Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
47 acts Capital history · 13
04-05-2026
Capital change
04-05-2026
v3.2
26-10-2022
v3.2
26-10-2022
v3.2
20-04-2022
Capital change
20-04-2022
v3.2
20-04-2022
v3.2
25-11-2019
v3.2
25-11-2019
v3.2
03-06-2016
v3.2
03-06-2016
v3.2
18-03-2016
v3.2
18-03-2016
v3.2
Address history · 2
03-06-2016
Registered-office move
03-06-2016
v3.2
All acts · 47
updated 1 month ago
2026
04-05-2026 Capital increase of €3,362,840 to €6,562,994.59
- €3.200.154,59 → €6.562.994,59
- 2 kapitaalbewegingen in deze akte
Notary:
John de Brouchoven de Bergeyck · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
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"after_eur": 3200154.59,
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"share_form": "no_nominal_value",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
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{
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{
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}
],
"notary": {
"name": "John de Brouchoven de Bergeyck",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-04",
"filing_date": "2026-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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},
"bedrijfsrevisor": {
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"firm_kbo": "0670.625.336",
"firm_name": "CDP PETIT \u0026 Co SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Val\u00E9rie DENIS"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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},
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"expedition",
"coordination des statuts",
"rapports de l\u0027organe d\u2019administration",
"rapports du r\u00E9viseur d\u2019entreprise/commissaire",
"procurations",
"liste de pr\u00E9sence"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6220,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 94439,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
John de Brouchoven de Bergeyck · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"stage": null,
"notary": {
"name": "John de Brouchoven de Bergeyck",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-04",
"filing_date": "2026-04-29",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0640.975.802",
"name": "CERHUM",
"role": "other",
"address": "Rue des P\u00F4les 1, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:179",
"7:180",
"7:191",
"7:193",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2026-02-24",
"exchange_ratio_text": null,
"new_shares_issued_n": 81937,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par apport en num\u00E9raire et en nature. L\u0027apport en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 950.240 \u20AC, et l\u0027apport en nature (cr\u00E9ances contre la soci\u00E9t\u00E9) \u00E0 3.362.840 \u20AC, soit un total de 4.313.080 \u20AC. Ces apports donnent lieu \u00E0 l\u0027\u00E9mission de 11.878 actions de classe B (num\u00E9raire) et 70.059 actions de classe B (nature), totalisant 81.937 nouvelles actions.",
"equity_transferred_eur": 3362840.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de Brouchoven de Bergeyck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CERHUM, r\u00E9unie \u00E0 Bruxelles le 19 mars 2026, a approuv\u00E9 une augmentation de capital par apport en num\u00E9raire et en nature. Un apport de 950.240 \u20AC en num\u00E9raire a \u00E9t\u00E9 accept\u00E9, entra\u00EEnant l\u0027\u00E9mission de 11.878 actions nouvelles de classe B. Par ailleurs, un apport en cr\u00E9ances contre la soci\u00E9t\u00E9 d\u0027un montant de 3.362.840 \u20AC a \u00E9t\u00E9 effectu\u00E9, donnant lieu \u00E0 l\u0027\u00E9mission de 70.059 actions nouvelles de classe B. Le capital social est ainsi port\u00E9 de 3.200.154,59 \u20AC \u00E0 6.562.994,59 \u20AC. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts pour refl\u00E9ter ces c",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"4 rapports de l\u0027organe d\u2019administration",
"4 rapports du r\u00E9viseur d\u2019entreprise/commissaire",
"procurations",
"1 liste de pr\u00E9sence"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}04-05-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
John de Brouchoven de Bergeyck · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"notary": {
"name": "John de Brouchoven de Bergeyck",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-04",
"filing_date": "2026-04-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-19",
"unanimous": true
},
"statute_change": {
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"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0670.625.336",
"firm_name": "CDP PETIT \u0026 Co SRL",
"ibr_number": null,
"individual_name": "Val\u00E9rie DENIS"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full_after": "CERHUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CERHUM",
"current_zetel_raw": "Rue des P\u00F4les 1 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 6.562.994,59 \u20AC et repr\u00E9sent\u00E9 par 100.659 actions de classe A et B, num\u00E9rot\u00E9es, repr\u00E9sentant chacune 1/100659e du capital, lib\u00E9r\u00E9es \u00E0 concurrence de 100 %.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 six millions cinq cent soixante-deux mille neuf cent nonante-quatre euros cinquante-neuf cents (\u20AC 6.562.994,59).\nIl est repr\u00E9sent\u00E9 par cent mille six cent cinquante-neuf (100.659) actions de classe A et B et r\u00E9parties comme dit ci-apr\u00E8s, avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s,\nrepr\u00E9sentant chacune 1/100659e du capital, lib\u00E9r\u00E9es \u00E0 concurrence de c",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de Brouchoven de Bergeyck",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"4 rapports de l\u0027organe d\u2019administration",
"4 rapports du r\u00E9viseur d\u2019entreprise/commissaire",
"procurations",
"1 liste de pr\u00E9sence"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"share_cancellation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 100659,
