COSFIBEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 29 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "D\u00E9p\u00F4t d\u0027un projet de fusion transfrontali\u00E8re par absorption de COSFIBEL SRL... par GPA GLOBAL FRANCE SAS... \u00E9tabli le 24 avril 2026",
      "value": {
        "date": "2026-04-24",
        "type": "cross-border merger by absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e est constitu\u00E9 de Messieurs Tom WANG, administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e est constitu\u00E9 de... Daniel MELTON, administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "GPA Global France... repr\u00E9sent\u00E8e par Monsieur Tom Wang, en sa qualit\u00E9 de Pr\u00E9sident",
      "value": {
        "role": "Pr\u00E9sident"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "La Soci\u00E9t\u00E9 Absorbante... donne pouvoir \u00E0 tout collaborateur du cabinet CELANIE... \u00E0 l\u0027effet -d\u0027\u00E9tablir s\u0027il y a lieu la d\u00E9signation compl\u00E9mentaire et rectificative des droits de propri\u00E9t\u00E9 intellectuelle et industrielle transmis",
      "value": {
        "date": "2026-04-24",
        "purpose": "d\u00E9signation compl\u00E9mentaire des droits de propri\u00E9t\u00E9 intellectuelle et industrielle"
      },
      "object": "e12",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "les organes d\u0027administration des soci\u00E9t\u00E9s Absorbante et Absorb\u00E9es ont donn\u00E9... mandat \u00E0 chacun de leurs administrateurs, ainsi qu\u0027\u00E0 Ma\u00EEtre Coralie Tilleux... de l\u0027association d\u0027avocats ebl redsky... pour... signer le Trait\u00E9 de Fusion",
      "value": {
        "date": "2026-04-24",
        "purpose": "signer le Trait\u00E9 de Fusion et documents connexes"
      },
      "object": "e7",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "les organes d\u0027administration des soci\u00E9t\u00E9s Absorbante et Absorb\u00E9es ont donn\u00E9... mandat \u00E0... Ma\u00EEtre Luus Hillen... de l\u0027association d\u0027avocats ebl redsky... pour... signer le Trait\u00E9 de Fusion",
      "value": {
        "date": "2026-04-24",
        "purpose": "signer le Trait\u00E9 de Fusion et documents connexes"
      },
      "object": "e8",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "les organes d\u0027administration des soci\u00E9t\u00E9s Absorbante et Absorb\u00E9es ont donn\u00E9... mandat \u00E0... Ma\u00EEtre Thomas Sion... de l\u0027association d\u0027avocats ebl redsky... pour... signer le Trait\u00E9 de Fusion",
      "value": {
        "date": "2026-04-24",
        "purpose": "signer le Trait\u00E9 de Fusion et documents connexes"
      },
      "object": "e9",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion sera r\u00E9alis\u00E9e en exon\u00E9ration des droits d\u0027enregistrement conform\u00E9ment \u00E0 l\u0027article 117 du Code des droits d\u0027enregistrement et en exon\u00E9ration de TVA conform\u00E9ment aux articles 11 et 18\u00A73 du Code de la TVA.",
      "value": {
        "regime": "exon\u00E9ration des droits d\u0027enregistrement et TVA"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion entre dans le champ d\u0027application de la directive europ\u00E9enne 2009/133/CE... et est ainsi \u00E9ligible au r\u00E9gime sp\u00E9cial des fusions de l\u0027article 210 A du Code g\u00E9n\u00E9ral des imp\u00F4ts fran\u00E7ais",
      "value": {
        "regime": "r\u00E9gime sp\u00E9cial des fusions (article 210 A CGI)"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "En cas de r\u00E9alisation des Conditions Suspensives pr\u00E9cit\u00E9es avant le 31 d\u00E9cembre 2026, la Fusion sera d\u00E9finitivement r\u00E9alis\u00E9e et la Soci\u00E9t\u00E9 Absorb\u00E9e se trouvera dissoute de plein droit sans liquidation \u00E0 la Date de R\u00E9alisation.",
      "value": {
        "type": "dissolution sans liquidation",
        "condition": "r\u00E9alisation des conditions suspensives"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "L\u0027approbation par l\u0027associ\u00E9e unique de la Soci\u00E9t\u00E9 Absorb\u00E9e de l\u0027ensemble des stipulations du Trait\u00E9 de Fusion.",
      "value": {
        "body": "associ\u00E9e unique",
        "subject_matter": "Trait\u00E9 de Fusion"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "L\u0027approbation par l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 Absorbante de l\u0027ensemble des dispositions du Trait\u00E9 de Fusion",
      "value": {
        "body": "associ\u00E9 unique",
        "subject_matter": "Trait\u00E9 de Fusion"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La pr\u00E9sente Fusion est r\u00E9alis\u00E9e selon le principe de continuit\u00E9 des apports sur la base des valeurs nettes comptables des \u00E9l\u00E9ments d\u0027actif et de passif transmis par la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "date": "Date de R\u00E9alisation",
        "description": "continuit\u00E9 des apports sur la base des valeurs nettes comptables"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, la Soci\u00E9t\u00E9 Absorb\u00E9e a \u00E9mis 62.468 actions normatives, sans d\u00E9signation de valeur nominales, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "note": "sans d\u00E9signation de valeur nominales, enti\u00E8rement lib\u00E9r\u00E9es",
