AANNEMINGSMAATSCHAPPIJ CFE

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    "1 cahier de procuration",
    "le texte coordonn\u00E9 des statuts",
    "le proc\u00E8s-verbal du conseil d\u0027administration du 26 mars 2024",
    "le proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 mai 2024"
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    {
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat de Commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marnix Van Dooren, r\u00E9viseur d\u0027entreprises, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": "FR",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marnix Van Dooren, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.464.795",
    "name_full": "COMPAGNIE D\u0027ENTREPRISES CFE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mai 2024",
    "1 cahier de procuration",
    "le texte coordonn\u00E9 des statuts",
    "le proc\u00E8s-verbal du conseil d\u0027administration du 26 mars 2024",
    "le proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 mai 2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Renouvellement de l\u0027autorisation d\u0027augmentation du capital dans le cadre du capital autoris\u00E9 - Renouvellement de l\u0027autorisation conf\u00E9r\u00E9e au conseil d\u0027administration d\u0027acqu\u00E9rir et d\u0027ali\u00E9ner les actions propres de la soci\u00E9t\u00E9 - Modifications des statuts - D\u00E9l\u00E9gation de pouvoirs."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "capital_increase_cash",
      "board_authorized_capital",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Marnix Van Dooren"
  },
  "subject_company": {
    "kbo": "0400.464.795",
    "name_full_after": "COMPAGNIE D\u0027ENTREPRISES CFE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "COMPAGNIE D\u0027ENTREPRISES CFE",
    "current_zetel_raw": "1160 Auderghem, avenue Edmond Van Nieuwenhuyse, 30",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Waraku SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "FERNANDO SISTAC MANAGEMENT ET CONSEIL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 8 autorise le conseil d\u0027administration \u00E0 augmenter le capital de la soci\u00E9t\u00E9 d\u0027un montant maximal de 3.000.000 EUR pour une dur\u00E9e de cinq ans.",
      "new_text": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter le capital en une ou plusieurs fois d\u0027un montant maximal de TROIS MILLIONS d\u0027euros (3.000.000,00 \u20AC) (hors prime d\u0027\u00E9mission). Le conseil d\u0027administration peut exercer ce pouvoir pendant une p\u00E9riode de cing ans suivant la publication de la modification des statuts d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 2 mai 2024. [...",
      "change_kind": "amended",
      "article_title": "Capital autoris\u00E9",
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 14 autorise le conseil d\u0027administration et les conseils d\u0027administration des filiales contr\u00F4l\u00E9es \u00E0 acqu\u00E9rir et c\u00E9der les actions propres de la soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ans.",
      "new_text": "3/ En vertu d\u0027une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mai 2024, le conseil d\u0027administration de la soci\u00E9t\u00E9 ainsi que les conseils d\u0027administration des filiales contr\u00F4l\u00E9es directement par la soci\u00E9t\u00E9 sont \u00E9galement autoris\u00E9s, dans les limites l\u00E9gales applicables, \u00E0: (i) acqu\u00E9rir, soit directement soit par l\u0027interm\u00E9diaire d\u0027une personne agissant en nom propre mais pour le compte de ",
      "change_kind": "amended",
      "article_title": "Acquisition d\u0027actions propres",
      "article_number": "14"
    }
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  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "David Indekeu",
        "excluded_powers": []
      },
      {
        "name": "tout collaborateur du notaire David Indekeu",
        "excluded_powers": []
      }
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    "representation_rule_after": null,
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "David INDEKEU",
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mai 2024",
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    "le proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 mai 2024"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Le conseil d\u0027administration peut, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, limiter ou supprimer le droit de pr\u00E9f\u00E9rence des actionnaires lorsqu\u0027il exerce son habilitation dans le cadre du capital autoris\u00E9, y compris au profit d\u0027une ou plusieurs personnes d\u00E9termin\u00E9es ou de membres du personnel de la soci\u00E9t\u00E9 ou de ses filiales.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 3000000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-02",
    "previous_mb_reference": null
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.464.795",
    "name_full": "COMPAGNIE D\u0027ENTREPRISES CFE"
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{
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      "kind": "zetel_transfer",
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        "raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edmond Van Nieuwenhuyselaan",
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        "raw": "Herrmann-Debrouxlaan, 42 - 1160 Brussel",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "court_jurisdiction_changed": false,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Verplaatsing van de zetel - Bijzondere volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.464.795",
    "name_full": "AANNEMINGSMAATSCHAPPIJ CFE",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "BIJLAGE BIJ DE NOTULEN VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 17 OKTOBER 2022 BETREFFENDE DE BIJZONDERE VOLMACHTEN"
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0400.464.795",
    "name_full": "AANNEMINGSMAATSCHAPPIJ CFE"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edmond Van Nieuwenhuyselaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
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      },
      "old_address": {
        "raw": "1160 Brussel, Herrmann-Debrouxlaan 40-42",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herrmann-Debrouxlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van de stemmen, overeenkomstig artikel 2 van de statuten, de zetel van de vennootschap, thans gevestigd te 1160 Brussel, Herrmann-Debrouxlaan 40-42, te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 1 december 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Edmond Van Nieuwenhuyselaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1160 Brussel, Herrmann-Debrouxlaan 40-42",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herrmann-Debrouxlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de vestigingseenheid van de Vennootschap, waarvan het vestigingseenheidnummer 2.104.391.442 is, ook te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 1 december 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de zetel - Bijzondere volmachten"
  },
  "decision": {
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.464.795",
    "name_full": "AANNEMINGSMAATSCHAPPIJ CFE",
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    "org_name": "Trorema BV",
    "person_name": null,
    "org_rep_person_name": "Raymund Trost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij de notulen van de vergadering van de raad van bestuur van 17 oktober 2022 betreffende de bijzondere volmachten",
    "Tabel van functies of titels en benaming van de gevolmachtigden - Update van 29 november 2023"
  ]
}

{
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      "kind": "zetel_transfer",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Edmond Van Nieuwenhuyse",
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      "old_address": {
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        "country": "BE",
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        "box_number": null,
        "street_number": "40-42",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge. actuellement \u00E9tabli \u00E0 Avenue Herrmann-Debroux 40-42 \u00E0 1160 Bruxelles, \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 1er d\u00E9cembre 2023.",
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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
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