ECOSOL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4800 Verviers, Boulevard des G\u00E9rardchamps 3",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4800 Verviers, Boulevard des G\u00E9rarchamps 3",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4800 Verviers, Boulevard des G\u00E9rardchamps 3",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4800 Verviers, Boulevard des G\u00E9rarchamps 3",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine CREMER",
    "firm_city": null,
    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine CREMER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Ga\u00EBtan GUYOT, de r\u00E9sidence \u00E0 Spa, le 14 janvier 2026",
    "texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "0821.716.890",
        "name": "SRL BOIS PRIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve et confirme cette d\u00E9mission, laquelle sera publi\u00E9e au Moniteur belge en m\u00EAme temps que les pr\u00E9sentes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0821.716.890",
        "name": "SRL BOIS PRIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Suivant courrier dat\u00E9 du 12 janvier 2026 adress\u00E9 au si\u00E8ge social de la soci\u00E9t\u00E9 ECOSOL, la SRL BOIS PRIN (0821.716.890), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc MAGIS, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ECOSOL SA, avec effet \u00E0 compter du 12",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "0821.716.890",
        "name": "SRL BOIS PRIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Suivant courrier dat\u00E9 du 12 janvier 2026 adress\u00E9 au si\u00E8ge social de la soci\u00E9t\u00E9 ECOSOL, la SRL BOIS PRIN (0821.716.890), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc MAGIS, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ECOSOL SA, avec effet \u00E0 compter du 12",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0445.899.201",
        "name": "ETS G. FAYEN",
        "address": "4845 Jalhay, Arzelier 14A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.899.201",
        "name": "ETS G. FAYEN",
        "address": "4800 Verviers, Boulevard des G\u00E9rarchamps 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9signation comme administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ETS G. FAYEN\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FAYEN Xavier",
        "address": "4845 Jalhay, Arzelier 14A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.899.201",
        "name": "ETS G. FAYEN",
        "address": "4800 Verviers, Boulevard des G\u00E9rarchamps 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dont le repr\u00E9sentant permanent est Monsieur FAYEN Xavier, domicili\u00E9 \u00E0 4845 Jalhay, Arzelier 14A, ici pr\u00E9sent et qui accepte, \u00E9tant pr\u00E9cis\u00E9 qu\u2019il n\u2019est plus n\u00E9cessaire de la renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, \u00E9tant devenu unique administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine CREMER",
    "firm_city": null,
    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine CREMER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Ga\u00EBtan GUYOT, de r\u00E9sidence \u00E0 Spa, le 14 janvier 2026",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Catherine CREMER",
    "firm_city": null,
    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "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",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full_after": "ECOSOL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ECOSOL",
    "current_zetel_raw": "Avenue de la Corniche 13 : 4900 Spa",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.",
      "change_kind": "replaced",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Article without object.",
      "new_text": "Sans objet",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Article without object.",
      "new_text": "Sans objet",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Article without object.",
      "new_text": "*26312478*\nD\u00E9pos\u00E9\n19-02-2026",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The unique administrator exercises all powers of administration, with the possibility of delegating part of them.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer\npartie de ceux-ci.",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "15"
    },
    {
      "summary": "The unique administrator can delegate daily management and representation to one or more directors.",
      "new_text": "L\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9\nen ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs.\nL\u2019administrateur unique d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des\nmandats sp\u00E9ciaux \u00E0 tout mandataire.\nL\u2019administrateur unique fixe ",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "Acts engaging the company are valid if signed by the unique administrator.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par l\u2019administrateur unique.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.\nIls ne doivent pas prouver leurs pouvoirs vis-\u00E0-vis des tiers.\n3.",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "The assembly decides on the remuneration of the administrator\u0027s mandate.",
      "new_text": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat\nd\u2019administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 fixe ou variable.\nL\u2019administrateur unique peut accorder des indemnit\u00E9s aux personnes charg\u00E9es de la gestion\ngjournali\u00E8re et aux mandataires sp\u00E9ciaux.",
      "change_kind": "replaced",
      "article_title": "R\u00E9mun\u00E9ration de l\u2019administrateur",
      "article_number": "18"
    },
    {
      "summary": "Conditions for admission to the general meeting and voting rights.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n \u2022 le titulaire de titres d\u00E9mat\u00E9rialis\u00E9s doit \u00EAtre inscrit en tant que tel sur les comptes d",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "The unique administrator presides over the general meeting.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur unique.\nEn cas d\u2019absence ou emp\u00EAchement de l\u2019administrateur unique, l\u2019assembl\u00E9e est pr\u00E9sid\u00E9e par un\nactionnaire d\u00E9sign\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLe pr\u00E9sident d\u00E9signe un secr\u00E9taire.\nLe pr\u00E9sident d\u00E9signe deux scrutateurs parmi les actionnaires pr\u00E9sents, si leur nombre le justifie",
      "change_kind": "replaced",
      "article_title": "Composition du bureau",
      "article_number": "25"
    },
    {
      "summary": "The unique administrator can prorogue the general meeting.",
