C.E.M.

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om Willy Gillisjans (A01115) te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2027, zijnde de boekjaren eindigend op 31/12/2025, 31/12/2026 en 31/12/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01115",
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Willy Gillisjans (A01115) te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom De Weerdt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire BV",
        "address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit volmacht te verlenen aan RSM InterFiduciaire BV, Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, vertegenwoordigd door de heer Tom De Weerdt met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01115",
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering, 1.Beslist om een rechtzetting te publiceren betreffende het benoemen van de commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom De Weerdt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire BV",
        "address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit volmacht te verlenen aan RSM InterFiduciaire BV, Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, vertegenwoordigd door de heer Tom De Weerdt met macht van indeplaatsstelling",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Rechtzetting benoeming commissaris"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire BV",
    "person_name": null,
    "org_rep_person_name": "Tom De Weerdt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Associated Auditors Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslist om Associated Auditors Belgium (B01049), vertegenwoordigd door Willy Gillisjans (A01115) te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Weerdt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire BV",
        "address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit volmacht te verlenen aan RSM InterFiduciaire BV, Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, vertegenwoordigd door de heer Tom De Weerdt met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de genomen beslissingen van de vennootschap te vervull",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire BV",
    "person_name": null,
    "org_rep_person_name": "Tom De Weerdt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Associated Auditors Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, 1. Beslist om Associated Auditors Belgium (B01049), vertegenwoordigd door Willy Gillisjans (A01115) te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2027, zijnde de boekjaren eindigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "10"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "beslist heeft de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2600 Antwerpen (Berchem), Posthofbrug 10 bus 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen (Berchem), Posthofbrug 10 bus 4",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "10",
        "locality_suffix": "Berchem"
      },
      "old_address": {
        "raw": "1180 Ukkel, Waterloosesteenweg 1151",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.\nHet adres waarop de zetel van de vennootschap is gevestigd mag, door beslissing van het\nbestuursorgaan, naar elke plaats in het Vlaams Gewest of het Brussels Gewest worden overgebracht\nzonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, in Belgi\u00EB en in het buitenland\nadministratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statuten-wijzigingen"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Westerveld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Hierdoor vervalt het mandaat als bestuurder binnen C.E.M. NV door de heer Jan Westerveld."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Westerveld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "De vergadering beslist om de heer Jeroen Westerveld te benoemen als bestuurder om in zijn vervanging te voorzien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}

{
  "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": "2020-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTERVELD Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De heer WESTERVELD Jan, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTERVELD Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: \u2022 heer WESTERVELD Jan, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Westerveld Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering de heer Jan Westerveld en Kluthe Benelux Holding B.V., vertegenwoordigd door de heer Jan Westerveld, te herbenoemen als bestuurders voor een periode van vijt jaar, tot de statutaire algemene vergadering van 2024, die zal beraadslagen over de jaarre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "LOKEREN",
        "region": "Vlaams Gewest",
        "street": "VOSHOL",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "Ingevolge de statuten van de vennootschap, heeft de raad van bestuur beslist de maatschappelijke zetel vanaf 18/01/2018 over te brengen naar: Waterloosesteenweg 1151 1180 Ukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Westerveld Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen heeft de algemene vergadering beslist de heer Jan Westerveld en Kluthe Benelux Holding BV, met als vaste vertegenwoordiger de heer Jan Westerveld, te herbenoemen als bestuurders van de vennootschap vocr een periode van vijf jaar, zijnde tot de statutaire algemene vergade"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Westerveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kluthe Benelux Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen heeft de algemene vergadering beslist de heer Jan Westerveld en Kluthe Benelux Holding BV, met als vaste vertegenwoordiger de heer Jan Westerveld, te herbenoemen als bestuurders van de vennootschap vocr een periode van vijf jaar, zijnde tot de statutaire algemene vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.240.508",
    "name_full": "C.E.M.",
    "legal_form": "NV"
  }
}