Europcar
De berekende faillissementskans van Europcar over 12 maanden bedraagt 2,4% (gemiddeld). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 12 |
| Vestigingen | 10 |
| Publicaties | 73 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-09-2025 | 2025-00498131 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00279022 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00251161 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20151872 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-14900468 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30500501 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13500588 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-13100017 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11800160 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17200520 |
-
Actief29-02-2024 → heden
2 gebeurtenissen
- 29-02-2024 Benoemd· Bestuurder
- 29-02-2024 Benoemd· Gedelegeerd bestuurder
-
Actief31-07-2023 → heden
-
Actief30-06-2022 → heden
-
Actief15-03-2021 → heden
-
Actief01-07-2018 → heden
-
Actief01-07-2018 → heden
-
Actief01-07-2018 → heden
2 gebeurtenissen
- 01-07-2021 Mandaat verlengd· Bestuurder
- 01-07-2018 Benoemd· Bestuurder
-
Actief01-07-2018 → heden
2 gebeurtenissen
- 01-07-2021 Mandaat verlengd· Bestuurder
- 01-07-2018 Benoemd· Bestuurder
-
Actief15-05-2017 → heden
-
Actief22-04-2016 → heden
2 gebeurtenissen
- 15-05-2017 Mandaat verlengd· Bestuurder
- 22-04-2016 Benoemd· Bestuurder
-
Actief01-07-2010 → heden
4 gebeurtenissen
- 08-07-2016 Mandaat verlengd· Dagelijks bestuur
- 25-10-2010 Benoemd· Gedelegeerd bestuurder
- 01-07-2010 Mandaat verlengd· Bestuurder
- 01-07-2010 Benoemd· Bestuurder
-
Actief15-11-2007 → heden
Voormalige bestuurders (3)
-
Voormalig01-07-2018 → 29-02-2024
2 gebeurtenissen
- 29-02-2024 Ontslagen· Gedelegeerd bestuurder
- 01-07-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 01-07-2010
-
Voormalig— → 15-11-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Peter Lenoir |
— | 26-06-2023 → heden |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Ann Cleenewerck |
— | 04-06-2015 → heden |
| NACE primair | Verhuur personenauto's(77110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-03-1973 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53048B0186/00G014 | Wallonië | 21,6 ha | 1 · 459 m² | 17,4 m · 2 verd. |
| 21562A0435/02L002 | Brussel | 3,6 ha | 1 · 972 m² | 20,6 m · 3 verd. |
| 11808H0963/00Z009 | Vlaanderen | 3,5 ha | 1 · 1,9 ha | 72,8 m · 11 verd. |
| 22001A0006/00L002 | Vlaanderen | 1,2 ha | 1 · 6.436 m² | 12,2 m · 3 verd. |
| 23094A0072/00K000 | Vlaanderen | 8.564 m² | — | — |
| 52028B0318/00V000 | Wallonië | 7.219 m² | 1 · 1.185 m² | 23,7 m · 6 verd. |
| 23057C0043/00D000 | Vlaanderen | 6.057 m² | 1 · 2.859 m² | 10,4 m · 3 verd. |
| 21807G0131/00T000 | Brussel | 5.672 m² | 1 · 3.878 m² | 45,8 m · 8 verd. |
| 25112B0121/00A000 | Wallonië | 2.828 m² | 1 · 807 m² | 9,1 m · 3 verd. |
| 11038C0345/00N000 | Vlaanderen | 1.766 m² | 1 · 804 m² | 59,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Leonor Fonseca Lourenço — Bestuurder
- Helder Baixinho De Carvalho — Bestuurder
- Leonor Fonseca Lourenço — Bestuurder
- Joost van Houwelingen — Bestuurder
Technische details
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2026-02-03",
"unanimous": null
},
{
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"date": "2026-02-10",
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}
],
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}19-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Leonor Fonseca Lourenço — Bestuurder
- Leonor Fonseca Lourenço — Gedelegeerd bestuurder
- Joost van Houwelingen — Gedelegeerd bestuurder
Technische details
{
"events": [
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}13-11-2025 Kapitaalvermindering van €33.711.047,80 tot €17.046.164,20
- €50.757.212 → €17.046.164,20
- 2 kapitaalbewegingen in deze akte
Technische details
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}
],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
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},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
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{
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}
]
}13-11-2025 Kapitaalverhoging van €27.400.000 tot €50.757.212
- €23.357.212 → €50.757.212
- Inbreng in geld · Apport en numéraire
Technische details
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}
}13-11-2025 Kapitaalvermindering van €33.711.047,80 tot €17.046.164,20
- €50.757.212 → €17.046.164,20
- 2 kapitaalbewegingen in deze akte
Technische details
{
"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"
}
}13-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.087.168",
"name_full_after": "EUROPCAR",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EUROPCAR",
"current_zetel_raw": "Avenue Louise 231 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre les statuts en concordance avec l\u0027augmentation de capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 cinquante millions sept cent cinquante-sept mille deux cent douze euros (\u20AC 50.757.212,00). Il est repr\u00E9sent\u00E9 par un million vingt-quatre mille cent douze (1.024.112) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre les statuts en concordance avec la r\u00E9duction de capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 dix-sept millions quarante-six mille cent soixante-quatre euros et vingt centimes (\u20AC 17.046.164,20). Il est repr\u00E9sent\u00E9 par un million vingt-quatre mille cent douze (1.024.112) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 1024112,
