Cegelec Industry

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      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "Cegelec Industry",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Merckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Raimondo Geschiere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist om voor een periode van 6, jaar, en dit met ingang vanaf 1 januan 2023, de benoeming van de heer Remco raimondo Geschiere als bestuurder van de Vennootschap te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Merckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om: Het mandaat van Patrick Merckx als bestuurder te verlengen met 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De Raad van Bestuur beslist om overeenkomstig artikel 17, eerste alinea van de statuten, de heer Patrick Merckx te herbenoemen als afgevaardigd bestuurder vanaf 1 jaruari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Merckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Merckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "Cegelec Industry",
    "_kbo_extracted_mismatch": "0534.891.310"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Samyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aigemene vergadering van aandeelhouders beslist het mandaat van Edwin Samyn en Marc Lemaire als bestuurder te verlengen met 6 jaar (tot op de jaarvergadering van 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aigemene vergadering van aandeelhouders beslist het mandaat van Edwin Samyn en Marc Lemaire als bestuurder te verlengen met 6 jaar (tot op de jaarvergadering van 2025)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de burgerlijke vennootschap van de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven N"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ARTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De vergadering beslist om: (1) Na kennis genomen te hebben van het ontslag met ingang vanaf 1 september 2020 van Bart ARTOIS als bestuurder van de Vennootschap, om het voornoemde ontslag te aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VANDERSMISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "(2) Voor een periode van 6 jaar, en dit met Ingang op 1 september 2020, de benoeming van Eddy VANDERSMISSEN als bestuurder van de Vennootschap te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Samyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandermissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "Cegelec Industry"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Meersman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "Cegelec Industry"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne MEERSMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering beslist om voor een periode van 6 jaar, en dit met een ingang vanaf 1 april 2020, de benoeming van mevrouw Hanne MEERSMAN, wonende te Antwerpsesteenweg 4 bus 201 te 2070 Zwijndrecht, als bestuurder van de Vennootschap te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De Algemene Vergadering van aandeelhouders beslist het mandaat als commissaris van de burgerlijke vennootschap die de rechtsvorm van een co\u00F6rperatieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "Cegelec Industry"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick MERCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick MERCKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Avoir pris connaissance de la d\u00E9mission de Monsieur Luc CLABOUT, en tant qu\u0027administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2016, et de l\u0027avoir accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De nommer, pour une p\u00E9riode de 6 ans avec effet au 1 janvier 2016, Monsieur Patrick MERCKX en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de nommer au 1\u00BAr janvier 2016, comme. administrateur d\u00E9l\u00E9gu\u00E9 Mr Patrick Merckx, en application de l\u0027article 17, premier alin\u00E9a des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MERCKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Met verwijzing naar artikel 536, in fine van het Wetboek van vennootschappen, verkiaren de ondertekenende aandeelhouders: ... dat zij de totaliteit van de aandelen uitgegeven door de Vennootschap bezitten, en bij unanimiteit beslissen om: 1) Na kennis genomen te hebben van het ontslag met ingang van"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Met verwijzing naar artikel 536, in fine van het Wetboek van vennootschappen, verkiaren de ondertekenende aandeelhouders: ... dat zij de totaliteit van de aandelen uitgegeven door de Vennootschap bezitten, en bij unanimiteit beslissen om: 1) Na kennis genomen te hebben van het ontslag met ingang van"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "2) Om voor een periode van 6 jaar, en dit met ingang op 1 januari 2016, de benoeming van meneer Patrick MERCKX als bestuurder en afgevaardigd bestuurder van de: Vennootschap te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "3) De Raad van Bestuur beslist om overeenkomstig artikel 17, eerste alinea van de statuten, meneer Patrick MERCKX te benoemen als Afgevaardigd bestuurder vanaf 1 januar\u00ED 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Avoir pris connaissance de la d\u00E9mission de Monsieur Eddy Vandersmissen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2015, et de l\u0027avoir accept\u00E9e."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De nommer, pour une p\u00E9riode de 6 ans avec effet au 1 septembre 2015, Monsieur Bart Artois en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Na kennis genomen te hebben van het ontslag met ingang vanaf 1 september 2015 van Eddy Vandersmissen als bestuurder van de Vennootschap, om het voornoemde ontslag te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Om voor een periode van 6 jaar, en dit met ingang op 1 september 2015, de benoeming van Bart Artois als bestuurder van de Vennootschap te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.891.310",
    "name_full": "CEGELEC INDUSTRY",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1130 Bruxelles - Avenue du Bourget 44",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44",
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      },
      "old_address": {
        "raw": "Boulevard de la Woluwe, 60, B-1200 Woluwe-Saint-Lambert",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
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        "locality_suffix": null
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      "effective_date": "2015-03-02",
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}