COFACE BELGIUM SERVICES

{
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    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
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  },
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    "body": "algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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  "mandate_renewal": null,
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    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  },
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  "publication_proxy": {
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    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier jour ouvrable du mois de juin \u00E0 16 heures",
    "old_schedule": "dernier jour ouvrable du mois de juin \u00E0 16 heures",
    "effective_from_year": 2026,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Boulevard du Souverain 100, 1170 Watermael-Boitsfort",
    "address_old": "Boulevard du Souverain 100, 1170 Watermael-Boitsfort",
    "effective_date": "2026-03-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
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    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2026-12-31",
    "filing_reference": null
  },
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    "kind": "org",
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    "org_name": "CMS DeBacker",
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Me St\u00E9phane Collin, Me Nicolas Plumier, Me Aurore De Plaen, Me Caroline Humblet, CMS DeBacker",
    "grantor_name": "COFACE BELGIUM SERVICES",
    "scope_summary": "Pouvoirs pour effectuer les d\u00E9marches administratives post\u00E9rieures \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, y compris la d\u00E9claration, la signature de documents et les formalit\u00E9s de d\u00E9p\u00F4t.",
    "monetary_cap_eur": 0.0,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": "Les pouvoirs peuvent \u00EAtre r\u00E9voqu\u00E9s \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou par d\u00E9cision du conseil d\u0027administration.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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        "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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        "name": "Alexandre LACREU",
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        "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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      },
      "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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  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Kris DEGREEF",
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    {
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  "subject_company": {
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{
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      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027Actionnaire Unique remercie Monsieur Kris DEGREEF et lui octroie provisoirement d\u00E9charge pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
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    {
      "kind": "decharge_pending",
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      "effective_date": "2025-01-31",
      "evidence_quote": "Pour autant que l\u00E9galement autoris\u00E9, l\u0027Actionnaire Unique confirme qu\u0027il lui octroiera d\u00E9finitivement d\u00E9charge apr\u00E8s l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice en cours.",
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    {
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      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission de Monsieur Kris DEGREEF, domicili\u00E9 \u00E0 [...].",
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    {
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        "rrn": null,
        "name": "Alexandre LACREU",
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        "birth_place": null
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      "reason": null,
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      "statutory": null,
      "compensated": false,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "name": "Kris DEGREEF",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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",
      "decharge_status": null,
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    {
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        "name": "Alexandre LACREU",
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        "birth_place": null
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Janssen",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cide de donner procuration \u00E0 Zo\u00E9 Janssen, Charles-Antoine du Bus, et/ou tout autre avocat du cabinet CMS DeBacker, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et le pouvoir de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cide de donner procuration \u00E0 Zo\u00E9 Janssen, Charles-Antoine du Bus, et/ou tout autre avocat du cabinet CMS DeBacker, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et le pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cide de donner procuration \u00E0 Zo\u00E9 Janssen, Charles-Antoine du Bus, et/ou tout autre avocat du cabinet CMS DeBacker, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et le pouvoir de substitution",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-08",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
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    "org_name": null,
    "person_name": "Charles-Antoine du Bus",
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    "person_role_at_subject": "Mandataire"
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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",
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        "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
    },
    {
      "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",
      "person": {
        "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)."
    }
  ],
  "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Marchitelli",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Blavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur - pr\u00E9sidente du conseil",
      "person": {
        "rrn": null,
        "name": "Carine Pichon",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olga Rushakova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion quotidienne",
      "person": {
        "rrn": null,
        "name": "Kris Degreef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alix LA BALME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Marchitelli",
        "address": "Lesieur 10 - 75007; Paris - France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Blavier",
        "address": "Avenue des Platanes 30 -41700 Contres France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Pichon",
        "address": "la rue du G\u00E9n\u00E9ral Chanzy 44, 94130 Nogent-Sur Marne, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olga Rushakova",
        "address": "la rue 44 rue de Maubeuge, 75009 - Paris, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Degreef",
        "address": "Hulst 37 - 3211 Lubbeek - Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_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;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Coppens",
        "address": "Antoon De Pesseroeylaan 45 - 9831 Sint-Martens-Latem - Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_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;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix LA BALME",
        "address": "la rue du Lac 46-1000 Bruxelles - Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_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;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises (IRE B00012)",
        "address": "Avenue du Boulevard 21 b 8 \u00E0 1210 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": 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). Le montant des honoraires est fix\u00E9 \u00E0 18000 euros.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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)"
    }
  ],
  "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"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cyrille Charbonnel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur - pr\u00E9sident du conseil",
      "person": {
        "rrn": null,
        "name": "Antonio Marchitelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Francois Blavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benolt Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alix La Balme",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.002.884",
    "name_full": "Coface Belgium Services",
    "_kbo_extracted_mismatch": "0451.902.214"
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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
    },
    {
      "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),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "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),"
    },
    {
      "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"
    },
    {
      "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"
    }
  ],
  "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": "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": "commissaire",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philip Maeyaert",
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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": "0451.002.884",
    "name_full": "COFACE BELGIUM SERVICES"
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}

{
  "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": [
    {
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    "kbo": "0451.002.884",
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  "events": [
    {
      "kind": "capital_decrease",
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      "delta_eur": -600000,
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    {
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      "delta_eur": -600000,
      "before_eur": 5619000,
      "amount_type": "kapitaal_effectief",
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      "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)",
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{
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    {
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      "delta_eur": -567000,
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      "delta_eur": 5786720,
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      "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.",
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      "delta_eur": -567000,
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      "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).",
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    "name_full": "COFACE BELGIUM SERVICES HOLDING",
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    {
      "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,
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    "admin_delegated_added": []
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Jean-Michel RIOU, dom\u00EDcili\u00E9 \u00E0 Le Chesnay (78150-France), boulevard du G\u00E9n\u00E9ral Exelmans, 1, \u00E0 partir de ce jour. D\u00E9charge et quitus de ses fonctions lui est donn\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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        "rrn": null,
        "name": "Cyrille CHARBONNEL",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Burt Risk\u00E9",
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      "kind": "director_out",
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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      "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"
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        "birth_date": null
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      "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."
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