CERHUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-04-2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le dix-neuf mars",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le dix-neuf mars",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport en date du 24/02/2026 de Madame Val\u00E9rie DENIS, r\u00E9viseur d\u2019entreprises",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur, a r\u00E9dig\u00E9 en date du 24/02/2026 un rapport sur l\u2019apport en num\u00E9raire",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur, pr\u00E9nomm\u00E9, a r\u00E9dig\u00E9 en date du 24/02/2026 un rapport sur l\u2019apport en nature",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur, pr\u00E9nomm\u00E9, a r\u00E9dig\u00E9 en date du 24/02/2026 un rapport \u00E9valuant si les donn\u00E9es financi\u00E8res et comptables contenues dans le rapport du conseil d\u2019administration sont fid\u00E8les et suffisantes",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "l\u2019augmentation de capital pr\u00E9vue \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9 et que ledit capital est d\u00E8s lors actuellement port\u00E9 de deux millions deux cent quarante-neuf mille neuf cent quatorze euros cinquante-neuf cents (\u20AC 2.249.914,59) \u00E0 trois millions deux cent mille cent cinquante-quatre euros cinquante-neuf cents (\u20AC 3.200.154,59)",
      "value": {
        "delta": {
          "amount": 950240.0,
          "currency": "EUR"
        },
        "share_class": "classe B",
        "amount_after": {
          "amount": 3200154.59,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 2249914.59,
          "currency": "EUR"
        },
        "share_premium": null,
        "shares_issued": 11878
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital est ainsi effectivement port\u00E9 de trois millions deux cent mille cent cinquante-quatre euros cinquante-neuf cents (\u20AC 3.200.154,59) \u00E0 six millions cinq cent soixante-deux mille neuf cent nonante-quatre euros cinquante-neuf cents (\u20AC 6.562.994,59)",
      "value": {
        "delta": {
          "amount": 3362840.0,
          "currency": "EUR"
        },
        "share_class": "classe B",
        "amount_after": {
          "amount": 6562994.59,
          "currency": "EUR"
        },
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          "amount": 3200154.59,
          "currency": "EUR"
        },
        "share_premium": null,
        "shares_issued": 70059
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Le capital est fix\u00E9 \u00E0 six millions cinq cent soixante-deux mille neuf cent nonante-quatre euros cinquante-neuf cents (\u20AC 6.562.994,59). Il est repr\u00E9sent\u00E9 par cent mille six cent cinquante-neuf (100.659) actions de classe A et B",
      "value": {
        "new_capital": {
          "amount": 6562994.59,
          "currency": "EUR"
        },
        "total_shares": 100659,
        "class_a_shares": 6220,
        "class_b_shares": 94439
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "constate la d\u00E9mission de Monsieur NOLENS Gr\u00E9gory Ghislain Armand Francis (...) en tant qu\u2019administrateur de la soci\u00E9t\u00E9 et ce avec effet au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 deux administrateurs agissant conjointement, avec facult\u00E9 de substitution, afin de faire constater authentiquement (i) l\u2019exercice des droits de souscription SOP, (ii) les apports suppl\u00E9mentaires en num\u00E9raire corr\u00E9latifs et le nombre de nouvelles actions \u00E9mises en repr\u00E9sentation de l\u2019apport, et (iii) la modification des statuts qui en r\u00E9sulte.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0640.975.802",
      "kind": "company",
      "name": "CERHUM",
      "attrs": {
        "seat": "Rue des P\u00F4les 1, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "John de Brouchoven de Bergeyck",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie DENIS",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0670.625.336",
      "kind": "org",
      "name": "CDP PETIT \u0026 Co SRL",
      "attrs": {
        "seat": "1170 Bruxelles, Square de l\u2019Arbal\u00E8te 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de r\u00E9visorat d\u2019entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "NOLENS Gr\u00E9gory Ghislain Armand Francis",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "R\u00E9gion wallonne",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Wallonie Entreprendre",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc NIZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler son mandat pour une dur\u00E9e de 3 ans, lequel finira imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf HALBACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, sont appel\u00E9s \u00E0 la fonction d\u2019administrateur pour une p\u00E9riode de 3 ann\u00E9es qui finira imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : - Monsieur Ralf HALBACH, domicili\u00E9 en Suisse,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric CONSTANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, sont appel\u00E9s \u00E0 la fonction d\u2019administrateur pour une p\u00E9riode de 3 ann\u00E9es qui finira imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : ... - Monsieur C\u00E9dric CONSTANT, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Constant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527949818",
