EULER HERMES SOUTH EXPRESS

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    {
      "summary": "Amendment of Article 5 to reflect the new capital amount of \u20AC23,786,452.40 and the reduction of share count to 2,000,000.",
      "new_text": "Le capital de la Soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 vingt-trois millions sept cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 23.786.452,40-) et est repr\u00E9sent\u00E9 par repr\u00E9sent\u00E9 par deux millions (2.000.000) d\u2019actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 2.000.000, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital et accordant les m\u00EAmes droits et avantages.",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "Euler Hermes South Express",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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{
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    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Valentin Audrit",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re pour autant que besoin \u00E0 Valentin Audrit avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter ces r\u00E9solutions aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir signer et d\u00E9poser tous les formulaires aupr\u00E8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-08",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, cette soci\u00E9t\u00E9 d\u00E9sig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Gregory Joos BV",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Rageot",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Johann Bey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "Euler Hermes South Express"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johann BEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien Guedy",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "Euler Hermes South Express"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann BEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Johann BEY, en tant qu\u0027administrateur. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Guedy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Adrien Guedy, n\u00E9 \u00E0 Saint-Maur-Des-Foss\u00E9s, France, le 25 octobre 1983, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 juin 2023"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Rageot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. S\u00E9bastien Rageot et de M. Johann Bey pour une p\u00E9riode de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann Bey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. S\u00E9bastien Rageot et de M. Johann Bey pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Tom Meuleman",
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      "via_org": {
        "kbo": "0899287295",
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9solution 6 :L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire PWC, Woluwedal 18, 1932 Sint - Stevens - Woluwe, repr\u00E9sent\u00E9e par Monsieur Tom Meuleman, pour une dur\u00E9e de trois ans (exercices 2021, 2022,2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0899.287.295",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie extraordinaire prend acte de la d\u00E9mission de Monsieur Nicolas Boulet, domicili\u00E9 21 rue de Berne, 75008 Paris, France tant qu\u0027administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johann Bey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Les actionnaires ratifient la nomination de Monsieur Johann Bey, domicili\u00E9 13 Rue Du Faubourg Saint Martin, 75010 Paris, France, comme administrateur et Pr\u00E9sident \u00E0 partir de la date de cette assembl\u00E9e extraordinaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0899.287.295",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Antoine George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Monsieur Antoine George, domicili\u00E9 24 avenue Ren\u00E9 Gobert, 1180 Bruxelles (Uccle), Belgique tant qu\u0027administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "S\u00E9bastien Rageot",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-05-15",
      "evidence_quote": "Les actionnaires ratifient la nomination de Monsieur S\u00E9bastien Rageot, domicili\u00E9 35 Rue de la Ferme, 92200 Neuilly-Sur-Seine, France, comme administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Antoine George",
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS"
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{
  "events": [],
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boulet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Des Cressonni\u00E8res",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Antoine George",
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0899.287.295",
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    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 28986452.4,
      "delta_eur": -7000000.0,
      "before_eur": 35986452.4,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0899.287.295",
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 28986452.4,
      "delta_eur": -7000000.0,
      "before_eur": 35986452.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de sept millions d\u2019euros (\u20AC 7.000.000,00-), pour le ramener de trente-cinq millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 35.986.452,40-) \u00E0 vingt-huit millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 28.986.452,40-), sans annulation d\u2019actions existantes, par remboursement aux actionnaires, lequel remboursement interviendra en esp\u00E8ces et/ou en nature.",
      "contribution_type": "cash"
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  "act_meta": {
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    "kbo": "0899.287.295",
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