EUROFA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-08-2026",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 juillet 2026",
      "value": "2026-07-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-26",
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Laurence Ohmann de son mandat d\u0027administratrice de la SA EUROFA, et fixe, entre parties, la date d\u0027effet de cette d\u00E9mission au 26 mai 2026",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": null,
        "effective_date": "2026-05-26"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui accorde d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de l\u0027ensemble de ses mandats au sein de la soci\u00E9t\u00E9.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de l\u0027ensemble de ses mandats"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9pos\u00E9 par Kanda-Boko Jordan, mandataire.",
      "value": "mandataire",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2529,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.236.811",
      "kind": "company",
      "name": "EUROFA",
      "attrs": {
        "seat": "Rue Gustave Jean Leclercq 9, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurence Ohmann",
      "attrs": {
        "address": "Rue Gustave Jean Leclercq 9 - 1160 Auderghem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kanda-Boko Jordan",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 EUROFA SA, tenue le 16 juin 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de Madame Margaux Piron."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De r\u00E9voquer avec effet imm\u00E9diat et sans indemnit\u00E9 Madame Margaux Piron de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Rue Gustave-Jean Leclercq",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": null,
        "street": "Avenue des Fr\u00E8res Legrain",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s du 07/02/2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver le transfert du si\u00E8ge social \u00E0 la Rue Gustave-Jean Leclercq 9-1160 Auderghem. Ce transfert a pris effet \u00E0 compter du 1er mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERINCKX Christopher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de renouveler le mandat des administrateurs, ci-apr\u00E8s nomm\u00E9s, pour une dur\u00E9e de 6 ann\u00E9es : 1/ Monsieur HERINCKX Christopher, domicili\u00E9 \u00E0 1050 Ixelles, Rue de l\u2019Arbre B\u00E9nit, 65/A."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Margaux Christel Claudia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de renouveler le mandat des administrateurs, ci-apr\u00E8s nomm\u00E9s, pour une dur\u00E9e de 6 ann\u00E9es : 2/ Madame PIRON Margaux Christel Claudia, domicili\u00E9e \u00E0 1200 Woluwe-Saint-Lambert, Avenue Herbert Hoover, 219/b1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU de BELLAING Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de renouveler le mandat des administrateurs, ci-apr\u00E8s nomm\u00E9s, pour une dur\u00E9e de 6 ann\u00E9es : 3/ Monsieur MOREAU de BELLAING Roland, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fr\u00E8res Legrain, 80."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OHMANN Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de renouveler le mandat des administrateurs, ci-apr\u00E8s nomm\u00E9s, pour une dur\u00E9e de 6 ann\u00E9es : 4/ Madame OHMANN Laurence, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fr\u00E8res Legrain, 80."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU de BELLAING Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement des mandats d\u2019administrateur, ces derniers se sont r\u00E9unis en conseil et nomment aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ann\u00E9es : Monsieur MOREAU de BELLAING Roland et Madame OHMANN Laurence, pr\u00E9nomm\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OHMANN Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement des mandats d\u2019administrateur, ces derniers se sont r\u00E9unis en conseil et nomment aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ann\u00E9es : Monsieur MOREAU de BELLAING Roland et Madame OHMANN Laurence, pr\u00E9nomm\u00E9s et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Herinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide la nomination de Monsieur Christopher Herinckx, qui accepte ce mandat, en tant qu\u0027administrateur. Le mandat prend effet au 1er janvier 2024 et prendra fin le 15 mai 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide la nomination de Madame Margaux Piron, qui accepte ce mandat, en tant qu\u0027administratrice. Le mandat prend effet au 1er janvier 2024 et prendra fin le 15 mai 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurence Ohmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de madame Laurence OHMANN de son mandat d\u0027administratrice. Cette d\u00E9cision prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Ohmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Madame Laurence OHMANN, qui accepte ce mandat, en tant qu\u0027administratrice-d\u00E9l\u00E9gu\u00E9e. Le mandat prend effet imm\u00E9diatement et prendra fin le 15 mai 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Moreau de Bellaing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Monsieur Roland Moreau de Bellaing, qui accepte ce mandat, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Le mandat prend effet imm\u00E9diatement et prendra fin le 15 mai 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence OHMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat d\u0027administrateur de Madame Laurence OHMANN qui accepte ce mandat. Le mandat a pris cours le 10 f\u00E9vrier 2017 et prendra fin le 09 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Moreau de Bellaing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Roland Moreau de Bellaing qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0447.236.811",
    "name_full": "EUROFA",
    "legal_form": "SA"
  }
}