ECARSA SA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge)",
      "value": "Si\u00E8ge (transfert du si\u00E8ge)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le, 19 MARS 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration en date du 01/12/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de CHANSIN DURNAI 33, 5530 \u00DDvoir \u00E0 Rue Joseph Saintraint 1, 5000 Namur, \u00E0 partir du 10/12/2025.",
      "value": {
        "to": "Rue Joseph Saintraint 1, 5000 Namur",
        "from": "CHANSIN DURNAI 33, 5530 \u00DDvoir",
        "effective_date": "2025-12-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Agap Rental Services SA avec repr\u00E9sentant permanent Filip Willems",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1057,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0873.488.364",
      "kind": "company",
      "name": "ECARSA SA",
      "attrs": {
        "new_seat": "Rue Joseph Saintraint 1, 5000 Namur",
        "old_seat": "Chansin, D\u00FArnal 33A, 5530 Yvoir",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Agap Rental Services SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Filip Willems",
      "attrs": {
        "role": "permanent_representative"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA HOLDING VAN PELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SA HOLDING VAN PELT, ayant son si\u00E8ge \u00E0 2980 ZOERSEL, Kapellei 157, comme administrateur non statutaire, et ce \u00E0 compter du 03/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA V.c. Crescendo Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SA V.c. Crescendo Holding, ayant son si\u00E8ge \u00E0 2390 Malle, Nijverheidsstraat 21, comme administrateur non statutaire, et ce \u00E0 compter du 03/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Prinvest - B",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SA Prinvest - B, ayant son si\u00E8ge \u00E0 1050 Elsene, Lakenweversstraat 51, comme administrateur non statutaire, et ce \u00E0 compter du 03/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Agap Rental Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate d\u00E9cide de la nomination de SA Agap Rental Services, ayant son si\u00E8ge \u00E0 2000 Antwerpen, Meirbrug 1/41, comme administrateur non statutaire, et ce \u00E0 compter du 03/09/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Patrick Stevens, demeurant \u00E0 8400 Ostende, Hendrik Baelskaai 03, comme administrateur non statutaire, et ce \u00E0 compter du 03/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.488.364",
    "name_full": "ECARSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Prins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445184765",
        "name": "Prinvest-B SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e decide \u00E0 renouveler le mandat comme administrateur de: -Prinvest-B SA, situ\u00E9 \u00E0 Wolvertemsesteenweg 95/10, 1850 Grimbergen, 0445.184.765, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Eric De Prins"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479692813",
        "name": "V.C. Crescendo Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e decide \u00E0 renouveler le mandat comme administrateur de: -V.C. Crescendo Holding SA, situ\u00E9 \u00E0 Nijverheidsstraat 21, 2390 Malle, 0479.692.813, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Gert Van Cauwenbergh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Van Pelt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452399585",
        "name": "Holding Van Pelt SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e decide \u00E0 renouveler le mandat comme administrateur de: -Holding Van Pelt SA, situ\u00E9 \u00E0 Kapellei 157, 2980 Zoersel, 0452.399.585, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jozef Van Pelt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samoise Micheline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Samoise Micheline comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9e comme d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 janvier 2008 et la d\u00E9cision subs\u00E9quente du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.488.364",
    "name_full": "ECARSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Prins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445184765",
        "name": "Prinvest-B SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue au si\u00E8ge social le 22 Octobre 2019 a d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: - Prinvest- B SA, situ\u00E9 \u00E0 Drapiers 51 boite 6 \u00E0 1050 IXELLES, avec num\u00E9ro d\u0027entreprise 0445184765, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Eric De "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.488.364",
    "name_full": "ECARSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Van Pelt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marescroon Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement des mandats des administrateurs suivants et cec\u00ED pour une nouvelle p\u00E9riode de six ans: Marescroon Comm.VA, ayant son si\u00E8ge social \u00E0 2980 Zoersel, Jozef Cornelissenlaan 14, avec repr\u00E9sentant permanent monsieur Jozef Van Pelt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.C. Crescendo Holding Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement des mandats des administrateurs suivants et cec\u00ED pour une nouvelle p\u00E9riode de six ans: V.C. Crescendo Holding Comm.VA, ayant son si\u00E8ge social \u00E0 2390 Malle, Nijverheidsstraat 21, avec repr\u00E9sentant permanent monsieur Marc Van Cauwenbergh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.488.364",
    "name_full": "ECARSA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.488.364",
    "name_full": "CARRIERE DE CHANSIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.488.364",
    "name_full": "CARRIERE DE CHANSIN",
    "legal_form": "SA"
  }
}