        "shares": "62.468 actions normatives"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e, le 29 mai 2000.",
      "value": {
        "date": "2000-05-29",
        "duration": "illimit\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 Absorbante a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e de quatre-vingt-dix-neuf (99) ann\u00E9es \u00E0 compter de son immatriculation au Registre du Commerce et des Soci\u00E9t\u00E9s le 19 d\u00E9cembre 2022",
      "value": {
        "date": "2022-12-19",
        "duration": "99 ans"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Aux termes des d\u00E9cisions de l\u0027associ\u00E9 unique en date du 14 mars 2023, le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant nominal total de trente-cing millions d\u0027euros (35.000.000 \u20AC)... portant ainsi le capital social de la Soci\u00E9t\u00E9 d\u0027un euro (1 \u20AC) \u00E0 trente-cing millions un euros (35.000.001 \u20AC).",
      "value": {
        "date": "2023-03-14",
        "amount": "35.000.000 \u20AC",
        "new_capital": "35.000.001 \u20AC"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "Suite \u00E0 l\u0027acquisition de Cosfibel Srl par la Soci\u00E9t\u00E9 Absorbante aupr\u00E8s d\u0027un tiers en date du 19 d\u00E9cembre 2022",
      "value": {
        "date": "2022-12-19",
        "description": "acquisition de l\u0027int\u00E9gralit\u00E9 des actions"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "notarial_deed",
      "quote": "Le notaire belge qui d\u00E9livrera le certificat vis\u00E9 \u00E0 l\u0027article 12:117... est Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 au sein de l\u0027\u00E9tude notariale Vroninks, Ricker, Weyts \u0026 Sacr\u00E9",
      "value": {
        "role": "notaire d\u00E9livrant le certificat de conformit\u00E9"
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet la fusion-absorption de la soci\u00E9t\u00E9 Cosfibel\nSrl par GPA Global France.\nIL A EN CONS\u00C9QUENCE \u00C9T\u00C9 CONVENU CE QUI SUIT:\nPREALABE: CARACTERISTIQUES DES SOCIETES PARTIES A LA FUSION\nA.Informations concemant la Soci\u00E9t\u0117 Absorbante\nGPA Global France, la Soci\u00E9t\u00E9 Absorbante est une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais au\ncapital de 35.000.001 euros, dont le si\u00E8ge social est sis 92 rue Anatole France, 92300 Levallois-Perret,\nFrance, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 922 352 489.\nLa soci\u00E9t\u00E9 Absorbante a pour objet, tel que stipul\u00E9 \u00E0 l\u0027article 2 de ses statuts d\u00E9pos\u00E9s aupr\u00E8s du Registre\ndu Commerce et des Soci\u00E9t\u00E9s de Nanterre, \u00ABen Fran",
      "value": "la fusion-absorption de la soci\u00E9t\u00E9 Cosfibel Srl par GPA Global France. IL A EN CONS\u00C9QUENCE \u00C9T\u00C9 CONVENU CE QUI SUIT: PREALABE: CARACTERISTIQUES DES SOCIETES PARTIES A LA FUSION A.Informations concemant la Soci\u00E9t\u0117 Absorbante GPA Global France, la Soci\u00E9t\u00E9 Absorbante est une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais au capital de 35.000.001 euros, dont le si\u00E8ge social est sis 92 rue Anatole France, 92300 Levallois-Perret, France, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 922 352 489. La soci\u00E9t\u00E9 Absorbante a pour objet, tel que stipul\u00E9 \u00E0 l\u0027article 2 de s",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion transfrontali\u00E8re par absorption",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion transfrontali\u00E8re par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 95652,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.010.611",
      "kind": "company",
      "name": "Cosfibel",
      "attrs": {
        "address": "Boulevard Louis Schmidt 87/8, 1040 Etterbeek",
        "country": "Belgium",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "GPA GLOBAL FRANCE SAS",
      "attrs": {
        "rcs": "922 352 489",
        "address": "92 rue Anatole France, 92300 Levallois-Perret, France",
        "capital": "35.000.001 euros",
        "country": "France",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Wang",
      "attrs": {
        "role": "Pr\u00E9sident (GPA GLOBAL FRANCE SAS), administrateur-d\u00E9l\u00E9gu\u00E9 (Cosfibel)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Melton",
      "attrs": {
        "role": "administrateur (Cosfibel)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9",
      "attrs": {
        "address": "1050 Ixelles, rue Capital Crespel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Coralie Tilleux",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Luus Hillen",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Sion",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "ebl redsky",
      "attrs": {
        "type": "association d\u0027avocats"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Haoting YU",
      "attrs": {
        "email": "haoting.yu@gpaglobal.net"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "CELANIE",
      "attrs": {
