CYRILLUS BENELUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": 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 (bilan clos au 30/06/2025, 30/06/2026, 30/06/2027). Les honoraires du mandat sont de 3.000 \u20AC HTVA par an. Le pr\u00E9sent ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ALBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ces d\u00E9cisions unanimes et \u00E9crites sont sign\u00E9es par tous les actionnaires.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ALBERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "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": "director_out",
      "role": "Commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meur\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meur\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9vesieur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.R.L. CLC \u0022Contr\u00F4le l\u00E9gal des Comptes et Consultance\u0022",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ALBERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch-Staatsblad",
    "Annexes-du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e de la Recherche 12 \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Porte des B\u00E2tisseurs 20 -7730 Estaimpuis",
        "city": "Estaimpuis",
        "region": "waals_gewest",
        "street": "Porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "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.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa Sanchez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e de la Recherche 12 \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Porte des B\u00E2tisseurs 20 -7730 Estaimpuis",
        "city": "Estaimpuis",
        "region": "waals_gewest",
        "street": "Porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "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.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vanessa Sanchez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa Sanchez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 octobre 2022"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAEGUAJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SAEGUAJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard L\u2019Ev\u00EAque de VILMORIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien WIANDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THE BEAUTIFUL PEOPLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa SANCHEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAEGUAJ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "La d\u00E9mission : - de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais SAEGUAJ, ayant son si\u00E8ge \u00E0 75016 Paris (France), Rue Bois Le Vent, 15 ; RCS Paris B 814 120 283 (BCE 0753952789 - PM), represents par Monsieur JAUGEAS Thierry, domicili\u00E9 \u00E0 15016 Paris, Rue Michel-Ange, 56, de son poste d\u2019adminis",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard L\u2019Ev\u00EAque de VILMORIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "La d\u00E9mission : - de Monsieur Edouard L\u2019Ev\u00EAque de VILMORIN, domicili\u00E9 \u00E0 60200 Compi\u00E8gne (France), Avenue Thiers, 20 bis, de son poste d\u2019administrateur. Cette d\u00E9mission a pris effet le 11 mai 2021 et d\u00E9charge pour leur mandat leur a \u00E9t\u00E9 donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIANDER S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "La d\u00E9mission : - de Monsieur WIANDER S\u00E9bastien, domicili\u00E9 \u00E0 L-2210 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Boulevard Napol\u00E9on 1er, de son poste d\u2019administrateur. Cette d\u00E9mission a pris effet le 11 mai 2021 et d\u00E9charge pour leur mandat leur a \u00E9t\u00E9 donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIEU Fran\u00E7ois Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671539512",
        "name": "THE BEAUTIFUL PEOPLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-21",
      "evidence_quote": "La nomination, pour une dur\u00E9e de six ans, \u00E0 dater du 21 mai 2011, de deux administrateurs, \u00E0 savoir : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais THE BEAUTIFUL PEOPLE, ayant son si\u00E8ge \u00E0 75010 Paris (France), Rue Dieu, 11 ; R.C.S. Paris 522 207 620 (BCE 0671.539.512 - PM), repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANCHEZ Vanessa Judith Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-21",
      "evidence_quote": "La nomination, pour une dur\u00E9e de six ans, \u00E0 dater du 21 mai 2011, de deux administrateurs, \u00E0 savoir : - Madame SANCHEZ Vanessa Judith Fran\u00E7oise, n\u00E9e \u00E0 Gien (France), le 13 mars 1971, domicili\u00E9e \u00E0 75017 Paris (France), rue de Prony, 54"
    }
  ],
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Jaugeas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard L\u0027Ev\u00EAque de Vilmorin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1375434,
      "delta_eur": 1312934,
      "before_eur": 62500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "Cyrillus B\u00E9n\u00E9lux"
  }
}

{
  "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"
  }
}

{
  "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": "2021-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "Cyrillus B\u00E9n\u00E9lux"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meuree",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "Cyrillus Benelux"
  }
}

{
  "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TOULEMONDE Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TOULEMONDE Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAS SAEGUAJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JAUGEAS Thierry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel TOULEMONDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel TOULEMONDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Emmanuel TOULEMONDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  }
}

{
  "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": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Poumailloux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mare-Fran\u00E7oise Kerhuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Jaugeas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Wiander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  }
}

{
  "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_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meur\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.112.340",
    "name_full": "CYRILLUS BENELUX"
  }
}

{
  "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"
  }
}