ECONOCOM GROUP

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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  },
  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
  }
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  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2026-02-10",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  },
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    "admin_delegated_added": []
  }
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{
  "schema": "v3.2",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Administrateurs prennent acte de la d\u00E9mission de Monsieur Bruno Grossi de son mandat d\u0027Administrateur, avec effet \u00E0 l\u0027issue du pr\u00E9sent Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Monsieur Robert Bouchard en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bouchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering besluit de heer Robert Bouchard te herbenoemen als bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en eindigend onmiddellijk na de jaarlijkse algemene vergadering te houden in 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  }
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  "schema": "v3.2",
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    "model_id": 36,
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "schema": "v3.2",
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-04-02",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2025-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  },
  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
  }
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
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{
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  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan 9, 1930 Zaventem, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Guieysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ... d\u00E9cide de la nommer en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Christian Schmetz",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering besluit de commissaris van de Vennootschap te benoemen BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0431.088.289, vertegenwoordigd door haar vaste vertegenwoordiger de heer Christian "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Guieysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "De algemene vergadering van aandeelhouders, na te hebben opgemerkt dat de informatie over de Mevrouw Sophie Guieysse op de website van de Vennootschap is gepubliceerd (...), besluit haar te benoemen als onafhankelijk bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "EUROPESE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECONOCOM INTERNATIONAL BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat d\u0027ECONOCOM INTERNATIONAL BV en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Roesch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Monsieur Jean-Philippe Roesch en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Levet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Madame Marie-Christine Levet en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Capron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, apr\u00E8s avoir constat\u00E9 que les informations relatives \u00E0 Monsieur Philippe Capron ont \u00E9t\u00E9 publi\u00E9es sur le site Internet de la Soci\u00E9t\u00E9 (...), d\u00E9cide de le nommer en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal De Vrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, apr\u00E8s avoir constat\u00E9 que les informations relatives \u00E0 Madame Chantal De Vrieze ont \u00E9t\u00E9 publi\u00E9es sur le site Internet de la Soci\u00E9t\u00E9 (...), d\u00E9cide de la nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECONOCOM INTERNATIONAL BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De algemene vergadering besluit ECONOCOM INTERNATIONAL BV te herbenoemen als bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en eindigend na afloop van de jaarlijkse Algemene Vergadering te houden in 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Roesch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De algemene vergadering besluit de heer Jean-Philippe Roesch te herbenoemen als bestuurder van de Venriootschap voor een termijn van 4 jaar, met onmiddelijke ingang en eindigend na afloop van de jaarlijkse Algemene Vergadering te houden in 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Levet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De algemene vergadering besluit mevrouw Marie-Christine Levet te herbenoemen als onafhankelijk bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en eindigend na afloop van de jaarlijkse algemene vergadering te houden in 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Capron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De algemene vergadering van aandeelhouders, na te hebben opgemerkt dat de informatie over de heer Philippe Capron op de website van de Vennootschap is gepubliceerd (...), besluit hem te benoemen als onafhankelijk bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal De Vrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De algemene vergadering van aandeelhouders, na te hebben opgemerkt dat de informatie over mevrouw Chantal De Vrieze op de website van de Vennootschap is gepubliceerd (...), besluit haar te benoemen als bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en onmiddelli"
    }
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  "subject_company": {
    "kbo": "0422.646.816",
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  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "DIVERS"
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        "kbo": "0422.646.816",
        "name": "ECONOCOM GROUP",
        "role": "other",
        "address": "Place du Champ de Mars 5, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "7:208",
      "7:209",
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    "is_cross_border": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Remboursement en esp\u00E8ces de la prime d\u0027\u00E9mission, \u00E0 hauteur de 0,16 euro par action, sur le compte de prime d\u0027\u00E9mission. Le montant est imput\u00E9 en priorit\u00E9 sur le capital fiscal lib\u00E9r\u00E9, avec une r\u00E9partition fiscale de 30,96 % sur le capital fiscal r\u00E9ellement lib\u00E9r\u00E9 et 69,04 % sur les r\u00E9serves tax\u00E9es et exon\u00E9r\u00E9es incorpor\u00E9es au capital.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Econocom Group SE, r\u00E9unie le 2 avril 2024 \u00E0 Bruxelles, a d\u00E9cid\u00E9 le remboursement en esp\u00E8ces de 0,16 euro par action de la prime d\u0027\u00E9mission, imput\u00E9e sur le capital fiscal lib\u00E9r\u00E9 et les r\u00E9serves incorpor\u00E9es au capital. Les pouvoirs ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s aux administrateurs d\u00E9l\u00E9gu\u00E9s, directeurs g\u00E9n\u00E9raux et au notaire pour l\u0027ex\u00E9cution des d\u00E9cisions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-02",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.646.816",
