GRAMITHERM EUROPE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 23 MARS 2028 au greffe du tribunal de l\u0027entreprise de Llege division Namur",
      "value": "2028-03-23",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026- Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission nomination d\u0027un administrateur",
      "value": "d\u00E9mission nomination d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Les r\u00E9solutions \u00E9crites des actionnaires prises le 30 janvier 2026 d\u00E9clarent le suivant:",
      "value": "2026-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires prennent acte de la fin du mandat de Capital \u0026 Croissance SRL comme administrateur de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est M. St\u00E9phane Dantinne, \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 7 mai 2025.",
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        "date": "2025-05-07",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est M. St\u00E9phane Dantinne",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en tant qu\u0027 administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2031): Monsieur Olivier Timmermans",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9;",
      "value": {
        "amount": 0,
        "currency": "EUR"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires d\u00E9cident d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Andres Vandamme, Jan Stoop ou tout autre avocat au cabinet d\u0027avocats Cadanz... agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de la publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les Annexes du Moniteur Belge, de remplir toutes les formalit\u00E9s administratives \u00E0 cette fin et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, un guichet d\u0027entreprise au choix du mandataire et le greffe du Tribunal d\u0027Entreprise, et de faire tout ce qui sera n\u00E9cessaire.",
      "value": {
        "level": "individuellement",
        "scope": "publication des d\u00E9cisions, formalit\u00E9s administratives, repr\u00E9sentation aupr\u00E8s de la Banque Carrefour des Entreprises et du greffe",
        "subdelegation": true
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires d\u00E9cident d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Andres Vandamme, Jan Stoop ou tout autre avocat au cabinet d\u0027avocats Cadanz... agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de la publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les Annexes du Moniteur Belge, de remplir toutes les formalit\u00E9s administratives \u00E0 cette fin et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, un guichet d\u0027entreprise au choix du mandataire et le greffe du Tribunal d\u0027Entreprise, et de faire tout ce qui sera n\u00E9cessaire.",
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        "scope": "publication des d\u00E9cisions, formalit\u00E9s administratives, repr\u00E9sentation aupr\u00E8s de la Banque Carrefour des Entreprises et du greffe",
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      "kind": "company",
      "name": "Gramitherm Europe",
      "attrs": {
        "address": "Boulevard de l\u0027Europe(AUV) 87, 5060 Sambreville",
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      "name": "Capital \u0026 Croissance SRL",
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      "name": "St\u00E9phane Dantinne",
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      "name": "Cadanz",
      "attrs": {
        "type": "cabinet d\u0027avocats",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33"
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{
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        "name": "TIMVEST SRL",
        "address": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "TIMVEST SRL Repr\u00E9sent\u00E9e par Florent TIMMERMANS ... nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 1er janvier 2025"
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        "name": "Hole In One SAS",
        "address": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Hole In One SAS Repr\u00E9sent\u00E9e par Christian ROGGEMAN ... nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 1er janvier 2025"
    },
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        "name": "St\u00E9phane DANTINNE",
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      "via_org": {
        "kbo": "0728618270",
        "name": "Capital \u0026 Croissance SCRL",
        "address": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Capital \u0026 Croissance SCRL Repr\u00E9sent\u00E9e par St\u00E9phane DANTINNE ... Administrateurs."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3358740,
      "currency": "EUR",
      "after_eur": 11058840,
      "delta_eur": 3358740,
      "before_eur": 7700100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital apport en nature, \u00E0 concurrence de trois millions trois cent cinquante-huit mille sept cent quarante euros (3.358.740,-\u20AC) pour le porter de sept millions sept cent mille cent euros (7.700.100,-\u20AC) \u00E0 onze millions cinquante-huit mille huit cent quarante euros (11.058.840,-), avec la cr\u00E9ation de quatre mille six cent vingt (4.620, -) nouvelles actions.",
      "contribution_type": "in_kind"
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    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Boulevard de l\u0027Europe",
        "country": "BE",
        "postcode": "5060",
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        "street_number": "87"
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      "old_address": {
        "city": "Sambreville",
        "region": null,
        "street": "Rue des Glaces Nationales",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Suite \u00E0 un changement de d\u00E9nomination par d\u00E9cision du Conseil communal de la commune de Sambreville, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e. A partir du 01 janvier 2024, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 est adapt\u00E9e comme suit: Boulevard de l\u0027Europe 87 \u00E0 5060 Sambreville."
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{
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      "amount": 4580100,
      "currency": "EUR",
      "after_eur": 7700100,
      "delta_eur": 4580100,
      "before_eur": 3120000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital apport en nature, \u00E0 concurrence de quatre millions cinq cent quatre-vingt-mille cent euros (4.580.100\u20AC) pour le porter de trois millions cent vingt mille euros (3.120.000\u20AC) \u00E0 sept millions sept cent mille cent euros (7.700.100\u20AC)",
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    "kbo": "0728.618.270",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian ROGGEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Le conseil acte la d\u00E9mission au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par Monsieur Christian ROGGEMAN domicili\u00E9 Rue Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France. Cette d\u00E9mission prend cours au 17 mars 2022."
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        "rrn": null,
        "name": "Christian ROGGEMAN",
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        "kbo": null,
        "name": "Hole In One",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Le conseil d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Hole In One, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli Rue Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France, immatricul\u00E9e au RCS sous le num\u00E9ro 518 729 355 RCS Melun et dont le repr\u00E9sentant permanent est Mons"
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        "name": "Florent TIMMERMANS",
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        "kbo": "0780855344",
        "name": "TIMVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Le conseil d\u00E9cide de nommer \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration, la soci\u00E9t\u00E9 TIMVEST SRL, dont le si\u00E8ge est situ\u00E9 Place Jean Jacobs 8 Bo\u00EEte 10 \u00E0 1000 Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0780.855.344, dont le repr\u00E9sentant permanent est Monsieur Florent TIMMERMANS domicili\u00E9 \u00E0"
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      "currency": "EUR",
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      "delta_eur": 2020000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 2.020.000,00 \u20AC, pour le porter de 1.100.000,00 \u20AC \u00E0 3.120.000,00 \u20AC",
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Hassanaly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur Monsieur Thierry Hassanaly domicili\u00E9 13 rue de Navarin 75009 Paris - FRANCE Cette nomination prend cours \u00E0 partir du 13 d\u00E9cembre 2021."
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      "after_eur": 1100000,
      "delta_eur": 400000,
      "before_eur": 700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-24",
      "evidence_quote": "l\u2019augmentation du capital de la soci\u00E9t\u00E9 d\u2019un montant de quatre cent mille euros (400.000\u20AC) pour le porter de sept cent mille euros \u00E0 un million cent mille euros par la cr\u00E9ation d\u2019actions nouvelles",
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{
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  "seat": "Rue des Glaces Nationales 87, 5060 Auvelais",
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        "name": "CLEAN INSULATING TECHNOLOGIES"
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