EFFIA Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a, par d\u00E9lib\u00E9ration en date du 18 novembre 2025, pris acte de la d\u00E9mission de Monsieur Fabrice LEPOUTRE (04/01/1973), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ARCHAMBAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "et \u00E0 proc\u00E9d\u00E9 \u00E0 son remplacement par la nomination de Monsieur Jean-Michel ARCHAMBAULT (07/05/1969), en qualit\u00E9 de nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "des procurations",
    "le rapport \u00E9tabli par le conseil d\u2019administration conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport \u00E9tabli par le commissaire conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
    "une coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "Fair Way SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration d\u00E9c\u00EDde de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec \u00E0 compter du 15 mai 2020: - Fair Way SRL, dont le si\u00E8ge est situ\u00E9 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0833.786.264 et repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morsa Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants de leur mandat d\u0027administrateur avec effet imm\u00E9diat: Morsa Philippe et Lepoutre Fabrice."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lepoutre Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants de leur mandat d\u0027administrateur avec effet imm\u00E9diat: Morsa Philippe et Lepoutre Fabrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "FAIR WAY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: -FAIR WAY SRL, ayant son si\u00E8ge \u00E0 1370 Jodoigne, Rue du Ruisseau 37, num\u00E9ro d\u0027entreprise 0833.786.264, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Julien Verdin, ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Murry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: ... -Madame Isabelle Murry; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lepoutre Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: ... -Monsieur Fabrice Lepoutre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "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": "2019-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire confirme, pour autant que besoin, de nommer la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), repr\u00E9sent\u00E9e par Marie-Laure Moreau (IRE A01729), r\u00E9v\u00EDseur d\u0027entreprises, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1120 Bruxelles, avenue de B\u00E9jar 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EFFIA CONCESSIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EFFIA CONCESSIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 999000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "EFFIA PARK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EFFIA PARK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-24",
  "post_incorporation_mandates": []
}