Eagle Capital

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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation de Jacques Peters en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 2 f\u00E9vrier 2025 et ce, pour la dur\u00E9e du mandat laiss\u00E9 vacant, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-14",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.574.111",
    "name_full": "Eagle Capital",
    "legal_form": "SA"
  },
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    "org_name": null,
    "person_name": "Priscilla Maters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
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  },
  "conversion": {
    "effective_date": "2025-06-19",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
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    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0762.574.111",
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        "role": "contributor",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
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        "jurisdiction_country": null
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    ],
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    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "patrimony_description": null,
    "equity_transferred_eur": null,
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  "subject_company": {
    "kbo": "0762.574.111",
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 de 100 millions d\u0027euros \u00E0 211 millions d\u0027euros par incorporation d\u0027une partie de la prime d\u0027\u00E9mission. Cette augmentation a \u00E9t\u00E9 constat\u00E9e et le capital a \u00E9t\u00E9 r\u00E9duit de 211 millions d\u0027euros \u00E0 100 millions d\u0027euros par remboursement aux actionnaires. Les administrateurs ont \u00E9t\u00E9 confisqu\u00E9s tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procuration et dispense"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Evrard de Montgolfier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission d\u0027Evrard de Montgolfier de son mandat d\u0027Administrateur avec effet au 1er f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Peters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Jacques Peters en remplacement d\u0027Evrard de Montgolfier \u00E0 compter du 1er f\u00E9vrier 2025. Sous r\u00E9serve de confirmation par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale, ce mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes de l\u0027",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025"
      },
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      "rep_rotation_old_rep": "Evrard de Montgolfier",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-19",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.574.111",
    "name_full": "Eagle Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Priscilla Maters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, \u0130\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Corine Magnin, \u00E0 compter de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 approuver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": true
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  "subject_company": {
    "kbo": "0762.574.111",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Evrard de Montgolfier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "stage": "completed",
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
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    "body": "algemene_vergadering",
    "act_date": "2024-06-14",
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    "legal_articles": [
      "7:209"
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  "subject_company": {
    "kbo": "0762.574.111",
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    "org_kbo": null,
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    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 de 100 millions d\u0027euros \u00E0 171 millions d\u0027euros par incorporation d\u0027une partie de la prime d\u0027\u00E9mission. Cette augmentation a \u00E9t\u00E9 constat\u00E9e et la r\u00E9duction du capital a \u00E9t\u00E9 d\u00E9cid\u00E9e pour le ramener \u00E0 100 millions d\u0027euros par remboursement aux actionnaires. La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9galement \u00E9t\u00E9 modifi\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
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  "should_reroute_to_category": null
}