CONCEPTION, ETUDES ET COOPERATION DE FORMATION

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2025-2026-2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Alford",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017750328",
        "name": "SRL Noisy Neighbours",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "Sont ainsi d\u00E9sign\u00E9s en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u2022SRL Noisy Neighbours, dont le si\u00E8ge social est \u00E9tabli rue des Francs 77 \u00E0 1040 Etterbeek, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 1017.750.328, repr\u00E9sent\u00E9e par Monsieur Stuart Alford (NN: 82041551311), Adminis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Delfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899686084",
        "name": "SRL MONDO TV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "\u2022SRL MONDO TV, dont le si\u00E8ge social est \u00E9tabli rue du Bien-Faire 61 \u00E0 1170 Watermael-Boitsfort, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0899.686.084, repr\u00E9sent\u00E9e par Monsieur Patrick Delfosse (NN: 641020-307-22), Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Keuleneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867871569",
        "name": "SRL BLDK CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "\u2022SRL BLDK CONSULT, dont le si\u00E8ge social est \u00E9tabli avenue des Phal\u00E8nes 28 \u00E0 1000 Bruxelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0867.871.569, repr\u00E9sent\u00E9e par Monsieur Eric De Keuleneer (NN: 520410 487 42), Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Alford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, la d\u00E9mission de Monsieur Stuart Alford (NN: 82041551311), en personne physique, est confirm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Alford",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017750328",
        "name": "SRL Noisy Neighbours",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de designer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter du 01/03 /2023 ... -SRL Noisy Neighbours, dont le si\u00E8ge social est \u00E9tabli rue des Francs 77 \u00E0 1040 Etterbeek, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro \u0412E 1017.750.328, elle-m\u00EAme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Delfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899686084",
        "name": "SRL MONDO TV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de designer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter du 01/03 /2023 ... -SRL MONDO TV, dont le si\u00E8ge social est \u00E9tabli rue du Bien-faire 61 \u00E0 1170 Watermael-Boitsfort. immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0899.686.084, elle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Keuleneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867871569",
        "name": "SRL BLDK CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de designer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter du 01/03 /2023 ... SRL BLDK CONSULT, dont le si\u00E8ge social est \u00E9tabli Avenue des Phal\u00E8nes 28 \u00E0 1000 Bruxelles, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0867.871.569, elle-m\u00EAme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Alford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Stuart Alford (NN: 82041551311), en personne physique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHODA Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "Financiere Saint-Paul",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration confirme le renouvellement du mandat d\u0027administrateur-delegue. avec effet retroactif au 30/06/2023, de la societe anonyme \u003C Financiere Saint-Paul \u00BB, ayant son siege a 4000 Liege, rue Bonne-Fortune 3-5, inscrite au registre des personnes morales de Liege sous le numero d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHODA Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee generale prend acte de la demission de Mr UHODA Stephan de son poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uhoda Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financiere Saint-Paul SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee generale confirme le renouvellement du mandat d\u0027administrateur de la societe Financiere Saint-Paul SA, representee par Mr Uhoda Stephan, pour une duree de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Alford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter du 01/03 /2023 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: -Monsieur Stuart Alford (NN: 82041551311)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Burette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741961710",
        "name": "LBMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "La SRL LBMC, dont le si\u00E8ge social est \u00E9tabli rue Fran\u00E7o\u00EDs-Lef\u00E8bvre 24 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0741.961.710, elle-m\u00EAme repr\u00E9sent\u00E9e par monsieur Laurent Burette (NN 85.04.01-307.21), Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GRGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe La SRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2022-2023-2024 (comptes du 01/01/2022 au 31/12/2022, du 01/01/2023 au 31/12/2023 et du 01/01/2024 au 31/12/2024). La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "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": "2021-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le R\u00E9viseur d\u2019entreprises, \u00E9tant la soci\u00E9t\u00E9 BDO, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, R\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont 51, d\u00E9sign\u00E9 pr\u00E9alablement aux pr\u00E9sentes par l\u2019administrateur",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "C\u00E9dric ANTONELLI"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FINANCIERE SAINT-PAUL",
        "quote": "L\u2019assembl\u00E9e confirme \u00E9galement la nomination comme administrateur \u2013d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2023, la soci\u00E9t\u00E9 anonyme FINANCIERE SAINT-PAUL repr\u00E9sent\u00E9e par Monsieur UHODA Stephan pr\u00E9nomm\u00E9.",
