CEPERIVE

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      "evidence_quote": "Les administrateurs suivants d\u00E9sirent \u00E9lire domicile au si\u00E8ge de CEPERIVE",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Nicolas Jorion",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.198.801",
        "name": "SRL CLAES, VERBURGH",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 la SRL CLAES, VERBURGH (BE 0458.198.801) dont le si\u00E8ge social est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Monsieur Nicolas Jorion, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
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    }
  ],
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  "subject_company": {
    "kbo": "0824.969.855",
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    "legal_form": "SA"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "capital_increase",
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      "before_eur": 11050000.0,
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        "with_new_shares": true,
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        "issue_price_per_share_eur": 109.99
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  ],
  "notary": {
    "name": "Eric JACOBS",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-10"
  },
  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0824.969.855",
    "name_full": "CEPERIVE",
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  "co_filed_documents": [
    "expedition de l\u0027acte",
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    {
      "n_shares": 147641,
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      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
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        "postcode": "1050",
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        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "le si\u00E8ge de la soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de langue fran\u00E7aise en Belgique ou dans la R\u00E9gion de Bruxelles Capitale, par simple d\u00E9cision du conseil d\u0027administration",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-13",
    "filing_date": "2023-04-18",
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    "kbo": "0824.969.855",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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{
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    {
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      "evidence_quote": "Renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans prenant cours ce jour: Elinor de Pret Roose de Calesberg",
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      "evidence_quote": "Renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans prenant cours ce jour: Arnoud de Pr\u00EAt Roose de Calesberg",
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    "office_city": "Greffelles",
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  "act_meta": {
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}