ES-FINANCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-05-2026",
      "value": "2026-05-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019Assembl\u00E9e prend acte de la fin du mandat de Marieke Van Zuien en qualit\u00E9 d\u2019administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer Monsieur Raf Ramaekers en qualit\u00E9 d\u2019administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour un mandat de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 qui se tiendra au titre de l\u2019exercice comptable 2028.",
      "value": {
        "end": "2029",
        "start": "2026-05-12",
        "duration": "3 ans",
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1280,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.506.289",
      "kind": "company",
      "name": "ES-FINANCE",
      "attrs": {
        "address": "Rue Montagne du Parc 8 bte 1, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marieke Van Zuien",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Raf Ramaekers",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.506.289",
        "name": "ES-FINANCE SA",
        "role": "other",
        "address": "Rue Montagne du Parc 8 bte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.053.863",
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SPRL",
        "role": "other",
        "address": "B\u00E2timent Gateway, A\u00E9roport de Bruxelles National 1 J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0430.506.289",
    "name_full": "ES-FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ES-FINANCE SA, tenue le 13 mai 2025, a ratifi\u00E9 la d\u00E9mission du commissaire aux comptes Deloitte et a renouvel\u00E9 son mandat pour une dur\u00E9e de trois ans, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 jusqu\u0027\u00E0 celle de 2028. Deloitte a d\u00E9sign\u00E9 Monsieur Benjamin Henrion, inscrit \u00E0 l\u0027Institut des commissaires aux comptes, pour repr\u00E9senter l\u0027entreprise dans ses fonctions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Dirk Boeykens en ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 venant tous deux \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Dirk Boeykens dans ces deux mandats pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Dirk Boeykens en ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 venant tous deux \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Dirk Boeykens dans ces deux mandats pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Claeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administrateur venant tous deux \u00E0 \u00E9ch\u00E9ances \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Beque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administrateur venant tous deux \u00E0 \u00E9ch\u00E9ances \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Ryck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Raf Ramaekers ayant d\u00E9missionn\u00E9 et son mandat d\u0027administrateur vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Olivier De Ryck en qualit\u00E9 d\u0027administrateur pour un mandat de 3 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gommers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bart Ballon ayant d\u00E9missionn\u00E9 et son mandat d\u0027administrateur vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bart Gommers en qualit\u00E9 d\u0027administrateur pour un mandat de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, EN ABREGE : ESF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Ballon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Bart Ballon en qualit\u00E9 d\u2019administrateur venant \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u2019Assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de le renommer pour un nouveau mandat de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Herwig Van Camp ayant d\u00E9missionn\u00E9 \u00E0 dater du 27/03/2024 de son mandat d\u2019 administrateur celui-ci est devenu vacant. L\u2019Assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer Madame Virginie Martens en qualit\u00E9 d\u2019administrateur pour un mandat de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Ramaekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration confirme \u00E9galement la nomination de deux nouveaux administrateurs, Monsieur Raf Ramaekers et Monsieur Antoine Leroy, pour un mandat de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration confirme \u00E9galement la nomination de deux nouveaux administrateurs, Monsieur Raf Ramaekers et Monsieur Antoine Leroy, pour un mandat de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, EN ABREGE : ESF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Montagne du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le conseil d\u0027administration, d\u00FBment autoris\u00E9 par les statuts de la soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 01/07/2023, de Chauss\u00E9e de Gand 1440, 1082 Bruxelles \u00E0 Montagne du Parc 8 boite 1, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, EN ABREGE : ESF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "beslist unaniem de maatschappelijk zetel van de onderneming te verplaatsen, vanaf 01/07/2023, van Gentsesteenweg 1440, 1082 Brussel naar Warandeberg 8 bus 1, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, AFGEKORT : ESF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Le mandat de Monsieur Antoine Lecomte en qualit\u00E9 d\u0027administrateur \u00E9tant devenu vacant ensuite de sa d\u00E9mission par lettre du 22/01/2023 avec effet au 27/01/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Van Zuien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de ratifier cette nomination par cooptation et de nommer Madame Marieke Van Zuien comme administratrice pour un nouveau mandat de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u1EC1 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, EN ABREGE : ESF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Antoine Lecomte a remis sa d\u00E9mission avec effet au 27 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Van Zuien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 compter de ce jour et \u00E0 titre provisoire, en remplacement de Monsieur Antoine Lecomte, sous r\u00E9serve de ratification par la plus prochaine assembi\u00E9e g\u00E9n\u00E9rale, Madame Marieke Van Zuien, demeurant \u00E0 Bosanemoonstraat 1, 4851BZ Ulvenh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, EN ABREGE : ESF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk BOEYKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Messieurs Dirk BOEYKENS, Frank CLAEYS et Herwig VAN CAMP venant tous trois \u00E0 son \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale 2022, l\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer tous trois pour une nouvelle p\u00E9riode de 3 ans \u00E0 partir de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Messieurs Dirk BOEYKENS, Frank CLAEYS et Herwig VAN CAMP venant tous trois \u00E0 son \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale 2022, l\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer tous trois pour une nouvelle p\u00E9riode de 3 ans \u00E0 partir de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig VAN CAMP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Messieurs Dirk BOEYKENS, Frank CLAEYS et Herwig VAN CAMP venant tous trois \u00E0 son \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale 2022, l\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer tous trois pour une nouvelle p\u00E9riode de 3 ans \u00E0 partir de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam BECQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur de la Soci\u00E9t\u00E9 Madame Myriam BECQUE domicili\u00E9e \u00E0 31, Avenue Gambetta, 78500 Sartrouville, France, pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Ballon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier la renomination de Monsieur Bart Ballon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un p\u00E9riode de 3 ans \u00E0 partir du 11 mai 2021."
