C.S. CONSULTING

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering verwijst naar de beslissing die genomen werd door de algemene vergadering betreffende het boekjaar 2023 en herhaalt de noodzaak om enerzijds het einde van het mandaat van commissaris KPMG Bedrijfsrevisoren BV (B00001) met ondernemingsnummmer BE 0419.122.548 / RPR Brussel, Ned"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hetzelfde geldt anderzijds voor de benoeming tot commissaris van de vennootschap Mazars Bedrijfsrevisoren BV (800021), voor een duur van 3 jaren die be\u00EBindigd zal worden jaarvergadering die zal beraadslagen over de jaarrekening per 31 december 2026. Mazars bedrijfsrevisoren BV benoemt Romuald Bilem "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Andrianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Per 23/11/2023, wijziging van vaste vertegenwoordiger van de vennootschap, met name de heer Lionel Blaise, wonende te 1410 Waterloo, rue de Caraute 93 (N.N. 65.03.16-567.48) reeds bestuurder van de vennootschap, dit ter vervanging van de heer Philippe Andrianne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Per 23/11/2023, wijziging van vaste vertegenwoordiger van de vennootschap, met name de heer Lionel Blaise, wonende te 1410 Waterloo, rue de Caraute 93 (N.N. 65.03.16-567.48) reeds bestuurder van de vennootschap, dit ter vervanging van de heer Philippe Andrianne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Stone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Ontslag per 01/09/2023 van: -enerzijds dhr. Christopher Stone, in zijn hoedanigheid van bestuurder en afgevaardigd bestuurder, die door de raad van bestuur gelast was met het dagelijks bestuur van de vennootschap, dhr. Christopher Stone, wonende te 1640 Sint-Genesius-Rode, Saffierlaan 19 (N.N. 59.02"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim JANSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878936301",
        "name": "Media Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "-en van anderzijds de bestuurder BV \u0022Media Advice\u0022 (BE0878.936.301) met maatschappelijke zetel te 3210 Lubbeek, Schubbeekdriesweg 4 en vast vertegenwoordigd door dhr. Wim JANSEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Andrianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Benoeming van: -Bestuurder en afgevaardigd bestuurder, dhr. Philippe Andrianne, wonende te 1650 Hoeilaart, Groenlaan 12 (N.N. 81.07.11-175.81), huidige benoeming is geldig voor een duur van 6 jaren met ingang vanaf 01-09-2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "-Bestuurder, dhr. Thierry Desmedt, wonende te 1180 Bruxelles, A. Asselbergsstraat 19 (N.N. 73.04.18-281.61), huidige benoeming is geldig voor een duur van 6 jaren met ingang vanaf 01-09-2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Blanchevoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822386487",
        "name": "JBMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "-Bestuurder, de BV \u0022JBMa\u0022 (BE0822.386.487) met maatschappelijke zetel te 1000 Brussel, Persstraat 4 en vast vertegenwoordigd door dhr. J\u00E9r\u00F4me Blanchevoye, huidige benoeming is geldig voor een duur van 6 jaren met ingang vanaf 01-09-2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "-Bestuurder, dhr. Lionel Blaise, wonende te 1410 Waterloo, rue de Caraute 93 (N.N. 65.03.16-567.48), huidige benoeming is geldig voor een duur van 6 jaren met ingang vanaf 01-09-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission et nomination administrateurs",
      "value": "d\u00E9mission et nomination administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-09-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -25/09/2023--Annexes du Moniteur belge",
      "value": "2023-09-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-09-15",
      "type": "filing",
      "quote": "Re\u00E7u le 15 SEP. 2023",
      "value": "2023-09-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-31",
      "type": "general_meeting",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e du 31 ao\u00FBt 2023:",
      "value": "2023-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Stone, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, Saffierlaan 19 (N.N. 59.02.24-599.31) et ce avec effet d\u00E8s le 01/09/2023.",
      "value": {
        "role": "Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2023-09-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission en qualit\u00E9 d\u0027Administrateur de la s.r.l. Media Advice, ayant comme repr\u00E9sentant permanent Monsieur Wim Jansen, dont le si\u00E8ge social est \u00E9tabli \u00E0 3210 Lubbeek, Schubbeekdriesweg 4, inscrite sous le num\u00E9ro d\u0027entreprise 0878.936.301 et ce avec effet d\u00E8s le 01/09/2023.",
      "value": {
        "role": "Administrateur",
        "end_date": "2023-09-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2023-09-01",
      "type": "officer_appointment",
