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C.E.J.

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BE 0445.824.371
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Moniteur belge — actes

27 actes
Évolution de l'adresse · 3
08-01-2026
v3.2
08-01-2026
Changement de siège
08-01-2026
Changement de siège
Tous les actes · 27 mis à jour il y a 5 mois
2026
08-01-2026 Transfert du siège social de Andenne à Seraing Changement de siège
  • Rue Bourie SN, 5300 Andenne → Rue de l'Ecureuil 76, 4100 Seraing
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue de l\u0027Ecureuil",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "Rue Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "SN"
      },
      "effective_date": "2005-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4100 Seraing, Rue de l\u0027Ecureuil 76."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
08-01-2026 Transfert du siège social de Andenne à Seraing Changement de siège·Maitre Elsje Vanderlinden
  • 5300 Andenne, Rue Bourie SN → 4100 Seraing, Rue de l'Ecureuil 76
Notaire: Maitre Elsje Vanderlinden · Gand
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4100 Seraing, Rue de l\u0027Ecureuil 76",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Ecureuil",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5300 Andenne, Rue Bourie SN",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "SN",
        "locality_suffix": null
      },
      "effective_date": "2005-12-29",
      "evidence_quote": "Il ressort d\u0027un rapport officiel \u00E9tabli le 29 d\u00E9cembre 2005, devant ma\u00EEtre Elsje Vanderlinden, notaire \u00E0 Gand, enregistr\u00E9, que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u2019actionnaire de la soci\u00E9t\u00E9 anonyme C. E.J., ayant son si\u00E8ge \u00E0 5300 Andenne, Rue Bourie SN, avec le num\u00E9ro d\u2019entreprise BE0445.824.371",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maitre Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte: SI\u00C8GE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2005-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  },
  "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": [
    "explication du proc\u00E8s-verbal du 29 d\u00E9cembre 2025",
    "statuts coordonn\u00E9s"
  ]
}
08-01-2026 Transfert du siège social de Andenne à Seraing Changement de siège·Elsje Vanderlinden
  • 5300 Andenne, Rue Bourie SN → 4100 Seraing, Rue de l'Ecureuil 76
Notaire: Elsje Vanderlinden · Gand
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4100 Seraing, Rue de l\u0027Ecureuil 76",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "de l\u0027Ecureuil",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5300 Andenne, Rue Bourie SN",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Bourie",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2005-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "explication du proc\u00E8s-verbal du 29 d\u00E9cembre 2025",
    "des statuts coordonn\u00E9s"
  ]
}
2025
06-08-2025 2 administrateurs nommés Changement d'administrateurs
  • Procity Invest BV — Gedelegeerd bestuurder
  • Bostoen Group NV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Procity Invest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bostoen Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J."
  }
}
06-08-2025 2 reconduits Changement d'administrateurs
  • Johan De Vlieger — Bestuurder
  • Stephan Bostoen — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Vlieger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Procity Invest BV",
        "address": "9850 Vosselare Moerstraat 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9dide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur Procity Invest BV, repr\u00E9sent\u00E9 de mani\u00E8re permanente par M. Johan De Vlieger, pour une p\u00E9riode de 6 ans \u00E0 compter de 8 juillet 2025. II accepte le mandat. Ce mandat est ex\u00E9cut\u00E9 gratuite.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bostoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Bostoen Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale decide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur Bostoen Group NV, repr\u00E9sent\u00E9 de mani\u00E8re permanente par M. Stephan Bostoen, pour une p\u00E9riode de 6 ans \u00E0 compter de 8 juillet 2025. II accepte le mandat. Ce mandat est ex\u00E9cut\u00E9 gratuite.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan De Vlieger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Procity Invest BV",