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      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Le mandat de Commissaire de la soci\u00E9t\u00E9 Mazars (qui avait nomm\u00E9 Dirk Stragier pour la repr\u00E9senter) venant \u00E9ch\u00E9ance lors de lors de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Gateway Building, A\u00E9roport Bruxelles National 1 J"
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  "act_meta": {
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{
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    {
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        "birth_date": null
      },
      "effective_date": "2021-05-11",
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4000000.0,
      "currency": "EUR",
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      "delta_eur": -4000000.0,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement de pertes subies, \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00) pour le ramen\u00E8r de dix millions cent soixante-cing mille euros (\u20AC 10.165.000,00) \u00E0 six millions cent soixante-cing mille euros (\u20AC 6.165.000,00) sans suppression d\u0027actions.",
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{
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      "evidence_quote": "De vergadering beslist om het kapitaal te verminderen, ter aanzuivering van geleden verliezen, tot beloop van vier miljoen euro (\u20AC 4.000.000,00) om het te brengen van tien miljoen honderd vijfenzestig duizend euro (\u20AC 10.165.000,00) op zes miljoen honderd vijfenzestig duizend euro (\u20AC 6.165.000,00) zonder vernietiging van aandelen.",
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      "delta_eur": 21000000.0,
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      "effective_date": "2020-12-18",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen tot beloop van eenentwintig miljoen euro (\u20AC21.000.000,00) om het te brengen van zes miljoen honderd vijfenzestig duizend euro (\u20AC 6.165.000,00) op zevenentwintig miljoen honderd vijfenzestig duizend euro (\u20AC 27.165.000,00), door de huidige aandeelhouders, naar verhouding van hun aandelenbezit en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
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    "legal_form": "NV"
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    "kbo": "0430.506.289",
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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      "effective_date": "2019-04-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination de monsieur Philippe Bricault comme Administrateur de Soci\u00E9t\u00E9 \u00E0 partir du 04/04/2019 pour une p\u00E9riode de 3 ans."
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{
  "events": [],
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  "subject_company": {
    "kbo": "0430.506.289",
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{
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        "name": "Dirk Boeykens",
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        "birth_date": null
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      "evidence_quote": "Les mandats de Messieurs Dirk Boeykens, Frank Claeys, Bart Ballon et Herwig Van Camp venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9 les renomme en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
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      "evidence_quote": "Les mandats de Messieurs Dirk Boeykens, Frank Claeys, Bart Ballon et Herwig Van Camp venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, l\u0027Assembl\u00E9 les renomme en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
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      "evidence_quote": "Le mandat de Commissaire venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, L\u0027Assembl\u00E9e r\u00E9\u00E9lit la soci\u00E9t\u00E9 Mazars, ayant son si\u00E9g\u00E9 social Avenue Marcel Thirylaan 77/4 - 1200 Bruxelles, comme Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans. Mazars d\u00E9signe Monsieur Dirk Stragier pour la rep"
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        "name": "Nico Eeckhout",
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      "effective_date": "2018-04-04",
      "evidence_quote": "De Algemene Vergadering bekrachtigt de benoeming van de Heer Bart Ballon, Ridder Dessainlaan 34- 2800 Mechelen, als Bestuurder van de Vennootschap op datum van 4 april 2018"
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      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Nico Eeckhout en sa qualit\u00E9 d\u0027Administrateur en date du 4 avril 2018"
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      "effective_date": "2018-04-04",
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    }
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{
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      "effective_date": "2017-03-30",
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        "birth_date": null
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      "effective_date": "2017-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Thierry Veillet-Lavall\u00E9e en tant qu\u0027Administrateur en date du 30 mars 2017"
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        "rrn": null,
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      "effective_date": "2017-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie ... la nomination de Monsieur Antoine Lecomte, Rue Paul Emile Janson! 4, 1000 Bruxelles, qui reprendra le mandat de Monsieur Thierry Veillet-Lavall\u00E9e"
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{
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, AFGEKORT : ESF",
    "legal_form": "NV"
  }
}

{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, EN ABREGE : ESF",
    "legal_form": "SA"
  }
}