EUROGOLD

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      },
      "effective_date": "2025-03-24",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Serge Goldberg de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 24 mars 2025."
    },
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        "rrn": null,
        "name": "Gregory Goldberg",
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      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Gregory Goldberg de son mandat d\u0027administrateur de la SA Eurogold [...] avec effet au 30 septembre 2025."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gregory Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Monsieur Gregory Goldberg remet en main propore sa lettre de d\u00E9mission, dat\u00E9e du 10 septembre 2025, par laquelle il fait part de sa volont\u00E9 de mettre un terme \u00E0 son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 30 septembre 2025."
    },
    {
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      },
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        "kbo": "1027368372",
        "name": "G-Gold",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G-Gold [...] en qualit\u00E9 d\u0027administrateur de la SA Eurogold \u00E0 partir du 1er octobre 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029."
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "1027368372",
        "name": "G-Gold",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G-Gold [...] en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ayant pour repr\u00E9sentant permanent Monsieur Gregory Goldberg. Le mandat d\u00E9butera le 1er octobre 2025 et expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029."
    }
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  "subject_company": {
    "kbo": "0426.259.669",
    "name_full": "EUROGOLD",
    "legal_form": "SA"
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}

{
  "events": [
    {
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        "name": "Serge Goldberg",
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      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil d\u0027administration proc\u00E8de \u00E0 la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour. ... -Monsieur Serge Goldberg;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Gr\u00E9gory Goldberg",
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      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil d\u0027administration proc\u00E8de \u00E0 la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour. ... -Monsieur Gr\u00E9gory Goldberg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sarina Goldberg",
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      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le conseil d\u0027administration proc\u00E8de \u00E0 la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour. ... -Mademoiselle Sarina Goldberg."
    }
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    "kbo": "0426.259.669",
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    "legal_form": "SA"
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}

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    "name_change": false,
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    "effective_date": "2023-12-19",
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    "kbo": "0426.259.669",
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
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      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat d\u0027administrateur de Monsieur Serge Goldberg pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Serge Goldberg",
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      },
      "effective_date": "2023-05-24",
      "evidence_quote": "Le conseil d\u0027administration proc\u00E8de au renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Serge Goldberg pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
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  "subject_company": {
    "kbo": "0426.259.669",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u0027un commissaire et d\u00E9signe en cette qualit\u00E9, Monsieur Andr\u00E9 Clybouw, r\u00E9viseur d\u0027entreprises et r\u00E9viseur agr\u00E9\u00E9 pour les entreprises financi\u00E8res, les entreprises d\u0027assurances et les institutions de retraite professionnelle, ayant ses bureaux \u00E0 2610 Antwerp"
    }
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  "subject_company": {
    "kbo": "0426.259.669",
    "name_full": "EUROGOLD",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarina Goldberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans: - Sarina Goldberg; et - Gr\u00E9gory Goldberg."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Gr\u00E9gory Goldberg",
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      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans: - Sarina Goldberg; et - Gr\u00E9gory Goldberg."
    }
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  "subject_company": {
    "kbo": "0426.259.669",
    "name_full": "EUROGOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarina Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de Sarina Goldberg domicili\u00E9e \u00E0 1428 Lillois-Witerzee au num\u00E9ro 26 de la Rue de la Bruy\u00E8re en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un an \u00E0 partir de ce jour."
    }
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  "subject_company": {
    "kbo": "0426.259.669",
    "name_full": "EUROGOLD",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u0027un commissa\u00EDre et d\u00E9signe en cette qualit\u00E9, Monsieur Andr\u00E9 Clybouw, r\u00E9viseur d\u0027entreprises et r\u00E9viseur agr\u00E9\u00E9 pour les entreprises financi\u00E8res, les entreprises d\u0027assurances et les institutions de retraite professionnelle, ayant ses bureaux \u00E0 2610 Antwerp"
    }
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  "subject_company": {
    "kbo": "0426.259.669",
    "name_full": "EUROGOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat d\u0027administrateur de Monsieur Serge Goldberg domicili\u00E9 \u00E0 1428 Lillois-Witerzee au num\u00E9ro 26 de la Rue de la Bruy\u00E8re pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Serge Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-12",
      "evidence_quote": "Le conseil d\u0027administration proc\u00E8de au renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Serge Goldberg domicili\u00E9 \u00E0 1428 Lillois-Witerzee au num\u00E9ro 26 de la Rue de la Bruy\u00E8re pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
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  "subject_company": {
    "kbo": "0426.259.669",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "G\u00E9rard Patrick MORANA",
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        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur G\u00E9rard Patrick MORANA de son mandat d\u0027administrateur, \u00E0 dater du 6 octobre 2016"
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    "kbo": "0426.259.669",
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u0027un commissaire et d\u00E9signe en cette qualit\u00E9, Monsieur Andr\u00E9 Clybouw, r\u00E9viseur d\u0027entreprises et r\u00E9viseur agr\u00E9\u0117 pour les entreprises financi\u00E8res, les entreprises d\u0027assurances et les institutions de retraite professionnelle, ayant ses bureaux \u00E0 2610 Antwerp"
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    "kbo": "0426.259.669",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Gr\u00E9gory Goldberg",
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      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Gr\u00E9gory Goldberg qui accepte, domicili\u00E9 \u00E0 1428 Lillois-Witterzee, au num\u00E9ro 22 de la rue de la Bruy\u00E8re en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans \u00E0 compter de ce jour."
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    "kbo": "0426.259.669",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "GOLDBERG Serge",
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      },
      "effective_date": "2011-05-04",
      "evidence_quote": "Le conseil d\u0027administration proc\u00E8de \u00E0 la nomination de Monsieur Serge Goldberg, domicili\u00E9 \u00E0 1428 Lillois-Witterzee, au num\u00E9ro 22 de la rue de la Bruy\u00E8re en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 4 mai 2011."
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