"shares_before": null,
"capital_after_eur": 6562994.59,
"capital_before_eur": 2249914.59,
"share_classes_after": [
{
"count": 6220,
"label": "Actions A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 94439,
"label": "Actions B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-05-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0640.975.802",
"name_full": "CERHUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-05-2026 NOLENS Grégory Ghislain Armand Francis resigns as director
- NOLENS Grégory Ghislain Armand Francis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOLENS Gr\u00E9gory Ghislain Armand Francis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}04-05-2026 Discharge granted to the board
Notary:
John de Brouchoven de Bergeyck · Bruxelles
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Val\u00E9rie DENIS",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0670.625.336",
"name": "CDP PETIT \u0026 Co SRL",
"address": "1170 Bruxelles, Square de l\u2019Arbal\u00E8te 6",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport en date du 24/02/2026 de Madame Val\u00E9rie DENIS, r\u00E9viseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de r\u00E9visorat d\u2019entreprises \u00AB CDP PETIT \u0026 Co SRL \u00BB",
"decharge_status": "granted",
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"evidence_quote": "Les membres de l\u0027assembl\u00E9e reconnaissent avoir parfaite connaissance du rapport \u00E9tabli par le R\u00E9viseur, pour en avoir re\u00E7u copie pr\u00E9alablement aux pr\u00E9sentes, et ce, dans un d\u00E9lai qu\u2019ils estiment suffisant.",
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-04",
"filing_date": "2026-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"4 rapports de l\u0027organe d\u2019administration",
"4 rapports du r\u00E9viseur d\u2019entreprise/commissaire",
"procurations",
"1 liste de pr\u00E9sence"
],
"corrected_publication_numac": null
}04-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
John de Brouchoven de Bergeyck · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"stage": "completed",
"notary": {
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"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-04",
"filing_date": "2026-04-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-19",
"unanimous": true
},
"conversion": {
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},
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"restructuring": {
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"name": "CERHUM",
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}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:179",
"7:191",
"7:193",
"7:197",
"7:180"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par apport en num\u00E9raire et apport en nature, suivie de l\u0027\u00E9mission de nouvelles actions de classe B.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de Brouchoven de Bergeyck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CERHUM a approuv\u00E9 une augmentation de capital par apport en num\u00E9raire et apport en nature. L\u0027apport en num\u00E9raire a \u00E9t\u00E9 accept\u00E9 pour un montant de 950.240,00 \u20AC, contrepartie de l\u0027\u00E9mission de 11.878 actions nouvelles de classe B. L\u0027apport en nature, consistant en cr\u00E9ances, a \u00E9t\u00E9 accept\u00E9 pour un montant de 3.362.840,00 \u20AC, contrepartie de l\u0027\u00E9mission de 70.059 actions nouvelles de classe B. Le capital a \u00E9t\u00E9 port\u00E9 de 3.200.154,59 \u20AC \u00E0 6.562.994,59 \u20AC, repr\u00E9sent\u00E9 par 100.659 actions. L\u0027acte a \u00E9galement modifi\u00E9 les statuts et a approuv\u00E9 l\u0027\u00E9missio",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"4 rapports de l\u0027organe d\u2019administration",
"4 rapports du r\u00E9viseur d\u2019entreprise/commissaire",
"procurations",
"1 liste de pr\u00E9sence"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}04-05-2026 Capital increase of €3,362,840 to €6,562,994.59
- €3.200.154,59 → €6.562.994,59
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6562994.59,
"delta_eur": 3362840.0,
"before_eur": 3200154.59,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}2025
09-04-2025 4 directors appointed, 4 resigning, 1 reappointed
- Ralf HALBACH — Gedelegeerd bestuurder
- Cédric CONSTANT — Gedelegeerd bestuurder
- Ralf HALBACH — Gedelegeerd bestuurder
- Cédric CONSTANT — Gedelegeerd bestuurder
- Louis BREULS de TIECKEN — Gedelegeerd bestuurder
- Michel GILLARD — Gedelegeerd bestuurder
- Grégory NOLENS — Gedelegeerd bestuurder
- Jean-Luc NIZET — Gedelegeerd bestuurder
Notary:
Philippe DUSART · Liège
Technical details
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{
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{
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{
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{
"kind": "decharge_granted",
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{
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{
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},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Luc NIZET",
"address": null,
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},
"reason": null,
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"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric CONSTANT",
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"birth_place": "Woluw\u00E9-Saint-Lambert"
},
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"kind": "n_years",
"value": "3"
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}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.975.802",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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}09-04-2025 2 directors appointed, 1 reappointed
- Ralf HALBACH — Bestuurder
- Cédric CONSTANT — Bestuurder
