C&C

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Fierens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide d\u0027accorder \u00E0 compter d\u0027aujourd\u0027hui, le 15 d\u00E9cembre7 novembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e, une procuration sp\u00E9ciale a Monsieur Tom Fierens, [...], \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u0117 susmentionn\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Fierens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "Les actes pour lesquels Monsieur Tom Fierens, agissent seul, est habilit\u00E9 \u00E0 agir sont les suivants:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Fierens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "Het geldig ondertekenen van alle types van huurcontracten en/of de opzeg ervan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Fierens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "Monsieur Tom Fierens est habilit\u00E9 \u00E0 subd\u00E9l\u00E9guer tout ou partie de ces t\u00E2ches \u00E0 ses collaborateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "VISION VERVIERS",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "IBUINA DE L\u0027ENTREPRISE DE ELIE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Xwift SRL",
    "person_name": null,
    "org_rep_person_name": "Pieter Denys",
    "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": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Pieter De Vos, ou tout autre avocat du cabinet AKD BV, dont le si\u00E8ge est situ\u00E9 Place du Champs de Mars 5, 1050 Bruxelles, ayant \u00E9lu domicile au si\u00E8ge, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pieter De Vos",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full_after": "C\u0026C",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "C\u0026C",
    "current_zetel_raw": "Rue des Nouvelles Technologies 6, 4841 Welkenraedt",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pieter De Vos",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 et l\u0027article 3 des anciens statuts a \u00E9t\u00E9 remplac\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Les dispositions relatives au r\u00E9gime de transfert des actions ont \u00E9t\u00E9 modifi\u00E9es et l\u0027article 9 des anciens statuts a \u00E9t\u00E9 remplac\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022C\u0026C\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022C\u0026C\u0022.",
      "change_kind": "replaced",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant comme\npour une modification des statuts.",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "2"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et l\u0027organe d\u0027administration peut le transf\u00E9rer en tout lieu du territoire belge, sauf si cela implique une modification de la langue des statuts ou un transfert vers une autre R\u00E9gion.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019organe d\u2019administration est comp\u00E9tent pour transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en tout lieu du territoire\nbelge, pour autant qu\u2019un tel transfert, conform\u00E9ment \u00E0 la l\u00E9gislation linguistique applicable, n\u2019impose\npas une modification de la langue des statuts. Une telle d\u00E9cision de l\u2019organe d\u2019administration ne\nrequiert pas une modification statutaire, sauf si le",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet toutes activit\u00E9s commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, y compris la construction, le d\u00E9veloppement et la gestion de patrimoines immobilier et mobilier, ainsi que l\u0027emprunt et la caution.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet toute op\u00E9ration se rapportant \u00E0 toutes activit\u00E9s relatives\na) au commerce de charbons, de tous combustibles solides et liquides, fuel, carburar\nquelconques et au commerce de pommes de terre;\nb) \u00E0 toutes les formes de transports;\nc) \u00E0 la m\u00E9canique g\u00E9n\u00E9rale;\nd) \u00E0 la vente en gros de mat\u00E9riaux de construction;\ne) aux colis-express;\nf) \u00E0 la manutention;\ng) \u00E0 l\u0027\u00E9lectrom\u00E9canique ",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e peut \u00E9mettre tous types de titres non interdits par la loi. Le capital est repr\u00E9sent\u00E9 par 420.019 actions nominatives, chacune repr\u00E9sentant une part indivise de 1/420.019 du capital.",
      "new_text": "Une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e peut \u00E9mettre tous types de titres qui ne sont pas interdits par ou\nen vertu de la loi. \nUn registre est tenu au si\u00E8ge de la soci\u00E9t\u00E9 pour chaque cat\u00E9gorie de titres nominatifs \u00E9mis par la\nsoci\u00E9t\u00E9. \nLe capital de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par quatre cent vingt mille dix-neuf (420.019) actions\nnominatives, chacune repr\u00E9sentant une part indivise de un/quatre cent v",
      "change_kind": "replaced",
      "article_title": "Nature des actions",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non. La r\u00E9vocation d\u0027un administrateur nomm\u00E9 dans les statuts n\u00E9cessite une modification des statuts.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non. \nLorsqu\u2019une personne morale est d\u00E9sign\u00E9e en tant qu\u2019administrateur, elle doit d\u00E9signer un\nrepr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et des associations.\nCette d\u00E9signation n\u00E9cessite l\u2019accord expr\u00E8s de la personne morale concern\u00E9e. \nSauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale lors",
      "change_kind": "replaced",
      "article_title": "Administrateur(s) - R\u00E9vocation",
