CAB FONDATION

{
  "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": "2026-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.942.372",
    "name_full": "CAB FONDATION, EN ABREGE : CAB FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires G\u00E9rard INDEKEU- Dimitri CLEENEWERCK de CRAYENCOUR, faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de l\u2019entreprise comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU- Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e des membres r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Ingrid BONNET, domicili\u00E9e Avenue de l\u0027Aurore 14 \u00E0 1640 Rhode-Saint-Gen\u00E8se (Belgique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qu\u00F4c-Tu\u00E2n NGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Qu\u00F4c-Tu\u00E2n NGO, domicili\u00E9 37 C\u00F4te d\u0027Eich \u00E0 1450 Luxembourg (Luxembourg)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.942.372",
    "name_full": "CAB FONDATION, EN ABREGE : CAB FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Borrens 32-34, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BONNET Hubert Christian Fernand Pierre Richard",
        "niss": null,
        "address": "Verbier (CH-1936 Suisse), Chalet Bibi, Chemin du Clou, 49"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BONNET Hubert Christian Fernand Pierre Richard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0691.942.372",
    "name_full": "CAB FONDATION",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-08",
  "post_incorporation_mandates": []
}