CADERONNE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 65, box 11 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Franklin Roosevelt 59, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.156.751",
    "name_full": "Caderonne",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social en date du 1er novembre 2025 de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivantes: Avenue Louise 65, box 11 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.156.751",
    "name_full": "CADERONNE",
    "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": false,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.156.751",
    "name_full": "CADERONNE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ROCHEMONT Sulaiman",
        "quote": "d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs et d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur ROCHEMONT Sulaiman et Monsieur ROCHEMONT Najd",
        "excluded_powers": null
      },
      {
        "name": "ROCHEMONT Najd",
        "quote": "d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs et d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur ROCHEMONT Sulaiman et Monsieur ROCHEMONT Najd",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHEMONT Patrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Par assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2023, publi\u00E9 par extrait aux Annexes du Moniteur belge du 19 septembre suivant sous le num\u00E9ro 23119838, ladite assembl\u00E9e a : - accept\u00E9 \u00E0 l\u2019unanimit\u00E9 la d\u00E9mission de Monsieur ROCHEMONT Patrice, en sa qualit\u00E9 de g\u00E9rant statutaire. Par vote sp\u00E9cial, ladite assembl\u00E9e lu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHEMONT Sulaiman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "- d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs et d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur ROCHEMONT Sulaiman et Monsieur ROCHEMONT Najd, lesquels ont accept\u00E9 cette d\u00E9signation. Pour autant que de besoin, la pr\u00E9sente assembl\u00E9e confirme la d\u00E9mission du mandat de g\u00E9rant statutaire de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHEMONT Najd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "- d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateurs et d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur ROCHEMONT Sulaiman et Monsieur ROCHEMONT Najd, lesquels ont accept\u00E9 cette d\u00E9signation. Pour autant que de besoin, la pr\u00E9sente assembl\u00E9e confirme la d\u00E9mission du mandat de g\u00E9rant statutaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.156.751",
    "name_full": "CADERONNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sulaiman ROCHEMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les nominations avec effet imm\u00E9diat en sa qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Sulaiman ROCHEMONT, domicili\u00E9 \u00E0 61 Rue du Bois Imp\u00E9rial \u00E0 1380 Lasne, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sulaiman ROCHEMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les nominations avec effet imm\u00E9diat en sa qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Sulaiman ROCHEMONT, domicili\u00E9 \u00E0 61 Rue du Bois Imp\u00E9rial \u00E0 1380 Lasne, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadj ROCHEMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Monsieur Nadj ROCHEMONT, domicili\u00E9 \u00E0 27 Avenue des H\u00EAtres \u00E0 1421 Ophain-Bois-Seigneur, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ROCHEMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission avec effet imm\u00E9diat en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9, Monsieur Patrice ROCHEMONT. Par vote sp\u00E9cial, l\u0027Assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.156.751",
    "name_full": "CADERONNE",
    "legal_form": "SPRL"
  }
}