CUISITIME

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "80.04.25-157.25",
        "name": "J\u00E9r\u00F4me NYSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SRL Aco Compta",
        "address": "Rue de Maestricht, 42 - 4651 BATTICE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "approbation statutaire de l\u0027actionnaire unique du 21/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me NYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027actionnaire unique acte la nomination de Monsieur J\u00E9r\u00F4me NYSSEN, N.N. 80.04.25-157.25 comme administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "CAPITAL, ACTIONS, OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full_after": "CUISITIME",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CUISITIME",
    "current_zetel_raw": "Rue de Verviers 70 bte a : 4651 Herve",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social est remplac\u00E9 par un texte plus d\u00E9taill\u00E9 couvrant le n\u00E9goce, l\u0027importation, l\u0027exploitation de produits d\u0027\u00E9lectrom\u00E9nager, d\u0027informatique, de cuisine et de meubles, ainsi que la gestion immobili\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations couvrant le n\u00E9goce, l\u2019importation et l\u2019exploitation, le commerce, y compris accessoirement la production :\n- de tous articles destin\u00E9s \u00E0 l\u2019am\u00E9nagement de l\u2019habitat et de sites, et en particulier d\u2019appareils \u00E9lectrom\u00E9nagers, radio, TV, Hi-Fi et vid\u00E9o dans le sens le plus large ;\n- de tous articles ayant trait \u00E0 l\u2019informatique, \u00E0 la t\u00E9l\u00E9matique et aux t\u00E9l\u00E9co",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 61.500,00 \u20AC et repr\u00E9sent\u00E9 par 400 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC) Il est repr\u00E9sent\u00E9 par quatre cents (400) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 400.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration relatif \u00E0 la modification de l\u2019objet",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure le n\u00E9goce, l\u0027importation et l\u0027exploitation de produits d\u0027\u00E9lectrom\u00E9nager, d\u0027informatique, de cuisine et de meubles, ainsi que la gestion immobili\u00E8re et la fabrication de cuisines.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 400,
    "shares_before": 400,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 26721.75,
    "share_classes_after": [
      {
        "count": 400,
        "label": "actions",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "scission",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "bedrijfstak",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration relatif \u00E0 la modification de l\u2019objet",
    "la coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0743.436.704",
      "pct": null,
      "kind": "org",
      "name": "A\u0026A",
      "role": "aandeelhouder",
      "n_shares": 400,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 400,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "CAPITAL, ACTIONS, OBJET, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 \u00E9tablir le rapport de scission de l\u0027organe d\u0027administration et le rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.715.257",
        "name": "CUISITIME",
        "role": "demerged",
        "address": "Rue de Verviers 70 bte a : 4651 Herve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0743.436.704",
        "name": "A\u0026A",
        "role": "recipient",
        "address": "4890 Thimister-Clermont, Thier 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:64",
      "12:65",
      "12:61",
      "12:62",
      "12:71 \u00A72, 1\u00B0",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re, comprenant l\u0027ensemble des actifs et passifs aff\u00E9rents, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 A\u0026A.",
    "equity_transferred_eur": 1236041.76,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CUISITIME a approuv\u00E9 un projet de scission sans dissolution. La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 A\u0026A, sans que CUISITIME cesse d\u0027exister. L\u0027op\u00E9ration est bas\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 31 mars 2025 et ne pr\u00E9voit l\u0027\u00E9mission d\u0027actions nouvelles.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant le rapport de l\u0027organe d\u0027administration relatif \u00E0 la modification de l\u0027objet",
    "la coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 72435.66,
      "currency": "EUR",
      "after_eur": 26721.75,
      "delta_eur": -72435.66,
      "before_eur": 99157.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "r\u00E9duction de capital de 72.435,66 \u20AC pour le ramener de 99.157,41 \u20AC \u00E0 26.721,75 \u20AC",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 34778.25,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 34778.25,
      "before_eur": 26721.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "augmenter le capital \u00E0 concurrence de 34.778,25\u20AC pour le porter de 26.721,75 \u20AC \u00E0 61.500,00\u20AC sans \u00E9mission d\u2019actions nouvelles par l\u2019incorporation au capital de la r\u00E9serve disponible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "David AUSTEN",
