CEGIS

{
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      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
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    },
    {
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9lib\u00E9rations du Conseil d\u0027Administration du 27/11/2025",
      "value": "2025-11-27",
      "object": null,
      "subject": "e1"
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    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration confirme que Mme Nancy Debecker est directrice commerciale et marketing.",
      "value": {
        "role": "directrice commerciale et marketing"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ses pouvoirs de signature sont les suivants: Mme N. Debecker a le pouvoir de nommer, r\u00E9voquer, destituer tous les agents et employ\u00E9s, fixer leurs traitements, remises, salaires, gratifications, ainsi que toutes les autres conditions de leur admission et de leur d\u00E9part. Pour les cadres, elle devra au pr\u00E9alable avoir obtenu deux accords: celui du Directeur G\u00E9n\u00E9ral et/ou celui du Pr\u00E9sident et/ou celui du Vice-Pr\u00E9sident du Conseil d\u0027Administration. Tout autre contrat d\u0027engagement peut \u00EAtre sign\u00E9 par Mme N. Debecker, directrice commerciale et marketing, avec l\u0027accord de Marc UBAGHS. Pour les paiements, le pouvoir de signature, seule, de Mme N. Debecker, directrice commerciale et marketing, est limit\u00E9 \u00E0 une valeur unitaire inf\u00E9rieure ou \u00E9gale \u00E0 20.000 \u20AC. Pour les offres et les commandes commerciales, la directrice commerciale et marketing dispose d\u0027un pouvoir de signature seule, jusqu\u0027\u00E0 500.000 \u20AC. Au-del\u00E0 de 500.000 \u20AC et jusqu\u0027\u00E0 1.000.000 \u20AC, la signature est conjointe avec celle du Directeur G\u00E9n\u00E9ral.",
      "value": {
        "description": "nommer, r\u00E9voquer, destituer tous les agents et employ\u00E9s, fixer leurs traitements, remises, salaires, gratifications, ainsi que toutes les autres conditions de leur admission et de leur d\u00E9part. Pour les cadres, elle devra au pr\u00E9alable avoir obtenu deux accords: celui du Directeur G\u00E9n\u00E9ral et/ou celui du Pr\u00E9sident et/ou celui du Vice-Pr\u00E9sident du Conseil d\u0027Administration. Tout autre contrat d\u0027engagement peut \u00EAtre sign\u00E9 par Mme N. Debecker, directrice commerciale et marketing, avec l\u0027accord de Marc UBAGHS. Pour les paiements, le pouvoir de signature, seule, de Mme N. Debecker, directrice commerciale et marketing, est limit\u00E9 \u00E0 une valeur unitaire inf\u00E9rieure ou \u00E9gale \u00E0 20.000 \u20AC. Pour les offres et les commandes commerciales, la directrice commerciale et marketing dispose d\u0027un pouvoir de signature seule, jusqu\u0027\u00E0 500.000 \u20AC. Au-del\u00E0 de 500.000 \u20AC et jusqu\u0027\u00E0 1.000.000 \u20AC, la signature est conjointe avec celle du Directeur G\u00E9n\u00E9ral."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoirs de signature",
      "value": "Pouvoirs de signature",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Marc UBAGHS",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Christian Colles",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1987,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.085.121",
      "kind": "company",
      "name": "CEGIS",
      "attrs": {
        "address": "Rue de la Gare, 4 \u00E0 4102 Ougr\u00E9e",
        "legal_form": "SC agr\u00E9\u00E9e comme ES"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nancy Debecker",
      "attrs": {
        "role": "directrice commerciale et marketing"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc UBAGHS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christian Colles",
      "attrs": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "final_status": null,
  "subject_company": {
    "kbo": "0442.085.121"
  }
}

