CENTRE 58

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    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-sept mars deux mille vingt-six.",
      "value": "2026-03-27",
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    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022CENTRE 58\u0022 (...) Ce jour, le vingt-sept mars deux mille vingt-six.",
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      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 8.000.000,00 EUR, pour le ramener de 61.220.000,00 EUR \u00E0 53.220.000,00 EUR, sans annulation d\u2019actions. (...) L\u0027assembl\u00E9e d\u00E9cide ensuite que cette r\u00E9duction du capital s\u0027effectuera par remboursement en esp\u00E8ces \u00E0 l\u2019actionnaire unique.",
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        "shares_cancelled": false
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      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant: \u0022Le capital est fix\u00E9 \u00E0 cinquante-trois millions deux cent vingt mille euros (53.220.000,00 EUR). Il est repr\u00E9sent\u00E9 par 50.011.220 actions sans d\u00E9signation de valeur nominale.\u0022",
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        "new_text": "Le capital est fix\u00E9 \u00E0 cinquante-trois millions deux cent vingt mille euros (53.220.000,00 EUR). Il est repr\u00E9sent\u00E9 par 50.011.220 actions sans d\u00E9signation de valeur nominale."
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    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir seule, afin de mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital objet des pr\u00E9sentes.",
      "value": {
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    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir seule, afin de mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital objet des pr\u00E9sentes.",
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    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir seule, afin de mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital objet des pr\u00E9sentes.",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
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      "name": "Fran\u00E7oise Lemye",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Aurel GAVRILOAIA",
        "address": null,
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      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Aurel GAVRILOAIA"
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      "via_org": {
        "kbo": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Marc Van Begin SRL ayant comme repr\u00E9sentant permanent Marc VAN BEGIN"
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      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... Serge FAUTRE"
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire, \u00E0 savoir F.C.G. REVISEURS D\u0027ENTREPRISES SC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS et ce pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
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      "effective_date": "2024-07-15",
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle le mandat de la SCRL F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de la Soci"
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (i) Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
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    {
      "kind": "director_renew",
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (ii) Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88;"
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    {
      "kind": "director_renew",
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        "name": "Aurel Gavriloaia",
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        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (iii) Monsieur Aurel Gavriloaia, domicili\u00E9 \u00E0 1150 Bruxelles, rue au Bois 361;"
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      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (iv) SPRL Marc Van Begin, dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Bruxelles, rue de I\u0027Hospice Communal 105. inscrite \u00E0 la Banque-Carrefour des Entreprises"
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      "via_org": {
        "kbo": "0446111908",
        "name": "SCRL F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent le mandat de la SCRL F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de la S"
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{
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    {
      "kind": "capital_increase",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 61220000,
      "delta_eur": 50000000,
      "before_eur": 11220000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cinquante millions d\u2019euros (50.000.000 EUR) pour le porter de onze millions deux cent vingt mille euros (11.220.000 EUR) \u00E0 soixante et un millions deux cent vingt mille euros (61.220.000 EUR) par l\u2019\u00E9mission de cinquante millions (50.000.000) nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de cinquante millions d\u2019euros (50.000.000 EUR) et lib\u00E9r\u00E9es en esp\u00E8ces \u00E0 concurrence de douze millions cinq cent mille euros (12.500.000 EUR) lors de la souscription.",
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        "rrn": null,
        "name": "Amaury de Crombrugghe",
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        "kbo": null,
        "name": "SPRL Amaury de Crombrugghe",
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      "effective_date": "2018-11-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SPRL Amaury de Crombrugghe, ayant comme repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 7 novembre 2018. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de ",
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      "kind": "director_in",
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        "name": "Xavier Denis",
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      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88."
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        "box_number": null,
        "street_number": "4-10"
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      "effective_date": "2015-09-15",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet au 15 septembre 2015."
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{
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        "rrn": null,
        "name": "Yves De Clercq",
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      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (i) Monsieur Yves De Clercq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (ii) Monsieur Serge Fautre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Coster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (iii) Monsieur Alain De Coster"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (iv) Monsieur Aurel Gavriloaia"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Cracco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474548744",
        "name": "SPRL Kingsdale Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (v) SPRL Kingsdale Consulting ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland Cracco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (vi) SPRL Marc Van Begin ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Van Begin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "SPRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans, la SPRL Amaury de Crombrugghe ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme la nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Monsieur Aurel Gavriloaia, dom\u00EDcili\u00E9 \u00E0 1160 Auderghem, avenue Gustave Demey 133, avec effet au 1\u00BA janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes: (i) Mons\u00EDeur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860593106",
        "name": "SPRL Gebobat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(ii) SPRL Gebobat, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, avenue Gustave Demey 133, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0860.593.106 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Aurel Gavriloaia,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}