Euromatec

{
  "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": "2026-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "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": "2024-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Timperman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477265635",
        "name": "EVENTS SPORTS PROMOTION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 EVENTS SPORTS PROMOTION SPRL, sise \u00E0 l\u0027Avenue Saint Pancrace 22, 1950 Kraainem, inscrite au Registre des Personnes Morales sous le num\u00E9ro: 0477.265.635 et ayant comme repr\u00E9sentant permanent M. Philippe Timperman et ce pour une p\u00E9riode s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale acte et accepte la d\u00E9mission de Madame Aur\u00E9lie Leclercq en tant qu\u0027administrateur avec effet au 1 janvier 2017. D\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 approuver les comptes de l\u0027exercice en cours."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale acte et accepte la d\u00E9mission de Madame Aur\u00E9lie Leclercq en tant qu\u0027administrateur avec effet au 1 janvier 2017. D\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 approuver les comptes de l\u0027exercice en cours."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TIMPERMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, le mandat de Monsieur Philippe TIMPERMAN, domicili\u00E9 Avenue Saint Pancrace 22 \u00E0 1950 Kraainem, tout mandat arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, est renouvel\u00E9 pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine SCHONBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "Par d\u00E9cision de la m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, la d\u00E9mission de Madame Karine SCHONBERG et de Monsieur Xavier TIMPERMAN est accept\u00E9e \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier TIMPERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "Par d\u00E9cision de la m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, la d\u00E9mission de Madame Karine SCHONBERG et de Monsieur Xavier TIMPERMAN est accept\u00E9e \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe Madame Aur\u00E9lie LECLERCQ, domicili\u00E9e \u00E0 Krabbostraat 185 \u00E0 1653 Dworp comme Administrateur et ce mandat arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019 et sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques TIMPERMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, le mandat de Monsieur Jacques TIMPERMAN, domicili\u00E9 Avenue Victoria 19 \u00E0 1000 Bruxelles, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance est renouvel\u00E9 pour une p\u00E9riode arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-20",
    "filing_date": null,
    "act_kind_objet": "ADAPTATION DES STATUTS - POUVOIRS."
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2004-02-03",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des articles 5, 6, 7, 9, 13, 24, 29, 31, 36 et 42 des statuts pour adapter les r\u00E8gles de convocation, de prise de d\u00E9cision, de capital social et de pouvoirs du conseil d\u0027administration aux lois en vigueur (Code des soci\u00E9t\u00E9s, loi sur l\u0027Euro, etc.)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0407.119.391",
    "name_full": "EUROMATEC",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "1 procuration",
    "Statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}