CAVIRAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 Woluw\u00E9-Saint-Lambert, Rue de la Cambre 22 d, 1er \u00E9tage",
        "city": "Woluw\u00E9-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Cambre",
        "country": "BE",
        "postcode": "1200",
        "box_number": "d",
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Chauss\u00E9e de Boondael 339",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "339",
        "locality_suffix": null
      },
      "effective_date": "2026-02-15",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": null,
    "act_kind_objet": "Si\u00E8ge (transfert du si\u00E8ge)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.599.637",
    "name_full": "CAVIRAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA CERIMO",
    "person_name": null,
    "org_rep_person_name": "Maurice DE MONTJOYE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 06/02/2026"
  ]
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.599.637",
    "name_full": "CAVIRAN",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Montjoye Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "D\u00E9mission de Monsieur de Montjoye Maurice en tant qu\u0027administrateur en date du 31/07/2013"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Montjoye Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "D\u00E9mission de Monsieur de Montjoye Maurice en tant qu\u0027administrateur en date du 31/07/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.599.637",
    "name_full": "CAVIRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Montjoye Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Cerimo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveller \u00E0 partir de ce 24 mai 2018 et pour une dur\u00E9e de 6 ans, les mandats d\u0027Administrateurs de: - la SA Cerimo (n\u00B0 entreprise: BE0447.557.893), dont le si\u00E8ge social est situ\u00E9 339, Chauss\u00E9e de Boondael \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur De Mo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Montjoye Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Montjoye Maurice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "La SA Cerimo repr\u00E9sent\u00E9e par Monsieur De Montjoye Maurice est nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Lannoy Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveller \u00E0 partir de ce 24 mai 2018 et pour une dur\u00E9e de 6 ans, les mandats d\u0027Administrateurs de: ... -Madame Brigitte de Lannoy (NN 59.08.18-392.72), domicili\u00E9e 23, Avenue des Ablettes \u00E0 1160 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.599.637",
    "name_full": "CAVIRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "339"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av.des Ablettes",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2013-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, aveo effet au 9 septembre 2013 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Boondael 339 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.599.637",
    "name_full": "CAVIRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LAFARE Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-27",
      "evidence_quote": "A l\u0027unanimit\u0117, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/08/2010 d\u00E9cide de renouveler \u00E0 titre gratuit, le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame LAFARE Myriam, domicili\u00E9e Chauss\u00E9e de Boondael 341, n\u00B023 \u00E0 1050 Bruxelles, avec effet r\u00E9troactif au 27/05/2010, pour une p\u00E9riode de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "YAVARI Cyrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-27",
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/08/2010 d\u00E9cide \u00E9galement de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur YAVARI Cyrus, domicili\u00E9 Chauss\u00E9e de Boondael 341, n\u00B023 \u00E0 1050 Bruxelles, avec effet r\u00E9troactif au 27/05/2010, pour une p\u00E9riode de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.599.637",
    "name_full": "CAVIRAN",
    "legal_form": "SA"
  }
}