COFIR

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9: - la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 de Monsieur Christian Haas (1)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soparcif s.a.s.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour remplacer le mandat devenu vacant de Monsieur Jean-David Haas (2), d\u00E9missionnaire, de la soci\u00E9t\u00E9 Soparcif s.a.s. (3), repr\u00E9sent\u00E9e par S\u00E9bastien Haas (4), pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Midy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La senlisienne de portefeuille s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 La senlisienne de portefeuille (5), administrateur, pour remplacer le mandat devenu vacant de Madame Sophie Midy (6), d\u00E9missionnaire, pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir de la soci\u00E9t\u00E9 La senlisienne de portefeuille"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour remplacer le mandat devenu vacant de Monsieur Jean-David Haas (2), d\u00E9missionnaire, de la soci\u00E9t\u00E9 Soparcif s.a.s. (3), repr\u00E9sent\u00E9e par S\u00E9bastien Haas (4), pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 La senlisienne de portefeuille (5), administrateur, pour remplacer le mandat devenu vacant de Madame Sophie Midy (6), d\u00E9missionnaire, pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir de la soci\u00E9t\u00E9 La senlisienne de portefeuille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a. La Senlisienne de Portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1 la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la : - s.a. La Senlisienne de Portefeuille, repr\u00E9sent\u00E9e par Sophie Midy (mandat \u00E0 titre gratuit)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.r.l. LPB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1 la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la : - s.r.l. LPB, repr\u00E9sent\u00E9e par Laurent Puissant Baeyens (mandat r\u00E9mun\u00E9r\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.r.l. Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1 la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la : - s.r.l. Vincent Doumier, repr\u00E9sent\u00E9e par Vincent Doumier (mandat r\u00E9mun\u00E9r\u00E9)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Hottier Fayon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.2 la nomination, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de: - Mme G\u00E9raldine Hottier Fayon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890097635",
        "name": "LPB srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "la nomination de LPB srl (Banque Carrefour des entreprises n\u00B0 0890.097.635), dont ie si\u00E8ge social se situe \u00E0 1380 Lasne, Chemin Vert 7, repr\u00E9sent\u00E9e par Laurent Puissant Baeyens, domicili\u00E9 \u00E0 la m\u00EAme adresse, \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 19 octobre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Coffin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "la nomination de Fr\u00E9d\u00E9ric Coffin, domicili\u00E9 \u00E0 60700 Les Ageux (France), rue des Cerisiers 75, \u00E0 la fonction B (gestion front office) en compl\u00E9ment de sa fonction C (gestion administrative et back-office)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, le mandat d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, de Monsieur Jean-David Haas, domicili\u00E9 \u00E0 75016 Paris (France), boulevard Emile Augier 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890097635",
        "name": "LPB srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "la nomination de LPB srl (Banque Carrefour des entreprises n\u00B0 0890.097.635), dont le si\u00E8ge social se situe \u00E0 1380 Lasne, Chemin Vert 7, repr\u00E9sent\u00E9e par Laurent Puissant Baeyens, domicili\u00E9 \u00E0 la m\u00EAme adresse, au titre de Directeur ex\u00E9cutif \u00E0 dater du 1er mars 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission avec effet le 7 juin 2019 au titre d\u0027administrateur, pour des raisons de convenance personnelle, de la s.a.s. Comir (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent\u00E9e par Christian Haas, domicili\u00E9 rue Octave Fe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Pour remplacer ce mandat devenu vacant, l\u0027Assembl\u00E9e nomme au titre d\u0027administrateur avec effet le 7 juin 2019 Christian Haas, domicili\u00E9 rue Octave Feuillet 27-29 F-75016 Paris (France), pour un terme de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a.s. Comir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.a.s. Comir (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent\u00E9e par Christian Haas, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a. La Senlisienne de portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.a. La Senlisienne de portefeuille (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.p.r.l. Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.p.r.l. Vincent Doumier (de droit belge), dont le si\u00E8ge social se situe avenue des Statuaires 127 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Vincent Doumier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.p.r.l. LPB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve de porter \u00E0 5 le nombre de ses repr\u00E9sentants et nomme \u00E0 cette fin administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, la s.p.r.I. LPB (de droit belge), dont le si\u00E8ge social se situe chemin Vert 7 \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par La"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "nomme Madame Sophie Baur, \u00E9pouse Midy, au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais, administrateur de Cofir s.a., jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de son mandat, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "nomme Monsieur Jean-David Haas, domicili\u00E9 \u00E0 75016 Paris (France), boulevard Emile Augier 3, au titre d\u0027administrateur de la soci\u00E9t\u00E9 Cofir, pour un terme de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "Le Conseil d\u0027administration acte le d\u00E9c\u00E8s de Monsieur Charles Baur le 5 janvier 2015. Monsieur Baur, domicili\u00E9 \u00E0 60800 Cr\u00E9py-en-Valois (France), place Arnould 1, agissait au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais, administrateur de Cofir s.a., dont l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "Pour le remplacer, le Conseil d\u0027administration coopte avec effet le 23 janvier 2015, jusqu\u0027\u00E0 la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale, Madame Sophie Baur, \u00E9pouse Midy, domicili\u00E9e \u00E0 1296 Coppet (Suisse), Grand rue 63, au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000,
      "currency": "EUR",
      "after_eur": 22928000,
      "delta_eur": 9000000,
      "before_eur": 13928000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-07",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de neuf millions d\u0027euros (9.000.000 \u20AC) pour le porter de treize millions neuf cent vingt-huit mille euros (13.928.000 \u20AC) \u00E0 vingt-deux millions neuf cent vingt-huit mille euros (22.928.000 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital a \u00E9t\u00E9 imm\u00E9diatement souscrite en esp\u00E8ces par.majoration du pair comptable des actions existantes, et a \u00E9t\u00E9, enti\u00E8rement lib\u00E9r\u00E9e \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Congo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Bois Sauvage",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2013-02-01",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 COFIR \u00E0 la nouvelle adresse qui suit, \u00E0 dater du 1er f\u00E9vrier 2013: 1000 Bruxelles, avenue du Congo 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats d\u0027administrateur venus \u00E0 \u00E9ch\u00E9ance en 2012 de: - la s.a.s. COMIR (de droit fran\u00E7ais), dont le si\u00E8ge social se situe avenue Etienne Audibert 27 \u00E0 F-60300 Senlis (France), repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SENLISIENNE DE PORTEFEUILLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats d\u0027administrateur venus \u00E0 \u00E9ch\u00E9ance en 2012 de: - la s.a. LA SENLISIENNE DE PORTEFEUILLE (de droit fran\u00E7ais), dont le si\u00E8ge social se situe avenue Etienne Audibert 27 \u00E0 F-60300 Senli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, au titre d\u0027administrateur: - Monsieur Vincent Doumier, domicili\u00E9 \u00E0 1180 Uccle, avenue des Statuaires 127."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat des deux administrateurs de la soci\u00E9t\u00E9, savoir: -la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C COMIR \u00BB ayant son si\u00E8ge social \u00E0 (F-60300) Senlis (France), 27 avenue Etienne Audibert, inscrite au registre de commerce de Senlis sous le num\u00E9ro B 349 015 669, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u003C La Senlisienne de portefeuille \u003E ayant son si\u00E8ge social \u00E0 (F-60300) Senlis (France), 27 avenue Etienne Audibert, inscrite au registre de commerce de Senlis sous le num\u00E9ro 304719420, repr\u00E9sent\u00E9e par Monsieur Charles Baur domicili\u00E9 \u00E0 (F-60800) Cr\u00E9py-en-Valois (F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "(1000) Bruxelles, rue du Bois Sauvage 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COMIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COMIR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400000,
      "amount_subscribed_eur": 8000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PARFINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PARFINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400000,
      "amount_subscribed_eur": 8000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 16000000,
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2007-10-17",
  "post_incorporation_mandates": []
}