      "article_number": "11"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire, appel\u00E9e assembl\u00E9e annuelle, se tient chaque ann\u00E9e le deuxi\u00E8me mardi du mois de juin \u00E0 vingt heures.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire, appel\u00E9e assembl\u00E9e annuelle, se tient chaque ann\u00E9e le deuxi\u00E8me\nmardi du mois de juin \u00E0 vingt heures.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire",
      "article_number": "16"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sauf pour les actions sans droit de vote.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sauf pour les actions sans droit de vote.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "Droit de vote",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pieter De Vos",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 et le texte des statuts a \u00E9t\u00E9 remplac\u00E9 pour les mettre en concordance avec les r\u00E9solutions prises.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 420019,
    "shares_before": 420019,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 420019,
        "label": "actions nominatives",
        "rights_summary": "Chaque action donne droit \u00E0 une voix et \u00E0 une part \u00E9gale dans les b\u00E9n\u00E9fices ou le solde de liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit SRL",
        "address": "Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en tant que commissaire de l\u0027entreprise: Moore Audit SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01779",
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit SRL d\u00E9signe Monsieur Wim Rutsaert (r\u00E9viseur d\u0027entreprise avec num\u00E9ro d\u0027enregistrement A01779) en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "TRIEUNAL SICARERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Xwift BV",
    "person_name": null,
    "org_rep_person_name": "Pieter DENYS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en tant que commissaire de l\u0027entreprise: Moore Audit SRL (\u041200212) (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles et ayant ses bureaux \u00E0 Verenigde-Natieslaan, 9000 Gand, en qualit\u00E9 de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bryssinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire prend acte des lettres de d\u00E9mission de M. Dirk Bryssinckx et M. Jef Bauwens, par lesquelles ils d\u00E9missionnent de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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    {
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        "name": "Jef Bauwens",
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      },
      "evidence_quote": "L\u0027Actionnaire prend acte des lettres de d\u00E9mission de M. Dirk Bryssinckx et M. Jef Bauwens, par lesquelles ils d\u00E9missionnent de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
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      "via_org": {
        "kbo": "0464886950",
        "name": "XWIFT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9signe XWIFT SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Steenweg Deinze 148, 9810 Nazareth, Belgique, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises (RPM Gand, division Gand) sous le num\u00E9ro 0464.886.950, avec repr\u00E9sentant permanent M. Pieter Denys, "
    }
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    "extractor": "constrained-core-35b"
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      "evidence_quote": "L\u0027Actionnaire prend acte des lettres de d\u00E9mission de M. Dirk Bryssinckx et M. Jef Bauwens, par lesquelles ils d\u00E9missionnent de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide que, dans la mesure o\u00F9 la loi le permet et sous r\u00E9serve de fraude, de dol ou de faute grave, la d\u00E9charge provisoire est accord\u00E9e \u00E0 M. Dirk Bryssinckx et M. Jef Bauwens pour l\u0027exercice de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours.",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide que, dans la mesure o\u00F9 la loi le permet et sous r\u00E9serve de fraude, de dol ou de faute grave, la d\u00E9charge provisoire est accord\u00E9e \u00E0 M. Dirk Bryssinckx et M. Jef Bauwens pour l\u0027exercice de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours.",
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      "compensated": false,
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      "evidence_quote": "L\u0027actionnaire d\u00E9signe XWIFT SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Steenweg Deinze 148, 9810 Nazareth, Belgique, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises (RPM Gand, division Gand) sous le num\u00E9ro 0464.886.950, avec repr\u00E9sentant permanent M. Pieter Denys, ",
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      "evidence_quote": "L\u0027actionnaire confirme que l\u0027organe de gestion de la Soci\u00E9t\u00E9 est actuellement compos\u00E9 comme suit: -M. Philippe Corman; et",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire confirme que l\u0027organe de gestion de la Soci\u00E9t\u00E9 est actuellement compos\u00E9 comme suit: -M. Philippe Corman; et",
