ECOLAW

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPART de FOY Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u2019assembl\u00E9e r\u00E9voque les personnes suivantes d\u00E9sign\u00E9es comme administrateurs de la Soci\u00E9t\u00E9 dans les pr\u00E9dites r\u00E9solutions du 14 avril 2025, et ce \u00E0 partir de ce jour : - Monsieur PHILIPPART de FOY Michael ; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAINIER Anne-V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u2019assembl\u00E9e r\u00E9voque les personnes suivantes d\u00E9sign\u00E9es comme administrateurs de la Soci\u00E9t\u00E9 dans les pr\u00E9dites r\u00E9solutions du 14 avril 2025, et ce \u00E0 partir de ce jour : - Monsieur PHILIPPART de FOY Michael ; et - Madame STAINIER Anne-V\u00E9ronique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZUVAK Natalia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ECOLAW Luxembourg S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confier l\u2019administration de la Soci\u00E9t\u00E9 \u00E0 un administrateur unique, \u00E0 savoir la soci\u00E9t\u00E9 de droit Luxembourgeois \u0022ECOLAW Luxembourg S.\u00E0 r.l.\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son liquidateur judiciaire Ma\u00EEtre ZUVAK Natalia, avocat \u00E0 la Cour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.829.782",
    "name_full": "ECOLAW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Tulcinsky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "Les actionnaires ont pris acte du d\u00E9c\u00E8s survenu le 20 f\u00E9vrier 2025 de Monsieur Paul Tulcinsky, lequel \u00E9tait administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Philippart de Foy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Michael Philippart de Foy, nrue de Belle Vue, bte 8, \u00E0 1000 Bruxelles et Madame Anne-V\u00E9ronique Stainier, domicili\u00E9e 20, rue Jean-Baptiste Meunier \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e. Leur mandat entre en vi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-V\u00E9ronique Stainier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Michael Philippart de Foy, nrue de Belle Vue, bte 8, \u00E0 1000 Bruxelles et Madame Anne-V\u00E9ronique Stainier, domicili\u00E9e 20, rue Jean-Baptiste Meunier \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e. Leur mandat entre en vi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.829.782",
    "name_full": "ECOLAW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SAINT-GILLES",
        "region": "Brussels",
        "street": "Rue d\u0027Ecosse",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4",
        "street_number": "28"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Jean-Baptiste Meunier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "D\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 1060 SAINT-GILLES, Rue d\u0027Ecosse, 28 bo\u00EEte 4 et ce, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.829.782",
    "name_full": "ECOLAW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1265000,
      "delta_eur": 500000,
      "before_eur": 765000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000 euros) pour le porter de sept cent soixante cing mille euros (765.000 euros) \u00E0 un million deux cent soixante cing mille euros (1.265.000 euros) par cr\u00E9ation de 50.000 actions sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 compter de ce jour.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.829.782",
    "name_full": "ECOLAW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 365000,
      "currency": "EUR",
      "after_eur": 765000,
      "delta_eur": 365000,
      "before_eur": 400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent soixante cinq mille euros (365.000 euros) pour le porter de quatre cent mille euros (400.000 euros) \u00E0 sept cent soixante cing mille euros (765.000: euros) par cr\u00E9ation de 36.500 actions sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 compter de ce jour.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.829.782",
    "name_full": "ECOLAW",
    "legal_form": "SA"
  }
}