Bonhams Cornette de Saint Cyr

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre LEJEUNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission, avec effet au 28 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anneliese THOMAS",
        "address": "84A, Kings Avenue, New Malden, KT3 4DT, London, UK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme second administrateur, Madame Anneliese THOMAS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre LEJEUNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle soumettra la question de sa d\u00E9charge pour l\u0027exercice de son mandat \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire et, dans !\u0027intervalle, lui octroie sa d\u00E9charge provisoire.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud CORNETTE DE SAINT-CYR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration est compos\u00E9 depuis cette date de Monsieur Arnaud CORNETTE DE SAINT-CYR",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anneliese THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration est compos\u00E9 depuis cette date de Monsieur Arnaud CORNETTE DE SAINT-CYR et de Madame Anneliese THOMAS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre LEJEUNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de retirer, avec effet au 28 octobre 2025, les pouvoirs de gestion journali\u00E8re consentis \u00E0 Monsieur Alexandre LEJEUNE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anneliese THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "et de les conf\u00E9rer \u00E0 Madame Anneliese THOMAS avec effet au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anneliese THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "et de les conf\u00E9rer \u00E0 Madame Anneliese THOMAS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Hemmeryckx",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEGACITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Me Beno\u00EEt Hemmeryckx ou tout autre avocat de l\u0027association LEGACITY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HEMMERYCKX",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEGACITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Me Beno\u00EEt HEMMERYCKX ou tout autre avocat de l\u0027association LEGACITY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "frannanhGraffto Rruxolles",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "Atomp ete 1. siege",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "frannanhGraffto Rruxolles",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "BONHAMS CORNETTE DE SAINT CYR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en remplacement de l\u0027administrateur d\u00E9missionnaire la personne suivante qui accepte sa nomination avec effet au 4 juin 2024 et pour une dur\u00E9e expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: Monsieur Alexandre LEJEUNE, de nationalit\u00E9 fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "BONHAMS CORNETTE DE SAINT CYR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "CORNETTE DE SAINT CYR",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-22",
    "act_kind_objet": "R\u00E9union de toutes les actions en une seule main"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.969.248",
        "name": "Cornette de Saint-Cyr SA",
        "role": "contributor",
        "address": "Chauss\u00E9e de Charleroi 89 bo\u00EEte 11, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ad-Min\u00EDsterie BV",
        "role": "recipient",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "Cornette de Saint-Cyr SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Le conseil d\u0027administration de Cornette de Saint-Cyr SA a constat\u00E9 que, suite \u00E0 une transaction d\u0027actions du 30 novembre 2023, toutes les actions de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies en une seule main. Le conseil d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, pour effectuer le d\u00E9p\u00F4t de cette d\u00E9claration au tribunal de l\u0027entreprise et toutes les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "CORNETTE DE SAINT CYR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Erwan Ren\u00E9 MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en remplacement des administrateurs d\u00E9misionnaires les personnes suivantes qui acceptent leur nomination avec effet au 28 juin 2022 ... -Monsieur Patrick Erwan Ren\u00E9 MASSON, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 4 ao\u00FBt 1970 \u00E0 Brest (France), domicili\u00E9 \u00E0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Mark FAIRHURST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en remplacement des administrateurs d\u00E9misionnaires les personnes suivantes qui acceptent leur nomination avec effet au 28 juin 2022 ... Monsieur Jonathan Mark FAIRHURST, de nationalit\u00E9 britannique, n\u00E9 le 20 mars 1969 \u00E0 Londres (Royaume-Uni), domi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "CORNETTE DE SAINT CYR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornette de Saint Cyr Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de la SAS Cornette de Saint Cyr repr\u00E9sent\u00E9e par Monsieur Cornette de Saint Cyr Arnaud, de Monsieur Cornette de Saint Cyr Pierre, de Monsieur Cornette de Saint Cyr Anaud et de Monsieur Cornette de Saint Cyr Bertrand venant \u00E0 expiration sont renouvel\u00E9s pour une dur\u00E9e de 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornette de Saint Cyr Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de la SAS Cornette de Saint Cyr repr\u00E9sent\u00E9e par Monsieur Cornette de Saint Cyr Arnaud, de Monsieur Cornette de Saint Cyr Pierre, de Monsieur Cornette de Saint Cyr Anaud et de Monsieur Cornette de Saint Cyr Bertrand venant \u00E0 expiration sont renouvel\u00E9s pour une dur\u00E9e de 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornette de Saint Cyr Anaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de la SAS Cornette de Saint Cyr repr\u00E9sent\u00E9e par Monsieur Cornette de Saint Cyr Arnaud, de Monsieur Cornette de Saint Cyr Pierre, de Monsieur Cornette de Saint Cyr Anaud et de Monsieur Cornette de Saint Cyr Bertrand venant \u00E0 expiration sont renouvel\u00E9s pour une dur\u00E9e de 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornette de Saint Cyr Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de la SAS Cornette de Saint Cyr repr\u00E9sent\u00E9e par Monsieur Cornette de Saint Cyr Arnaud, de Monsieur Cornette de Saint Cyr Pierre, de Monsieur Cornette de Saint Cyr Anaud et de Monsieur Cornette de Saint Cyr Bertrand venant \u00E0 expiration sont renouvel\u00E9s pour une dur\u00E9e de 6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vacher Wilfrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vacher Wilfrid, Avenue Groelstveld 27 -1180 Uccle, est appei\u00E9 \u00E0 la fonction d\u0027administrateur dont les pouvoirs seront limit\u00E9s \u00E0 tout acte ou engagement d\u00E9passant la somme de 50.000 euros. Monsieur Vacher accepte le mandat et sera prest\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.969.248",
    "name_full": "CORNETTE DE SAINT CYR",
    "legal_form": "SA"
  }
}