ELOY GROUP

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-06",
    "mandate_kind": "administrateur",
    "period_start": "2025-12-13",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0685.404.275",
    "person_or_entity_name": "s.r.l. A\u0026P SYNTONY"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ELOY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Andr\u00E9 PETITJEAN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a pris connaissance de la d\u00E9mission du mandat de l\u0027administrateur soumise par Monsieur ELOY Pierre le 18 mars 2025. Cette d\u00E9mission a pris effet au 19/03/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a pris connaissance de la d\u00E9mission du mandat de l\u0027administrateur soumise par Monsieur ELOY Louis le 18 mars 2025. Cette d\u00E9mission a pris effet au 19/03/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.404.275",
        "name": "A\u0026P SYNTONY",
        "address": "Grand-Marchin 10A, 4570 Marchin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-13",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP. avec effet au 13 d\u00E9cembre 2025, la s.r.l. A\u0026P SYNTONY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier ELOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Olivier ELOY Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELOY Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A\u0026P SYNTONY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de A\u0026P SYNTONY",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre Eloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide que les mandats d\u0027administrateurs de Monsieur Pierre Eloy et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-07-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louis Eloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de Monsieur Louis Eloy seront exerc\u00E9s jusqu\u0027au 30 juillet 2026 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-07-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-13",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NADOBNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L CARGEPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat d\u0027administrateur de la S.R.L CARGEPAR, rue Bois Eloi 8, 1380 Lasne. Son mandat prendra effet le 29/06/2024 et aura une duree determinee et se terminera donc le 26/06/2027, sous reserve de reelection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. VILAFRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat d\u0027administrateur de la S.R.L. VILAFRA, Rue de Mons-lez-Liege 49, 4400 Flemalle. Son mandat prendra effet le 29/06/2024 et aura une duree determinee et se terminera donc le 26/06/2027, sous reserve de reelection."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee generale reelit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la societe, ayant son siege a Rue du Parc 69, 4020 Liege, qui sera represent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": "Rue du Parc 69, 4020 Liege",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee generale reelit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la societe, ayant son siege a Rue du Parc 69, 4020 Liege, qui sera represent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, reviseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": "Rue du Parc 69, 4020 Liege",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee generale reelit aussi la SRL HEYNEN, NYSSEN \u0026 C\u00B0 pour le mandat des comptes consolides. Le commissaire effectuera l\u0027audit sur trois exercices sociaux, a savoir l\u0027exercice 2024 jusqu\u0027a l\u0027exercice 2026. Ce mandat prendra fin a l\u0027assemblee generale de l\u0027annee 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Etienne ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L CARGEPAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L. VILAFRA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier ELOY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-08",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Henri THONNART de son mandat d\u0027administrateur, avec effet au 8 septembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc PEETERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.864.818",
        "name": "BUILDWAYS",
        "address": "Naalstraat, 41 \u00E0 2570 Duffel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de la s.r.l. BUILDWAYS, dont le si\u00E8ge social est sis Naalstraat, 41 \u00E0 2570 Duffel, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0837.864.818. Le repr\u00E9sentant permanent de la s.r.l. BUILDWAYS sera Monsieur Marc PEETERS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.324.385",
        "name": "VILAFRA",
        "address": "Rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de la s.r.l. VILAFRA, dont le si\u00E8ge social est sis Rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0805.324.385. Le repr\u00E9sentant permanent de la s.r.l. VILAFRA sera Monsieur Henri THONNART",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ELOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837864818",
        "name": "BUILDWAYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: ... d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 08 septembre 2023: 1) de la s.r.l. BUILDWAYS, dont le si\u00E8ge social est sis Naalstraat, 41 \u00E0 2570 Duffel, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0837."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805324385",
        "name": "VILAFRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: ... d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 08 septembre 2023: 2) de la s.r.l. VILAFRA, dont le si\u00E8ge social est sis Rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "s.r.l. BUILDWAYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "s.r.l. VILAFRA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "Eloy Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: HEYNEN, NYSSEN \u0026 C\u00B0, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Fabien HEYNEN, commissaire, et Madame Virginie CAMBRON (g\u00E9rant de la SRL HEYNEN, NYSSEN \u0026 C\u00B0) comme suppl\u00E9ante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NADOBNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543995794",
        "name": "CARGEPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 24 novembre 2021, de: -La s.r.l. CARGEPAR, dont le si\u00E8ge social est sis rue Bois Eloi 8 \u00E0 1380 Lasne, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0543.995.794."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY GROUP, avec effet au 24 novembre 2021, de: ... -Monsieur Henri THONNART, n\u00E9 le 05 aout 1967, domicili\u00E9 rue de Mons-lez-Li\u00E8ge, 49 \u00E0 4400 Fl\u00E9malle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARGEPAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FRENAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679583978",
        "name": "Be2Build",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveller le mandat d\u0027administrateur de la s.r.l. Be2Build (0679.583.978), repr\u00E9sent\u00E9e par Monsieur Philippe FRENAY, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat d\u0027administrateur de Monsieur Louis ELOY et Pierre ELOY pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat d\u0027administrateur de Monsieur Louis ELOY et Pierre ELOY pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BE2BUILD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FRENAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679583978",
        "name": "BE2BUILD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP, avec effet imm\u00E9diat, la s.p.r.l. BE2BUILD, dont le si\u00E8ge social est \u00E9tabli Chemin des Roches, 2 \u00E0 1370 Jodoigne, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0679.583.978. Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier JACQUES",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
    "office_city": "Herstai",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-24",
    "filing_date": "2018-01-11",
    "act_kind_objet": "TRANSFERT DE PATRIMOINE ASSIMILE A UNE FUSION - REUNION DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ELOY GROUP",
        "role": "acquiring",
        "address": "4140 Sprimont, Zoning de Damr\u00E9, rue des Spinettes, 13.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.166.368",
        "name": "E.A.P.",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 E.A.P. est transf\u00E9r\u00E9e \u00E0 son associ\u00E9 unique, ELOY GROUP. Le patrimoine ne comprend aucun bien immobilier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J-M GAUTHY, notaire associ\u00E9",
    "person_name": null,
    "org_rep_person_name": "J-M GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ELOY GROUP a d\u00E9cid\u00E9 d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e E.A.P. \u00E0 son associ\u00E9 unique, ELOY GROUP. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion, a \u00E9t\u00E9 r\u00E9alis\u00E9e effectivement \u00E0 compter du 1er janvier 2017, et la soci\u00E9t\u00E9 E.A.P. a \u00E9t\u00E9 dissoute sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "non indiqu\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-13",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0600.805.231",
        "name": "ELOY GROUP",
        "role": "acquiring",
        "address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "E.A.P.",
        "role": "absorbed",
        "address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "S.C.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de conseil financier, technique, informatique, marketing, commercial et administratif, ainsi que ses participations dans d\u0027autres soci\u00E9t\u00E9s et sa gestion immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0600.805.231",
    "name_full": "ELOY GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme ELOY GROUP et la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e E.A.P. a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme effectu\u00E9es \u00E0 partir du 1er janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}