E2 DRIVES

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e2_drives"
    },
    {
      "type": "publication",
      "quote": "12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e2_drives"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. R\u00E9mi Lebeurre comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour.",
      "value": {
        "date": "2026-03-24",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e2_drives",
      "subject": "remi_lebeurre"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Subhasish Satapathy, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
      "value": {
        "date": "2026-03-24",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e2_drives",
      "subject": "subhasish_satapathy"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est attribu\u00E9 \u00E0 Ma\u00EEtre Alexandre Pasdermadjian, Monsieur Pierre L\u00FCttgens et Monsieur Brent Mastin, qui, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication.",
      "value": {
        "body": "conseil d\u0027administration",
        "date": "2026-03-24",
        "scope": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication"
      },
      "object": "alexandre_pasdermadjian",
      "subject": "e2_drives"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est attribu\u00E9 \u00E0 Ma\u00EEtre Alexandre Pasdermadjian, Monsieur Pierre L\u00FCttgens et Monsieur Brent Mastin, qui, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication.",
      "value": {
        "body": "conseil d\u0027administration",
        "date": "2026-03-24",
        "scope": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication"
      },
      "object": "pierre_luttgens",
      "subject": "e2_drives"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est attribu\u00E9 \u00E0 Ma\u00EEtre Alexandre Pasdermadjian, Monsieur Pierre L\u00FCttgens et Monsieur Brent Mastin, qui, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication.",
      "value": {
        "body": "conseil d\u0027administration",
        "date": "2026-03-24",
        "scope": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication"
      },
      "object": "brent_mastin",
      "subject": "e2_drives"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": "D\u00E9mission et nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1909,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e2_drives",
      "kbo": "0525.885.302",
      "kind": "company",
      "name": "E2 DRIVES",
      "attrs": {
        "seat": "Chemin du Temple 10 bo\u00EEte 3, 1300 Wavre, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "remi_lebeurre",
      "kbo": null,
      "kind": "person",
      "name": "R\u00E9mi Lebeurre",
      "attrs": {}
    },
    {
      "id": "subhasish_satapathy",
      "kbo": null,
      "kind": "person",
      "name": "Subhasish Satapathy",
      "attrs": {}
    },
    {
      "id": "alexandre_pasdermadjian",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Pasdermadjian",
      "attrs": {}
    },
    {
      "id": "pierre_luttgens",
      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u00FCttgens",
      "attrs": {}
    },
    {
      "id": "brent_mastin",
      "kbo": null,
      "kind": "person",
      "name": "Brent Mastin",
      "attrs": {}
    },
    {
      "id": "deloitte_legal",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "attrs": {
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Subhasish Satapathy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Subhasish Satapathy, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (le D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "stage": 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": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports d\u0027\u00E9mission conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine, mais l\u0027\u00E9mission de droits de souscription et une augmentation conditionnelle du capital social par apport en num\u00E9raire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme E2 DRIVES, r\u00E9unie le 15 d\u00E9cembre 2025 \u00E0 Wavre, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 620 droits de souscription gratuits, donnant droit \u00E0 l\u0027acquisition d\u0027actions de classe B sans droit de vote. Ces droits sont attribu\u00E9s \u00E0 des membres du personnel et peuvent \u00EAtre exerc\u00E9s jusqu\u0027au 31 d\u00E9cembre 2030. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation conditionnelle du capital social \u00E0 la suite de l\u0027exercice de ces droits, et a conf\u00E9r\u00E9 des pouvoirs aux administrateurs pour ex\u00E9cuter les r\u00E9solutions prises.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du commissaire \u00E9tabli en application des articles 7:180, alin\u00E9a 2, et 7:155, alin\u00E9a 2, du CSA"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van der Fraenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464779260",
        "name": "CDP DE WULF \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SRL CDP DE WULF \u0026 C\u00B0, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, avec num\u00E9ro d\u0027entreprise 0464.779.260, pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arthur Deleval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELEVAL ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-25",
      "evidence_quote": "Le Conseil acte la d\u00E9mission [...] de la soci\u00E9t\u00E9 DELEVAL ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur DELEVAL Arthur [...] de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 effet du 25 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon Godfrind",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GODFRIND ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-25",
