EURO-MULTITEL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le Notaire Antoine HAMAIDE... en date du 9 avril 2026",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Albert BOUTTIAU, \u00E0 Asquillies, le 17 octobre 2014",
      "value": "2014-10-17",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par le Notaire Edmond-Charles BOUTTIAU, \u00E0 Asquillies, le 4 mai 2018",
      "value": "2018-05-04",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... en date du 9 avril 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Le pr\u00E9sident expose que l\u2019objet de la soci\u00E9t\u00E9 doit \u00EAtre modifi\u00E9 afin de se conformer au nouveau Code des Soci\u00E9t\u00E9s et des Associations et qu\u2019il sera dor\u00E9navant le suivant : \u00AB La soci\u00E9t\u00E9 a pour objet de faire en tous pays... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet de faire en tous pays, directement ou indirectement, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales et civiles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rattachant directement ou indirectement au domaine des sciences de l\u0027ing\u00E9nieur. La soci\u00E9t\u00E9 a en outre pour mission de d\u00E9velopper les activit\u00E9s de l\u0027association \u00AB asbl Multitel \u00BB...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 7 :154 du Code des Soci\u00E9t\u00E9s et des Associations, le Pr\u00E9sident d\u00E9pose \u00E0 l\u0027instant sur le bureau de l\u0027assembl\u00E9e, le rapport sp\u00E9cial, \u00E9tablit par l\u2019organe d\u2019Administration, justifiant la modification propos\u00E9e \u00E0 l\u0027objet et/ou aux buts de la soci\u00E9t\u00E9.",
      "value": "rapport sp\u00E9cial",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cinq cent soixante et un mille cinq cents euros (561.500,00 \u20AC).",
      "value": {
        "amount": 561500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par neuf mille cent trente (9.130) actions sans d\u00E9signation de valeur nominale. Les actions sont r\u00E9parties en neuf mille cent seize (9.116) actions de type A (\u00AB ACTION A \u00BB) et quatorze (14) actions de type B (\u00AB ACTION B \u00BB).",
      "value": {
        "type_A": 9116,
        "type_B": 14,
        "total_shares": 9130
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les actions de type A donnent droit aux b\u00E9n\u00E9fices, les actions de type B ne donnent pas droit aux b\u00E9n\u00E9fices.",
      "value": "Les actions de type A donnent droit aux b\u00E9n\u00E9fices, les actions de type B ne donnent pas droit aux b\u00E9n\u00E9fices.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Toutes les actions sont nominatives.",
      "value": "Toutes les actions sont nominatives.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 12. Cession et transmission des actions \u2013 clause de pr\u00E9emption suivie d\u2019agr\u00E9ment",
      "value": "Clause de pr\u00E9emption suivie d\u2019agr\u00E9ment",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, actionnaires ou non.",
      "value": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, actionnaires ou non.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "A. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en Belgique, y compris dans les actes et en justice : \u2022 soit par deux administrateurs agissant conjointement ; \u2022 soit, mais dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion qui ne seraient pas administrateurs, agissant ensemble ou s\u00E9par\u00E9ment.",
      "value": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en Belgique... soit par deux administrateurs agissant conjointement ; soit, mais dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion qui ne seraient pas administrateurs, agissant ensemble ou s\u00E9par\u00E9ment.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Le contr\u00F4le de la situation financi\u00E8re... est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales et pour une dur\u00E9e de trois ans renouvelable.",
      "value": "Le contr\u00F4le... est confi\u00E9 \u00E0 un ou plusieurs commissaires... pour une dur\u00E9e de trois ans renouvelable.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me jeudi du mois de juin \u00E0 18 heures.",
      "value": "le deuxi\u00E8me jeudi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts, et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7000 Mons, Rue Pierre et Marie Curie 2.",
      "value": "7000 Mons, Rue Pierre et Marie Curie 2",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 57182,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0564.943.143",
      "kind": "company",
      "name": "EURO-MULTITEL",
      "attrs": {
        "seat": "Rue Pierre et Marie Curie 2, 7000 Mons",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine HAMAIDE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Antoine HAMAIDE et Elise CORNEZ, Notaires associ\u00E9s SRL",
