EUROPTIC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN-BERNARD BOLLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "PRIS ACTE DE LA DEMISSION DE MONSIEUR JEAN-BERNARD BOLLY AVEC EFFET EN DATE DU 31 DECEMBRE 2025. L ASSEMBLEE GENERALE LUI DONNE DECHARGE DE SA GESTION",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.973.376",
    "name_full": "EUROPTIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JEAN-BERNARD BOLLY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "PRIS ACTE DE LA DEMISSION DE MONSIEUR JEAN-BERNARD BOLLY AVEC EFFET EN DATE DU 31 DECEMBRE 2025. L ASSEMBLEE GENERALE LUI DONNE DECHARGE DE SA GESTION",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.973.376",
    "name_full": "EUROPTIC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fi\u00E9serv\u00F3",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DAWIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Christian DAWIR de son poste d\u0027administrateur. D\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.973.376",
    "name_full": "EUROPTIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian DAWIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Christian DAWIR de son poste d\u0027administrateur.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Alexandre de CHESTRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ATALEX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Monsieur Alexandre de CHESTRET, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.973.376",
    "name_full": "EUROPTIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Alexandre de CHESTRET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRICESTORMING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La SRL \u00AB BRICESTORMING \u00BB, susvant\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Ghislain Joseph DAWIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Christian Ghislain Joseph DAWIR, n\u00E9 \u00E0 Waremme le vingt-quatr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard BOLLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Jean-Bernard BOLLY, n\u00E9 \u00E0 Ville-en-Hesbaye le dix-neuf f\u00E9vrie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.973.376",
    "name_full": "EUROPTIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hannut-Bertr\u00E9e",
        "region": null,
        "street": "Rue de Cras-Avernas",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Boulevard G\u00E9n\u00E9ral Wahis",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "3) Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 4280 Hannut-Bertr\u00E9e, rue de Cras-Avernas, 7, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.973.376",
    "name_full": "EUROPTIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN VYVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "M. Yves VAN VYVE, g\u00E9rant, a d\u00E9missionn\u00E9 \u00E0 cette date, et a re\u00E7u d\u00E9charge provisoire de son mandat;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676987051",
        "name": "BRICESTORMING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e en remplacement de M. VAN VYVE, - la SPRL BRICESTORMING, \u00E0 Hannut-Bertr\u00E9e, rue de Cras-Avernas, 7B, RPM n\u00B0 0676.987.051, repr\u00E9sent\u00E9e par M. DUCHESNE Pierre, Jseph, Walter, Mariette, n\u00E9 \u00E0 Waremme, le 7 f\u00E9vrier 1965, domicili\u00E9 \u00E0 4280 Hannut, Rue de Ro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard BOLLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e en remplacement de M. VAN VYVE, ... - Monsieur BOLLY Jean-Bernard, Baudouin, Edmond, n\u00E9 \u00E0 Ville-en-Hesbaye, le 19 f\u00E9vrier 1949, domicili\u00E9 \u00E0 4260 Ville-en-Hesbaye, rue d\u0027Avennes, 22"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DAWIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e en remplacement de M. VAN VYVE, ... - M. DAWIR Christian, Ghislain, Joseph, n\u00E9 \u00E0 Waremme, le 24 septembre 1957, domicili\u00E9 \u00E0 4300 Waremme, Avenue Emile Vandervelde, 58"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.973.376",
    "name_full": "EUROPTIC",
    "legal_form": "SPRL"
  }
}