CVHD CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 30 MARS 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION/NOMINATION - TRANSFERT DES PARTS SOCIALES",
      "value": "DEMISSION/NOMINATION - TRANSFERT DES PARTS SOCIALES",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de l\u0027AGE du 20/03/2026, il est d\u00E9cid\u00E9 ce qui suit,",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur JOSHUA PASCAL P ABDELOOS et ce avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur Monsieur GEORGES PIERRE MARC M et ce avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur JOSHUA PASCAL P ABDELOOS c\u00E8de la totalit\u00E9s de ces parts sociles \u00E0 GORGES PIERRE MARC M.",
      "value": {
        "shares": "totalit\u00E9s de ces parts sociales",
        "percentage": "100%"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Nouvelles r\u00E9partitions des parts sociales JOSHUA PASCAL. P ABDELOOS 0% des parts sociales GEORGES PIERRE MARC M 100% des parts sociales",
      "value": {
        "shareholders": [
          {
            "name": "JOSHUA PASCAL P ABDELOOS",
            "percentage": "0%"
          },
          {
            "name": "GEORGES PIERRE MARC M",
            "percentage": "100%"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est donn\u00E9 \u00E0 l\u0027administrateur pour l\u0027int\u00E9gralit\u00E9 de son madant",
      "value": {
        "role": "administrateur",
        "period": "int\u00E9gralit\u00E9 de son madant"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1408,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0819.591.008",
      "kind": "company",
      "name": "CVHD CONSULTING",
      "attrs": {
        "seat": "AVENUE DE LA LIBERTE 175-1080 MOLENBEEK SAINT JEAN",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JOSHUA PASCAL P ABDELOOS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GEORGES PIERRE MARC M",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADIL BENAISSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur ADIL BENAISSA et ce avec effet imm\u00E9diat. D\u00E9charge est donn\u00E9 \u00E0 l\u0027administrateur pour l\u0027int\u00E9gralit\u00E9 de son madant",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSHUA PASCAL P ABBELOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur Monsieur JOSHUA PASCAL P ABBELOOS et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.591.008",
    "name_full": "CVHD CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatih Mazibas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Fatih Mazibas, demeurant \u00E0 1930 Zaventem, Diegemstraat 15, comme administrateur non statutaire, et ce \u00E0 compter du 15/10/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adil Benaissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Adil Benaissa, demeurant \u00E0 1000 Bruxelles, Rue Haute 298/A, comme administrateur non statutaire, et ce \u00E0 compter du 15/10/2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0819.591.008",
    "name_full": "CVHD CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZIBAS Mahmut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Accepte la d\u00E9mission de Mr Mazibas Mahmut de son poste d\u0027administrateur et ce \u00E0 partir de ce jour et lui donne d\u00E9charge pour son mandat \u00E9coul\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZIBAS Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Accepte la nomination de Mr Mazibas F atih au poste. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et aura une d\u00E9ur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.591.008",
    "name_full": "CVHD CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braives",
        "region": null,
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "4260",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Saint Josse ten Noode",
        "region": null,
        "street": "Rue Potag\u00E8re",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Chauss\u00E9e de Tirlemont 23 \u00E0 4260 Braives et ce \u00E0 partir du 01 juin 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.591.008",
    "name_full": "CVHD CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.591.008",
    "name_full": "CVHD CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "En outre, elle donne mandat au notaire Pierre Lebon, \u00E0 Bruxelles, afin d\u0027\u00E9tablir les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Pierre Lebon",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}