      "attrs": {
        "role": "Notarial firm"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Albert BOUTTIAU",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Edmond-Charles BOUTTIAU",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "asbl Multitel",
      "attrs": {
        "role": "Association"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "M. BOUCHER prend la parole et rappelle que son mandat a pris fin le 31 d\u00E9cembre 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "de m\u00EAme que celui de M. MACQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. BRION met fin \u00E0 son mandat d\u0027administrateur de MULTITEL \u00E0 titre ind\u00E9pendant et \u00E0 son mandat d\u0027administrateur pour EURO-MULTITEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI PIETRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II a demand\u00E9 \u00E0 \u00EAtre remplac\u00E9 par M. DI PIETRO en s\u00E9ance... D\u00E8s lors, MM. T. DI PIETRO... ont \u00E9t\u00E9 accept\u00E9s comme administrateurs d\u0027Euro-Multitel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COIRBAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "M. COIRBAY a accept\u00E9 la fonction d\u0027administrateur de MULTITEL et d\u0027EURO-MULTITEL et a pris mandat \u00E0 partir du 1er janvier 2025... D\u00E8s lors, MM... G. COIRBAY ont \u00E9t\u00E9 accept\u00E9s comme administrateurs d\u0027Euro-Multitel."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "en remplacement de M. VAN HELLEPUTTE dont le mandat a pris fin le 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. HENDRICKX, a d\u00E9j\u00E0 \u00E9t\u00E9 co opt\u00E9... D\u00E8s lors, MM. ... J. HENDRICKX ... ont \u00E9t\u00E9 accept\u00E9s comme administrateurs d\u0027Euro-Multitel."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUISQUATER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de JJ. QUISQUATER a \u00E9t\u00E9 act\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la proposition du CA de Euro-Multitel du 20 septembre 2024, il est demand\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de d\u00E9signer Madame C\u00E9line ARNAUD, repr\u00E9sentant SCRL RSM InterAudit, en qualit\u00E9 de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans pour les exercices comptables 2024, 2025 et 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. MACQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "Le mandat d\u0027administrateur de M. B. MACQ a pris fin le 25/11/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. BOUCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Le mandat d\u0027administrateur de MM. S. BOUCHER, P. VANHELLEPUTTE au sein du conseil de MULTITEL prendra fin le 31/12/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. VANHELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Le mandat d\u0027administrateur de MM. S. BOUCHER, P. VANHELLEPUTTE au sein du conseil de MULTITEL prendra fin le 31/12/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. BRION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. F. BRION a exprim\u00E9 le souhait de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 titre ind\u00E9pendant d\u0027EURO-MULTITEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T. DI PIETRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Il est propos\u00E9 de nommer, en date du 19/12/2024, M. T. DI PIETRO comme administrateur d\u0027EURO-MULTITEL, qui accepte en tant que repr\u00E9sentant de MULTITEL, sous r\u00E9serve d\u0027ent\u00E9rinement de sa nomination au CA de MULTITEL par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MULTITEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est propos\u00E9 de nommer, en date du 1/1/2025, MM. J. HENDRICKX, G. COIRBAY comme administrateurs d\u0027EURO-MULTITEL, qui acceptent en tant que repr\u00E9sentant de MULTITEL, sous r\u00E9serve d\u0027ent\u00E9rinement de leur nomination au CA de MULTITEL par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MULTITEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. COIRBAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est propos\u00E9 de nommer, en date du 1/1/2025, MM. J. HENDRICKX, G. COIRBAY comme administrateurs d\u0027EURO-MULTITEL, qui acceptent en tant que repr\u00E9sentant de MULTITEL, sous r\u00E9serve d\u0027ent\u00E9rinement de leur nomination au CA de MULTITEL par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MULTITEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la proposition du CA de Euro-Multitel du 20 septembre 2024, il est demand\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de d\u00E9signer Madame C\u00E9line ARNAUD, repr\u00E9sentant SCRL RSM InterAudit, en qualit\u00E9 de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans pour les exercices comptables 2024, 2025 et 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. MACQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "Le