"shares_before": 1024112,
"capital_after_eur": 17046164.2,
"capital_before_eur": 23357212.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}13-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.087.168",
"name_full_after": "Europcar",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Europcar",
"current_zetel_raw": "Avenue Louise 231, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 van de statuten met nieuwe tekst die het kapitaal en het aantal aandelen vaststelt.",
"new_text": "Het kapitaal bedraagt vijftig miljoen zevenhonderdzevenenvijftigduizend tweehonderdentwaalf euro (\u20AC 50.757.212,00). Het wordt vertegenwoordigd door een miljoen vierentwintigduizend honderdentwaalf (1.024.112) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1024112,
"shares_before": 1024112,
"capital_after_eur": 50757212.0,
"capital_before_eur": 23357212.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}13-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"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": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-11-2025 Statutenwijziging
Technische details
{
"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": []
}
}13-11-2025 Kapitaalvermindering van €33.711.047,80 tot €17.046.164,20
- €50.757.212 → €17.046.164,20
- 2 kapitaalbewegingen in deze akte
Technische details
{
"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": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope 27.400.000,00 EUR, om het van 23.357.212,00 EUR te brengen op 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": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 33.711.047,80 EUR, om het te brengen van 50.757.212,00 EUR op 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": "NV"
}
}13-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-11-2025 Kapitaalverhoging van €27.400.000 tot €50.757.212
- €23.357.212 → €50.757.212
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 50757212.0,
"delta_eur": 27400000.0,
"before_eur": 23357212.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
}
}13-11-2025 Kapitaalvermindering van €33.711.047,80 tot €17.046.164,20
- €50.757.212 → €17.046.164,20
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 50757212.0,
"delta_eur": 27400000.0,
"before_eur": 23357212.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 27400000.0,
"n_shares_destroyed": null,
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},
{
"kind": "capital_decrease",
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"delta_eur": -33711047.8,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.087.168",
"name_full": "EUROPCAR",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1024112,
"class_name": "actions",
"capital_share_eur": 17046164.2,
"voting_rights_per_share": 1.0
}
]
}03-07-2025 Thomas Gausset neemt ontslag als bestuurder
- Thomas Gausset — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Gausset",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
}
}03-07-2025 3 bestuurders benoemd, 1 ontslagnemend
- Michaël Heene — Dagelijks bestuur
- Hélène Carbonnelle — Dagelijks bestuur
- Mélanie Dangreau — Dagelijks bestuur
- Thomas Gausset — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Gausset",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Thomas Gausset, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 31 mai 2025.",
"decharge_status": null,
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},
{
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"person": {
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Micha\u00EBl Heene, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, ou tout autre avocat ou juriste du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles et Lange Gasthuisstraat 39 \u00E0 2000 Antwerpen",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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},
"statutory": "niet_statutair",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Micha\u00EBl Heene, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, ou tout autre avocat ou juriste du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles et Lange Gasthuisstraat 39 \u00E0 2000 Antwerpen",
"decharge_status": null,
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},
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},
{
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Micha\u00EBl Heene, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, ou tout autre avocat ou juriste du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles et Lange Gasthuisstraat 39 \u00E0 2000 Antwerpen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Carbonnelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2025 Wijziging in het bestuur
Technische details
{
"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"
}
}23-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.087.168",
"name_full_after": "Europcar",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Europcar",