        "address": "21 rue Henri Rochefort 75017, Paris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il d\u00E9cide de renouveler le mandat de RSM INTERAUDIT SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E8tabli \u00E0 1932 Sint-Stevens-Woluwe, Lozenberg 18, repr\u00E9sent\u00E9e par Madame Marie Delacroix, pour une nouvelle p\u00E9riode de trois ans prenant fin apr\u00E9s l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Sermadiras de Pouzols de Lile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Madame Marie Sermadiras de Pouzols de Lile. La r\u00E9vocation a lieu \u00E0 compter du 24 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires SCRL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat de chez Strelia, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Royale 145, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Chevassus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472010611",
        "name": "Barrespar SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 31 d\u00E9cembre 2022, des administrateurs suivants: - Barrespar SA, dont le si\u00E8ge est situ\u00E9 Boulevard Royal 5, 2449 Luxembourg, Grand-Duch\u00E9 du Luxembourg, enregistr\u00E9e au Registre de Commerce et des So"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Lizambard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 31 d\u00E9cembre 2022, des administrateurs suivants: ... - Monsieur Jean-Jacques Lizambard;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Bakic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 31 d\u00E9cembre 2022, des administrateurs suivants: ... - Monsieur Dieter Bakic;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Allavena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 31 d\u00E9cembre 2022, des administrateurs suivants: ... - Monsieur Jean-Luc Allavena;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Chevassus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 31 d\u00E9cembre 2022, des administrateurs suivants: ... - Madame Charlotte Chevassus."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Chevassus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472010611",
        "name": "Barrespar SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration prend acte de, et pour autant que de besoin accepte, la d\u00E9mission de Barrespar, soci\u00E9t\u00E9 anonyme de droit luxembourgeois dont le si\u00E8ge est situ\u00E9 Boulevard Royal 5, 2449 Luxembourg, Grand-Duch\u00E9 du Luxembourg, enregistr\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Luxembourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Tao Wang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme de six ans prenant effet \u00E0 compter du 31 d\u00E9cembre 2022: - Monsieur Tom Tao Wang [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Sermadiras de Pouzols de Lile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme de six ans prenant effet \u00E0 compter du 31 d\u00E9cembre 2022: ... - Madame Marie Sermadiras de Pouzols de Lile [...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Melton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme de six ans prenant effet \u00E0 compter du 31 d\u00E9cembre 2022: ... -Monsieur Adam Melton [...]."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Tao Wang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Tom Tao Wang, I...], en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e. Elle d\u00E9cide de renouveler le mandat de RSM INTERAUDIT SC SCRL, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Lozenberg 22, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Chevassus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Barrespar SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme de droit luxembourgeois Barrespar SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 L-2311 Luxembourg (Grand-Duch\u00E9 de Luxembourg), avenue Pasteur 3, repr\u00E9sent\u00E9e par Monsieur Alain Chevassus pour un terme de 6 ans venant \u00E0 expirati"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, RSM Interaudit SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix, pour un nouveau terme de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc ALLAVENA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Jean-Luc ALLAVENA, Dieter BAKIC et Jean-Jacques LIZAMBARD expirant \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat pour un terme de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, charg\u00E9e d\u0027appro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter BAKIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Jean-Luc ALLAVENA, Dieter BAKIC et Jean-Jacques LIZAMBARD expirant \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat pour un terme de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, charg\u00E9e d\u0027appro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques LIZAMBARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Jean-Luc ALLAVENA, Dieter BAKIC et Jean-Jacques LIZAMBARD expirant \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat pour un terme de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, charg\u00E9e d\u0027appro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Chevassus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Charlotte Chevassus, n\u00E9e le 27 d\u00E9cembre 1982 et domicili\u00E9e \u00E0 14 rue Fondaud\u00E8ge 33000 Bordeaux, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Chevassus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9cision prise par le Conseil en sa s\u00E9ance du 7 juin 2018 de nommer Monsieur Alain Chevassus administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans expirant \u00E0 l\u0027assembl\u00E9e annuelle de 2023, en remplacement de l\u0027administrateur d\u00E9missionnaire Acfibel, SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "8",
