EQCOLOGIC

{
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BE 0446.334.711",
        "name": "Ernst \u0026 Young",
        "address": "Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen",
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "Sur proposition du conseil d\u0027administration l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (Num\u00E9ro d\u0027entreprise : BE 0446.334.711 / RPM Bruxelles), ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B bo\u00EEte 1 1831 Machelen, repr\u00E9sent\u00E9e par Monsieur Wuyts Daniel, r\u00E9viseur d\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sharif Nawaz",
    "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": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC"
  }
}

{
  "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": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re un pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Accountancy, dont le si\u00E8ge social est \u00E9t-abli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0443.578.822 (RPM Bruxelles), afin de repr\u00E9senter la soci\u00E9t\u00E9, suite au pr\u00E9sent acte, vis-\u00E0-vis des administrations (fiscales), y compris la TVA, guichet d\u2019Entreprises, Banque Carrefour des Entreprises pour accomplir toutes demandes, inscriptions, modifica-tions, annulations, ratures, ainsi que tous actes administratifs concernant la so-ci\u00E9t\u00E9.",
      "holder_kbo": "0443.578.822",
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "tax",
        "kbo",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.816.670",
        "name": "EQCOLOGIC",
        "role": "contributor",
        "address": "1160 Auderghem, Chauss\u00E9e de Wavre 1100",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo KUIJPERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van EQCOLOGIC heeft een nieuwe tekst van de statuten goedgekeurd, die de activiteiten van de vennootschap uitgebreid en herformuleert. De vergadering heeft ook besloten de statutaire bepalingen te wijzigen die betrekking hebben op de samenstelling van het bestuursorgaan en de externe vertegenwoordigingsbevoegdheden.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/12/2023",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hugo KUIJPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.578.822",
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de aandeelhouders van EQCOLOGIC, gevestigd te 1160 Oudergem, heeft op 29 december 2023, unaniem, besloten tot het volledig herzien en herformuleren van de statuten van de vennootschap. De nieuwe statuten, die in overeenstemming zijn met het Wetboek van de Vennootschappen en Verenigingen (WVV), omvatten een uitgebreid en herzien bedrijfsdoel, met nadruk op technologie, beheer van mobilair en immobiliair patrimoine, investeringen, financi\u00EBle dienstverlening en administratieve mandaten. De vergadering besloot ook tot een herziening van de organisatie van het bestuur en",
  "co_filed_documents": [
    "de exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/12/2023",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
        "address": "De Kleetlaan 2 1831 diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, Ernst \u0026 Young Bedrijfsrevisoren SRL (Num\u00E9ro d\u0027entreprise BE 0446.334.711/RPM Bruxelles), ayant son si\u00E8ge \u00E0 De Kleetlaan 2 1831 diegem, repr\u00E9sent\u00E9e par Monsieur Wuyts Daniel, r\u00E9viseur d\u0027entrepri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sharif Nawaz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wuyts Daniel",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, Ernst \u0026 Young Bedrijfsrevisoren SRL (Num\u00E9ro d\u0027entreprise BE 0446.334.711/RPM Bruxelles), ayant son si\u00E8ge \u00E0 De Kleetlaan 2 1831 diegem, repr\u00E9sent\u00E9e par Monsieur Wuyts Daniel, r\u00E9viseur d\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sharif Nawaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Sharif Nawaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bjornholt James",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharif Nawaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Sharif Nawaz"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjomholt James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Bjomholt James"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharif Nawaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le coriseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2027: -Monsieur Sharif Nawaz... comme administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Termer Danny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-05",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissa\u00EDre de Ernst et Young R\u00E9viseurs d\u0027Entreprises SCRL (Num\u00E9ro d\u0027entreprise BE 0446.334.711/ RPM Bruxelles francophone), ayant son si\u00E8ge \u00E0 De Kleetlaan 2 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Daniel Wuyts r\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Termer Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e note que le mandat de Monsieur Termer Danny, domicili\u00E9 \u00E0 85045 Phoenix-Arizona, 1st Avenue 16050 (\u00C9tats-Unis), en tant qu\u0027administrateur avait pris fin le 15 mai 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nawaz Sharif",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Nawaz Sharif",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny Termer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Bjornholt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC"
