CEFALY Technology

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      "kind": "publication_proxy",
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  "act_meta": {
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    {
      "kind": "commissaris_renew",
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      "kind": "commissaris_renew",
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        "rrn": "B00405",
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  "act_meta": {
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        "box_number": null,
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{
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      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RIGAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "Monsieur Pierre RIGAUX, domicili\u00E9 \u00E0 4020 Li\u00E8ge, Rue de Spa 2 bo\u00EEte 0042, pr\u00E9sente \u00E0 l\u0027assembl\u00E9e sa d\u00E9mission de ses fonctions de g\u00E9rant statutaire de la soci\u00E9t\u00E9, \u00E0 compter du jour de l\u0027acte L\u0027assembl\u00E9e prend acte de cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Becher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet au jour de l\u0027acte en tant que g\u00E9rants non-statutaires, remplacement de Monsieur Pierre Rigaux: -Monsieur Gabriel Becher, domicili\u00E9 \u00E0 East York on M4G 3J2, 73 Bessborough Drive;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Trainor McDermott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet au jour de l\u0027acte en tant que g\u00E9rants non-statutaires, remplacement de Monsieur Pierre Rigaux: -Madame Jennifer Trainor McDermott, domicili\u00E9 \u00E0 41 Farm Road, St James, NY 11780.;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Mitchnick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet au jour de l\u0027acte en tant que g\u00E9rants non-statutaires, remplacement de Monsieur Pierre Rigaux: -Monsieur Mike Mitchnick, domicili\u00E9 \u00E0 Toronto, 57 Dupont St Floor Ground."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "CEFALY TECHNOLOGY",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "CEFALY TECHNOLOGY",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires; - au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "administrative_filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "rue Louis Plescia",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "4eme Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": "5",
        "street_number": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4102 Seraing, rue Louis Plescia, 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "CEFALY TECHNOLOGY",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "CEFALY TECHNOLOGY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "4\u00E8me Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Chasseurs Ardennais",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4040. Herstal, Zoning Industriel des Hauts Sarts, 4\u00E8me Avenue, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "STX",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "STX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "STX",
    "legal_form": "SPRL"
  }
}