ERAS Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 5101 Loyers (Namur), avenue des Dessus de Lives 2 vers 1420 Braine l\u2019Alleud, chauss\u00E9e de Tubize 489, avec effet au 15 mars 2026.",
      "value": {
        "to": "chauss\u00E9e de Tubize 489, 1420 Braine l\u2019Alleud",
        "from": "Avenue des Dessus de Lives 2, 5101 Namur",
        "effective_date": "2026-03-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u2019administration g\u00E9n\u00E9rale du 13 mars 2026 que le conseil a pris les d\u00E9cisions suivantes :",
      "value": {
        "date": "2026-03-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-04-2026",
      "value": {
        "date": "2026-04-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1132,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0546.972.310",
      "kind": "company",
      "name": "ERAS Belgium",
      "attrs": {
        "new_seat": "chauss\u00E9e de Tubize 489, 1420 Braine l\u2019Alleud",
        "old_seat": "Avenue des Dessus de Lives 2, 5101 Namur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "rrn": "26324236"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS ERAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est rappel\u00E9 que le mandat de la SAS ERAS a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de six ans par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Sur proposition du conseil d\u2019administration, l\u2019actionnaire unique d\u00E9cide de nommer en qualit\u00E9 de repr\u00E9sentant permanent de la SAS ERAS, administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er novembre 2025, Mr Olivier Robert, domicili\u00E9 professionnellement au 6, rue Alexander Fleming \u2013 Urban Garden \u2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie ROUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Sur proposition du conseil d\u2019administration, l\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer administrateur, avec effet au 1er juillet 2025, Mme Nathalie ROUX (nom d\u2019\u00E9pouse MARICAL), demeurant rue Fran\u00E7ois Mermet, 17 \u00E0 69160 TASSIN LA DEMI-LUNE (France)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand MARTIN-MONIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS ERAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de renouveler son mandat pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": "Waals Gewest",
        "street": "AVENUE DES DESSUS DE LIVES",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals Gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 du Rue Emile Francqui, 4 1435 \u2013 MONT-SAINT-GUIBERT vers AVENUE DES DESSUS DE LIVES 2, 5101 NAMUR, avec effet au 8 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS 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": "2022-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Savelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur Monsieur Nicolas Savelli, domicili\u00E9 rue des Gardes Forestiers, 27 \u00E0 67000 Strasbourg (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric Burin des Roziers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Endel SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De prendre acte de la d\u00E9mission d\u0027administrateur de la S.A.S. Endel, soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais, dont le si\u00E8ge social est situ\u00E9 165 boulevard de Valmy, 92700 Colombes, immatricul\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Nanterre, sous le num\u00E9ro 438 277 030 et repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand Martin Monier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eras S.A.S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C Eras S.A.S \u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 69007 Lyon, 20 rue Lortet, immatricul\u00E9e au registre de Commerce et des Soci\u00E9t\u00E9s de Lyon sous le num\u00E9ro 381 307 636, qui d\u00E9signe, Monsieur Bertrand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Camozzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: (i) Monsieur Cl\u00E9ment Camozzi, domicili\u00E9 au 68, rue Fran\u00E7ois Mermet 69160 Tassin-la-Demi-Lune avec effet au 28 f\u00E9vrier 2018: et ... de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oxilia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: (ii) Oxilia, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social situ\u00E9 rue des Francs Bourgeois, 13 75004 Paris. de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric Burin des Roziers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Endel S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur Endel S.A.S, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, au capital de 27.480.000 euros, dont le si\u00E8ge social est situ\u00E9 165 boulevard de Valmy, 92700 Colombes, immatricul\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Nanterre, sous le num\u00E9ro 438 277 030 et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lemince",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de l\u0027administrateur Monsieur Pascal Lemince (NN 59.08.25-143-14), domicili\u00E9 Rue de Givet, 81 \u00E0 6940 Durbuy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Camozzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur Cl\u00E9ment Camozzi (700404), domicili\u00E9 Impasse de Sainte Marie, 5 \u00E0 69160 Tassin-la-Demi-Lune (Franoe) au titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 400000,
      "delta_eur": 100000,
      "before_eur": 300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 100.000,- euros pour le porter de 300.000,- euros \u00E0 400.000,- euros par la cr\u00E9ation de 1.000 actions nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces ... Le souscripteur d\u00E9clare ... que la totalit\u00E9 des actions ainsi souscrites est int\u00E9gralement lib\u00E9r\u00E9e par un versement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "rue Emile Francqui 4 - 1435 Mont-Saint-Guibert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ERAS S.A.S"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ERAS S.A.S",
      "contribution_type": "cash",
      "amount_paid_in_eur": 299900,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2999,
      "amount_subscribed_eur": 299900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "OXILIA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "OXILIA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0546.972.310",
    "name_full": "ERAS Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-18",
  "post_incorporation_mandates": []
}