EB TRANS Trucks

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique prenant acte de l\u0027expiration des mandats d\u0027Administrateur de Messieurs St\u00E9phane BOURGEOIS et J\u00E9r\u00F4me CORMERAIS lors de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de les renouveler pour une p\u00E9riode d\u0027un an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice clos en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me CORMERAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique prenant acte de l\u0027expiration des mandats d\u0027Administrateur de Messieurs St\u00E9phane BOURGEOIS et J\u00E9r\u00F4me CORMERAIS lors de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de les renouveler pour une p\u00E9riode d\u0027un an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice clos en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS TRUCKS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume JAOUEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027Associ\u00E9 Unique prend acte de la d\u00E9mission de Monsieur Guillaume JAOUEN de son manda\u0165 d\u0027Administrateur \u00E0 compter du 19 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux Administrateurs, \u00E0 compter de ce jour: Monsieur St\u00E9phane BOURGEOIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me CORMERAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux Administrateurs, \u00E0 compter de ce jour: Monsieur J\u00E9r\u00F4me CORMERAIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS TRUCKS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, Commissaire R\u00E9viseur d\u0027Entreprise, De Kleetlaan 2, 1831 DIEGEM, Belgique, repr\u00E9sent\u00E9e par Monsieur Thomas MEURICE, arrivant \u00E0 expiration lors de la pr\u00E9sente assembl\u00E9e, l\u0027associ\u00E9 unique d\u00E9cide de le renouveler pour une p\u00E9riode de 3 exercices, so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS TRUCKS",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute 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.",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "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": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie RAISIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du remplacement de : Madame Marie RAISIN repr\u00E9sentant du Commissaire R\u00E9viseur d\u0027Entreprise, EY R\u00E9viseurs d\u0027Entreprises SRL",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par: Monsieur Thomas MEURICE en qualit\u00E9 de nouveau repr\u00E9sentant du Commissaire R\u00E9viseur d\u0027Entreprise, EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 D1EGEM, Belgique, Pour la dur\u00E9e du mandat restant \u00E0 courir.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume JAOUEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Monsieur Guillaume JAOUEN et \u00E0 la soci\u00E9t\u00E9 EB TRANS SA repr\u00E9sent\u00E9 par Monsieur Bertrand TARD Y, Administrateurs et au Commissaire R\u00E9viseur d\u0027Entreprise EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 DIEGEM, BELGIQUE, repr\u00E9sent\u00E9 par Monsieur Thomas MEURICE po",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TARD Y",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EB TRANS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Monsieur Guillaume JAOUEN et \u00E0 la soci\u00E9t\u00E9 EB TRANS SA repr\u00E9sent\u00E9 par Monsieur Bertrand TARD Y, Administrateurs et au Commissaire R\u00E9viseur d\u0027Entreprise EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 DIEGEM, BELGIQUE, repr\u00E9sent\u00E9 par Monsieur Thomas MEURICE po",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Monsieur Guillaume JAOUEN et \u00E0 la soci\u00E9t\u00E9 EB TRANS SA repr\u00E9sent\u00E9 par Monsieur Bertrand TARD Y, Administrateurs et au Commissaire R\u00E9viseur d\u0027Entreprise EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 DIEGEM, BELGIQUE, repr\u00E9sent\u00E9 par Monsieur Thomas MEURICE po",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Serge SOLAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-04",
    "filing_date": null,
