Coutot-Roehrig Decuyper

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        "street_number": "17"
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 compter de la date des pr\u00E9sentes: Chauss\u00E9e de Bruxelles 483, 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Schelstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de, et pour autant que de besoin accepte, la d\u00E9mission volontaire de Sigrid Schelstraete \u00E0 dater de ce jour comme administrateur unique de la Soci\u00E9t\u00E9. L\u0027Actionnaire Unique donne d\u00E9charge interm\u00E9diaire inconditionnelle et irr\u00E9vocable \u00E0 l\u0027administrateur unique d\u00E9mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Roehrig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027Actionnaire Unique nomme Guillaume Roehrig, domicili\u00E9 \u00E0 4 rue Dangeau, 75016 Paris (France) comme administrateur unique de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Schelstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "L\u0027administrateur unique prend acte de, et pour autant que de besoin accepte, la d\u00E9mission volontaire de Sigrid Schelstraete \u00E0 dater de ce jour comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. L\u0027Actionnaire Unique donne d\u00E9charge interm\u00E9diaire inconditionnelle et irr\u00E9vocable \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9mi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-13",
    "filing_date": "2021-12-09",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2021-12-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me mercredi du mois de mars \u00E0 dix heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 13 pour pr\u00E9voir la libre cessibilit\u00E9 des titres. Modification des articles 17 et suivants pour instaurer un r\u00E9gime d\u0027administrateur unique. Modification des articles 13, 17 et suivants pour d\u00E9finir les r\u00E8gles de convocation, quorum et majorit\u00E9 des assembl\u00E9es g\u00E9n\u00E9rales."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-13",
    "filing_date": "2021-12-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mercredi du mois de mars \u00E0 dix heures",
    "old_schedule": "troisi\u00E8me mercredi du mois de mars \u00E0 dix heures",
    "effective_from_year": 2022,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier les statuts pour instaurer un administrateur unique et pr\u00E9voir la libre cessibilit\u00E9 des titres. Le quorum et les r\u00E8gles de vote ne sont pas modifi\u00E9s."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Coleau 17, 1410 Waterloo, R\u00E9gion wallonne",
    "address_old": "Rue Coleau 17, 1410 Waterloo",
    "effective_date": "2021-12-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2021-12-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "administrateur unique"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "cabinet Van Olmen \u0026 Wynant",
    "person_name": null,
    "org_rep_person_name": "Luc WYNANT, Laurent DETAILLE"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es",
    "acte notari\u00E9"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "30-09",
    "new_start_mm_dd": "01-10",
    "old_start_mm_dd": "01-10",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "administrateur_unique",
    "organ": "raad_van_bestuur",
    "person_name": "administrateur unique"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Luc WYNANT, Laurent DETAILLE, cabinet Van Olmen \u0026 Wynant",
    "grantor_name": "CED M.M.",
    "scope_summary": "Pouvoirs pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t des statuts modifi\u00E9s au greffe, y compris la mise \u00E0 jour de la Banque Carrefour des Entreprises et de la TVA.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "Les pouvoirs cessent \u00E0 l\u0027issue des formalit\u00E9s.",
    "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": "statutes_amendment",
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Chauss\u00E9e de Bruxelles 483 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "483",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-03-01",
      "evidence_quote": "Ouverture d\u0027une nouvelle unit\u00E9 d\u0027\u00E9tablissement \u00E0 dater du 1er mars 2020 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 483 \u00E0 1410 Waterloo.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sigrid SCHELSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-09",
    "filing_date": "2020-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie BLATTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027administration du 18 mars 2020",
    "Acte de nomination de Madame SCHELSTRAETE Sigrid en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du conseil d\u0027administration"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHELSTRAETE Sigrid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CASNEUF Piet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SCHELSTRAETE Sigrid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELSTRAETE Sigrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur, Madame SCHELSTRAETE Sigrid (NN: 66.03.17-050.71) domicili\u00E9e rue Coleau 17 \u00E0 1410 Waterloo, administrateur sortant, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELSTRAETE Sigrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "reconduire, \u00E0 partir du 18 mars 2020, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du conseil d\u0027administration, Madame SCHELSTRAETE Sigrid, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASNEUF Piet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que le mandat de l\u0027administrateur sortant, Monsieur CASNEUF Piet (NN: 65.06.05-481.97) domicili\u00E9 Kasteeidreef 5 \u00E0 9660 Brakel, n\u0027est pas reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  }
}