CERAN

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions de l\u0027actionnaire unique du 06 mai 2025",
      "value": "2025-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "DECIDE par vote sp\u00E9cial de renouveler le mandat de l\u0027administrateur unique, GROUPE CHATEAUFORM SAS repr\u00E9sent\u00E9 par Monsieur Jean de VILLENEUVE BARGEMONT, pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2031 statutant sur les comptes de l\u0027exercice 2030.",
      "value": {
        "role": "administrateur unique",
        "end_date": "2031",
        "start_date": "2025-05-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "GROUPE CHATEAUFORM SAS repr\u00E9sent\u00E9 par Monsieur Jean de VILLENEUVE BARGEMONT",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 la SA TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs, \u00E9lisant domicile Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS, chacun avec le pouvoin d\u0027agir seul et avec pouvoir de substitution, en vue de (i) accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) accomplir toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information soci\u00E9taire de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E9anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
      "value": {
        "date": "2025-05-06",
        "purpose": "accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) accomplir toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information soci\u00E9taire de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E9anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
        "granted_by": "actionnaire unique"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat de l\u0027administrateur",
      "value": "Renouvellement du mandat de l\u0027administrateur",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0450.688.823",
      "kind": "company",
      "name": "CERAN",
      "attrs": {
        "seat": "Avenue des Petits Sapins 27 4900 Spa",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "kbo": null,
      "kind": "org",
      "name": "GROUPE CHATEAUFORM SAS",
      "attrs": {}
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Jean de VILLENEUVE BARGEMONT",
      "attrs": {}
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    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "TRIGONE-CONSEIL S.A.",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael Focant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "D\u00E9cide de nommer, sur proposition de l\u0027administrateur unique ayant pour repr\u00E9sentant permanent Monsieur Jean de Villeneuve Bargemont, RSM InterAudit SRL (B00091), dont les bureaux sont notamment sis Lozenberg 18, 1932 Zaventem (Belgique), repr\u00E9sent\u00E9e par Monsieur Michael Focant (IRE Nr. A02281), r\u00E9v"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Ceran SA a d\u00E9cid\u00E9 de remplacer Micha\u00EBl Focant par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er juillet 2024 et concernant"
    }
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1005395.68,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -1005395.68,
      "before_eur": 1505395.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.005.395,68 EUR, pour le ramener de 1.505.395,68 EUR \u00E0 500.000,00 EUR, et ce, sans annulation d\u0027actions.",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL commissaire de CERAN SA a d\u00E9cid\u00E9 de remplacer Alexis Palm par Micha\u00EBl Focant, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 janvier 2023 et concernant les exerc"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, par un vote sp\u00E9cial, de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027entrepr\u00EDses SRL (BE0419.122.548) repr\u00E9sent\u00E9e par Alexis PALM pour une dur\u00E9e de 3 ans, prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 statuant sur les comptes de l\u0027exercice 2024."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, par un vote sp\u00E9cial, de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027entreprises SRL (BE0419.122.548) repr\u00E9sent\u00E9e par Alexis PALM pour une dur\u00E9e de 3 ans, prenant fin a l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 statuant sur les comptes de l\u0027exercice 2024."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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    "object_change": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Villeneuve Bargemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE CH\u00C2TEAUFORM SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "PRIS CONNAISSANCE et, pour autant que de besoin, APPROUV\u00C9 le remplacement, \u00E0 partir du 1er avril 2021, de Madame B\u00E9atrice Bonnet par Monsieur Jean de Villeneuve Bargemont (\u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9) comme repr\u00E9sentant permanent de GROUPE CH\u00C2TEAUFORM SAS exercant le mandat d\u0027administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "D\u00C9CIDE de nommer, sur proposition de l\u0027administrateur unique ayant pour repr\u00E9sentant permanen Madame B\u00E9atrice Bonnet, KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), dont les bureaux sont notamment sis Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par Monsieur Alexis Palm (IRE "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