mandat d\u0027administrateur de M. B. MACQ a pris fin le 25/11/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. BOUCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Le mandat d\u0027administrateur de MM. S. BOUCHER, P. VANHELLEPUTTE au sein du conseil de MULTITEL prendra fin le 31/12/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. VANHELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Le mandat d\u0027administrateur de MM. S. BOUCHER, P. VANHELLEPUTTE au sein du conseil de MULTITEL prendra fin le 31/12/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. BRION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. F. BRION a exprim\u00E9 le souhait de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 titre ind\u00E9pendant d\u0027EURO-MULTITEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T. DI PIETRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Il est propos\u00E9 de nommer, en date du 19/12/2024, M. T. DI PIETRO comme administrateur d\u0027EURO-MULTITEL, qui accepte en tant que repr\u00E9sentant de MULTITEL, sous r\u00E9serve d\u0027ent\u00E9rinement de sa nomination au CA de MULTITEL par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MULTITEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est propos\u00E9 de nommer, en date du 1/1/2025, MM. J. HENDRICKX, G. COIRBAY comme administrateurs d\u0027EURO-MULTITEL, qui acceptent en tant que repr\u00E9sentant de MULTITEL, sous r\u00E9serve d\u0027ent\u00E9rinement de leur nomination au CA de MULTITEL par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MULTITEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. COIRBAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est propos\u00E9 de nommer, en date du 1/1/2025, MM. J. HENDRICKX, G. COIRBAY comme administrateurs d\u0027EURO-MULTITEL, qui acceptent en tant que repr\u00E9sentant de MULTITEL, sous r\u00E9serve d\u0027ent\u00E9rinement de leur nomination au CA de MULTITEL par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MULTITEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BRION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MM. Fabrice BRION et Phillipe METTENS, membres du Conseil d\u0027Administration de Multitel ont \u00E9t\u00E9 propos\u00E9s comme administrateur. En respect des statuts d\u0027Euro-Multitel, leur nomination effective en tant qu\u0027administrateurs, pour laquelle ils ont donn\u00E9 leur accord, est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 sous d\u00E9ducti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillipe METTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MM. Fabrice BRION et Phillipe METTENS, membres du Conseil d\u0027Administration de Multitel ont \u00E9t\u00E9 propos\u00E9s comme administrateur. En respect des statuts d\u0027Euro-Multitel, leur nomination effective en tant qu\u0027administrateurs, pour laquelle ils ont donn\u00E9 leur accord, est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 sous d\u00E9ducti"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Derestiat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Derestiat, avec effet r\u00E9troactif au 25 juin 2024, mandat qui lui a \u00E9t\u00E9 octroy\u00E9 par d\u00E9cision du CA du 17 octobre 2014. Le Conseil d\u0027Administration ne donne pas d\u00E9charge \u00E0 M. Derestiat des actes ac",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Vandermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Altelo sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Monsieur Alexandre Vandermeersch a \u00E9t\u00E9 nomm\u00E9 directeur g\u00E9n\u00E9ral d\u0027EURO-MULTITEL lors du Conseil d\u0027Administration du 25 juin 2024, via sa soci\u00E9t\u00E9 de management Altelo sri. En cons\u00E9quence et conform\u00E9ment aux statuts (Art. 19 et 20), le Conseil d\u0027Administration d\u00E9cide de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMBC Spinnova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant d\u0027IMBC Spinnova: M. Serge DEMOULIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mait\u00E9 DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: Mme Mait\u00E9 DUFRASNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique FELDHEIM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: Mme V\u00E9ronique FELDHEIM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOUCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: M. Serge BOUCHER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aloys Du BOIS D\u0027AISCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: M. Aloys Du BOIS D\u0027AISCHE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MACQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: M. Benoit MACQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan PISANE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: M. Jonathan