      "new_text": "L\u2019administrateur unique peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale,\nannuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.\nSauf si l\u2019assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e \u00E0 la requ\u00EAte d\u2019un ou de plusieurs actionnaires conform\u00E9ment\naux dispositions l\u00E9gales.\nSauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas l",
      "change_kind": "replaced",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "29"
    },
    {
      "summary": "Dividend payments are made at times and places designated by the administrator.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019administrateur.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le\nmontant du dividende.\nL\u2019administrateur unique est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions\nl\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "change_kind": "replaced",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marc MAGIS",
        "excluded_powers": [
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine CREMER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Ga\u00EBtan GUYOT, de r\u00E9sidence \u00E0 Spa, le 14 janvier 2026",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Boulevard des G\u00E9rardchamps",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Spa",
        "region": null,
        "street": "Avenue de la Corniche",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante et de modifier l\u2019article des statuts en cons\u00E9quence : 4800 Verviers, Boulevard des G\u00E9rardchamps 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOIS PRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Suivant courrier dat\u00E9 du 12 janvier 2026 adress\u00E9 au si\u00E8ge social de la soci\u00E9t\u00E9 ECOSOL, la SRL BOIS PRIN (0821.716.890), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc MAGIS, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ECOSOL SA, avec effet \u00E0 compter du 12"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOIS PRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Suivant courrier dat\u00E9 du 12 janvier 2026 adress\u00E9 au si\u00E8ge social de la soci\u00E9t\u00E9 ECOSOL, la SRL BOIS PRIN (0821.716.890), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc MAGIS, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ECOSOL SA, avec effet \u00E0 compter du 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETS G. FAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9signation comme administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ETS G. FAYEN\u0022... dont le repr\u00E9sentant permanent est Monsieur FAYEN Xavier... ici pr\u00E9sent et qui accepte"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ETS G. FAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat. ... \u00E9tant pr\u00E9cis\u00E9 qu\u2019il n\u2019est plus n\u00E9cessaire de la renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, \u00E9tant devenu unique administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Fayen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ets. G. Fayen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acte du 6 d\u00E9cembre 2023 aux termes duquel la soci\u00E9t\u00E9 Ets. G. Fayen a d\u00E9cid\u00E9 de d\u00E9signer Monsieur Xavier Fayen en qualit\u00E9 de repr\u00E9sentant permanent en remplacement de Monsieur Pierre Fayen, cette d\u00E9cision a pris effet le 6 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Xavier Fayen",
      "rep_rotation_old_rep": "Pierre Fayen",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO ADVISORY SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Jean-Philippe Weicker et Madame Alexia Campo et Monsieur Valentin Laval, collaborateurs au sein de BDO ADVISORY SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexia Campo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO ADVISORY SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Jean-Philippe Weicker et Madame Alexia Campo et Monsieur Valentin Laval, collaborateurs au sein de BDO ADVISORY SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO ADVISORY SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Jean-Philippe Weicker et Madame Alexia Campo et Monsieur Valentin Laval, collaborateurs au sein de BDO ADVISORY SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "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": "2021-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BOIS PRIN",
        "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOIS PRIN \u00BB ... Les deux administrateurs ci-avant sont \u00E9galement chacun charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "FAYEN Pierre",
        "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ETS G.FAYEN S.R.L. \u00BB ... dont le repr\u00E9sentant permanent sera Monsieur FAYEN Pierre Lambert Marie Jules ... Les deux administrateurs ci-avant sont \u00E9galement chacun charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOIS PRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir la soci\u00E9t\u00E9 \u00AB BOIS PRIN \u00BB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGIS Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821716890",
        "name": "BOIS PRIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, \u00E0 compter de ce jour : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOIS PRIN \u00BB, (num\u00E9ro d\u2019entreprise : 0821.716.890) ... dont le repr\u00E9sentant permanent est Monsieur MAGIS Marc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYEN Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir ... Monsieur FAYEN Pierre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYEN Pierre Lambert Marie Jules",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445899201",
        "name": "ETS G.FAYEN S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, \u00E0 compter de ce jour : ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ETS G.FAYEN S.R.L. \u00BB (Num\u00E9ro d\u2019entreprise : 0445.899.201.) ... dont le repr\u00E9sentant permanent sera Monsieur FAYEN Pierre Lambert Mari"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre FAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de Pierre FAYEN, dom\u00EDcili\u00E9 \u00E0 4800 Verviers, rue des Longues Waides, 3."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre FAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre FAYEN, domicili\u00E9 \u00E0 4800 Verviers, rue des Longues Waides, 3 et ce, pour un terme de quatre ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2022 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAGIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821716890",
        "name": "BOIS PRIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler: Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOIS PRIN \u00BB, ayant son si\u00E8ge social \u00E0 4800 Verviers, rue Henri Pirenne, 23, RPM Verviers 0821.716.890, repr\u00E9sent\u00E9e par Monsieur Marc MAGIS en qualit\u00E9 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.946.952",
    "name_full": "ECOSOL",
    "legal_form": "SA"
  }
}