EZUF BE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": null,
        "street": "Rue Denis Lecocq",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue de l\u0027Economie",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de : Rue de l\u0027Economie 4, 4431 Ans, Belgique \u00E0: Rue Denis Lecocq 90, 4031 Angleur, Belgique, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Les Actionnaires prennent acte - et acceptent, dans la mesure n\u00E9cessaire - de la d\u00E9mission de Madame Natascha Fontanella, domicili\u00E9e \u00E0 Soci\u00E9t\u00E9 et n\u00E9e le (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par les d\u00E9cisions \u00E9crites des actionnaires du 3 octobre 2024 et dont"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Weert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Arnaud de Weert, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet en date du 26 Novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Daggs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Barry Daggs comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces d\u00E9cisions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Salek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend \u00E9galement connaissance, et accepte pour autant que de besoin, la d\u00E9mission de Monsieur Jean-Christophe Salek en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Nicolas Bernard comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Madame Natascha Fontanella comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Weert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Arnaud de Weert, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Le Conseil d\u0027Administration nomme Madame Natascha Fontanella en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Graf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur David Graf comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozong Etta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er mars 2024, Monsieur Ozong Etta, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Kreatschman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er octobre 2023, Monsieur Tim Kreatschman, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Boulevard, 21 Bte 8 \u00E0 1210 Bruxelles, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank lannielli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er juillet 2023 Monsieur Frank lannielli, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u0117."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Hawthorne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 30 ao\u00FBt 2022, (1) Monsieur Joel Hawthorne et (ii) Monsieur Francisco Moreira Filho, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Moreira Filho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 30 ao\u00FBt 2022, (1) Monsieur Joel Hawthorne et (ii) Monsieur Francisco Moreira Filho, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Hawthorne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet au 30 ao\u00FBt 2022, Monsieur Joel Hawthorne, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gaillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 30 novembre 2020, Monsieur Fr\u00E9d\u00E9ric Gaillot, r\u00E9sidant \u00E0 7, rue des Jardins, 21630 Pommard, France, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL (\u0412 00009), dont les bureaux se situent \u00E0 Rue Vis\u00E9 - Voie 81-1, 4000 Li\u00E8ge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Mirieu de la Bare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9voquer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fran\u00E7ois Mirieu de la Barre avec effet au 10 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loncin",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de l\u0027Economie",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Emile de Laveleye",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "191"
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge. Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 4431 Loncin, Rue de l\u0027Economie, 4 et de modifier le premier alin\u00E9a de l\u0027article 2 des statuts en application de l\u0027article 44 de la Loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de le remplacer par le texte suivant : \u0022Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Emile de Laveleye 191, 4020 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Everzinc BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Everzinc BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0730.998.235",
    "name_full": "EZUF BE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-23",
  "post_incorporation_mandates": []
}