CEGIS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Pouvoirs de signature"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SC",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Colles",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mme Nancy Debecker",
    "grantor_name": "CEGIS",
    "scope_summary": "Mme Nancy Debecker, directrice commerciale et marketing, heeft het bevoegdheid om alle agents en werknemers aan te wijzen, te ontslaan en te ontheffen, hun salarissen en andere voorwaarden te bepalen, en andere contracten te tekenen met de toestemming van Marc UBAGHS.",
    "monetary_cap_eur": 500000.0,
    "scope_categories": [
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "closure_only",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Fermeture succursale CEGIS France"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "Absence d\u0027activit\u00E9 depuis deux ans. Aucune perspective de reprise d\u0027activit\u00E9.",
    "art_wvv": [],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Marc Ubaghs",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "L\u0027ENTREPRISE DE LIE ROREE",
    "legal_form": "SC"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Hella",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0442.085.121"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full_after": "CEGIS",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CEGIS",
    "current_zetel_raw": "Rue de la Gare 4 4102 Seraing",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 coop\u00E9rative nomm\u00E9e CEGIS.",
      "new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 coop\u00E9rative.\nLa soci\u00E9t\u00E9 existe sous la d\u00E9nomination \u00AB CEGIS \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en Belgique sans adaptation des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de Belgique ne requ\u00E9rant pas l\u2019adaptation des statuts dans\nune autre langue nationale par simple d\u00E9cision du conseil d\u2019administration qui a tous pouvoirs pour\nfaire constater authentiquement et publier la modification des statuts qui en r\u00E9sulte.\nLa soci\u00E9t\u00E9 peut \u00E9tablir tout si\u00E8ge d\u2019exploitation, tant en Belgique q",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour but principal le d\u00E9veloppement des activit\u00E9s \u00E9conomiques de ses actionnaires ou de tiers int\u00E9ress\u00E9s, et pour objet la consultance, le coaching et la formation.",
      "new_text": "La soci\u00E9t\u00E9 a pour but principal le d\u00E9veloppement des activit\u00E9s \u00E9conomiques de ses actionnaires ou\nbien de tiers int\u00E9ress\u00E9s.\nElle a pour objet la consultance, le coaching et la formation th\u00E9orique et pratique relative aux\nm\u00E9thodes et moyens permettant l\u2019implantation et l\u2019accroissement de l\u2019efficacit\u00E9 de tout processus de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e prenant cours le 8 novembre 1990.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e prenant cours ce 8 novembre 1990.\nElle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale statuant dans les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Cent parts ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration d\u0027apports de 248 euros par part.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, des parts doivent \u00EAtre \u00E9mises. cent (100) parts ont \u00E9t\u00E9 \u00E9mises en\nr\u00E9mun\u00E9ration d\u2019apports de deux cent quarante-huit euros (248 \u20AC) par part, inscrits dans un compte",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Un nombre de parts correspondant au compte de capitaux propres indisponibles devra \u00E0 tout moment \u00EAtre souscrit.",
      "new_text": "Un nombre de parts correspondant au compte de capitaux propres indisponibles devra \u00E0 tout\nmoment \u00EAtre souscrit.\nPour les apports futurs avec \u00E9mission de parts nouvelles, les conditions d\u2019\u00E9mission d\u00E9termineront",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Les parts sociales peuvent \u00EAtre c\u00E9d\u00E9es entre associ\u00E9s moyennant l\u2019accord du conseil d\u2019administration.",
      "new_text": "Les parts sociales peuvent \u00EAtre c\u00E9d\u00E9es entre associ\u00E9s moyennant l\u2019accord du conseil\nd\u2019administration statuant \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es.\nLes parts sociales ne peuvent \u00EAtre c\u00E9d\u00E9es \u00E0 un tiers que si le conseil d\u2019administration agr\u00E9e cette",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "La responsabilit\u00E9 des associ\u00E9s est limit\u00E9e au montant de leurs souscriptions.",
      "new_text": "La responsabilit\u00E9 des associ\u00E9s est limit\u00E9e au montant de leurs souscriptions. Ils sont tenus sans",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Sont associ\u00E9es les personnes physiques ou morales qui d\u00E9tiennent au moins une part sociale.",
      "new_text": "Sont associ\u00E9es les personnes physiques ou morales qui d\u00E9tiennent au moins une part sociale. La\nsouscription ou l\u2019acquisition de parts par un tiers non encore associ\u00E9 doit \u00EAtre pr\u00E9alablement agr\u00E9\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Un associ\u00E9 ne peut d\u00E9missionner que moyennant l\u2019accord du conseil d\u2019administration.",