- Jean-Luc NIZET — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc NIZET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler son mandat pour une dur\u00E9e de 3 ans, lequel finira imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralf HALBACH",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, sont appel\u00E9s \u00E0 la fonction d\u2019administrateur pour une p\u00E9riode de 3 ann\u00E9es qui finira imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : - Monsieur Ralf HALBACH, domicili\u00E9 en Suisse,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric CONSTANT",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, sont appel\u00E9s \u00E0 la fonction d\u2019administrateur pour une p\u00E9riode de 3 ann\u00E9es qui finira imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : ... - Monsieur C\u00E9dric CONSTANT, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Lambert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}09-04-2025 3 directors appointed, 1 resigning
- Jean-Luc NIZET — Bestuurder
- Ralf HALBACH — Bestuurder
- Cédric CONSTANT — Bestuurder
- Jean-Luc NIZET — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc NIZET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric CONSTANT",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}2023
08-12-2023 Constant Developments SRL appointed as daily management delegate
- Constant Developments SRL — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Constant Developments SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}08-12-2023 Cédric Constant appointed as daily management
- Cédric Constant — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9dric Constant",
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},
"reason": null,
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"via_org": {
"kbo": "0527.949.818",
"name": "Constant Developments SRL",
"address": "1150 Woluwe-Saint-Pierre, avenue Alfred Madoux 137",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-07-19",
"evidence_quote": "Le Conseil d\u0027administration nomme Constant Developments SRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Alfred Madoux 137, num\u00E9ro d\u0027entreprise BE 0527.949.818, repr\u00E9sent\u00E9e par M. C\u00E9dric Constant, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 19 juillet 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-08",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-07-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NOLENS Gr\u00E9gory",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2023 Cédric Constant appointed as daily management
- Cédric Constant — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9dric Constant",
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},
"via_org": {
"kbo": "0527949818",
"name": "Constant Developments SRL",
"address": null,
"country": null,
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},
"effective_date": "2023-07-19",
"evidence_quote": "Le Conseil d\u0027administration nomme Constant Developments SRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Alfred Madoux 137, num\u00E9ro d\u0027entreprise BE 0527.949.818, repr\u00E9sent\u00E9e par M. C\u00E9dric Constant, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 19 juillet 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}26-07-2023 1 director appointed, 1 resigning
- S.A. SPARAXIS — Bestuurder
- S.R.L. NOSHAQ PARTNERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. SPARAXIS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.R.L. NOSHAQ PARTNERS",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM GION LIEGE"
}
}26-07-2023 1 director appointed, 1 resigning
- Sophie SAUVAGE — Bestuurder
- Amel TOUNSI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amel TOUNSI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "Conform\u00E9ment aux accords sur l\u0027alternance des administrateurs d\u00E9sign\u00E9s par sur proposition de W.IN.G et du Groupe NOSHAQ, nous vous informons que la S.R.L. NOSHAQ PARTNERS, repr\u00E9sent\u00E9e par Madame Amel TOUNSI, est remplac\u00E9e par la S.A. SPARAXIS, repr\u00E9sent\u00E9 par Madame Sophie SAUVAGE, au sein du Consei"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie SAUVAGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Conform\u00E9ment aux accords sur l\u0027alternance des administrateurs d\u00E9sign\u00E9s par sur proposition de W.IN.G et du Groupe NOSHAQ, nous vous informons que la S.R.L. NOSHAQ PARTNERS, repr\u00E9sent\u00E9e par Madame Amel TOUNSI, est remplac\u00E9e par la S.A. SPARAXIS, repr\u00E9sent\u00E9 par Madame Sophie SAUVAGE, au sein du Consei"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}2022
26-10-2022 Capital increase of €349,763.96 to €2,249,914.59
- €1.900.150,63 → €2.249.914,59
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 349763.96,
"currency": "EUR",
"after_eur": 2249914.59,
"delta_eur": 349763.96,
"before_eur": 1900150.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent quarante-neuf mille sept cent soixante-trois euros et nonante-six cents (349.763,96 EUR) pour le porter d\u2019un million neuf cent mille cent cinquante euros et soixante-trois cents (1.900.150,63 EUR) \u00E0 deux millions deux cent quarante-neuf mille neuf cent quatorze euros et cinquante-neuf cents (2.249.914,59 EUR), par la cr\u00E9ation de mille huit cent treize (1.813) nouvelles actions de classe B, sans d\u00E9signation de valeur nominale. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}26-10-2022 Capital increase of €349,763.96 to €2,249,914.59
- €1.900.150,63 → €2.249.914,59
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2249914.59,
"delta_eur": 349763.95999999996,
"before_eur": 1900150.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}15-06-2022 Jean-Luc Nizet appointed as director
- Jean-Luc Nizet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Nizet",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le Professeur Nizet administrateur de la soci\u00E9t\u00E9 \u00E0 partir de la date de l\u0027assembl\u00E9e pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}15-06-2022 Jean-Luc Nizet appointed as director
