ELECTRO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, conform\u00E9ment aux statuts, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031: - Monsieur Ronny EICHER",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MICHELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Andr\u00E9 MICHELS de son mandat d\u0027administrateur pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet au 12 mai 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl THOME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un nouvel administrateur pour remplacer Monsieur Andr\u00E9 MICHELS. Elle appelle \u00E0 cette fonction Monsieur Rapha\u00EBl THOME"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia MOCKELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "Madame Claudia MOCKELS, Hardtstrasse 14, 4780 Saint-Vith sera \u00E9galement appel\u00E9e \u00E0 la fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Franz EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Norbert Franz EICHER, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 2;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Ronny Peter EICHER, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 14;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Maria Katharina BACKES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Madame Mathilde Maria Katharina BACKES, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 2;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert EICHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432656919",
        "name": "E. CONSULT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 anonyme \u00AB E. CONSULT S.A. \u00BB, num\u00E9ro d\u0027entreprise 0432.656.919, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Norbert EICHER, pr\u00E9nomm\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur: - Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Willy Victor MICHELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur: - Monsieur Andr\u00E9 Willy Victor MICHELS, n\u00E9 \u00E0 Malmedy le 19 ao\u00FBt 1977, demeurant \u00E0 4780 Sankt Vith - Recht, Weiherstra\u00DFe 34."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 ces fonctions Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9, et Monsieur Andr\u00E9 Willy Victor MICHELS, pr\u00E9nomm\u00E9, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Willy Victor MICHELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 ces fonctions Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9, et Monsieur Andr\u00E9 Willy Victor MICHELS, pr\u00E9nomm\u00E9, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Norbert EICHER",
        "quote": "Du proc\u00E8s-verbal du Conseil d\u0027administration du 24 juin 2017, il r\u00E9sulte que sont nomm\u00E9s \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Norbert EICHER, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Ronny EICHER",
        "quote": "Du proc\u00E8s-verbal du Conseil d\u0027administration du 24 juin 2017, il r\u00E9sulte que sont nomm\u00E9s \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... -Monsieur Ronny EICHER, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Franz Eicher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -Monsieur Norbert Franz Eicher, n\u00E9 \u00E0 Saint-Vith le 27.12.1949, demeurant \u00E0 4784 Saint-Vith, H\u00FCnningen 58;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Maria Katharina Backes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -Madame Mathilde Maria Katharina Backes, n\u00E9e \u00E0 Saint-Vith le 28.01.1953, \u00E9pouse de Monsieur Norbert Eicher, demeurant \u00E0 4784 Saint-Vith, H\u00FCnningen 58 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter Eicher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -Monsieur Ronny Peter Eicher, n\u00E9 \u00E0 Stavelot le 17.03.1977, demeurant \u00E0 4784 Saint-Vith, H\u00FCnningen 54;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Eicher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414722807",
        "name": "E. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -la SA E. CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4960 Malmedy, rue Derri\u00E8re la Vaulx 43-45, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Norbert Eicher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 162000.0,
      "delta_eur": 100000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-12-19",
      "evidence_quote": "I. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par des apports en esp\u00E8ces \u00E0 concurrence de cent mille (100 000,00) Euros pour le porter de soixante-deux mille (62.000,00) Euros \u00E0 cent soixante-deux mille (162 000,00) Euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Franz Eicher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... Monsieur Norbert Franz Eicher, n\u00E9 \u00E0 Saint-Vith te 27.12.1949, demeurant \u00E0 4784 Saint-Vith, Hunningen 57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Maria Katharina Backes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... Madame Mathilde Maria Katharina Backes, n\u00E9e \u00E0 Saint-Vith le 28 01 1953, \u00E9pouse de Monsieur Norbert Eicher, demeurant \u00E0 4784 Saint-Vith, Hunningen 57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eicher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... Monsieur Ronny Eicher, n\u00E9 \u00E0 Stavelot le 17 03 1977, demeurant \u00E0 L-1467 Howald, rue Henr\u0131 Entringer 40"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Eicher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... la SA E. CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4960 Malmedy, rue Derri\u00E8re la Vaulx 43, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Norbert Eicher"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}