      "evidence_quote": "Le Conseil acte la d\u00E9mission [...] de la soci\u00E9t\u00E9 GODFRIND ENGINEERING, ayant comme repr\u00E9sentant permanent Monsieur Godfrind Simon de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 effet du 25 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Lebeurre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil acte la nomination de R\u00E9mi Lebeurre (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u00E0 effet du 14 janvier 2025)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Deleval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions des administrateurs suivants avec effet au 27 janvier 2025 [...] - Monsieur Xavier Deleval."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie HOANG \u00E9pouse REDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 Madame Am\u00E9lie HOANG \u00E9pouse REDON, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 04 f\u00E9vrier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: \u2022 Monsieur Markus SCHMIDT, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 04 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "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": "2025-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.885.302",
        "name": "E2 DRIVES",
        "role": "other",
        "address": "Chemin du Temple 10 bte 3, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 406,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 406 Stock Option Warrants (Warrants d\u0027option sur actions) donnant droit \u00E0 l\u0027\u00E9mission de nouvelles actions de classe B sans droit de vote. L\u0027op\u00E9ration entra\u00EEne une modification des droits attach\u00E9s aux actions existantes et pr\u00E9voit la cr\u00E9ation d\u0027une nouvelle classe d\u0027actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0525.885.302",
    "org_name": "CDP DE WULF \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Vincent DE WULF"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme E2 DRIVES, tenue le 29 novembre 2024, a approuv\u00E9 l\u0027\u00E9mission de 406 droits de souscription (Stock Option Warrants) donnant droit \u00E0 l\u0027acquisition d\u0027actions de classe B sans droit de vote. Ces droits sont \u00E9mis conform\u00E9ment au plan d\u0027options du 3 octobre 2024. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts pour cr\u00E9er cette nouvelle classe d\u0027actions, de renoncer au droit de pr\u00E9f\u00E9rence des actionnaires, et de ratifier la nomination d\u0027un administrateur non statutaire. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec ses annexes."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48883.98,
      "currency": "EUR",
      "after_eur": 2318931.44,
      "delta_eur": 48883.98,
      "before_eur": 2270047.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-27",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de quarante-huit mille huit cent quatre-vingt-trois euros nonante-huit cents (48.883,98 \u20AC) pour le porter de deux millions deux cent septante mille quarante-sept euros quarante-six cents (2.270.047,46 \u20AC) \u00E0 deux millions trois cent dix-huit mille neuf cent trente et un euros quarante-quatre cents (2.318.931,44 \u20AC) par la cr\u00E9ation de mille cent nonante et un (1.191) nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits que les actions existantes, et partici-pant aux b\u00E9n\u00E9fices \u00E0 compter de ce jour. Et par le paiement d\u2019une prime d\u2019\u00E9mission d\u2019un million cinquante et un mille deux cent septante-huit euros quarante-cinq cents (1.051.278,45 \u20AC). Elles seront imm\u00E9diatement int\u00E9gralement souscrites et lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck VIGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: VIGO Frank, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 22 juillet 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman VAN BEVEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: VAN BEVEREN Herman, avec effet au 21 juillet 2023 \u00E0 minuit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MORELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: MORELLE Didier, avec effet au 21 juillet 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAMPION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: CAMPION Olivier, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 22 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chemin du Temple",
        "country": "BE",
        "postcode": "1300",
        "box_number": "3",
        "street_number": "10"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "249"
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante avec effet au 15 f\u00E9vrier 2023: Chemin du Temple, 10 bo\u00EEte 3, B-1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP De Wulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, les actionnaires d\u00E9signent la srl CDP De Wulf, en qualit\u00E9 de R\u00E9viseur d\u0027entreprise, situ\u00E9 au square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DELEVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de 4 ans qui se terminera \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: Monsieur Xavier DELEVAL;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur DELEVAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELEVAL ENGINEERING SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de 4 ans qui se terminera \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: DELEVAL ENGINEERING SCRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Arthur DELEVAL, administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GODFRIND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GODFRIND ENGINEERING SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de 4 ans qui se terminera \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: GODFRIND ENGINEERING SCRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon GODFRIND, administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430327830",
