COFISAF HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREEVA Tatyana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUFUNDING CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la repr\u00E9sentation permanente de Cofisaf dans le cadre de ses mandats d\u0027administrateur par Jessica Safarian \u00E0 dater de ce jour en remplacement de la soci\u00E9t\u00E9 EUFUNDING CONSULT SRL repr\u00E9sent\u00E9e par Madame ANDREEVA Tatyana."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Safarian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la repr\u00E9sentation permanente de Cofisaf dans le cadre de ses mandats d\u0027administrateur par Jessica Safarian \u00E0 dater de ce jour en remplacement de la soci\u00E9t\u00E9 EUFUNDING CONSULT SRL repr\u00E9sent\u00E9e par Madame ANDREEVA Tatyana."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAFARIAN Jessica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de : - Madame SAFARIAN Jessica, domicili\u00E9e \u00E0 1050 Ixelles, Avenue de la Couronne, 88/ 1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAFARIAN Ranji",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de : - Monsieur SAFARIAN Ranji, domicili\u00E9 \u00E0 1180 Uccle, rue Dodonn\u00E9e 77/3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMINIQUE WEGNEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de Madame Dominique WEGNEZ au 7 ao\u00FBt 2024"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMINIQUE WEGNEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de Madame Dominique WEGNEZ au 7 ao\u00FBt 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREEVA Tatyana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUFUNDING CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cide de nommer \u00E0 sa place la soci\u00E9t\u00E9 EUFUNDING CONSULT SRL repr\u00E9sent\u00E9e par Madame ANDREEVA Tatyana."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 34405.1,
      "currency": "EUR",
      "after_eur": 630294.9,
      "delta_eur": -34705.1,
      "before_eur": 665000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-04",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de trente-quatre mille sept cent cinq euros dix cents (34.405,10 EUR), pour le ramener de six cent soixante-cinq mille euros (665.000,00 EUR) \u00E0 six cent trente mille deux cent nonante-quatre euros nonante cents (630.294,90 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 568744.9,
      "currency": "EUR",
      "after_eur": 61550.0,
      "delta_eur": -568744.9,
      "before_eur": 630294.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-04",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de cinq cent soixante-huit mille sept cent quarante-quatre euros nonante cents (568.744,90 EUR), pour le ramener de six cent trente mille deux cent nonante-quatre euros nonante cents (630.294,90 EUR) \u00E0 soixante et un mille cinq cent cinquante euro (61.550,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne NAUWELAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Marie-H\u00E9l\u00E8ne NAUWELAERTS n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "1. mis un terme au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Bernard Seys, avec effet \u00E0 dater de la date de la pr\u00E9sente d\u00E9cision."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ranji Safarian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "2. d\u00E9cid\u00E9 de nommer: - M. Ranji Safarian, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1180 Bruxelles, rue Dodon\u00E9e 77, en tant: qu\u0027administrateur de la Soci\u00E9t\u00E9, ce avec effet \u00E0 dater de la pr\u00E9sente d\u00E9cision et jusqu\u0027au 11 janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Safarian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "- Mme Jessica Safarian, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 1180 Bruxelles, rue Dodon\u00E9e 77, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ce avec effet \u00E0 dater de la pr\u00E9sente d\u00E9cision et jusqu\u0027au 11 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "1.d\u00E9cid\u00E9 de nommer M. Bernard Seys, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Dien Bien Phu 236/29/17 - Binh Thanh - Ho Ch\u00EC Minh City - Vietnam, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ce avec effet \u00E0 dater de la pr\u00E9sente d\u00E9cision et jusqu\u0027au 11 janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-22",
      "evidence_quote": "1.Le conseil d\u0027administration nomme M. Bernard Seys, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Dien Bien Phu 236/29/17 - Binh Thanh - Ho Chi Minh City - Vietnam, en tant second administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de la pr\u00E9sente r\u00E9union et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique Wegnez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-22",
      "evidence_quote": "2.Le conseil d\u0027administration met fin au mandat de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 de Mme Dominique Wegnez, domicil\u00E9e \u00E0 4920 Aywaille, Quarreux 18J,, dans le cadre du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 au sein de GPH et ce, \u00E0 dater de ce jour et avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DECORTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de d\u00E9missionner Madame Anne DECORTIS, de sa fonction d\u0027administrateur de soci\u00E9t\u00E9 et lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gricha Junior SAFARIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Gricha Junior SAFARIAN en tant qu\u0027admin\u0131strateur avec effet au 1er ao\u00FBt 2006."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique WEGNEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme nouvel administrateur \u00E0 part\u0131r du 1er ao\u00FBt 2006 Madame Dominique WEGNEZ, domicili\u00E9e Playe 6C \u00E0 4920 Aywaille, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gricha Junior SAFARIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-01",
      "evidence_quote": "Le conseil d\u0027adm\u0131n\u0131stration pr\u00E9sente la d\u00E9mission de Monsieur Gricha Junior SAFARIAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01/08/2006"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique WEGNEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-01",
      "evidence_quote": "Le conseil d\u0027administration pr\u00E9sente la nomination de Madame Dominique WEGNEZ, comme admin\u0131strateur d\u00E9tegu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "COFISAF HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-07-06",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2004-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.549.051",
        "name": "Etablissement Safarian SA",
        "role": "demerged",
        "address": "Route d\u0027Aywaille 34, 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.907.745",
        "name": "Cofisaf Holding SA",
        "role": "recipient",
        "address": "Rue Dodon\u00E9e 77, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.117.266",
        "name": "Tertium SPRL",
        "role": "recipient",
        "address": "Rue Dodon\u00E9e 77, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2003-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de l\u0027Etablissement Safarian SA est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 Cofisaf Holding SA et Tertium SPRL, qui deviennent les b\u00E9n\u00E9ficiaires de l\u0027actif et passif de la soci\u00E9t\u00E9 dissoute.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.907.745",
    "name_full": "Etablissement Safarian SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0419.549.051"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce projet de scission pr\u00E9voit la dissolution sans liquidation de l\u0027Etablissement Safarian SA, dont le patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 Cofisaf Holding SA et Tertium SPRL. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des actionnaires en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}