EULER HERMES SOUTH EXPRESS

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5200000.0,
      "currency": "EUR",
      "after_eur": 23786452.4,
      "delta_eur": -5200000.0,
      "before_eur": 28986452.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions deux cent mille euros (\u20AC 5.200.000,00-), pour le ramener de vingt-huit millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 28.986.452,40-) \u00E0 vingt-trois millions sept cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 23.786.452,40-) sans annulation d\u2019actions existantes, par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DES CRESSONNI\u00C8RES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Beno\u00EEt DES CRESSONNI\u00C8RES, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DESS\u00C8VRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe DESS\u00C8VRE, n\u00E9 \u00E0 Chemill\u00E9, France, le 05 novembre 1968, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 octobre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien RAGEOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Sebastien RAGEOT, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt SEMELIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Beno\u00EEt SEMELIN, n\u00E9 \u00E0 La Roche-sur-Yon, France, le 19 juin 1980, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 30 juin 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, cette soci\u00E9t\u00E9 d\u00E9sig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Rageot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. S\u00E9bastien Rageot et de M. Johann Bey pour une p\u00E9riode de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann Bey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de M. S\u00E9bastien Rageot et de M. Johann Bey pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann BEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Johann BEY, en tant qu\u0027administrateur. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Guedy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Adrien Guedy, n\u00E9 \u00E0 Saint-Maur-Des-Foss\u00E9s, France, le 25 octobre 1983, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur, \u00E0 la date du 01 juin 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899287295",
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9solution 6 :L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire PWC, Woluwedal 18, 1932 Sint - Stevens - Woluwe, repr\u00E9sent\u00E9e par Monsieur Tom Meuleman, pour une dur\u00E9e de trois ans (exercices 2021, 2022,2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie extraordinaire prend acte de la d\u00E9mission de Monsieur Nicolas Boulet, domicili\u00E9 21 rue de Berne, 75008 Paris, France tant qu\u0027administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann Bey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Les actionnaires ratifient la nomination de Monsieur Johann Bey, domicili\u00E9 13 Rue Du Faubourg Saint Martin, 75010 Paris, France, comme administrateur et Pr\u00E9sident \u00E0 partir de la date de cette assembl\u00E9e extraordinaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Monsieur Antoine George, domicili\u00E9 24 avenue Ren\u00E9 Gobert, 1180 Bruxelles (Uccle), Belgique tant qu\u0027administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Rageot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Les actionnaires ratifient la nomination de Monsieur S\u00E9bastien Rageot, domicili\u00E9 35 Rue de la Ferme, 92200 Neuilly-Sur-Seine, France, comme administrateur \u00E0 partir de la date de cette assembl\u00E9e extraordinaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boulet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Des Cressonni\u00E8res",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine George",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats de Mr. Nicolas Boulet, Mr. Beno\u00EEt Des Cressonni\u00E8res et de Mr. Antoine George pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 28986452.4,
      "delta_eur": -7000000.0,
      "before_eur": 35986452.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de sept millions d\u2019euros (\u20AC 7.000.000,00-), pour le ramener de trente-cinq millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 35.986.452,40-) \u00E0 vingt-huit millions neuf cent quatre-vingt-six mille quatre cent cinquante-deux euros quarante cents (\u20AC 28.986.452,40-), sans annulation d\u2019actions existantes, par remboursement aux actionnaires, lequel remboursement interviendra en esp\u00E8ces et/ou en nature.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027attribuer le mandat du commissaire \u00E0 PWC, Woluwedal 18- 1932 Sint - Stevers - Woluwe, Belgique, repr\u00E9sent\u00E9e par Morisieur Tom Meuleman, pour une dur\u00E9e de trois ans (ann\u00E9es 2018,2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Matthieu BRAVO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Franconville-Pruvelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2018-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.287.295",
        "name": "EULER HERMES SOUTH EXPRESS",
        "role": "other",
        "address": "Avenue Louise 235 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu BRAVO",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication du 27/03/2018 aux annexes du Moniteur belge (r\u00E9f\u00E9rence 0052408), o\u00F9 le num\u00E9ro d\u0027entreprise de la soci\u00E9t\u00E9 EULER HERMES SOUTH EXPRESS \u00E9tait incorrectement indiqu\u00E9 comme 0846.001.633. Cette publication rectificative corrige l\u0027information en indiquant le bon num\u00E9ro d\u0027entreprise : 0899.287.295.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-03-27",
    "what_corrected": "Le num\u00E9ro d\u0027entreprise de la soci\u00E9t\u00E9 EULER HERMES SOUTH EXPRESS \u00E9tait erron\u00E9ment indiqu\u00E9 comme 0846.001.633 ; il doit \u00EAtre corrig\u00E9 en 0899.287.295.",
    "prior_pub_number": "0052408"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme EULER HERMES SOUTH EXPRESS installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Defraigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivant \u00E0 partir de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire: Monsieur Etienne Defraigne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ala\u00EDn Ansaldi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des administrateurs suivant \u00E0 partir de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire: Monsieur Ala\u00EDn Ansaldi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Boulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes ci-dessous comme administrateurs pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: -Monsieur Nicolas Boulet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination des personnes ci-dessous comme administrateurs pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: - Monsieur Antoine George"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DEFRAIGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs list\u00E9s ci-apr\u00E8s: Monsieur Etienne DEFRAIGNE, de nationalit\u00E9 belge, domicili\u00E9 Marcel de Backerstraat 2, bo\u00EEte A, \u00E0 2180 Ekeren, en tant qu\u0027administrateur, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DES CRESSONNIERES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs list\u00E9s ci-apr\u00E8s: Monsieur Benoit DES CRESSONNIERES, de nationalit\u00E9 allemande, domicili\u00E9 M\u00FCnstergrasse 5, \u00E0 8001 Zurich, en tant qu\u0027administrateur, avec effet imm\u00E9diat:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain ANSALDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs list\u00E9s ci-apr\u00E8s: Monsieur Alain ANSALDI, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 Villa de Lourcine \u00E0 75014 Paris, en tant qu\u0027admin\u00EDstrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du Commissaire \u00AB KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises \u00BB, avenue du Bourget 40, 1130 Bruxelles, Belgique, repr\u00E9sent\u00E9e par Monsieur Kenneth Vermeire, pour une dur\u00E9e de trois ans (exercices 2015, 2016 et 2017)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Overeem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-14",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Paulus Overeem, domicili\u00E9 \u00E0 Nijvelsebaan 152, 3090 Overijse, en qualit\u00E9 d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 14 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "EULER HERMES SOUTH EXPRESS, EN ABREGE : EH SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899287295",
        "name": "SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomme la soci\u00E9t\u00E9 SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgique, comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "GLL SOUTH EXPRESS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, avenue de Tervueren, 13a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "GLL AMB GENERALI HOLDING BETA S\u00E0rl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GLL AMB GENERALI HOLDING BETA S\u00E0rl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 99990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GLL MANAGEMENT COMPANY S\u00E0rl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GLL MANAGEMENT COMPANY S\u00E0rl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0899.287.295",
    "name_full": "GLL South Express",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-07-11",
  "post_incorporation_mandates": []
}