COFIDIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "DEPOSE AU GREFFE LE 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Modification de Direction Effective",
      "value": "Modification de Direction Effective",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 17 DECEMBRE 2025",
      "value": "2025-12-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Olivier KLING cessera ses fonctions de Directeur G\u00E9n\u00E9ral de la S.A. COFIDIS (Belgique) \u00E0 compter du 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31",
        "role": "Directeur G\u00E9n\u00E9ral"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9signe pour le remplacer Monsieur Pierre BERTRAND ... en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la S.A. COFIDIS (Belgique) ... La d\u00E9cision du Conseil prendra effet \u00E0 compter du 1er janvier 2026 sous r\u00E9serve de l\u0027approbation par la Banque Nationale de Belgique de sa nomination.",
      "value": {
        "role": "Directeur G\u00E9n\u00E9ral",
        "condition": "sous r\u00E9serve de l\u0027approbation par la Banque Nationale de Belgique",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "cette nomination a \u00E9t\u00E9 pr\u00E9alablement approuv\u00E9e par le Comit\u00E9 des nominations de Cr\u00E9dit Mutuel Alliance F\u00E9d\u00E9rale le 12 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-12",
        "context": "nomination Directeur G\u00E9n\u00E9ral"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e, la gestion journali\u00E8re, financi\u00E8re et administrative de la Soci\u00E9t\u00E9",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "la repr\u00E9sentera dans ses rapports avec les tiers avec les pouvoirs les plus \u00E9tendus, sous r\u00E9serve, toutefois. de ceux express\u00E9ment attribu\u00E9s par la loi aux Assembl\u00E9es G\u00E9n\u00E9rales et au Conseil d\u0027administration",
      "value": "pouvoirs les plus \u00E9tendus, sous r\u00E9serve de ceux express\u00E9ment attribu\u00E9s par la loi aux Assembl\u00E9es G\u00E9n\u00E9rales et au Conseil d\u0027administration",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dans l\u0027exercice de ses pouvoirs, Monsieur Pierre BERTRAND est autoris\u00E9 \u00E0 constituer tous mandataires sp\u00E9ciaux avec facult\u00E9 de d\u00E9l\u00E9gation \u00E9crite.",
      "value": "constituer tous mandataires sp\u00E9ciaux avec facult\u00E9 de d\u00E9l\u00E9gation \u00E9crite",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DU 09 FEVRIER 2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "nommer : \u2022Madame Sophie HEBETTE, en qualit\u00E9 de Directrice Marketing et D\u00E9veloppement Commercial. Madame Sophie HEBETTE entrera en fonction \u00E0 compter du 16 f\u00E9vrier 2026 sous r\u00E9serve de la d\u00E9cision d\u0027approbation de la Banque Nationale de Belgique.",
      "value": {
        "role": "Directrice Marketing et D\u00E9veloppement Commercial",
        "condition": "sous r\u00E9serve de la d\u00E9cision d\u0027approbation de la Banque Nationale de Belgique",
        "effective_date": "2026-02-16"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "-Monsieur Ouassini BOUZIANI, Directeur Relation Client;",
      "value": {
        "role": "Directeur Relation Client"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "-Madame Laure BECOUSSE, Directrice Ressources Humaines et Juridique;",
      "value": {
        "role": "Directrice Ressources Humaines et Juridique"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "-Monsieur Emmanuel STEELANDT, Directeur Recouvrement des Clients:",
      "value": {
        "role": "Directeur Recouvrement des Clients"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "-Monsieur F\u00E9lician DAVID, Directeur Finances et Risque;",
      "value": {
        "role": "Directeur Finances et Risque"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "-Monsieur Guillaume SAULIN, Directeur Data, Organisations et Exp\u00E9rience Clients.",
      "value": {
        "role": "Directeur Data, Organisations et Exp\u00E9rience Clients"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil autorise Monsieur Pierre BERTRAND \u00E0 constituer tous mandataires sp\u00E9ciaux avec facult\u00E9 de d\u00E9l\u00E9gation \u00E9crite.",
      "value": "constituer tous mandataires sp\u00E9ciaux avec facult\u00E9 de d\u00E9l\u00E9gation \u00E9crite",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans les actes ou en justice est assur\u00E9e: \u2022Soit par deux Administrateurs; \u2022Soit par l\u0027Administrateur D\u00E9l\u00E9gu\u00E9; \u2022Soit par toute autre personne ayant re\u00E7u une d\u00E9l\u00E9gation \u00E0 cet effet.",
      "value": "Soit par deux Administrateurs; Soit par l\u0027Administrateur D\u00E9l\u00E9gu\u00E9; Soit par toute autre personne ayant re\u00E7u une d\u00E9l\u00E9gation \u00E0 cet effet.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6381,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.359.283",
