Cegid Invoice & Financing

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente avril deux mille vingt-six.",
      "value": "2026-04-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente avril deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ",
      "value": "2026-04-30",
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    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 10 des statuts de sorte que l\u2019administrateur unique ne soit plus un administrateur statutaire. L\u2019article 10 des statuts est remplac\u00E9 par le texte suivant : \u201CLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u2019administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur. \u00C0 cet \u00E9gard, les tiers ne pourront exiger de justification des pouvoirs du repr\u00E9sentant autre que la r\u00E9alisation de la publicit\u00E9 requise par la loi de sa d\u00E9signation en qualit\u00E9 de repr\u00E9sentant.\u201D.",
      "value": {
        "article": "10",
        "description": "L\u2019administrateur unique ne soit plus un administrateur statutaire. L\u2019administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u2019administrateur suivant : - La soci\u00E9t\u00E9 de droit fran\u00E7ais \u2018\u2019CEGID SAS\u2019\u2019",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : - Monsieur Rico Lohse ANDERSEN (...) Son mandat sera non-r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur unique",
        "duration": "six ans",
        "start_date": "2026-04-30",
        "compensation": "non-r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur. \u00C0 cet \u00E9gard, les tiers ne pourront exiger de justification des pouvoirs du repr\u00E9sentant autre que la r\u00E9alisation de la publicit\u00E9 requise par la loi de sa d\u00E9signation en qualit\u00E9 de repr\u00E9sentant.",
      "value": "L\u2019administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur. \u00C0 cet \u00E9gard, les tiers ne pourront exiger de justification des pouvoirs du repr\u00E9sentant autre que la r\u00E9alisation de la publicit\u00E9 requise par la loi de sa d\u00E9signation en qualit\u00E9 de repr\u00E9sentant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0864.049.274",
      "kind": "company",
      "name": "Cegid Invoice \u0026 Financing",
      "attrs": {
        "seat": "Avenue Herrmann-Debroux 54, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaire",
        "seat": "Bruxelles (premier canton)"
      }
    },
    {
      "id": "e4",
      "kbo": "1036.951.774",
      "kind": "company",
      "name": "CEGID SAS",
      "attrs": {
        "seat": "52, quai Paul Sedallian, 69009 Lyon",
        "legal_form": "soci\u00E9t\u00E9 de droit fran\u00E7ais"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VAFFIER",
      "attrs": {
        "role": "repr\u00E9sentant permanent de CEGID SAS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rico Lohse ANDERSEN",
      "attrs": {
        "birth_date": "1992-04-25",
        "birth_place": "Roskilde (Danemark)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer avec effet \u00E0 compter du 1er janvier 2025 en qualit\u00E9 de commissaire aux comptes titulaire le cabinet Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, num\u00E9ro d\u0027entreprise 0428.837.889, num\u00E9ro de registre B00021, adresse avenue du boulevard 21 b8, 1210 Bruxelles, Bel"
    }
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CEGID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vaffier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864049274",
        "name": "CEGID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire."
    }
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}

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    "object_change": true,
    "effective_date": "2023-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864049274",
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sent assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont 51 \u00E0 4851 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans: venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024."
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129"
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027organe d\u0027administration de la SRL Cegid Invoice \u0026 Financing (BCE 0864.049.274) dat\u00E9 du 17 ao\u00FBt 2022 que l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge qui sera d\u00E9sormais situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem."
    }
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}

{
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "La d\u00E9mission au poste de g\u00E9rant de Monsieur DWELSHAUVERS Jean-Charies",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "La d\u00E9mission au poste de g\u00E9rant de Monsieur LODEWYK Fr\u00E9d\u00E9ric",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681652058",
        "name": "SPRL GROUNDHOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "La nomination au poste de g\u00E9rant de la SPRL GROUNDHOG - BE0681.652.058 ... repr\u00E9sent\u00E9e par Monsieur DWELSHAUVERS Jean-Charles"
    }
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 738000,
      "currency": "EUR",
      "after_eur": 756600,
      "delta_eur": 738000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent trente-huit mille euros (738.000,- EUR), pour le porter de dix-huit mille six cents euros (18.600,- EUR) \u00E0 sept cent cinquante-six mille six cents euros (756.600,- EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 674700,
      "currency": "EUR",
      "after_eur": 81900,
      "delta_eur": -674700,
      "before_eur": 756600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de six cent septante-qautre mille sept cents euros (674.700,- EUR) par apurement d\u2019une partie des pertes report\u00E9es... pour le ramener \u00E0 quatre-vingt-un mille neuf cents euros (81.900,- EUR).",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lievens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Lievens de son poste de g\u00E9rant en date du 25 mars 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jean-Charles Dwelshauvers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "Elle nomme en remplacement, Monsieur Jean-Charles Dwelshauvers comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0864.049.274",
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    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": null,
        "box_number": "5101",
        "street_number": "2"
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social partier du 6 mai 2014 \u00E0 1140 Evere, Rue Colonel Bourg 127-129."
    }
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