CIPAC

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "CIPAC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB BFIVE \u00BB",
        "quote": "Conform\u00E9ment aux statuts, le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme BFIVE, administrateur de classe A. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413343922",
        "name": "SRL Knaepen Lafontaine, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, le mandat de commissaire de la SRL Knaepen Lafontaine, R\u00E9viseurs d\u0027entreprises dont le si\u00E8ge social est \u00E9tabli \u00E0 Chauss\u00E9e de Marche 585 \u00E0 5101 Erpent, sous le num\u00E9ro d\u0027entreprise BE0413.343.922, repr\u00E9sent\u00E9e par Monsieur Philippe Kna"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "CIPAC",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.795.568",
        "name": "CIPAC",
        "role": "other",
        "address": "Chauss\u00E9e de Waterloo 334, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL KNAEPEN LAFONTAINE, R\u00E9viseurs d\u2019entreprises",
        "role": "other",
        "address": "5101 Erpent",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "La soci\u00E9t\u00E9 CIPAC a nomm\u00E9 Monsieur Philippe Knaepen, repr\u00E9sentant de la SRL Knaepen Lafontaine, r\u00E9viseur d\u0027entreprises, en tant que commissaire aux comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "CIPAC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CIPAC a nomm\u00E9 Monsieur Philippe Knaepen, repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Knaepen Lafontaine, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire aux comptes, conform\u00E9ment \u00E0 une d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 d\u00E9cembre 2022. Cette nomination a \u00E9t\u00E9 confirm\u00E9e par une d\u00E9cision ant\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "CIPAC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit BEAUTHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans : -Monsieur Benoit BEAUTHIER domicili\u00E9 \u00E0 1060 Bruxelles, rue de la Glaci\u00E8re 27 RC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BEAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472370796",
        "name": "PAPYO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 anonyme PAPYO, immatricul\u00E9e sous le num\u00E9ro BE 0472.370.796, ayant son si\u00E8ge social \u00E0 1060 Bruxelles, Chauss\u00E9e de Waterloo 388 ayant pour repr\u00E9sentant permanent Monsieur Philippe BEAUTHIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Louis BOUSS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans : -Monsieur Jean Louis BOUSS domicili\u00E9 \u00E0 3078 Everberg, rue Frans Maeshof 8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans : -Monsieur Alain GERARD, domicili\u00E9 \u00E0 1420 Braine l\u0027Alleud, avenue Alphonse Allard 407, avec un mandat non r\u00E9mun\u00E9r\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt CLABOTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans : -Monsieur Beno\u00EEt CLABOTS, domicili\u00E9 \u00E0 1390 Grez-Doiceau, rue de Royenne 59/1, avec un mandat non r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "CIPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide les nominations suivantes, pour une dur\u00E9e de six ans, d\u00E9butant le 1/1/2019 et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. 1.Monsieur Alain GERARD, n\u00E9 \u00E0 Ixelles, le 23 ao\u00FBt 1964, domicili\u00E9 \u00E0 1420 Braine l\u0027Alleud, avenue Alphonse All"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit CLABOTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide les nominations suivantes, pour une dur\u00E9e de six ans, d\u00E9butant le 1/1/2019 et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. 2. Monsieur Benoit CLABOTS, n\u00E9 \u00E0 Schaerbeek, le 24 janvier 1974, domicili\u00E9 \u00E0 1390 Grez Doiceau, rue de Royenn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "CIPAC",
    "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": "2017-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "NOUVEAU COMPTOIR INDUSTRIEL DE PRODUITS POUR ACHEVEMENT DE LA CONSTRUCTION, EN ABREGE : CIPAC NEW",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VEKEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9c\u00EDal et \u00E0 l\u0027unanimit\u00E9, acte le renouvellement du mandat d\u0027administrateur de Madame V\u00E9ronique VEKEMAN pour une dur\u00E9e de six ans, et se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LAFONTAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.c.P.R.L. LAFONTAINE DETILLEUX \u0026 CIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide red\u00E9sigrier en tant que commissaire, pour une dur\u00E9e de 3 ans, la S.c.P.R.L. LAFONTAINE DETILLEUX \u0026 CIE, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 5101 \u00C9RPENT, chauss\u00E9e de Marche, 585, repr\u00E9sent\u00E9e par Monsieur L\u00E9on LAFONTAINE, r\u00E9viseur d\u0027entreprises e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "NOUVEAU COMPTOIR INDUSTRIEL DE PRODUITS POUR ACHEVEMENT DE LA CONSTRUCTION, EN ABREGE : CIPAC NEW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BEAUTHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Beno\u00EEt BEAUTHIER dom\u00EDcili\u00E9 rue de la Glaci\u00E8re 27 \u00E0 1060 Bruxelles est nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis BOUSS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Louis BOUSS, dom\u00EDcili\u00E9 rue Frans Maeshof, 8 \u00E0 3078 Everberg est nomm\u00E9 en qualit\u00E9 d\u0027administrateur,"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Phlippe BEAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. PAPYO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la S.A. PAPYO dont le si\u00E8ge est sis \u00E0 1060 Bruxelles, chauss\u00E9e de Waterloo 388, repr\u00E9sent\u00E9e par Phlippe BEAUTHIER, administrateur-d\u00E9l\u00E9gu\u00E9 est nomm\u00E9e en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.795.568",
    "name_full": "NOUVEAU COMPTOIR INDUSTRIEL DE PRODUITS POUR ACHEVEMENT DE LA CONSTRUCTION, EN ABREGE : CIPAC NEW",
    "legal_form": "SA"
  }
}