CIMMOSABLON

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 31 mars 2026, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -Monsieur Henry van Caillie",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 31 mars 2026, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -Madame Danielle Coppieters",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 31 mars 2026, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -Monsieur Joachim van Caillie",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne instruction et mandat \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de ces d\u00E9cisions. L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... Louise Collin, Louise Defuster, Sacha Moreau, Gabrielle Declerc",
      "value": "2026-03-31",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Transfert du si\u00E8ge et de l\u0027unit\u00E9 d\u0027\u00E9tablissement... \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: -7830 Silly (Thoricourt), Rue de Silly 43.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Henry van Caillie... et ce \u00E0 dater de ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Henry van Caillie sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9signent les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... Louise Collin, Louise Defuster, Sacha Moreau, Gabrielle Declerc",
      "value": "2026-03-31",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations - transfert de si\u00E8ge \u00E0 compter du 31/03/2026 -",
      "value": "D\u00E9missions - Nominations - transfert de si\u00E8ge \u00E0 compter du 31/03/2026",
      "object": null,
      "subject": null
    }
  ],
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      "name": "CIMMOSABLON",
      "attrs": {
        "new_seat": "7830 Silly (Thoricourt), Rue de Silly 43",
        "old_seat": "Avenue des Sorbiers 25, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0697.691.207",
      "kind": "company",
      "name": "LOSANE SRL",
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        "seat": "1180 Uccle, Avenue des Sorbiers 25"
      }
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    {
      "id": "e3",
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      "name": "Carlos de Meester de Betzenbroeck",
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        "role": "repr\u00E9sentant permanent de LOSANE SRL"
      }
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    {
      "id": "e4",
      "kbo": "0840.098.093",
      "kind": "company",
      "name": "ROSHECO SRL",
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        "seat": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier de Jacquier de Ros\u00E9e",
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        "role": "repr\u00E9sentant permanent de ROSHECO SRL"
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      "id": "e6",
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        "seat": "1180 Uccle, Avenue des Sorbiers 25"
      }
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      "name": "Jean-Claude Marian",
      "attrs": {
        "role": "repr\u00E9sentant permanent de LOBA HOLDING SRL"
      }
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      "kbo": null,
      "kind": "person",
      "name": "Laurent Marian",
      "attrs": {
        "domicile": "1050 Ixelles, Avenue Moli\u00E8re 295"
      }
    },
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      "kind": "person",
      "name": "Olivier Marian",
      "attrs": {
        "domicile": "1180 Uccle, Avenue de la Petite Espinette 9"
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    },
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        "domicile": "8000 Bruges, Lauwerstraat 29"
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      }
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        "domicile": "7830 Silly (Thoricourt), rue de Silly 37"
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    },
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      "name": "DELOITTE ACCOUNTANCY SRL",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185"
      }
    },
    {
      "id": "e14",
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      "kind": "person",
      "name": "Louise Collin",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Louise Defuster",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Sacha Moreau",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Gabrielle Declerc",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "291"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 ainsi que de l\u0027unit\u00E9 d\u0027\u00E9tablissement inscrite sous le num\u00E9ro 2.229.389.503 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er ao\u00FBt 2025: 1180 Uccle, Avenue des Sorbiers 25."
    }
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  "subject_company": {
    "kbo": "0548.715.043",
    "name_full": "CIMMOSABLON",
    "legal_form": "SRL"
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}

{
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    "object_change": false,
    "effective_date": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0548.715.043",
    "name_full": "CIMMOSABLON",
    "legal_form": "SPRL"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Accountancy\u0022 ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": "Deloitte Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "291"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Emile de Mot",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Avenue Moli\u00E8re 291 \u00E0 1050 Bruxelles"
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    "kbo": "0548.715.043",
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    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
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        "dob": null,
        "name": "Jean-Claude Charles Louis MARIAN",
        "niss": null,
        "address": "1050 Ixelles, avenue Moli\u00E8re, 299 M"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Jean-Claude Charles Louis MARIAN",
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        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des Gen\u00EAts, 12"
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  "incorporation_date": "2014-03-17",
  "post_incorporation_mandates": []
}