CUVELIER PHILIPPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Doth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "West Region SRC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - West Region SRC SRL, avec repr\u00E9sentant permanent Eric Doth\u00E9e, bien entendue que cet administrateur a quitt\u00E9 la Soci\u00E9t\u00E9 et le conseil d\u0027administration de facto le 11 septembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Huyghebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STONE HOLDING COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: ... STONE HOLDING COMPANY SA, avec repr\u00E9sentant permanent Christophe Huyghebaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vermorken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JURISCO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: - JURISCO SRL, avec repr\u00E9sentant permanent Christiaan Vermorken"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Huyghebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMECI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: ... - AMECI SRL, avec repr\u00E9sentant permanent Christophe Huyghebaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Passarello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration: ... -Antonio Passarello"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin pr\u00E9matur\u00E9ment au mandat du commissaire de la Soci\u00E9t\u00E9, Moore Audit SRL, dont le si\u00E9ge social est \u00E9tabli au Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9e par Mme Ellen Tindermans, r\u00E9viseur d\u0027entreprises ... La r\u00E9vocation du mandat pr",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer PKF Bofidi Audit BV, ayant son si\u00E8ge \u00E0 Half Daghmael 11 bus 1, 3020 Herent, qui sera repr\u00E9sent\u00E9 pour l\u0027ex\u00E9cution du mandat par Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ann\u00E9es comptable, \u00E0 parti"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Huyghebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMECI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: - AMECI SRL, avec repr\u00E9sentant permanent Christophe Huyghebaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lesoinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P\u0026L Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de la soci\u00E9t\u00E9 P\u0026L Management repr\u00E9sent\u00E9e par Monsieur Pascal Lesoinne et le remercie pour le travail accompli.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de Monsieur Emmanuel Maes et le remercie pour le travail accompli.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Doth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563508632",
        "name": "West Region SRC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur la soci\u00E9t\u00E9 West Region SRC (num\u00E9ro d\u0027entreprise 0563.508.632) avec effet imm\u00E9diat et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Pr\u00E9sident du Consell d\u0027Administration, Monsieur Emmanuel MAES, ayant son domicile \u00E0 Huttelaan 49 \u00E0 3001 Everlee en Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 Moore Audit SRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles, en qualit\u00E9 de commissaire pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "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": "2021-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Emsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477445282",
        "name": "Stalusa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend les d\u00E9cisions suivantes: (i)prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Stalusa SA ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fleurs 9, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "(ii)compte tenu de la d\u00E9mission de l\u0027administrateur mentionn\u00E9e au point ci-dessus, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un an pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 relative aux comptes cl\u00F4tur\u00E9s au 31 "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stone Holding SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "(iv)prenait connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de Stone Holding SA; Stone Holding SA restera administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Kubom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897003441",
        "name": "JPSeven SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend les d\u00E9cisions suivantes: (i) prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de JPSeven SA ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 292, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entrepr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "compte tenu de la d\u00E9mission de l\u0027administrateur mentionn\u00E9e au point ci-dessus, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour urie dur\u00E9e de six ans pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 relative aux comptes cl\u00F4tur\u00E9s au 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cuvelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Philippe Cuvelier de sa fonction de g\u00E9rant avec effet le 20 octobre 2015 et d\u00E9cide de lui donner d\u00E9charge pour sa responsabilit\u00E9 personnelle durant son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg-Stirum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer le nouveau g\u00E9rant avec effet au 20 octobre 2015, Monsieur Christophe de Limburg-Stirum, domicili\u00E9 \u00E0 1050 Ixelles, avenue Jeanne 21, bte b6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marchin",
        "region": "R\u00E9gion de langue fran\u00E7aise de Belgique",
        "street": "rue Sous Beaufays",
        "country": "BE",
        "postcode": "4570",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ophain",
        "region": null,
        "street": "rue Castor",
        "country": "BE",
        "postcode": "1421",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 4570 Marchin, rue Sous Beaufays 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 479251.03,
      "currency": "EUR",
      "after_eur": 497843.04,
      "delta_eur": 479251.03,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-31",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 479.251,03 euros pour le porter de 18.592,01 euros \u00E0 497.843,04 euros, moyennant majoration du pair comptable des parts sociales existantes, sans cr\u00E9ation de parts sociales nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SPRL"
  }
}