EURECA BENELUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Avenue du Longchamp 3 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Avenue du Longchamp",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la srl \u00E0 l\u0027adresse suivante",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "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": "2023-12-13",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrizia Drescig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination \u00E0 la fonction d\u0027administrateur Madame Patrizia Drescig pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurizio Troiani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination \u00E0 la fonction d\u0027administrateur: Monsieur Maurizio Troiani, pour une p\u00E9riode de six ans. II est nomm\u00E9 \u00E9galement Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ettore Drescig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction du mandat d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de : Monsieur Ettore Drescig, pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bettina DRESCIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 31 mars 2020 - Bettina DRESCIG"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrizia DRESCIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 31 mars 2020 - Patrizia DRESCIG"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra DRESCIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 31 mars 2020 - Sandra DRESCIG"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ettore DRECIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 31 mars 2020 - Ettore DRECIG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "old_address": {
        "city": "LASNE",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "533"
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2017, il est act\u00E9 le transfert de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Waterloo Office Park Dr\u00E8ve Richelle, 161 1410 WATERLOO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "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": true,
    "effective_date": "2017-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ettore DRESCIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants: - Monsieur Ettore DRESCIG en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... Ces mandats sont reconduits pour une p\u00E9riode de six ans avec effet r\u00E9troactif au 22 avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bettina DRESCIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants: - Madame Bettina DRESCIG en qualit\u00E9 d\u0027administrateur ... Ces mandats sont reconduits pour une p\u00E9riode de six ans avec effet r\u00E9troactif au 22 avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrizia DRESCIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants: - Madame Patrizia DRESCIG en qualit\u00E9 d\u0027administrateur ... Ces mandats sont reconduits pour une p\u00E9riode de six ans avec effet r\u00E9troactif au 22 avril 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra DRESCIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants: Madame Sandra DRESCIG en qualit\u00E9 d\u0027administrateur ... Ces mandats sont reconduits pour une p\u00E9riode de six ans avec effet r\u00E9troactif au 22 avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1062000.0,
      "delta_eur": 1000000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027 un million d\u0027euros (1.000.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 un million soixante-deux mille euros (1.062.000,00 \u20AC), par la cr\u00E9ation de dix mille (10.000) actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits que les actions existantes et participant aux i r\u00E9sultats \u00E0 compter de ce jour, et d\u0027attribuer cinq mille (5.000) actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Monsieur Ettore DRESCIG, ici pr\u00E9sent, pr\u00E9qualifi\u00E9, en r\u00E9mun\u00E9ration de l\u0027apport de sa cr\u00E9ance de cinq cent mille euros (500.000,00 \u20AC) et cinq mille (5.000) actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Madame Jeannine VAN de VYVERE, ici pr\u00E9sente, pr\u00E9qualifi\u00E9e, en r\u00E9mun\u00E9ration de l\u0027apport de sa cr\u00E9ance de cinq cent mille euros (500.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.400.670",
    "name_full": "EURECA EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}