EURANOVA

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  "single_shareholder_declaration": null
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        "name": "S.A. SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9signation de Monsieur Thibaut CLAES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce dernier, ici pr\u00E9sent accepte son mandat \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.365.463",
        "name": "SRL COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La S.A. EURANOVA, ici repr\u00E9sent\u00E9e par EDX MANAGEMENT SA, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Eric DELACROIX, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
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    "name": null,
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EDX MANAGEMENT SA",
    "person_name": null,
    "org_rep_person_name": "Eric DELACROIX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. SPARAXIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la S.A. SPARAXIS, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0452.116.307, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenne Maurice-Destenay, 13 en tant qu\u0027administrateur de la S.A. EURANOVA avec effet ce 24 septembre",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "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": "2019-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire Vigneron, soussign\u00E9, pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2276514.97,
      "currency": "EUR",
      "after_eur": 2677314.97,
      "delta_eur": 2276514.97,
      "before_eur": 400800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u2019objet du deuxi\u00E8me point \u00E0 l\u2019ordre du jour et d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions deux cent septante-six mille cinq cent quatorze euros nonante-sept centimes (2.276.514,97 EUR) pour le porter de quatre cent mille huit cents euros (400.800,00 EUR) \u00E0 deux millions six cent septante-sept mille trois cent quatorze euros nonante-sept centimes (2.677.314,97 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BATH",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "HERBA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les administrateurs existants sont confirm\u00E9s dans leur mandat \u00E0 compter de ce jour, \u00E0 savoir : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HERBA CONSULT \u00BB, pr\u00E9cit\u00E9e, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur BATH Herv\u00E9, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les administrateurs existants sont confirm\u00E9s dans leur mandat \u00E0 compter de ce jour, \u00E0 savoir : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EDX MANAGEMENT \u00BB, pr\u00E9cit\u00E9e, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur DELACROIX Eric, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui acc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448435948",
        "name": "ACCES DIRECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs ordinaires \u00E0 compter de ce jour : - La soci\u00E9t\u00E9 anonyme \u00AB ACCES DIRECT \u00BB, ayant son si\u00E8ge social \u00E0 5030 Gembloux, Sentier du Chafor 3, num\u00E9ro d\u2019entreprise 0448.435.948, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur RION Pierre,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIRYEN Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs ordinaires \u00E0 compter de ce jour : - Monsieur QUIRYEN Beno\u00EEt, n\u00E9 \u00E0 Bastogne le 27 mai 1967, domicili\u00E9 \u00E0 5024 Namur (Marche-les-Dames), Rue Haie du Loup 6, ici repr\u00E9sent\u00E9 par Monsieur DELACROIX Eric, pr\u00E9nomm\u00E9, aux termes d\u2019une procu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BOUFFIOUX",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0725976011",
        "name": "ARMABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs ordinaires \u00E0 compter de ce jour : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ARMABO \u00BB, ayant son si\u00E8ge social \u00E0 3040 Ottenburg, Tekkerstraat 17, num\u00E9ro d\u2019entreprise 0725.976.011, qui accepte ledit mandat et d\u00E9signe comme repr\u00E9sentant"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thibaut Philippe CLAES",
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      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs \u00AB B \u00BB \u00E0 compter de ce jour : - La soci\u00E9t\u00E9 anonyme \u00AB SAMANDA \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, num\u00E9ro d\u2019entreprise 0480.028.848 RPM Li\u00E8ge, qui accepte, qui d\u00E9signe comme repr\u00E9sentant permanent Mon"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0899.626.005",
    "name_full": "EURANOVA",
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "effective_date": "2018-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs de 1/ la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HERBA CONSULT \u00BB ayant son si\u00E8ge social \u00E0 \u00E0 1490 Court-Saint-Etienne, rue de la Belle Haie, 23, num\u00E9ro d\u2019entreprises 0838.208.078 RPM Brabant wallon qui d\u00E9signe en qualit\u00E9 de rep"
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      "kind": "director_renew",
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        "rrn": null,
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      "via_org": {
        "kbo": "0838208474",
        "name": "EDX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "2/ de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EDX MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 1330 Rixensart, avenue du Rond Point, 10, num\u00E9ro d\u2019entreprises 0838.208.474, RPM Brabant wallon qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur DELACROIX Eric L\u00E9on Marie Andr\u00E9, n\u00E9 \u00E0 Schaerbeek, le "
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      "kind": "director_in",
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        "rrn": null,
        "name": "Sabri SKHIRI DIT GABOUJE",
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      },
      "via_org": {
        "kbo": "0700618726",
        "name": "SKY RESEARCH MANAGEMENT",
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        "legal_form": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la d\u00E9cision de nommer aux fonctions d\u2019administrateur, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SKY RESEARCH MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, avenue de Calabre, 25B bo\u00EEte G2, num\u00E9ro d\u2019entreprise 0700.618.726, qui a d\u00E9sign\u00E9 c"
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        "name": "QUIRYNEN Beno\u00EEt Andr\u00E9 L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9mission aux fonctions d\u2019administrateur de Monsieur QUIRYNEN Beno\u00EEt Andr\u00E9 L\u00E9on, n\u00E9 \u00E0 Bastogne, le 27 mai 1967, domicili\u00E9 \u00E0 5024 Namur, Rue Haie-du-Loup, 6 et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
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}

{
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  "subject_company": {
    "kbo": "0899.626.005",
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{
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    "kbo": "0899.626.005",
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    "admin_delegated_added": [
      {
        "name": "Herv\u00E9 BATH",
        "quote": "Appelle aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 les soci\u00E9t\u00E9s suivantes repr\u00E9sent\u00E9es comme dit ci-avant et acceptant leur mandat pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour: 1/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HERBA CONSULT \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Herv\u00E9 Bath, pr\u00E9nomm\u00E9 ;",
        "excluded_powers": null
      },
      {
        "name": "Eric DELACROIX",
        "quote": "Appelle aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 les soci\u00E9t\u00E9s suivantes repr\u00E9sent\u00E9es comme dit ci-avant et acceptant leur mandat pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour: 2/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EDX MANAGEMENT \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Eric DELACROIX, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Quirynen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Quirynen \u00E0 la fonction d\u0027administrateur ind\u00E9pendant, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fabian Le Bourdiec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte et acte la d\u00E9mission de Monsieur Fabian Le Bourdiec de sa fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0899.626.005",
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}

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  "kind": "oprichting",
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      "org": null,
      "kind": "natural_person",
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      "share_class": "A",
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      "amount_paid_in_eur": 50200,
      "holder_person_name": "Herv\u00E9 BATH",
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      "share_class": "A",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 50200,
      "holder_person_name": "Olivier DELATTRE",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 50200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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