        "name": "Constant Developments SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "Le Conseil d\u0027administration nomme Constant Developments SRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue Alfred Madoux 137, num\u00E9ro d\u0027entreprise BE 0527.949.818, repr\u00E9sent\u00E9e par M. C\u00E9dric Constant, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 19 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amel TOUNSI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Conform\u00E9ment aux accords sur l\u0027alternance des administrateurs d\u00E9sign\u00E9s par sur proposition de W.IN.G et du Groupe NOSHAQ, nous vous informons que la S.R.L. NOSHAQ PARTNERS, repr\u00E9sent\u00E9e par Madame Amel TOUNSI, est remplac\u00E9e par la S.A. SPARAXIS, repr\u00E9sent\u00E9 par Madame Sophie SAUVAGE, au sein du Consei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Conform\u00E9ment aux accords sur l\u0027alternance des administrateurs d\u00E9sign\u00E9s par sur proposition de W.IN.G et du Groupe NOSHAQ, nous vous informons que la S.R.L. NOSHAQ PARTNERS, repr\u00E9sent\u00E9e par Madame Amel TOUNSI, est remplac\u00E9e par la S.A. SPARAXIS, repr\u00E9sent\u00E9 par Madame Sophie SAUVAGE, au sein du Consei"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 349763.96,
      "currency": "EUR",
      "after_eur": 2249914.59,
      "delta_eur": 349763.96,
      "before_eur": 1900150.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent quarante-neuf mille sept cent soixante-trois euros et nonante-six cents (349.763,96 EUR) pour le porter d\u2019un million neuf cent mille cent cinquante euros et soixante-trois cents (1.900.150,63 EUR) \u00E0 deux millions deux cent quarante-neuf mille neuf cent quatorze euros et cinquante-neuf cents (2.249.914,59 EUR), par la cr\u00E9ation de mille huit cent treize (1.813) nouvelles actions de classe B, sans d\u00E9signation de valeur nominale. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Nizet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le Professeur Nizet administrateur de la soci\u00E9t\u00E9 \u00E0 partir de la date de l\u0027assembl\u00E9e pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amel TOUSNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "A dater du 22 janvier 2021, Amel TOUSNI remplacera Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.RL. NOSHAQ PARTNERS, Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "A dater du 22 janvier 2021, Amel TOUSNI remplacera Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.RL. NOSHAQ PARTNERS, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Remacle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Cerhum d\u00E9charge Mme Caroline Remacle de ses fonctions d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Breuls de Tiecken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Louis Breuls de Tiecken comme Administrateur de la soci\u00E9t\u00E9 Cerhum SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue des P\u00F4les",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "quai des Ardennes",
        "country": "BE",
        "postcode": "4020",
        "box_number": "B",
        "street_number": "63"
      },
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution: Transfert du si\u00E8ge social\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, rue des P\u00F4les, 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, quai des Ardennes, 63 B",
  "schema": "v3.2",
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  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NOLENS Gr\u00E9gory Ghislain Armand",
        "niss": null,
        "address": "Li\u00E8ge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "NOLENS Gr\u00E9gory Ghislain Armand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "REMACLE Caroline Myriam",
        "niss": null,
        "address": "Li\u00E8ge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "REMACLE Caroline Myriam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0640.975.802",
    "name_full": "CERHUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-13",
  "post_incorporation_mandates": []
}