        "excluded_powers": "la politique g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 et l\u2019ensemble des actes r\u00E9serv\u00E9s au conseil d\u2019administration"
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2019-2020-2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Uhoda Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financi\u00E8re Saint-Paul SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Financi\u00E8re Saint-Paul SA, repr\u00E9sent\u00E9e par Mr Uhoda Stephan, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uhoda Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Uhoda Stephan, en tant qu\u0027administrateur, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat suivant: la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2016-2017-2018"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mr Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL S2M productions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 SPRL S2M productions repr\u00E9sent\u00E9e par Mr Semer arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0419.831.539"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe BOVEROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-26",
    "filing_date": null,
    "act_kind_objet": "CESSION D\u0027UNE BRANCHE D\u0027ACTIVITES - RAPPORT DE L\u0027ORGANE DE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-04-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.831.539",
        "name": "Conception Etudes et Coop\u00E9ration de Formation",
        "role": "contributor",
        "address": "4020 Li\u00E8ge, rue L\u00E9on Fr\u00E9d\u00E9ricq 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.627.356",
        "name": "U-PETROL MANAGEMENT",
        "role": "recipient",
        "address": "4020 Li\u00E8ge, rue L\u00E9on Fr\u00E9d\u00E9ricq 14",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "763",
      "764",
      "765",
      "766",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne la branche d\u0027activit\u00E9 \u00AB Stations-services \u00BB, comprenant les contrats d\u0027exploitation (goodwill) valoris\u00E9s \u00E0 800.000 \u20AC, ainsi que les actifs et passifs comptables li\u00E9s \u00E0 cette activit\u00E9, notamment les stocks, cr\u00E9ances commerciales, disponibilit\u00E9s, dettes commerciales, fiscales et sociales, et provisions.",
    "equity_transferred_eur": 900000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "Conception Etudes et Coop\u00E9ration de Formation",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BOVEROUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme C.E.Co. FORMA a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de c\u00E9der \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e U-PETROL MANAGEMENT la branche d\u0027activit\u00E9 \u00AB Stations-services \u00BB, incluant les contrats d\u0027exploitation, les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, pour un prix de 900.000 \u20AC. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2016 pour les fins comptables et de r\u00E9partition des b\u00E9n\u00E9fices. Le transfert du personnel est pr\u00E9vu au 1er juin 2016 selon la convention collective 32 bis.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte de modification aux statuts",
    "mise \u00E0 jour",
    "rapport"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879716358",
        "name": "S2M productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle en tant qu\u0027administrateur la soci\u00E9t\u00E9 S2M productions SPRL (RPM 0879.716.358) repr\u00E9sent\u00E9e par Monsieur Semer pour une dur\u00E9e d\u0027un an, son mandat sera renouvelable \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion de Mr Guy Martin de son poste d\u0027administrateur au 1ier janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879716358",
        "name": "S2M productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle en tant qu\u0027administrateur la soci\u00E9t\u00E9 S2M productions SPRL (RPM 0879.716.358) repr\u00E9sent\u00E9e par Monsieur Semer pour une dur\u00E9e d\u0027un an, son mandat sera renouvelable \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. de Keuleneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9miss\u00EDon de Mr E. de Keuleneer et de Mr J. Pirotte du conseil d\u0027administration de Cecoforma. Leur mandat d\u0027administrateur prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Pirotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9miss\u00EDon de Mr E. de Keuleneer et de Mr J. Pirotte du conseil d\u0027administration de Cecoforma. Leur mandat d\u0027administrateur prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lesage Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9m\u00EDssion de l\u0027administrateur Mr Lesage Roger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879716358",
        "name": "S2M productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur la soci\u00E9t\u00E9 S2M productions SPRL (RPM 0879.716.358) repr\u00E9sent\u00E9e par Monsieur Semer pour une dur\u00E9e d\u0027un an, son mandat sera renouvelable \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en 2014."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027adm\u00EDnistration l\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2013-2014-2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Uhoda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financi\u00E8re Saint-Paul SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Financi\u00E8re Saint-Paul SA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. La soci\u00E9t\u00E9 Financi\u00E8re Saint-Paul a d\u00E9sign\u00E9 Mr Stephan Uhoda comme personne physique \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Uhoda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mr Stephan Uhoda en tant qu\u0027administrateur \u00E0 titre gratuit. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.831.539",
    "name_full": "CONCEPTION, ETUDES ET COOPERATION DE FORMATION, EN ABREGE : CECOFORMA",
    "legal_form": "SA"
  }
}