CYRILLUS BENELUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat du commissaire aux comptes, le bureau \u003C\u003C CLC \u00BB (B00749) repr\u00E9sent\u00E9 par Olivier Kerkhof, R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meur\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour des raisons d\u0027organisation propres au groupe dont Cyrillus Benelux fait partie, il est mis fin, de commun accord, au mandat de Commissaire de monsieur Fr\u00E9d\u00E9ric Meur\u00E9e. Le mandat de ce dernier prend donc fin avec l\u0027approbation de son rapport sur les comptes annuels cl\u00F4tur\u00E9s au 30 juin 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC \u0022Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Concomitamment, la S.R.L. CLC \u0022Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022 (num\u00E9ro IRE B00749), repr\u00E9sent\u00E9e par Monsieur Olivier Kerkhof, R\u00E9vesieur d\u0027Entreprises, est d\u00E9sign\u00E9e par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale comme Commissaire aux comptes de la SA Cyrillus Benelux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": "Waals",
        "street": "Porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Porte des B\u00E2tisseurs 20-7730 Estaimpuis vers All\u00E9e de la Recherche 12 \u00E0 1070 Anderlecht, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "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": "2021-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry JAUGEAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-22",
      "evidence_quote": "Monsieur Thierry JAUGEAS a donn\u00E9 sa d\u00E9mission en tant qu\u0027administrateur avec effet \u00E0 dater du 22 mars 2021. D\u00E9charge de son mandat lui sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur l\u0027approbation des compte 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard L\u0027Ev\u00EAque de VILMORIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de Monsieur Edouard L\u0027Ev\u00EAque de VILMORIN domicili\u00E9 Avenue Thiers, 20 Bis F-60200 COMPIEGNE, d\u00E8s ce jour dont le mandat se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 approuvant les comptes annuels arr\u00EAt\u00E9s au 31.12.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1312934.0,
      "currency": "EUR",
      "after_eur": 1375434.0,
      "delta_eur": 1312934.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million trois cent douze mille neuf cent trente-quatre euros (\u20AC 1.312.934,00), pour le porter de soixante-deux mille cinq cents euros (\u20AC 62.500,00) \u00E0 un million trois cent septante-cinq mille quatre cent trente-quatre euros (\u20AC 1.375.434,00), par l\u0027\u00E9mission de vingt-six mille deux cent cinquante-neuf (26.259) actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, Monsieur Fr\u00E9d\u00E9ric MEUREE, R\u00E9viseur d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 7740 PECQ, Rue de Saint L\u00E9ger n\u00B0 53, inscrit aupr\u00E8s de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le n\u00B0 A 02052."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOULEMONDE Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Monsieur TOULEMONDE Emmanuel a donn\u00E9 sa d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 dater du 23 avril 2020. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAUGEAS Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS SAEGUAJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de la SAS SAEGUAJ, soci\u00E9t\u00E9 de droit fran\u00E7ais, ayant son si\u00E8ge Rue Bois Le Vent, 15 F-75016 PARIS avec pour repr\u00E9sentant permanent Monsieur JAUGEAS Thierry, d\u00E8s ce jour pour se terminer \u00E0 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 appro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JAUGEAS Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS SAEGUAJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "A l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 24 avril 2020, le conseil d\u0027administration s\u0027est r\u00E9uni et a appel\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : La SAS SAEGUAJ ayant son si\u00E8ge Rue Bois Le Vent,15 F-75016 PARIS dont le repr\u00E9sentant permanent est Monsieur JAUGEAS Thierry, d\u00E8s ce jour pour se "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel TOULEMONDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2018 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de l\u0027administrateur pour une dur\u00E9e de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, a savoir: Monsieur Emmanuel TOULEMONDE, domicili\u00E9 127B Avenue de la Marne F-59700 Marcq-En-"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel TOULEMONDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 24 avril 2018, le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix: de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration Monsieur Emmanuel TOULEMONDE."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2017 nomme en qualit\u00E9 de commissaire Monsieur Fr\u00E9d\u00E9ric MEUREE, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de trois ans qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Poumailloux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, dont la d\u00E9mission prend effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Monsieur St\u00E9phane Poumailloux, domicil\u00E9 \u00E0 F-92210 Saint Cloud, 52 rue de Buzenval;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare-Fran\u00E7oise Kerhuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, dont la d\u00E9mission prend effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Madame Mare-Fran\u00E7oise Kerhuel, domicil\u00E9e \u00E0 F-75015 Paris, 21 villa Santos Dumont."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Jaugeas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Thierry Jaugeas, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 F-75016 Paris, 56 rue Michel-Ange;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Wiander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur S\u00E9bastien Wiander, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 L-1610 Luxembourg, 8 avenue de la gare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meur\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 avril 2014 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination en qualit\u00E9 de commissaire de Monsieur Fr\u00E9d\u00E9ric Meur\u00E9e, reviseur d\u0027entreprise, num\u00E9ro de membre A02052, Houtmarkt 9 F/31, 8500 KORTRIJK, pour une dur\u00E9e de trois ans qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Darrousez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-12",
      "evidence_quote": "Le conseli d\u0027administration prend connaissance de la d\u00E9m\u00EDssion de Guillaume Darrousez comme pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Toulemonde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-12",
      "evidence_quote": "Le conseil d\u0027admninistration nomme avec effet imm\u00E9diat, Emmanuel Toulemonde, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 127B Avenue de la Mame, 59700 Marcq en Baroeul (59) (France), num\u00E9ro d\u0027identit\u00E9 060259504981 comme pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 qui d\u00E9cl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric COURTEILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REDCATS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "Les actionnaires prerrient connaissance de la d\u00E9mission des administrateurs suivants, dont la d\u00E9mission prend effet \u00E0 dater de ce jour : \u00A1.REDCATS S.A., valablement repr\u00E9sent\u00E9e par Eric COURTEILLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume DARROUSEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RELAIS COLIS S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "ii.RELAIS COLIS S.A.S., valablemert repr\u00E9sent\u00E9e par Guillaume DARROUSEZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel TOULEMONDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les administrateurs suivants: i.Emmanuel TOULEMONDE, n\u00E9 le 2 d\u00E9cembre 1961, domicili\u00E9 \u00E0 127B Avenue de la Marne, Marcq en Baoeul (59)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane POUMAILLOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "ii.St\u00E9phane POUMAILLOUX n\u00E9 le 4 janvier 1957, domicili\u00E9 \u00E0 52, rue de Buzerval, 92210 Saint-Cloud"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise KERHUEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer l\u0027administrateur suivant: Marie-Fran\u00E7oise KERHUEL, domicili\u00E9 \u00E0 75015 Paris, 21 villa Santos Dumont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  }
}