      "new_text": "Un associ\u00E9 ne peut d\u00E9missionner que moyennant l\u2019accord du conseil d\u2019administration statuant \u00E0 la\nmajorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. Cette d\u00E9mission peut \u00EAtre refus\u00E9e si elle a pour",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Un associ\u00E9 ne peut \u00EAtre exclu de la soci\u00E9t\u00E9 que s\u2019il manque aux obligations qui d\u00E9coulent des conditions g\u00E9n\u00E9rales d\u2019affiliation.",
      "new_text": "Un associ\u00E9 ne peut \u00EAtre exclu de la soci\u00E9t\u00E9 que s\u2019il manque aux obligations qui d\u00E9coulent des\nconditions g\u00E9n\u00E9rales d\u2019affiliation ou si, par son comportement, il nuit aux int\u00E9r\u00EAts de la soci\u00E9t\u00E9.\nL\u2019exclusion ne peut \u00EAtre prononc\u00E9e que dans les conditions de fond et de forme pr\u00E9vues par la loi,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "La valeur de la part de l\u2019associ\u00E9 d\u00E9missionnaire ou exclu r\u00E9sultera du bilan de l\u2019ann\u00E9e sociale pendant laquelle la d\u00E9mission a \u00E9t\u00E9 donn\u00E9e ou l\u2019exclusion prononc\u00E9e.",
      "new_text": "La valeur de la part de l\u2019associ\u00E9 d\u00E9missionnaire ou exclu r\u00E9sultera du bilan de l\u2019ann\u00E9e sociale\npendant laquelle la d\u00E9mission a \u00E9t\u00E9 donn\u00E9e ou l\u2019exclusion prononc\u00E9e. Elle sera au maximum \u00E9gale",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "En cas de d\u00E9c\u00E8s, de faillite, de d\u00E9confiture ou d\u2019interdiction d\u2019un associ\u00E9, ses h\u00E9ritiers, cr\u00E9anciers ou repr\u00E9sentants l\u00E9gaux recouvrent la valeur de ses parts.",
      "new_text": "En cas de d\u00E9c\u00E8s, de faillite, de d\u00E9confiture ou d\u2019interdiction d\u2019un associ\u00E9, ses h\u00E9ritiers, cr\u00E9anciers ou\nrepr\u00E9sentants l\u00E9gaux recouvrent la valeur de ses parts conform\u00E9ment aux dispositions pr\u00E9c\u00E9dentes.\nLes parts sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u2019un seul propri\u00E9taire par part et, en cas de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Les associ\u00E9s et les ayants droit ne peuvent provoquer la liquidation de la soci\u00E9t\u00E9.",
      "new_text": "Les associ\u00E9s et les ayants droit ou ayants cause d\u2019un associ\u00E9 ne peuvent provoquer la liquidation de\nla soci\u00E9t\u00E9, ni provoquer l\u2019apposition des scell\u00E9s, la liquidation ou le partage de l\u2019avoir social, ni",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration d\u00E9nomm\u00E9 conseil d\u2019administration compos\u00E9 de trois membres au moins.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration d\u00E9nomm\u00E9 conseil d\u2019administration\ncompos\u00E9 de trois membres au moins, associ\u00E9s ou non, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u2019administration agit en coll\u00E8ge et \u00E9lit parmi ses membres un pr\u00E9sident.",
      "new_text": "Le conseil d\u2019administration agit en coll\u00E8ge et \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil d\u2019administration poss\u00E8de les pouvoirs les plus \u00E9tendus pour la gestion et la direction de la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer ou donner des pouvoirs sp\u00E9ciaux d\u00E9termin\u00E9s \u00E0 un ou plusieurs de ses membres ou \u00E0 des tiers.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer ou donner des pouvoirs sp\u00E9ciaux d\u00E9termin\u00E9s \u00E0 un ou\nplusieurs de ses membres ou \u00E0 des tiers. Il peut \u00E9galement confier la gestion journali\u00E8re et la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u2019administration se r\u00E9unit aussi souvent que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige, sur convocation du pr\u00E9sident.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit aussi souvent que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige, sur convocation\ndu pr\u00E9sident, ou \u00E0 la demande de deux administrateurs autres que le pr\u00E9sident.\nLa notification en est faite aux administrateurs, sauf urgence, au moins sept jours calendrier avant la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 absolue des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Les r\u00E9solutions sont prises \u00E0 la majorit\u00E9 absolue des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. En cas de\nparit\u00E9 des voix, celle du pr\u00E9sident sera d\u00E9terminante.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations du conseil d\u2019administration sont constat\u00E9es par des proc\u00E8s-verbaux tenus au si\u00E8ge social.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u2019administration sont constat\u00E9es par des proc\u00E8s-verbaux tenus au si\u00E8ge\nsocial et sign\u00E9s par le pr\u00E9sident ainsi que les membres ayant approuv\u00E9 le proc\u00E8s-verbal, les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Sans pr\u00E9judice d\u2019une r\u00E9mun\u00E9ration de la personne en charge de la gestion journali\u00E8re, les mandats d\u2019administrateurs sont gratuits.",
      "new_text": "Sans pr\u00E9judice d\u2019une r\u00E9mun\u00E9ration de la personne en charge de la gestion journali\u00E8re, les mandats",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de la soci\u00E9t\u00E9.",
