EthiasCo

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      "quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het eigen vermogen van de vennootschap te verhogen met een bedrag van vijftig miljoen veertigduizend achthonderdnegenenzeventig euro zesenzestig cent (\u20AC 50.040.879,66)",
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      "quote": "in te schrijven op negen ( 9) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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      "quote": "in te schrijven op twee\u00EBntwintig (22) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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      "type": "share_distribution",
      "quote": "in te schrijven op twee (2) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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      "type": "share_distribution",
      "quote": "in te schrijven op zes (6) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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    {
      "type": "share_distribution",
      "quote": "in te schrijven op zevenentwintig (27) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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      "type": "share_distribution",
      "quote": "in te schrijven op dertien (13) nieuwe aandelen soort A van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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      "type": "share_distribution",
      "quote": "in te schrijven op vijf (5) nieuwe aandelen soort B van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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      "quote": "in te schrijven op eenentwintig (21) nieuwe aandelen soort B van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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      "quote": "in te schrijven op achttien (18) nieuwe aandelen soort B van de vennootschap tegen de prijs van vierhonderdenzesduizend achthonderdzesendertig euro twee\u00EBnveertig cent (\u20AC 406.836,42) per aandeel",
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          "amount": 406836.42,
          "currency": "EUR"
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      "quote": "Hierdoor wordt het nieuw totaal aantal aandelen uitgegeven door de vennootschap vastgesteld op tweeduizend tweehonderdvijftig (2.250) aandelen verdeeld in: - duizend driehonderdzeventig (1.370) aandelen soort A; - achthonderdtachtig (880) aandelen soort B.",
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      "quote": "beslist de vergadering het artikel 5 van de statuten aan te passen door de eerste zin van het artikel te vervangen als volgt: \u201CARTIKEL 5 - INBRENGEN Als vergoeding voor de inbrengen werden tweeduizend tweehonderdvijftig (2.250) aandelen uitgegeven.\u2026\u201D",
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        "seat": "rue de la solidarit\u00E9 80, 7800 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e9",
      "kbo": "0201.645.281",
      "kind": "company",
      "name": "CENEO, EN ABREGE : I.P.F.H",
      "attrs": {
        "seat": "Boulevard Pierre Mayence 1, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e10",
      "kbo": "0206.041.757",
      "kind": "company",
      "name": "INTERCOMMUNALE PURE DE FINANCEMENT DU BRABANT WALLON, EN ABREGE : IPFBW",
      "attrs": {
        "seat": "avenue Jean Monnet 2, 1348 Louvain la Neuve",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e11",
      "kbo": "0257.857.969",
      "kind": "company",
      "name": "SOFILUX",
      "attrs": {
        "seat": "avenue de Houffalize 58B, 6800 Libramont",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e12",
      "kbo": "0739.943.615",
      "kind": "company",
      "name": "TRANS\u0026WALL",
      "attrs": {
        "seat": "rue Malev\u00E9 5, 5300 Andenne",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e13",
      "kbo": "0207.316.021",
      "kind": "org",
      "name": "Ville de Wavre",
      "attrs": {
        "seat": "Place de l\u0027Hotel de ville, 1300 Wavre"
      }
    },
    {
      "id": "e14",
      "kbo": "0414.259.878",
      "kind": "company",
      "name": "CAPLINE",
      "attrs": {
        "seat": "Place Rogier 11, 1210 Saint Josse ten Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e15",
      "kbo": "0403.201.185",
      "kind": "company",
      "name": "BELFIUS BANQUE",
      "attrs": {
        "seat": "Place Rogier 11, 1210 Saint Josse ten Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e16",
      "kbo": "0402.370.054",
      "kind": "company",
      "name": "ETHIAS CO",
      "attrs": {
        "seat": "voie Gis\u00E8le Halimi, 10, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e17",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
      "attrs": {
        "seat": "rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e18",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P\u0026V ASSURANCES",
      "attrs": {
        "seat": "rue Royale 151, 1210 Saint Josse ten Noode",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e19",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
      "attrs": {
        "seat": "Boulevard Emile Destenay 13, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "Que par suite du retrait des 3 actionnaires, les 20 actions qu\u0027ils avaient souscrites sont d\u00E9finitivement annul\u00E9es. ... Que le remboursement a eu lieu le 16 juin 2025.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 20,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "rue des Croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des 10 membres pr\u00E9sents, de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, voie Gis\u00E8le Halimi, 10. Cette modification d\u0027adresse prendra effet le 31 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Luik",
        "region": "Waals",
