ECOPHARMASUPPLY DISTRIBUTION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themtis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -Themtis BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Sint-Jansstraat 16 bus 4.01, 3800 Sint-Truiden, repr\u00E9sent\u00E9e par Filip Van de Vliet",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Matyasek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: ... -LMDC GmbH, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zur Bockumer Linde 4140 489 D\u00FCsseldorf, Allemagne. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Libor Matyasek.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordan Chir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e de 6 ans: -Jordan Chir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Tjoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ellie SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler avec effet imm\u00E9diat les mandats des administrateurs actuels pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themtis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler avec effet imm\u00E9diat les mandats des administrateurs actuels pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Matyasek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler avec effet imm\u00E9diat les mandats des administrateurs actuels pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Apr\u00E9s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de Deloitte Bedrijfsrevisoren SRL ... pour une p\u00E9riode de trois ans, \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HFS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme, et ratifie pour autant que n\u00E9cessaire, \u00E0 l\u0027unanimit\u00E9 que le mandat de HFS SRL, ayant comme repr\u00E9sentant permarient Ivo Peeters, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 termin\u00E9 le 1ier juillet 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Maty\u00E1sek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme, et ratifie pour autant que n\u00E9cessaire, ensuite \u00E0 l\u0027unanimit\u00E9 que LMDC GmbH, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand, ayant son si\u00E8ge \u00E0 Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Allemagne, et ayant comme num\u00E9ro d\u0027entreprise allemand HRB 99823, a \u00E9t\u00E9 nomm\u00E9e en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver et, pour autant que n\u00E9cessaire, de ratifier la nomination de Deloitte Bedrijfsrevisoren SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 Gateway Building, Brussel National Airport 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Pieter-Ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  }
}

{
  "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": "2022-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Destuyver, Michiel Stuyts, Sandro Christiaens et tout autre avocat ou collaborateur de Eubelius, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 99, et \u00E0 EV Productions SRL, repr\u00E9sent\u00E9e par Erik Voets, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1070 Anderlecht, Square Marie Curie 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Destuyver, Michiel Stuyts, Sandro Christiaens et tout autre avocat ou collaborateur de Eubelius, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 99, et \u00E0 EV Productions SRL, repr\u00E9sent\u00E9e par Erik Voets, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1070 Anderlecht, Square Marie Curie 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "EV Productions SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELYS CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission d\u0027ELYS CONSULT SRL, avec num\u00E9ro d\u0027entreprise 0600.847.692, dont le repr\u00E9sentant permanent est Mme. Sara Pleck, avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Tjoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883631396",
        "name": "ELLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat actuel en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 30 septembre 2027, de l\u0027administrateur suivant : - la soci\u00E9t\u00E9 \u00E0 respons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825704085",
        "name": "HANDS-ON FINANCE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 30 septembre 2027: - la soci\u00E9t\u00E9 \u00E0 responsabili"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536341110",
        "name": "Themtis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 30 septembre 2027: ... - la soci\u00E9t\u00E9 \u00E0 responsa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Porte des Batisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Chauss\u00E9e Du Risquons-Tout",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "310"
