COFIR

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christian Haas",
        "address": null,
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      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9: - la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 de Monsieur Christian Haas (1)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "S\u00E9bastien Haas",
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      },
      "via_org": {
        "kbo": null,
        "name": "Soparcif s.a.s.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour remplacer le mandat devenu vacant de Monsieur Jean-David Haas (2), d\u00E9missionnaire, de la soci\u00E9t\u00E9 Soparcif s.a.s. (3), repr\u00E9sent\u00E9e par S\u00E9bastien Haas (4), pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Midy",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La senlisienne de portefeuille s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 La senlisienne de portefeuille (5), administrateur, pour remplacer le mandat devenu vacant de Madame Sophie Midy (6), d\u00E9missionnaire, pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir de la soci\u00E9t\u00E9 La senlisienne de portefeuille"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour remplacer le mandat devenu vacant de Monsieur Jean-David Haas (2), d\u00E9missionnaire, de la soci\u00E9t\u00E9 Soparcif s.a.s. (3), repr\u00E9sent\u00E9e par S\u00E9bastien Haas (4), pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 La senlisienne de portefeuille (5), administrateur, pour remplacer le mandat devenu vacant de Madame Sophie Midy (6), d\u00E9missionnaire, pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir de la soci\u00E9t\u00E9 La senlisienne de portefeuille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": "Rue Octave Feuillet 27-29 \u00E0 75016 Paris (France)",
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        "birth_place": null
      },
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    {
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      },
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      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour remplacer le mandat devenu vacant de Monsieur Jean-David Haas (2), d\u00E9missionnaire, de la soci\u00E9t\u00E9 Soparcif s.a.s. (3), repr\u00E9sent\u00E9e par S\u00E9bastien Haas (4), pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
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      "rep_rotation_old_rep": "Jean-David Haas",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Emmanuel Midy",
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        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 La senlisienne de portefeuille (5), administrateur, pour remplacer le mandat devenu vacant de Madame Sophie Midy (6), d\u00E9missionnaire, pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir de la soci\u00E9t\u00E9 La senlisienne de portefeuille",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Sophie Midy",
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    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge \u00E0 donner aux Administrateurs pour l\u0027exercice 2024 qui couvre la p\u00E9riode du 1er janvier 2024 au 31 d\u00E9cembre 2024.",
      "decharge_status": "granted",
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        "value": "1"
      },
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    },
    {
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      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de r\u00E9mun\u00E9rer en 2025 les deux administrateurs, sans lien familial avec le Groupe, chacun d\u0027un \u00E9molument annuel bas\u00E9 sur celui de l\u0027ann\u00E9e 2024 apr\u00E8s l\u0027avoir index\u00E9.",
      "decharge_status": "granted",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprise afin d\u0027accomplir les actes n\u00E9cessaires",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Christian Haas",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Emmanuel Midy",
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      }
    },
    {
      "kind": "director_out",
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        "name": "Sophie Midy",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Hottier Fayon",
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  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "M B. SPILLIAERT",
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      },
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      "evidence_quote": "qui d\u00E9signe M B. SPILLIAERT. pour remplir les fonctions de secr\u00E9taire",
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      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge \u00E0 donner aux Administrateurs pour l\u0027exercice 2023 qui couvre la p\u00E9riode du 1er janvier 2023 au 31 d\u00E9cembre 2023.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
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      },
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      "via_org": {
        "kbo": null,
        "name": "s.a. La Senlisienne de Portefeuille",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la :",
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
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        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "s.r.l. LPB",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
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      "evidence_quote": "s.r.l. LPB, repr\u00E9sent\u00E9e par Laurent Puissant Baeyens (mandat r\u00E9mun\u00E9r\u00E9)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "s.r.l. Vincent Doumier",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "director_in",
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      },
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      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de:",
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      "via_org": {
        "kbo": "0480.411.504",
        "name": "ASBL UCM Guichet d\u0027entreprises",
        "address": "Chauss\u00E9e de Marche, 637, 5100 Namur",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 I\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour I\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la pu",
      "decharge_status": null,
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    "office_city": "Braxalles",
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    "pub_date": "2024-10-31",