"current_zetel_raw": "Avenue Louise 231, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 van de statuten met de nieuwe kapitaalwaarde en het aantal aandelen.",
"new_text": "Het kapitaal bedraagt drie\u00EBntwintig miljoen driehonderdzevenenvijftigduizend tweehonderdentwaalf (\u20AC 23.357.212) euro. Het wordt vertegenwoordigd door een miljoen vierentwintigduizend honderdentwaalf (1.024.112) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"capital_decrease",
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 23357212.0,
"capital_before_eur": 12399252.0,
"share_classes_after": [
{
"count": 1024112,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en deelt in de winsten pro rata temporis.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.087.168",
"name_full_after": "EUROPCAR",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EUROPCAR",
"current_zetel_raw": "Avenue Louise 231 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 32.399.252,00 EUR et le nombre d\u0027actions \u00E0 1.420.566.",
"new_text": "Le capital est fix\u00E9 \u00E0 trente-deux millions trois cent nonante-neuf mille deux cent cinquante-deux euros (\u20AC 32.399.252,00). Il est repr\u00E9sent\u00E9 par un million quatre cent vingt mille cinq cent soixante-six (1.420.566) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 1024112,
"shares_before": 1239925,
"capital_after_eur": 23357212.0,
"capital_before_eur": 12399252.0,
"share_classes_after": [
{
"count": 1024112,
"label": "actions",
"rights_summary": "part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-12-2024 Kapitaalverhoging van €20.000.000 tot €32.399.252
- €12.399.252 → €32.399.252
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 32399252.0,
"delta_eur": 20000000.0,
"before_eur": 12399252.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 12.399.252,00 EUR \u00E0 32.399.252,00 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 9042040.0,
"currency": "EUR",
"after_eur": 23357212.0,
"delta_eur": -9042040.0,
"before_eur": 32399252.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 9.042.040,00 EUR, pour le ramener de 32.399.252,00 EUR \u00E0 23.357.212,00 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"
}
}23-12-2024 Kapitaalverhoging van €20.000.000 tot €32.399.252
- €12.399.252 → €32.399.252
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32399252.0,
"delta_eur": 20000000.0,
"before_eur": 12399252.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 876913,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 22.80727962751151
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 23357212.0,
"delta_eur": -9042040.0,
"before_eur": 32399252.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 396454,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}23-12-2024 Kapitaalverhoging van €20.000.000 tot €32.399.252
- €12.399.252 → €32.399.252
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32399252.0,
"delta_eur": 20000000.0,
"before_eur": 12399252.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 876913,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 22.80727962751151
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 23357212.0,
"delta_eur": -9042040.0,
"before_eur": 32399252.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 396454,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.087.168",
"name_full": "EUROPCAR",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}23-12-2024 Kapitaalverhoging van €20.000.000 tot €32.399.252
- €12.399.252 → €32.399.252
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32399252.0,
"delta_eur": 20000000.0,
"before_eur": 12399252.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
}
}23-12-2024 Statutenwijziging
Technische details
{
"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": []
}
}23-12-2024 Kapitaalverhoging van €20.000.000 tot €32.399.252
- €12.399.252 → €32.399.252
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 32399252.0,
"delta_eur": 20000000.0,
"before_eur": 12399252.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 20.000.000,00 EUR, om het van 12.399.252,00 EUR te brengen op 32.399.252,00 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 9042040.0,
"currency": "EUR",
"after_eur": 23357212.0,
"delta_eur": -9042040.0,
"before_eur": 32399252.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist het kapitaal (...) te verminderen ten belope van 9.042.040,00 EUR, om het te brengen van 32.399.252,00 EUR op 23.357.212,00 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": "NV"
}
}23-12-2024 Statutenwijziging
Technische details
{
"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": []
}
}23-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2024 Kapitaalverhoging van €20.000.000 tot €32.399.252
- €12.399.252 → €32.399.252
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32399252.0,
"delta_eur": 20000000.0,
"before_eur": 12399252.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.087.168",
"name_full": "Europcar"
}
}10-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Joost van Houwelingen — Bestuurder
- Joost van Houwelingen — Gedelegeerd bestuurder
- Steven Pauwels — Gedelegeerd bestuurder
Technische details
{
"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"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Europcar |
| Officiële naamNL | Europcar |