EDERGEN

{
  "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": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LOSFELD Bertrand",
        "quote": "l\u2019organe d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer : - la soci\u00E9t\u00E9 anonyme \u00AB BLM HOLDING \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, \u00E9tant Monsieur LOSFELD Bertrand pr\u00E9nomm\u00E9, ... comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans.",
        "excluded_powers": null
      },
      {
        "name": "VAN AERDE Olivier",
        "quote": "l\u2019organe d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANEXOR \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant monsieur VAN AERDE Olivier pr\u00E9nomm\u00E9 ; ... comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de la Scrl Grant Thornton, repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un terme de 3 ans qui couvrira les exercices comptables 2023 \u00E0 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de r\u00E9viseur de la Scrl Grant Thornton, repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un terme de 3 ans qui couvrira les exercices comptables 2020 \u00E0 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025. SA BLM repr\u00E9sent\u00E9e par M. Bertrand Losfel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025. SPRL COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Aerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANEXOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025. BVBA ANEXOR repr\u00E9sent\u00E9e par M. Olivier Van Aerde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumoriceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "A partir du 6 d\u00E9cembre 2018, dans le cadre du mandat de commissaire de EDERGEN SA. Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL ne sera repr\u00E9sent\u00E9e que par morisieur Nicolas Dumoriceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scri Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, marque son accord sur le renouvellement du mandat de la: Scri Grant Thornton, r\u00E9v\u00EDseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bart Meynendonckx et Nicolas Dumonceau, pour un terme de 3 ans couvrant les exercices comptables 2017,2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Dr\u00E8ve Gustave Fache",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "JUMET",
        "region": null,
        "street": "4EME RUE",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration s\u0027est r\u00E9uni ce jour et a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social du Zoning de Jumet 4\u00E8me Rue n\u00B0 33 \u00E0 6040 Jumet vers Dr\u00E8ve Gustave Fache 5 \u00E0 7700 Mouscron. Ce transfert prendra effet \u00E0 partir du 1er janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21834.9,
      "currency": "EUR",
      "after_eur": 40434.9,
      "delta_eur": 21834.9,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de de vingt et un mille huit cent trente-quatre euros nonante cents (21.834,90 EUR) pour le porter de dix-huit mille six cent euros (18.600,00 EUR) \u00E0 quarante mille quatre cent trente-quatre euros nonante cents (40.434,90 EUR), par cr\u00E9ation de cinquante-quatre (54) nouvelles parts sociales sans d\u00E9signation de valeur nominale, \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 117391.14,
      "currency": "EUR",
      "after_eur": 157826.04,
      "delta_eur": 117391.14,
      "before_eur": 40434.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital social \u00E0 concurrence d\u0027un montant de cent dix-sept mille trois cent nonante et un euros quatorze cents (117.391,14 EUR), pour le porter de quarante mille quatre cent trente-quatre euros nonante cents (40.434,90 EUR) \u00E0 cent cinquante-sept mille huit cent vingt-six euros quatre cents (157.826,04 EUR) par incorporation de la prime d\u0027\u00E9mission cr\u00E9\u00E9e lors de la premi\u00E8re augmentation de capital",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6040 Charleroi, Zoning de Jumet, 4\u00E8me rue 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-12-12",
        "name": "VAN AERDE Olivier",
        "niss": null,
        "address": "1560 Hoeilaart, Europalaan, 14, BELGIQUE"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "VAN AERDE Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-07",
  "post_incorporation_mandates": []
}