        "name": "ECONOCOM GROUP",
        "role": "other",
        "address": "Place du Champ de Mars 5, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De terugbetaling van de uitgiftepremie (emissiepremie) van 0,16 euro per aandeel, die wordt aangevuld met een vermindering van het uitgiftepremiekapitaal en terugbetaling in contanten aan aandeelhouders in verhouding tot hun aandelenbezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Econocom Group SE besliste op 2 april 2024 de terugbetaling van de uitgiftepremie van 0,16 euro per aandeel, gelijkgesteld met volstort kapitaal, door middel van contante uitbetaling aan aandeelhouders in verhouding tot hun aandelenbezit. De beslissing is gebaseerd op artikelen 7:208 en 7:209 van het Wetboek van Vennootschappen en Verenigingen, met een fiscale aanrekening van 30,96% op het fiscaal werkelijk gestorte kapitaal en 69,04% op belaste reserves.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samira Draoua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "de la d\u00E9mission de Madame Samira Draoua de son mandat d\u0027administratrice (...) avec effet au 8 septembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "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": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist om de bevoegdheden te delegeren, (i) met de mogelijkheid tot subdelegatie, aan de gedelegeerd bestuurders van Econocom Group SE, voor de uitvoering van de bovenstaande resolutie en (ii) aan de notaris en zijn medewerkers, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten van de Vennootschap en voor het verzorgen van de verschillende formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Tim CARNEWAL",
      "scope_categories": [
        "publication",
        "filing",
        "drafting_statutes"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit de heer Bruno Grossi als bestuurder van de Vennootschap te herbenoemen voor een termijn van vier jaar, met onmiddellijke ingang en eindigend na afloop van de jaarlijkse algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samira Draoua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De algemene vergadering van aandeelhouders, na eraan te hebben herinnerd dat de informatie betreffende mevrouw Samira Draoua op de website van de Vennootschap is gepubliceerd (...), besluit haar te bevestigen als bestuurder van de Vennootschap, voor het resterende mandaat van de heer Laurent Roudil,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angel Benguigui Diaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De algemene vergadering van aandeelhouders, na eraan te hebben herinnerd dat de informatie over de heer Angel Benguigui Diaz op de website van de Vennootschap is gepubliceerd (...), besluit hem te benoemen als bestuurder van de Vennootschap voor een termijn van 4 jaar, met onmiddellijke ingang en ei"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOM GROUP",
    "legal_form": "EUROPESE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Monsieur Bruno Grossi en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samira Draoua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, apr\u00E8s avoir rappel\u00E9 que les informations relatives \u00E0 Madame Samira Draoua ont \u00E9t\u00E9 publi\u00E9es sur le site Internet de la Soci\u00E9t\u00E9 (...), d\u00E9cide de la confirmer en qualit\u00E9 d\u0027adm\u00EDnistratrice de la Soci\u00E9t\u00E9, pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Laurent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angel Benguigui Diaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, apr\u00E8s avoir rappel\u00E9 que les informations relatives \u00E0 Monsieur Angel Benguigui Diaz ont \u00E9t\u00E9 publi\u00E9es sur le site Internet de la Soci\u00E9t\u00E9 (...), d\u00E9cide de le nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, avec effet imm\u00E9diat et prenant f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.646.816",
        "name": "ECONOCOM GROUP",
        "role": "other",
        "address": "Place du Champ de Mars 5, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Remboursement en esp\u00E8ces de la prime d\u0027\u00E9mission, \u00E0 hauteur de 0,16 euro par action, sur le compte de prime d\u0027\u00E9mission. L\u0027op\u00E9ration concerne les actions d\u00E9tenues en propre par la soci\u00E9t\u00E9 et les actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Econocom Group SE, r\u00E9unie le 31 mars 2023, a d\u00E9cid\u00E9 le remboursement de la prime d\u0027\u00E9mission \u00E0 hauteur de 0,16 euro par action, par pr\u00E9l\u00E8vement sur le compte de prime d\u0027\u00E9mission. L\u0027op\u00E9ration sera imput\u00E9e en priorit\u00E9 sur le capital fiscal lib\u00E9r\u00E9, avec une r\u00E9partition fiscale de 39,88 % sur le capital fiscal et 60,12 % sur les r\u00E9serves tax\u00E9es et exon\u00E9r\u00E9es. Le remboursement s\u0027effectuera en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.646.816",
        "name": "ECONOCOM GROUP",
        "role": "other",
        "address": "Place du Champ de Mars 5, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De terugbetaling van de uitgiftepremie (emissiepremie) van 0,16 euro per aandeel, gelijkgesteld met volstort kapitaal, wordt uitgevoerd door terugbetaling in speci\u00EBn aan aandeelhouders in evenredigheid met hun aandelenbezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Econocom Group SE besliste de terugbetaling van de uitgiftepremie van 0,16 euro per aandeel, gelijkgesteld met volstort kapitaal, door uitbetaling in speci\u00EBn aan aandeelhouders in evenredigheid met hun aandelenbezit. De vergadering verleende ook volmachten aan bestuurders en de notaris voor de uitvoering van deze besluiten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samira Draoua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Les administrateurs, constatant la vacance d\u0027une place d\u0027administrateur, d\u00E9cident de pourvoir provisoirement \u00E0 son remplacement, conform\u00E9ment \u00E0 l\u0027article 7:88 du CSA et \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, en cooptant Madame Samira Draoua, en qualit\u00E9 de nouvelle administratrice, pour la dur\u00E9e r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Roudil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Laurent Roudil de son mandat d\u0027Administrateur d\u0027Econocom Group SE avec effet au 30 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Roudil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer Monsieur Laurent Roudil en qualit\u00E9 d\u0027Administrateur d\u0027Econocom Group SE, avec effet imm\u00E9diat pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Roudil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering besluit de heer Laurent Roudil te benoemen tot bestuurder van Econocom Group SE, met onmiddellijke ingang voor een termijn van 4 jaar, die eindigt na afloop van de gewone algemene vergadering die in 2026 zal worden gehouden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.646.816",
    "name_full": "ECONOCOM GROUP",
    "legal_form": "SOCIETE"
  }
}