Europcar

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joost van Houwelingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonor Fonseca Louren\u00E7o",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Leonor Fonseca Louren\u00E7o",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "Europcar"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27400000.0,
      "currency": "EUR",
      "after_eur": 50757212.0,
      "delta_eur": 27400000.0,
      "before_eur": 23357212.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 27.400.000,00 EUR, pour le porter de 23.357.212,00 EUR \u00E0 50.757.212,00 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 33711047.8,
      "currency": "EUR",
      "after_eur": 17046164.2,
      "delta_eur": -33711047.8,
      "before_eur": 50757212.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... \u00E0 concurrence de 33.711.047,80 EUR, pour le ramener de 50.757.212,00 EUR \u00E0 17.046.164,20 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "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": "2025-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "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": "2024-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de Monsieur Steven Pauwels en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost van Houwelingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de nommer Monsieur Joost van Houwelingen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost van Houwelingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Joost van Houwelingen, \u00E9l\u00EDsant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9lder Carlos Baixinho De Carvalho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de nommer Monsieur H\u00E9lder Carlos Baixinho De Carvalho, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027 ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de MAZARS REVISEURS D\u0027 ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite au registre des personnes morales de Bruxelles, sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Joachim de Klerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de nommer Monsieur Philip Joachim de Klerk, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000000,
      "currency": "EUR",
      "after_eur": 26598456,
      "delta_eur": 20000000,
      "before_eur": 6598456,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-12",
      "evidence_quote": "le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de vingt miltions d\u0027euros (\u20AC 20.000.000,00) pour le porter de six millions cing cent quatre-vingt-dix-huit mille quatre cent cinquante-six euros (\u20AC 6.598.456,00) \u00E0 vingt-six millions cinq cent quatre-vingt-dix-huit mille quatre cent cinquante-six euros (\u20AC 26.598.456,00), par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 14199204,
      "currency": "EUR",
      "after_eur": 12399252,
      "delta_eur": -14199204,
      "before_eur": 26598456,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-12",
      "evidence_quote": "une r\u00E9duction du capital conform\u00E9ment \u00E0 l\u0027article 7:210 du CSA \u00E0 concurrence d\u0027un montant de quatorze millions cent quatre-vingt-dix-neuf deux cent quatre euros (\u20AC 14.199.204,00), pour reporter le capital de vingt-six millions cinq cent quatre-vingt-dix-huit mille quatre cent cinquante-six euros (\u20AC 26.598.456,00) \u00E0 douze millions trois cent quatre vingt-dix-neuf mille deux cent cinquante deux euros (\u20AC 12.399.252,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Roger Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Compte tenu du fait que les mandats de Monsieur Steven Roger Pauwels et Madame Marie-H\u00E9l\u00E8ne Korvin, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, prendront fin le 1er juillet 2021, les actionnaires d\u00E9cident de renouveler anticipativement les mandats des administrateurs susmentionn\u00E9s, pour une p\u00E9riode ju"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Korvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Compte tenu du fait que les mandats de Monsieur Steven Roger Pauwels et Madame Marie-H\u00E9l\u00E8ne Korvin, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, prendront fin le 1er juillet 2021, les actionnaires d\u00E9cident de renouveler anticipativement les mandats des administrateurs susmentionn\u00E9s, pour une p\u00E9riode ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gausset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de nommer Monsieur Thomas Gausset, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 savoir Silversquare Louise, Avenue Louise 231, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue d\u0027Auderghem",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "68-74"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de l\u0027Avenue d\u0027Auderghem 68-74, 1040 Bruxelles \u00E0 Silversquare Louise, Avenue Loulse 231 1050 Bruxelles \u00E0 partir du 1 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Les actionnaires se r\u00E9f\u00E8rent \u00E0 la lettre du commissaire \u00E0 la soci\u00E9t\u00E9 dat\u00E9e du 19 juin 2020 dans laquelle le commissaire accepte l\u0027interruption anticip\u00E9e du mandat (d\u00E9mission) \u00E0 ce jour"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident, sur proposition du conseil d\u0027administration et du conseil d\u0027entreprise, de nommer MAZARS R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge au Avenue Marce! Thiry 77, bo\u00EEte 4, 1200 Woluwe-Saint-Lambert (Bruxelles), avec le num\u00E9ro d\u0027entreprise 0428.837.889, comme nouveau commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Roger Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Suite au pr\u00E9alable, les actionnaires confirment la nomination des personnes suivantes: - Monsieur Steven Roger Pauwels... en tant que nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Jacques Georges Garel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Suite au pr\u00E9alable, les actionnaires confirment la nomination des personnes suivantes: ... - Monsieur Benoit Jacques Georges Garel... en tant que nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Korvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Suite au pr\u00E9alable, les actionnaires confirment la nomination des personnes suivantes: ... - Madame Marie-H\u00E9l\u00E8ne Korvin... en tant que nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Garel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de Monsieur Benoit Garel... comme nouveau pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er juillet 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de Monsieur Steven Pauwels... en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL civile, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Madame Ann Cleenewerck en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans qui prendra fin \u00E0 l\u0027is"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.087.168",
    "name_full": "EUROPCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Rohard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9finitivement nommer Monsieur Franck Rohard en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 22 avril 2016 pour la dur\u00E9e restante du mandat de Monsieur Jacques Brun."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Rohard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de Monsieur Franck Rohard pour une p\u00E9riode de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
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{
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