CELIO INTERNATIONAL

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        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, 100 Boulevard du Souverain",
        "country": "BE",
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  "act_meta": {
    "language": "mixed",
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    "kbo": "0880.793.256",
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    {
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        "kbo": null,
        "name": "MAUDELINA SARL",
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      "evidence_quote": "Constatant l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur de MAUDELINA SARL, repr\u00E9sent\u00E9e par S\u00E9bastien Bismuth \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 janvier 2025, les Actionnaires d\u00E9cident de renouveler le mandat de MAUDELINA SARL en tant qu\u0027administr"
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        "kbo": "0885757181",
        "name": "LAURINA SRL",
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        "rrn": null,
        "name": "Deloitte reviseurs d\u0027entreprises SRL",
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        "name": "Laurence L\u00E9vy",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, 100 Boulevard du Souverain",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 Me Adrien LANOTTE et/ou tout autre avocat du cabinet Harvest Avocats dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 100 Boulevard du Souverain, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et de",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  },
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    "pub_date": null,
    "filing_date": "2023-01-23",
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  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "SA"
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    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
}

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    {
      "kind": "director_in",
      "role": "President du Conseil d\u0027Administration",
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        "name": "MARINA SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "President du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Marc GROSMAN",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Grosman",
        "address": null,
        "birth_date": null
      }
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    {
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        "rrn": null,
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        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Marc Grosman",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MARINA SA",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grosman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat de Marc Grosman."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grosman",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0466607018",
        "name": "MARINA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 janvier 2028 : MARINA SA, ayant son si\u00E8ge social situ\u00E9 \u00E0 1180 Uccle, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BISMUTH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAUDELINA SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de MAUDELINA SARL, repr\u00E9sent\u00E9e par S\u00E9bastien BISMUTH, en qualit\u00E9 d\u0027administrateur B, et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 janvier 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grosman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission par Monsieur Marc Grosman de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grosman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466607018",
        "name": "MARINA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer MARINA SA, ayant son si\u00E8ge social situ\u00E9 \u00E0 1180 Uccle, Avenue Hamoir 23a, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0466.607.018, repr\u00E9sent\u00E9e par Marc Grosman, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Parlongue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARGESTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Le Consell d\u0027Administration prend acte de la d\u00E9mission par PARGESTION SRL, repr\u00E9sent\u00E9e par Pierre Parlongue, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joann\u00E8s SO\u00CBNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Joann\u00E8s SO\u00CBNEN de ses mandats d\u0027Administrateur B et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc Grosman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Marc Grosman en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARLONGUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARGESTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027Administrateur B de PARGESTION SRL, repr\u00E9sent\u00E9e par Pierre PARLONGUE, pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires \u00E0 tenir en 2025"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "PARGESTION SRL, repr\u00E9sent\u00E9e par Pierre Parlongue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur B",
      "person": {
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        "name": "Joann\u00E8s SO\u00CBNEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "name": "Joann\u00E8s SO\u00CBNEN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Marc Grosman",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Marc Grosman",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
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  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL"
  }
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-18",
    "act_kind_objet": "Proc\u00E9dure de sauvegarde"
  },
  "decision": {
    "body": "jugement",
    "act_date": "2021-10-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Nicholas OUCHINSKY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-18",
    "act_kind_objet": "Proc\u00E9dure de sauvegarde"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2021-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.793.256",
        "name": "CELIO INTERNATIONAL",
        "role": "other",
        "address": "8 P1 Marcel Broodthaers, 1060 Bruxelles-Belgique, France",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "L. 626-21",
      "L. 626-30-2",
      "L. 622-17",
      "5, IV de l\u0027ordonnanc",
      "article 124 de la lo"
    ],
