Europcar

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      "value": "10/12/2024",
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    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 12.399.252,00 EUR \u00E0 32.399.252,00 EUR. (...) \u00E9mission de 876.913 actions (...) souscrites imm\u00E9diatement en num\u00E9raire au prix (arrondi) de 22,80727962751151 EUR chacune",
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    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 trente-deux millions trois cent nonante-neuf mille deux cent cinquante-deux euros (\u20AC 32.399.252,00) . Il est repr\u00E9sent\u00E9 par un million quatre cent vingt mille cinq cent soixante-six (1.420.566) actions",
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    },
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      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes (...) \u00E0 concurrence de 9.042.040,00 EUR, pour le ramener de 32.399.252,00 EUR \u00E0 23.357.212,00 EUR, avec annulation de 396.454 actions.",
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      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
      "value": "Article 5 replaced to reflect capital changes",
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    {
      "date": "2017-03-20",
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 20 mars 2017 de Rue Saint-Denis 281, 1190 Bruxelles (Forest) vers Avenue d\u0027Auderghem 68-74, 1040 Bruxelles.",
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      "value": "mandataire sp\u00E9cial, avec pouvoir de substitution, ... afin de pourvoir aux formalit\u00E9s requises relatives \u00E0 la d\u00E9cision susmentionn\u00E9e, e.a. la r\u00E9daction, la signature et le d\u00E9p\u00F4t des formulaires de publication au greffe du tribunal de commerce comp\u00E9tent, \u00E0 la publication aux Annexes du Moniteur belge et \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
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    {
      "type": "filing_representative",
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      "object": "e1",
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      "name": "EUROPCAR",
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        "seat": "Rue Saint-Denis 281, 1190 Bruxelles (Forest)",
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    },
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      "id": "e2",
      "kbo": null,
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      "kbo": null,
      "kind": "person",
      "name": "Charlotte Reabel",
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}

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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATIONS DES STATUTS - AUGMENTATION DU CAPITAL- REDUCTION DU CAPITAL - COORDINATION - PROCURATION",
      "value": "MODIFICATIONS DES STATUTS - AUGMENTATION DU CAPITAL- REDUCTION DU CAPITAL - COORDINATION - PROCURATION",
      "object": null,
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    },
    {
      "date": "2017-01-09",
      "type": "filing",
      "quote": "Depos\u00E9/Reeu le 09 JAM. 207",
      "value": "09/01/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-12-12",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Anton Van Bael, notaire associ\u00E9 \u00E0 Anvers, le douze d\u00E9cembre deux mille seize",
      "value": "12/12/2016",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de quatre millions cing cents mille euros (\u20AC 4 500 000,00) pour le porter de quatre millions cent quatre-vingt-cing mille euros (\u20AC 4 185 000,00) \u00E0 huit millions six cent quatre-vingt-cinq mille euros (\u20AC 8 685 000,00) sans \u00E9mission d\u0027actions nouvelles",
      "value": {
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        "subscribers": "les actionnaires existants au prorata"
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      "amount": 4500000.0,
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        "currency": "EUR",
        "subscribers": "les actionnaires existants au prorata"
      }
    },
    {
      "date": "2016-12-09",
      "type": "bank_account",
      "quote": "a titre de preuve de ce versement les actionnaires ont remis une attestation bancaire \u00E9manant de K\u0412\u0421, laquelle d\u00E9montre que le 9 d\u00E9cembre 2016 la somme de quatre millions cing cents mille euros (\u20AC 4 500 000,00) a \u00E9t\u00E9 vers\u00E9e au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9",
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      },
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      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux millions quatre-vingt-six mille cing cent quarante-quatre euros (\u20AC 2 086 544,00) pour le r\u00E9duire de huit millions six cent quatre-vingt-cing mille euros (\u20AC 8 685 000,00) \u00E0 six millions cing cent nonante-huit mille quatre cent cinquante-six euros (\u20AC 6 598 456,00) par apurement des pertes subies",
      "value": {
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        "delta": "2 086 544,00",
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    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer comme mandata\u00EDre sp\u00E9cial - avec le droit de substitution - Me Wouter Lauwers, Me Gert Cauwenbergh, Me Ester Vanhamel et Mile Joyce Matadi de K law SCRL civile... \u00E0 qui est donn\u00E9 le pouvoir d\u0027accomplir tous actes afin d\u0027obtenir la correction et la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et de l\u0027enregistrement comme assujettie \u00E0 la TVA",
      "value": {
        "scope": "accomplir tous actes afin d\u0027obtenir la correction et la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et de l\u0027enregistrement comme assujettie \u00E0 la TVA",
        "holders": [
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          "Gert Cauwenbergh",
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          "Joyce Matadi"
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        "substitution": true
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    {
      "type": "statute_amendment",
      "quote": "COORDINATION - ... DEPOSES EN MEME TEMPS: ... coordination des statuts",
      "value": "coordination des statuts",
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      "subject": "e1"
    },
    {
      "type": "capital_increase_payment",
      "quote": "\u00E0 lib\u00E9rer en num\u00E9raire \u00E0 concurrence de cent pour cent (100%)",
      "value": "\u00E0 lib\u00E9rer en num\u00E9raire \u00E0 concurrence de cent pour cent (100%)",
      "object": null,
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    },
    {
      "type": "capital_decrease_imputation",
      "quote": "la r\u00E9duction du capital social est int\u00E9gralement imput\u00E9e sur le capital lib\u00E9r\u00E9.",
      "value": "la r\u00E9duction du capital social est int\u00E9gralement imput\u00E9e sur le capital lib\u00E9r\u00E9",
      "object": null,
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      "quote": "\u03A0\u03C1\u03B7\u03C1\u03C1\u03CC/Rogy le 23 AOUT 2016 au greffe du tribunal de commerce francophon\u0026Bruxelles",
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    },
    {
      "type": "mandate_compensation",
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    {
      "type": "filing_representative",
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    },
    {
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{
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      "object": null,
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    },
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      "date": "2016-06-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 28-06-2016 au greffe du tribunal de commerce",
      "value": "28/06/2016",
      "object": null,
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    {
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    },
    {
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      "value": "12/05/2016",
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    {
      "date": "2016-05-12",
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      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 non-r\u00E9mun\u00E9r\u00E9.",
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