        "name": "EURA AUDIT, DE GHELLINCK, REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 14 janvier 2021 de d\u00E9signer EURA AUDIT, DE GHELLINCK, REVISEURS D\u0027ENTREPRISES SCRL, ayant son si\u00E8ge sis Chauss\u00E9e de Tervuren 155, 1410 Waterloo (BCE n\u00B0 0430.327.830), repr\u00E9sent\u00E9e par M. Michel Denis, comme commissaire de la Soci\u00E9t\u00E9 pour les exercices cl\u00F4t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "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": "2021-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35994.5,
      "currency": "EUR",
      "after_eur": 305939.5,
      "delta_eur": 35994.5,
      "before_eur": 269945.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trente-cing mille neuf cent nonante-quatre euros cinquante cents (35.994,50\u20AC) pour le porter de deux cent soixante-neuf mille neuf cent quarante-cing euros (269.945,00 \u20AC) \u00E0 trois cent cinq mille neuf cent trente-neuf euros cinquante cents (305.939,50\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1964107.96,
      "currency": "EUR",
      "after_eur": 2270047.46,
      "delta_eur": 1964107.96,
      "before_eur": 305939.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027incorporer au capital le montant de la prime d\u0027\u00E9mission s\u0027\u00E9levant \u00E0 un million neuf cent soixante-quatre mille cent sept euros nonante-six cents (1.964.107,96\u20AC) de mani\u00E8re \u00E0 porter le capital social de la soci\u00E9t\u00E9 de trois cent cinq mille neuf cent trente-neuf euros cinquante cents (305.939,50\u20AC) \u00E0 deux millions deux cent septante mille quarante-sept euros quarante-six cents (2.270.047,46\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nivelinvest SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "d\u00E9mission de la soci\u00E9t\u00E9 Nivelinvest SA (num\u00E9ro d\u0027entreprise: 0430.636.943) de son poste d\u0027administrateur en date du 30/09/2016 et de son repr\u00E9sentant permanent, Monsieur Pierre Waha-Baillonville."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wen-Jun Chou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination en tant qu\u0027administrateur de Monsieur Wen-Jun Chou. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Deleval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deleval Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler l\u0027ensemble des mandats des administrateurs \u00E0 savoir: Deleval Engineering, repr\u00E9sent\u00E9 par Arthur Deleval."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Godfrind",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Godfrind Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler l\u0027ensemble des mandats des administrateurs \u00E0 savoir: Godfrind Engineering, repr\u00E9sent\u00E9 par Simon Godfrind."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Deleval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler l\u0027ensemble des mandats des administrateurs \u00E0 savoir: ... Xavier Deleval"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Iweins d\u0027Eeckhoutte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler l\u0027ensemble des mandats des administrateurs \u00E0 savoir: ... Pierre Iweins d\u0027Eeckhoutte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wen-Jun Chou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler l\u0027ensemble des mandats des administrateurs \u00E0 savoir: ... Wen-Jun Chou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": null,
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "249"
      },
      "old_address": {
        "city": "LOUVAIN-LA-NEUVE",
        "region": null,
        "street": "CHEMIN DU CYLOTRON",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Avenue Gevaert, 249 \u00E0 1332 Genval"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25300.0,
      "currency": "EUR",
      "after_eur": 269945.0,
      "delta_eur": 25300.0,
      "before_eur": 244645.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-22",
      "evidence_quote": "le capital social est effectivement port\u00E9 de deux cent quarante-quatre mille six cent quarante-cinq euros (244.645,00 \u20AC) \u00E0 deux cent soixante-neuf mille neuf cent quarante-cing euros (269.945,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6045.0,
      "currency": "EUR",
      "after_eur": 244645.0,
      "delta_eur": 6045.0,
      "before_eur": 238600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-26",
      "evidence_quote": "En cons\u00E9quence le capital social est effectivement port\u00E9 de deux cent trente-huit mille six cents euros (238.600,00 \u20AC) \u00E0 deux cent quarante-quatre mille six cent quarante-cinq euros (244.645,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur DELEVAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELEVAL ENGINEERING SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission d\u0027Arthur DELEVAL et Simon GODFRIND de leur poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur DELEVAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELEVAL ENGINEERING SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cooptation de DELEVAL ENGINEERING SCRL (repr\u00E9sent\u00E9e par Arthur DELEVAL) ... en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GODFRIND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GODFRIND ENGINEERING SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cooptation de ... GODFRIND ENGINEERING SCRL (repr\u00E9sent\u00E9e par Simon GODFRIND) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.885.302",
    "name_full": "E2 DRIVES",
    "legal_form": "SA"
  }
}