EUROLAMP BELGIUM

{
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    {
      "type": "filing",
      "quote": "11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C EUROLAMP BELGIUM \u003E, ... le 1er octobre 2025",
      "value": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de Monsieur TSIKOUNDOURAS Stefanos, en sa qualit\u00E9 d\u0027administrateur, avec effet au 30 septembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Etle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-30"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, avec effet au 30 septembre 2025: La soci\u00E9t\u00E9 anonyme de droit gre\u0441 \u003C EUROLAMP A.B.E.E. \u00BB",
      "value": {
        "role": "administrateur",
        "remuneration": "non-r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur George IMIONIDIS",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs avec facult\u00E9 de substitution \u00E0 la Srl \u003C\u003C M.R.CAPITAL \u00BB et/ou \u00E0 Monsieur MULLER Xavier, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en. g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque.",
      "value": {
        "date": "2025-10-01",
        "purpose": "proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en. g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs avec facult\u00E9 de substitution \u00E0 la Srl \u003C\u003C M.R.CAPITAL \u00BB et/ou \u00E0 Monsieur MULLER Xavier, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en. g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque.",
      "value": {
        "date": "2025-10-01",
        "purpose": "proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en. g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "substitution": true
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      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur",
      "value": "D\u00E9mission et nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
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      "id": "e1",
      "kbo": "0645.982.287",
      "kind": "company",
      "name": "EUROLAMP BELGIUM",
      "attrs": {
        "seat": "Rue des Artisans, 4B \u00E0 6210 Frasnes-Lez-Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TSIKOUNDOURAS Stefanos",
      "attrs": {
        "role": "administrateur"
      }
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    {
      "id": "e3",
      "kbo": "1025.731.547",
      "kind": "company",
      "name": "EUROLAMP A.B.E.E.",
      "attrs": {
        "seat": "57008 lonia (Gr\u00E8ce) Kampos Diavaton, Thessalonique, 1/ 515",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit grec"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "George IMIONIDIS",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "56626 Thessaloniki - \u0160ykies (Gr\u00E8ce), Agrafon, 5",
        "birth_date": "2001-06-10",
        "birth_place": "Pylaia (Gr\u00E8ce)"
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      "kind": "company",
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      "kind": "person",
      "name": "MULLER Xavier",
      "attrs": {}
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    "name_change": false,
    "seat_change": true,
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    "effective_date": "2025-07-29",
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    "kbo": "0645.982.287",
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  "special_mandates": [],
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": null,
        "box_number": "2-5100",
        "street_number": "829"
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e ent\u00E9rine \u00E0 dater du 15 juin 2023, la modification du si\u00E8ge social. Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison 115 \u00E0 1402 Nivelles."
    }
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ganatsios Achille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e ent\u00E9rine, \u00E0 dater du 20 f\u00E9vrier 2023, la d\u00E9mission du poste d\u0027administrateur de Monsieur Ganatsios Achille et ce, avec effet imm\u00E9diat."
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        "name": "Tsikoundouras Stefanos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e ent\u00E9rine, \u00E0 dater du 20 f\u00E9vrier 2023, la nomination au poste d\u0027administrateur de Monsieur Tsikoundouras Stefanos et ce, avec effet imm\u00E9diat."
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  "subject_company": {
    "kbo": "0645.982.287",
    "name_full": "EUROLAMP BELGIUM",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000.0,
      "currency": "EUR",
      "after_eur": 70000.0,
      "delta_eur": 30000.0,
      "before_eur": 40000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente mille euros (30.000,00 EUR), pour le porter de quarante mille euros (40.000,00 EUR) \u00E0 septante mille euros (70.000,00 EUR)... Cette augmentation de capital sera int\u00E9gralement souscrite par les associ\u00E9s actuels de la soci\u00E9t\u00E9, par versement en esp\u00E8ces",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0645.982.287",
    "name_full": "EUROLAMP BELGIUM",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wierde",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": "2",
        "street_number": "829"
      },
      "old_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue du Tailfer",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2016-05-21",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir du 21/05/2016 vers Chauss\u00E9e de Marche 829 boite 2 \u00E0 5100 Wierde."
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    "kbo": "0645.982.287",
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      "person": {
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      "amount_paid_in_eur": 40000,
      "holder_person_name": "Achille GANATSIOS",
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      "n_shares_subscribed": 1000,
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    "kbo": "0645.982.287",
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  "incorporation_date": "2016-01-14",
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}