Eurobus Holding

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Van Uffelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MYJES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SComm MYJES CONSULTING, ayant son si\u00E8ge social \u00E0 2000 Anvers, Goedehoopstraat 8 bus 8, repr\u00E9sent\u00E9e par Madame Saskia Van Uffelen, domicili\u00E9e \u00E0 2000 Anvers, Goedehoopstraat 10 bus 8 , et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non sign\u00E9 par notaire dans le texte fourni)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "non indiqu\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.734.171",
        "name": "Eurobus Holding",
        "role": "acquiring",
        "address": "Avenue de Navagne (VIS) 62, 4600 Vis\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.734.171",
        "name": "Nice Travelling",
        "role": "absorbed",
        "address": "Avenue De B\u00E9jar 5, 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, Nice Travelling, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, Eurobus Holding. L\u0027objet de la soci\u00E9t\u00E9 absorb\u00E9e est li\u00E9 au transport de personnes par route, tant en tant qu\u0027organisateur que d\u0027interm\u00E9diaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "Eurobus Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Le conseil d\u0027administration",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Eurobus Holding a propos\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 anonyme Eurobus Holding, dont le si\u00E8ge est \u00E0 Vis\u00E9, devient absorbante, tandis que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Nice Travelling, dont le si\u00E8ge est \u00E0 Bruxelles, est appel\u00E9e \u00E0 \u00EAtre absorb\u00E9e. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2025, pour les fins comptables. Aucun droit particulier n\u0027est attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantage aux membres des organes de dire",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00E9h\u00E9razade Zekri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Sch\u00E9h\u00E9razade Zekri et Monsieur Bruno Lapeyrie viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame Sch\u00E9h\u00E9razade Zekri, domicili\u00E9e en France \u00E0 75017 Paris, 3 rue Cernuschi et Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lapeyrie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Sch\u00E9h\u00E9razade Zekri et Monsieur Bruno Lapeyrie viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame Sch\u00E9h\u00E9razade Zekri, domicili\u00E9e en France \u00E0 75017 Paris, 3 rue Cernuschi et Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Coppolani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keolis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions des administrateurs suivants : avec date d\u0027effet au 23 f\u00E9vrier 2024: la SA de droit fran\u00E7ais Keolis, dont le si\u00E8ge social est \u00E9tabli en France \u00E0 92400 Courbevoie, Avenue Leonard de Vinci 34, ayant pour repr\u00E9sentant permanent Madame Alice Coppolani, domicili\u00E9e en Franc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions des administrateurs suivants : avec date d\u0027effet au 2 avril 2024: Monsieur Marc Renouprez, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Henri-Maus 53.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kilstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "A compter du 1er janvier 2024, I\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateurs, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027: Monsieur Jan Kilstr\u00F6m, domicili\u00E9 en Su\u00E8de \u00E0 183 63 T\u00E4by, Granitv\u00E4gen 61;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "A compter du 1er janvier 2024, I\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateurs, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027: Monsieur Julien Wolff, domicili\u00E9 en France \u00E0 92500 Rueil-Malmaison, Boulevard des Coteaux 91."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Coppolani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Keolis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA Keolis, ayant son si\u00E8ge en France \u00E0 92400 Courbevoie, avenue L\u00E9onard de Vinci 34, repr\u00E9sent\u00E9e par Alice Coppolani, domicili\u00E9e en France \u00E0 78600 Le Mesnil-le-Roi, avenue Marceau 26ter, et de Monsieur Marc Renouprez, domi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA Keolis, ayant son si\u00E8ge en France \u00E0 92400 Courbevoie, avenue L\u00E9onard de Vinci 34, repr\u00E9sent\u00E9e par Alice Coppolani, domicili\u00E9e en France \u00E0 78600 Le Mesnil-le-Roi, avenue Marceau 26ter, et de Monsieur Marc Renouprez, domi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026, et fixe la r\u00E9mun\u00E9ration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL De