EURANOVA

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      "quote": "19 MAI 2026",
      "value": "2026-05-19",
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      "subject": "euranova"
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 09 avril 2026, 10 heures",
      "value": "2026-04-09",
      "object": null,
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    {
      "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.",
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      "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": {
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        "status": "resignation"
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      "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.",
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        "represented_by": "Herv\u00E9 BATH"
      },
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      "subject": "euranova"
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    {
      "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.",
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      "subject": "euranova"
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      "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",
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      "subject": null
    }
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2632,
    "truncated": false,
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      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, Rue Emile Francqui, 4",
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    },
    {
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      "kind": "person",
      "name": "Bruno DEGUELDRE",
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    }
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}

{
  "events": [
    {
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      "role": "dagelijks_bestuur",
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        "name": "Herv\u00E9 BATH",
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        "kbo": "0838208078",
        "name": "HERBA CONSULT SRL",
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        "country": null,
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      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, de nommer HERBA CONSULT SRL, ayant son si\u00E8ge \u00E0 Rue de la belle haie 23, 1490 Court-Saint-Etienne, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0838.208.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Herv\u00E9 BATH, domicili\u00E9 \u00E0 Court-S"
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  "subject_company": {
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    "name_full": "EURANOVA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin DUGAUTHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Quentin DUGAUTHIER, num\u00E9ro national 82.12.06 - 319.46, domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, rue Saint-Jean, 10 A, bo\u00EEte 101 en tant qu\u0027administrateur de la S.A. EURANOVA avec effet ce 12 d\u00E9cembre 2024 jusqu\u0027au 31 d\u00E9cembre 2025. Son mandat est exer"
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  "subject_company": {
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{
  "events": [
    {
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      "role": "bestuurder",
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        "name": "S.A. SPARAXIS",
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        "birth_date": null
      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la S.A. SPARAXIS, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0452.116.307, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenne Maurice-Destenay, 13 en tant qu\u0027administrateur de la S.A. EURANOVA avec effet ce 24 septembre",
      "discharge_granted": false
    }
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  "subject_company": {
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    "name_full": "EURANOVA",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2276514.97,
      "currency": "EUR",
      "after_eur": 2677314.97,
      "delta_eur": 2276514.97,
      "before_eur": 400800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u2019objet du deuxi\u00E8me point \u00E0 l\u2019ordre du jour et d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions deux cent septante-six mille cinq cent quatorze euros nonante-sept centimes (2.276.514,97 EUR) pour le porter de quatre cent mille huit cents euros (400.800,00 EUR) \u00E0 deux millions six cent septante-sept mille trois cent quatorze euros nonante-sept centimes (2.677.314,97 EUR)",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Quirynen \u00E0 la fonction d\u0027administrateur ind\u00E9pendant, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de 3 ans."
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        "name": "Fabian Le Bourdiec",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte et acte la d\u00E9mission de Monsieur Fabian Le Bourdiec de sa fonction d\u0027administrateur."
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