EUROPEAN ADVANCED TECHNOLOGY

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      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
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      "holder_name": "Pauline FRANCKX",
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        "name": "Eyal Danan",
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        "name": "Irit Gendler",
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      "effective_date": "2024-08-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Irit Gendler, de nationalit\u00E9 isra\u00E9lienne, n\u00E9e le 7/10/1969 en Israel, domicili\u00E9e en Israel, \u00E0 (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 11 ao\u00FBt 2024 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2030."
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        "rrn": null,
        "name": "Yaakov Cohen",
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      "effective_date": "2024-06-26",
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      "effective_date": "2020-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept millions deux cent quinze mille neuf cent cinquante euros (7.215.950,00 \u20AC) pour le porter de quatre cent cinquante-cinq mille deux cent quarante-quatre euros (455.244,00 \u20AC) \u00E0 sept millions six cent septante et un mille cent nonante-quatre euros (7.671.194,00 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles, par apport par l\u0027actionnaire majoritaire, d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de sept millions deux cent quinze mille neuf cent cinquante euros (7.215.950,00 \u20AC).",
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        "rrn": null,
        "name": "Adi HERSZTADT",
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      "effective_date": "2021-02-02",
      "evidence_quote": "Les actionnaires prennent acte de et accepte la d\u00E9mission de Madame Adi HERSZTADT en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 2 f\u00E9vrier 2021."
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        "rrn": null,
        "name": "Yaakov COHEN",
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        "birth_date": null
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      "effective_date": "2021-02-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Yaakov COHEN, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2024."
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        "rrn": null,
        "name": "Adi HERSZTADT",
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      "effective_date": "2019-04-01",
      "evidence_quote": "Prendre acte du fait que les mandats de Messieurs Nevo BRENNER et Zvi MAAYAN sont \u00E9chus et nommer Madame Adi HERSZTADT, de nationalit\u00E9 isra\u00E9lienne, n\u00E9e le 19 juin 1980 \u00E0 Holon (Israel), domicili\u00E9e \u00E0 Brener 20 Kiryat Ono (Israel), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er avril 2019"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Avraham FARKASH",
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      "effective_date": "2018-05-01",
      "evidence_quote": "Le conseil prend acte de et accepte la d\u00E9mission de Monsieur Avraham FARKASH de sa fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er mai 2018."
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        "rrn": null,
        "name": "Eyal DANAN",
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      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Eyal DANAN, de nationalit\u00E9 isra\u00E9lienne, n\u00E9 le 4 juillet 1957 en Israel, domicili\u00E9 \u00E0 10719 Berlin (Allemagne), Kurf\u00FCrstendamm 38-39, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2024."
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      "effective_date": "2016-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour le porter de trois millions trois cent cing mille deux cent quarante-quatre euros (3.305.244,00 \u20AC) \u00E0 trois millions cing cent cinquante-cing mille deux cent quarante-quatre euros (3.555.244,00 \u20AC) par apport en esp\u00E8ces, sans cr\u00E9ation de nouvelles actions.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital soc\u00EDal \u00E0 concurrence de trois millions cent mille euros (3.100.000,00 \u20AC) pour le porter de trois millions cinq cent cinquante-cinq mille deux cent quarante-quatre euros (3.555.244,00 \u20AC) \u00E0 quatre cent cinquante-cing mille deux cent quarante-quatre euros (455.244,00 \u20AC), sans suppression d\u0027actiors existantes, par apurement des pertes \u00E0 due concurrence telles que ces pertes figurent dans la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2015, approuv\u00E9e par la pr\u00E9sente assembl\u00E9e.",
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      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions sept cent trente mille euros (2.730.000,00 \u20AC) pour le porter de cing cent septante-cing mille deux cent quarante-quatre euros (575.244,00 \u20AC) \u00E0 tro\u00EDs millions trois cent cing mille deux cent quarante-quatre euros (3.305.244,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Daniel Abehsera",
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        "birth_date": null
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      "effective_date": "2014-08-07",
      "evidence_quote": "Il est pris acte de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Daniel Abehsera, avec effet au 7 ao\u00FBt 2014."
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Avraham Farkash",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Avraham Farkash, qui accepte, en qualit\u00E9 de Pr\u00E9sident du: conseil d\u0027administration."
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      "kind": "director_out",
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      "effective_date": "2013-11-06",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et accepte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 de Monsieur Daniel Abehsera, avec effet \u00E0 ce jour."
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        "rrn": null,
        "name": "Avraham Farkash",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-06",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Monsieur Avraham Farkash, qui accepte, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
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{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Yair Ramati",
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        "birth_date": null
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      "effective_date": "2011-12-15",
      "evidence_quote": "Le conseil prend acte de et accepte les d\u00E9missions de Monsieur Yair Ramati en tant qu\u0027administrateur et Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 15 d\u00E9cembre 2011"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Arie Panas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "Le conseil prend acte de et accepte les d\u00E9missions de ... Monsieur Arie Panas en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2011."
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{
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        "rrn": null,
        "name": "Avraham Farkash",
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      "effective_date": "2011-04-03",
      "evidence_quote": "De nommer Monsieur Avraham Farkash, de nationalit\u00E9 isra\u00E9lienne, n\u00E9 le 22 janvier 1955 en Roumanie, r\u00E9sidant \u00E0 Omer, en Israel, comme administrateur de la soci\u00E9t\u00E9 avec effet au 3 avril 2011 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2017."
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ECKHAUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-09",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire: M Simon ECKHAUS, domicili\u00E9 \u00E0 rue Rothem 48, Pardes\u0131ya, Isra\u00EBl; ... En qualit\u00E9 d\u0027Administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Davide HARARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-09",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire: ... M. Davide HARARI, domicilie \u00E0 avenue Louise 335/11, 1050 Bruxelles, Belgique, ... En qualit\u00E9 d\u0027Administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat"
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