EDEBEX

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Mercelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re M. Kris Mercelis pour la dur\u00E9e correspondant \u00E0 son mandat d\u0027administrateur, en remplacement de M. Wim De Ridder."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim De Ridder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re M. Kris Mercelis pour la dur\u00E9e correspondant \u00E0 son mandat d\u0027administrateur, en remplacement de M. Wim De Ridder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Mercelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "Les actionnaires approuvent la nomination de Kris Mercelis en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-30",
      "evidence_quote": "Les actionnaires octroient une d\u00E9charge \u00E0 M Wim de De Ridder pour l\u0027exercice de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane NOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2023 accepte le renouvellement du mandat en tant que r\u00E9viseur agr\u00E9\u00E9 de la soci\u00E9t\u00E9 Edebex SA. Ce renouvellement concerne uniquement le mandat de Monsieur St\u00E9phane NOLF, agissant pour KPMG REVISEURS D\u0027ENTREPRISES BV/SRL et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BEREND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Monsieur Claude BEREND et ce, \u00E0 compter de ce jour. La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge ces administrateurs de leurs mandats pour les ann\u00E9es pr\u00E9c\u00E9dentes \u00E0 cette pr\u00E9sente nomination.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim DE RIDDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Wim DE RIDDER et ce, \u00E0 compter de ce jour. La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge ces administrateurs de leurs mandats pour les ann\u00E9es ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DER LOOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur David VAN DER LOOVEN au poste d\u0027administrateur \u00E0 dater de ce jour. La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge provisoirement cet administrateur de son mandat pour les ann\u00E9es pr\u00E9c\u00E9dentes. Il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LOUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E9galement la nomination de Monsieur Jean-Luc LOUIS au poste d\u0027administrateur ind\u00E9pendant et ce avec effet r\u00E9troactif, \u00E0 partir du 1er janvier 2023, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa LUCAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme aux c\u00F4t\u00E9s de Monsieur St\u00E9phane NOLF, Madame M\u00E9lissa LUCAS, agissant \u00E9galement pour la soci\u00E9t\u00E9 KPMG - R\u00E9viseurs d\u0027Entreprises SRL, en tant que r\u00E9viseur agr\u00E9\u00E9 de la soci\u00E9t\u00E9 Edebex SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean Luc Louis au poste d\u0027administrateur \u00E0 dater du 30 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-20",
      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, de ses fonctions d\u0027administrateur de Monsieur Xavier CORMAN. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DER LOOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler pour une dur\u00E9e de six ans les mandats d\u0027administrateurs de Monsieur David VAN DER LOOVEN et Monsieur Claude BEREND, dont la r\u00E9mun\u00E9ration \u00E9ventuelle sera d\u00E9cid\u00E9e par l\u0027asseml\u00E9e g\u00E9n\u00E9rale.."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BEREND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler pour une dur\u00E9e de six ans les mandats d\u0027administrateurs de Monsieur David VAN DER LOOVEN et Monsieur Claude BEREND, dont la r\u00E9mun\u00E9ration \u00E9ventuelle sera d\u00E9cid\u00E9e par l\u0027asseml\u00E9e g\u00E9n\u00E9rale.."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim DE RIDDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme par ailleurs les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 6 septembre 2019, pour une dur\u00E9e de six ans et \u00E0 titre gratuit, de Monsieur Wim DE RIDDER, domicili\u00E9 \u00E0 9300 Aalst. Klaterbaan 65.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Corman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Xavier Corman au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur Xavier Corman pour son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "il est nomm\u00E9 au poste d\u0027administrateun d\u00E9l\u00E9gu\u00E9 Wim De Ridder pour une dur\u00E9e de six ans \u00E0 partir du 6 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Plasman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Mme Colette Plasman pour son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 M. Peter Coox, agissant pour KPMG bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprise, pour la p\u00E9riode du 01/01/2018 au 30/06/2018.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assemnbl\u00E9e nomme M. St\u00E9phane Nolf, agissant pour KPMG bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprise, en tant que r\u00E9viseur agr\u00E9\u00E9 de la soci\u00E9t\u00E9 Edebex SA, pour un mandat de 3 ans d\u00E9butant le 01 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12595.44,
      "currency": "EUR",
      "after_eur": 213739.68,
      "delta_eur": 12595.44,
      "before_eur": 201144.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de douze mille cing cent nonante-cinq euros quarante-quatre cents (12.595,44 \u20AC) pour le porter de deux cent un mille cent quarante-quatre euros vingt-quatre cents (201.144,24 \u20AC) \u00E0 deux cent treize mille sept cent trente-neuf euros soixante-huit cents (213.739,68 \u20AC), par la cr\u00E9ation de neuf mille cing cents quarante-deux actions nouvelles (9.542) de m\u00EAme valeur et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices prorata tempor\u00EDs, \u00E0 souscrire en esp\u00E8ces au prix total de un euros trente-deux cents (1,32 \u20AC) par action, soit une somme de douze mille cing cent nonante-cing euros quarante-quatre cents (12,595,44 \u20AC) affect\u00E9e au compte capital dans le cadre de la pr\u00E9sente augmentation de capital",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "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": "2017-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027unanimit\u00E9 \u00E0 la sprl KREANOVE, \u00E0 1180 Bruxelles, Avenue Kersbeek 308, aux fins d\u0027effectuer les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises, \u00E0 la TVA et aupr\u00E8s des autres Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "08-10"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": "A",
