CE Services Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 19 februari 2026",
      "value": "2026-02-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist om de besloten vennootschap \u0022CE Services Belgium\u0022 ... te ontslaan als bestuurder van de Vennootschap.",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan Joeri Piessens en ieder ander medewerker van de naamloze vennootschap \u0022Fidiaz\u0022 ... elk met de bevoegdheid om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, teneinde de Vennootschap te vertegenwoordigen tegenover alle belastingadministraties ... alsook te vertegenwoordigen bij de griffie van de bevoegde Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen ... nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
      "value": {
        "scope": "verplichtingen tegenover belastingadministraties, Ondernemingsrechtbank, ondernemingsloketten, Kruispuntbank van Ondernemingen",
        "substitution": true,
        "individual_action": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Broekman Jakob",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2393,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0778.288.606",
      "kind": "company",
      "name": "CE Repair Services Tervuren",
      "attrs": {
        "seat": "Heidestraat 104, 3080 Tervuren",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0777.999.287",
      "kind": "company",
      "name": "CE Services Belgium",
      "attrs": {
        "seat": "Heidestraat 104, 3080 Tervuren"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Broekman Jakob",
      "attrs": {
        "address": "Gildelaan 80, 4761BA Zevenbergen, Nederland"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Piessens",
      "attrs": {
        "role": "Medewerker Fidiaz NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Fidiaz",
      "attrs": {
        "seat": "Leuvensesteenweg 149, 3070 Kortenberg",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Vervanging vaste vertegenwoordiger van de bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0777.999.287",
        "name": "CE Services Belgium",
        "role": "contributor",
        "address": "Heidestraat 104, 3080 Tervuren",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CE Services Group B.V.",
        "role": "contributor",
        "address": "Heliotroopring 100, 3316 HG Dordrecht",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Bouke Laskewitz",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jakob Broekman",
        "role": "other",
        "address": "Gildelaan 80, 4761 VA Zevenbergen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0777.999.287",
    "name_full": "CE Services Belgium",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CE Services Group B.V.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van CE Services Belgium heeft schriftelijk besloten om de vaste vertegenwoordiger van de bestuurder te vervangen. De heer Bouke Laskewitz wordt benoemd als vaste vertegenwoordiger, ter vervanging van de heer Jakob Broekman.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}