CFH Penta Belgian

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Corinne Bornefeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Corinne Bornefeld en tant que personne responsable de la gestion journali\u00E8re qui prend effet \u00E0 partir du vendredi 24 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.917.463",
    "name_full": "CFH PENTA BELGIAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHNEIDER Rolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission des administrateurs repris ci-dessous avec effet \u00E0 la date de l\u0027acte : - Monsieur SCHNEIDER Rolf ; et - Monsieur SALDEN J\u00F6rg Steffen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALDEN J\u00F6rg Steffen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission des administrateurs repris ci-dessous avec effet \u00E0 la date de l\u0027acte : - Monsieur SCHNEIDER Rolf ; et - Monsieur SALDEN J\u00F6rg Steffen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENZINE Mehdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateur unique, pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet \u00E0 la date de l\u0027acte : Monsieur BENZINE Mehdi, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.917.463",
    "name_full": "CFH PENTA BELGIAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lect\u00EDon du mandat d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Boite 1, 1831 Machelen, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.917.463",
    "name_full": "CFH PENTA BELGIAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "Sur la base d\u0027une proposition du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.917.463",
    "name_full": "CFH PENTA BELGIAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Bornefeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les personnes suivantes en tant que personnes responsables de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode ind\u00E9termin\u00E9e: - Mme Corinne Bornefeld, un citoyen allemand, ayant sa r\u00E9sidence \u00E0 Ziegelh\u00FCttenweg 31, 60598 Francfort, Allemag"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogier Braakman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer les personnes suivantes en tant que personnes responsables de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode ind\u00E9termin\u00E9e: ... - M. Rogier Braakman, un citoyen n\u00E9erlandais, ayant sa r\u00E9sidence \u00E0 Heinrich Witteweg 6B, 6721 AA Bennekom, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.917.463",
    "name_full": "CFH PENTA BELGIAN",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Chauss\u00E9e de Charleroi 38-40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Penta Holding GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Penta Holding GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0752.917.463",
    "name_full": "CFH Penta Belgian",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-25",
  "post_incorporation_mandates": []
}