CER-Groupe

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HEYMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 18 d\u00E9cembre 2025, le consiel d\u0027administration a proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de Monsieur Jean-Fran\u00E7ois HEYMANS en qualit\u00E9 d\u0027administrateur de la Fondation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DIVOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Christian DIVOY a pris fin lors du conseil d\u0027administration du 30 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "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": "2025-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le Conseil d\u0027Administration d\u00E9cide en outre de donner mandat sp\u00E9cial au notaire soussign\u00E9, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Jean-Fran\u00E7ois PI\u00C9RARD",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "L\u0027administrateur-directeur",
        "quote": "L\u0027administrateur-directeur assurera la gestion journali\u00E8re de la fondation et la repr\u00E9sentation de la fondation en ce qui concerne cette gestion journali\u00E8re. L\u0027\u00E9tendue de cette d\u00E9l\u00E9gation journali\u00E8re sera d\u00E9finie par le Conseil d\u0027administration. Il agira dans ces cas de mani\u00E8re individuelle.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 BDo comme nouveau r\u00E9viseur pour le CER Groupe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Moreaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 12 d\u00E9cembre 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Benoit Moreaux en tant que Pr\u00E9sident du CA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Deno\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-06",
      "evidence_quote": "Le Conseil d\u0027administration du 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 partir du 6/10/2024, Mr Philippe Deno\u00EBl, ... Il s\u0027agit d\u0027un renouvelement de mandat pour Mr Deno\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice De Borman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-06",
      "evidence_quote": "Le Conseil d\u0027administration du 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 partir du 6/10/2024, ... Mme B\u00E9atrice De Borman ... Il s\u0027agit d\u0027un renouvelement de mandat pour ... Mme De Borman."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Glatt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-06",
      "evidence_quote": "Le Conseil d\u0027administration du 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 partir du 6/10/2024, ... Mme Sophie Glatt en tant qu\u0027Administrateurs ... Mme Glatt remplace Monsieur Marc Lambert (fin de mandat)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-06",
      "evidence_quote": "Il a par ailleurs d\u00E9sign\u00E9 Mr Jos\u00E9 Castillo en tant qu\u0027Administrateur repr\u00E9sentant les entreprises pour une dur\u00E9e de 3 ans, ce dernier reprenant le mandat de Mr Gottfried Proess."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-06",
      "evidence_quote": "Enfin, le CA a d\u00E9sign\u00E9 Monsieur St\u00E9phane Vincent en tant qu\u0027Administrateur repr\u00E9sentant les universit\u00E9s \u00E0 compter du 6/10/2024 pour une dur\u00E9e de 6 ans, en remplacement de Monsieur Daniel Desmecht (fin de mandat)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte GENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Le Conseil d\u0027administration du 14 d\u00E9cembre 2023 a act\u00E9 la d\u00E9mission de Madame Brigitte GENARD de son poste d\u0027Administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRAVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "Le Conseil d\u0027administration du 21 mars 2024 a d\u00E9cid\u00E9 de proc\u00E9der au remplacement de Madame GENARD par Madame Sophie GRAVY."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gottfried PROESS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Gottfried PROESS a pris fin lors du conseil d\u0027administration du 21 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois HEROUFOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 30 mars 2023 a act\u00E9 le d\u00E9part de Monsieur Fran\u00E7ois HEROUFOSSE en tant qu\u0027Administrateur, suite \u00E0 sa d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BOUREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 29 juin 2023 a act\u00E9 la nomination de Madame Sophie BOUREZ en qualit\u00E9 d\u0027Administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "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": "2021-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le Conseil d\u0027Administration d\u00E9cide en outre de donner mandat sp\u00E9cial \u00E0 Madame Chantal BURON, candidat notaire, ou \u00E0 Monsieur Arnaud NOIRHOMME, employ\u00E9 de l\u0027\u00E9tude du notaire soussign\u00E9, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Chantal BURON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le Conseil d\u0027Administration d\u00E9cide en outre de donner mandat sp\u00E9cial \u00E0 Madame Chantal BURON, candidat notaire, ou \u00E0 Monsieur Arnaud NOIRHOMME, employ\u00E9 de l\u0027\u00E9tude du notaire soussign\u00E9, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Arnaud NOIRHOMME",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Administrateur Directeur",
        "quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027Administrateur Directeur pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets que pr\u00E9c\u00E8dent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 120000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre cent vingt (120) actions nouvelles... au prix de mille euros (1.000,00 \u20AC) chacune... soit pour un montant total de cent vingt mille euros (120.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BONTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "Le Conseil d\u0027administration du 10 f\u00E9vrier 2021 a act\u00E9 la fin de mandat de Monsieur Philippe BONTEMPS en tant qu\u0027Administrateur-Directeur au 28 f\u00E9vrier 2021"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Vanloocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Weva Life srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "son remplacement par la soci\u00E9t\u00E9 Weva Life srl, ayant pour repr\u00E9sentant permanent Monsieur Olivier Vanloocke, \u00E0 partir du 1er mars 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand MOINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Le Conseil d\u0027administration du 10 janvier 2021 a act\u00E9 la fin de mandat de son administrateur-directeur, Monsieur Bertrand MOINET, au 31/12/20."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BONTEMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Il a par ailleurs act\u00E9 la d\u00E9signation de Monsieur Philippe BONTEMPS en qualit\u00E9 d\u0027administrateur-directeur \u00E0 compter du 01/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques AUBRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 17 juin 2019 a act\u00E9 la fin de mandat des administrateurs Jacques AUBRY, Th\u00E9r\u00E8se MAHY et Daniel LEDENT, qui \u00E9taient d\u00E9sign\u00E9s par la Province de Luxembourg."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se MAHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 17 juin 2019 a act\u00E9 la fin de mandat des administrateurs Jacques AUBRY, Th\u00E9r\u00E8se MAHY et Daniel LEDENT, qui \u00E9taient d\u00E9sign\u00E9s par la Province de Luxembourg."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel LEDENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 17 juin 2019 a act\u00E9 la fin de mandat des administrateurs Jacques AUBRY, Th\u00E9r\u00E8se MAHY et Daniel LEDENT, qui \u00E9taient d\u00E9sign\u00E9s par la Province de Luxembourg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MASSARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a par ailleurs act\u00E9 la nomination de Monsieur Christian MASSARD en tant qu\u0027Administrateur repr\u00E9sentant la Province de Luxembourg."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine RAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 16 septembre 2019 a act\u00E9 la d\u00E9signation par L\u0027UNamur de Monsieur Nicolas GILLET en qualit\u00E9 d\u0027Observateur, en remplacement de Martine RAES."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 16 septembre 2019 a act\u00E9 la d\u00E9signation par L\u0027UNamur de Monsieur Nicolas GILLET en qualit\u00E9 d\u0027Observateur, en remplacement de Martine RAES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DEPINOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 8 avril 2019 a act\u00E9 la d\u00E9mission de son administrateur, Monsieur Alain DEPINOIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.654.158",
    "name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Desmecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le Conseil d\u0027administration du 6 d\u00E9cembre 2017 a act\u00E9 la nomination de Monsieur Daniel Desmecht en tant que Pr\u00E9sident du CER Groupe en remplacement de Monsieur Roger, dit Jean-Claude, Bouchat \u00E0 partir du 1er janvier 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Bouchat",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-01-01",
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