Entegra Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans, pour le contr\u00F4le des comptes de Entegra Belgium SA pour les exercices clos le 31 ao\u00FBt 2026, 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Entegra Belgium NV voor de boekjaren afgesloten op 31 augustus 2026, 2027 en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Van der Woerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Martijn Van der Woerdt en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, comme d\u00E9cid\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 17 janvier 2023, et lui donne d\u00E9charge pour l\u0027exercice de son mandat en date du 31 juillet 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Sapojnic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouvel administrateur Madame Victoria Sapojnic en date du 31 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Van der Woerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "De Vergadering neemt akte van het ontslag van de heer Martijn Van der Woerdt in zijn hoedanigheid van bestuurder van de Vennootschap, zoals opgenomen in het besluit van de Algemene Vergadering van 17 januari 2023, en verleent hem kwijting van zijn mandaat op 31 juli 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Sapojnic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Ze beslist om Mevrouw Victoria Sapojnic als nieuwe bestuurder te benoemen op 31 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laetitia LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Laetitia LAMBERT en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la date du 11 mars 2025 et lui donne d\u00E9charge de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeroen DE HOOGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Jeroen DE HOOGE comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 12 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice HOFFMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Alice HOFFMANN en sa qualit\u00E9 d\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat au 31 ao\u00FBt 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice HOFFMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "De Vergadering neemt akte van het ontslag en kwijting van mevrouw Alice HOFFMANN als bestuurder op 31 augustus 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue Ravenstein, 36, \u00E0 compter du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Ravensteinstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap naar 1000 Brussel, Ravensteinstraat 36 met ingang van 1 januari 2024 te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crois\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Michel Crois\u00E9 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 31 ao\u00FBt 2023, comme d\u00E9cid\u00E9 dans l\u0027acte constitutif de la soci\u00E9t\u00E9 dat\u00E9 du 4 ao\u00FBt 2021, et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crois\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "De Vergadering neemt akte van het ontslag van de heer Michel Crois\u00E9 in zijn hoedanigheid van bestuurder van de Vennootschap op 31 augustus 2023, zoals opgenomen in het oprichtingsakte van de vennootschap dd. 4 augustus 2021, en verleent hun kwijting van hun mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2023-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 1750000.0,
      "delta_eur": 750000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-17",
      "evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de sept cent cinquante mille euros (EUR 750.000,00) pour le porter d\u2019un million d\u2019euros (EUR 1.000.000,00) \u00E0 un million sept cent cinquante mille euros (EUR 1.750.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 693125.0,
      "currency": "EUR",
      "after_eur": 1056875.0,
      "delta_eur": -693125.0,
      "before_eur": 1750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-17",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de six cent nonante-trois mille cent vingt-cinq euros (EUR 693.125,00) pour le ramener d\u2019un million sept cent cinquante mille euros (EUR 1.750.000,00) \u00E0 un million cinquante-six mille huit cent septante-cinq euros (EUR 1.056.875,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Guinchard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Marcel Guinchard en sa qualit\u00E9 d\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Guinchard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering neemt akte van het ontslag en kwijting van de heer Marcel Guinchard als bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027Actionnaire prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Patrick Mortroux \u00E0 partir du 30 juillet 2021 pour l\u0027exercice du mandat de commissaire, en remplacement de Isabelle Rasmont"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, \u00E0 la suite de la r\u00E9siliation anticip\u00E9e du mandat du commissaire aux comptes (r\u00E9vocation), PwC Reviseurs d\u0027Entreprises SRL, en raison du changement de commissaire aux comptes au niveau du groupe Sodexo, de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder besluit, als gevolg van de vervroegde be\u00EBindiging van het mandaat van de commissaris (ontslag), PwC Bedrijfsrevisoren BV, wegens de verandering van commissaris op het niveau van de Sodexo-groep, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit, als gevolg van de vervroegde be\u00EBindiging van het mandaat van de commissaris (ontslag), PwC Bedrijfsrevisoren BV, wegens de verandering van commissaris op het niveau van de Sodexo-groep, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad neemt akte van het ontslag van de heer L\u00E9onard Fr\u00E9d\u00E9ric in zijn hoedanigheid van persoon belast met het dagelijks bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daufenbach Laetitia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad beslist als nieuwe persoon belast met het dagelijks bestuur te benoemen Mevrouw Daufenbach Laetitia."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.982.418",
    "name_full": "ENTEGRA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
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