ELICIO BASTOGNE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Collard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofilux SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Les administrateurs prennent acte, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, de la notification de Sofilux SC en date du 24 juin 2025 [...] confirmant que M. Michel Mullens \u00E9tait remplac\u00E9 par M. Denis Collard en tant que repr\u00E9sentant permanent de Sofilux SC au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 part"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Goderis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890159102",
        "name": "Elicio NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les administrateurs prennent acte, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, de la notification d\u0027Elicio NV en date du 27 mars 2025 [...] confirmant que M. Alain Janssens sera remplac\u00E9 par M. Peter Goderis en tant que repr\u00E9sentant permanent d\u0027Elicio NV au sein du conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 partir du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Teerlynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-12",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prennent acte de la fin du mandat avec effet le 12 octobre 2024.de monsieur Frederic Teerlynck en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Vanleene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-12",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit: (i) nomment madame Vanessa Vanleene en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet du 12 octobre 2024:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elicio SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, (i) de renouveler les mandats des administrateurs \u00E9num\u00E9r\u00E9s ci-dessous \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites: ... b. Elicio SA, repr\u00E9sent\u00E9e par Monsieur Alain Janssens, repr\u00E9sentant permanent, administrateur classe A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Collard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sogeparlux SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, (i) de renouveler les mandats des administrateurs \u00E9num\u00E9r\u00E9s ci-dessous \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites: ... d. Sogeparlux SA, repr\u00E9sent\u00E9e par Monsieur Fabian Collard, repr\u00E9sentant permanent, administrateur classe B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mullens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofilux SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, (i) de renouveler les mandats des administrateurs \u00E9num\u00E9r\u00E9s ci-dessous \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites: ... e. Sofilux SCRL, repr\u00E9sent\u00E9e par Monsieur Michel Mullens, repr\u00E9sentant permanent, administrateur classe B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "Les administrateurs conform\u00E9ment aux pouvoirs qu\u00ED les sont conf\u00E9r\u00E9s par l\u0027article 2:4 du Code des Soci\u00E9t\u00E9s et des Associations d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Rue Louvrex 95, 4000 Li\u00E8ge \u00E0 Boulevard Piercot 46, 4000 Li\u00E8ge \u00E0 compter du 4 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "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": true,
    "effective_date": "2023-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Deprez Ellen, Costers Charlotte, et Joye Bram qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 4000 Li\u00E8ge, Rue Louvrex 95, agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Deprez Ellen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Deprez Ellen, Costers Charlotte, et Joye Bram qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 4000 Li\u00E8ge, Rue Louvrex 95, agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Costers Charlotte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Deprez Ellen, Costers Charlotte, et Joye Bram qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 4000 Li\u00E8ge, Rue Louvrex 95, agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Joye Bram",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit de renouveler le mandat de EY R\u00E9viseurs d\u0027entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Machelen (Belgique), inscrite au Registre des Personnes Morales de Bruxelles, sous le num\u00E9ro 0446.33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident par \u00E9crit de nommer EY R\u00E9viseurs d\u0027entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen (Belgique), inscrite au Registre des Personnes Morales de Bruxelles, sous le num\u00E9ro 0446.334.711, comme commissaire de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit la r\u00E9vocation de monsieur Filip Dewulf, domicili\u00E9 \u00E0 8310 Bruges, Populierendreef 32, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 25 mai 2020. Les actionnaires remercient Filip Dewulf pour l\u0027accomplissement de son mandat d\u0027administrate",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Teerlynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit: (i) nomment Monsieur Andries Teerlynck, domicili\u00E9 \u00E0 8210, Zedelgem, Abdijhoek 18, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet du 25 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027accepter la d\u00E9mission des administrateurs suivants, \u00E0 compter du 31 d\u00E9cembre 2019: (i) Monsieur Emile Dumont"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Defilien SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027accepter la d\u00E9mission des administrateurs suivants, \u00E0 compter du 31 d\u00E9cembre 2019: (ii) Defilien SPRL, repr\u00E9sent\u00E9e par Monsieur Filip Dewulf"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Teerlynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "de nommer les personnes suivantes administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date du 31 d\u00E9cembre 2019: a) Monsieur Frederic Teerlynck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "de nommer les personnes suivantes administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date du 31 d\u00E9cembre 2019: b) Monsieur Filip Dewulf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "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": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Elke Deprez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-05",
    "filing_date": "2019-05-23",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.159.102",
        "name": "ELICIO BASTOGNE",
        "role": "other",
