E.F.E.B.

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clementine LE MORVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Clementine LE MORVAN de son mandat d\u0027administratrice de la Soci\u00E9t\u00E9 avec effet au 11 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu HEURTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Matthieu HEURTEL, n\u00E9 le 14 f\u00E9vrier 1992 \u00E0 75015 Paris (France), domicili\u00E9 \u00E0 75007 Paris (France), 26 rue Duroc, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 11 avril 2025, pour une dur\u00E9e expirant le 28 juin 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Julien ZUCCARELLI de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 28 juin 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien Jonathan AZOULAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Julien Jonathan AZOULAY, n\u00E9 le 1er d\u00E9cembre 1979 (...) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans \u00E0 compter du 28 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du commissaire aux comptes, la SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec le num\u00E9ro d\u0027entreprise 0433.608.707 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Pr\u00E9sident Kennedypark 1a, 8500 Courtrai, ayant comme repr\u00E9sentant permanent Madame Laura Guarino."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Arezki Olivier FERHAT de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 juin 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Arezki Olivier FERHAT de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71er du Code des soci\u00E9t\u00E9s et associations ainsi que l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, les administrateurs restants d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de coopter un nouvel administrateur, Monsieur Julien ZUCCARELLI... jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui confirmera ou "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et associations et l\u0027article 20 b) des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 12 juin 2020, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Julien ZUCCARELLI. Monsieur Julien ZUCCARELLI portera donc le "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis TERREAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement acte de la d\u00E9mission de Monsieur Jean-Louis TERREAUX de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 juin 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire aux comptes, la SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec num\u00E9ro d\u0027entreprise 0433.608.707... ayant dor\u00E9navant comme repr\u00E9sentant permanent Madame Laura Guarino en lieu et place de Monsieur Ren\u00E9 Van Asbroeck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de l\u0027administrateur coopt\u00E9 lors de la r\u00E9union du conseil d\u0027administration du 16 juin 2020. Monsieur Julien ZUCCARELLI... poursuivra le mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les com"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ZUCCARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de l\u0027administrateur coopt\u00E9... Monsieur Julien ZUCCARELLI portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine LE MORVAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvel administrateur de la soci\u00E9t\u00E9 Madame Cl\u00E9mentine LE MORVAN... pour une dur\u00E9e de 5 ans... Madame Cl\u00E9mentine LE MORVAN portera le titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier FERHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats d\u0027administrateur de Messieurs Arezki Olivier FERHAT et Jean-Louis TERREAUX expirent \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis TERREAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats d\u0027administrateur de Messieurs Arezki Olivier FERHAT et Jean-Louis TERREAUX expirent \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une nouvelle p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur et, par cons\u00E9quent d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Marie Ducastel avec effet au 13 mars 2019. L\u0027assembl\u00E9e remercie Madame Marie Ducastel pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arezki Olivier Ferhat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Arezki Olivier Ferhat, n\u00E9 le 24 avril 1964 et domicili\u00E9 \u00E0 75008 Paris (France), rue de la Bo\u00E9tie 3, en qualit\u00E9 d\u0027administrateur. Afin d\u0027aligner les dur\u00E9es et moments de renouvellement des mandats des administrateurs de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide que ce manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de Rue de la Science 4 \u00E0 1000 Bruxelles vers Rue de la Science 41 \u00E0 1040 Bruxelles avec effet au 4 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 civile SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, avec num\u00E9ro d\u0027entreprise 0433.608.707 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Pr\u00E9sident Kennedypark 1a, 8500 Courtrai 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": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Terreaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, le remplacement, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, de Monsieur Laurent Etcheverry en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 par Monsieur Jean-Louis Terreaux en date du 6 mars 2013. [...] L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire d\u00E9fini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que le mandat d\u0027administrateur de Mme Marie Ducastel expire \u00E9galement \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 Mme Marie Ducastel le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrice Bougon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Monsieur Patrice Bougon de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie Ducastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Le conseil d\u00E9cide de confier pour une dur\u00E9e ind\u00E9termin\u00E9e la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Marie Ducastel, administrateur dont le mandat prendra fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.668.458",
    "name_full": "E.F.E.B.",
    "legal_form": "SA"
  }
}