        "street": "voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Luik",
        "region": "Waals",
        "street": "rue des Croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "besluit de raad van bestuur, met eenparigheid van stemmen van de 10 aanwezige leden, om het adres van de maatschappelijke zetel van de vennootschap te verplaatsen naar 4000 Luik, voie Gis\u00E8le Halimi 10. Deze adreswijziging zal ingaan op 31 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "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": "2024-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Heer Paul REMACLE beslist de ondergetekende notaris te machtigen om de co\u00F6rdinatie van de statuten door te voeren en te ondertekenen, overeenkomstig de voorgaande beslissing, en de neerlegging ervan in het vennootschapsdossier te volbrengen.",
      "holder_kbo": null,
      "holder_name": "Meester Christine WERA",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Paul REMACLE",
        "quote": "De Heer Paul REMACLE optredend op grond van de hem door de raad van bestuur van de Besloten Vennootschap ETHIASCO, met zetel te 4000 Luik, rue des Croisiers 24, gedelegeerde bevoegdheden",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.15,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-14",
      "evidence_quote": "Que par suite du retrait de la zone de Police 5270 les 6 actions qu\u0027ii avait souscrites sont d\u00E9finitivement annul\u00E9es. ... Que le remboursement a eu lieu le 14 juin 2024",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 6,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "B. Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "le conseil d\u0027administration prend acte de la fin de la mission de B. Verwilghen en date du 31 ao\u00FBt 2024 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J. Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "les membres valident \u00E0 l\u0027unanimit\u00E9 des votes exprim\u00E9s ... la d\u00E9signation \u00E0 dater du 1er septembre 2024 de J. Laenen en qualit\u00E9 de directeur g\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "de raad van bestuur er akte van dat het mandaat van B. Verwilghen op 31 augustus 2024 zal worden be\u00EBindigd en verleent hem kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "valideren de leden met eenparigheid van uitgebrachte stemmen ... de benoeming van J. Laenen als directeur-generaal, met ingang van 1 september 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Dominique Simonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Marie-Dominique Simonet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Olivier Henin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Demeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Willy Demeyer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Patrick Dewael;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Van Borm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Karl Van Borm;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgy Manalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Georgy Manalis en remplacement de Mme Durez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Niessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Claudia Niessen en remplacement de Mme Jadin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Eens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Karolien Eens en remplacement de M. Teerlinck;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boogmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Dirk Boogmans en remplacement de M. Van Pottelberge, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De fauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9signation en qualit\u00E9 d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: - Dirk De fauw en remplacement de M. Vercamer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Durez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Le mandat d\u0027administrateur de Mme Durez, MM. Teerlinck, Van Pottelberge et Vercamer prend fin \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MM. Teerlinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Le mandat d\u0027administrateur de Mme Durez, MM. Teerlinck, Van Pottelberge et Vercamer prend fin \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Le mandat d\u0027administrateur de Mme Durez, MM. Teerlinck, Van Pottelberge et Vercamer prend fin \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Vercamer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Le mandat d\u0027administrateur de Mme Durez, MM. Teerlinck, Van Pottelberge et Vercamer prend fin \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Mme Jadin a par ailleurs pr\u00E9sent\u00E9 sa d\u00E9mission."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Il est propos\u00E9 aux suffrages de cette assembl\u00E9e le renouvellement du mandat de PwC pour une dur\u00E9e de trois ans, soit pour les exercices 2023, 2024 et 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Dominique Simonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Marie-Dominique Simonet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Olivier Henin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Demeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Willy Demeyer;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Patrick Dewael;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Van Borm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Karl Van Borm;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgy Manalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Georgy Manalis ter vervanging van mevrouw Durez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Niessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Claudia Niessen ter vervanging van mevrouw Jadin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Eens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Karolien