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    "person_name": "Aline JOSIS",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
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      },
      "via_org": {
        "kbo": null,
        "name": "s.a. La Senlisienne de Portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1 la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la : - s.a. La Senlisienne de Portefeuille, repr\u00E9sent\u00E9e par Sophie Midy (mandat \u00E0 titre gratuit)"
    },
    {
      "kind": "director_renew",
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      "effective_date": "2020-06-25",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de 14.223.322 \u20AC pour le porter de 22.928.000 \u20AC \u00E0 37.151.322 \u20AC par la cr\u00E9ation de 900.000 actions nouvelles... Ces actions nouvelles ont \u00E9mises en-dessous du pair comptable, au prix de 15,80369111 \u20AC chacune, et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription... d\u0027attribuer ces 900.000 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022La Senlisienne de portefeuille\u0022... en r\u00E9mun\u00E9ration de l\u0027apport de 688.750 actions - soit l\u0027int\u00E9gralit\u00E9 du capitai - de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022COMIR\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Comir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission avec effet le 7 juin 2019 au titre d\u0027administrateur, pour des raisons de convenance personnelle, de la s.a.s. Comir (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent\u00E9e par Christian Haas, domicili\u00E9 rue Octave Fe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Pour remplacer ce mandat devenu vacant, l\u0027Assembl\u00E9e nomme au titre d\u0027administrateur avec effet le 7 juin 2019 Christian Haas, domicili\u00E9 rue Octave Feuillet 27-29 F-75016 Paris (France), pour un terme de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a.s. Comir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.a.s. Comir (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent\u00E9e par Christian Haas, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a. La Senlisienne de portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.a. La Senlisienne de portefeuille (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.p.r.l. Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.p.r.l. Vincent Doumier (de droit belge), dont le si\u00E8ge social se situe avenue des Statuaires 127 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Vincent Doumier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.p.r.l. LPB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve de porter \u00E0 5 le nombre de ses repr\u00E9sentants et nomme \u00E0 cette fin administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, la s.p.r.I. LPB (de droit belge), dont le si\u00E8ge social se situe chemin Vert 7 \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par La"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "nomme Madame Sophie Baur, \u00E9pouse Midy, au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais, administrateur de Cofir s.a., jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de son mandat, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "nomme Monsieur Jean-David Haas, domicili\u00E9 \u00E0 75016 Paris (France), boulevard Emile Augier 3, au titre d\u0027administrateur de la soci\u00E9t\u00E9 Cofir, pour un terme de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Baur, \u00E9pouse Midy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "Le Conseil d\u0027administration acte le d\u00E9c\u00E8s de Monsieur Charles Baur le 5 janvier 2015. Monsieur Baur, domicili\u00E9 \u00E0 60800 Cr\u00E9py-en-Valois (France), place Arnould 1, agissait au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais, administrateur de Cofir s.a., dont l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "Pour le remplacer, le Conseil d\u0027administration coopte avec effet le 23 janvier 2015, jusqu\u0027\u00E0 la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale, Madame Sophie Baur, \u00E9pouse Midy, domicili\u00E9e \u00E0 1296 Coppet (Suisse), Grand rue 63, au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sophie Baur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000,
      "currency": "EUR",
      "after_eur": 22928000,
      "delta_eur": 9000000,
      "before_eur": 13928000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-07",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de neuf millions d\u0027euros (9.000.000 \u20AC) pour le porter de treize millions neuf cent vingt-huit mille euros (13.928.000 \u20AC) \u00E0 vingt-deux millions neuf cent vingt-huit mille euros (22.928.000 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital a \u00E9t\u00E9 imm\u00E9diatement souscrite en esp\u00E8ces par.majoration du pair comptable des actions existantes, et a \u00E9t\u00E9, enti\u00E8rement lib\u00E9r\u00E9e \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Vincent Doumier de son mandat d\u0027administrateur tel qu\u0027il lui a \u00E9t\u00E9 confi\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 octobre 2012 et de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Vincent Doumier \u003E ayant son si\u00E8ge "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Congo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Bois Sauvage",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2013-02-01",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 COFIR \u00E0 la nouvelle adresse qui suit, \u00E0 dater du 1er f\u00E9vrier 2013: 1000 Bruxelles, avenue du Congo 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats d\u0027administrateur venus \u00E0 \u00E9ch\u00E9ance en 2012 de: - la s.a.s. COMIR (de droit fran\u00E7ais), dont le si\u00E8ge social se situe avenue Etienne Audibert 27 \u00E0 F-60300 Senlis (France), repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SENLISIENNE DE PORTEFEUILLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats d\u0027administrateur venus \u00E0 \u00E9ch\u00E9ance en 2012 de: - la s.a. LA SENLISIENNE DE PORTEFEUILLE (de droit fran\u00E7ais), dont le si\u00E8ge social se situe avenue Etienne Audibert 27 \u00E0 F-60300 Senli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, au titre d\u0027administrateur: - Monsieur Vincent Doumier, domicili\u00E9 \u00E0 1180 Uccle, avenue des Statuaires 127."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}