      "kind": "company",
      "name": "COFIDIS",
      "attrs": {
        "seat": "Chauss\u00E9e de Lille 422 A - 7501 ORCQ",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre BERTRAND",
      "attrs": {
        "address": "Chauss\u00E9e de Lille 422 A -7501 ORCQ",
        "birth_date": "1977-12-15",
        "birth_place": "Charleroi",
        "nationality": "belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier KLING",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Cofidis Group",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Comit\u00E9 des nominations de Cr\u00E9dit Mutuel Alliance F\u00E9d\u00E9rale",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Banque Nationale de Belgique",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sophie HEBETTE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ouassini BOUZIANI",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Laure BECOUSSE",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel STEELANDT",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "F\u00E9lician DAVID",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume SAULIN",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Damion DAVID",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk STRAGIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier KLING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 01 juillet 2023 ent\u00E9rine la nomination de Monsieur Olivier KLING, n\u00E9 le 15 janvier 1965, \u00E0 Laxou (FR), domicili\u00E9 professionnellement Chauss\u00E9e de Lille 422 A -7501 ORCQ, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le Conseil d\u0027Administration p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LAURIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ces conditions, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de: -Monsieur Vincent LAURIN, n\u00E9 le 30 juillet 1967 \u00E0 Villeneuve - sur - Lot (FR), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 professionnellement au Parc de la Haute Borne, 61 avenue Halley \u00E0 Villeneuve d\u0027Ascq (5986"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc-Bertrand SALUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ces conditions, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de: -Monsieur Luc-Bertrand SALUS, n\u00E9 le 14 ao\u00FBt 1963 \u00E0 POITIERS (FR), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 professionnellement au Parc de la Haute Borne, 61 avenue Halley \u00E0 Villeneuve d\u0027Ascq (59866- Nord - Fra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAURET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ces conditions, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de: -Monsieur Gilles Sauret, n\u00E9 le 30 octobre 1962 \u00E0 Petit-Quevilly (FR), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 professionnellement au Parc de la Haute Borne, 61 avenue Halley \u00E0 Villeneuve d\u0027Ascq (59866-Nord- F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk STRAGIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), Marcel Thiry 77 - Box 4, 1200 Bruxelles, en tant que Commissaire, pour un mandat d\u0027une dur\u00E9e de trois ans, sous r\u00E9serve de l\u0027approbation de la Banque Nationale de Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SAURET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sixi\u00E8me r\u00E9solution: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination faite \u00E0 titre provisoire par le Conseil d\u0027administration lors de sa r\u00E9union du 21 f\u00E9vrier 2018 aux fonctions d\u0027Administrateur de Monsieur Gilles SAURET, demeurant au Parc de la Haute Borne, 61 avenue du Halley \u00E0 Villeneuve d\u0027Ascq (59650)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie GAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sixi\u00E8me r\u00E9solution: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination faite \u00E0 titre provisoire par le Conseil d\u0027administration lors de sa r\u00E9union du 21 f\u00E9vrier 2018 aux fonctions d\u0027Administrateur de Monsieur Gilles SAURET, demeurant au Parc de la Haute Borne, 61 avenue du Halley \u00E0 Villeneuve d\u0027Ascq (59650)"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Septi\u00E8me r\u00E9solution: ... l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la r\u00E9vocation dudit mar\u0131dat, donne \u00E0 KPMG et \u00E0 Messieurs Olivier Macq et St\u00E9phane Nolf quitus pleir et entier de leur gestior, et d\u00E9charge ces derriers de l\u0027accomplissement de leur mission \u00E0 compter de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "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": true,
