EIFFAGE CONSTRUCTION BeLux

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    "kbo": "0419.489.366",
    "name_full": "Eiffage Benelux",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Christophe Van Ophem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
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  "share_classes_after": []
}

{
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    "office_city": "Bruxelles",
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  },
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    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "conseil_d_administration",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-14"
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    "kbo": "0419.489.366",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
    "legal_form": "NV"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
    "legal_form": "SA"
  }
}

{
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      "seat_type": "statutaire",
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        "region": "Brussels",
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        "postcode": "1060",
        "box_number": null,
        "street_number": "27A"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A- 1060 Bruxelles, \u00E0 l\u0027avenue Demey 66-1160 Bruxelles, aved effet au 06 janvier 2025."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
    "legal_form": "SA"
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}

{
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    {
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        "city": "Bruxelles",
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        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A- 1060 Bruxelles, \u00E0 l\u0027avenue Demey 66-1160 Bruxelles, avec effet au 06 janvier 2025.",
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      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "pub_date": "2024-12-18",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "unanimous": true
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    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
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  },
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    "person_name": "Christophe Van Ophem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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    "Extrait du PV du Conseil d\u0027Administration du 14.11.2024"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "Eiffage Benelux"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
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      "kind": "board_snapshot",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Et d\u2019un m\u00EAme contexte, s\u2019est r\u00E9uni le conseil d\u2019administration de la soci\u00E9t\u00E9.",
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    },
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      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer le texte du troisi\u00E8me alin\u00E9a de l\u2019article 13 des statuts, actuellement r\u00E9dig\u00E9 comme suit : \u00AB En cas de partage, la voix du pr\u00E9sident du conseil d\u2019administration est pr\u00E9pond\u00E9rante. \u00BB par le texte suivant : \u00AB Chaque ann\u00E9e, lors du premier conseil d\u2019administration de l\u2019a",
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      "rep_rotation_old_rep": null,
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    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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    },
    {
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
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    {
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      "date": "2024-06-25",
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    },
    {
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      "date": "2024-06-25",
      "unanimous": true
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    {
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    "name_full": "EIFFAGE BENELUX",
    "legal_form": "SA"
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    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null,
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    "statuts coordonn\u00E9s",
    "procurations et dispenses"
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    "person_name": "Lorette ROUSSEAU",
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    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
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  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de EIFFAGE CONSTRUCTION",
      "person": {
        "rrn": null,
        "name": "Olivier GENIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Olivier BERTHELOT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Adeline AZHARI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u2019administration",
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        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ayant voix pr\u00E9pond\u00E9rante",
      "person": {
        "rrn": null,
        "name": "EIFFAGE CONSTRUCTION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Olivier GENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE CONSTRUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur Olivier GENIS en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 EIFFAGE CONSTRUCTION \u00E0 compter du 30 juin 2024. Il lui est donn\u00E9 d\u00E9charge de sa mission.",
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      "kind": "director_in",
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      "via_org": {
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        "name": "EIFFAGE CONSTRUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de repr\u00E9sentant permanent de EIFFAGE CONSTRUCTION Monsieur Olivier BERTHELOT, n\u00E9 \u00E0 Bourg-la-Reine, le 21 septembre 1967, faisant \u00E9lection de domicile au si\u00E8ge de EIFFAGE BENELUX \u00E0 compter du 1er juillet 2024."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Adeline AZHARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur \u00E0 compter du 1er juillet 2024 Madame Adeline AZHARI, n\u00E9e \u00E0 Paris 19E, le 1er juillet 1981, faisant \u00E9lection de domicile au si\u00E8ge de EIFFAGE BENELUX."
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    "extractor": "constrained-core-35b"
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    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
    "legal_form": "SA"
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    "firm_name": null,
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  },
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        "address": "Avenue Brugmann 27A : 1060 Saint-Gilles",
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      },
      {
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        "name": "EIFFAGE CONSTRUCTION",
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        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "EIFFAGE CONSTRUCTION GESTION \u0026 DEVELOPPEMENT",
        "role": "other",
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        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
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    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 EIFFAGE BENELUX a d\u00E9cid\u00E9 de modifier l\u0027article 13 de ses statuts, d\u0027accepter la d\u00E9mission de M. Olivier GENIS et de nommer M. Olivier BERTHELOT et Mme Adeline AZHARI. De plus, des pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 M. Christophe VAN OPHEM et M. S\u00E9bastien DELMARCHE pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.489.366",
    "name_full": "EIFFAGE BENELUX",
    "legal_form": "SA"
  }
}