EFOR BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019an deux mille vingt-six Le trente mars S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB CVO-EUROPE\u00BB.",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "-de changer la d\u00E9nomination de la soci\u00E9t\u00E9, qui se d\u00E9nommera, \u00E0 compter de ce jour: EFOR BELGIUM \u0022",
      "value": {
        "date": "2026-03-30",
        "new_name": "EFOR BELGIUM",
        "old_name": "CVO-EUROPE"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "-et d\u2019adapter les statuts en cons\u00E9quence.",
      "value": {
        "date": "2026-03-30",
        "reason": "adapter les statuts en cons\u00E9quence"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019organe de gestion et \u00E0 Monsieur J\u00E9r\u00E9my LEFEBVRE, repr\u00E9sentant de Grant Thornton Accountancy, Tax \u0026 L\u00E9gal, dont les bureaux sont situ\u00E9s \u00E0 Froyennes, rue du Progr\u00E8s,4B (RPM 0439 926 375) pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de et notamment pour la coordination des statuts.",
      "value": {
        "date": "2026-03-30",
        "scope": "l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de et notamment pour la coordination des statuts"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019organe de gestion et \u00E0 Monsieur J\u00E9r\u00E9my LEFEBVRE, repr\u00E9sentant de Grant Thornton Accountancy, Tax \u0026 L\u00E9gal, dont les bureaux sont situ\u00E9s \u00E0 Froyennes, rue du Progr\u00E8s,4B (RPM 0439 926 375) pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de et notamment pour la coordination des statuts.",
      "value": {
        "date": "2026-03-30",
        "scope": "l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de et notamment pour la coordination des statuts"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": {
        "date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2416,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0894.578.639",
      "kind": "company",
      "name": "CVO-EUROPE",
      "attrs": {
        "address": "Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rainier Jacob de Beucken",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0894.578.639",
      "kind": "company",
      "name": "EFOR BELGIUM",
      "attrs": {
        "address": "Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my LEFEBVRE",
      "attrs": {
        "role": "repr\u00E9sentant de Grant Thornton Accountancy, Tax \u0026 L\u00E9gal"
      }
    },
    {
      "id": "e5",
      "kbo": "0439.926.375",
      "kind": "org",
      "name": "Grant Thornton Accountancy, Tax \u0026 L\u00E9gal",
      "attrs": {
        "address": "Froyennes, rue du Progr\u00E8s,4B"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "organe de gestion",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mona Hublart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer \u00E0 compter de ce 24/06/2025 au poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour Madame Mona Hublart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Van Thielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer \u00E0 compter de ce 01/01/2024 au poste d\u0027administrateur de la soci\u00E9t\u00E9 M. Damien Van Thielen pour une dur\u00E9e illimit\u00E9e commen\u00E7ant \u00E0 courir \u00E0 compter de ce 01/01/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVO-CYBERCONSEIL VALIDATOOL ORGANISATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e acte la d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce 01/01/2024 du mandat de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CVO-CYBERCONSEIL VALIDATOOL ORGANISATION... D\u00E9charge sp\u00E9ciale sera remise \u00E0 cet administrateur lors de la prochaine assembl\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EFOR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Dans la foul\u00E9e, l\u0027assembl\u00E9e nomme en lieu et place de cet administrateur sortant, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce 01/01/2024, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, EFOR HOLDING... dont le repr\u00E9sentant permanent est Monsieur Mathieu Roger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "X. Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote separ\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissiaire de l\u0027entreprise : Mazars Reviseurs d\u0027Entreprises SRL, \u00E0 1210 Bruxelles, Manhattan Office Tower, avenue du Boulevard 21B8 (represent\u00E9e par mr X. Doyen). le commissaire effectuera l\u0027audit sur 3 ans, \u00E0 savoir l\u0027exercice 2023 jusqu\u0027\u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "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": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "44",
        "street_number": "161"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de transf\u00E8rer \u00E0 compter de ce 01/07/2021 le si\u00E8ge social de la SRL CVO-EUROPE \u00E0 l\u0027adresse suivante : Avenue de Finlande, 8 - B\u00E2timent G \u00E0 1420 Braine l\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marchel Thiry 77 bo\u00EEte 4, identifi\u00E9e sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Tomaselli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "Monsieur J\u00E9r\u00F4me Tomaselli a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet en date du 23/12/2020. D\u00E9charge lui sera remise lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour l\u0027exercice de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour. Cette d\u00E9mission est accept\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVO-CYBERCONSEIL VALIDATOOL ORGANISATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer comme nouvel administrateur \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, CVO-CYBERCONSEIL VALIDATOOL ORGANISATION, dont le si\u00E8ge social est situ\u00E9 3, Cours Albert Thomas, 69003 Lyon, immatricul\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Ayrolles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Patrice Ayrolles a pr\u00E9sent\u00E9 sa d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Tomaselli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Par cons\u00E9quent, Monsieur Tomaselli devient l\u0027administrateur unique de la soci\u00E9t\u00E9 et ce, avec effet au 30 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "44",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "La r\u00E9union du g\u00E9rant prend acte que le si\u00E8ge social de la soci\u00E9t\u00E9 CVO-EUROPE est situ\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161, Office Park Drive, Building 1, bo\u00EEte 44 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide du renouvellement \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, Averue Marchel Thiry 77 bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entr"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrice Andr\u00E9 Ren\u00E9 AYROLLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CVO-EUROPE\u0022, en date du 20 d\u00E9cembre 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Patrice Andr\u00E9 Ren\u00E9 AYROLLES, n\u00E9 \u00E0 Saint-Etienne (France) le 6 mars 1955, de nationalit\u00E9 fran\u00E7aise"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide du renouvellement \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marchel Thiry 77 bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro: d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO - EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.578.639",
    "name_full": "CVO-CYBER CONSEIL VALIDATION ORGANISATION, EN ABREGE: CVO",
    "legal_form": "SPRL"
  }
}