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge social de la SA ECOPHARMASUPPLY DISTRIBUTION \u00E0 l\u0027adresse suivante: 7730 Estaimpuis, Porte des Batisseurs 18 et ceci \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "ECOPHARMASUPPLY DISTRIBUTION, EN ABREGE : EPS DISTRI",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "SOLECTRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte la d\u00E9mission des administrateurs suivants : - Monsieur Soldai Lucien domicili\u00E9 avenue de la Chevauch\u00E9e 5 \u00E0 1420 Braine-l\u0027Alleud ... Leur mandat d\u0027administrateur prend fin le 31 mars 2017. D\u00E9charge leur est accord\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027au 31. mars 2",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbulcke Marie-Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte la d\u00E9mission des administrateurs suivants : - Madame Vandenbulcke Marie-Dominique domicili\u00E9e avenue de la Chevauch\u00E9e 5 \u00E0 1420 Braine-l\u0027Alleud ... Leur mandat d\u0027administrateur prend fin le 31 mars 2017. D\u00E9charge leur est accord\u00E9e pour l\u0027exercice de leur mandat jusqu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Micka\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte la d\u00E9mission des administrateurs suivants : - Monsieur Soldai Micka\u00EBl domicili\u00E9 rue de la Briquetterie 63 \u00E0 59223 Roncq (France) ... Leur mandat d\u0027administrateur prend fin le 31 mars 2017. D\u00E9charge leur est accord\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027au 31. mars ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjoens Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. ELLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Sont nomm\u00E9s les administrateurs suivants: - la S.P.R.L. ELLIE dont le si\u00E8ge social est sis \u00E0 7700 Mouscron, rue de l\u0027Oratoire 45, repr\u00E9sent\u00E9e par Monsieur Tjoens Gr\u00E9gory en qualit\u00E9 de repr\u00E9sentant permanent ... Les nouveaux mandats d\u0027administrateurs d\u00E9butent le 31 mars 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pleck Sara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. ELYS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Sont nomm\u00E9s les administrateurs suivants: - la S.P.R.L. ELYS CONSULT dont le si\u00E8ge social est sis \u00E0 9320 Aalst, Pijpenbeek 9, repr\u00E9sent\u00E9e par Madame Pleck Sara en sa qualit\u00E9 de repr\u00E9sentant permanent ... Les nouveaux mandats d\u0027administrateurs d\u00E9butent le 31 mars 2017"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Soldai Lucien en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prend fin le 31 mars 2017. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat jusqu\u0027au 31 mars 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjoens Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. ELLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de nouvel administrateur-d\u00E9l\u00E9gu\u00E9: - la S.P.R.L. ELLIE repr\u00E9sent\u00E9e par Monsieur Tjoens Gr\u00E9gory en qualit\u00E9 de repr\u00E9sentant permanent ... Son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9bute le 31 mars 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "SOLECTRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Lucien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GADGET HOUSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la S.A. Gadget House dont le si\u00E8ge social est sis \u00E0 7700 Mouscron, chauss\u00E9e du Risquons-Tout 310, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Soldai Lucien. Son mandat prend fin en date du 31 d\u00E9cembre 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbulcke Marie-Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de nouvel administrateur: Madame Vandenbulcke Marie-Dominique domicili\u00E9e avenue des Cerisiers 10 \u00E0 7711 Dottignies, laquelle accepte son mandat. Son mandat d\u00E9bute le 1er janvier 2014 et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Lucien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GADGET HOUSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Le Conseil d\u0027 Administration prend acte de la d\u00E9mission en date du 31 d\u00E9cembre 2013 de la S.A. Gadget House repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Soldai Luc\u00EDen, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Quittance lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusq",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 de nouvel administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Soldai Lucien domicili\u00E9 avenue des Cerisiers 10 \u00E0 7711 Dottignies, lequel accepte son mandat. Son mandat en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9bute le 1er janvier 2014 et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "SOLECTRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Lucien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9cid\u00E9 de renouveler les mandats des adm\u00EDnistrateurs suivants: - Monsieur Soldai Lucien domicili\u00E9 \u00E0 7711 Dottignies, Avenue des Cerisiers 10"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Micka\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9cid\u00E9 de renouveler les mandats des adm\u00EDnistrateurs suivants: - Monsieur Soldai Micka\u00EBl domic\u00EDli\u00E9 rue de la Briquetterie 63 \u00E0 59223 Roncq (France)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soldai Lucien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Gadget House",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u00E9t\u00E9 renouvel\u00E9 \u00E9galement, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.A. Gadget House repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Soldai Lucien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "SOLECTRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 37128.0,
      "currency": "EUR",
      "after_eur": 99128.0,
      "delta_eur": 37128.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de trente-sept mille cent vingt-huit euros (37.128,00 \u20AC), pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 nonante-neuf mille cent vingt-huit euros (99.128,00 \u20AC), par la cr\u00E9ation de cent cinq (105) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport du bien immeuble ci-apr\u00E8s d\u00E9crit",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.405.120",
    "name_full": "SOLECTRO",
    "legal_form": "SA"
  }
}