CEFALY Technology

{
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      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch.Staatsblad -07/08/2026-",
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      "date": "2026-07-27",
      "type": "filing",
      "quote": "TRIBUNAL DE LEN 27 JUIL, 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
      "object": null,
      "subject": "e1"
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    {
      "type": "auditor_appointment",
      "quote": "les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL... en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans",
      "value": {
        "role": "commissaire",
        "term": "3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027",
        "start_date": null
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "repr\u00E9sent\u00E9e par Christophe HABETS (A01932), r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2025-12-31",
      "type": "mandate_compensation",
      "quote": "Pour l\u0027exercice de son mandat, le commissaire de la Soci\u00E9t\u00E9 percevra des honoraires s\u0027\u00E9levant \u00E0 32.500 EUR (hors TVA et frais) pour l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025. Ces honoraires seront index\u00E9s annuellement conform\u00E9ment \u00E0 l\u0027\u00E9volution de l\u0027indice sant\u00E9.",
      "value": "32.500 EUR (hors TVA et frais) pour l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025. Ces honoraires seront index\u00E9s annuellement conform\u00E9ment \u00E0 l\u0027\u00E9volution de l\u0027indice sant\u00E9.",
      "object": "e1",
      "subject": "e2"
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      "kind": "company",
      "name": "CEFALY TECHNOLOGY",
      "attrs": {
        "seat": "Boulevard Patience et Beaujonc 3, 4000 LIEGE, BELGIQUE",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0468.517.819",
      "kind": "company",
      "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
      "attrs": {
        "seat": "Rue de la Clef 39, 4633 Soumagne, Belgique",
        "legal_form": "SRL",
        "member_number": "B00405"
      }
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    {
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        "rrn": "A01932"
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel BECHER",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Trainor McDermott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Jennifer Trainor McDermott en tant qu\u0027administrateur de Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andrew Page",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Andrew Page."
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  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "CEFALY TECHNOLOGY",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, dont le si\u00E8ge est situ\u00E9 Rue de la Clef 39, 4633 Soumagne, Belgique, avec comme num\u00E9ro de membre B00405 et enregistr\u00E9e aupr\u00E8s de la B"
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    "name_full": "CEFALY TECHNOLOGY",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Seraing",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Louis Plescia",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2024-06-09",
      "evidence_quote": "Il est envisag\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 9 juin 2024, \u00E0 l\u0027adresse suivante: Boulevard Patience et Beaujonc 3, 4000 Li\u00E8ge, Belgique."
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{
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    {
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      "amount": 4923986.57,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4923986.57,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence d\u0027un montant de quatre millions neuf cent vingt-trois mille neuf cent quatre-vingt-six euros cinquante-sept cents (EUR 4.923.986,57), sans \u00E9mission d\u0027actions nouvelles, lib\u00E9r\u00E9 enti\u00E8rement",
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{
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    {
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        "name": "SCRL BAKER TILLY BELGIUM DORTHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions de commissaire la SCRL BAKER TILLY BELGIUM DORTHU, R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Anne Dorthu, R\u00E9viseur d\u0027entreprises pour un mandat de 3 ans dont l\u0027\u00E9ch\u00E9ance est pr\u00E9vue lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera appel\u00E9e approuver les comptes annuels 2021."
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{
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      "effective_date": "2020-05-06",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a accept\u00E9 un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence d\u0027un montant de deux millions deux cent neuf mille deux cent quatre-vingt-trois euros quatorze cents (EUR 2.209.283,14), sans \u00E9mission d\u0027actions nouvelles.",
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    "object_change": true,
    "effective_date": "2019-07-16",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "CEFALY TECHNOLOGY",
    "legal_form": "SPRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires; - au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "administrative_filing",
        "statute_coordination"
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      "with_substitution": true
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  "governance_change": {
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    "effective_date": "2016-05-25",
    "legal_form_change": false
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "4\u00E8me Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Chasseurs Ardennais",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4040. Herstal, Zoning Industriel des Hauts Sarts, 4\u00E8me Avenue, 5."
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  "subject_company": {
    "kbo": "0870.578.661",
    "name_full": "STX",
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