PISANE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: M. Patrick VAN HELLEPUTTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques VERLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: M. Jacques VERLY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruddy WATTIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTITEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme repr\u00E9sentant.e.s de MULTITEL: M. Ruddy WATTIEZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateurs ind\u00E9pendants: M. Bernard GOSSELIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques QUISQUATER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateurs ind\u00E9pendants: M. Jean-Jacques QUISQUATER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 avalise les mandats d\u0027administrateurs de MM. S. DEMOULIN, B. GOSSELIN (Vice-Pr\u00E9sident) et J. HANCQ [Pr\u00E9sident) pour la p\u00E9riode 21/06/2023 au 20/06/2029 [au plus tard)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 avalise les mandats d\u0027administrateurs de MM. S. DEMOULIN, B. GOSSELIN (Vice-Pr\u00E9sident) et J. HANCQ [Pr\u00E9sident) pour la p\u00E9riode 21/06/2023 au 20/06/2029 [au plus tard)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. HANCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 avalise les mandats d\u0027administrateurs de MM. S. DEMOULIN, B. GOSSELIN (Vice-Pr\u00E9sident) et J. HANCQ [Pr\u00E9sident) pour la p\u00E9riode 21/06/2023 au 20/06/2029 [au plus tard)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine SAey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E8s lors, le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM Interaudit pour une dur\u00E9e de 3 ans; SRL RSM Interaudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Catherine SAey, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Administration propose la nomination de RSM Interaudit repr\u00E9sent\u00E9e par Madame Catherine Saey en tant que Commissaire aux Comptes pour les exercices 2019, 2020 et 2021 (\u00E9ch\u00E9ance AG de juin 2022), celle-ci est accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 561500.0,
      "delta_eur": 150000.0,
      "before_eur": 411500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 150.000,00 Euros pour le porter de 411.500,00 Euros \u00E0 561.500,00 Euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "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": "2017-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7000 Mons, rue Pierre et Marie Curie 2 - Parc Initialis",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0470.813.848",
        "name": "L\u0027association sans but lucratif \u003C\u003C MULTITEL \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0470.813.848",
      "holder_org_name": "L\u0027association sans but lucratif \u003C\u003C MULTITEL \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61377,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 998,
      "amount_subscribed_eur": 61377,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur DERESTIAT Dominique, Oscar, Fran\u00E7ois, Raymond, Emile, Ghislain",
        "niss": null,
        "address": "5060 Sambreville (Tamines), rue des Tombes num\u00E9ro 160"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61.5,
      "holder_person_name": "Monsieur DERESTIAT Dominique, Oscar, Fran\u00E7ois, Raymond, Emile, Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 61.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur FROIDURE Jean-Christophe, Roger, Georges",
        "niss": null,
        "address": "7012 Mons (Jemappes), rue A. Defrise num\u00E9ro 83"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61.5,
      "holder_person_name": "Monsieur FROIDURE Jean-Christophe, Roger, Georges",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 61.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-03-22",
        "name": "Paul, L\u00E9onard, Yves, Joseph LYBAERT",
        "niss": null,
        "address": "7050 Masnuy-Saint-Jean (Jurbise) Chemin du Prince num\u00E9ro 493"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Paul, L\u00E9onard, Yves, Joseph LYBAERT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-03-24",
        "name": "Jo\u00EBl, Marie HANCQ",
        "niss": null,
        "address": "6061 Montignies-sur-Sambre (Charieroi), rue Neuve num\u00E9ro 57"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jo\u00EBl, Marie HANCQ",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-02",
        "name": "Bernard, Fran\u00E7ois, Guy GOSSELIN",
        "niss": null,
        "address": "7060 Soignies, chauss\u00E9e de Braine num\u00E9ro 105"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Bernard, Fran\u00E7ois, Guy GOSSELIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0564.943.143",
    "name_full": "EURO-MULTITEL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-17",
  "post_incorporation_mandates": []
}