CECODAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Luc HEYMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Finvision pour un terme de trois ans (\u00E9ch\u00E9ance en mai 2027)."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du r\u00E9viseur Deloitte, qui arrive \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Matthieu ALADENISE, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de septembre 12, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Matthieu ALADENISE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tout pouvoirs aux administrateurs pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Olivier BROUWERS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Chapoulart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. Bruno Chapoulart, qui arrive \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Srl Cogevest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour un nouveau terme de trois ans (\u00E9ch\u00E9ance en mai 2026), les mandats de Monsieur Jean-Yves Hays - Pr\u00E9sident du Conseil d \u0027administration et de la Srl Cogevest, Administrateur- D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Jean-Luc Heymans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Delmas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme M. Florian Delmas au titre d\u0027Administrateur durant trois ans en remplacement de M. Bruno Chapoulart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422034033",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permament du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027entreprises, dont le le si\u00E8ge se situe Gateway building, Luchthavent brussel Nationaal 1 J, B-1930 Zaventem sera dor\u00E9navant Julie Delforge en lieu et place de Laurent Weerts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422034033",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permament du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027entreprises, dont le le si\u00E8ge se situe Gateway building, Luchthavent brussel Nationaal 1 J, B-1930 Zaventem sera dor\u00E9navant Julie Delforge en lieu et place de Laurent Weerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte r\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de commissaire, Deloitte r\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9 par M. Laurent Weerts, pour un nouveau terme de trois ans se cl\u00F4turant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sprl Cogevest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour un nouveau terme de trois ans (\u00E9ch\u00E9ance en mai 2023), les mandats de Monsieur Bruno Chapoulart - Administrateur et de la Sprl Cogevest - Administrateur-D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Jean-Luc Heymans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Chapoulart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour un nouveau terme de trois ans (\u00E9ch\u00E9ance en mai 2023), les mandats de Monsieur Bruno Chapoulart - Administrateur et de la Sprl Cogevest - Administrateur-D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Jean-Luc Heymans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Hays",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme M. Jean-Yves Hays au titre de Pr\u00E9sident durant trois ans en remplacement de M. Fr\u00E9d\u00E9ric Gervoson"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gervoson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M.Fr\u00E9d\u00E9ric Gervoson, qui arrive \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte r\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de commissaire, Deloitte r\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9 par M. Laurent Weerts, pour un nouveau terme de trois ans se cl\u00F4turant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gervoson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour un nouveau terme de trois ans, les mandats de Messieurs Fr\u00E9d\u00E9ric Gervoson - Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Chapoulart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour un nouveau terme de trois ans, les mandats de ... Bruno Chapoulart - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COGEVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour un nouveau terme de trois ans, les mandats de ... de la sprl COGEVEST - Administrateur-D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e: par Monsieur Jean-Luc Heymans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat du Commissaire, Deloitte R\u00E9viseur d\u0027Entreprise, repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, pour un nouveau terme de trois ans se cl\u00F4turant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COGEVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour un nouveau terme de trois ans, les mandats de Messieurs Fr\u00E9d\u00E9ric Gervoson - Pr\u00E9sident, Bruno Chapoulart - Administrateur et de la spri COGEVEST - Administrateur-D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Jean-Luc Heymans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gervoson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour un nouveau terme de trois ans, les mandats de Messieurs Fr\u00E9d\u00E9ric Gervoson - Pr\u00E9sident, Bruno Chapoulart - Administrateur et de la spri COGEVEST - Administrateur-D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Jean-Luc Heymans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Chapoulart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour un nouveau terme de trois ans, les mandats de Messieurs Fr\u00E9d\u00E9ric Gervoson - Pr\u00E9sident, Bruno Chapoulart - Administrateur et de la spri COGEVEST - Administrateur-D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Jean-Luc Heymans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  }
}

{
  "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": "2010-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.034.033",
    "name_full": "CECODAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}