Prycker Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Organe d\u0027Administration prend acte de la d\u00E9mission de la SRL De Prycker Consult en tant que membre et pr\u00E9sident du comit\u00E9 de direction en date du 31 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Par cons\u00E9quent elle d\u00E9cide de nommer comme nouveau membre et pr\u00E9sident du Comit\u00E9 de direction Monsieur Marc Renouprez domicili\u00E9 \u00E0 400 Li\u00E8ge Rue Henri-Maus 53 et ce \u00E0 partir du 1er juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00E9h\u00E9razade ZEKRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Madame Sch\u00E9h\u00E9razade ZEKRI, domicili\u00E9e \u00E0 75017 Paris:(France), 3 rue Cermuschi, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lapeyrie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Bruno Lapeyrie, domicili\u00E9 \u00E0 69003 Lyon 3e arrondissement (France), 127 avenue du Mar\u00E9chal de Saxe,.et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Tabary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Bernard Tabary vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Bernard Tabary, domicili\u00E9 \u00E0 F-75116 Paris (France), 55 rue Cortambert, et ce, pour une dur\u00E9e de 3 ans prenant fin lors d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lemaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keolis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Keolis dont le si\u00E8ge est \u00E9tabli en France \u00E0 75009 Paris, 20 Rue le Peletier, ayant pour repr\u00E9sentant permanent Monsieur Christophe Lemaire, domicili\u00E9 aux Etats-Unis \u00E0 01532 Northboroug"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne pas renouveler le mandat d\u0027administrateur de la SRL Vlamigin, ayant son si\u00E8ge \u00E0 8421 De Haan, Normandielaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0 la m\u00EAme adresse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Coppolani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keolis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Keolis dont le si\u00E8ge est \u00E9tabli en France \u00E0 75009 Paris, 20 Rue le Peletier, ayant pour repr\u00E9sentant permanent Madame Alice Coppolani, domicili\u00E9e en France \u00E0 F-78600 Le Mesnil le Roi, 26TER Aven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Marc Renouprez, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue Henri Maus 53. Ce mandat lui est confi\u00E9 pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura lieu en 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lamboley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s de la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme les d\u00E9missions suivantes: Monsieur Michel Lamboley (repris 2x \u00E0 la Banque Carrefour) comme administrateur (Moniteur Belge 07/09/2015-15131065)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandevyver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s de la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme les d\u00E9missions suivantes: Monsieur Nicolas Vandevyver comme administrateur (Moniteur Belge 12/07/2017-17107709)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Tabary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat de Monsieur Bernard Tabary, dom\u00EDcili\u00E9 rue Cortambert 55 \u00E0 Paris (France) et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEOLIS SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de ne pas renouveler le mandat de la SA KEOLIS ayant son si\u00E8ge \u00E0 France, 75009 Paris, 20 Rue le Peletier, ayant comme repr\u00E9sentant permanent Monsleur Nicolas VANDEVYVER, domicili\u00E9 1420 Luxemburg Avenue Gaston Diderich 171."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keolis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur la Keolis SA, ayant son sl\u00E8ge \u00E0 France, 75009 Paris, 20 Rue le Peletier, ayant comme repr\u00E9sentant permanent Monsieur Christophe LEMAIRE domicili\u00E9 \u00E0 Les Etats Unis, 01532 Nortborough, MA, 117 Madison Road et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Asse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc RENOUPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats d\u0027administrateurs de monsleur Marc RENOUPREZ domicill\u00E9 4000 Li\u00E8ge, Rue Henri Maus 53 ... et ce pour une nouvelle p\u00E9riode allant jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VLAMIGIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... SPRL VLAMIGIN, ici repr\u00E9sent\u00E9e par Redgy DESCHACHT domicili\u00E9 8420 DE HAAN, Normandi\u00EBlaan 15 et ce pour une nouvelle p\u00E9riode allant jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL (B00160) comme commissaire pour une dur\u00E9e de 3 ans et fixe la r\u00E9mun\u00E9ration du commissaire \u00E0 4000 EUR par an, Index\u00E9e annuellement et ceci pour la preml\u00E8re fois en 2019. Le mandat vlendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Tabary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Mons\u00EDeur Bernard Tabary, domicili\u00E9 rue Cortambert 55 \u00E0 Paris (France) et de Monsieur Michel Lamboley, domicili\u00E9 \u00E0 F-92140 Calmart (France) rue de la Noise 4 et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lamboley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Mons\u00EDeur Bernard Tabary, domicili\u00E9 rue Cortambert 55 \u00E0 Paris (France) et de Monsieur Michel Lamboley, domicili\u00E9 \u00E0 F-92140 Calmart (France) rue de la Noise 4 et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL BUSINORM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration, en application du r\u00E9glement d\u0027ordre int\u00E9rieur du Comit\u00E9 de Direction, d\u00E9cide de prendre connaissance de la d\u00E9mission, au 1er septembre 2014, de Monsieur Redgy DESCHACHT et de la: SPRL BUSINORM, ayant son si\u00E8ge social \u00E0 De Haan, Normandielan, 15, ayant comme repr\u00E9sentant:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VLAMIGIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la SPRL VLAMIGIN, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0 8421 De Haan, Normandi\u00EBlaan 15, comme Pr\u00E9sident et membre du Comit\u00E9 de Direction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Businorm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire accepte la d\u00E9mission, au 1er septembre 2014, de la SPRL Businorm ayant son si\u00E8ge social \u00E0 De Haan, Normandi\u00EBlaan 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0 8421 De Haan, Normandi\u00EBlaan 15, de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deschacht Redgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur, au 1er septembre 2014, la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0 8421 De Haan, Normandi\u00EBlaan 15 et ce pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING, EN ABREGE : E.B.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vis\u00E9",
        "region": null,
        "street": "Avenue de Navagne",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "2\u00E8me Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 4040 Herstal, 2\u00E8me avenue, 31 \u00E0 4600 Vis\u00E9, Avenue de Navagne, 62."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Pauletto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire a d\u00E9cid\u00E9 de prendre connaissance de la d\u00E9mission de Monsieur Didier Pauletto, domicili\u00E9 \u00E0 67 rue Gustave Courbet, Angers (France) en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Businorm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur la SPRL Businorm ayant son si\u00E8ge social \u00E0 De Haan, Normandielaan 15, ayant comme repr\u00E9sentant permanent Monsieur Deschacht Redgy, domicili\u00E9 \u00E0 8421 De Haan, Normandielaan 15 et pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant lieu en 20"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCRL Lafontaine, Detilleux et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant lieu en 2017, le coll\u00E8ge des commissaires r\u00E9viseurs dont le mandat venait \u00E0 \u00E9ch\u00E9ance \u00E0 savoir la DCRL Lafontaine, Detilleux et Cie, ayant son si\u00E8ge \u00E0 5101 Erpent, Chauss\u00E9e de Marche 585, repr\u00E9sen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la soci\u00E9t\u00E9 PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens Woluwe, Woluwe Garden, Woluwedal 18 repr\u00E9sent\u00E9 par Monsieur Patrick Cammarata."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBUSON Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral confirmes les d\u00E9cisions prises lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral du 4 juin 2012 actant la d\u00E9mission en tant qu\u0027administrateur de Mme Lambusson Marie, domicili\u00E9e en France, 23 Avenue Foch, 75116 PARIS 16"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCIETE ANONYME DE GESTION FINANCIERE IMMOBILIERE ET MOBILIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral confirmes les d\u00E9cisions prises lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral du 4 janvier 2008 actant les d\u00E9missions en tant qu\u0027administrateurs de la SOCIETE ANONYME DE GESTION FINANCIERE IMMOBILIERE ET MOBILIERE, RPR 0465.232.388 ayant son si\u00E8ge \u00E0 4850 Plombi\u00E8res (Moresnet) Rue du Clavaire 14"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOPARBUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral confirmes les d\u00E9cisions prises lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral du 4 janvier 2008 actant les d\u00E9missions en tant qu\u0027administrateurs de ... la Soci\u00E9t\u00E9 Anonyme SOPARBUS, RPR 0477.205.950 ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 486."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.734.171",
    "name_full": "EUROBUS HOLDING",
    "legal_form": "SA"
  }
}