CAB GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MAGNEE",
        "region": null,
        "street": "Voje des Chevaux",
        "country": "BE",
        "postcode": "4623",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "Rue de Sauheid",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "En date du 27 juin 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge social \u00E0 Voje des Chevaux 21 \u00E0 B4623 MAGNEE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.422.637",
    "name_full": "CAB GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat d\u2019administrateur de Monsieur Marc GERON en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.422.637",
    "name_full": "CAB GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Lequet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-18",
      "evidence_quote": "Par cette publication, je soussign\u00E9 John Lequet, domicili\u00E9 rue Freddy Terwagne 15 \u00E0 4470 Saint-Georges, vous informe avoir pris la d\u00E9cision de d\u00E9missionner de mes fonctions d\u0027administrateur de la scri Cab Group et ceci \u00E0 compter de ce 18 d\u00E9cembre 2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Trifiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-18",
      "evidence_quote": "Par cette publication, je soussign\u00E9 Philippe Trifiro, domicili\u00E9 rue d\u0027Opprebais 26 \u00E0 1360 Perwez, vous informe avoir pris la d\u00E9cision de d\u00E9missionner de mes fonctions d\u0027administrateur de la scrl Cab Group et ceci \u00E0 compter de ce 18 d\u00E9cembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.422.637",
    "name_full": "CAB GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BLONDEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Luc BLONDEAU en tant qu\u0027administrateur et ce \u00E0 partir du 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John LEQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Elle d\u00E9cide de nommer Monsieur John LEQUET, qui accepte, en tant qu\u0027administrateur \u00E0 partir du 1 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.422.637",
    "name_full": "CAB GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc KRIESCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mr Marc KRIESCHER en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TRIFIRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-11-08",
      "evidence_quote": "Jean-Paul Degrom, Jean-Luc Blondeau et Philippe Trifiro, tous administrateurs, sont r\u00E9unis volontairement en conseil d\u0027administration et d\u00E9signe \u00E0 partir de ce jour, aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9, Mr Philippe Trifiro qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.422.637",
    "name_full": "CAB GROUP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Trifiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-11-08",
      "evidence_quote": "P.V. Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 08.11.2007 ... d\u00E9signe \u00E0 partir de ce jour, ax fonctions d\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9, Mr Philippe Trifiro qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.422.637",
    "name_full": "CAB GROUP",
    "legal_form": "SCRL"
  }
}