Cegid Fin Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente avril deux mille vingt-six.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente avril deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Cegid Fin Belgium\u0022",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion bruxelloise \u00E0 l\u2019adresse suivante : Avenue Herrmann Debroux 54, 1160 Auderghem, et ce \u00E0 partir de ce jour.",
      "value": {
        "new": "Avenue Herrmann Debroux 54, 1160 Auderghem",
        "old": "Rue Hors-Ch\u00E2teau 50 bte 12, 4000 Li\u00E8ge",
        "effective_date": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u00E8s lors de modifier l\u2019article 2 des statuts et de le remplacer par le texte suivant : \u2018\u2019Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\u2019\u2019.",
      "value": {
        "article": "2",
        "content": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 11 des statuts est remplac\u00E9 par le texte suivant : \u201CLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u2019administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur. \u00C0 cet \u00E9gard, les tiers ne pourront exiger de justification des pouvoirs du repr\u00E9sentant autre que la r\u00E9alisation de la publicit\u00E9 requise par la loi de sa d\u00E9signation en qualit\u00E9 de repr\u00E9sentant.\u201D.",
      "value": {
        "article": "11",
        "content": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u2019administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur. \u00C0 cet \u00E9gard, les tiers ne pourront exiger de justification des pouvoirs du repr\u00E9sentant autre que la r\u00E9alisation de la publicit\u00E9 requise par la loi de sa d\u00E9signation en qualit\u00E9 de repr\u00E9sentant."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u2019administrateur suivant : - La soci\u00E9t\u00E9 de droit fran\u00E7ais Cegid repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Bruno VAFFIER",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : - Monsieur Rico Lohse ANDERSEN",
      "value": {
        "role": "administrateur unique",
        "duration": "six ans",
        "start_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "date": "2026-04-30",
        "purpose": "coordination"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4038,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0629.721.921",
      "kind": "company",
      "name": "Cegid Fin Belgium",
      "attrs": {
        "new_seat": "Avenue Herrmann Debroux 54, 1160 Auderghem",
        "old_seat": "Rue Hors-Ch\u00E2teau 50 bte 12, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Cegid",
      "attrs": {
        "rrn": null,
        "seat": "52, quai Paul Sedallian, 69009 Lyon (France)",
        "id_other": "1036.951.774",
        "legal_form": "soci\u00E9t\u00E9 de droit fran\u00E7ais"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VAFFIER",
      "attrs": {
        "role": "permanent representative of Cegid"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rico Lohse ANDERSEN",
      "attrs": {
        "birth_date": "1992-04-25",
        "birth_place": "Roskilde (Danemark)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Houillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cegid",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cegid, soci\u00E9t\u00E9 par actions simplifi\u00E9e au capital de 24 749 084 euros, ... d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Fin Belgium, en remplacement de Monsieur Pascal Houillon. d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vaffier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cegid",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cegid, soci\u00E9t\u00E9 par actions simplifi\u00E9e au capital de 24 749 084 euros, ... d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Fin Belgium, en remplacement de Monsieur Pascal Houillon. d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.721.921",
    "name_full": "CEGID FIN BELGIUM",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0629.721.921",
    "name_full": "CEGID FIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.721.921",
    "name_full": "KOALAFIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, statuant sur les comptes de l\u0027exercice 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0629.721.921",
    "name_full": "KOALAFIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur de: -Monsieur DWELSHAUVERS Jean-Charles. L\u0027assembl\u00E9e leur donne d\u00E9charge pour toute la dur\u00E9e de leur mandat. Date d\u0027effet: ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur de: - Monsieur LODEWYK Fr\u00E9d\u00E9ric L\u0027assembl\u00E9e leur donne d\u00E9charge pour toute la dur\u00E9e de leur mandat. Date d\u0027effet: ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681652058",
        "name": "SPRL GROUNDHOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur des soci\u00E9t\u00E9 suivantes, leur mandat est valable pour une dur\u00E9e de 6 ans renouvelable \u00E0 l\u0027AGO de juin 2025: -La SPRL GROUNDHOG - BE0681.652.058 dont le si\u00E8ge social se situ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466544462",
        "name": "SPRL CLAIRBOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur des soci\u00E9t\u00E9 suivantes, leur mandat est valable pour une dur\u00E9e de 6 ans renouvelable \u00E0 l\u0027AGO de juin 2025: -La SPRL CLAIRBOIS - BE0466.544.462 dont le si\u00E8ge social se situ"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: -Monsieur DWELSHAUVERS Jean-Charles. L\u0027assembl\u00E9e leur donne d\u00E9charge pour toute la dur\u00E9e de leur mandat. Date d\u0027effet: ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: - Monsieur LODEWYK Fr\u00E9d\u00E9ric L\u0027assembl\u00E9e leur donne d\u00E9charge pour toute la dur\u00E9e de leur mandat. Date d\u0027effet: ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681652058",
        "name": "SPRL GROUNDHOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des soci\u00E9t\u00E9 suivantes, leur mandat est valable pour une dur\u00E9e de 6 ans: renouvelable \u00E0 l\u0027AGO de juin 2025: -La SPRL GROUNDHOG - BE0681.652.058 dont le s\u00ED\u00E8ge socia"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466544462",
        "name": "SPRL CLAIRBOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 19.07.2019, approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des soci\u00E9t\u00E9 suivantes, leur mandat est valable pour une dur\u00E9e de 6 ans: renouvelable \u00E0 l\u0027AGO de juin 2025: -La SPRL CLAIRBOIS - BE0466.544.462 dont le si\u00E8ge socia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.721.921",
    "name_full": "KOALAFIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000.0,
      "currency": "EUR",
      "after_eur": 181500.0,
      "delta_eur": 120000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt mille euros (120.000,00 \u20AC) par apport en num\u00E9raire, pour porter celui-ci de soixante-et-un mille cing cents euros (61.500,00\u20AC) \u00E0 cent quatre-vingt-un mille cinq cents euros (181.500,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0629.721.921",
    "name_full": "KOALAFIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les comparants ont nomm\u00E9 au poste d\u0027administrateur: 1. Monsieur LODEWYK Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles Pierre Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les comparants ont nomm\u00E9 au poste d\u0027administrateur: 2. Monsieur DWELSHAUVERS Jean-Charles, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u0027administration ont d\u00E9sign\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Mess\u00EDeurs LODEWYK et DWELSHAUVERS, pr\u00E9nomm\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles Pierre Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u0027administration ont d\u00E9sign\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Mess\u00EDeurs LODEWYK et DWELSHAUVERS, pr\u00E9nomm\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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