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "287"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard Louis Schmidt n\u00B087 boite 8 \u00E0 1040 Bruxelles, avec effet au 1r juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acfibel SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acfibel SA, Monsieur Jean-Luc Allavena, Monsieur Dieter Bakic et Monsieur Jean-Jacques Lizambard sont donc confirm\u00E9s dans leurs fonctions."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit, SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, RSM Interaudit, SC SCRL dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur de Grand Ry et Mme Marie Delacroix, pour un nouveau terme de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "287"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "18",
        "street_number": "251"
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 287 boite 16 (1050 Bruxelles), avec effet au 15 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Chevassus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Barrespar SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec prise d\u0027effet au 1er avril 2015, la soci\u00E9t\u00E9 anonyme de droit luxembourgeois Barrespar SA, ayant son si\u00E8ge social \u00E0 L-2311 Luxembourg, avenue Pasteur 3, Grand-Duch\u00E9 de Luxembourg, repr\u00E9sent\u00E9e par Monsieur Alain Chevassus, po"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Chevassus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Barrespar SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 525 du Code des soci\u00E9t\u00E9s, le Conseil d\u00E9cide de d\u00E9l\u00E9guer la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 1er avril 2015, \u00E0 la soci\u00E9t\u00E9 anonyme de droit luxembourgeois Barrespar SA, ayant son si\u00E8ge social \u00E0 L-2311 Luxembourg, avenue Pasteur 3, Grand-Duch\u00E9 de Luxembourg, repr"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Acfibel SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Le Conseil prend note de ce que la soci\u00E9t\u00E9 Acfibel SA a renonc\u00E9 \u00E0 ses pouvoirs de gestion journali\u00E8re, et donc \u00E0 sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 31 mars 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acfibel SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil remercie Acfibel SA pour les services rendus \u00E0 la Soci\u00E9t\u00E9 dans le cadre de la gestion joumali\u00E8re et, pour autant que de besoin, pr\u00E9cise qu\u0027Acfibel SA, repr\u00E9sent\u00E9e comme expos\u00E9 ci-dessus, demeure administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 999978.0,
      "currency": "EUR",
      "after_eur": 9508938.46,
      "delta_eur": 999978.0,
      "before_eur": 8508960.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-06",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de neuf cent nonante-neuf mille neuf cent septante-huit euros (999.978,00 EUR), pour le porter de huit millions cing cent huit mille neuf cent soixante euros quarante-six cents (8.508.960,46 EUR) \u00E0 neuf millions cing cent huit mille neuf cent trente-huit euros quarante-six cents (9.508.938,46 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit, SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, RSM Interaudit, SC SCRL dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur de Grand Ry et Mme Marie Delacroix, pour un nouveau terme de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 560000.0,
      "currency": "EUR",
      "after_eur": 5590000.0,
      "delta_eur": 560000.0,
      "before_eur": 5030000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-12-21",
      "evidence_quote": "d\u0027augmenter le capital socia! \u00E0 concurrence de cing cent soixante mille euros (560.000,00 EUR), pour le porter de cing millions trente milie euros (5.030.000,00 EUR) \u00E0 cing millions cing cent nonante mille euros (5.590.000,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 5118625.46,
      "currency": "EUR",
      "after_eur": 10708625.46,
      "delta_eur": 5118625.46,
      "before_eur": 5590000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-12-21",
      "evidence_quote": "d\u0027augmenter te capital social \u00E0 concurrence de cing millions cent dix-huit mille six cent vingt-cing euros quarante-six cents (5.118.625,46 EUR), pour le porter de cing millions cing cent nonante mille euros (5.590.000,00 EUR) \u00E0 dix millions sept cent huit mille six cent vingt-cing euros quarante-six cents (10.708.625,46 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.010.611",
    "name_full": "COSFIBEL",
    "legal_form": "SA"
  }
}