    "act_kind_objet": "Publication rectificative"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "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": "La correction concerne une erreur mat\u00E9rielle dans la publication de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2021, concernant le changement d\u0027adresse de la soci\u00E9t\u00E9 EB TRANS SA (Luxembourg). L\u0027adresse erron\u00E9e \u00E9tait publi\u00E9e \u00E0 la place de l\u0027adresse correcte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge SOLAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2021, publi\u00E9e le 28 f\u00E9vrier 2022 sous le num\u00E9ro 0027192. L\u0027adresse de la soci\u00E9t\u00E9 EB TRANS SA (Luxembourg) a \u00E9t\u00E9 incorrectement publi\u00E9e. Cette publication rectificative corrige l\u0027information erron\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-02-28",
    "what_corrected": "Erreur dans l\u0027adresse de la soci\u00E9t\u00E9 EB TRANS SA (RCS B38281) publi\u00E9e dans l\u0027extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2021",
    "prior_pub_number": "0027192"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG, SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Monsieur Guillaume JAOUEN et \u00E0 la soci\u00E9t\u00E9 EB TRANS SA repr\u00E9sent\u00E9 par Monsieur Bertrand TARDY, Administrateurs et au Commissaire R\u00E9viseur d\u0027Entreprise ERNST \u0026 YOUNG, SCCRL repr\u00E9sent\u00E9 par Monsieur Daniel WUYTS pour l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e 2019",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie RAISIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas le renouveler et de nommer : EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetiaan 2, 1831 DIEGEM, BELGIQUE, repr\u00E9sent\u00E9 par Madame Marie RAISIN, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 en charge du contr\u00F4le des comptes annuels, pour une p\u00E9riode de 3 exercices, soit jusqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "Arlon",
        "region": "Waals",
        "street": "Rue L\u00E9or-Castilhon",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Si\u00E8ge: Chauss\u00E9e de Charleroi 123 -1060 Bruxelles ... d\u00E9cide du transfert du si\u00E8ge sociale de la soci\u00E9t\u00E9 \u00E0 6700 Arlon, Rue L\u00E9or-Castilhon, 24 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume JAOUEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Guillaume JAOUEN, de nationalit\u00E9 fran\u00E7aise, domicill\u00E9 \u00E0 1000 Bruxelles, rue le Tintoret, 5 en qualit\u00E9 de g\u00E9rant, agissant seul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GASCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte le d\u00E9part de Monsieur Olivier GASCHE de la soci\u00E9t\u00E9 EBTRANS SA, g\u00E9rant d\u0027EBTRANS SHARED SERVICES, au 30 septembre 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "EBTRANS SA a d\u00E9cid\u00E9 de nommer en remplacement de Monsieur Olivier GASCHE, Monsieur Bertrand TARDY, 27 avenue de la Gare, L-1611 Luxembourg. Il devient repr\u00E9sentant permanent d\u0027EBTRANS SA, g\u00E9rant d\u0027EBTRANS SHARED SERVICES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Gasche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820940296",
        "name": "EBTRANS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte le d\u00E9part de Monsieur Jean-David Van Maele de la soci\u00E9t\u00E9 EBTRANS SA, g\u00E9rant d\u0027EBTRANS SHARED SERVICES, au 30 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Gasche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820940296",
        "name": "EBTRANS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EBTRANS SA a d\u00E9cid\u00E9 de nommer en remplacement de Jean-David Van Maele, Monsieur Olivier Gasche, 45 rue Basse, L-6670 Mertert. II devient repr\u00E9sentant permanent d\u0027EBTRANS SA, g\u00E9rant d\u0027EBTRANS SHARED SERVICES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst and Young, R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renomme en qualit\u00E9 de commissaire en charge du contr\u00F4le annuel de l\u0027exercice clos au 31 d\u00E9cembre 2014, 2015 et 2016, Ernst and Young, R\u00E9viseurs d\u0027entreprises SCCRL, B-1831 Diegem, De Kleetlaan 2, represent\u00E9e par Daniel Wuyts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s nomment pour une dur\u00E9e de 3 ans renouvelables qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015 (comptes annuels au 31 d\u00E9cembre 2014) Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem, represent\u00E9e par Daniel Wuyts, associ\u00E9, ayant pour adresse personne"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.940.296",
    "name_full": "EB TRANS SHARED SERVICES",
    "legal_form": "SPRL"
  }
}