        "street_number": "4"
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "Transfert du si\u00E8ge social: \u00E0 dater du 02 mai 2016, le si\u00E8ge social de la SA EDEBEX est transf\u00E9r\u00E9 \u00E0 Rue Jules Cockx, 08-10 \u00E0 Auderghem 1160- Bruxelles; Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3880000.0,
      "delta_eur": 3000000.0,
      "before_eur": 880000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000,00\u20AC) pour le porter de huit cent quatre-vingt mille euros (880.000,00\u20AC) \u00E0 trois millions huit cent quatre-vingt mille euros (3.880.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.S.T. Bedrijfsrevisoren- R\u00E9v\u00EDseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer avec d\u00E9charge pleine et enti\u00E8re de son mandat de commissaire Monsieur Dirk SMETS, agissant pour B.S.T. Bedrijfsrevisoren- R\u00E9v\u00EDseurs d\u0027Entreprises, \u00E0 1050 Bruxelles, rue Gachard 88 bo\u00EEte 16",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... riommer Monsieur Peter Coox, agissant pour KPMG - R\u00E9viseurs d\u0027Entreprises, \u00E0 1130 Bruxelles, Bourgetlaan, 40 pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal B\u00E9rerid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838377730",
        "name": "CAMASA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte et enregistre la d\u00E9mission en tant qu\u0027administrateur, avec d\u00E9charge pleine et enti\u00E8re, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CAMASA (RPM 0838.377.730), repr\u00E9sent\u00E9e par Monsieur Pascal B\u00E9rerid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal B\u00E9rend",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9oide de nommer comme administrateur pour une dur\u00E9e de six ans Monsieur Pascal B\u00E9rend, domicili\u00E9 \u00E0 1050 Bruxelles, Avenue Moli\u00E8re 213 bo\u00EEte M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal B\u00E9rend",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMASA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six (6) ans: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CAMASA, qui d\u00E9clare nommer en qualit\u00E9 de repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 61 par 2 du Code des Soci\u00E9t\u00E9s, Monsieur Pascal B\u00E9rend, num\u00E9ro national 620202-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette PLASMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six (6) ans: ... -Madame Colette PLASMAN, num\u00E9ro national 630501-480-72, domicili\u00E9 \u00E0 Ixelles, rue Dautzenberg 64, qui a accept\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk SMETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de r\u00E9viseur pour une dur\u00E9e de trois (3) ans: Monsieur Dirk SMETS, agissant pour B.S.T. Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises, \u00E0 1050 Bruxelles, rue Gachard 88 bo\u00EEte 16, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des anciens g\u00E9rants de la soci\u00E9t\u00E9 \u00E9tant Monsieur Xavier CORMAN pr\u00E9nomm\u00E9 et Monsieur Wesley McLennan et leur donne d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley McLennan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des anciens g\u00E9rants de la soci\u00E9t\u00E9 \u00E9tant Monsieur Xavier CORMAN pr\u00E9nomm\u00E9 et Monsieur Wesley McLennan et leur donne d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 trois et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai deux mille dix-neuf: - Monsieur Xavier CORMAN pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN der LOOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 trois et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai deux mille dix-neuf: - Monsieur David VAN der LOOVEN pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LOUIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 trois et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai deux mille dix-neuf: ... Monsieur Jean-Luc LOUIS, num\u00E9ro national 550528-011-48, domicili\u00E9 \u00E0 Wezembeek-Oppem, rue Jozef de Keyze"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant r\u00E9unis en Conseil d\u0027administration, les administrateurs ci-dessus nomm\u00E9s ont d\u00E9cid\u00E9 d\u0027appeler: - aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Xavier CORMAN pr\u0117nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, rue des P\u00E8res-Blancs, 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-01-11",
        "name": "Xavier Gontran Andr\u00E9 CORMAN",
        "niss": null,
        "address": "1160 Auderghem, rue des Trois-Ponts, 98"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Xavier Gontran Andr\u00E9 CORMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-14",
        "name": "Wesley Jon McLENNAN",
        "niss": null,
        "address": "3191 Boortmeerbeek, Zevenbunderweg, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Wesley Jon McLENNAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-06-18",
        "name": "Pascal Paul Philippe LEDUC",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, avenue L\u00E9opold III, 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Pascal Paul Philippe LEDUC",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-24",
        "name": "France Mich\u00E8le Jeannine WATELET",
        "niss": null,
        "address": "1050 Ixelles, rue Augustin Delporte, 28/002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "France Mich\u00E8le Jeannine WATELET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-22",
  "post_incorporation_mandates": []
}