        "quote": "Le Conseil d\u2019administration d\u00E9cide de renouveler le mandat de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026A \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur David AUSTEN, pr\u00E9cit\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALDENHOFF Anne-Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - Madame ALDENHOFF Anne-Catherine",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David AUSTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026A \u00BB ayant son si\u00E8ge \u00E0 4890 Thimister-Clermont, Thier 6, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur David AUSTEN, pr\u00E9cit\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David AUSTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de renouveler le mandat de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026A \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur David AUSTEN, pr\u00E9cit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Verviers, 70 \u00E0 4651 HERVE",
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Rue de Verviers",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Herve 112 a -4651 HERVE",
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "112",
        "locality_suffix": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE \u0026 COPP\u0415\u0415",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.Comm. Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "approbation statutaire de l\u0027actionnaire unique du 17/10/22"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue de Verviers",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4651",
        "box_number": "a",
        "street_number": "112"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "R\u00E9solution 1 - Modification du si\u00E8ge social\nL\u0027actionnaire unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:\nRue de Verviers, 70 \u00E0 4651 HERVE\nLe transfert s\u0027op\u00E8re de plein droit \u00E0 la date du 31 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BRIXHE Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "L\u0027actionnaire unique accepte: -La d\u00E9mission de Madame BRIXHE Mireille, (71.10.25-178.51) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VISART DE BOCARM\u00C9 Mano\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "L\u0027actionnaire unique accepte: -La d\u00E9mission de Monsieur VISART DE BOCARM\u00C9 Mano\u00EBl, (57.12.22-287.43) en tant qu\u0027administrateur \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE SANDE Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "L\u0027actionnaire unique accepte: -La d\u00E9mission de Monsieur VAN DE SANDE Jean-Louis, (51.10.28-247.54), en tant qu\u0027administrateur \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "AUSTEN David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743436704",
        "name": "A\u0026A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "La nomination de la SRL A\u0026A (0743.436.704), dont le si\u00E8ge social est \u00E0 4890 THIMISTER-CLERMONT, Thier, 6, repr\u00E9sent\u00E9e par Monsieur AUSTEN David, (N.N. 81.02.08-015.05), domicili\u00E9 \u00E0 4890 THIMISTER-CLERMONT, Thier, 6, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALDENHOFF Anne-Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "La nomination de Madame ALDENHOFF Anne-Catherine, (N.N. 78.08.09-074.89) domicili\u00E9e \u00E0 4890 THIMISTER-CLERMONT, Thier, 6, en tant qu\u0027administrateur \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Brixhe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effet imm\u00E9diat Madame Mireille Brixhe en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 afin de poursuivre le mandat exerc\u00E9 pr\u00E9c\u00E9demment par Monsieur Vincent Copp\u00E9e (soit jusqu\u0027\u00E0 l\u0027assemblee g\u00E9n\u00E9rale ordinaire de juin 2021)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mano\u00EBl Visart de Bocarm\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur: -Monsieur Mano\u00EBl Visart de Bocarm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Van de Sande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur: -Monsieur Jean-Louis Van de Sande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Speliers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "de d\u00E9missionner avec effet imm\u00E9diat les administrateurs suivants: OMr Paul Speliers domicili\u00E9 avenue Lebon 105 \u00E0 1060 Bruxelles;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Chaballe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "de d\u00E9missionner avec effet imm\u00E9diat les administrateurs suivants: OMr Damien Chaballe domicili\u00E9 chauss\u00E9e de Theux 63 \u00E0 4802 Heusy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille BRIXHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2021 Madame Mireille BRIXHE, domicili\u00E9e Route de Becco 10 \u00E0 4910 Theux;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Battice",
        "region": null,
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de Pepinster",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 2 janvier 2017 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Herve 112 \u00E0 4651 Battice et ce, \u00E0 dater du 2 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2012: - Mr Vincent Copp\u00E9e domicili\u00E9 route de Becco 10 \u00E0 4910 Theux, administrateur d\u00E9l\u00E9gu\u00E9, mandat r\u00E9mun\u00E9r\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Speliers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2012: - Mr Paul Speliers domicili\u00E9 avenue Lebon 105 \u00E0 1060 Bruxelles, mandat gratuit;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Chaballe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2012: - Mr Damien Chaballe domicili\u00E9 chauss\u00E9e de Theux 63 \u00E0 4802 Heusy, mandat gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}