EURELEC TRADING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "le conseil d\u0027administration a pris acte de la d\u00E9mission, avec effet au 16 d\u00E9cembre 2025, de Monsieur Johannes BALK de son mandat d\u0027administrateur (cat\u00E9gorie C)",
      "value": {
        "role": "administrateur (cat\u00E9gorie C)",
        "decision_date": "2025-12-17",
        "effective_date": "2025-12-16"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "le conseil d\u0027administration a pris acte de la d\u00E9mission, avec effet au 16 d\u00E9cembre 2025, de Monsieur Xavien PIESVAUX de son mandat d\u0027administrateur (cat\u00E9gorie C)",
      "value": {
        "role": "administrateur (cat\u00E9gorie C)",
        "decision_date": "2025-12-17",
        "effective_date": "2025-12-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Monsieur Tim BORK comme administrateur de cat\u00E9gorie C en replacement de Monsieur Johannes BALK, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u0027ann\u00E9e 2027.",
      "value": {
        "role": "administrateur de cat\u00E9gorie C",
        "term_end": "assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u0027ann\u00E9e 2027",
        "decision_date": "2025-12-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Monsieur Mattias DE BACKER comme administrateur de cat\u00E9gorie C en replacement de Monsieur Xavier PIESVAUX, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u0027ann\u00E9e 2025.",
      "value": {
        "role": "administrateur de cat\u00E9gorie C",
        "term_end": "assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u0027ann\u00E9e 2025",
        "decision_date": "2025-12-17"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Louis-Francois du Castillon ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "decision_body": "Conseil d\u0027administration",
        "decision_date": "2025-12-17"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide de donner procuration \u00E0... Corpoconsult SRL... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "decision_body": "Conseil d\u0027administration",
        "decision_date": "2025-12-17"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET COOPTATION D\u0027ADMINISTRATEURS",
      "value": "DEMISSION ET COOPTATION D\u0027ADMINISTRATEURS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3163,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0656.908.546",
      "kind": "company",
      "name": "EURELEC TRADING",
      "attrs": {
        "seat": "RUE GUIMARD 10, 1040 BRUXELLES",
        "legal_form": "SOCIETE COOPERATIVE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johannes BALK",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavien PIESVAUX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tim BORK",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mattias DE BACKER",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Francois du Castillon",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Fieldfisher (Belgium) LLP",
      "attrs": {
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Corpoconsult SRL",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise 200, Bte 21"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "David RICHELLE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 PLASMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont d\u00E9cid\u00E9 de coopter Monsieur Ren\u00E9 PLASMAN, comme administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel HARASZTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "Deze co\u00F6ptatie gebeurt in plaats van de heer Marcel HARASZTI, die afgetreden is met ingang van 26 maart 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene PLASMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De co\u00F6ptatie van de heer Rene PLASMAN, in de hoedanigheid van bestuurder B van de vennootschap, gebeurt in plaats van de heer Marcel HARASZTI, die afgetreden is met ingang van 26 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel BOLTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont d\u00E9cid\u00E9 de coopter Monsieur Axel BOLTEN, comme administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Unruh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la r\u00E9vocation des pouvoirs de repr\u00E9sentation de la Soci\u00E9t\u00E9 que d\u00E9tenait Monsieun Oliver Unruh en sa qualit\u00E9 de Directeur G\u00E9n\u00E9ral d\u00E9l\u00E9gu\u00E9, tels que publi\u00E9s sous r\u00E9f\u00E9rence 2309207 dans l\u0027Annexe du Moniteur belge du 12 juillet 2023, suite \u00E0 son d\u00E9part de la Soci\u00E9t\u00E9 avec ef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-J\u00FCrgen MOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires a) d\u00E9cident de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant en 2028 qui se prononcera sur l\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027: 1. Monsieur Hans-J\u00FCrgen MOOG, administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires a) d\u00E9cident de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant en 2028 qui se prononcera sur l\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027: 2. Monsieur St\u00E9phane HENRY, administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane PERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires b) d\u00E9cident de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 2 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant en 2026 qui se prononcera sur l\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025: 1. Monsieur St\u00E9phane PERIN, administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel HARASZTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires b) d\u00E9cident de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 2 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant en 2026 qui se prononcera sur l\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025: 2. Monsieur Marcel HARASZTI, administrateur B."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIESVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires c) d\u00E9cident de modifier la dur\u00E9e du mandat des administrateurs C, initialement fix\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant en 2027 se pronon\u00E7ant sur l\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026, comme suit: 1. Le mandat de Monsieur Xavier PIESVAUX, prendra dor\u00E9n"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willem BALK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires c) d\u00E9cident de modifier la dur\u00E9e du mandat des administrateurs C, initialement fix\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant en 2027 se pronon\u00E7ant sur l\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026, comme suit: 2. Le mandat de Monsieur Jan Willem BALK, prendra dor\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALK Johannes Wilhelmus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, en tant qu\u2019administrateurs de classe C de la Soci\u00E9t\u00E9, en tant qu\u2019administrateurs de classe C de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur BALK Johannes Wilhelmus, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9 \u00E0 Hoogeveen (Pays-Bas) le 9 mars 1970, fais"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa CORDONNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9sent\u00E9e par Madame Vanessa CORDONNIER, r\u00E9viseur d\u0027entreprises, et ce pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "SQUARE DE MEE\u00DBS",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "a) de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue Guimard 10, 1040 Etterbeek (Bruxelles) et ce avec effet \u00E0 compter du 1er mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane PERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de Mr. St\u00E9phane PERIN r\u00E9sidant au Leycure Chateilli\u00E8re, 87260 Pierre Buffiere, France, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de deux ans prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Perin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "b) d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer provisoirement Monsieur St\u00E9phane Perin (administrateur Vice Pr\u00E9sident de cat\u00E9gorie A), domicili\u00E9 \u00E0 Leycure Chateilli\u00E8re, 87260 Pierre Buffiere, France, afin de pourvoir \u00E0 cette vacance et poursuivre le mandat de l\u0027administrateur d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SC"
  }
}

{
  "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": "2021-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Peer Brenneke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de nommer Jan-Peer Brenneke (administrateur de cat\u00E9gorie B) domicili\u00E9 \u00E0 Robert-Brendel-Str. 41, 21337 L\u00FCneburg, Allemagne pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel HARASZTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, lors de sa r\u00E9union du 2 avril 2020, Monsieur Marcel HARASZTI pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire, Monsieur Jan-Peer BRENNEKE. Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de confirmer cette nomination."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PILON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler avec effet imm\u00E9diat le mandat d\u0027administrateur A de Monsieur Nicolas PILON, domicili\u00E9 \u00E0 Bataillou 1, 46100 Capdenac, France et d\u00E9sign\u00E9 vice-pr\u00E9sident du conseil d\u0027administration;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler avec effet imm\u00E9diat le mandat d\u0027administrateur A de Monsieur St\u00E9phane HENRY, domicili\u00E9 \u00E0 Le Bedou, 46400 Saint-Jean-Lespinasse, France."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel HARASZTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler avec effet imm\u00E9diat le mandat d\u0027administrateur B de Monsieur Marcel HARASZTI, domicili\u00E9 \u00E0 Kahlenberger Strasse 47B/2, 1190 Vienne, Autriche;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-J\u00FCrgen MOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler avec effet imm\u00E9diat le mandat d\u0027administrateur B de Monsieur Hans-J\u00FCrgen MOOG, domicili\u00E9 \u00E0 Sonnenh\u00F6ne 10, 22395 Hamburg, Allemagne et d\u00E9sign\u00E9 pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa CORDONNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9sent\u00E9e par Madame Vanessa CORDONNIER, r\u00E9viseur d\u0027entreprises, et ce pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Haraszti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) d\u00E9cide d\u00E8s lors \u00E0 l\u0027unanimit\u00E9 des voix de nommer provisoirement Monsieur Marcel Haraszti (Administrateur de cat\u00E9gorie B), domicili\u00E9 \u00E0 Kahlenberger Strasse 47 B / 2, 1190 Vienne, Autriche, afin de pourvoir \u00E0 cette vacance du mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de subd\u00E9l\u00E9guer les pouvoirs du Directeur G\u00E9n\u00E9ral, mentionn\u00E9s ci-dessus, \u00E0 Monsieur Olivier Petit, Directeur G\u00E9n\u00E9ral-adjoint, en remplacement de Monsieur Patrick Skwara, avec effet au 1r juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Peer BRENNEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-11",
      "evidence_quote": "Les Associ\u00E9s : a) prennent acte de et, pour autant que de beso\u00EDn, confirment la d\u00E9mission de Monsieur Jan-Peer BRENNEKE en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9... avec effet au 11 mars 2017... Les Associ\u00E9s d\u00E9cident de donner d\u00E9charge \u00E0 Monsieur Jan-Peer BRENNEKE de toute responsabil",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-J\u00FCrgen MOOG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-11",
      "evidence_quote": "b) confirment la nomination de Monsieur Hans-J\u00FCrgen MOOG... en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, avec effet au 11 mars 2017, en remplacement de Monsieur Jan-Peer BRENNEKE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-J\u00FCrgen Moog",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "que le conseil d\u0027administration ... a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer provisoirement Monsieur Hans-J\u00FCrgen Moog (Administrateur de cat\u00E9gorie B) ... pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pilon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Nicolas Pilon en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 compter du 22 juin 2016 et pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Baab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Jochen Baab en tant que Vice-Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 compter du 22 juin 2016 et pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Malbranke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Jean-Marie Malbranke, n\u00E9 \u00E0 Denain, le 18 d\u00E9cembre 1971, dom\u00EDcili\u00E9 6 All\u00E9e de l\u0027Ol\u00E9astre, 83400 Hy\u00E8res, France, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (d\u00E9sign\u00E9 sous le titre de \u003C Directeur-G\u00E9n\u00E9ral \u003E) \u00E0 compter du 22 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Square de Mee\u00FBs 23, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0655.767.906",
        "name": "SCABEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0655.767.906",
      "holder_org_name": "SCABEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0655.697.234",
        "name": "SCAMARK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0655.697.234",
      "holder_org_name": "SCAMARK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0823.725.087",
        "name": "REWE-Zentralfinanz eG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0823.725.087",
      "holder_org_name": "REWE-Zentralfinanz eG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0656.800.856",
        "name": "Billa - Warenhandelsgesellschaft mit beschr\u00E4nkter Haftung"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0656.800.856",
      "holder_org_name": "Billa - Warenhandelsgesellschaft mit beschr\u00E4nkter Haftung",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0656.908.546",
    "name_full": "EURELEC TRADING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-22",
  "post_incorporation_mandates": []
}