EMERIA BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE. de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726,367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue Jeanne 35 bte 13 inscrit aupr\u00E8s de la BCE sous le num\u00E9ro d\u0027entreprise 0462.418.301, repr\u00E9se"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CROMBRUGGHE DE PICQUENDAELE Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "DECIDE, d\u0027acter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 d\u00E9cembre 2025: - Monsieur DE CROMBRUGGHE DE PICQUENDAELE Amaury"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "EMERIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 32704053.72,
      "currency": "EUR",
      "after_eur": 32835553.72,
      "delta_eur": 32704053.72,
      "before_eur": 131500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-deux millions sept cent quatre mille cinquante-trois euros septante-deux cents (32.704.053,72 \u20AC) pour le porter de cent trente-et-un mille cinq cents (131.500,00 \u20AC) \u00E0 trente-deux millions huit cent trente-cinq mille cinq cent cinquante-trois euros septante-deux cents (32.835.553,72 \u20AC), par voie d\u2019apport par l\u2019actionnaire unique, la soci\u00E9t\u00E9 EMERIA BENELUX, de cr\u00E9ances certaines, liquides et exigibles qu\u2019il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2176328.17,
      "currency": "EUR",
      "after_eur": 30659225.55,
      "delta_eur": -2176328.17,
      "before_eur": 32835553.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux millions cent septante-six mille trois cent vingt-huit euros dix-sept cents (2.176.328,17 \u20AC) pour le porter de trente-deux millions huit cent trente-cinq mille cinq cent cinquante-trois euros septante-deux cents (32.835.553,72 \u20AC) \u00E0 trente millions six cent cinquante-neuf mille deux cent vingt-cinq euros cinquante-cinq cents (30.659.225,55 \u20AC), par appurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "EMERIA BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463113335",
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Andr\u00E9 Fran\u00E7ois, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 349, bte 13, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0463.113.335, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Fran\u00E7ois comme commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "EMERIA BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 131500.0,
      "delta_eur": 61500.0,
      "before_eur": 70000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e requiert le notaire soussign\u00E9 d\u0027acter qu\u0027elle d\u00E9cide d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de soixante-et-un mille cinq cents euros (61.500,00 \u20AC), pour le porter de septante mille euros (70.000,00 \u20AC) \u00E0 cent trente-et-un mille cing cents euros (131.500,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "EMERIA BELUX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume Pinte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.512.635",
        "name": "EMERIA BELUX SA",
        "role": "acquiring",
        "address": "Rue Vilain XIIII 53-55 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0759.501.585",
        "name": "Stares Orange SA",
        "role": "absorbed",
        "address": "Rue Vilain XIII| 53-55 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.009227,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "52,20 / 5.656,15",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": 52198.72,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "EMERIA BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane VANGEYSEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s anonymes EMERIA BELUX SA et Stares Orange SA ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption, dans laquelle EMERIA BELUX SA absorbera Stares Orange SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:2 et 12:24 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. Le projet de fusion a \u00E9t\u00E9 \u00E9tabli le 9 novembre 2022 et sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, fix\u00E9es au plus tard le 31 d\u00E9cembre 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Joseph Hazard",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, de 1180 Bruxelies, rue Joseph Hazard, 35 vers 1000 Bruxelles, rue Vilain XIIII, 53-55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-03",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE TREVI LICENSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.512.635",
        "name": "TREVI GROUP S.A.",
        "role": "acquiring",
        "address": "Rue Joseph Hazard 35 - 1180 UCCLE",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0836.627.473",
        "name": "TREVI LICENSING S.A.",
        "role": "absorbed",
        "address": "Avenue L\u00E9opold Wiener 127 boite 11 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de TREVI LICENSING S.A., y compris ses biens immobiliers, son fonds de commerce, ses activit\u00E9s de r\u00E9seau d\u0027agences immobili\u00E8res franchis\u00E9es, ainsi que ses op\u00E9rations financi\u00E8res et mobili\u00E8res, est transf\u00E9r\u00E9 \u00E0 TREVI GROUP S.A. sans \u00E9mission de nouveaux titres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-11-01"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.512.635",
    "org_name": "TREVI GROUP S.A.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TREVI GROUP S.A. et de TREVI LICENSING S.A. a adopt\u00E9 un projet de fusion simplifi\u00E9e par absorption, dans lequel TREVI GROUP S.A. absorbe TREVI LICENSING S.A. sans \u00E9mission de nouveaux titres, car les actions de la soci\u00E9t\u00E9 absorb\u00E9e sont d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. Cette fusion vise \u00E0 simplifier la structure du groupe et \u00E0 am\u00E9liorer l\u0027efficacit\u00E9 de sa gestion. Les op\u00E9rations comptables de TREVI LICENSING S.A. seront consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9es pour le compte de TREVI GROUP S.A. \u00E0 compter du 1er novembre 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866947396",
        "name": "EVB Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination, en tant qu\u0027administrateur D\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 EVB Management srl immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le numero 0866.947.396 laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric VERLINDEN domicili\u00E9 avenue des Lil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal n\u00B018, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, reviseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIGNON Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission des administrateurs suivants: 1. Monsieur LIGNON Olivier, domicili\u00E9 \u00E0 75003 Paris (France), rue Saint Martin 241, avec effet au 15 janvier 2018;administrateurs de cat\u00E9gorie A;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DONE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-17",