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawaz Sharif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: - Monsieur Nawaz Sharif, Wharfedale Road 720, RG41 5TP WOKINGHAM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Termer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: - Monsieur Danny Termer, 1st Avenue 16050, 85045 PHOENIX - ARIZONA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Bjornholt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: - Monsieur James Bjornholt, W, Chandler Boulevard 2355, 85224 ARIZONA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawaz Sharif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: Monsieur Nawaz Sharif, Wharfedale Road 720, RG41 5TP WOKINGHAM, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1100"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2015-03-26",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1040 Etterbeek, Rue des P\u00E8res Blancs 4, \u00E0 1160 Auderghem, Chauss\u00E9e de Wavre 1100 et ce, avec effet au 26 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, Chauss\u00E9e de Wavre 1100",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1040 Etterbeek, Rue des P\u00E8res Blancs 4",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2015-03-26",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1040 Etterbeek, Rue des P\u00E8res Blancs 4, \u00E0 1160 Auderghem, Chauss\u00E9e de Wavre 1100 et ce, avec effet au 26 mars 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1160 Auderghem, Chauss\u00E9e de Wavre 1100",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Boulevard de la Plaine 2",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-03-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027unit\u00E9 d\u0027\u00E9tablissement (2.229.427.313), actuellement \u00E9tablie \u00E0 1050 Ixelles, Boulevard de la Plaine 2, \u00E0 1160 Auderghem, Chauss\u00E9e de Wavre 1100 et ce, avec effet au 26 mars 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2.229.427.313",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie Evrard",
    "firm_city": null,
    "firm_name": "Field Fisher Waterhouse",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-26",
    "filing_date": "2015-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "Eqcologic",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Evrard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 4 mai 2015"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Ernst et Young Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0446.334.711"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "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": false,
    "effective_date": "2013-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de commissaire: la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises, \u00E9tablie \u00E0 1831 Diegem, Berkenlaan 8b, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Madame Kirstin Tang, et ce pour une dur\u00E9e de trois ans \u00E0 compter du vingt d\u00E9cembre deux mille treize.",
    "firm_kbo": null,
    "firm_name": "Deloitte Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Kirstin Tang"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Marie Evrard, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Field Fisher Waterhouse LLP, ayant son si\u00E8ge \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29, ainsi qu\u0027\u00E0 Corpoconsult SPRL, ayant son si\u00E8ge \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, ains\u00ED qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Marie Evrard",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Marie Evrard, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Field Fisher Waterhouse LLP, ayant son si\u00E8ge \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29, ainsi qu\u0027\u00E0 Corpoconsult SPRL, ayant son si\u00E8ge \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, ains\u00ED qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Field Fisher Waterhouse LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Marie Evrard, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Field Fisher Waterhouse LLP, ayant son si\u00E8ge \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29, ainsi qu\u0027\u00E0 Corpoconsult SPRL, ayant son si\u00E8ge \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, ains\u00ED qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Corpoconsult SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HELFET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877817138",
        "name": "TEC-CREATE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "TEC-CREATE BVBA, met maatschappelijke zetel te 1040 Etterbeek, Edouard Lacomb\u00E9laan 20, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0877.817.138, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter HELFET, wonende te 1040 Etterbeek, Edouard Lacomb\u00E9laan 20;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten KUIJK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De heer Maarten KUIJK, wonende te 2600 Berchem, Vredestraat 154;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger VOUNCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De heer Roger VOUNCKX, wonende te 1560 Hoeilaart, Ijzerstraat 20A;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CORNELIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De heer Jan CORNELIS, wonende te 3090 OVERIJSE, Struiwislaan 18;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De heer Alex VAN DEN BOSSCHE, wonende te 3040 Neerijse, Jan Vranckxstraat 7;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892269841",
        "name": "BMF Particiption NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "BMF Particiption NV, met maatschappelijke zetel te 1040 Etterbeek, Louis Schmidtlaan 103, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0892.269.841, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nicolas BO\u00CBL, wonende te 1150 Sint-Pieters-Woluwe, Avenue des Grand "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HELFET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877817138",
