EDX MANAGEMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "euranova"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 09 avril 2026, 10 heures",
      "value": "2026-04-09",
      "object": null,
      "subject": "euranova"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte et accepte la d\u00E9mission de la SRL EDX MANAGEMENT ... de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. EURANOVA avec effet ce 06 mars 2026.",
      "value": {
        "role": "administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-03-06"
      },
      "object": "euranova",
      "subject": "edx_management"
    },
    {
      "type": "permanent_representative",
      "quote": "prend acte et accepte la d\u00E9mission de Monsieur \u00C9ric DELACROIX de sa qualit\u00E9 de repr\u00E9sentant permanent de la SRL EDX MANAGEMENT au sein de la S.A. EURANOVA.",
      "value": {
        "role": "repr\u00E9sentant permanent de la SRL EDX MANAGEMENT",
        "status": "resignation"
      },
      "object": "euranova",
      "subject": "eric_delacroix"
    },
    {
      "type": "power_of_attorney",
      "quote": "La S.A. EURANOVA, ici repr\u00E9sent\u00E9e par HERBA CONSULT SRL, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 BATH, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
      "value": {
        "purpose": "publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
        "granted_by": "HERBA CONSULT SRL",
        "substitution": true,
        "represented_by": "Herv\u00E9 BATH"
      },
      "object": "compta_plan",
      "subject": "euranova"
    },
    {
      "type": "approval",
      "quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, le Pr\u00E9sident donne lecture du proc\u00E8s-verbal celui-ci est approuv\u00E9 par l\u0027assembl\u00E9e.",
      "value": "2026-04-09",
      "object": null,
      "subject": "euranova"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION",
      "value": "DEMISSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2632,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "euranova",
      "kbo": "0899.626.005",
      "kind": "company",
      "name": "EURANOVA",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, Rue Emile Francqui, 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "edx_management",
      "kbo": "0838.208.474",
      "kind": "company",
      "name": "EDX MANAGEMENT",
      "attrs": {
        "seat": "1330 Rixensart, Avenue du rond-point, 10",
        "legal_form": "SRL"
      }
    },
    {
      "id": "eric_delacroix",
      "kbo": null,
      "kind": "person",
      "name": "Eric DELACROIX",
      "attrs": {}
    },
    {
      "id": "herba_consult",
      "kbo": null,
      "kind": "company",
      "name": "HERBA CONSULT SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "herve_bath",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 BATH",
      "attrs": {}
    },
    {
      "id": "compta_plan",
      "kbo": "0460.365.463",
      "kind": "company",
      "name": "COMPTA PLAN",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
        "legal_form": "SRL"
      }
    },
    {
      "id": "bruno_degueldre",
      "kbo": null,
      "kind": "person",
      "name": "Bruno DEGUELDRE",
      "attrs": {}
    }
  ]
}