EFOR BELGIUM

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    "office_city": "Braine-le-Comte",
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    "unanimous": true
  },
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  "detected_kind": "other_address_change",
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    "address_new": null,
    "address_old": "Avenue de Finlande 8\n1420 Braine-l\u0027Alleud",
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    "effective_date_is_approximate": null
  },
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    "kbo": "0894.578.639",
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  },
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    "org_rep_person_name": "J\u00E9r\u00E9my Lefebvre"
  },
  "co_filed_documents": [
    "coordination de statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Rainier Jacob de Beucken",
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    "office_city": "Braine-le-Comte",
    "is_associated": false
  },
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    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DENOMINATION"
  },
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    {
      "date": "2026-03-30",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2007-12-20",
      "label": "date de l\u0027acte de constitution"
    },
    {
      "date": "2021-12-31",
      "label": "date de la derni\u00E8re modification des statuts"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Sophie Maquet",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Dominique Bertouille",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00E9my LEFEBVRE",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "org",
      "name": "Grant Thornton Accountancy, Tax \u0026 L\u00E9gal",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Rainier Jacob de Beucken",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO-EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Rainier Jacob de Beucken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Comte",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full_after": "EFOR BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CVO-EUROPE",
    "current_zetel_raw": "Avenue de Finlande 8 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0439.926.375",
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 L\u00E9gal",
      "scope_categories": [
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "J\u00E9r\u00E9my LEFEBVRE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination de statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van CVO-EUROPE naar EFOR BELGIUM.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-12-31",
    "previous_mb_reference": "220080008"
  }
}

{
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      },
      "reason": null,
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      "compensated": false,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 de M. Damien Van Thielen avec effet au 30 juin 2025 \u00E0 minuit. D\u00E9charge sp\u00E9ciale sera remise \u00E0 cet administrateur pour la totalit\u00E9 de son mandat exerc\u00E9 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
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        "rrn": null,
        "name": "Elisabeth Limbioul",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "la soci\u00E9t\u00E9 CVO-EUROPE prend acte que Monsieur Xavier Doyen, repr\u00E9sentant permanent du commissalre aux comptes de la soci\u00E9t\u00E9, la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, est remplac\u00E9 par Madame Elisabeth Limbioul et ce \u00E0 compter du 20 juin 2025 et jusqu\u0027au terme du mandat en cours du commissaire au",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      },
      "rep_rotation_new_rep": "Elisabeth Limbioul",
      "rep_rotation_old_rep": "Xavier Doyen",
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      "kind": "director_in",
      "role": "mandataire_special",
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        "name": "Grant Thornton Accountancy, Tax \u0026 Legal",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer M. Bernard Tack, 76.11.08-299-67, expert-comptable, agissant pour le compte du cabinet Grant Thornton Accountancy, Tax \u0026 Legal, BE 0439.926.375, domicili\u00E9 Rue du Progr\u00E8s 4B \u00E0 7503 Froyennes, comp\u00E9tent \u00E0 agir seul en tant que mandataire sp\u00E9cial de la soci\u00E9t\u00E9, afin d\u0027ass",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "kbo": "0894.578.639",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Bernard Tack",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
    "bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mona Hublart",
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        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer \u00E0 compter de ce 24/06/2025 au poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour Madame Mona Hublart."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Van Thielen",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer \u00E0 compter de ce 01/01/2024 au poste d\u0027administrateur de la soci\u00E9t\u00E9 M. Damien Van Thielen pour une dur\u00E9e illimit\u00E9e commen\u00E7ant \u00E0 courir \u00E0 compter de ce 01/01/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Damien Van Thielen",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVO-CYBERCONSEIL VALIDATOOL ORGANISATION",
        "address": "19, Rue des Rosi\u00E9ristes, 69410 Champagne au Mont d\u0027Or",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e acte la d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de \u0441\u0435 01/01/2024 du mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CVO-CYBERCONSEIL VALIDATOOL ORGANISATION",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Mathieu Roger",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Roger",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EFOR HOLDING",
        "address": "Rue des Rosi\u00E9ristes, 19 \u00E0 69410 Champagne-au-Mont-d\u0027Or",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en lieu et place de cet administrateur sortant, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce 01/01/2024, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, EFOR HOLDING",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Van Thielen",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge sp\u00E9ciale sera remise \u00E0 cet administrateur lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
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        "rrn": "76.11.08-299-67",
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        "birth_date": "1976-11-08",
        "profession": "expert-comptable",
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      },
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      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "Grant Thornton Accountancy, Tax \u0026 Legal",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer M. Bernard Tack, 76.11.08-299-67, expert-comptable, agissant pour le compte du cabinet Grant Thornton Accountancy, Tax \u0026 Legal, BE 0439.926.375",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-02",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO-EUROPE",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Bernard Tack",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Comptable"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Van Thielen",
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        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer \u00E0 compter de ce 01/01/2024 au poste d\u0027administrateur de la soci\u00E9t\u00E9 M. Damien Van Thielen pour une dur\u00E9e illimit\u00E9e commen\u00E7ant \u00E0 courir \u00E0 compter de ce 01/01/2024."