    "effective_date": "2019-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la r\u00E9vocation dudit mandat et donne quitus de leur gestion et d\u00E9charge de l\u0027accomplissement de leur mission aux Commissaires-R\u00E9viseurs.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement de la soci\u00E9t\u00E9 KPMG: La soci\u00E9t\u00E9 Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc-Bertrand SALUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur de Monsieur Luc-Bertrand SALUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie GAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nommer en qualit\u00E9 d\u0027administrateur au lieu et place de la soci\u00E9t\u00E9 Cofidis SA, Madame Annie GAIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LAURIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nommer en qualit\u00E9 d\u0027administrateur au lieu et place de la soci\u00E9t\u00E9 CREATIS, Monsieur Vincent LAURIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "Dans ces conditions, l\u0027Assembl\u00E9e d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ORCQ",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7501",
        "box_number": "A",
        "street_number": "422"
      },
      "old_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "rue du Glategnies",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 15 d\u00E9cembre 2014, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Lille, 422 A \u00E0 ORCQ (7501)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEBOUVRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-17",
      "evidence_quote": "Monsieur Christian DEBOUVRY a manifest\u00E9 son d\u00E9sir d\u0027\u00EAtre d\u00E9charg\u00E9 de son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte cette d\u00E9mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc-Bertrand SALUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte cette d\u00E9mission et d\u00E9signe, pour le remplacer, Monsieur Luc-Bertrand SALUS en qualit\u00E9 d\u0027administrateur de la S.A. COFIDIS (Belgique)... Cette d\u00E9cision prendra effet \u00E0 l\u0027issue de la s\u00E9ance de l\u0027Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LAURIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREATIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale souhaite \u00E9galement acter la nomination de la soci\u00E9t\u00E9 CREATIS... en qualit\u00E9 de nouvel administrateur qui accepte. Ce mandat est valable \u00E0 compter de ce jour... La soci\u00E9t\u00E9 CREATIS est valablement repr\u00E9sent\u00E9e par Monsieur Vincent LAURIN, en qualit\u00E9 de repr\u00E9sentant permanent de ladi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEBOUVRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christian DEBOUVRY a manifest\u00E9 son d\u00E9sir d\u0027\u00EAtre d\u00E9charg\u00E9 de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le Conseil accepte cette d\u00E9mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc-Bertrand SALUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination de Monsieur Luc-Bertrand SALUS en ses lieu et place; ... Monsieur Luc-Bertrand SALUS nomm\u00E9 aux fonctions d\u0027administrateur de la S.A. COFIDIS (Belgique) ... Cette d\u00E9cision prendra effet \u00E0 l\u0027issue de la s\u00E9ance du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 740000,
      "currency": "EUR",
      "after_eur": 40740000,
      "delta_eur": 740000,
      "before_eur": 40000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027augmenter le capital social de: Sept cent quarante mille euros (740.000 \u20AC ) pour le porter de quarante millions d\u0027euros \u00E0 quarante millions sept cent quarante mille euros, par apport en esp\u00E8ces par la SA Cofidis (France), sans cr\u00E9ation d\u0027action nouvelle, aux fins d\u0027augmenter la vateur nominale de l\u0027action \u00E0 due concurrence.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 299250000,
      "currency": "EUR",
      "after_eur": 339990000,
      "delta_eur": 299250000,
      "before_eur": 40740000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de deux cent nonante neuf millions deux cent cinquante mille curos (299.250.000\u20AC) pour le porter de :quarante millions sept cent quarante mille euros (40.740.000 \u20AC) \u00E0 mois cent trente neuf millions neuf cent nonante mille euros (339.990.000) par la cr\u00E9ation de quatorze millions deux cent cinquante mille (14.250.000) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces au prix de: vingt et un euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MIGRAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte cette d\u00E9mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt COQUEVAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte cette d\u00E9mission et d\u00E9signe, pour le remplacer, M. Beno\u00EEt COQUEVAL, qui accepte Cette d\u00E9cision prendra effet \u00E0 l\u0027issue de la s\u00E9ance du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.359.283",
    "name_full": "COFIDIS",
    "legal_form": "SA"
  }
}