CEGEDIM BELGIUM

{
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      "kind": "capital_increase",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 8.000.000,00 EUR, pour le porter de 1.000.000,00 EUR \u00E0 9.000.000,00 EUR",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 978.021,85 EUR, pour le ramener de 9.000.000,00 EUR \u00E0 8.021.978,15 EUR",
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    "kbo": "0444.018.488",
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  }
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    {
      "kind": "capital_increase",
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  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}

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  },
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{
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    {
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    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
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    "body": "assembl\u00E9e_generale_extraordinaire",
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
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      "n_shares": 3000,
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      "capital_share_eur": 8021978.15,
      "voting_rights_per_share": 1.0
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
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  "act_meta": {
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    "filing_date": "2026-01-09",
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  "decision": {
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      "coordination",
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      "targeted_amendment"
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    "language_before": "fr"
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  "bedrijfsrevisor": null,
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    "name_full_before": "CEGEDIM BELGIUM",
    "current_zetel_raw": "Route de Lennik 451 : 1070 Anderlecht",
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 8.021.978,15 EUR, repr\u00E9sent\u00E9 par 3.000 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 huit millions vingt et un mille neuf cent septante-huit euros quinze cents (\u20AC 8.021.978,15). Il est repr\u00E9sent\u00E9 par trois mille (3.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
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  "governance_change": null,
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_increase_cash",
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      "wvv_capital_release"
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    "split_ratio": null,
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    "shares_before": 3000,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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  "governance_change": {
    "admin_delegated_added": []
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      "evidence_quote": "La pr\u00E9sente procuration est donn\u00E9e \u00E1 PKF Bofidi Accountants \u0026 Adviseurs BV, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E1 l\u0027un de ses mandataires, \u00E1 savoir Mme Lindsey Schamp, Mme Ellen Carlier, Mme Lisa Kennis, Mme Sylvia Vanbeveren, Mme Eva Thielemans, Mme Suzane Fernandes, Mme Kim Forment et Mme Tine",
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "La pr\u00E9sente procuration est donn\u00E9e \u00E1 PKF Bofidi Accountants \u0026 Adviseurs BV, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E1 l\u0027un de ses mandataires, \u00E1 savoir Mme Lindsey Schamp, Mme Ellen Carlier, Mme Lisa Kennis, Mme Sylvia Vanbeveren, Mme Eva Thielemans, Mme Suzane Fernandes, Mme Kim Forment et Mme Tine",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-06-20",
    "act_kind_objet": "NOMINATION/DEMISSION"
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      "body": "algemene_vergadering",
      "date": "2025-06-20",
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{
  "events": [
    {
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    "kbo": "0444.018.488",
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{
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise BMS \u0026 Co, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Waterloosesteenweg 757 1080 Ukkel, qui sera repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Verset, auditeur."
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{
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{
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      "kind": "director_in",
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        "name": "Tristan de Foucher de Careil",
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      },
      "effective_date": "2023-02-16",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Tristan de Foucher de Careil, n\u00E9 le 2/10/1973 \u00E0 Paris, domicili\u00E9 \u00E0 114 Rue D\u0027Aguesseau, 92100 Boulogne Billancourt. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc sans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 20"
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