EURO-M FLEXIBLE PACKAGING

{
  "events": [
    {
      "kind": "director_out",
      "role": "Membre et Pr\u00E9sident du Comit\u00E9 de Direction",
      "person": {
        "rrn": null,
        "name": "PiMaRoQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "PiMaRoQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du conseil d\u0027administration (pouvoirs bancaires)",
      "person": {
        "rrn": null,
        "name": "Pierre BERTHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du conseil d\u0027administration (pouvoirs bancaires)",
      "person": {
        "rrn": null,
        "name": "Philippe BERTHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire sp\u00E9cial (publication au Moniteur belge)",
      "person": {
        "rrn": null,
        "name": "Maria MARAGLIANO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du conseil d\u0027administration (pouvoirs bancaires)",
      "person": {
        "rrn": null,
        "name": "Marie WATTIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Guillaume HAMBYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.543.914",
        "name": "EURO-M FLEXIBLE Packaging",
        "role": "other",
        "address": "7011 Mons (ex Ghlin) - Route de Wallonie, 140",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une disposition statutaire relative \u00E0 la date de cl\u00F4ture de l\u0027exercice social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE Packaging",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0418.543.914",
    "org_name": "EURO-M HOLDING",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte vise \u00E0 corriger une erreur mat\u00E9rielle dans les statuts de la soci\u00E9t\u00E9 anonyme EURO-M FLEXIBLE Packaging, concernant la date de cl\u00F4ture de l\u0027exercice social. Initialement fix\u00E9e au 30 juin, celle-ci est corrig\u00E9e pour \u00EAtre fix\u00E9e au 31 d\u00E9cembre, conform\u00E9ment \u00E0 la version r\u00E9vis\u00E9e des statuts dat\u00E9e du 25 septembre 2024. Cette rectification est fond\u00E9e sur une discordance constat\u00E9e entre l\u0027acte sign\u00E9 et l\u0027exercice social r\u00E9el de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-09-25",
    "what_corrected": "Correction de l\u0027article 29 des statuts concernant la date de cl\u00F4ture de l\u0027exercice social (passage du 1er juillet au 31 d\u00E9cembre)",
    "prior_pub_number": "25087379"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas ZIELINSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016097566",
        "name": "Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de la soci\u00E9t\u00E9 Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas ZIELINSKI en qualit\u00E9 de Membre du Comit\u00E9 de Direction - Operations Director, avec effet au 30 novembre 2024 \u00E0 minuit, et lui d",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Bruxelmane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016097566",
        "name": "Operation Services Supplier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er d\u00E9cembre 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 Operation Services Supplier, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli rue de Pont-\u00E0-Celles, 70 \u00E0 6183 Trazegnies, immatricul\u00E9e \u00E0 la Banque Carrefour des Entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ZIELINSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Monsieur Nicolas ZIELINSKI en qualit\u00E9 de Membre du Comit\u00E9 de Direction - Operations Director, avec effet au 31 ao\u00FBt 2024 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Zielinski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012987034",
        "name": "Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er septembre 2024, pour une dur\u00E9e d\u00E9termin\u00E9e se terminant le 31 d\u00E9cembre 2024, la soci\u00E9t\u00E9 Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Place Auguste Sturbois, 67 \u00E0 65"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGINEERING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de MANAGINEERING SRL repr\u00E9sent\u00E9e par Monsieur Jonathan QUENON en sa qualit\u00E9 de repr\u00E9sentant permanent en qualit\u00E9 de Membre et de Pr\u00E9sident du Comit\u00E9 de Direction, avec effet au 31 ao\u00FBt 2024 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 person",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PiMaRoQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er septembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 PiMaRoQ, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Rue de Mons, 111 \u00E0 7120 Estinnes-Au-Val, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le nr 08"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PiMaRoQ SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er septembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 PiMaRoQ SRL, Rue de Mons, 111 \u00E0 7120 Estinnes-Au-Val, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le nr 0802.591.658 et repr\u00E9sent\u00E9e par Monsieur Pierre Qu\u00E9riat, en sa "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Pierre, Cl\u00E9ment, Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : Monsieur BERTHE Pierre, Cl\u00E9ment, Jules, n\u00E9 \u00E0 Li\u00E8ge le 15 mai 1949, domicili\u00E9 \u00E0 7540 Tournai (ex Kain), Rue de la R\u00E9sistance, 201, ici pr\u00E9sent et qui accepte ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Philippe, Sabine, Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : Monsieur BERTHE Philippe, Sabine, Jean-Claude, n\u00E9 \u00E0 Saint-Nicolas le 12 mars 1984, domicili\u00E9 \u00E0 7540 Tournai (ex Kain), Rue de la Chemin\u00E9e, 1, ici pr\u00E9sent et qui accepte ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale do",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Pierre, Cl\u00E9ment, Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur pour une dur\u00E9e de six ans \u00E0 dater de ce jour : Monsieur BERTHE Pierre, pr\u00E9dit, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Philippe, Sabine, Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur pour une dur\u00E9e de six ans \u00E0 dater de ce jour : Monsieur BERTHE Philippe ,pr\u00E9dit ,ici pr\u00E9sent et qui accepte ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Berthe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Pierre Berthe, domicili\u00E9 Rue de la R\u00E9sistance, 201 \u00E0 7540 Kain (Belgique) \u00E0 partir du 04 juillet 2023, pour une dur\u00E9e de mandat de 6 ans",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berthe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Monsieur Philippe Berthe, domicili\u00E9 Chemin des Pilotes, 9 \u00E0 7540 Kain (Belgique) \u00E0 partir du 04 juillet 2023, pour une dur\u00E9e de mandat de 6 ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric NO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Monsieur Fr\u00E9d\u00E9ric NO\u00CBL, domicili\u00E9 Rue de Gand, 17/2 \u00E0 7800 Ath, en qualit\u00E9 de Membre du Comit\u00E9 de Direction, avec effet au 31 d\u00E9cembre 2022 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat ju",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Reyntens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753561128",
