Coutot-Roehrig Decuyper

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Val\u00E9rie Lef\u00E8vre de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re avec effet au 14 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "COUTOT-ROEHRIG DECUYPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Val\u00E9rie Lef\u00E8vre de son poste d\u0027administrateur et partant de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 14 novembre 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "COUTOT-ROEHRIG DECUYPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit COLAS de MALMUSSE de CHANALEILLES de la SAUMES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E8 d\u0027administrateur et pour une dur\u00E9e de 6ans: -Monsieur Benoit COLAS de MALMUSSE de CHANALEILLES de la SAUMES domicili\u00E9 15 RUE RAYMOND COSSON 92150 SURESNES (France) avec effet au 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "COUTOT-ROEHRIG DECUYPER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit COLAS de MALMUSSE de CHANALEILLES de la SAUMES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : -Monsieur Benoit COLAS de MALMUSSE de CHANALEILLES de la SAUMES domicili\u0117 15 RUE RAYMOND COSSON 92150 SURESNES (France) avec effet au 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "COUTOT-ROEHRIG DECUYPER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.115.387",
    "name_full": "CED M.M.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LEF\u00C8VRE Val\u00E9rie Anne Claude",
        "quote": "A l\u2019unanimit\u00E9, le Conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Madame LEF\u00C8VRE Val\u00E9rie, pr\u00E9nomm\u00E9e. Elle est nomm\u00E9e \u00E0 cette fonction pour toute la dur\u00E9e de son mandat d\u2019administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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"
  }
}

{
  "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
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline VAN KERKHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "acter la d\u00E9mission de Madame Jacqueline VAN KERKHOVEN, domicili\u00E9e \u00E0 1410 Waterloo, avenue Marie-Louise 56, de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 CED M.M. SA \u00E0 la date du 30 septembre 2016 \u00E0 minuit et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel MIESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "acter la d\u00E9mission de Monsieur Daniel MIESSE, domicili\u00E9e \u00E0 4845 Sart Lez Spa, rue Fran\u00E7ois Michoel 218D, de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 CED M.M. SA \u00E0 la date du 30 septembre 2016 \u00E0 minuit et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet CASNEUF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "d\u0027accepter la nomination aux fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 CED. M.M. SA de Monsieur Piet CASNEUF, domicili\u00E9e \u00E0 9660 Brakel, Kasteeldreef 5 \u00E0 partir du 1er octobre 2016."
    }
  ],
  "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_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid SCHELSTRAETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter que le mandat de l\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Madame Sigrid SCHELSTRAETE est r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MOENS-MANCAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "acter le d\u00E9c\u00E8s de Mons\u00EDeur C\u00E9dric MOENS-MANCAUX, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, en date du 24 f\u00E9vrier 2016."
    }
  ],
  "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid SCHELSTRAETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "de nommer Madame Sigrid SCHELSTRAETE, domicili\u00E9e \u00E0 1410 Waterloo, rue Coleau, 17, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce 26 janvier 2016 pour une dur\u00E9e expirant lors de \u0027AGO de 2020."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-19",
      "evidence_quote": "r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es soit jusqu\u0027\u00E0 l\u0027AGO de 2020: Monsieur C\u00E9dric Moens, domicili\u00E9 \u00E0 Waterloo, Rue Coleau 17, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Schelstraete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es soit jusqu\u0027\u00E0 l\u0027AGO de 2020: Madame Sigrid Schelstraete, domicili\u00E9 \u00E0 Waterloo, Rue Coleau 17, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Van Kerkhoven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es soit jusqu\u0027\u00E0 l\u0027AGO de 2020: Madame Jacqueline Van Kerkhoven, domicili\u00E9 \u00E0 Woluw\u00E9-St-Pierre, Avenue Montgolfier 43, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Miesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lire aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es soit jusqu\u0027\u00E0 l\u0027AGO de 2020: Monsieur Daniel Miesse, domicili\u00E9 \u00E0 Sart Lez Spa, Rue Fran\u00E7ois Michoel 218D, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-19",
      "evidence_quote": "reconduire le mandat de Monsieur C\u00E9dric Moens comme administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 19/03/2014"
    }
  ],
  "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"
  }
}