ELOY TRAVAUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee generale ordinaire 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 representee 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": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELOY David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans : \u00B7 Monsieur ELOY David"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELOY Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans : \u00B7 Monsieur ELOY Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELOY Pierre-Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans : \u00B7 Monsieur ELOY Pierre-Etienne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELOY Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte du fait que les personnes suivantes n\u2019ont plus de mandat dans la soci\u00E9t\u00E9 : \u00B7 Monsieur ELOY Louis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELOY Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte du fait que les personnes suivantes n\u2019ont plus de mandat dans la soci\u00E9t\u00E9 : \u00B7 Monsieur ELOY Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HEYNEN Fabien",
        "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 Rue du Parc 69, 4000 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par M. HEYNEN Fabien suppl\u00E9\u00E9 par Mme CAMBRON Virginie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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 les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Messieurs Pierre- Etienne ELOY et David ELOY et le mandat d\u0027administrateur de Monsieur Olivier 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 les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Messieurs Pierre- Etienne ELOY et David ELOY et le mandat d\u0027administrateur de Monsieur Olivier ELOY pour une dur\u00E9e de six ans."
    },
    {
      "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 les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Messieurs Pierre- Etienne ELOY et David ELOY et le mandat d\u0027administrateur de Monsieur Olivier ELOY pour une dur\u00E9e de six ans."
    },
    {
      "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 d\u00E9cide de renouveler le mandat de commissaire, le Cabinet HEYNEN, NYSSEN \u0026 C\u00B0 repr\u00E9sent\u00E9 par Monsieur Fabien HEYNEN, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement, pour une dur\u00E9ee de 3 ans, le mandat du commissaire exerc\u00E9 par la SPRL HEYNEN, NYSSEN \u0026 C\u00B0 repr\u00E9sent\u00E9e par Monsieur Fabien HEYNEN."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence ELOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027ensemble des actionnaires de la soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Madame Florence ELOY de son mandat d\u0027administrateur, avec effet au 1\u00BA septembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ELOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY TRAVAUX, avec effet au 1er ao\u00FBt 2016, Monsieur Olivier ELOY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit le mandat d\u0027administrateur de Monsieur David ELOY pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sont assum\u00E9s par Messieurs Pierre et Louis ELOY pour une dur\u00E9e de six ans \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sont assum\u00E9s par Messieurs Pierre et Louis ELOY pour une dur\u00E9e de six ans \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs: de Madame Florence ELOY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs: ... de Messieurs Pierre, Louis et Pierre-Etienne ELOY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs: ... de Messieurs Pierre, Louis et Pierre-Etienne ELOY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne ELOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs: ... de Messieurs Pierre, Louis et Pierre-Etienne ELOY."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement de renouveler, pour une dur\u00E9ee de 3 ans, le mandat du commissaire exerc\u00E9 par la SPRL HEYNEN, NYSSEN \u0026 C\u00B0 repr\u00E9sent\u00E9e par Monsieur Fabien HEYNEN."
    }
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  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ELOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer, au poste d\u0027administrateur, avec effet au 01/01/2012, Monsieur David ELOY jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2012, tenue en 2013; celui-ci accepte."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY TRAVAUX",
    "legal_form": "SA"
  }
}

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  "statute_change": {
    "name_change": true,
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    "object_change": false,
    "effective_date": "2008-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.547.512",
    "name_full": "ELOY ET FILS",
    "legal_form": "SA"
  },
  "signature_regime": null,
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}