      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Philippe Andrianne. domicili\u00E9 \u00E0 1560 Hoeilaart, Groenlaan 12 (N.N. 81.07.11 - 175.81); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
      "value": {
        "role": "Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans",
        "start_date": "2023-09-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2023-09-01",
      "type": "officer_appointment",
      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Desmedt Thierry, domicili\u00E9 \u00E0 1180 Bruxelles, rue A. Asselbergs 19 (N.N. 73.04.18-281.61); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
      "value": {
        "role": "Administrateur",
        "term": "6 ans",
        "start_date": "2023-09-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2023-09-01",
      "type": "officer_appointment",
      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la s.r.l. JBMa, ayant comme repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Blanchevoye, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, rue de la Presse 4, inscrite sous le num\u00E9ro d\u0027entreprise 0822.386.487; la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
      "value": {
        "role": "Administrateur",
        "term": "6 ans",
        "start_date": "2023-09-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Blanchevoye",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2023-09-01",
      "type": "officer_appointment",
      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Lionel Blaise, domicili\u00E9 \u00E0 1410 Waterloo, Rue de Caraute 93 (N.N. 65.03.16-567.48); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
      "value": {
        "role": "Administrateur",
        "term": "6 ans",
        "start_date": "2023-09-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2023-09-01",
      "type": "officer_appointment",
      "quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la S.A. CS Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 1731 Zellik, Poverstraat 88, inscrite sous le num\u00E9ro d\u0027entreprise 0471.418.119 et ayant comme repr\u00E9sentant permanent Monsieur Philippe Andrianne qui conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations \u00E9tabli domicile \u00E0 1000 Bruxelles, rue Joseph Stevens 7; la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023.",
      "value": {
        "role": "Administrateur",
        "term": "6 ans",
        "start_date": "2023-09-01"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Philippe Andrianne qui conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations \u00E9tabli domicile \u00E0 1000 Bruxelles, rue Joseph Stevens 7",
      "value": null,
      "object": "e10",
      "subject": "e5"
    },
    {
      "date": "2023-04-27",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27-04-2023",
      "value": "2023-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-27",
      "type": "officer_appointment",
      "quote": "de la nomination, en qualit\u00E9 d\u0027 Administrateur, de la S.A. CS Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 1731 Zellik, Poverstraat 88, inscrite sous le num\u00E9ro d\u0027entreprise 0471.418.119 et ayant comme repr\u00E9sentant permanent Monsieur Philippe Andrianne qui conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations \u00E9tabli domicile \u00E0 1000 Bruxelles, rue Joseph Stevens 7; ayant prise premi\u00E8rement effet \u00E0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en date du 27 avril 2023;",
      "value": {
        "role": "Administrateur",
        "start_date": "2023-04-27"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Wim Jansen",
      "value": null,
      "object": "e3",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3438,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.436.776",
      "kind": "company",
      "name": "JCDecaux Billboard belgium",
      "attrs": {
        "seat": "rue Joseph Stevens 7 \u00E0 1000 Bruxelles",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christopher Stone",
      "attrs": {
        "rrn": "59.02.24-599.31",
        "address": "1640 Sint-Genesius-Rode, Saffierlaan 19"
      }
    },
    {
      "id": "e3",
      "kbo": "0878.936.301",
      "kind": "company",
      "name": "Media Advice",
      "attrs": {
        "seat": "3210 Lubbeek, Schubbeekdriesweg 4",
        "legal_form": "s.r.l."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wim Jansen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Andrianne",
      "attrs": {
        "rrn": "81.07.11 - 175.81",
        "address": "1560 Hoeilaart, Groenlaan 12"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Desmedt",
      "attrs": {
        "rrn": "73.04.18-281.61",
        "address": "1180 Bruxelles, rue A. Asselbergs 19"
      }
    },
    {
      "id": "e7",
      "kbo": "0822.386.487",
      "kind": "company",
      "name": "JBMa",
      "attrs": {
        "seat": "1000 Bruxelles, rue de la Presse 4",
        "legal_form": "s.r.l."
