West Region SRC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Vermorken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - Maximilian Vermorken"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - Emmanuel Maes"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Doth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BearRock S.\u00E0.r.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - BearRock S.\u00E0.r.I., avec repr\u00E9sentant permanent Eric Doth\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg-Stirum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - Christophe de Limburg-Stirum"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dolberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - Patrick Dolberg"
    },
    {
      "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": "2025-11-07",
      "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": "2025-11-07",
      "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": "2025-11-07",
      "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": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la fin du mandat du commissaire, Moore Audit SRL, ayant son si\u00E8ge \u00E0 Buro \u0026 Design Center, Esplanada 1 bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9 par Madame Ellen Tindermans."
    },
    {
      "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": "2025-11-07",
      "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 partir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "WEST REGION SRC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Maroil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UpSide Finance SLR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la r\u00E9signation d\u0027UpSide Finance SLR, avec repr\u00E9sentant permanent Matthias Maroil, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. La d\u00E9mission prend effet le 22 aout 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "WEST REGION SRC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Vermorken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Maximilian Vermorken"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Emmanuel Maes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Doth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BearRock S.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - BearRock S.\u00E0.r.l., avec repr\u00E9sentant permanent Eric Doth\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Maroil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UpSide Finance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - UpSide Finance SRL, avec repr\u00E9sentant permanent Matthias Maroil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg-Stirum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Christophe de Limburg-Stirum"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dolberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Patrick Dolberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "WEST REGION SRC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Trigg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Charles Trigg, de sa fonction d\u0027administrateur et ce, avec effet au 11 juin 2024. La d\u00E9charge pour l\u0027exercice de son mandat, depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la prochaine assembl\u00E9e annuelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Benoit Doth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009794843",
        "name": "BearRock",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois (S. \u00E0 r.l.) \u00AB BearRock \u00BB, ayant son si\u00E8ge \u00E0 3332 Fennange (Grand-Duch\u00E9 de Luxembourg), route d\u2019Esch 47, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise belge "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "CDH MANAGEMENT 2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "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": "2022-05-17",
      "evidence_quote": "CDH Management 2, prolonge au poste de commissaire la soci\u00E9t\u00E9 MOORE Audit SRL ayant comme repr\u00E9sentant permanent Madame Ellen Tindemans, ayant son bureau \u00E0 Buro \u0026 Design Center, Esplanade 1 Bo\u00EEte 96, 1020 Bruxelles, pour une p\u00E9riode de 3 ann\u00E9es comptables, nomination effective \u00E0 partir d\u0027aujourd\u0027hui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "CDH MANAGEMENT 2",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "CDH MANAGEMENT 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de EY et le d\u00E9charge \u00E9galement de son mandat pour l\u0027exercice 2019.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindermans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "CDH MANAGEMENT 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "CDH MANAGEMENT 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle HENRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de Mme. Axelle HENRY en date du 18 octobre 2019 par laquelle elle d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiram CLAUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE BENELUX PARTICIPATIONS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement connaissance de la lettre de COMPAGNIE BENELUX: PARTICIPATIONS SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Hiram CLAUS en date du 18 octobre 2019 par laquelle il d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DAULMERIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daulfin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend en outre connaissance de la lettre de Daulfin SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Christophe DAULMERIE en date du 18 octobre 2019 par laquelle il d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Max VERMORKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - M. Max VERMORKEN, r\u00E9sidant \u00E0 19J Westboume Terrace, W23UN, Royaume-Uni;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - M. Emmanuel MAES, r\u00E9sidant \u00E0 Huttelaan 49, 3001 Heverlee, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles TRIGG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - M. Charles TRIGG, r\u00E9sidant \u00E0 20 The Lea, Kibworth, Leicestershire, LE80SE, Royaume-Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "CDH MANAGEMENT 2",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Cognebeau, 245 \u00E0 7060 - Soignies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.233.750",
        "name": "COMPAGNIE BENELUX PARTICIPATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
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