil d\u0027Administration ... Monsieur Romain SANTORO n\u00E9 le 11 Juin 1982 \u00E0 Beaugency (FRANCE), qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joan ESCOLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "l\u0027Administrateur D\u00E9l\u00E9gu\u00E9 ainsi que le Conseil d\u0027Administration confient, par un mandat sp\u00E9cial, la gestion journali\u00E8re y compr\u00EDs tous les pouvoirs de repr\u00E9sentation li\u00E9s \u00E0 la gestion journali\u00E8re \u00E0 Monsieur Joan ESCOLIER, n\u00E9 le 8 Ao\u00FBt 1982, domicili\u00E9 \u00E0 311 Avenue Pierre PUGET, Villa Belair 13, 13880 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 l\u0027organe d\u0027administration avec pouvoir de substitution ou \u00E0 tout avocat du cabinet \u003C\u003C Seeds of law \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1050 Ixelles (Bruxelles), Place du champ de Mars 5/b5, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal d\u0027entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, de compl\u00E9ter le registre des actions et le signer, pour autant que de besoir.",
      "holder_kbo": null,
      "holder_name": "Seeds of law",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "tax",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Hericout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549949715",
        "name": "Electro Depot Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de la nomination de Madame B\u00E9atrice Hericout en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Electro Depot Group"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric VAN HOOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de EY REVISEURS D\u0027ENTREPRISES SRL, De Kleetlaan, 2, 1831 DIEGEM, repr\u00E9sent\u00E9e par Monsieur Eric VAN HOOF SRL, ayant son si\u00E8ge social \u00E0 l\u0027Avenue de Jette 24, 1081 KOEKELBERG, avec Monsieur Eric VAN HOOF comme repr\u00E9sentant permanent, R\u00E9viseur d\u0027entrep"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc TURLURE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne \u00E0 monsieur Jean-Marc TURLURE quitus de son mandat et le remercie pour son action au sein de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LEGRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur J\u00E9r\u00F4me LEGRAND.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LIMPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsjeur Olivier LIMPENS.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis BOSCHARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548879547",
        "name": "ELECTRO DEPOT GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9: - la Soci\u00E9t\u00E9 ELECTRO DEPOT GROUP, repr\u00E9sent\u00E9e par son Pr\u00E9sident, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques FRAYSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de nommer en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9: - Monsieur Jacques FRAYSSE, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric VAN HOOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCCRL, De Kleetlaan 2, 1831 DIEGEM, repr\u00E9sent\u00E9e par Monsieur Eric VAN HOOF SPRL, ayant son si\u00E8ge social \u00E0 l\u0027Avenue de Jette 24, 1081 KOEKELBERG, avec Monsieur Eric VAN HOOF comme repr\u00E9sentant permanent, R\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DELESALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e decide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur Christian DELESALLE,",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-No\u00EBl LABROUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e decide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur Jean-No\u00EBl LABROUE,",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal ROCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e decide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur Pascal ROCHE,",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman VAN BEVEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e decide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de r\u00E9voquer sans indemnit\u00E9, de leur mandat d\u0027Administrateur: -Monsieur Herman VAN BEVEREN.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LIMPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et conform\u00E9ment \u00E0 l\u0027article 11 des Statuts de la Soci\u00E9t\u00E9 de nommer Monsieur Olivier LIMPENS, Administrateur, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 7000000,
      "delta_eur": 3000000,
      "before_eur": 4000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-27",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS D\u0027EUROS pour le porter de QUATRE MILLIONS D\u0027EUROS \u00E0 SEPT MILLIONS D\u0027EUROS, par la cr\u00E9ation de trois cent mille actions nouvelles sans mention de valeur nominale, participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 27 d\u00E9cembre 2016 et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces actions nouvelles ont \u00E9t\u00E9 \u00E9mises au prix de dix euros chacune, soit au pair comptable et ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription par apports en esp\u00E8ces effectu\u00E9s aupr\u00E8s de BNP Paribas Fortis.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 4000000,
      "delta_eur": 3000000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-16",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS D\u0027EUROS pour le porter de UN MILLION D\u0027EUROS \u00E0 QUATRE MILLIONS D\u0027EUROS, par la cr\u00E9ation de trois cent mille actions nouvelles sans mention de valeur nominale, participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 16 avril 2015 et jouissant des m\u00EAmes droits et avantages que les actions existantes, \u00E9mises au prix de dix euros chacune, soit au pair comptable et imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription par apports en esp\u00E8ces effectu\u00E9s aupr\u00E8s de BNP Paribas Fortis SA.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Alphonse DELESALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-03",
      "evidence_quote": "Monsieur Christian Alphonse DELESALLE, dom\u00EDcili\u00E9 \u00E0 59510 HEM (France), 6 all\u00E9e des prunus, de nationalit\u00E9 fan\u00E7aise est appel\u00E9e \u00E0 la fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7522 Tournai, Rue de la Terre \u00E0 Briques(MAR) 29 Bte A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0548.879.547",
        "name": "ELECTRO DEPOT HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0548.879.547",
      "holder_org_name": "ELECTRO DEPOT HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 999990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99999,
      "amount_subscribed_eur": 999990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0548.879.250",
        "name": "HIGH TECH MULTICANAL GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0548.879.250",
      "holder_org_name": "HIGH TECH MULTICANAL GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0549.949.715",
    "name_full": "ELECTRO DEPOT BELGIQUE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-02",
  "post_incorporation_mandates": []
}