ES TRADE & MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BERTAGGIA",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9cision prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale tenue le 19 mars 2026 de mettre fin \u00E0 la fonction d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric BERTAGGIA",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEJEUNE C\u00E9dric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination comme administrateur non statutaire depuis le 19 mars 2026 de : - Monsieur LEJEUNE C\u00E9dric, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "LEJEUNE C\u00E9dric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Monsieur LEJEUNE C\u00E9dric en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e ; lequel d\u00E9clare express\u00E9ment accepter.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie VERONA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waremme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0562.854.871",
    "name_full": "ES TRADE \u0026 MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie VERONA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 24 avril 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e valide la d\u00E9mission volontaire de C\u00E9dric Lejeune qui occupait le poste de co-g\u00E9rant jusqu\u0027\u00E0 ce jour. La soci\u00E9t\u00E9 Es Trade le d\u00E9charge de toute responsabilit\u00E9 et engagement envers celle-ci.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.854.871",
    "name_full": "ES TRADE \u0026 MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Housse",
        "region": null,
        "street": "Rue Richassa",
        "country": "BE",
        "postcode": "4671",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Ciney",
        "region": null,
        "street": "Route des Caves",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "3. Le si\u00E8ge social est transf\u00E9r\u00E9 Rue Richassa 18 \u00E0 4671 Housse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.854.871",
    "name_full": "ES TRADE \u0026 MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bertaggia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "A.l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de co-g\u00E9rant, Monsieur Fr\u00E9d\u00E9ric Bertaggia, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.854.871",
    "name_full": "ES TRADE \u0026 MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5590 Pessoux (Ciney), Route des Caves num\u00E9ro 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-12-28",
        "name": "Emmanuel Victor Michel Yvon Ghislain S\u00C9LECK",
        "niss": null,
        "address": "5590 Pessoux (Ciney), route des Caves, 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "Emmanuel Victor Michel Yvon Ghislain S\u00C9LECK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0562.854.871",
    "name_full": "ES TRADE \u0026 MANAGEMENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-09",
  "post_incorporation_mandates": []
}