CECOM CENTRE

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    {
      "kind": "director_out",
      "role": "Administrateur",
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        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BRULARD",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027. Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL. a d\u00E9sign"
    }
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66-1160 Bruxelles, aveo effet au 06 janvier 2025"
    }
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027 Administrateur de Monsieur Julien Leroy, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Julien Leroy domicili\u00E9 (...) \u00E0 92300 Levallois-Perret France, qui accepte en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    }
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
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{
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027 Administrateur de Monsieur Christophe Van Ophem, venant \u00E0 \u00E9ch\u00E9ance; l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe Van Ophem domicili\u00E9 (...), qui accepte en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de"
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9"
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    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
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  }
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-04",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.320.061",
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  },
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DUCHATEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Les actionnaires d\u00E9clarent avoir pris connaissarice de la lettre de d\u00E9mission adress\u00E9e le 13 ao\u00FBt 2020.au Conseil d\u0027Administration par Monsieur Herv\u00E9 DUCHATEL, Administrateur et par laquelle ce dernier notifie sa d\u00E9cision de mettre fin \u00E0 son mandat d\u0027administrateur de CECOM CENTRE SA et ce, avec eff",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Alain Daniel LEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Julien Alain Daniel LEROY domicili\u00E9 (...) en qualit\u00E9 d\u0027Administrateur et ce, pour poursuivre, \u00E0 compter du 1er septembre 2020, le mandat laiss\u00E9 vacant par Monsieur Herv\u00E9 DUCHATEL; ce mandat expirera le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023."
    }
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  "subject_company": {
    "kbo": "0446.320.061",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur S\u00E9bastien DELMARCHE, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 partir du 1er juillet 2020."
    }
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  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
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    "kbo": "0446.320.061",
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{
  "events": [
    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "En cons\u00E9quences, les actionnaires d\u00E9cident de r\u00E9voquer le Commissaire, PwC R\u00E9viseurs d\u0027Entreprises scrl, dont le si\u00E8ge est situ\u00E9 Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9 par Madame Isabelle Rasmont et par Monsieur Pascal Depraetere et ce, conform\u00E9ment \u00E0 l\u0027article 135 du Code des soci\u00E9t\u00E9s."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Reviseurs d\u0027entreprise SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mazars Reviseurs d\u0027entreprise SC SCRL, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens et Monsieur Philippe Gossart et dont le si\u00E8ge est situ\u00E9 Avenue Marcel Thiry 77, Bte 4 \u00E0 1200 Woluwe-Saint-Lambert en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 ans, expir"
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  "special_mandates": [
    {
      "quote": "Les Administrateurs, ci-dessus d\u00E9sign\u00E9s, conf\u00E8rent \u00E0 Monsieur BELLEMANS Franky, chauffeur-coursier, n\u00E9 \u00E0 Ninove le 11 ao\u00FBt 1961, domicili\u00E9 \u00E0 Marktstraat 39 \u00E0 1703 Dilbeek, tous pouvoirs aux fins de d\u00E9poser au greffe du Tribunal de l\u2019Entreprise comp\u00E9tent, aux fins de publication aux Annexes du Moniteur belge, tout acte, extrait d\u0027acte, d\u00E9cision, formulaire ou document portant sur une op\u00E9ration qui doit faire l\u2019objet d\u2019un publication, prise ou qui sera prise par le Conseil d\u0027administration ou par l\u2019Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Monsieur BELLEMANS Franky",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019Entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Lorette ROUSSEAU",
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        "publication"
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{
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    {
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        "name": "Isabelle Rasmont",
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      },
      "effective_date": "2018-04-04",
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e PwC r\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par madame Isabelle Rasmont et monsieur Pascal Depraetere pour une p\u00E9riode de trois ann\u00E9es \u00E0 compter du 4 avril 2018, expirant: "
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    "kbo": "0446.320.061",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Duch\u00E2tel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Herv\u00E9 Duch\u00E2tel, domicili\u00E9 \u00E0 F-78470 Saint-R\u00E9my-l\u00E8s-Chevreuse, rue du Docteur Bourdon 27, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer ce demier en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de six ann\u00E9es expirant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 202"
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{
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    {
      "kind": "capital_decrease",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 88500000,
      "delta_eur": -2500000,
      "before_eur": 91000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-18",
      "evidence_quote": "D\u00E9cision de r\u00E9duire le capital social souscrit \u00E0 concurrence de deux millions cing cerit mille euros (2.500.000 \u20AC), pour le ramener de riorante et un millions d\u0027euros (91.000.000 \u20AC) \u00E0 quatre-vingt-huit millions cing cent mille euros (88.500.000 \u20AC), par voie de remboursement",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
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      "after_eur": 91000000,
      "delta_eur": 2500000,
      "before_eur": 88500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-18",
      "evidence_quote": "Constatation authentique de la r\u00E9alisation effective de l\u0027augmentation du capital qui pr\u00E9c\u00E8de \u00E0 concurrence deux millions cinq cent mille euros (2.500.000 \u20AC), pour le porter de quatre-vingt-huit millions cing cent mille euros (88.500.000 \u20AC) \u00E0 nonante et un millions d\u0027euros (91.000.000 \u20AC)",
      "contribution_type": "in_kind"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Le mandat de Monsieur Thierry Durbecg, domicili\u00E9 Avenue des Grands Prix 54 \u00E0 1150 Bruxelles, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer ce dernier er qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de six anr\u00E9es expirant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ar\u0131nuelle de 2022"
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{
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      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL PwC R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Woluwe Garden - Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Isabelle RASMONT en qualit\u00E9 de commissaire et ce pou"
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