A.C.T.E.S. EUROP EXPRESS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Bret",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jacques Bret qui venait \u00E0 \u00E9ch\u00E9ance ce jour est reconduit \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de six ans venant donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AG d\u0027approbation des comptes qui aura lieu en juin 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Bret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 de Monsieur Steve Bret pour une dur\u00E9e de six ans venant donc \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AG d\u0027approbation des comptes qui aura lieu en juin 2031."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "No Headache SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour finir, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas reconduire le mandat de la soci\u00E9t\u00E9 No Headache SA repr\u00E9sent\u00E9e pat Monsieur Jean-Marie Ghislain qui a pris fin \u00E0 l\u0027AG du 30 juin 2025."
    }
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    "kbo": "0875.490.128",
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{
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    {
      "kind": "capital_increase",
      "amount": 17344.57,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 d\u0027un montant de dix-sept mille trois cent quarante-quatre euros cinquante-sept cents (17.344,57 \u20AC), pour le porter de soixante et un mille cinq cents euros (61.500,- \u20AC) \u00E0 septante-huit mille huit cent quarante-quatre euros cinquante-sept cents (78.844,57 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
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    {
      "kind": "capital_increase",
      "amount": 182655.43,
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      "effective_date": "2021-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 d\u0027un montant de cent quatre-vingt-deux mille six cent cinquante-cinq euros quarante-trois euros (182.655,43 \u20AC), pour le porter de septante-huit mille huit cent quarante-quatre euros cinquante-sept cents (78.844,57 \u20AC) \u00E0 deux cent soixante et un mille cinq cents euros (261.500,-\u20AC), par incorporation de la totalit\u00E9 de la prime d\u0027\u00E9mission",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0875.490.128",
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2021-06-25",
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  "subject_company": {
    "kbo": "0875.490.128",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
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        "publication",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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  "events": [],
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  "subject_company": {
    "kbo": "0875.490.128",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 223222.5,
      "currency": "EUR",
      "after_eur": 285686.54,
      "delta_eur": 223222.5,
      "before_eur": 62464.04,
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      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent vingt-trois mille deux cent vingt-deux euros et cinquantes cents (223.222,50 \u20AC) pour le porter de soixante-deux mille quatre cent soixante-quatre euros et quatre cents (62.464,04 \u20AC) \u00E0 deux cent quatre-vingt-cing mille six cent quatre-vingt-six euros et cinquante-quatre cents (285.686,54 \u20AC) ... par apport par les actionnaires actuels, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de deux cent vingt-trois mille deux cent vingt-deux euros et cinquantes cents (223.222,50 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 224186.54,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -224186.54,
      "before_eur": 285686.54,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent vingt-quatre mille cent quatre-vingt-six euros et cinquante-quatre cents (224.186,54 \u20AC) pour le porter de deux cent quatre-vingt-cing mille six cent quatre-vingt-six euros et cinquante-quatre cents (285.686,54 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500,00 \u20AC), sans suppression d\u0027actions par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Bret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jacques Bret, domicili\u00E9 avenue Joseph-Jean Gossiaux, 10, 1160 Bruxelles pour une p\u00E9riode de 6 ans jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de d\u00E9cembre 2024."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430126506",
        "name": "No Headache SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil appelle aux fonctions d\u0027administrateur, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024, No Headache SA, num\u00E9ro d\u0027entreprise 0430.126.506, dont le si\u00E8ge social est avenue Joseph-Jean Gossiaux 10/2, 1160 Auderghem, repr\u00E9sent\u00E9e par Monsieur Jean-Marie Ghislain."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0875.490.128",
    "name_full": "A.C.T.E.S. EUROP EXPRESS",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 1180 Uccle, avenue Winston Churchill 92."
    }
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  "subject_company": {
    "kbo": "0875.490.128",
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": null,
      "evidence_quote": "Il y a lieu de lire dans l\u0027acte d\u00E9pos\u00E9 aupr\u00E8s du Greffe du Tribunal de Commerce le 20 f\u00E9vrier 2017 et publi\u00E9 aux annexes du Moniteur belge du 3 mars 2017 que la nouvelle adresse du si\u00E8ge social est Rue de Suisse 16 \u00E0 1060 Bruxelles, en lieu et place de Rue de Suisse 6 \u00E0 1060 Bruxelles."
    }
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  "subject_company": {
    "kbo": "0875.490.128",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Gilly",
        "region": "Waals",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 1060 Saint-Gilles, rue de Suisse 6."
    }
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  "subject_company": {
    "kbo": "0875.490.128",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lepr\u00EAtre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Monsieur Bernard Lepr\u00EAtre n\u0027\u00E9tant plus actionnaire de la soci\u00E9t\u00E9, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur \u00E0 compter du 30 juin 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Allan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS CENTER MADOUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BUSINESS CENTER MADOUX, repr\u00E9sent\u00E9e par M. David Allan, a d\u00E9missionn\u00E9 de son mandat le 30 juin 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hubrty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination en tant qu\u0027administrateur de Monsieur Pierre Hubrty \u00E0 dater du 4 aout 2016."
    }
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    "kbo": "0875.490.128",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Avenue G\u00E9n\u00E9ral Michel",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1E"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater du 1er janvier 2012 au Centre d\u0027Entreprises H\u00E9racl\u00E8s, Avenue G\u00E9n\u00E9ral Michel, 1E \u00E0 6000 Charleroi."
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  "subject_company": {
    "kbo": "0875.490.128",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180000,
      "currency": "EUR",
      "after_eur": 391000,
      "delta_eur": 180000,
      "before_eur": 211000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent quatre-vingt mille euros (180.000,00 \u20AC) pour le porter de deux cent onze mille euros (211.000 EUR) \u00E0 trois cent nonante et un mille euros (391.000,00 \u20AC), avec cr\u00E9ation de mille cent onze (1.111) actions nouvelles sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par Madame GABRIEL Elisabeth, pr\u00E9nomm\u00E9e, et Monsieur BRET Jacques, pr\u00E9nomm\u00E9, de cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de cent quatre-vingt mille euros (180.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 691000,
      "delta_eur": 300000,
      "before_eur": 391000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de trois cent nonante et un mille euros (391.000,00 \u20AC) \u00E0 six cent nonante et un mille euros (691.000,00 \u20AC) par apport en esp\u00E8ces, par Monsieur BRET Jacques, pr\u00E9nomm\u00E9, apr\u00E8s que les autres actionnaires aient express\u00E9ment renonc\u00E9s \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle, d\u0027un montant total de trois cent mille euros (300.000,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9, avec cr\u00E9ation de mille huit cent cinquante et une actions (1.851), identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis.",
      "contribution_type": "cash"
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  "subject_company": {
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