CEDO GROUP

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder beslist om het mandaat als commissaris-revisor van de Vennootschap te vernieuwen: EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, De Kleetlaan 2 en geregistreerd onder het nummer 0446.334.711, ingeschreven in het ledenregister van het IBR onder nummer B00160, rechtsgeldig vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.920.985",
    "name_full": "CEDO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Er wordt beslist dat als commissaris van de vennootschap wordt benoemd: EY BEDRIJFSREVISOREN BV. met zetel te 1831 Diegem, De Kleetlaan 2 en geregistreerd onder het nummer 0446.334.711, ingeschreven in het ledenregister van het IBR onder nummer B00160, rechtsgeldig vertegenwoordigd door BV Paul Eele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.920.985",
    "name_full": "CEDO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederica VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "De aandeelhouders beslissen tot het ontslag van volgende bestuurder per 12 december 2022: mevrouw Frederica VERHEYDEN wonend te 8300 Knokke-Heist, Zwinlaan 11/0042. De vergadering verleent de voornoemde bestuurder algehele kwijting voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry NAVARRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Vervolgens beslist de algemene vergadering om met ingang vanaf heden, 12 december 2022, als bestuurder van de vennootschap te benoemen: - de heer Thierry NAVARRE, wonend te 1780 Wemmel, Van Gijsellaan 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.920.985",
    "name_full": "CEDO GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2023-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.920.985",
    "name_full": "CEDO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9052 Gent (Zwijnaarde), Rijvisschestraat 122",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0424.894.741",
        "name": "STRACO BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0424.894.741",
      "holder_org_name": "STRACO BV",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 175997418.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 175997418,
      "amount_subscribed_eur": 175997418.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 175997418.0,
  "subject_company": {
    "kbo": "0778.920.985",
    "name_full": "CEDO GROUP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-21",
  "post_incorporation_mandates": []
}