ELOY WATER GROUP

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 6773000.0,
      "delta_eur": 3000000.0,
      "before_eur": 3773000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions euros (3.000.000,00 \u20AC) pour le porter de trois millions sept cent septante-trois mille euros (3.773.000,00 \u20AC) \u00E0 six millions sept cent septante-trois mille euros (6.773.000,00 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles, l\u2019actionnaire unique souscrivant en totalit\u00E9, et \u00E0 lib\u00E9rer imm\u00E9diatement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "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 renomme 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 Monsieur HEYNEN Fabien suppl\u00E9e par Madame CAMBRON Virginie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "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": "Cabinet 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 du 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 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "legal_form": "SA"
  }
}

{
  "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-d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier ELOY ainsi que les mandats d\u0027administrateurs de Messieurs Pierre-Etiennne ELOY et David 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-d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier ELOY ainsi que les mandats d\u0027administrateurs de Messieurs Pierre-Etiennne ELOY et David 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-d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier ELOY ainsi que les mandats d\u0027administrateurs de Messieurs Pierre-Etiennne ELOY et David ELOY pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "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": "Cabinet HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 3 ans, le mandat du commissaire, le Cabinet HEYNEN, NYSSEN \u0026 C\u00B0 repr\u00E9sent\u00E9 par Monsieur Fabien HEYNEN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOMAGEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027ensemble des actionnaires de la soci\u00E9t\u00E9 prend acte des d\u00E9missions de la s.p.r.l. NOMAGEST et de la s.p.r.l. ZKM.de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 31 mars 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZKM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027ensemble des actionnaires de la soci\u00E9t\u00E9 prend acte des d\u00E9missions de la s.p.r.l. NOMAGEST et de la s.p.r.l. ZKM.de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 31 mars 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NOMAGEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Le Conseil prend acte des d\u00E9imission, avec effet au 31 mars 2017, en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, de la s.p.r.l. NOMAGEST et de la s.p.r.l. ZKM."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZKM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Le Conseil prend acte des d\u00E9imission, avec effet au 31 mars 2017, en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, de la s.p.r.l. NOMAGEST et de la s.p.r.l. ZKM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 3773000,
      "delta_eur": -3000000,
      "before_eur": 6773000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois millions d\u0027euros (3.000.000 \u20AC) pour le ramener de six millions sept cent septante-trois mille euros (6.773.000 \u20AC) \u00E0 trois millions sept cent septante-trois mille euros (3.773.000 \u20AC) par remboursement d\u0027une somme de trois millions d\u0027euros (3.000.000 \u20AC) aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027ensemble des actionnaires de la soci\u00E9t\u00E9 prend acte des d\u00E9missions de Messieurs Julien Hans et Damien Haulet de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 31 mars 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Haulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027ensemble des actionnaires de la soci\u00E9t\u00E9 prend acte des d\u00E9missions de Messieurs Julien Hans et Damien Haulet de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 31 mars 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Eloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY WATER GROUP, avec effet imm\u00E9diat, Messieurs David Eloy et Pierre-Etienne Eloy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Eloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateurs de la s.a. ELOY WATER GROUP, avec effet imm\u00E9diat, Messieurs David Eloy et Pierre-Etienne Eloy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HANS",
        "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 Messieurs Julien HANS et Damien HAULET de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 septembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien HAULET",
        "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 Messieurs Julien HANS et Damien HAULET de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 septembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne ELOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY WATER, avec effet au 1 septembre 2016: - Monsieur Pierre-Etienne ELOY,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ELOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY WATER, avec effet au 1 septembre 2016: - Monsieur David ELOY,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOMAGEST s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY WATER, avec effet au 1 septembre 2016: ... - NOMAGEST s.p.r.l., dont le repr\u00E9sentant permanent est Monsieur Julien HANS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien HAULET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZKM s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY WATER, avec effet au 1 septembre 2016: ... - ZKM s.p.r.l., dont le repr\u00E9sentant permanent est Monsieur Damien HAULET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4140 Sprimont, Zoning de Damr\u00E9, rue des Spinettes, 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SCA ELOY INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SCA ELOY INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 5650000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5650,
      "amount_subscribed_eur": 5650000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SCRL EAP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "without voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SCRL EAP",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1117000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1117,
      "amount_subscribed_eur": 1117000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-03-07",
        "name": "Monsieur ELOY Louis Paul Ghislain Florent",
        "niss": null,
        "address": "4130 Esneux, rue Vignoble, 13"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Monsieur ELOY Louis Paul Ghislain Florent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-09-27",
        "name": "Monsieur ELOY Pierre Roger Robert Florent Ghislain",
        "niss": null,
        "address": "4920 Aywaille, Hameau de Niaster, 31"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Monsieur ELOY Pierre Roger Robert Florent Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6773000,
  "subject_company": {
    "kbo": "0543.408.153",
    "name_full": "ELOY WATER GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-16",
  "post_incorporation_mandates": []
}