        "name": "TEC-CREATE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "Als gevolg van het ontslag uit hun mandaat als bestuurder van de Vennootschap, zijn tevens ontslaan uit hun mandaat als gedelegeerd bestuurder: TEC-CREATE BVBA, met maatschappelijke zetel te 1040 Etterbeek, Edouard Lacomb\u00E9laan 20, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten KUIJK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De heer Maarten KUIJK, wonende te 2018 Antwerpen, Cuperusstraat 29;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger VOUNCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De heer Roger VOUNCKX, wonende te 1560 Hoeilaart, Iljzerstraat 20A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Eric BJORNHOLT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap: De heer James Eric BJORNHOLT, geboren op 1 augustus 1970 te Arizona (Verenigde State van: Amerika), met paspoort nummer 136094370 en wonende te Chandler, Arizona 85224 (Verenigde Staten van. A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Louis TERMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De heer Danny Louis TERMER, met paspoortnummer 449898643 en wonende te Phoenix, Arizona 85045 (Verenigde Staten van Amerika), 16050 S. 1st Avenue."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawaz SHARIF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de Vennootschap voortaan uit drie bestuurders bestaat: De heer Nawaz SHARIF;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawaz SHARIF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "De raad van bestuur beslist om, met onmiddellijke ingang, de heer Nawaz SHARIF, bestuurder, wonende te Wokingham, Berkshire, RG41 STP (Verenigd Koninkrijk), 720 Wharfedale Road, IQ Winnersh, te benoemen tot gedelegeerd bestuurder van de Vennootschap en hem alle bevoegdheden van dagelijks bestuur toe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "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": "2013-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De bestuurders verlenen aan de heer Roger Vranckx alle machten, met de bevoegdheid tot indeplaatsstelling, om al het nodige te doen ten overstaan van de Kruispuntbank van Ondernemingen inzake enige inschrijving, wijziging of doorhaling van de inschrijvingen van de Vennootschap, de Admin\u00EDstratie van de Belasting op de Toegevoegde Waarde inzake enige wijziging van de inschrijving van de Vennootschap, en om alle wettelijke vereiste neerleggingen en publicaties te doen.",
      "holder_kbo": null,
      "holder_name": "Roger Vranckx",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De bestuurders verlenen volmacht aan ondergetekende notaris Paul MASELIS om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de Rechtbank van Koophandel te Brussel overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Paul MASELIS",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150133.2,
      "currency": "EUR",
      "after_eur": 3957839.16,
      "delta_eur": 150133.2,
      "before_eur": 3807705.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-21",
      "evidence_quote": "Het kapitaal wordt aldus verhoogd met honderd vijftig duizend honderd drie\u00EBndertig euro en twintig cent (150.133,20 \u20AC) om het te brengen van drie miljoen achthonderdenzeven duizend zevenhonderdenvijf euro en zesennegentig eurocent (\u20AC 3.807.705,96) op drie miljoen negenhonderd zevenenvijftig duizend achthonderd negenendertig euro en zestien cent (3.957.839,16 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Witte Patersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Neder-over-Heembeek",
        "region": "Brussels",
        "street": "Ransbeekstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "230"
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "De raad van bestuur heeft besloten om haar hoofdkantoor te verplaatsen van 1120 Neder-over-Heembeek, Ransbeekstraat 230 naar 1040 Etterbeek, Witte Patersstraat 4 met ingang vanaf 1 december 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "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": "2005-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Peter Helfet",
        "quote": "De raad van bestuur beslist bij unanimiteit het dagelijkse bestuur van de vennootschap te delegeren aan de volgende personen: -Peter Helfet, 113A Nether Street, N12 8AB Londen, Verenigd Kon\u0131nkrijk",
        "excluded_powers": null
      },
      {
        "name": "Maarten Kuijk",
        "quote": "De raad van bestuur beslist bij unanimiteit het dagelijkse bestuur van de vennootschap te delegeren aan de volgende personen: - Maarten Kuijk, Vredestraat 154 te 2600 Antwerpen",
        "excluded_powers": null
      },
      {
        "name": "Roger Vounckx",
        "quote": "De raad van bestuur beslist bij unanimiteit het dagelijkse bestuur van de vennootschap te delegeren aan de volgende personen: - Roger Vounckx, rue Sainte-Gertrude 21 te 1490 Court-St-Etienne",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit de heer Eric Thomas tot voorzitter van de Raad te benoemen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helfet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist bij unanimiteit het dagelijkse bestuur van de vennootschap te delegeren aan de volgende personen: -Peter Helfet, 113A Nether Street, N12 8AB Londen, Verenigd Kon\u0131nkrijk ... Die als gedelegeerde bestuurders optreden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Kuijk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist bij unanimiteit het dagelijkse bestuur van de vennootschap te delegeren aan de volgende personen: ... - Maarten Kuijk, Vredestraat 154 te 2600 Antwerpen ... Die als gedelegeerde bestuurders optreden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Vounckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist bij unanimiteit het dagelijkse bestuur van de vennootschap te delegeren aan de volgende personen: ... - Roger Vounckx, rue Sainte-Gertrude 21 te 1490 Court-St-Etienne ... Die als gedelegeerde bestuurders optreden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.816.670",
    "name_full": "EQCOLOGIC",
    "legal_form": "NV"
  }
}

{
  "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": "0874.816.670",
    "name_full": "EQCOLOGIC"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}