COW BRUSSELS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MARCHAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-04",
      "evidence_quote": "acte la d\u00E9mission en date du 04 f\u00E9vrier 2026 de Monsieur S\u00E9bastien MARCHAND en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MARCHAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne quitus de sa gestion \u00E0 Monsieur S\u00E9bastien MARCHAND en tant qu\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VARNIER Philippe",
        "address": "Rue Martu\u00E9 10 \u00E0 6821 Lacuisine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-04",
      "evidence_quote": "acte la nomination en date du 04 f\u00E9vrier 2026 de Monsieur VARNIER Philippe domicili\u00E9 Rue Martu\u00E9 10 \u00E0 6821 Lacuisine en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.504.571",
    "name_full": "COW BRUSSELS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SAN Guy Lucien Fernand Jacques Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "Il est constat\u00E9 de la r\u00E9vocation act\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 07 novembre 2025 de Monsieur DE SAN Guy Lucien Fernand Jacques Ghislain, n\u00E9 \u00E0 Kigali (Rwanda) le 23 mai 1958, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1040 Etterbeek, Rue Jonniaux 23 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAND, S\u00E9bastien Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "de nommer Monsieur MARCHAND, S\u00E9bastien Gilbert domicili\u00E9 \u00E0 83270 Saint-Cyr-sur-Mer (France), Chemin du Puits Martin 300, en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 04 novembre 2025 qui a d\u00E9clar\u00E9 accepter le mandat qui lui est propos\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.504.571",
    "name_full": "COW BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Jonniaux",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur-g\u00E9rant, le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9 RUE JONNIAUX 23 \u00E0 1040 ETTERBEEK en date du 10/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.504.571",
    "name_full": "COW BRUSSELS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, rue de l\u2019Hospice Communal, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-05-23",
        "name": "Guy Lucien Fernand Jacques Ghislain de SAN",
        "niss": null,
        "address": "1040 Etterbeek, rue Jonniaux, 23"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Guy Lucien Fernand Jacques Ghislain de SAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-03-11",
        "name": "Pierre Marie Roger Ghislain GUILBERT",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, avenue de la Fauconnerie, 16"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Pierre Marie Roger Ghislain GUILBERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-06-23",
        "name": "Benoit Michel Jacques Marie Joseph de BELLEFROID d\u2019OUDOUMONT",
        "niss": null,
        "address": "1950 Kraainem, avenue des Cyclamens, 4"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Benoit Michel Jacques Marie Joseph de BELLEFROID d\u2019OUDOUMONT",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-01",
        "name": "Gabriella Antoinetta Catharina Maria de LEEUW",
        "niss": null,
        "address": "1050 Ixelles, rue Paul Emile Janson, 48"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Gabriella Antoinetta Catharina Maria de LEEUW",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-01-04",
        "name": "Henrica Christina Emilie ANDRIESSEN",
        "niss": null,
        "address": "1933 Zaventem (Sterrebeek), Dagwandstraat, 8"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Henrica Christina Emilie ANDRIESSEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0671.504.571",
    "name_full": "COW BRUSSELS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-14",
  "post_incorporation_mandates": []
}