C & M

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C\u0026M"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE DE BALE 8, \u00E0 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de BALE",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue LEON FREDERIC 10, BOITE 3 - 1030 SCHAERBEEK",
        "city": "SCHAERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue LEON FREDERIC",
        "country": "BE",
        "postcode": "1030",
        "box_number": "3",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve: Changement d\u0027adresse du si\u00E8ge social \u00E0 la nouvelle adresse AVENUE DE BALE 8, \u00E0 1140 EVERE \u00E0 partir du 08/ OCTOBRE 2020",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "M. DEDECKER Jonas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-30",
    "filing_date": "2020-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C\u0026M",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. DEDECKER Jonas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Acte de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE LEON FREDERIC 10, Bus 3, 1030 SCHAERBEEK",
        "city": "SCHAERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE LEON FREDERIC",
        "country": "BE",
        "postcode": "1030",
        "box_number": "3",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "URSENE 3, 1840 LONDERZEEL",
        "city": "LONDERZEEL",
        "region": "vlaams_gewest",
        "street": "URSENE",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Verandering van adres van het hoofdkantoor naar het nieuwe adres : RUE LEON FREDERIC 10, Bus 3, 1030 SCHAERBEEK. Vanaf 04/05/2020",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M. DEDECKER Jonas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-05-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. DEDECKER Jonas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Britt VANDERSCHRICK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-05-07",
    "act_kind_objet": "07 MEI 2019"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.955.973",
        "name": "C \u0026 M NV",
        "role": "other",
        "address": "Ursene 3, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mr. Britt VANDERSCHRICK",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; de handeling is een volmachtverlening voor het uitvoeren van administratieve verrichtingen bij de Kruispuntbank van Ondernemingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C \u0026 M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Britt VANDERSCHRICK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van C \u0026 M NV, gehouden op 29 december 2018, heeft besloten de bepalingen van de Documenten en de daarmee verband houdende transacties goed te keuren, met name die welke rechten toekennen of kunnen toekennen aan derden die invloed hebben op het vermogen van de vennootschap, wanneer de uitoefening van deze rechten afhankelijk is van een openbaar bod of een wijziging van de controle. De vergadering heeft ook een bijzondere volmacht verleend aan Mr. Britt VANDERSCHRICK om de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsre",
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de notulen van de bijzondere algemene vergadering van aandeelhouders van C \u0026 M NV, gehouden op 29 december 2018"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "URSENE 3 1840 LONDERZEEL",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "URSENE",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lichterstraat 77-79 te 2870 Puurs",
        "city": "Puurs",
        "region": "vlaams_gewest",
        "street": "Lichterstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "77-79",
        "locality_suffix": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Verandering van adres van het hoofdkantoor naar het nieuwe adres: URSENE 3 1840 LONDERZEEL vanaf 01/09/2018",
      "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": "M. DEDECKER Jonas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-14",
    "filing_date": "2018-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C \u0026 M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. DEDECKER Jonas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "LICHTERSTRAAT 77-79, \u00E0 2870 PUURS",
        "city": "Puurs",
        "region": "vlaams_gewest",
        "street": "Lichterstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "77-79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Eugene Plasky 92-94, BOITE 1 - 1030 SCHAERBEEK",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Eugene Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1",
        "street_number": "92-94",
        "locality_suffix": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/07/2018 approuve: Changement d\u0027adresse du si\u00E8ge social \u00E0 la nouvelle adresse LICHTERSTRAAT 77-79, \u00E0 2870 PUURS \u00E0 partir du 01/ AOUT 2018",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M. DEDECKER Jonas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-07-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C \u0026 M",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. LU VINH Quang",
    "org_rep_person_name": null,
    "person_role_at_subject": "comptable"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Procuration \u00E0 M. LU VINH Quang"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Eug\u00E8ne Plasky 92-94 bus 1, 1030 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1",
        "street_number": "92-94",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Eug\u00E8ne Plasky 82, 1030 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "82",
        "locality_suffix": null
      },
      "effective_date": "2016-05-16",
      "evidence_quote": "De maatschappelijke zetel zal met ingang vanaf 16 mei 2016 op het volgende adres gevestigd zijn: Avenue Eug\u00E8ne Plasky 92-94 bus 1, 1030 Brussel",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jonas Dedecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-30",
    "filing_date": "2016-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2016-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas Dedecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris",
    "Verklaring van de notaris over de correcte publicatie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Eug\u00E8ne Plasky 82, 1030 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "82",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert Giraudlaan 95, 1030 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Albert Giraudlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "effective_date": "2016-05-16",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel, met ingang van 16 mei 2016, over te brengen naar het volgende adres: Avenue Eug\u00E8ne Plasky 82, 1030 Brussel",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jonas Dedecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-06",
    "filing_date": "2016-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-05-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas Dedecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur gehouden op 17 mei 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dedecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vital Dedecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dedecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C \u0026 M"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jonas DEDCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-05-09",
    "filing_date": null,
    "act_kind_objet": "ONTSLAG - ZETEL VERPLAATSING ERRATUM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2010-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.955.973",
        "name": "C \u0026 M",
        "role": "other",
        "address": "ZAVELSTRAAT 18 - 2870 PUURS",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Catherine Vanwijnsberghe",
        "role": "other",
        "address": "place Vert Bison 1, 06590 Theoule sur mer, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De ontslag van Mevrouw Catherine Vanwijnsberghe als gevolmachtigde van de vennootschap wordt besloten. De correctie betreft de adresgegevens van de zetel: de sociale zetel is gevestigd aan Zavelstraat 18A, niet aan Zavelstraat 18 zoals eerder gepubliceerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C \u0026 M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas DEDCKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van C \u0026 M, gehouden op 7 juni 2010, heeft bij eenparigheid van stemmen besloten tot ontslag van Mevrouw Catherine Vanwijnsberghe als gevolmachtigde. Daarnaast werd een correctie aangebracht in de publicatie van de zetel: de sociale zetel is gevestigd aan Zavelstraat 18A, niet aan Zavelstraat 18 zoals eerder vermeld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Adres van de zetel: correctie van Zavelstraat 18 naar Zavelstraat 18A",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Werner Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Desmet Yvonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eurimmo SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gefilux SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "Vanwynsberghe Catherine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.955.973",
    "name_full": "C\u0026M"
  }
}