COFACE BELGIUM SERVICES

{
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      "quote": "Objet de l\u0027acte : OBJET",
      "value": "OBJET",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB COFACE BELGIUM SERVICES \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 27 mars 2026",
      "value": {
        "date": "2026-03-27",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
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        "reason": "adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019objet par un nouveau texte, comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019en tous autres pays...",
      "value": {
        "new_purpose": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019en tous autres pays, directement ou indirectement, pour son compte ou pour celui de tiers : \u2022 La fourniture de services d\u2019informations, de rapport commerciaux, d\u2019informations \u00E9conomiques et financi\u00E8res concernant tout op\u00E9rateur \u00E9conomique la r\u00E9alisation d\u2019\u00E9tudes de march\u00E9, l\u2019\u00E9dition, l\u2019exploitation et la diffusion de tous fichiers, et, \u00E0 cet effet, la collecte de toutes donn\u00E9es par tous moyens; \u2022 Le traitement, la gestion, le recouvrement et l\u0027encaissement pour compte propre ou pour le compte de tiers, de cr\u00E9ances commerciales ou civiles; \u2022 La fourniture de prestations de services d\u0027ordre administratif, comptable, financier et commercial; \u2022 La fourniture de prestations de conseil et de formation; \u2022 La r\u00E9alisation et la fourniture de travaux informatiques; \u2022 L\u0027achat, la vente, l\u0027importation et l\u0027exportation de tout objet ou mat\u00E9riel n\u00E9cessaire \u00E0 la r\u00E9alisation de l\u0027objet social; \u2022 La location, l\u0027acquisition, l\u0027\u00E9quipement de tous locaux, bureaux et magasins; \u2022 L\u0027obtention, l\u0027acquisition et l\u0027exploitation de tous brevets, marques de fabrique et proc\u00E9d\u00E9s, pour le compte exclusif de la soci\u00E9t\u00E9. Et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations n\u00E9cessaires \u00E0 la r\u00E9alisation de l\u2019objet social ou pouvant se rapporter directement ou indirectement \u00E0 cet objet. Elle pourra notamment s\u2019int\u00E9resser, par voie d\u2019association, d\u2019apport, de fusion, de souscription, de participation ou d\u2019interventions, financi\u00E8res ou autres, dans toutes soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u2019\u00E9tranger, dont l\u2019objet serait analogue ou connexe ou m\u00EAme simplement susceptible d\u2019 accro\u00EEtre son activit\u00E9 sociale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "reason": "Adoption de nouveaux statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de cinq millions dix-neuf mille euros (5.019.000,00 \u20AC) repr\u00E9sent\u00E9 par seize mille cent (16.100) actions",
      "value": {
        "amount": {
          "amount": 5019000.0,
          "currency": "EUR"
        },
        "shares": 16100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur ainsi qu\u2019\u00E0 Me St\u00E9phane Collin ... chaque mandataire pouvant agir s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "level": "s\u00E9par\u00E9ment",
        "purpose": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Me Nicolas Plumier ... chaque mandataire pouvant agir s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "level": "s\u00E9par\u00E9ment",
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      "object": "e1",
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    },
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      "type": "power_of_attorney",
      "quote": "Me Aurore De Plaen ... chaque mandataire pouvant agir s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "level": "s\u00E9par\u00E9ment",
        "purpose": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Me Caroline Humblet ... chaque mandataire pouvant agir s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "level": "s\u00E9par\u00E9ment",
        "purpose": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "level": "s\u00E9par\u00E9ment",
        "purpose": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2026",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau de l\u0027Enregistrement de Bruxelles 3, le 2 avril suivant",
      "value": {
        "date": "2026-04-02",
        "type": "enregistrement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 27 mars 2026",
      "value": {
        "date": "2026-03-27",
        "notary": "Dimitri CLEENEWERCK DE CRAYENCOUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": null
    }
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      "kbo": "0451.002.884",
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      "name": "COFACE BELGIUM SERVICES",
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        "seat": "Boulevard du Souverain 100, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "kind": "person",
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      "kind": "person",
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      "kbo": null,
      "kind": "person",
      "name": "Aurore De Plaen",
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        "role": "avocat"
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      "kbo": null,
      "kind": "person",
      "name": "Caroline Humblet",
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        "role": "avocat"
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      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Kris DEGREEF",
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      "effective_date": "2025-01-31",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent connaissance de la d\u00E9mission de Monsieur Kris DEGREEF, domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cident, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, d\u0027approuver celle-ci avec effet \u00E0 la date 31 janvier 2025."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alexandre LACREU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Alexandre LACREU, domicili\u00E9 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es, avec effet au 1er f\u00E9vrier 2025."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alexandre LACREU",
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        "birth_date": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "Les Administrateurs, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de nommer Alexandre LACREU, domicili\u00E9 [...], en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es, avec effet au 17 f\u00E9vrier 2025"
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    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Marchitelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "Accepte la d\u00E9mission de Antonio Marchitelli domicili\u00E9 \u00E0 Lesieur 10 - 75007; Paris - France : en tant qu\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat au 10/10/2022;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "Accepte la d\u00E9mission de Jean Fran\u00E7ois Blavier domicili\u00E9 \u00E0 Avenue des Platanes 30 -41700 Contres France; en tant qu\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat avec effet au 10/10/2022;",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Pichon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur - pr\u00E9sidente du conseil - de la Soci\u00E9t\u00E9 Madame Carine Pichon domicili\u00E9 \u00E0 la rue du G\u00E9n\u00E9ral Chanzy 44, 94130 Nogent-Sur Marne, France avec effet au 10/10/2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olga Rushakova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "- D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 Madame Olga Rushakova, domicili\u00E9e \u00E0 la rue 44 rue de Maubeuge, 75009 - Paris, France avec effet au 10/10/2022;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Degreef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat de Kris Degreef - en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion quotidienne de la Soci\u00E9t\u00E9 domicili\u00E9 \u00E0 Hulst 37 - 3211 Lubbeek - Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Coppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat de Benoit Coppens - en tant qu\u0027administrateur domicili\u00E9 \u00E0 Antoon De Pesseroeylaan 45 - 9831 Sint-Martens-Latem - Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix LA BALME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-D\u00E9cide de renouveler le mandat de Alix LA BALME - en tant qu\u0027administrateur domicili\u00E9e \u00E0 la rue du Lac 46-1000 Bruxelles - Belgique;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat du Commissaire (mandat 2023-2025) Mazars R\u00E9viseurs d\u0027Entreprises (IRE B00012), Avenue du Boulevard 21 b 8 \u00E0 1210 Bruxelles, qui elle m\u00EAme d\u00E9signe comme repr\u00E9sentant Monsieur Philippe de Harlez de Deulin (IRE A01959)."