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Blanchevoye",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Lionel Blaise",
      "attrs": {
        "rrn": "65.03.16-567.48",
        "address": "1410 Waterloo, Rue de Caraute 93"
      }
    },
    {
      "id": "e10",
      "kbo": "0471.418.119",
      "kind": "company",
      "name": "CS Consulting",
      "attrs": {
        "seat": "1731 Zellik, Poverstraat 88",
        "legal_form": "S.A."
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, KPMG Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0419.122.548/ RPR Brussel, Nederlandstalig), met zetel te Luchthaven Brussel Nationaal 1K 1930 Zaventem, vertegenwoordigd door de heer Dominic Rousselle, bedrijfsrevisor, kantoorhoudende te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Mont-Saint-Guibert, 3 juli 2019 KPMG Bedrijfsrevisoren Commissaris, vertegenwoordigd door Dominic Rousselle Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": "*19327153*",
    "individual_name": "Dominic Rousselle"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15433.88,
      "currency": "EUR",
      "after_eur": 118078.51,
      "delta_eur": 15433.88,
      "before_eur": 102644.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-09",
      "evidence_quote": "Besluit tot kapitaalverhoging door inbreng in geld ... De vergadering beslist het kapitaal te verhogen ten bedrage van vijftienduizend vierhonderddrie\u00EBndertig euro achtentachtig cent (\u20AC 15.433,88) om het te brengen van honderdentweeduizend zeshonderdvierenveertig euro drie\u00EBnzestig cent (\u20AC 102.644,63) op honderdachttienduizend achtenzeventig euro \u00E9\u00E9nenvijftig cent (\u20AC 118.078,51) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-12-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt de burgerlijke vennootschap ... KPMG Bedrijfsrevisoren ... vertegenwoordigd ... door de heer Dominic Rousselle, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het nummer A01217,tot commissaris",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": "A01217",
    "individual_name": "Dominic Rousselle"
  },
  "subject_company": {
    "kbo": "0471.418.119",
    "name_full": "C.S. CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De bestuurders verklaren tot bijzondere lasthebber aan te stellen: elke advocaat van het advocatenkantoor \u0022EVERSHEDS BRUSSELS\u0022 ... met recht tot indeplaatsstelling, teneinde de vervulling van de formaliteiten die noodzakelijk zijn voor de genomen beslissingen, bij de Kruispuntbank voor Ondernemingen ... en desgevallend bij de Administratie van de Belasting over de Toegevoegde Waarde en andere instanties te vervullen.",
      "holder_kbo": "817.550.246",
      "holder_name": "EVERSHEDS BRUSSELS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De bestuurders beslissen volmacht te geven aan de vennootschap Media Advice SPRL, vertegenwoordigd door de heer Wim Jansen, om (i) de Vennootschap te vertegenwoordigen op de buitengewone algemene vergadering van de Vennootschap Publiroute NV ... en (ii) het ondertekenen van andere overeenkomsten in verband met de transactie",
      "holder_kbo": "0878.936.301",
      "holder_name": "Media Advice SPRL",
      "scope_categories": [
        "representation",
        "contracting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christopher Charles STONE",
        "quote": "De raad van bestuur benoemt voor de functie van het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap in het kader van dit bestuur, de heer Christopher Charles STONE ... De vertegenwoordiging van de vennootschap met betrekking tot het dagelijks bestuur is gedelegeerd aan de heer STONE.",
        "excluded_powers": null
      }
    ]
  }
}