CED Claims Management

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      },
      "old_address": {
        "raw": "Woluwelaan 148-150, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "148-150",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van aandeelhouders dd. 04/12/2020 werd het volgende besloten: 1. Per 01/02/2021 wordt de statutaire zetel van de vennootschap naar volgend adres verplaatst: Medialaan 32 - 1800 Vilvoorde.",
      "region_changed": false,
      "is_statute_change": true,
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-18",
    "filing_date": "2021-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hermanus Willibrord Hendrikus Coffeng",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Martinus Wolfenbuttel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COFFENG Johannes Hermanus Willibrord Hendrikus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442888241",
        "name": "CED-CBC Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om, ingevolge de termino\u0142ogische wijzigingen ten gevolge van de onderwerping van de vennootschap aan de bepalingen van het Wetboek van vennootschappen en verenigingen, voor zover als nodig en toepasselijk de thans in functie zijnde \u0022zaakvoerder\u0022 te bevestigen in de hoedanighei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFENBUTTEL Jan-Willem Martinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het aantal van de bestuurders te verhogen van \u00E9\u00E9n (1) naar twee (2) en om dienvolgens de volgende persoon voor een onbe paalde termijn te benoemen tot tweede bestuurder van de vennootschap: de heer WOLFENBUTTEL Jan-Willem Martinus, van Nederlandse nationaliteit, geboren te "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de benoeming als commissaris voor een termijn van drie jaar te bevestigen van PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, ondernemingsnummer 0429.501.944. Deze vennootschap heeft Dhr. Kevin Veestraeten, bedrijfsrevisor, aangeduid als verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist om de benoeming als commissaris voor een termijn van drie jaar te bevestigen van PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, ondernemingsnummer 0429.501.944. Deze vennootschap heeft Dhr. Kevin Veestraeten, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van PwC Bedrijfsrevisoren BV.",
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Kevin Veestraeten"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan DE LEEUW, en zijn gevolmachtigden, teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving van de vennootschap te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "COFFENG Johannes Hermanus Willibrord Hendrikus",
        "quote": "de vennootschap naar Nederlands recht \u0022CED-CBC Holding B.V.\u0022 (voorheen genaamd \u0022CED International B.V.\u0022), gevestigd te 2908 LP Capelle aan den IJssel (Nederland), Rietbaan 40, met KvK-nummer 24310147, die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer COFFENG Johannes Hermanus Willibrord Hendrikus, geboren te \u0027s-Gravenhage (Nederland) op 24 januari 1967, wonend te Krugerlaan 16, 3743 CJ Baarn (Nederland), dit overeenkomstig artikel 2:55. van het Wetboek van vennootschappen en verenigingen.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "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": "2018-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Op de algemene vergadering van aandeelhouders dd. 19/12/2016 werd Ernst \u0026 Young Bedrijfsrevisoren BCVBA, vertegenwoordigd door Dhr. Christoph Oris, als commissaris - revisor aangesteld voor een duur van 3 boekjaren; voor de periode van 01/07/2016 tot en met 30/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Jahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-04",
      "evidence_quote": "Uit het schriftelijke besluit van 16 december 2010 blijkt dat de Vennoten, akte nemen van, en voor zover nodig, bevestigen het ontslag van de heer Roland Jahn, wonende te Waldecker Str. 46, D51065 K\u00F6ln, Duitsland, in hoedanigheid van zaakvoerder van de Vennootschap, functie tot dewelke hij werd herb"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephanus Witteveen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CED International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-10-04",
      "evidence_quote": "De Vennoten beslissen, met eenparigheid van de stemmen, dat \u0022CED International B.V.\u0022 met maatschappelijke zetel te Capelle a/d IJssel (Nederland), Rietbaan 40/42, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Stephanus Witteveen, te benoemen in hoedanigheid van zaakvoerder voor onbepaa"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer Stephanus Witteveen beslist om \u0022Ernst \u0026 Young Bedrijfsrevisoren BCVBA\u0022, met zetel te J. Englishstraat 52, 2140 Borgerhout, te benoemen tot commissaris van de vennootschap. De heer Ronald van den Ecker wordt aangesteld als vertegenwoordiger van Ernst \u0026 Young om deze taak uit te voeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Jahn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CED International B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tour Bastion, Place du Champs de Mars 5, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 306 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "306",
        "locality_suffix": null
      },
      "effective_date": "2007-05-02",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante",
      "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": "Didier Dhaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-08-20",
    "filing_date": "2007-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2007-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "SPRL"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Dhaene",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champs de Mars",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "306"
      },
      "effective_date": "2007-05-02",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Tour Bastion Place du Champs de Mars 5 1050 Bruxelles Cette d\u00E9cision prend effet le 2 mai 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "SPRL"
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}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-23",
    "filing_date": "2004-03-01",
    "act_kind_objet": "Nomination d\u0027un g\u00E9rant"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "SPRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gerant",
    "organ": "raad_van_bestuur",
    "person_name": "Claude PATTE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}