        "address": "RUE LOUVREX 95, 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs aux actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Faes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027ELICIO BASTOGNE, soci\u00E9t\u00E9 anonyme, ont d\u00E9cid\u00E9 par acte \u00E9crit, en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s, de conf\u00E9rer une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Elke Deprez et \u00E0 Cindy Faes, chacune avec le pouvoir d\u0027agir seule et le droit de substitution, afin de r\u00E9aliser toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent pour satisfaire les obligations d\u0027enregistrement pr\u00E9vues \u00E0 l\u0027article 556.",
  "co_filed_documents": [
    "d\u00E9cisions \u00E9crites des actionnaires conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s dd. 21/03/2019"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofilux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "Le consell d\u0027administration a \u00E9t\u00E9 inform\u00E9 par son administrateur Sofilux que son repr\u00E9sentant permanent M. Thiry a \u00E9t\u00E9 remplac\u00E9 par M. Lef\u00E8bvre, et ceci \u00E0 partir du 30 mai 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heres Communications SPRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elicio SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "1. Elicio SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Heres Communications SPRL, repr\u00E9sent\u00E9e par Pol Heyse, administrateur cat\u00E9gorie A, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "2. Emile Dumont, administrateur cat\u00E9gorie A, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Defilien BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "3. Defilien BVBA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Filip Dewulf, administrateur cat\u00E9gorie \u0410, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofilux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "4. Sofilux BVBA, repr\u00E9sent\u00E9e par son repr\u00E9sentant Ph. Lef\u00E8bvre, administrateur cat\u00E9gorie B, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Collard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sogeparlux NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "5. Sogeparlux NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fabian Collard, administrateur cat\u00E9gorie B, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit \u00E0 renommer PWC R\u00E9viseurs d\u0027entreprise, une soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 1931 St. Stevens-Woluwe, Woluwedal 18 (Belgique), inscrite dans le registre de p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "A partir de cette date, le commissaire PWC Bedrijfsrevisoren est repr\u00E9sent\u00E9 par Peter Opsomer et par Filip Drieghe."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "A partir de cette date, le commissaire PWC Bedrijfsrevisoren est repr\u00E9sent\u00E9 par Peter Opsomer et par Filip Drieghe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELICIO BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "CVBA PwC Bedrijfsrevisoren, \u00E0 Sint-Stevens-Wcluwe, Woluwedai, 18, Commissaire d\u00E9sign\u00E9 par le conseil d\u0027administration",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises sccrl",
    "ibr_number": null,
    "individual_name": "Peter Opsomer"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELECTRAWINDS BASTOGNE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prenant acte de la demande de l\u0027actiorinaire majoritaire de transf\u00E9rer le si\u00E8ge social sis 7700 Mouscrori, rue des Garennes 17, d\u00E9cide d\u0027approuver le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du premier juillet \u00E0 4000 Li\u00E8ge, rue Louvrex 95."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELECTRAWINDS BASTOGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Electrawinds",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission d\u0027Electrawinds, de LDS, de PDS Consulting et de Georges Medinger, et d\u00E9c\u00EDdent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027accepter leur d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission d\u0027Electrawinds, de LDS, de PDS Consulting et de Georges Medinger, et d\u00E9c\u00EDdent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027accepter leur d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PDS Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission d\u0027Electrawinds, de LDS, de PDS Consulting et de Georges Medinger, et d\u00E9c\u00EDdent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027accepter leur d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Medinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission d\u0027Electrawinds, de LDS, de PDS Consulting et de Georges Medinger, et d\u00E9c\u00EDdent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027accepter leur d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u0117 et par \u00E9crit, de nommer en remplacement des administrateurs d\u00E9missionnaires, les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: (i) M. Emile Dumont, domicili\u00E9 \u00E0 Route de Straivay 90, 4122 Plainevaux, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552775977",
        "name": "Elicio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u0117 et par \u00E9crit, de nommer en remplacement des administrateurs d\u00E9missionnaires, les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: (ii) Elic\u00EDo, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est sis John Cordierlaan 9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885771831",
        "name": "Defilien",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u0117 et par \u00E9crit, de nommer en remplacement des administrateurs d\u00E9missionnaires, les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: (ii) Defilien, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Thiry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0257857969",
        "name": "Sofilux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u0117 et par \u00E9crit, de nommer en remplacement des administrateurs d\u00E9missionnaires, les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: (iv) Sofilux, une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge soc\u00ED"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Collard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462361188",
        "name": "La Soci\u00E9t\u00E9 Luxembourgeoise de Gestion et de Participation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De fa\u00E7on \u00E0 uniformiser la dur\u00E9e des mandats des administrateurs, les actionnaires d\u00E9clarent renouveler anticipativement le mandat d\u0027administrateur exerc\u00E9 par la Soci\u00E9t\u00E9 Luxembourgeoise de Gestion et de Participation, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est sis Dr\u00E8ve de l\u0027Arc-en-C"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de LDS, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est sis Notenbosdreef 2, 8210 Zedelgem, inscrite au Registre des personnes morales d\u0027Ostende sous le num\u00E9ro 0885.892.380 (LDS) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.159.102",
    "name_full": "ELECTRAWINDS BASTOGNE",
    "legal_form": "SA"
  }
}