EVERNEX BELGIUM

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A 17 41",
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL RdB",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la SRL RdB (IRE B 0681), r\u0435pr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027entreprises (IRE A 17 41), en qualit\u00E9 de Commissaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-03",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "EVERNEX BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "POUZAUD Fabrice",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0891.185.124",
        "name": "De Barman Reraud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0891.185.124",
        "name": "RENAUD DE BORMAN SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le renouvellement du mandat du commissaire la soci\u00E9t\u00E9 RENAUD DE BORMAN SRL, num\u00E9ro d\u0027entreprise: 0891.185.124, repr\u00E9sent\u00E9e par Monsieur De Barman Reraud est approuv\u00E9 et ce, pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Bles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "EVERNEX BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amaury de la Chevalerie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Barman Reraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891185124",
        "name": "RENAUD DE BORMAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat du commissaire la soci\u00E9t\u00E9 RENAUD DE BORMAN SRL, num\u00E9ro d\u0027entreprise: 0891.185.124, repr\u00E9sent\u00E9e par Monsieur De Barman Reraud est approuv\u00E9 et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "EVERNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POUZAUD Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630835837",
        "name": "EVERNEX CAPITAL SOLUTIONS SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 EVERNEX CAPITAL SOLUTIONS SAS, num\u00E9ro d\u0027entreprise: 0630.835.837, repr\u00E9sent\u00E9e par Monsieur POUZAUD Fabrice est approuv\u00E9 et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "EVERNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "EVERNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891185124",
        "name": "RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL RdB (Num\u00E9ro d\u0027Entreprise: 0891.185.124), inscrite au registre de l\u0027Institut des Reviseurs d\u0027entreprises sous le num\u00E9ro B0681, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, (NN 68.09.21-041.44), membre IRE AI 74"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regenet St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur St\u00E9phane REGENET en date du 31/12/2019. L\u0027Assembl\u00E9e lui donne d\u00E9charge, \u00E0 l\u0027unanimit\u00E9, pour l\u0027exercice de son mandat, pour la p\u00E9riode du 01/01/2019 au 31/12/2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "EVERNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice POUZAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Fabrice POUZAUD, de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice POUZAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AS LEASE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Et imm\u00E9diatement, ceux-ci r\u00E9unis en Conseil d\u0027administration, d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais \u00AB AS LEASE \u003E, pr\u00E9cit\u00E9e, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Fabrice POUZAUD, pr\u00E9nomm\u00E9, pour un m\u00EAme terme de si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "AS LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 38000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -38000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de trente-huit mille euros (38.000,- \u20AC) pour le ramener de cent mille euros (100.000,- \u20AC) \u00E0 soixante-deux mille euros (62.000,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "AS LEASE BELGIUM",
    "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": "2017-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "AS LEASE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mandat donn\u00E9 par le Conseil d\u0027Administration \u00E0 la FIDUCIAIRE MONTGOMERY-OPR SPRL, dont le si\u00E8ge social est \u00E9tabli Dr\u00E8ve du Prieur\u00E9 19 - 1160 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Amaury de la Chevalerie, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, du SPF FINANCES, et toutes autres Administrations. Le(s) mandataire(s) a/ont le pouvoir de subd\u00E9l\u00E9guer toute personne dans sa mission.",
      "holder_kbo": null,
      "holder_name": "FIDUCIAIRE MONTGOMERY-OPR SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AS LEASE",
        "quote": "Et imm\u00E9diatement, ceux-ci r\u00E9unis en Conseil d\u0027administration, d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais \u00AB AS LEASE \u003E, pr\u00E9cit\u00E9e, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Fabrice POUZAUD, pr\u00E9nomm\u00E9, pour un m\u00EAme terme de six ans prenant cours ce jour.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891185124",
        "name": "RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte la nomination de la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL RdB (Num\u00E9ro d\u0027Entreprise: 0891.185.124), inscrite au registre de l\u0027Institut des Reviseurs d\u0027entreprises sous le num\u00E9ro B0681, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, (NN 68.09.21-041.44), membre IRE A1741, en quali"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "AS LEASE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "AS LEASE BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "1160 Auderghem, Dr\u00E8ve du Prieur\u00E9, 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AS LEASE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AS LEASE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 85000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 8500,
      "amount_subscribed_eur": 85000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-18",
        "name": "CIBIER Vincent",
        "niss": null,
        "address": "75016 Paris (France), avenue Mozart, 53"
      },
      "share_class": "actions sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "CIBIER Vincent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-17",
        "name": "POUZAUD Fabrice Didier",
        "niss": null,
        "address": "92340 Bourg-La-Reine (France), avenue Galois, 12"
      },
      "share_class": "actions sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "POUZAUD Fabrice Didier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-01",
        "name": "REGENET St\u00E9phane Michel",
        "niss": null,
        "address": "95880 Enghien-Les-Bains (France), rue du D\u00E9part, 12"
      },
      "share_class": "actions sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "REGENET St\u00E9phane Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0630.840.290",
    "name_full": "AS LEASE BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-21",
  "post_incorporation_mandates": []
}