        "name": "P-drop",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de la soci\u00E9t\u00E9 P-drop, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Route de Beaumont, 33C \u00E0 1380 Lasne, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0753.561.128 et repr\u00E9sent\u00E9e par Monsieur Nicolas Reyntens, repr\u00E9sentan",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Queriat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802591658",
        "name": "PiMaRoQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er juillet 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 PiMaRoQ, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Rue de Mons, 111 \u00E0 7120 Estinnes-Au-Val, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n0802.5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique DELPORTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Madame Dominique Delporte en qualit\u00E9 de Membre du Comit\u00E9 de Direction, avec effet au 20 d\u00E9cembre 2022 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Reyntens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753561128",
        "name": "P-drop",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 09 janvier 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 P-drop, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Route de Beaumont, 33C \u00E0 1380 Lasne, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0753.561.128"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan QUENON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Monsieur Jonathan QUENON en qualit\u00E9 de Membre et de Pr\u00E9sident du Comit\u00E9 de Direction, avec effet au 31 juillet 2021 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan QUENON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769668571",
        "name": "MANAGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er ao\u00FBt 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 MANAGINEERING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli rue du Noir Jambon, 22 \u00E0 7830 Silly, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0769.66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS, reviseur d\u0027entreprises, rue Alfred Deponthi\u00E8re, 46 \u00E0 4431 L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "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": "2019-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Ma\u00EEtre Guillaume Carion et tout autre avocat du cabinet d\u0027avocats \u0022AVO4 TOURNAI\u0022, dont les bureaux sont sis Boulevard du Roi Albert, 51 \u00E0 7500 Tournai, chacun pouvant agir seul et avec pouvoir de substitution, en vue de (i) proc\u00E9der \u00E0 la publication des pr\u00E9sentes d\u00E9cisions prises aux Annexes du Moniteur belge, entre autres, en signant et d\u00E9posant les formulaires de publication I et II, (ii) effectuer toutes les actions requises ou utiles \u00E0 cet \u00E9gard et faire en g\u00E9n\u00E9ral le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Guillaume Carion",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jonathan Quenon",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Jonathan Quenon en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9, portant le titre de \u0022Managing Director\u0022, investi du pouvoir de gestion journali\u00E8re des affaires sociales et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civiele sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS, afin d\u0027effectuer le contr\u00F4le des comptes annuels au 31 d\u00E9cembre 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BERTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre BERTHE comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident de la soci\u00E9t\u00E9 avec effet au 03 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: 1. Monsieur Philippe BERTHE, domicili\u00E9 Chemin des Pilotes 9 \u00E0 7540 Kain (Belgique); et 2. Monsieur Pierre BERTHE, domicili\u00E9 Rue de la R\u00E9sistance 201 \u00E0 7540 Kain; en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: 1. Monsieur Philippe BERTHE, domicili\u00E9 Chemin des Pilotes 9 \u00E0 7540 Kain (Belgique); et 2. Monsieur Pierre BERTHE, domicili\u00E9 Rue de la R\u00E9sistance 201 \u00E0 7540 Kain; en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de mandat de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NUTILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "la d\u00E9mission avec effet au 04 juillet 2017 de Monsieur Fran\u00E7ois NUTILE, domicili\u00E9 Boulevard Albert-Elisabeth, Bte 1, \u00E0 7000 Mons, de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvio PIGNONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "la d\u00E9mission avec effet au 04 juillet 2017 de Monsieur Silvio PIGNONE, domicili\u00E9 Via Pietro Ta\u0441\u0441\u0430 75 11 \u00E0 50125 FIRENZE (Italie), de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel COMINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "la d\u00E9mission avec effet au 04 juillet 2017 de Monsieur Michel COMINA, domicili\u00E9 42 Rue Fontenay \u00E0 92330 SCEAUX (France), de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS, afin d\u0027effectuer le contr\u00F4le des comptes annuels au 31 d\u00E9cembre 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel COMINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Michel COMINA, \u00E0 partir du 08 juillet 2014 jusqu\u0027au 31 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NUTILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "et de Monsieur Fran\u00E7ois NUTILE, \u00E0 partir du 26 mai 2015 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul ten BRINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Paul ten BRINK, r\u00E9sidant\u00E0 Keizergracht, 643C NL 1017 DT AMSTERDAM pour si\u00E9ger comme nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 27 mai 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}