        "address": "9850 Vosselare Moerstraat 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 Procity Invest BV, ayant son si\u00E8ge social \u00E0 9850 Vosselare Moerstraat 13 num\u00E9ro de TVA BE 0726.458.833, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent monsieur Johan De Vlieger. Il accepte le mandat. Cet mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-08-2025 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Johan De Vlieger — Gedelegeerd bestuurder
  • Johan De Vlieger — Bestuurder
  • Stephan Bostoen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Vlieger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726458833",
        "name": "Procity Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur Procity Invest BV, repr\u00E9sent\u00E9 de mani\u00E8re permanente par M. Johan De Vlieger, pour une p\u00E9riode de 6 ans \u00E0 compter de 8 juillet 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bostoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bostoen Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur Bostoen Group NV, repr\u00E9sent\u00E9 de mani\u00E8re permanente par M. Stephan Bostoen, pour une p\u00E9riode de 6 ans \u00E0 compter de 8 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Vlieger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726458833",
        "name": "Procity Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Le conseil d\u0027aministration \u00E0 d\u00E9cid\u00E9 de n\u00E9nommer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de 6 ans \u00E0 partir du 8 juillet 2025: La soci\u00E9t\u00E9 Procity Invest BV, ayant son si\u00E8ge social \u00E0 9850 Vosselare Moerstraat 13 num\u00E9ro de TVA BE 0726.458.833, repr\u00E9sent\u00E9 par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
2024
03-01-2024 Hedwig Vander Dorickt reconduit comme commissaire Changement d'administrateurs
  • Hedwig Vander Dorickt — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Dorickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que la CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren, en abr\u00E9g\u00E9 V.R.C. Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39a, repr\u00E9sent\u00E9e par MM. Hedwig Vander Dorickt et Frederik Vander Donckt, ayant leurs bureaux \u00E0 8800 Roeselare, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
03-01-2024 CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren nommé auditor Changement d'administrateurs
  • CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J."
  }
}
2022
17-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
17-11-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J."
  }
}
17-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-11-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
13-05-2022 VANDER DONCKT Hedwig nommé auditor Changement d'administrateurs
  • VANDER DONCKT Hedwig — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Hedwig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J."
  }
}
13-05-2022 VANDER DONCKT Hedwig nommé commissaire Changement d'administrateurs
  • VANDER DONCKT Hedwig — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Hedwig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents, d\u00E9cide de ne pas renouveler ce mandat et de nommer en remplacement VRC Bedrijfsrevisoren enregistr\u00E9 \u00E0 la BCE sous le num\u00E9ro BE 0462. 836.191 et dont le si\u00E8ge social est \u00E9tabli \u00E0 8820 TORHOUT, Lichterveldestraat, 39 A repr\u00E9sent\u00E9 par Monsieur VANDER "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
2020
21-08-2020 SRL Invaport démissionne de son mandat d'administrateur Changement d'administrateurs
  • SRL Invaport — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Invaport",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "\u0421.E.J."
  }
}
21-08-2020 Pelgrims Peter démissionne de son mandat d'administrateur Changement d'administrateurs
  • Pelgrims Peter — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelgrims Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426101105",
        "name": "SRL Invaport",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de terminer d\u0027un commun accord le mandat d\u0027administrateur SRL Invaport, ayant son si\u00E8ge social \u00E0 9300 Aalst, Bergekouter 103, num\u00E9ro TVA BE 0426.101.105, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pelgrims Peter, domicili\u00E9 \u00E0 9300 Aalst, Bergekouter 103, \u00E0 partir de 01/07/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
09-07-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bostoen Stephan — Bestuurder
  • Bostoen Stephan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437878289",
