ECOLMA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ESSAHELI Hanine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA-AUDIT \u0026 ASSURANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire, pour une dur\u00E9e de 3 ans, se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2028, la SRL \u0022 LIBRA-AUDIT \u0026 ASSURANCES\u0022 \u00E0 4430 ANS, Rue des Anglais 6\u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.368.708",
    "name_full": "ECOLMA",
    "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": true,
    "effective_date": "2024-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.368.708",
    "name_full": "ECOLMA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "un rapport sur la description de l\u0027apport en nature objet du transfert par voie de scission partielle \u00E0 la SA ECOLMA et sur les modes d\u0027\u00E9valuation adopt\u00E9s, par la SRL LIBRA -AUDIT \u0026 ASSURANCE, repr\u00E9sent\u00E9e par Monsieur Hanine ESSAHELI, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 4430 Ans, rue des Anglais 6.",
      "holder_kbo": null,
      "holder_name": "SRL LIBRA -AUDIT \u0026 ASSURANCE",
      "scope_categories": [
        "apport_en_nature_report",
        "valuation_report"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Philippe THIRY",
        "quote": "Est renouvel\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur Philippe THIRY.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2939859.49,
      "currency": "EUR",
      "after_eur": 3199859.49,
      "delta_eur": 2939859.49,
      "before_eur": 260000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-01",
      "evidence_quote": "Elles pr\u00E9sentent \u00E9galement une valeur comptable de 2.939.859,49 \u20AC correspondant \u00E0 la quote-part des fonds propres de la SA AIGREMONT, avant scission, qui sera transf\u00E9r\u00E9e \u00E0 la SA ECOLMA.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.368.708",
    "name_full": "ECOLMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thiry Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des Administrateurs, \u00E0 savoir, Messieurs Thiry Philippe, Hault Olivier et Bovy Marc pour une dur\u00E9e de six ans se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hault Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des Administrateurs, \u00E0 savoir, Messieurs Thiry Philippe, Hault Olivier et Bovy Marc pour une dur\u00E9e de six ans se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bovy Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des Administrateurs, \u00E0 savoir, Messieurs Thiry Philippe, Hault Olivier et Bovy Marc pour une dur\u00E9e de six ans se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thiry Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs directement r\u00E9unis en conseil d\u0027Administration d\u00E9cident de nommer en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, Monsieur Thiry Philippe pour un terme prenant fin juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.368.708",
    "name_full": "ECOLMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thiry Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des Administrateurs \u00E0 savoir Messieurs Thiry Philippe, Rue Abb\u00E9 Boland, 8 \u00E0 4400 FLEMALLE, Hault Olivier, Rue Matefosse, 10 \u00E0 4630 SOUMAGNE et Bovy Marc, Rue Louis Genot,30 \u00E0 4367 CRISNEE, pour une dur\u00E9e de six ans se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale deva"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hault Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des Administrateurs \u00E0 savoir Messieurs Thiry Philippe, Rue Abb\u00E9 Boland, 8 \u00E0 4400 FLEMALLE, Hault Olivier, Rue Matefosse, 10 \u00E0 4630 SOUMAGNE et Bovy Marc, Rue Louis Genot,30 \u00E0 4367 CRISNEE, pour une dur\u00E9e de six ans se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale deva"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bovy Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des Administrateurs \u00E0 savoir Messieurs Thiry Philippe, Rue Abb\u00E9 Boland, 8 \u00E0 4400 FLEMALLE, Hault Olivier, Rue Matefosse, 10 \u00E0 4630 SOUMAGNE et Bovy Marc, Rue Louis Genot,30 \u00E0 4367 CRISNEE, pour une dur\u00E9e de six ans se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale deva"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thiry Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs directement r\u00E9unis en conseil d\u0027administration d\u00E9cident de nommer en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, Monsieur Philippe Thiry pour un terme prenant fin juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant se tenir en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.368.708",
    "name_full": "ECOLMA",
    "legal_form": "SA"
  }
}