EVAS CONSTRUCT

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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 15 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-15",
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    {
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      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 30/03/2026 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Constantin-Denis NITU de son poste d\u0027associ\u00E9 actif au sein de la soci\u00E9t\u00E9 et ce \u00E0 dater du 31 mars 2026.",
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    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "value": null,
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    },
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge",
      "value": {
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      "object": "e4",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nRue Chanles Catala 78",
      "value": "Rue Chanles Catala 78",
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      "name": "Aristica Gulie",
      "attrs": {
        "role": "pr\u00E9sident du Conseil d\u0027administration"
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      "attrs": {
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
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    "kbo": "0475.025.826",
    "name_full": "EVAS CONSTRUCT",
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    "kbo": "0475.025.826",
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  "events": [
    {
      "kind": "capital_decrease",
      "amount": 67000.0,
      "currency": "EUR",
      "after_eur": 83000.0,
      "delta_eur": -67000.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de \u20AC 67.000,00, pour le ramener de \u20AC 150.000,00 \u00E0 \u20AC 83.000,00, sans annulation d\u2019actions.",
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    "kbo": "0475.025.826",
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    "kbo": "0475.025.826",
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  "events": [
    {
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Octavian TALAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Octavian TALAU \u00E0 la fonction d\u0027associ\u00E9 actif au sein de la soci\u00E9t\u00E9 et ce \u00E0 dater du 10 janvier 2018."
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    "kbo": "0475.025.826",
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Marius-Eugen GULIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Marius-Eugen GULIE \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er janvier 2023."
    },
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        "name": "Marius-Eugen GULIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration appelle Monsieur Marius-Eugen GULIE \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er janvier 2023."
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  "subject_company": {
    "kbo": "0475.025.826",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ittre",
        "region": "Waals",
        "street": "rue Charles Catala",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "78"
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        "region": "Waals",
        "street": "rue du Champ de Bataille",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Charles Catala, 78 \u00E0 1460 Ittre et ce \u00E0 dater du 07 septembre 2022."
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    "name_full": "EVAS CONSTRUCT",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GULIE Aristica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur GULIE Aristica et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 30/06/2026.",
      "discharge_granted": true
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        "birth_date": null
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur GULIE Aristica comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire approuvant les comptes au 30/06/2026",
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        "postcode": "1380",
        "box_number": null,
        "street_number": "34"
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      "old_address": {
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        "region": null,
        "street": "rue Pierre Biddaer",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer, \u00E0 dater de ce 5 novembre 2021, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue du Champ de Bataille 34 \u00E0 1380 Lasne."
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{
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      "person": {
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        "name": "Frevonia Simona GULIE",
        "address": null,
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      },
      "effective_date": "2019-01-07",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de Madame Frevonia Simona GULIE, \u00E0 la date du 7 janvier 2019 de son poste: d\u0027administrateur. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
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        "name": "Maria-Venera GULIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Accepte la nomination, au poste d\u0027administrateur, de Madame Maria-Venera GULIE et ce \u00E0 dater du 7 janvier 2019."
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{
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      "person": {
        "rrn": null,
        "name": "Jacques BERLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la d\u00E9mission au 20 octobre 2014 de Monsieur Jacques BERLO et de Monsieur Michel BOLLE de leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
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        "name": "Michel BOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la d\u00E9mission au 20 octobre 2014 de Monsieur Jacques BERLO et de Monsieur Michel BOLLE de leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
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        "rrn": null,
        "name": "Aristica GULIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la nom\u00EDnation de Monsieur Aristica GULIE et de Madame Frevonia GULIE, domicili\u00E9s \u00E0 Anderlecht, Rue Pierre Biddaer, 22 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Leur mandat a pr\u00EDs cours le 20 octobre 2014 pour une dur\u00E9e de s\u00EDx ans."
    },
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la nom\u00EDnation de Monsieur Aristica GULIE et de Madame Frevonia GULIE, domicili\u00E9s \u00E0 Anderlecht, Rue Pierre Biddaer, 22 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Leur mandat a pr\u00EDs cours le 20 octobre 2014 pour une dur\u00E9e de s\u00EDx ans."
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Berlo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats d\u0027administrateur de Monsieur Jacques Berlo et de Monsieur Michel Bolle sont arriv\u00E9s \u00E0 expiration. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide donc de renouveler leur mandat pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2019."
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        "name": "Michel Bolle",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats d\u0027administrateur de Monsieur Jacques Berlo et de Monsieur Michel Bolle sont arriv\u00E9s \u00E0 expiration. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide donc de renouveler leur mandat pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2019."
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