EOS CONTENTIA Belgium

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Witzig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Pour autant que de besoins, les actionnaires prennent acte de la d\u00E9mission d\u0027Andreas Witzig en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2024, ainsi que communiqu\u00E9 \u00E0 la Soci\u00E9t\u00E9 par lettre du 15 janvier 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bent Mahnke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les actionnaires prennent \u00E9galement acte de la d\u00E9mission de Bent Mahnke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2025, ainsi que communiqu\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre du 8 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1027008680",
        "name": "NS Management Services SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2025, NS Management Services SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Boulevard Industriel 54/K, 7700 Mouscron, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Mike Boonen, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andreas Witzig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9cision de Monsieur Andreas Witzig de mettre fin \u00E0 ses fonctions, avec effet au 1er mars 2024, comme indiqu\u00E9 dans la lettre dat\u00E9e du 15 janvier 2024 adress\u00E9e \u00E0 la Soci\u00E9t\u00E9. Cette d\u00E9cision entra\u00EEne la fin de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sebastian Pollmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Sebastian Pollmer, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Witzig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Andreas Witzig, en sa qualit\u00E9 d\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bastien Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Bastien Onclin, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Pollmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Sebastian Pollmer, comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Griewel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 partir du 31 mars 2020 la d\u00E9mission d\u0027Eva Griewel comme administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bent Mahnke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 mars 2020: Bent Mahnke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Van Roost, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "EOS CONTENTIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "CONTENTIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "CONTENTIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Platiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Les actionnaires prennent connaissance des lettres de d\u00E9mission de Messieurs Eric Platiau et St\u00E9phane Champetier, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et constatent la d\u00E9mission, avec effet imm\u00E9diat, de Messieurs Eric Platiau et St\u00E9phane Champetier en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. [...",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Champetier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Les actionnaires prennent connaissance des lettres de d\u00E9mission de Messieurs Eric Platiau et St\u00E9phane Champetier, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et constatent la d\u00E9mission, avec effet imm\u00E9diat, de Messieurs Eric Platiau et St\u00E9phane Champetier en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. [...",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Witzig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Dr. Andreas Witzig; et -Dr. Eva Griewel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Griewel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Dr. Andreas Witzig; et -Dr. Eva Griewel."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Platiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Eric Platiau en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Witzig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer onsieur Andreas Witzig, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "CONTENTIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Van Roost, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "CONTENTIA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sylvie DECONINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-05",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "536 \u00A71 alin\u00E9a 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "CONTENTIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DECONINCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CONTENTIA, r\u00E9unie le 16 octobre 2015, a d\u00E9cid\u00E9 de corriger une erreur mat\u00E9rielle survenue dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 d\u00E9cembre 2009, o\u00F9 il \u00E9tait indiqu\u00E9 \u00E0 tort que Monsieur Emmanuel Clair avait \u00E9t\u00E9 nomm\u00E9 administrateur, alors que c\u0027\u00E9tait la soci\u00E9t\u00E9 3SI (devenue Argosyn) qui avait \u00E9t\u00E9 nomm\u00E9e \u00E0 ce poste, repr\u00E9sent\u00E9e par lui. L\u0027assembl\u00E9e confirme que c\u0027est la soci\u00E9t\u00E9 3SI/Argosyn qui a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 15 d\u00E9cembre 2009, apr\u00E8s la d\u00E9mission de Monsieur Clair en tant que personne physique.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2010-02-19",
    "what_corrected": "Erreur mat\u00E9rielle dans le proc\u00E8s-verbal du 15 d\u00E9cembre 2009 : nomination erron\u00E9e de Monsieur Emmanuel Clair au poste d\u0027administrateur, alors que c\u0027\u00E9tait la soci\u00E9t\u00E9 3SI (devenue Argosyn) qui avait \u00E9t\u00E9 nomm\u00E9e, repr\u00E9sent\u00E9e par lui.",
    "prior_pub_number": "10026915"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "CONTENTIA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.609.009",
    "name_full": "CONTENTIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel CLAIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3SI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Adminitration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats suivants: 1- Conseil d\u0027administration - 3SI S.A. repr\u00E9sent\u00E9e par Monsieur Emmanuel CLAIR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane CHAMPETIER de RIBES",
        "address": null,
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{
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