Centigon Holdings

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhang Qun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Zhang Qun en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lian Shen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Lian Shen et Monsieur Peilong Zhang en qualit\u00E9 d\u0027administrateurs et ce, avec effet imm\u00E9diat et pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peilong Zhang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Lian Shen et Monsieur Peilong Zhang en qualit\u00E9 d\u0027administrateurs et ce, avec effet imm\u00E9diat et pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Wyman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat de Jeffrey Wyman et Gerald Patrick N\u00EDcholson pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Patrick Nicholson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat de Jeffrey Wyman et Gerald Patrick N\u00EDcholson pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "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": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 tout avocat du cabinet d\u0027avocats AceLaw, Silversquare, Ikaroslaan 1, 1930 Zaventem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises suite aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Isabelle Vuillard",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 tout avocat du cabinet d\u0027avocats AceLaw, Silversquare, Ikaroslaan 1, 1930 Zaventem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises suite aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AceLaw",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Shen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Monsieur Jun Shen en qualit\u00E9 d\u0027administrateur et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yang Bo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Suite \u00E0 cette r\u00E9vocation, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Yang Bo, domicili\u00E9 Villa No. 6-3, 7-704 NOVA Guanhu Community, WEDZ, Wuhan City, Province de Hubei, R\u00E9publique Populaire de Chine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Baucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Monsieur Franck Baucher en qualit\u00E9 d\u0027administrateur et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Wyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Suite \u00E0 cette r\u00E9vocation, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Jeffrey Wyman, domicili\u00E9 Gillhope Farm, Witherenden Road, Mayfield, East Sussex, TN206RP, Royaume Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Wyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9missiori de Monsieur Jeffrey Wyman en qualit\u00E9 d\u0027administrateur et ce, \u00E0 compter de son remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Patrick Nicholson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "Suite \u00E0 cette d\u00E9missior\u0131, l\u0027assembl\u00E9e d\u00E9cide de riommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Gerard Patrick Nicholson, domicili\u00E9 Wood Green, 26 Forest Park, Co. Leitrim, F91 F5C7, Ireland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feng Yong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Feng Yong en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 eti ce, avec effet au 26 f\u00E9vrier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Shen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Jun Shen, domicili\u00E9 \u00E0 Room 202, n\u00B08, 333 Nong Jiyang Road, Pudong, Shangai, PRC, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 26 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises Soc Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de commissaire, BDO Reviseurs d\u0027Entreprises Soc Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice comptable 2016, c\u0027est-\u00E0-dire le 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": null,
        "street": "Rue de Genval",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1301 Bierges, 12 Rue de Genval. Ce transfert prend effet \u00E0 partir du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Letter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Thomas Letter en qualit\u00E9 d\u0027administrateur, par lettre du 9 septembre 2016, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Letter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chris \u0026 Scns",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend note ... de la d\u00E9mission de la soci\u00E9t\u00E9 Chris \u0026 Scns, repr\u00E9sent\u00E9e par Monsieur Christopher Letter par lettre du 5 septembre 2016, \u00E9galement avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Baucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat: -Monsieur Franck Baucher"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feng Yong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat: ... -Monsieur Feng Yong"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Gregg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "Pour diverses raisons, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer, Monsieur John Gregg en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Wyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "En remplacement de Monsieur John Gregg, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9djat: -M. Jeff Wyman, r\u00E9sidant \u00E0 Gillhope Farm, Witherenden Road, Mayfield, East Sussex TN20 6RP United Kingdom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Partena et/ou BECI, agissant seul, avec pouvoir de substitution, afin de d\u00E9clarer les nouvelles activit\u00E9s de la soci\u00E9t\u00E9 \u00E0 un guichet d\u0027entreprises et de faire adapter les donn\u00E9es de la soci\u00E9t\u00E9 dans la Banque Carrefour des Entreprises.",
    "grantee_kbo": null,
    "grantee_name": "Partena et/ou BECI",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "guichet_d_entreprises"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12406514.0,
      "currency": "EUR",
      "after_eur": 24833015.0,
      "delta_eur": 12406514.0,
      "before_eur": 12426501.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-21",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de douze millions quatre cent six mille cinq cent quatorze euros (EUR 12.406.514,00) pour porter le capital de douze millions quatre cent vingt-six mille cinq cent et un euros (EUR 12.426.501,00) \u00E0 vingt-quatre millions huit cent trente-trois mille quinze euros (EUR 24.833.015,00), par la cr\u00E9ation de 124.065 actions du m\u00EAme type, enti\u00E8rement lib\u00E9r\u00E9es par un apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Brussels",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Winston Churchill",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "413"
      },
      "effective_date": "2014-08-04",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Reine Astrid, 92 \u00E0 B-1310 La Hulpe. Cette d\u00E9cision est effective \u00E0 compter du 4 ao\u00FBt 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COUVELENCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DIDIER H. COUVELENCE \u0026 Associ\u00E9s S.C.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 mai 2011 acte la d\u00E9mission avec effet imm\u00E9diat de la soci\u00E9t\u00E9 DIDIER H.COUVELENCE \u0026 Associ\u00E9s S.C.S. repr\u00E9sent\u00E9e par Monsieur Didier COUVELENCE en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher H. LETTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.H. LETTER \u0026 Sons, Inc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 mai 2011 d\u00E9cide de nommer la soci\u00E9t\u00E9 C.H. LETTER \u0026 Sons, Inc repr\u00E9sent\u00E9e par Monsieur Christopher H. LETTER en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, rue Winston Churchill, 413",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CARAT DUCHATELET HOLDINGS COOPERATIEF UA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
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      "holder_org_kbo": null,
      "holder_org_name": "CARAT DUCHATELET HOLDINGS COOPERATIEF UA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CARAT USA LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CARAT USA LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-05-12",
  "post_incorporation_mandates": []
}