      "evidence_quote": "2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 priv\u00E9e \u00AB\u003C DONE INVEST \u00BB, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, averiue des Lambeau 44, ayant pour repr\u00E9sentant permanent, Monsieur REYE, Olivier, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue Lambeau 44, avec effet au 17 d\u00E9cembre 2017; cette soci\u00E9t\u00E9 \u00E9tant adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALLE Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONCIA HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate que, depuis le 1er d\u00E9cembre 2017, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C FONCIA HOLDING \u00BB, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s de Nanterre, sous le num\u00E9ro 531.528.198, dont le si\u00E8ge social est \u00E9tabli \u00E0 92160 Antony (Frarice), avenue Lebrun 13, ayant p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRERE Jean-Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONCIA GROUPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "De la m\u00EAme mani\u00E8re, l\u0027assembl\u00E9e constate que, depuis le 15 janvier 2018, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00ABFONCIA GROUPE \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 92160 Antony (France), avenue Lebrun 13, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s de Nanterre, sous le num\u00E9ro 424 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "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": "2018-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de BUEGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BADGER \u0026 HAWTHORN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "DECIDE ... avoir pris connaissance de la d\u00E9mission du 20 mars 2017 de la SPRL BADGER \u0026 HAWTHORN repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric de BUEGER et ce avec effet au 1er septembre 2017"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EVB Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "DECIDE ... de renouveler les mandats de EVB Management spri, repr\u00E9sent\u00E9e par Eric VERLINDEN ... pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Done invest sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "DECIDE ... de renouveler les mandats de ... Done invest sprl, repr\u00E9sent\u00E9e par Olivier REYE ... pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DAVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "DECIDE ... de renouveler les mandats de ... Monsieur Fran\u00E7ois DAVY ... pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LIGNON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONCIA Group\u0435 S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "DECIDE ... de renouveler les mandats de ... les soci\u00E9t\u00E9s FONCIA Group\u0435 S.A. repr\u00E9sent\u00E9e par Olivier LIGNON ... pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de BUEGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Badger \u0026 Hawthorn",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par la m\u00EAme occasion de renouveler le mandat d\u0027administrateur de la sprl Badger \u0026 Hawthorn spri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric de BUEGER jusqu\u0027au 31 ao\u00FBt 2017 \u00E0 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DAVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-02",
      "evidence_quote": "DECIDE apr\u00E8s avoir pris acte de la d\u00E9mission de ce jour de Monsieur Fran\u00E7ois DAVY de ses fonctions d\u0027administrateur de ne pas pourvoir \u00E0 son remplacement dans l\u0027attente de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 qui aura pour objet la mise en conformit\u00E9 de ses statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, reviseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "TREVI GROUP",
    "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": "2014-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "CPM HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e constitue en outre, pour autant que de besoin, pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, Monsieur de BUEGER Fr\u00E9d\u00E9ric, domicili\u00E9 \u00E0 1341 Ottignies-Louvain-la-Neuve (C\u00E9roux-Mousty), avenue des Vall\u00E9es 19 A, ... \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations pr\u00EDv\u00E9es ou publiques et notamment aupr\u00E8s du tribunal de commerce comp\u00E9tent, de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Monsieur de BUEGER Fr\u00E9d\u00E9ric",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "general_administrative"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e constitue en outre, pour autant que de besoin, pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KREANOVE, ayant son si\u00E8ge social \u00E0 1180 Uccle, avenue Kersbeek, 308, 0479.092.007 RPM Bruxelles, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations pr\u00EDv\u00E9es ou publiques et notamment aupr\u00E8s du tribunal de commerce comp\u00E9tent, de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0479.092.007",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver FROC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONCIA GROUPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "La d\u00E9mission de Monsieur Oliver FROC en sa qualit\u00E9 de repr\u00E9senant permanent de Foncia Groupe et de la nomination de Monsieur Oliver LIGNON, domicili\u00E9 rue Saint Martin 229 \u00E0 75003 Paris France, comme nouveau repr\u00E9sentant permanent de FONCIA GROUPE, en tant qu\u0027administrateur \u00E0 compter du 30 juin 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver LIGNON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONCIA GROUPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "La d\u00E9mission de Monsieur Oliver FROC en sa qualit\u00E9 de repr\u00E9senant permanent de Foncia Groupe et de la nomination de Monsieur Oliver LIGNON, domicili\u00E9 rue Saint Martin 229 \u00E0 75003 Paris France, comme nouveau repr\u00E9sentant permanent de FONCIA GROUPE, en tant qu\u0027administrateur \u00E0 compter du 30 juin 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LIGNON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer, en remplacement de Monsieur Oliver FROC, Monsieur Olivier LIGNON, domicili\u00E9 rue Saint Martin, 229 \u00E0 75003 Paris. En outre son mandat d\u0027administrateur expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL DELOITTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accorde la d\u00E9charge au commissaire SCRL DELOITTE pour l\u0027ex\u00E9cution de leur mandat durant l\u0027exercice 2012 \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "CPM HOLDING",
    "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": "2013-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "CMP HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "CPM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "CPM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYE Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveller pour une dur\u00E9e de six ans le mandat d\u0027 Administrateur de Monsieur REYE Olivier domicili\u00E9 Avenue Lambeau 44 \u00E0 1200 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.512.635",
    "name_full": "CPM HOLDING",
    "legal_form": "SA"
  }
}