EQUILIS EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Le Conseil d\u0027Administration constate la d\u00E9mission de la soci\u00E9t\u00E9 ABSOlute Consulting SRL, dont le si\u00E8ge social est sis Rue Quew\u00E9e(PAC) 72, 6230 Pont-\u00E0-Celles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, de son mandat d\u0027admini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tirot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALETIS DEVELOPPEMENT SARLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025 l\u0027administrateur suivant: PALETIS DEVELOPPEMENT SARLU, dont le si\u00E8ge est situ\u00E9 181 bis rue Lebourbe 75015 Paris (France), immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 892.664."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tirot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALETIS DEVELOPPEMENT SARLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025, la soci\u00E9t\u00E9 PALETIS DEVELOPPEMENT SARLU, dont le si\u00E8ge est situ\u00E9 181 bis rue Lebourbe, 75015 Paris (France), immatricul\u00E9e au Registre du Commerce et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2738500.0,
      "currency": "EUR",
      "after_eur": 2800000.0,
      "delta_eur": 2738500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital par apport en esp\u00E8ce \u00E0 concurrence d\u2019un montant de DEUX MILLIONS SEPT CENT TRENTE HUIT MILLE CINQ CENTS EUROS (2.738.500,00\u20AC), pour le porter de SOIXANTE ET UN MILLE CINQ CENTS EUROS (61.500,00\u20AC) \u00E0 DEUX MILLIONS HUIT CENT MILLE EUROS (2.800.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois exercices (2024, 2025 et 2026); SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOlute Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 ABSOlute Consulting SRL, dont le si\u00E8ge social est sis Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, repr\u00E9sent\u00E9e par Monsieur Olivier B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "C.A.I SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat de Pr\u00E9sident de la soci\u00E9t\u00E9 C.A.I SRL, dont le si\u00E8ge social est sis 6120 Ham-sur-Heure-Nalinnes, rue Fontenelles 2, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0427.151.772, repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confier le mandat de commissaire \u00E0 la SC RSM InterAudit pour une dur\u00E9e de trois ans (pour les exercices 2021, 2022 et 2023). RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 resporsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Barque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9ser\u0131"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut (repr\u00E9sentant permanent) en date du 20 mai 2019 de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Jean Mermoz 1 bte 4, 6041 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "JEC INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JEC INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HOLDMAISY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOLDMAISY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0687.815.617",
    "name_full": "EQUILIS EUROPE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-10",
  "post_incorporation_mandates": []
}