    }
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  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
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        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de nommer Commissaire: Mazars R\u00E9viseurs d\u0027Entreprises SC (N\u00B0 IRE B00021), avenue Marcel Thiry 77 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Philippe de Harlez de Deulin (N\u00B0IRE A01959)"
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  "subject_company": {
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    "name_full": "COFACE BELGIUM SERVICES",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Charbonnel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission de Cyrille Charbonnel domicili\u00E9 \u00E0 Saint-Germain En Laye (78100 - France), rue Bastiat, 7. Num\u00E9ro national bis: 654129-179.21.en tant qu\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat;",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Marchitelli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur - pr\u00E9sident du conseil - de la Soci\u00E9t\u00E9 Monsieur Antonio Marchitelli rue Lesieur, 10, Paris 7\u00E8me (France),"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jean Francois Blavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateur Monsieur Jean Francois Blavier, domicili\u00E9 avenue des Platanes, 30, Contres 41700 (France),"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Coppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateur Monsieur Benolt Coppens domicili\u00E9 \u00E0 Antoon de Pesseroeylaan 45 - BE9831 Sint Martens Latem"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix La Balme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateur Madame Alix La Balme domicili\u00E9e au rue du lac, 46- \u0412\u0415 1000- Bruxelles"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Maeyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, sera dor\u00E9navant Dirk Vlaminckx en lieu et place de Philip "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, sera dor\u00E9navant Dirk Vlaminckx en lieu et place de Philip "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Degreef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomm\u00E9 M. Kris Degreef en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et d\u0027administrateur pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 5019000,
      "delta_eur": -600000,
      "before_eur": 5619000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de s\u00EDx cent mille euros (600.000 euros) pour le ramener de cinq millions six cent dix-neuf mille euros (5.619.000 euros) \u00E0 cinq millions dix-neuf mille euros (5.019.000 euros)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5786720,
      "currency": "EUR",
      "after_eur": 6186000,
      "delta_eur": 5786720,
      "before_eur": 399280,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-10-19",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cing millions sept cent quatre-vingt-six mille sept cent vingt euros (5.786.720 euros) pour le porter de trois cent nonante-neuf mille deux cent quatre-vingt euros (399.280 euros) \u00E0 six millions cent quatre-vingt-six mille euros (6.186.000 euros) par incorporation au capital de la prime d\u0027\u00E9mission d\u0027une somme de cinq millions sept cent quatre-vingt-six mille sept cent vingt euros (5.786.720 euros), sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 567000,
      "currency": "EUR",
      "after_eur": 5619000,
      "delta_eur": -567000,
      "before_eur": 6186000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-19",
      "evidence_quote": "de r\u00E9duire le capital social de cinq cent soixante-sept mille euros (567.000 euros) pour le ramener de six millions cent quatre-vingt-six mille euros (6.186.000 euros) \u00E0 cing millions six cent dix-neuf mille euros (5.619.000 euros), par voie de remboursement \u00E0 chacune des seize mille cent actions (16.100 actions), sans mention de valeur nominale, existantes d\u0027une somme d\u0027environ (apr\u00E8s arrondi) trente-cing euros vingt-et-un cents (35,21 euros).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 individuellement \u00E0 Ma\u00EEtre Olivier Querinjean, avocat au barreau de Bruxelles, \u00E9lisant domicile \u00E0 1170 Bruxelles, chauss\u00E9e de La Hulpe 178, avec pouvoir de substitution, \u00E0 l\u0027effet: de faire modifier l\u0027inscription de la Soci\u00E9t\u00E9 au Registre des Personnes Morales de Bruxelles, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire et aupr\u00E8s de tout autre administration, ou en vue de modifier l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier Querinjean",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Niffle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-27",
      "evidence_quote": "Par r\u00E9solution du 27 octobre 2011, Le Conseil d\u00E9cide de mettre un terme aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Olivier Niffle et, par voie de cons\u00E9quence, de r\u00E9voquer son mandat avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Burt Risk\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-27",
      "evidence_quote": "Par r\u00E9solution du 27 octobre 2011, le Conseil d\u00E9cide, avec effet imm\u00E9diat, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Burt Risk\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES HOLDING",
    "legal_form": "SA"
  }
}