- Jean-Luc Nizet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Nizet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}20-04-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}20-04-2022 Capital increase of €942,221.28 to €1,900,150.63
- €957.929,35 → €1.900.150,63
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Philippe DUSART · Liège
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 957929.35,
"delta_eur": 740089.35,
"before_eur": 217840.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 5805,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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"merger_new_shares_n": 5805,
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"statutory_unavailable_equity_op": null
},
{
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"delta_eur": 942221.28,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 4884,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 4884,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"not_yet_called_eur": null,
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},
{
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-20",
"filing_date": "2022-04-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-04-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "CDP PETIT\u0026 Co SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Damien PETIT"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6220,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10689,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-04-2022 Capital increase of €1,682,310.63 to €1,900,150.63
- €217.840 → €1.900.150,63
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1900150.63,
"delta_eur": 1682310.63,
"before_eur": 217840,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}20-04-2022 5 directors appointed, 3 resigning
- Thibault BREULS DE TIECKEN — Bestuurder
- Grégory NOLENS — Bestuurder
- Pierre RION — Bestuurder
- NOSHAQ PARTNERS SC — Bestuurder
- Sophie SAUVAGE — Observateur
- Louis BREULS DE TIECKEN — Bestuurder
- NOSHAQ PARTNERS — Bestuurder
- Grégory NOLENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis BREULS DE TIECKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory NOLENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault BREULS DE TIECKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory NOLENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS SC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "observateur",
"person": {
"rrn": null,
"name": "Sophie SAUVAGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}20-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0640.975.802",
"name_full": "CERHUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-04-2022 Capital increase of €942,221.28 to €1,900,150.63
- €957.929,35 → €1.900.150,63
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 740089.35,
"currency": "EUR",
"after_eur": 957929.35,
"delta_eur": 740089.35,
"before_eur": 217840,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent quarante mille quatre-vingt-neuf euros et trente-cinq cents (740.089,35 EUR) pour le porter de deux cent dix-sept mille huit cent quarante euros (217.840 EUR) \u00E0 neuf cent cinquante-sept mille neuf cent vingt-neuf euros et trente-cinq cents (957.929,35 EUR) par la cr\u00E9ation de cinq mille huit cent cinq (5.805) nouvelles actions de classe B... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que le capital a \u00E9t\u00E9 effectivement port\u00E9 \u00E0 neuf cent cinquante-sept mille neuf cent vingt-neuf euros et trente-cinq cents (957.929,35 EUR) par l\u2019apport en nature d\u2019une somme de sept cent quarante mille quatre-vingt-neuf euros et trente-cinq cents (740.089,35 EUR)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 942221.28,
"currency": "EUR",
"after_eur": 1900150.63,
"delta_eur": 942221.28,
"before_eur": 957929.35,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-31",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent quarante-deux mille deux cent vingt et un euros et vingt-huit cents (942.221,28 EUR) pour le porter de neuf cent cinquante-sept mille neuf cent vingt-neuf euros et trente-cinq cents (957.929,35 EUR) \u00E0 un million neuf cent mille cent cinquante euros et soixante-trois cents (1.900.150,63 EUR)... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que le capital a \u00E9t\u00E9 effectivement port\u00E9 \u00E0 un million neuf cent mille cent cinquante euros et soixante-trois cents (1.900.150,63 EUR) par l\u2019apport en num\u00E9raire d\u2019une somme de neuf cent quarante-deux mille deux cent vingt et un euros et vingt-huit cents (942.221,28 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}20-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2022-04-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-03-2021 1 director appointed, 1 resigning
- Amel TOUSNI — Représentant permanent
- Benoît FELLIN — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Amel TOUSNI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM"
}
}09-03-2021 1 director appointed, 1 resigning
- Amel TOUSNI — Bestuurder
- Benoît FELLIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amel TOUSNI",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-22",
"evidence_quote": "A dater du 22 janvier 2021, Amel TOUSNI remplacera Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.RL. NOSHAQ PARTNERS, Administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-22",
"evidence_quote": "A dater du 22 janvier 2021, Amel TOUSNI remplacera Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.RL. NOSHAQ PARTNERS, Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "CERHUM",
"legal_form": "SA"
}
}2019
25-11-2019 2 directors appointed, 1 resigning
- Louis Breuls de Tiecken — Bestuurder
- Grégory Nolens — Gedelegeerd bestuurder
- Caroline Remacle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Breuls de Tiecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Nolens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0640.975.802",
"name_full": "Cerhum"
}
}First 30 of 47 acts