      "new_text": "Les administrateurs ne contractent aucune obligation personnelle relativement aux engagements de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Sauf d\u00E9rogation vis\u00E9e \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et associations, le contr\u00F4le de la\nsituation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s.\nElle a les pouvoirs qui sont d\u00E9termin\u00E9s par la loi et les pr\u00E9sents statuts.\nElle peut modifier les pr\u00E9sents statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Elle se r\u00E9unit au moins une fois par an, dans les six mois suivant la cl\u00F4ture des comptes.",
      "new_text": "Elle se r\u00E9unit au moins une fois par an, dans les six mois suivant la cl\u00F4ture des comptes aux lieu,\ndate et heure fix\u00E9s dans la convocation par le conseil d\u2019administration.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Le conseil d\u2019administration peut convoquer extraordinairement l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la demande d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me des parts sociales.",
      "new_text": "Le conseil d\u2019administration peut convoquer extraordinairement l\u2019assembl\u00E9e g\u00E9n\u00E9rale autant de fois\nque l\u2019int\u00E9r\u00EAt social l\u2019exige. Il doit la convoquer \u00E0 la demande d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Le pr\u00E9sident du conseil d\u2019administration convoque les assembl\u00E9es g\u00E9n\u00E9rales annuelles et extraordinaires.",
      "new_text": "Le pr\u00E9sident du conseil d\u2019administration convoque les assembl\u00E9es g\u00E9n\u00E9rales annuelles et\nextraordinaires. La convocation doit se faire quinze jours avant la date de l\u2019assembl\u00E9e et doit",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Les associ\u00E9s ne peuvent se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales que par un autre associ\u00E9 ayant lui-m\u00EAme droit de vote.",
      "new_text": "Les associ\u00E9s ne peuvent se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales que par un autre associ\u00E9\nayant lui-m\u00EAme droit de vote et porteur d\u2019une procuration dont la forme sera d\u00E9termin\u00E9e par le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration ou \u00E0 d\u00E9faut par l\u2019administrateur le plus ancien ou le plus \u00E2g\u00E9.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration ou \u00E0 d\u00E9faut par\nl\u2019administrateur le plus ancien ou le plus \u00E2g\u00E9 ou en l\u2019absence d\u2019administrateurs, par un membre de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Chaque associ\u00E9 poss\u00E8de un nombre de voix \u00E9gal au nombre des parts souscrites par lui.",
      "new_text": "Chaque associ\u00E9 poss\u00E8de un nombre de voix \u00E9gal au nombre des parts souscrites par lui. Le droit de\nvote, attach\u00E9 aux parts sur lesquelles les versements n\u2019ont pas \u00E9t\u00E9 op\u00E9r\u00E9s, sera suspendu en",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u2019ordre du jour.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u2019ordre du jour.\nElle d\u00E9lib\u00E8re valablement quel que soit le nombre d\u2019associ\u00E9s pr\u00E9sents ou repr\u00E9sent\u00E9s sauf pour les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par le pr\u00E9sident de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le secr\u00E9taire, les scrutateurs, les administrateurs pr\u00E9sents et par les associ\u00E9s qui en font la demande.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par le pr\u00E9sident de l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale, le secr\u00E9taire, les scrutateurs, les administrateurs pr\u00E9sents et par les associ\u00E9s qui en font la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "new_text": "L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.\nChaque ann\u00E9e, le conseil d\u2019administration dresse l\u2019inventaire et les comptes annuels arr\u00EAt\u00E9s au 31",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Sur les b\u00E9n\u00E9fices port\u00E9s au bilan, apr\u00E8s d\u00E9duction des amortissements et des frais g\u00E9n\u00E9raux, l\u2019assembl\u00E9e g\u00E9n\u00E9rale statue sur son affectation.",
      "new_text": "Sur les b\u00E9n\u00E9fices port\u00E9s au bilan, apr\u00E8s d\u00E9duction des amortissements et des frais g\u00E9n\u00E9raux,\nl\u2019assembl\u00E9e g\u00E9n\u00E9rale, sur la proposition du conseil d\u2019administration, statue sur son affectation. Le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision\nde l\u2019assembl\u00E9e g\u00E9n\u00E9rale prise dans les conditions pr\u00E9vues pour les modifications des statuts.\nEn cas de dissolution de la soci\u00E9t\u00E9 pour quelque cause que ce soit, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, en",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Sauf si la loi l\u2019interdit, dans toutes mati\u00E8res entrant dans la comp\u00E9tence de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et du conseil d\u2019administration, un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre pr\u00E9sent\u00E9 par le conseil d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Sauf si la loi l\u2019interdit, dans toutes mati\u00E8res entrant dans la comp\u00E9tence de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et\ndu conseil d\u2019administration, un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre pr\u00E9sent\u00E9 par le conseil\nd\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale . Des modifications \u00E0 ce r\u00E8glement peuvent \u00EAtre apport\u00E9es",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Pour toutes les communications d\u00E9coulant de l\u2019ex\u00E9cution des pr\u00E9sents statuts, les associ\u00E9s, les administrateurs, les repr\u00E9sentants permanents, les personnes en charge de la gestion journali\u00E8re, le commissaire et les liquidateurs indiquent dans leur acte de candidature, une adresse \u00E9lectronique confo",