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      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Mes. Stefaan Wauman, Mathieu De Donder et Stijn Truyens du cabinet Schoups, Mechelsesteenweg 127A b1, 2018 Anvers, Belgique, chacun agissant seul et avec droit de substitution individuel, de signer au nom et pour le compte de la Soci\u00E9t\u00E9 tous ",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Mes. Stefaan Wauman, Mathieu De Donder et Stijn Truyens du cabinet Schoups, Mechelsesteenweg 127A b1, 2018 Anvers, Belgique, chacun agissant seul et avec droit de substitution individuel, de signer au nom et pour le compte de la Soci\u00E9t\u00E9 tous ",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Mes. Stefaan Wauman, Mathieu De Donder et Stijn Truyens du cabinet Schoups, Mechelsesteenweg 127A b1, 2018 Anvers, Belgique, chacun agissant seul et avec droit de substitution individuel, de signer au nom et pour le compte de la Soci\u00E9t\u00E9 tous ",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C\u0026C SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_role_at_subject": "Mandataire"
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{
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      "via_org": {
        "kbo": null,
        "name": "B-WERKT NV",
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      },
      "evidence_quote": "D\u00E9missions de - B-WERKT NV repr\u00E9sent\u00E9e par Monsieur Jef Bauwens, Eikenlaan 23 \u00E0 9150 Kruibeke"
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        "name": "COMANTRA NV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9missions de - COMANTRA NV repr\u00E9sent\u00E9e par Monsieur Dirk Bryssinckx, Grote Baan 134 \u00E0 9120 Melsele"
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "evidence_quote": "Nominations de - Monsieur Jef Bauwens, num\u00E9ro national 740722-295.66 dom\u00EDcili\u00E9 \u00E0 9150 Kruibeke, Eikenlaan 23 comme directeur pour une dur\u00E9e de 6 ans"
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      "person": {
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        "name": "Dirk Bryssinckx",
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        "birth_date": null
      },
      "evidence_quote": "Nominations de - Monsieur Dirk Bryssinckx, num\u00E9ro national 630702-493.43 domicili\u00E9 \u00E0 9120 Melsele, Grote Baan, comme directeur pour une dur\u00E9e de 6 ans"
    }
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{
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    {
      "kind": "capital_increase",
      "amount": 4134.44,
      "currency": "EUR",
      "after_eur": 104134.44,
      "delta_eur": 4134.44,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que, suite \u00E0 la scission partielle, le capital de la Soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de \u20AC 4.134,44, pour le porter de \u20AC 100.000,00 \u00E0 \u20AC 104.134,44, repr\u00E9sent\u00E9 p\u0430r 420.019 parts.",
      "contribution_type": "in_kind"
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    "name_full": "C \u0026 C",
    "legal_form": "SPRL"
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}

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    "effective_date": "2020-01-01",
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "C \u0026 C",
    "legal_form": "SPRL"
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  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u0022Meul Accountants\u0022, ayant son si\u00E8ge \u00E0 2070 Zwijndrecht, Dorp West 100, repr\u00E9sent\u00E9 par Monsieur Patrick Meul, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Meul Accountants",
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{
  "events": [],
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  "subject_company": {
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    "name_full": "C \u0026 C",
    "legal_form": "SPRL"
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{
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  "statute_change": {
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    "effective_date": "2019-12-10",
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{
  "events": [
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        "rrn": null,
        "name": "CORMAN Philippe Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "De vergadering beslist te benoemen tot zaakvoerder, met ingang vanaf heden en voor onbepaalde duur: De heer CORMAN Philippe Joseph, wonende te 4841 Welkenraedt, Rue des Nouvelles Technologies, 6"
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  "subject_company": {
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    "name_full": "BB CAPITAL",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "zetel_transfer",
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        "street": "rue des Nouvelles Technologies",
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        "street_number": "6"
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      "old_address": {
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        "street": "Kasteleinsstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar 4840 Welkenraedt, rue des Nouvelles Technologies 6, met effectieve ingangsdatum op de datum van onderhavige buitengewone algemene vergadering"
    }
  ],
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  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "BB CAPITAL",
    "legal_form": "BVBA"
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{
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-12-10",
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  "bedrijfsrevisor": null,
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      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Meul Accountants\u0022, vertegenwoordigd door de heer Patrick Meul, met zetel te 2070 Zwijndrecht, Dorp West 100, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    "admin_delegated_added": []
  }
}

{
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  "subject_company": {
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    "name_full": "BB CAPITAL",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2017-06-09",
  "post_incorporation_mandates": []
}