{
  "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": "2025-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe Hella",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-17",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Pouvoir de signature"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.085.121",
        "name": "Zen entter CEGIS",
        "role": "other",
        "address": "Rue de la Gare, 4 \u00E0 4102 Ougr\u00E9e",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le pouvoir de nomination, r\u00E9vocation et gestion des formalit\u00E9s d\u0027admission et de d\u00E9part du personnel (hors cadres) est attribu\u00E9 \u00E0 Mme Catherine Duret, en tant que directrice comptabilit\u00E9, finances et RH.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "Zen entter CEGIS",
    "legal_form": "SCRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Hella",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Zen entter CEGIS, r\u00E9uni le 28 novembre 2024, confirme les pouvoirs de Mme Catherine Duret, directrice comptabilit\u00E9, finances et RH, en mati\u00E8re de nomination, r\u00E9vocation et gestion des formalit\u00E9s d\u0027entr\u00E9e et de sortie du personnel non cadre.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429856389",
        "name": "Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl (CEPS)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur suivants : Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl (CEPS)- N\u00B0 d\u0027entreprise 0429.856.389, repr\u00E9sent\u00E9 par M. Philippe Hella"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Colles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur suivants : ... M. Christian Colles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur suivants : ... M. Marc Ubaghs"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "O. Deflandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720918054",
        "name": "SRL VMD r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027AG accepte la d\u00E9mission du r\u00E9viseur. La prise d\u0027effet est imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. M. VIEIRA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720918054",
        "name": "Cegis de la S.p.r.l. VMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction du mandat de commissaire-r\u00E9viseur de Cegis de la S.p.r.l. VMD, r\u00E9viseurs d\u0027entreprises, rue du Gonhy, 38/5 \u00E0 4100 Boncelles, inscrite \u00E0 la BCE sous le N\u00B0 BE.0720.918.054 et repr\u00E9sent\u00E9e par M. M. VIEIRA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Centre Europ\u00E9en pour la S\u00E9curit\u00E9 asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants: \u2022Centre Europ\u00E9en pour la S\u00E9curit\u00E9 asbl, repr\u00E9sent\u00E9 par M. Philippe Hella,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Colles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants: \u2022M. Christian Colles,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants: \u2022M. Marc Ubaghs,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants: \u2022Mme Anne Goffin,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mauhin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants: \u2022Mme Anne Mauhin."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Marc Ubaghs administrateur d\u00E9l\u00E9gu\u00E9 de Cegis Scrl."
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Selbiani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs les personnes suivantes: Monsieur Dominique Selbiani, Madame Pascale Hamende et Monsieur Philippe Valentin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Hamende",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs les personnes suivantes: Monsieur Dominique Selbiani, Madame Pascale Hamende et Monsieur Philippe Valentin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Valentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs les personnes suivantes: Monsieur Dominique Selbiani, Madame Pascale Hamende et Monsieur Philippe Valentin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OUGREE",
        "region": null,
        "street": "Rue de la Gare",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Ougr\u00E9e",
        "region": null,
        "street": "Rue de la Gare",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. L\u2019article deux des statuts est modifi\u00E9 en cons\u00E9quence comme suit : \u00AB Article 2 Le si\u00E8ge social est \u00E9tabli \u00E0 4102 OUGREE, Rue de la Gare 4. \u00BB"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CORPORATIONS EFFICIENCY GROWTH THROUGH INFORMATION SYSTEMS, EN ABREGE : CEGIS",
    "legal_form": "SCRL"
  }
}

{
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  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CEGIS",
    "legal_form": "SCRL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel VIEIRA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIEIRA Marchandise \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de la soci\u00E9t\u00E9 sprl VIEIRA Marchandise \u0026 Associ\u00E9s (rue de Gonhy 38/5 -4100 Boncelles), repr\u00E9sent\u00E9e par Monsieur Manuel VIEIRA pour une dur\u00E9e de trois ans"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CORPORATIONS EFFICIENCY GROWTH THROUGH INFORMATION SYSTEMS, EN ABREGE : CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Medici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de leur mandat d\u0027administrateur de Monsieur Samuel Medici et Monsieur Bernard Dehut."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dehut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de leur mandat d\u0027administrateur de Monsieur Samuel Medici et Monsieur Bernard Dehut."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 alin\u00E9a 3 des statuts, le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs Monsieur Philippe Bertrand et Madame Bernadette Marenne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette Marenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 alin\u00E9a 3 des statuts, le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs Monsieur Philippe Bertrand et Madame Bernadette Marenne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CORPORATIONS EFFICIENCY GROWTH THROUGH INFORMATION SYSTEMS, EN ABREGE : CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Jeukens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs pr\u00E9cit\u00E9s pour un mandat d\u0027une dur\u00E9e maximale de six ans, selon le texte des statuts, soit jusqu\u0027en juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Medici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs pr\u00E9cit\u00E9s pour un mandat d\u0027une dur\u00E9e maximale de six ans, selon le texte des statuts, soit jusqu\u0027en juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dehut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs pr\u00E9cit\u00E9s pour un mandat d\u0027une dur\u00E9e maximale de six ans, selon le texte des statuts, soit jusqu\u0027en juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CORPORATIONS EFFICIENCY GROWTH THROUGH INFORMATION SYSTEMS, EN ABREGE : CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Madame Christiane Delvaux de son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Gemine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de remplacer Madame Christiane Delvaux au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 par Madame Anne Gemine (domicili\u00E9e rue Bonne Esp\u00E9rance 43 - 4500 Huy)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CORPORATIONS EFFICIENCY GROWTH THROUGH INFORMATION SYSTEMS, EN ABREGE : CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Deg\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e vote le remplacement de Monsieur Francis Deg\u00E9e (administrateur d\u00E9missionnaire) par: Monsieur Joao Felix Da Silva"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao Felix Da Silva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e vote le remplacement de Monsieur Francis Deg\u00E9e (administrateur d\u00E9missionnaire) par: Monsieur Joao Felix Da Silva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CORPORATIONS EFFICIENCY GROWTH THROUGH INFORMATION SYSTEMS, EN ABREGE : CEGIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Tr\u00E9visan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme l\u0027admin\u0131strateur pr\u00E9cit\u00E9 pour une dur\u00E9e \u00E9quivalant \u00E0 la fin du mandat des adm\u0131nistrateurs d\u00E9missionnaires, soit jusqu\u0027en juin 2009 (quatre ans)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel VIEIRA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIEIRA Marchandise \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la proposition du Conseil d\u0027Administration et renouvelle le mandat de la soci\u00E9t\u00E9 sprl VIEIRA Marchandise \u0026 Associ\u00E9s (rue d\u0027Italie 57a - 4500 Huy) repr\u00E9sent\u00E9e par Monsieur Manuel VIEIRA en tant que r\u00E9viseur aux comptes pour une dur\u00E9e de trois ans, selon l\u0027article 23 des s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.085.121",
    "name_full": "CORPORATIONS EFFICIENCY GROWTH THROUGH INFORMATION SYSTEMS, EN ABREGE : CEGIS",
    "legal_form": "SCRL"
  }
}