CEFAC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "53.03.12-107.85",
        "name": "Pierre CHAPAUX",
        "address": "rue Trou du Renard 18 \u00E0 4671 SAIVE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Pierre CHAPAUX, domicili\u00E9 rue Trou du Renard 18 \u00E0 4671 SAIVE, enregistr\u00E9 au registre national sous le num\u00E9ro 53.03.12-107.85, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur. Celle-ci a \u00E9t\u00E9 accept\u00E9e et prend effet \u00E0 dater du 1er janvier 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0629.834.361",
        "name": "CHARTERED ACCOUNTANT MISSIONS S.Comm",
        "address": null,
        "country": "BE",
        "legal_form": "S.Comm"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 sa place et \u00E0 l\u0027unanimit\u00E9, CHARTERED ACCOUNTANT MISSIONS S.Comm, enregistr\u00E9e sous le num\u00E9ro BE-0629.834.361, qui accepte, en tant qu\u0027administrateur non statutaire exer\u00E7ant un mandat illimit\u00E9, et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "53.03.12-107.85",
        "name": "Pierre CHAPAUX",
        "address": "rue Trou du Renard 18 \u00E0 4671 SAIVE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e le remercie chaleureusement pour les qualit\u00E9s de comp\u00E9tence et de disponibilit\u00E9 dont il a fait montre durant son mandat et le d\u00E9charge de sa mission d\u0027administrateur \u00E0 partir du 1er janvier 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.702.703",
    "name_full": "CEFAC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre CHAPAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jonathan KABOR\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-31"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Vincent MISSELUN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Vincent MISSELUN"
  },
  "subject_company": {
    "kbo": "0426.702.703",
    "name_full": "CEFAC",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "rapport de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur d\u2019entreprise",
    "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9"
  ],
  "shareholders_after": [
    {
      "kbo": "0426.702.703",
      "pct": 100.0,
      "kind": "org",
      "name": "CEFAC",
      "role": "aandeelhouder",
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 200,
      "class_name": "actions",
      "capital_share_eur": 61808.45,
      "voting_rights_per_share": 1.0
    }
  ]
}