EUROGRID INTERNATIONAL

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    {
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
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      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 (le \u00AB Conseil d\u0027administration \u00BB) prend acte de la d\u00E9mission volontaire de M. Markus Berger en qualit\u00E9 d\u0027administrateur du Conseil d\u0027administration qui a pris effet le 3 septembre 2025.",
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      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Bernard Thiry en qualit\u00E9 d\u0027administrateur d\u0027Eurogrid International SA avec effet au 18 f\u00E9vrier 2026.",
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      "quote": "Son mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 pour l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
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    {
      "type": "mandate_compensation",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Marco Nix en qualit\u00E9 d\u0027administrateur d\u0027Eurogrid International SA avec effet au 18 f\u00E9vrier 2026.",
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      "quote": "l\u0027actionnaire unique d\u00E9cide de renommer BDO R\u00E9viseurs d\u0027Entreprises SRL comme commissaire de la Soci\u00E9t\u00E9. Ce commissaire sera charg\u00E9 du contr\u00F4le des comptes annuels statutaires de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Ce d\u00E9lai prend effet le 30 avril 2026 et se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 relative \u00E0 l\u0027exercice \u00E0 cl\u00F4turer le 31 d\u00E9cembre 2028.",
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      "type": "permanent_representative",
      "quote": "BDO R\u00E9viseurs d\u0027Entreprise SRL a annonc\u00E9 que son repr\u00E9sentant permanent sera Monsieur Micha\u00EBl Delbeke pour l\u0027exercice de ce mandat.",
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      "type": "act_object",
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      "quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019accorder tous pouvoirs au notaire David Indekeu, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.637.886",
    "name_full": "EUROGRID INTERNATIONAL",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re \u00E0 Madame GAUDY Aude domicili\u00E9e \u00E0 1030 Bruxelles, rue Josse impens 102, avec facult\u00E9 de subd\u00E9l\u00E9guer, tous pouvoirs aux fins d\u0027assurer les formalit\u00E9s aupr\u00E8s de tout guichet d\u0027entreprise, de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Madame GAUDY Aude",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutz-Christian Funk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-20",
      "evidence_quote": "Ensuite, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Lutz-Christian Funk, domicil\u00E9 \u00E0 Liebfrauendstrasse 46, 61440 Oberursel (Taunus), Allemagne, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E9 \u00E0 \u00E0 partir du 20 septembre 2018 pour le reste du mandat de M. Lars Bespolka, c\u0027est-\u00E0-dire jusq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.637.886",
    "name_full": "EUROGRID INTERNATIONAL",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Kerschl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u0027Eurogrid International SCRL du 24 avril 2018 a d\u00E9cid\u00E9, apr\u00E8s avoir pris connaissance de la d\u00E9mission de Monsieur Werner Kerschl avec effet le 26 avril 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "de nommer Monsieur Peter Michiels, domicili\u00E9 \u00E0 Oudekerkstraat 84, 2018 Anvers en tant qu\u0027administrateur avec effet a partir du 26 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.637.886",
    "name_full": "EUROGRID INTERNATIONAL",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Eurogrid International SCRL du 11 ao\u00FBt 2016 a d\u00E9cid\u00E9 de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1931 Diegem, repr\u00E9sent\u00E9e par Marnix Van Dooren \u0026 C\u00B0 SPRL, ayant son si\u00E8ge social \u00E0 Keierberg 46, 1730 Asse, avec Marni"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.637.886",
    "name_full": "EUROGRID INTERNATIONAL",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manoj Mehta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Eurogrid Initerriational SCRL du 11 ao\u00FBt 2016 a d\u00E9cid\u00E9, apr\u00E8s avoir pris connaissance de la d\u00E9mission de Monsieur Manoj Mehta avec effet le 11 ao\u00FBt 2016 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Kerschl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-12",
      "evidence_quote": "de nommer: Monsieur Werner Kerschl en tant qu\u0027administrateur avec effet au 12 ao\u00FBt 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.637.886",
    "name_full": "EUROGRID INTERNATIONAL",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12000000,
      "currency": "EUR",
      "after_eur": 442625000,
      "delta_eur": -12000000,
      "before_eur": 454625000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9duire la partie fixe du capital \u00E0 concur-rence de 12.000.000 EUR afin de la porter de 454.625.000 EUR \u00E0 442.625.000 EUR, par remboursement en esp\u00E8ces aux associ\u00E9s",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0823.637.886",
    "name_full": "EUROGRID INTERNATIONAL",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cornelis",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Monticello SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "1) de donner d\u00E9charge aux administrateurs, y compris Monticello SPRL, avec comme repr\u00E9sentant permanent monsieur Fran\u00E7ois Cornelis, qui a termin\u00E9 son mandat comme administrateur avec effet au 6 juillet 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Catherine Vanderiborre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) de renouveler les mandats d\u0027administrateur des administrateurs suivants: Catherine Vanderiborre, Markus Berger, Manoj Metha et Lars Bespolka."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) de renouveler les mandats d\u0027administrateur des administrateurs suivants: Catherine Vanderiborre, Markus Berger, Manoj Metha et Lars Bespolka."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Manoj Metha",
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        "birth_date": null
      },
      "evidence_quote": "2) de renouveler les mandats d\u0027administrateur des administrateurs suivants: Catherine Vanderiborre, Markus Berger, Manoj Metha et Lars Bespolka."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Lars Bespolka",
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        "birth_date": null
      },
      "evidence_quote": "2) de renouveler les mandats d\u0027administrateur des administrateurs suivants: Catherine Vanderiborre, Markus Berger, Manoj Metha et Lars Bespolka."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Chris Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "3) de nommer d\u00E9finitivement, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, monsieur Chris Peeters, qui a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 8 juillet 2015, avec effet du 6 juillet 2015 comme administrateur, et de renouveler son mandat..."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) de nommer d\u00E9finitivement, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, monsieur Chris Peeters, qui a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 8 juillet 2015, avec effet du 6 juillet 2015 comme administrateur, et de renouveler son mandat, pour une dur\u00E9e qui se termine imm\u00E9diatement apr\u00E8"
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  "act_meta": {
    "model_id": 36,
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    "kbo": "0823.637.886",
    "name_full": "EUROGRID INTERNATIONAL",
    "legal_form": "SCRL"
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{
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    "extractor": "constrained-core-35b"
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  "bedrijfsrevisor": null,
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    "legal_form": "CVBA"
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  "special_mandates": [
    {
      "quote": "De Raad van Bestuur machtigt de advocaten van het kantoor Dechert LLP met zetel te Louizalaan, 480/13\u0410 te 1050 Brussel en met ondernemingsnummer 0557298157 elk met de mogelijkheid om alleen te handelen om alle noodzakelijke formaliteiten te vervullen met betrekking tot de publicatie van de huidige beslissing in het Belgisch Staatsblad.",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christian Seymour",
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        "birth_date": null
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      "effective_date": "2010-03-09",
      "evidence_quote": "De algemene vergadering beslist de Heer Christian Seymour, wonende te Graham Road 126, Wimbledon, London SW19 3SJ tot bestuurder te benoemen met ingang van 9 maart 2010."
    }
  ],
  "schema": "v3.2",
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