CCN DEVELOPMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Laurent COLLIER de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzy H\u00E9l\u00E8ne DENYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Suzy H\u00E9l\u00E8ne DENYS, avec effet \u00E0 la date de signature des pr\u00E9sentes, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Monsieur Alexander HODAC, avec effet au 2 mai 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de CROMBRUGGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amaury de Crombrugghe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Amaury de Crombrugghe SRL, administrateur C, ayant comme repr\u00E9sentant permanent Amaury de CROMBRUGG"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... Laurent COLLIER, administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Marc Van Begin SRL, administrateur C, ayant comme repr\u00E9sentant permanent Marc VAN BEGIN"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir, PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, ayant comme comme repr\u00E9sentant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "SRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: la SRL Amaury de Crombrugghe, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau 10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464.6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Monserez, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 1 an : - la SRL Marc Van Begin, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1831 Diegem (Machelen) \u00E0 Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SRL Amaury de Crombrugghe, ayant comme repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 22 novembre 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire C, les actionnaires nomment, en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, Monsieur Philippe Monserez, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vandeloise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Ga\u00EBtan Vandeloise de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 31 mars 2021. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Martel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire A, les actionnaires nomment, en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans, Monsieur Philippe de Martel, domicili\u00E9 \u00E0 75015 Paris, avenue de la Motte-Picquet 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3478800.0,
      "currency": "EUR",
      "after_eur": 110226515.0,
      "delta_eur": 3478800.0,
      "before_eur": 106747715.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions quatre cent septante-huit mille huit cents euros (3.478.800,00 EUR), pour le porter de cent et six millions sept cent quarante-sept mille sept cent quinze euros (106.747.715,00 EUR) \u00E0 cent dix millions deux cent vingt-six mille cinq cent quinze euros (110.226.515,00 EUR) ... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (a) Monsieur Laurent COLLIER, r\u00E9sidant chemin de Ransbeek 4/A, 1410 Waterloo, sur proposition d\u0027Atenor SA, en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan SONNEVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (b) Monsieur St\u00E9phan SONNEVILLE, r\u00E9sidant rue du Mont-Lassy 62/B, 1380 Lasne, sur proposition d\u0027Atenor SA, en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (c) Monsieur Xavier DENIS, r\u00E9sidant avenue des Cam\u00E9l\u00EDas 88, 1150 Bruxelles, sur proposition d\u0027AG Insurance SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de CROMBRUGGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (d) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Amaury de Crombrugghe, dont le si\u00E8ge social est sis avenue des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de la place du Tr\u00F4ne 1, B-1000 Bruxelles \u00E0 l\u0027avenue des Arts B-1000 Bruxelles, \u00E0 compter du 1 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire de la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 RPM Bruxelles (division n\u00E9erlandophone), repr\u00E9sent\u00E9e par Monsieur Didier Matriche, r\u00E9viseur d\u2019entreprises, du 27 juin 2019",
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Didier Matriche"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Place du Tr\u00F4ne 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Benyakoub Imad-Eddine Sidi Yakoub",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": "Benyakoub Imad-Eddine Sidi Yakoub",
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-27",
  "post_incorporation_mandates": []
}