OVARRO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Ryan PETKOVICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission de M. Jacob Ryan PETKOVICH, administrateur de la Soci\u00E9t\u0117. suite \u00E0 la lettre de d\u00E9mission pr\u00E9sent\u00E9e par l\u0027administrateur susmentionn\u00E9 au conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet le 1 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Patrick MORGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 la date indiqu\u00E9e dans l\u0027en-t\u00EAte de ces r\u00E9solutions, M. Michael Patrick MORGAN [...] en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ARETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9 g\u00E9n\u00E9rale annuelle de 12 mai 2025, la nomination de M. Philippe ARETZ [...] 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": "0886.847.541",
    "name_full": "OVARRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 14 juin 2024 d\u00E9cide de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL pour un nouveau terme de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "OVARRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David FROST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission de M. David FROST, administrateur de la Soci\u00E9t\u00E9, suite \u00E0 la lettre de d\u00E9mission pr\u00E9sent\u00E9e par l\u0027administrateur susmentionn\u00E9 au conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Ryan PETKOVICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 la date de ces r\u00E9solutions, M. Jacob Ryan PETKOVICH, [...], et M. Neuman LEVERETT III, [...], en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neuman LEVERETT III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 la date de ces r\u00E9solutions, M. Jacob Ryan PETKOVICH, [...], et M. Neuman LEVERETT III, [...], en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "OVARRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA- ayant son si\u00E8ge soclal avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qualit\u00E9 de Commissaire pour une dur\u00E9e de trois (3)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "OVARRO",
    "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": "2020-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SERVELEC TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Aretz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "Monsieur Philippe Aretz, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans. Le mandat prend cours le 14-05.2019 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 approuvant les comptes au 31-12-2024 Le mandat sera exerc\u00E9 \u00E0 titre gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SERVELEC TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Stubbs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Alan Stubbs en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au date de ces d\u00E9cisions."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Stubbs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Alan Stubbs en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au date de ces d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Frost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur David Frost, demeurant \u00E0 The Old Dairy, Rugby Road South Kilworth, Lutterworth LE17 6DN, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SERVELEC TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans, la S.C. BDO Reviseurs d\u0027Entreprises. La S.C. BDO Reviseurs d\u0027Entreprises d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Dominique Milis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SERVELEC TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Stubbs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la r\u00E9\u00E9lection Alan Stubbs en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SERVELEC TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Sullivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de M. Andrew Sullivan de ses fonctions d\u0027administrateur. Son mandat prend fin \u00E0 la date du 1er novembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SERVELEC TECHNOLOGIES",
    "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": "2016-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SEMAPHORE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans, la S.C. BDO Reviseurs d\u0027Entreprises, La S.C. BDO Reviseurs d\u0027Entreprises d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Dominique Milis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "SEMAPHORE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "CSE SEMAPHORE BELGIUM, EN ABREGE : CSE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael CANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination, en qualit\u00E9 d\u0027administrateur, de Monsieur Michael CANE, domicili\u00E9 \u00E0 Dark Lane, Rugeley, Staffordshire WS15 4 QL, England, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "CSE SEMAPHORE BELGIUM, EN ABREGE : CSE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Ketelhut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare prend acte de la d\u00E9miss\u00EDon de M. William Ketelhut de ses fonctions d\u0027administrateur: et lui accorde la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au jour de la pr\u00E9sente.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Sullivan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Andrew Sullivan, en qualit\u00E9 d\u0027admin\u00EDstrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "CSE SEMAPHORE BELGIUM, EN ABREGE : CSE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Aretz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "Monsieur Philippe Aretz, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans. Le mandat prend cours le 26.06.2013 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019 approuvant les comptes au: 31.12.2018 Le mandat sera exerc\u00E9 \u00E0 titre gratuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William KETELHUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "Monsieur William KETELHUT, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, Le mandat prend cours le 26.06.2013 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019 approuvant les comptes au! 31.12.2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique MILIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL BDO Reviseurs d\u0027Entreprises, commissaire de la soci\u00E9t\u00E9, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/03/2012, d\u00E9signe en remplacement de M. Pierre DELVAUX, M. Dominique MILIS, NN 66050830305, demeurant Rue Fr\u00E9d\u00E9ric Pelletier 93 \u00E0 1030 Bruxelles, pour la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "CSE SEMAPHORE BELGIUM, EN ABREGE : CSE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5714285.0,
      "currency": "EUR",
      "after_eur": 5776285.0,
      "delta_eur": 5714285.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 5.714.285,00 euros pour le porter de 62.000,00 euros \u00E0 5.776.285,00 euros, par la cr\u00E9ation de 5.714.285 actions nominatives nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport des \u00E9l\u00E9ments suivants: apport de l\u0027essentiel de la cr\u00E9ance que la soci\u00E9t\u00E9 CSE-INFOTECH Ltd, pr\u00E9cit\u00E9e, d\u00E9tient sur la soci\u00E9t\u00E9, \u00E0 concurrence de 4.000.000,00 euros par pr\u00E9l\u00E8vement sur son compte-courant; - apport d\u0027une partie de la cr\u00E9ance que la soci\u00E9t\u00E9 RTU-NET (ASIA), pr\u00E9cit\u00E9e, d\u00E9tient sur la soci\u00E9t\u00E9, \u00E0 concurrence de 1.714.285,00 euros par pr\u00E9l\u00E8vement sur son compte-courant",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.847.541",
    "name_full": "CSE (GLOBAL) BELGIUM, EN ABREGE : CSE BELGIUM",
    "legal_form": "SA"
  }
}