        "name": "BOSTOEN GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission du mandat de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme BOSTOEN GROUP... \u00E0 partir du premier janvier 2020: -la soci\u00E9t\u00E9 anonyme LATEMWAARTS... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bostoen Stephan... IIs acceptent cela et lui donne",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer monsieur Bostoen Stephan... pour exercer le mandat de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme BOSTOEN GROUP... \u00E0 partir du premier janvier 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
09-07-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bostoen Stephan — Representant permanent
  • LATEMWAARTS — Representant permanent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "LATEMWAARTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "BOSTOEN GROUP"
  }
}
2019
30-07-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • De Vlieger Johan — Bestuurder
  • De Vlieger Johan — Gedelegeerd bestuurder
  • DE VLIEGER Johan — Bestuurder
  • DE VLIEGER Johan — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dd 25/06/2019 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9miss\u00EDon du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 1 juillet 2019: Monsieur DE VLIEGER Johan, domicili\u00E9 \u00E0 9940 Evergem, Klein-Kapittellei 4 Ils acceptent cela et lui donnent d\u00E9charge pour l\u0027exercice de cette fonction, le tous avec",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Le conseil d\u0027 administration dd 25/06/2019 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du premier juillet 2019 Monsieur DE VLIEGER Johan, domicili\u00E9 \u00E0 9940 Evergem, Klein-Kapittellei 4 Ils acceptent cela et lui donnent d\u00E9charge pour l\u0027exercice de cette f",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vlieger Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROCITY-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9nommer le mandat d\u0027 administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans \u00E0 partir du premier juillet 2019: La soci\u00E9t\u00E9 limit\u00E9e BV PROCITY-INVEST, ayant son si\u00E8ge social \u00E0 9940 Evergem, Klein Kapitellei 4, num\u00E9ro BTW BE 0726.458.833, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vlieger Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROCITY-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9nommer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans \u00E0 partir du premier juillet 2019: La soci\u00E9t\u00E9 limit\u00E9e BV PROCITY-INVEST, ayant son si\u00E8ge social \u00E0 9940 Evergem, Klein Kapitellei 4, num\u00E9ro BTW BE 0726.458.833, repr\u00E9sent\u00E9e par son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
30-07-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • La société limitée BV PROCITY-INVEST — Bestuurder
  • La société limitée BV PROCITY-INVEST — Gedelegeerd bestuurder
  • Monsieur DE VLIEGER Johan — Bestuurder
  • Monsieur DE VLIEGER Johan — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur DE VLIEGER Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur DE VLIEGER Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 limit\u00E9e BV PROCITY-INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 limit\u00E9e BV PROCITY-INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "CEJ"
  }
}
20-06-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0445.824.371",
    "name_full": "C.E.J."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-06-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2019-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "quote": "soit par un administrateur d\u00E9l\u00E9gu\u00E9, qui agissent seul.",
        "excluded_powers": null
      }
    ]
  }
}
2018
05-09-2018 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Bostoen Stephan — Bestuurder
  • Peter Pelgrims — Bestuurder
  • DE VLIEGER Johan — Bestuurder
  • DE VLIEGER Johan — Gedelegeerd bestuurder
  • Bostoen Stephan — Bestuurder
  • De Vlieger Johan — Bestuurder
  • Bostoen Stephan — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452044942",
        "name": "ILLINOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme ILLINOIS, ayant son si\u00E8ge social \u00E0 9031 Drongen, Koninginnelaan 2, bus 3, num\u00E9ro TVA BE 0452.044.942, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bostoen Stephan, domicili\u00E9 \u00E0 9070 Destelbergen, Aelmeersstraat 5 ... Ils acceptent cela, le tous avec effet \u00E0 partir de 1 juill"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vlieger Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452044942",
        "name": "PROACITY-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme PROCITY-INVEST, ayant son si\u00E8ge social \u00E0 9031 Drongen, Koninginnelaan 2, bus 3, num\u00E9ro TVA BE 0452.044.942, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur De Vlieger Johan, domicili\u00E9 \u00E0 Ertvelde, Klein Kapittellei 4 ... Ils acceptent cela, le tous avec effet \u00E0 partir de 1 juil"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452044942",