    },
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "CVO-CYBERCONSEIL VALIDATOOL ORGANISATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e acte la d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce 01/01/2024 du mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CVO-CYBERCONSEIL VALIDATOOL ORGANISATION... D\u00E9charge sp\u00E9ciale sera remise \u00E0 cet administrateur lors de la prochaine assembl\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mathieu Roger",
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      },
      "via_org": {
        "kbo": null,
        "name": "EFOR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Dans la foul\u00E9e, l\u0027assembl\u00E9e nomme en lieu et place de cet administrateur sortant, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce 01/01/2024, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, EFOR HOLDING... dont le repr\u00E9sentant permanent est Monsieur Mathieu Roger"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "X. Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote separ\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissiaire de l\u0027entreprise : Mazars Reviseurs d\u0027Entreprises SRL, \u00E0 1210 Bruxelles, Manhattan Office Tower, avenue du Boulevard 21B8 (represent\u00E9e par mr X. Doyen). le commissaire effectuera l\u0027audit sur 3 ans, \u00E0 savoir l\u0027exercice 2023 jusqu\u0027\u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnaire unique constate que le capital effectivement lib\u00E9r\u00E9 soit cinq cent mille euros (\u20AC 500.000,00) augment\u00E9 de la prime d\u0027\u00E9mission de septante-six mille huit cent soixante-sept euros quarante-trois cents (\u20AC 76.867,43) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 de vingt-six mille cinq cent quatre-vingt-sept euros (\u20AC 26.587,00) soit un total de six cent trois mille quatre cent cinquante-quatre euros quarante-trois cents (\u20AC 603.454,43) sont convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "44",
        "street_number": "161"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de transf\u00E8rer \u00E0 compter de ce 01/07/2021 le si\u00E8ge social de la SRL CVO-EUROPE \u00E0 l\u0027adresse suivante : Avenue de Finlande, 8 - B\u00E2timent G \u00E0 1420 Braine l\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marchel Thiry 77 bo\u00EEte 4, identifi\u00E9e sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Tomaselli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "Monsieur J\u00E9r\u00F4me Tomaselli a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet en date du 23/12/2020. D\u00E9charge lui sera remise lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour l\u0027exercice de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour. Cette d\u00E9mission est accept\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVO-CYBERCONSEIL VALIDATOOL ORGANISATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer comme nouvel administrateur \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, CVO-CYBERCONSEIL VALIDATOOL ORGANISATION, dont le si\u00E8ge social est situ\u00E9 3, Cours Albert Thomas, 69003 Lyon, immatricul\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Ayrolles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Patrice Ayrolles a pr\u00E9sent\u00E9 sa d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Tomaselli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Par cons\u00E9quent, Monsieur Tomaselli devient l\u0027administrateur unique de la soci\u00E9t\u00E9 et ce, avec effet au 30 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "44",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "La r\u00E9union du g\u00E9rant prend acte que le si\u00E8ge social de la soci\u00E9t\u00E9 CVO-EUROPE est situ\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161, Office Park Drive, Building 1, bo\u00EEte 44 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide du renouvellement \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, Averue Marchel Thiry 77 bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrice Andr\u00E9 Ren\u00E9 AYROLLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CVO-EUROPE\u0022, en date du 20 d\u00E9cembre 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Patrice Andr\u00E9 Ren\u00E9 AYROLLES, n\u00E9 \u00E0 Saint-Etienne (France) le 6 mars 1955, de nationalit\u00E9 fran\u00E7aise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide du renouvellement \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marchel Thiry 77 bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro: d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e de Bara",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet \u00E0 partir du premier mars deux mille onze, \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161, Office Park Drive."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO-CYBER CONSEIL VALIDATION ORGANISATION, EN ABREGE: CVO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2011-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO-CYBER CONSEIL VALIDATION ORGANISATION, EN ABREGE: CVO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au(x) mandataire(s) sp\u00E9cia(l) (ux) ci-apr\u00E8s d\u00E9sign\u00E9(s), (agissant ensemble ou s\u00E9par\u00E9ment et) avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes. Est/Sont d\u00E9sign\u00E9(s): - Monsieur Johan LAGAE.",
      "holder_kbo": null,
      "holder_name": "Monsieur Johan LAGAE",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au(x) mandataire(s) sp\u00E9cia(l) (ux) ci-apr\u00E8s d\u00E9sign\u00E9(s), (agissant ensemble ou s\u00E9par\u00E9ment et) avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes. Est/Sont d\u00E9sign\u00E9(s): ... - Madame Els BRULS,",
      "holder_kbo": null,
      "holder_name": "Madame Els BRULS",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO-CYBER CONSEIL VALIDATION ORGANISATION, EN ABREGE: CVO",
    "legal_form": "SPRL"
  }
}