      "new_text": "Pour toutes les communications d\u00E9coulant de l\u2019ex\u00E9cution des pr\u00E9sents statuts, tant entre eux que\nvis-\u00E0-vis de la soci\u00E9t\u00E9, les associ\u00E9s, les administrateurs, les repr\u00E9sentants permanents, les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Toutes dispositions des statuts qui seraient contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et associations seront cens\u00E9es non \u00E9crites.",
      "new_text": "Toutes dispositions des statuts qui seraient contraires aux dispositions imp\u00E9ratives du Code des\nsoci\u00E9t\u00E9s et associations seront cens\u00E9es non \u00E9crites.\nToutes les dispositions de cette l\u00E9gislation, contraires aux pr\u00E9sents statuts et qui ne sont pas",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "une procuration",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour mettre en \u00E9vidence sa finalit\u00E9 coop\u00E9rative et ses valeurs, en pr\u00E9cisant que son but principal est le d\u00E9veloppement des activit\u00E9s \u00E9conomiques de ses actionnaires ou de tiers int\u00E9ress\u00E9s, et en \u00E9num\u00E9rant ses activit\u00E9s de consultance, coaching et formation.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 248.0,
    "capital_before_eur": 248.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "parts sociales",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Philippe Hella",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-17",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Pouvoir de signature"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.085.121",
        "name": "Zen entter CEGIS",
        "role": "other",
        "address": "Rue de la Gare, 4 \u00E0 4102 Ougr\u00E9e",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le pouvoir de nomination, r\u00E9vocation et gestion des formalit\u00E9s d\u0027admission et de d\u00E9part du personnel (hors cadres) est attribu\u00E9 \u00E0 Mme Catherine Duret, en tant que directrice comptabilit\u00E9, finances et RH.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "Zen entter CEGIS",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Hella",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Zen entter CEGIS, r\u00E9uni le 28 novembre 2024, confirme les pouvoirs de Mme Catherine Duret, directrice comptabilit\u00E9, finances et RH, en mati\u00E8re de nomination, r\u00E9vocation et gestion des formalit\u00E9s d\u0027entr\u00E9e et de sortie du personnel non cadre.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Pouvoir de signature"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "Zen entter CEGIS POGINIO 1FOR",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Hella",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur bevestigt de bevoegdheden van mevrouw Catherine Duret, die als directeur van de afdeling accountancy, financi\u00EBn en HR de bevoegdheid heeft om werknemers (met uitzondering van de leiding) aan te nemen, te ontslaan en de formaliteiten van hun aan- en ontslag te regelen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directrice commerciale",
      "person": {
        "rrn": null,
        "name": "Nancy Debecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Colles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "_kbo_extracted_mismatch": "0429.856.389"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429856389",
        "name": "Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl (CEPS)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur suivants : Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl (CEPS)- N\u00B0 d\u0027entreprise 0429.856.389, repr\u00E9sent\u00E9 par M. Philippe Hella"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Colles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur suivants : ... M. Christian Colles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur suivants : ... M. Marc Ubaghs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. Deflandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720918054",
        "name": "SRL VMD r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027AG accepte la d\u00E9mission du r\u00E9viseur. La prise d\u0027effet est imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. Deflandre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0720.918.054",
        "name": "VMD r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur O. Deflandre, qui repr\u00E9sente la SRL VMD r\u00E9viseurs d\u0027entreprises (BCE 0720.918.054), souhaite mettre un terme anticipativement \u00E0 son mandat qui arrive \u00E0 \u00E9ch\u00E9ance en juin 2023. Il s\u0027agit d\u0027une rupture d\u0027un commun accord.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06"
      },
      "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": "fr",
    "pub_date": "2022-07-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Colles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
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