CONSTRUCT ME

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
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    {
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      "type": "officer_appointment",
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      "type": "mandate_term",
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      "type": "mandate_compensation",
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        "kbo": null,
        "name": "Remon \u0026 Co SRL",
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      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, Christophe Remon \u0026 Co SRL, repr\u00E9sent\u00E9e par Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
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    "name_full": "CONSTRUCT ME",
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{
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      "kind": "director_in",
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      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES srl",
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      },
      "evidence_quote": "L\u0027actionnaire nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES srl, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195 et ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
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      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P Properties SRL",
        "address": null,
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      },
      "effective_date": "2023-01-13",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque "
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  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
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{
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2022, 2023, 2024) la soci\u00E9t\u00E9 civile CHRISTOPHE RENOM \u0026 Co srl, repr\u00E9sent\u00E9e par Monsieur Christophe Renom, r\u00E9viseur d\u0027entreprise."
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      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A Management srl",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    }
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  "subject_company": {
    "kbo": "0848.550.951",
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  "schema": "v3.2",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.550.951",
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  "subject_company": {
    "kbo": "0848.550.951",
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{
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    {
      "kind": "director_out",
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        "kbo": null,
        "name": "PAME SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan Punelle, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet au plus tard le 26 f\u00E9vrier 2021."
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        "kbo": null,
        "name": "CLAPEYTO",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat, sur proposition de l\u0027actionnaire A: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, ayant son si\u00E8ge rue d\u0027Hem, 27 59170 Croix (France) (RCS Lille M\u00E9tropole n\u00B0 820.049.492), repr\u00E9sent\u00E9e par Monsieur Patrice DESC"
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  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
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  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Vlaams Gewest",
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        "street_number": "161"
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        "region": "Waals Gewest",
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        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
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      "evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
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  "subject_company": {
    "kbo": "0848.550.951",
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{
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    {
      "kind": "commissaris_renew",
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        "name": "CHRISTOPHE REMON \u0026 Co",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2019, 2020 et 2021), la soci\u00E9t\u00E9 civile CHRISTOPHE REMON \u0026 Co ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, reviseur d\u0027entreprise."
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      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "PHT Consulting SPRL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut en date du 20 mai 2019 de son mandat d\u0027administrateur."
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        "kbo": "0816570843",
        "name": "XAVIER PIERLET SPRL",
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        "country": null,
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      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet au 20 mai 2019 en qualit\u00E9 d\u0027administrateur XAVIER PIERLET SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept Bonniers, 182 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, -La soci\u00E9t\u00E9 \u003C OSE MANAGEMENT \u00BB SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
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      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, ... -La soci\u00E9t\u00E9 \u003C PAME \u00BB SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 082"
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      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de jour, la gestion jourmali\u00E8re \u00E0 la SPRL F.O.A MANAGEMENT dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue Solleveld num\u00E9ro 166 inscrite \u00E0 la BCE sous le num\u00E9ro 0676589549, repr\u00E9sent\u00E9e par Madame Nadia VRANCKEN, re"
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        "name": "ABSOLUTE CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration d\u00E9cide de ne pas renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re confi\u00E9 jusqu\u0027alors \u00E0 ABSOlute consulting SPRL et la remercie pour les services et les fonctions exerc\u00E9es pendant toute la dur\u00E9e de ce mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle, de leurs mandats: d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle, de leurs mandats: d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... CAI SPRL, ayant son si\u00E8ge social \u00E0 6120 Nalinnes, rue Fontenelle 2, BCE 0427.151.772, dont le "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... ABSOlute Consulting SPRL, ayant son si\u00E8ge social \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... PHT Consulting SPRL dont le si\u00E8ge social est situ\u00E9 Ridderhofstedelaan, 31 \u00E0 1640 Sint-Genesius"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... F.O.A MANAGEMENT SPRL dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue Solleveld "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467654618",
        "name": "TOO\u0027GEZER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... Too\u0027Gezer SA dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai, 52/1 \u00E0 7520 RAMEGNIES-CHIN in"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843371052",
        "name": "PANDO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... Pando SPRL dont le si\u00E8ge social est situ\u00E9 Avenue de Tervuren, 412/7 \u00E0 1150 Bruxelles inscrite "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821603460",
        "name": "PAME SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... PAME SPRL dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai, 52/1 \u00E0 7520 RAMEGNIES-CH1N inscr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... OSE MANAGEMENT SPRL dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai, 52/1 \u00E0 7520 RAMEGNIES-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2016, 2017, 2018), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}