CEREP LOI 1

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    {
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      "role": "bestuurder",
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        "name": "Renaud D\u0027ARGEMBEAU",
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        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "DECIDE de renouveler le mandat de Madame Gitte dE BRABANDER et Monsieur Renaud D\u0027ARGEMBEAU en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1",
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}

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  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "S\u00E9bastien SCHUEREMANS",
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      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
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      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022MAZARS R\u00C9VISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 Manhattan Office Tower- Avenue du Boulevard 21- boite 8, 1210 Bruxelles, Belgique, pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes an"
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    {
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    "changed": false
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    "kbo": "0866.441.909",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
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  "statute_change": {
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 TMF BELGIUM SA , qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TMF BELGIUM SA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
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        "name": "MAZARS R\u00E9viseurs d\u0027entreprises - bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires DECIDE de nommer comme commissaire, MAZARS R\u00E9v\u00EDseurs d\u0027entreprises - bedrijfsrevisoren CV avec si\u00E8ge \u00E0 Avenue Marcel Thiry 77 bo\u00EEte B4, 1200 Bruxelles, pour une dur\u00E9e de trois ans. MAZARS R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Xavier, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant q"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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        "name": "MAZARS R\u00E9viseurs d\u0027entreprises - bedrijfsrevisoren CV",
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    {
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  "subject_company": {
    "kbo": "0866.441.909",
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Patrice Beaupain",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Alain Delatte",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Luc Gaspard",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "In\u00E8s Howart",
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    },
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
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    },
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gitte de Brabander",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Renaud D\u0027Argembeau",
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "Cerep Loi 1"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
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        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Ariane 5, 1200 Woluwe-Saint-Lambert (Bruxelles), Belgique, \u00E0 Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles; ce transfert prenant effet le 12 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0866.441.909",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles",
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      "old_address": {
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        "postcode": "1200",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Ariane 5, 1200 Woluwe-Saint-Lambert (Bruxelles), Belgique, \u00E0 Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles; ce transfert prenant effet le 12 juillet 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Ariane 5, 1200 Woluwe-Saint-Lambert (Bruxelles), Belgique, \u00E0 Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles;",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-30",
    "filing_date": "2018-07-12",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0866.441.909",
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    "org_kbo": null,
    "org_name": "Allen \u0026 Overy (Belgium) LLP",
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 12/07/2018",
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenue le 12/07/2018"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Patrice Beaupain",
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        "birth_date": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
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        "rrn": null,
        "name": "Alain Delatte",
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        "birth_date": null
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      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
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    {
      "kind": "director_out",
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        "name": "Diego Aquilina",
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        "birth_date": null
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      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gaspard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Emmanuel Lejeune",
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        "birth_date": null
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      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
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        "name": "In\u00E8s Howart",
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      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
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      "effective_date": "2018-07-12",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
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        "name": "Gitte de Brabander",
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        "birth_date": null
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      "effective_date": "2018-07-12",
      "evidence_quote": "Nomination des administrateurs suivants avec effet au 12 juillet 2018: Madame Gitte de Brabander; et Monsieur Renaud D\u0027Argembeau."
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    {
      "kind": "director_in",
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      "effective_date": "2018-07-12",
      "evidence_quote": "Nomination des administrateurs suivants avec effet au 12 juillet 2018: Madame Gitte de Brabander; et Monsieur Renaud D\u0027Argembeau."
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{
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    {
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        "rrn": null,
        "name": "Beno\u00EEt Verwilghen",
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{
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    {
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        "name": "Beno\u00EEt Verwilghen",
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      "effective_date": "2017-10-31",
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    {
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      "evidence_quote": "Monsieur Lars Dupont a \u00E9t\u00E9 nomm\u00E9 lors de la r\u00E9union du Conseil d\u0027administration du 13 d\u00E9cembre suivant. L\u0027assembl\u00E9e ratifie cette d\u00E9cision."
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{
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        "name": "Isabelle Rasmont",
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{
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        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionna\u00EDres d\u00E9cident de renouveler le mandat du R\u00E9viseur d\u0027entreprises, PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Mme Isabelle Rasmont, pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier POSWICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 que le conseil d\u0027administration du 30/11/2015 annex\u00E9 \u00E0 l\u0027acte a constat\u00E9 la d\u00E9mission de Monsieur Olivier POSWICK \u00E0 Walcourt, rue de Lumsonry 63. en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u0412."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "In\u00E8s HORWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme en remplacement Madame In\u00E8s HORWART, demeurant \u00E0 Waterloo, avenue du Manoir n\u00B0 81."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1",
    "legal_form": "SA"
  }
}

{
  "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": "2015-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "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": false
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33825765.1,
      "delta_eur": 12017000.0,
      "before_eur": 21808765.1,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12017000,
      "currency": "EUR",
      "after_eur": 33825765.1,
      "delta_eur": 12017000.0,
      "before_eur": 21808765.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de douze millions dix-sept mille euros (12.017.000 euros) ... avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter du 30/11/2015 \u00E0 souscrire en esp\u00E8ces ... L\u0027assembl\u00E9e a constat\u00E9 et requis le Notaire d\u0027acter que par suite de la r\u00E9solution qui pr\u00E9c\u00E8de ... que le capital de la soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 trente-trois millions huit cent vingt-cing mille sept cent soixante-cinq euros dix centimes (33.825.765,10 euros).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Olivier POSWICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "In\u00E8s HORWART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1"
  }
}

{
  "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": "2013-11-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Proposition de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS, R\u00E9viseurs d\u0027Entreprises, \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal, 18, immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 / RPM Bruxelles, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0429.501.944",
    "firm_name": "PRICEWATERHOUSECOOPERS, R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Isabelle Rasmont"
  },
  "subject_company": {
    "kbo": "0866.441.909",
    "name_full": "CEREP LOI 1",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BEAUPAIN Patrice",
        "quote": "Monsieur BEAUPAIN Patrice... lequel exercera les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9, avec tous pouvoirs dans le cadre de la gestion journali\u00E8re, en ce compris de repr\u00E9sentation de la pr\u00E9sente soci\u00E9t\u00E9, dans le cadre de ladite gestion journali\u00E8re",
        "excluded_powers": "toutes les d\u00E9cisions concernant les actifs immobiliers de la soci\u00E9t\u00E9 (telle une vente, une location, une r\u00E9novation, etc) et les actifs immobilis\u00E9s de la soci\u00E9t\u00E9, ainsi que celles concernant l\u0027endettement (gestion des cr\u00E9dits) de la soci\u00E9t\u00E9"
      }
    ]
  }
}