CEGELEC CONTROL SYSTEMS & SERVICES

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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renouveler le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme juridique d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e, Deloitte Bedrijfsrevisoren, dont le si\u00E8ge social est situ\u00E9 Gateway buiiding, Luchthaven Nationaal 1 ",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2024-07-31",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0842.188.642",
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Kathleen De Brabander",
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        "name": "Deloitte Bedrijfsrevisoren",
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      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renouveler le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme juridique d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e, Deloitte Bedrijfsrevisoren, dont le si\u00E8ge social est situ\u00E9 Gateway buiiding, Luchthaven Nationaal 1 "
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.188.642",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LEMAIRE",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de l\u0027administrateur Marc LEMAIRE avec effet au 1er janvier 2025 et le remercient pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires nomment avec effet au 1er janvier 2025 les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: -monsieur Luc CLABOUT, n\u00E9 le (...)"
    },
    {
      "kind": "director_in",
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        "name": "Eddy VANDERSMISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires nomment avec effet au 1er janvier 2025 les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: -monsieur Eddy VANDERSMISSEN, n\u00E9 le (...)"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Karin WILLIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires nomment avec effet au 1er janvier 2025 les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: -madame Karin WILLIO, n\u00E9e le (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires nomment avec effet au 1er janvier 2025 les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: -monsieur Bruno LOMBAT, n\u00E9 le (...)"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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{
  "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": "2024-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au cabinet d\u2019avocats Tilia Law ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tilia Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": null,
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "D\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1130 Bruxelles, avenue du Bourget 44, avec effet au 1er janvier 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme ensuite comme administrateurs \u00E0 partir du 2 janvier 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2029: Monsieur Marc Lemaire, [...]."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme ensuite comme administrateurs \u00E0 partir du 2 janvier 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2029: Monsieur Edwin Samyn, [...],"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.188.642",
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    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer M. David VERNIER, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 13 avril 1965 \u00E0 HARFLEUR (France), r\u00E9sidant \u00E0 Rua Mortala Mohamed, Luanda, en Angola, en tant qu\u0027administrateur. Cette d\u00E9cision prend effet imm\u00E9diatement."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Le Rousseau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer M. Yann Le Rousseau (domicili\u00E9 au 8, rue Severo 75014 Paris-France), en tant qu\u0027administrateur."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Brabander Kathleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une SCRL \u0027Deloitte R\u00E9viseurs d\u0027Entreprises\u0027 (dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Gateway Building, Nationale Luchthaven van Brussels, 1J); elle sera repr\u00E9sent\u00E9e par Madame De Brab"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBAN Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. LEBAN Philippe \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de 6 ans."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TARIN Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. TARIN Jean-Marie \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de 6 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.188.642",
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    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jer\u00F4me Guerendel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. Jer\u00F4me Guerendel \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de 6 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Brabander Kathleen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une SCRL \u0027Deloitte R\u00E9viseurs d\u0027Entreprises\u0027 (dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Berkenlaan, 8B); elle sera repr\u00E9sent\u00E9e par Madame De Brabander Kathleen, repr\u00E9sentant permanent, pou"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "TARIN Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. Tarin \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 12 mars 2015, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0842.188.642",
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    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe Patrick Leban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer M. Philippe Patrick Leban (domicili\u00E9 7 rue Ney, 69006 Lyon France), n\u00E9 le 30 avril 1966, num\u00E9ro de passeport fran\u00E7ais 14CV76552, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2014-11-25",
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  "bedrijfsrevisor": null,
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  "special_mandates": [
    {
      "quote": "de conf\u00E9rer \u00E0 Ma\u00EEtre Olivier QUERINJEAN, dont les bureaux sont situ\u00E9s \u00E0 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 178, avec pouvoirs de substitution, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent aux fins d\u0027op\u00E9rer aupr\u00E8s de la Banque-Carrefour des Entreprises les modifications n\u00E9cessaires suite aux d\u00E9cisions act\u00E9es dans le pr\u00E9sent proc\u00E8s-verbal.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier QUERINJEAN",
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  "governance_change": {
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Anne Brouchet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer Mme Anne Brouchet (domicili\u00E9e 157 Route de Maisons - 78400 Chatou - France) et M. J\u00E9r\u00F4me Guerendel (domicili\u00E9 96, rue Sennecey \u00E0 Cherbourg-Octeville - France)."
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    {
      "kind": "director_in",
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      "person": {
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        "name": "J\u00E9r\u00F4me Guerendel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer Mme Anne Brouchet (domicili\u00E9e 157 Route de Maisons - 78400 Chatou - France) et M. J\u00E9r\u00F4me Guerendel (domicili\u00E9 96, rue Sennecey \u00E0 Cherbourg-Octeville - France)."
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  "act_meta": {
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  "subject_company": {
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    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Marie Tarin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Jean-Marie Tarin avec effet au 1er janvier 2012. Conform\u00E9ment \u00E0 l\u0027article 17 des statuts, M. Tarin portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  }
}