  }
}

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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aubry Daerden, Ornella Vazzano, Johan Lagae, Els Bruls et tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, rue Neerveld 101-103, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE CH\u00C2TEAUFORM SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer GROUPE CH\u00C2TEAUFORM SAS, ayant son si\u00E8ge social \u00E0 49-51 rue Saint-Dominique, 75007 Paris, France, et ayant comme repr\u00E9sentant permanent Madame B\u00E9atrice Bonnet, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Moreau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Christophe Moreau domicili\u00E9 \u00E0 la rue des Carri\u00E8res 9, 92500 Rueil Malmaison, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabienne CARMANNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715843469",
        "name": "FABIENNE CARMANNE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 FABIENNE CARMANNE SPRL (dont le si\u00E8ge social est \u00E9tabli \u00E0 204 rue de Sart, bte 2000, 4970 STAVELOT et inscrite au registre des Personnes Morales sous le num\u00E9ro 0715.843.469), ayant pour repr\u00E9sentant permanant Madame Fabienne CARMANNE, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain-Philippe BOULANGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715825059",
        "name": "APB SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur BOULANGER les exercera \u00E0 l\u0027avenir en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 APB SPRL (dont le si\u00E8ge social est \u00E9tabli \u00E0 rue Neuve 25, 4860 PEPINSTER et inscrite au Registre des Personnes Morales sous le num\u00E9ro 0715.825.059)."
    }
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  "subject_company": {
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    "name_full": "CERAN",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BRONNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision du Conseil d\u0027administration du 29.09.2017, \u00E0 savoir, de coopter Monsieur Olivier BRONNE (N.N. 71.04.19-099.74). Monsieur Olivier BRONNE remplace Monsieur Didier BRONNE (d\u00E9missionnaire) en tant que repr\u00E9sentant permanent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier BRONNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision du Conseil d\u0027administration du 29.09.2017, \u00E0 savoir, de coopter Monsieur Olivier BRONNE (N.N. 71.04.19-099.74). Monsieur Olivier BRONNE remplace Monsieur Didier BRONNE (d\u00E9missionnaire) en tant que repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULANGER Alain-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat de: - Monsieur BOULANGER Alain-Philippe (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JOLLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOMAINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- NOMAINVEST SA repr\u00E9sent\u00E9e par Monsieur Bernard JOLLY (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GUSTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- ING SA repr\u00E9sent\u00E9e par Monsieur Pierre GUSTIN (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 2 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOEL Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur Yves NOEL (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2023;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier BRONNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETILUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- ETILUX SA repr\u00E9sent\u00E9e par Monsieur Didier BRONNE (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 2 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne CARMANNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889584822",
        "name": "C2B2 SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- C2B2 SCRL repr\u00E9sent\u00E9e par Madame Fabienne CARMANNE (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de CANNIERE Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur Nicolas de CANNIERE (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9nrale ordinaire tenue en 2021:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vincent DOUMIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- SPRL Vincent DOUMIER repr\u00E9sent\u00E9e par Monsieur Vincent DOUMIER (mandat \u00E9h\u00E9ant lors de l\u0027AGO de 2017) en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2023;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis SWINNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- REWISE SPRL repr\u00E9sent\u00E9e par Monsieur Francis SWINNEN (mandat \u00E9ch\u00E9ant lors de l\u0027AGO de 2017) et/ou par Monsieur Alexandre LECLER en tant que commissaire pour une dur\u00E9e de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin NAGELMACKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS AJAX \u0026 Comagnie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 SCS AJAX \u0026 Comagnie repr\u00E9sent\u00E9e par Monsieur Baudouin NAGELMACKERS vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e remercie Monsieur Baudouin NAGELMACKERS pour ses pr\u00E9cieux services et conseils et d\u00E9cide de le nommer Pr\u00E9sident Honoraire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne CARMANNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889584822",