        "name": "ILLINOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme ILLINOIS, ayant son si\u00E8ge social \u00E0 9031 Drongen, Koninginnelaan 2, bus 3, num\u00E9ro TVA BE 0452.044.942, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bostoen Stephan, domicili\u00E9 \u00E0 9070 Destelbergen, Aelmeersstraat 5 ... Ils acceptent cela, le tous avec effet \u00E0 partir de 1 juill"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437878289",
        "name": "BOSTOEN GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme BOSTOEN GROUP, ayant son si\u00E8ge social \u00E0 9031 Drongen, Koninginnelaan 2, bus 3, num\u00E9ro TVA BE 0437.878.289, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent La soci\u00E9t\u00E9 anonyme! LATEMWAARTS, ayant son si\u00E8ge social \u00E0 9070 Heusden, Aelmeerstraat 7, num\u00E9ro TVA BE 0454.971.966, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Pelgrims",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426101105",
        "name": "INVAPORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e INVAPORT, ayant son si\u00E8ge social \u00E0 9300 Aalst, Bergekouter 103, num\u00E9ro 0426.101.105, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Peter Pelgrims, domicili\u00E9 \u00E0 9300 Aalst, Bergekouter 103 ... Ils acceptent le mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Monsieur DE VLIEGER Johan, domicili\u00E9 \u00E0 9940 Evergem, Klein-Kapittellei 4 ... Ils acceptent le mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Monsieur DE VLIEGER Johan, domicili\u00E9 \u00E0 9940 Evergem, Klein-Kapittellei 4 ... Il accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
05-09-2018 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Bostoen Group — Administrator
  • Late Mwaarts — Administrator
  • Invaport — Administrator
  • De Vlieger Johan — Administrator
  • De Vlieger Johan — Delegated administrator
  • Bostoen Stephan — Administrator
  • De Vlieger Johan — Administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "De Vlieger Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bostoen Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Late Mwaarts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Invaport",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "De Vlieger Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "De Vlieger Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "CEJ"
  }
}
2015
21-12-2015 Léon LAFONTAINE reconduit comme commissaire Changement d'administrateurs
  • Léon LAFONTAINE — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LAFONTAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAFONTAINE, DETILLEUX \u0026 Cie scprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire: LAFONTAINE, DETILLEUX \u0026 Cie scprl, Chauss\u00E9e de Marche, 585 \u00E0 Erpent, repr\u00E9sent\u00E9 par Monsieur L\u00E9on LAFONTAINE, inscrit au tableau des membres de l\u0027IRE sous le n\u00B0 1986 -F- 01038."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}
21-12-2015 2 administrateurs nommés Changement d'administrateurs
  • LAFONTAINE, DETILLEUX & Cie scprl — Auditor
  • Philippe Knaepen — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "LAFONTAINE, DETILLEUX \u0026 Cie scprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J."
  }
}
2013
23-09-2013 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Stephan BOSTOEN — Gedelegeerd bestuurder
  • Stephan BOSTOEN — Bestuurder
  • Johan DE VLIEGER — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452044942",
        "name": "N.V. ILLINOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, et a confirm\u00E9 et nomm\u00E9 en ladite qualit\u00E9, pour une dur\u00E9e de 6 ans, la soci\u00E9t\u00E9 N.V. ILLINOIS, BCE 452.044.942... Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 les actes et op\u00E9rations effectu\u00E9s par le",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE VLIEGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449561742",
        "name": "N.V. PROCITY-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs de la soci\u00E9t\u00E9, et a confirm\u00E9 et nomm\u00E9 en ladite qualit\u00E9, pour une dur\u00E9e de 6 ans, la soci\u00E9t\u00E9 N.V. PROCITY-INVEST, BCE 449.561.742... Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 les actes et op\u00E9rations effectu\u00E9s ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452044942",
        "name": "N.V. ILLINOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 N.V. ILLINOIS, pr\u00E9cit\u00E9e, d\u00FBment repr\u00E9sent\u00E9e par Monsieur Stephan BOSTOEN, et qui a accept\u00E9 cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.824.371",
    "name_full": "C.E.J.",
    "legal_form": "SA"
  }
}