    "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 plan de sauvegarde pr\u00E9voit le remboursement des cr\u00E9anciers selon diverses modalit\u00E9s, notamment par r\u00E9duction de cr\u00E9ance, paiement en num\u00E9raire, compensation par cr\u00E9ances intragroupes, et transfert d\u0027actifs tels que le stock et les actifs informatiques. Les cr\u00E9anciers bancaires et fournisseurs sont soumis \u00E0 des \u00E9ch\u00E9anciers de remboursement avec abandon de cr\u00E9ance.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Tribunal de Commerce de Bobigny a rendu un jugement contradictoire le 14 octobre 2021, approuvant le plan de sauvegarde de la soci\u00E9t\u00E9 CELIO INTERNATIONAL, une soci\u00E9t\u00E9 anonyme de droit \u00E9tranger dont le si\u00E8ge est \u00E0 Bruxelles. Le plan pr\u00E9voit le remboursement des cr\u00E9anciers selon des modalit\u00E9s diff\u00E9renci\u00E9es selon leur cat\u00E9gorie, incluant des r\u00E9ductions de cr\u00E9ance, des paiements \u00E9chelonn\u00E9s, et des compensations intragroupes. Le tribunal a \u00E9galement autoris\u00E9 le transfert de la centrale d\u0027achat \u00E0 CELIO FRANCE, mis en place une convention de centralisation de tr\u00E9sorerie, et d\u00E9sign\u00E9 des commissaire",
  "co_filed_documents": [
    "Extrait du jugement prononc\u00E9 le 14 octobre 2021 par le Tribunal de Commerce de Bobigny (R.G. 2020L02695)",
    "Projet de plan de sauvegarde et annexes",
    "Extrait de la d\u00E9l\u00E9gation conf\u00E9r\u00E9e par PARGESTION SRL"
  ],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2021-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur ainsi qu\u2019\u00E0 Ma\u00EEtre Adrien Lanotte, avocat, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Adrien Lanotte",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "drafting",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Un administrateur-d\u00E9l\u00E9gu\u00E9",
        "quote": "pr\u00E9voir dans les statuts qu\u2019un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul peut \u00E9galement repr\u00E9senter la soci\u00E9t\u00E9 dans tous les actes",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GROSMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats de tous les administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos "
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Laurent GROSMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats de tous les administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BISMUTH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAUDELINA SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Constatant l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats de tous les administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARLONGUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARGESTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Constatant l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats de tous les administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joann\u00E8s SO\u00CBNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats de tous les administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GROSMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 janvier 2021: - Marc GROSMAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GROSMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 janvier 2021: - Laurent GROSMAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette FREDEAU-GROSMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 janvier 2021: - Antoinette FREDEAU-GROSMAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARLONGUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARGESTION SRL",
        "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 des administrateurs suivants pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 janvier 2021: - PARGESTION SRL, repr\u00E9sent\u00E9e par Pierre PARLONGUE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale TYTGAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats respectifs pour une dur\u00E9e de 3 ans. [...] Le mandat du coll\u00E8ge des Commissaires, BST REVISEURS D\u0027ENTREPRISES dont les bureaux sont situ\u00E9s rue Gachard 88/16 - 1050 Bruxelles, repr\u00E9sent\u00E9 par Madame Pascale TYTGAT"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats respectifs pour une dur\u00E9e de 3 ans. [...] et DELOITTE REVISEURS D\u0027ENTREPRISES dont les bureaux sont situ\u00E9s Berkenlaan 8b - 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Didier BOON"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette FREDEAU-GROSMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "la d\u00E9mission de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9 par Madame Antoinette FREDEAU-GROSMAN, et ce avec effet au 30 novembre 2020;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Le Rouyer de la Fosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "la d\u00E9mission de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9 par Madame Ga\u00EBlle Le Rouyer de la Fosse, et ce avec effet au 19 novembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joann\u00E8s So\u00EBnen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur B, en remplacement de Madame Ga\u00EBlle Le Rouyer de la Fosse, Monsieur Joann\u00E8s So\u00EBnen. Cette cooptation prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "Antoinette FREDEAU-GROSMAN",
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      }
    },
    {
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        "rrn": null,
        "name": "Ga\u00EBlle Le Rouyer de la Fosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "Joann\u00E8s So\u00EBnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joann\u00E8s So\u00EBnen",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.793.256",
    "name_full": "CELIO INTERNATIONAL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator A",
      "person": {
        "rrn": null,
        "name": "Marc Grosman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator A",
      "person": {
        "rrn": null,
        "name": "Laurent Grosman",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator A",
      "person": {
        "rrn": null,
        "name": "Antoinette Fredeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Pierre Parlongue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Le Rouyer de la Fosse",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of Maudelina Srl (administrator B)",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bismuth",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.793.256",
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}