        "name": "SCRL C2B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "un Conseil d\u0027administration tenu au sein de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: - la SCRL C2B2, dont le si\u00E8ge social est situ\u00E9 \u00E0 4900 SPA, Avenue des Petits Sapins 27, inscrite \u00E0 la BCE sous le N\u00B0 0889.584.822 qui accepte ainsi sa q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vincent DOUMIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration tenu au sein de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, toujours au complet et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027user de la facult\u00E9 qui lui est donn\u00E9e par l\u0027article 19 des statuts, en nommant la SPRL Vincent DOUMIER, administrateur, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration. la S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "SPRL Vincent DOUMIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027ent\u00E9riner la cooptation de la SPRL Vincent DOUMIER, Avenue des Statuaires 127 \u00E0 1180 BRUXELLES (NE 0502.670.529) repr\u00E9sent\u00E9e par Monsieur Vincent DOUMIER (NN 55.09.02-003.88) domicili\u00E9 \u00E0 la m\u00EAme adresse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN",
    "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": true,
    "effective_date": "2015-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION, EN ABREGE : CERAN -I.L.C.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-29",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.688.823",
        "name": "CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION",
        "role": "acquiring",
        "address": "Avenue des Petits Sapins 27, 4900 Spa",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.593.605",
        "name": "CERAN LINGUA INTERNATIONAL",
        "role": "absorbed",
        "address": "Avenue des Petits Sapins 27, 4900 Spa",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676 \u00A71",
      "682 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de CERAN LINGUA INTERNATIONAL (CLI) sera transf\u00E9r\u00E9e \u00E0 CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION (ILC). L\u0027op\u00E9ration consiste en une fusion par absorption, avec dissolution sans liquidation de CLI.",
    "equity_transferred_eur": 2049940.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.593.605",
    "org_name": "SCRL C2B2",
    "person_name": null,
    "org_rep_person_name": "F. CARMANNE"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION (ILC) et CERAN LINGUA INTERNATIONAL (CLI) ont convenu de proposer une fusion par absorption de CLI par ILC, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. CLI, d\u00E9tenue \u00E0 100 % par ILC, sera dissoute sans liquidation, et son patrimoine int\u00E9gral sera transf\u00E9r\u00E9 \u00E0 ILC \u00E0 compter du 1er janvier 2015. L\u0027op\u00E9ration vise \u00E0 rationaliser les structures et centraliser la gestion.",
  "co_filed_documents": [
    "projet de fusion du 8 mai 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin NAGELMACKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808813912",
        "name": "SCS AJAX \u0026 Compagnie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-07-01",
      "evidence_quote": "nomme pour pourvoir \u00E0 son remplacement la SCS. AJAX \u0026 Compagnie (Avenue de Mercure, 9/5 \u00E0 1180 UCCLE - N\u00B0 entreprise 0808 813 912), dont le repr\u00E9sentant permanent sera Monsieur Baudouin NAGELMACKERS ... et ce avec effet r\u00E9troactif au 1r juillet 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION, EN ABREGE : CERAN -I.L.C.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fabienne CARMANNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-10-08",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.688.823",
        "name": "CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION",
        "role": "acquiring",
        "address": "Avenue des Petits Sapins, 27 \u00E0 4900 SPA",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.433.559",
        "name": "SA COMPAGNIE FINANCIERE DU CH\u00C2TEAU",
        "role": "absorbed",
        "address": "Avenue des Petits Sapins, 27 \u00E0 4900 SPA",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine de la SA COMPAGNIE FINANCIERE DU CH\u00C2TEAU par la SA CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.688.823",
    "name_full": "CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne CARMANNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA COMPAGNIE FINANCIERE DU CH\u00C2TEAU par la SA CERAN - INSTITUT DES LANGUES ET DE LA COMMUNICATION a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Verviers le 8 octobre 2007. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 693 du Code des Soci\u00E9t\u00E9s et pr\u00E9voit la disparition de la soci\u00E9t\u00E9 absorb\u00E9e sans liquidation.",
  "co_filed_documents": [
    "Projet de fusion des soci\u00E9t\u00E9s SA. CERAN-ILC par absorption de la SA. COMPAGNIE, FINANCIERE DU CH\u00C4TEAU."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}