Eens ter vervanging van de heer Teerlinck;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boogmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Dirk Boogmans ter vervanging van de heer Van Pottelberge, als onafhankelijk bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De fauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de benoeming tot bestuurder van de volgende personen voor een termijn van 6 jaar: - Dirk De fauw ter vervanging van de heer Vercamer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Durez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Het mandaat van bestuurder van mevrouw Durez, de heer Teerlinck, de heer Van Pottelberge en de heer Vercamer loopt af op de huidige vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teerlinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Het mandaat van bestuurder van mevrouw Durez, de heer Teerlinck, de heer Van Pottelberge en de heer Vercamer loopt af op de huidige vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Het mandaat van bestuurder van mevrouw Durez, de heer Teerlinck, de heer Van Pottelberge en de heer Vercamer loopt af op de huidige vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vercamer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Het mandaat van bestuurder van mevrouw Durez, de heer Teerlinck, de heer Van Pottelberge en de heer Vercamer loopt af op de huidige vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Ook mevrouw Jadin heeft haar ontslag ingediend."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Er wordt ter stemming aan de algemene vergadering voorgelegd de hernieuwing van het mandaat van PwC voor een periode van drie jaar, d.i. voor de boekjaren 2023, 2024 en 2025. De vaste vertegenwoordiger van PwC zou opnieuw de heer Tom Meuleman zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "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": "2022-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JP. Parmentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Les membres sont ensuite invit\u00E9s \u00E0 vallider la d\u00E9charge de JP. Parmentier de sa mission de Directeur G\u00E9n\u00E9ral d\u0027EthiasCo avec effet au 1er D\u00E9cembre prochain, (...) Apr\u00E8s \u00E9change et discussions les membres remercient chaleureusement JP. Parmentier dont ils valident la d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "IIs approuvent \u00E0 l\u0027unanimit\u00E9 la candidature de Monsieur Benoit Verwilghen \u00E0 la fonction de Directeur G\u00E9n\u00E9ral (...). Le Pr\u00E9sident accueille B. Verwilghen et le f\u00E9licite pour sa d\u00E9signation en tant que nouveau Directeur G\u00E9n\u00E9ral d\u0027EthiasCo \u00E0 la date du 1er d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.-P. Parmentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De leden werd vervolgens verzocht hun validatie te geven aan de kwijting van J.-P. Parmentier voor diens opdracht als directeur-generaal van EthiasCo met ingang van 1 december a.s., (...) Na uitwisseling en bespreking bedanken de leden van harte J.-P. Parmentier, wiens kwijting zij valideren.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Zij verlenen eenparig hun goedkeuring aan de kandidatuur van de h. Benoit Verwilghen voor de functie van directeur-generaal (...) De voorzitter verwelkomt B. Verwilghen en feliciteert hem met zijn benoeming als nieuwe directeur-generaal van EthiasCo met ingang van 1 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de bcvba PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, ais erkend commissaris te hernieuwen voor een termijn van drie jaar (boekjaren 2020, 2021 en 2022), waarbij haar bezoldiging 2.6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la s.c.c.r.l. PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en qualit\u00E9 de commissaire agr\u00E9\u00E9 pour un terme de trois ans (exercices 2020, 2021 et 2022), sa r\u00E9mun\u00E9ration s\u0027\u00E9levant \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Dominique Simonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na het overlijden van Jean-Pierre Graf\u00E9 op 16 mei 2019 heeft de algemene vergadering van EthiasCo d.d. 13 juni 2019 de benoeming bekrachtigd van Marie-Dominique Simonet (vertegenwoordigster van de gemeente Juprelle). Zij werd door de raad van bestuur van 20 mei 2019 geco\u00F6pteerd in de hoedanigheid va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Dominique Simonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Jean-Pierre Graf\u00E9 le 16 mai 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027EthiasCo du 13 juin 2019 a ratifi\u00E9 la d\u00E9signation de Marie-Dominique Simonet (repr\u00E9sentant la commune de Juprelle), coopt\u00E9e en qualit\u00E9 d\u0027administratrice en remplacement de M. Graf\u00E9 par le conseil d\u0027administration du 20 mai 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De raad benoemt eenparig de heer Olivier Henin als Voorzitter."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Parmentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "de raad stemt er unaniem mee in om deze kandidatuur in aanmerking te nemen en om vanaf vandaag de heer Jean-Paul Parmentier aan te stellen als directeur-generaal van EthiasCo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de raad van bestuur stelt voor om het mandaat van PwC te hernieuwen voor een periode van drie jaar, d.i. voor de boekjaren 2017, 2018 en 2019. PwC zal worden vertegenwoordigd door de heer Kurt Cappoen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration propose de renouveler le mandat de PwC pour une dur\u00E9e de trois ans, soit pour les exercices 2017, 2018 et 2019. PwC sera repr\u00E9sent\u00E9e par Monsieur Kurt Cappoen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.370.054",
    "name_full": "ETHIASCO",
    "legal_form": "SCRL"
  }
}