CDA Solutions

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        "name": "Stefaan Dubois",
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      "via_org": {
        "kbo": null,
        "name": "C.D.A. SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La soussign\u00E9e prend connaissance du contenu de la lettre de d\u00E9mission de C.D.A. SC, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Stefaan Dubois, par laquelle elle d\u00E9missionne de son mandat d\u2019administrateur et, pour autant que besoin, de toutes les autres fonctions et mandats qu\u2019elle a pu exercer au "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van Driessche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Monsieur Frederic Van Driessche, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 dater du 1 octobre 2025."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Stefaan Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de fixer la dur\u00E9e du mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Monsieur Stefaan Dubois \u00E0 six (6) ans, avec effet \u00E0 dater du 1 octobre 2025 et qui expirera \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2031."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van Driessche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de nommer Monsieur Frederic Van Driessche, \u00E9lisant domicile pour les besoins de son mandat au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec le pouvoir de repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re agissant seul, ave"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans qui expirera \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2031 : - Monsieur DUBOIS Stefaan Ivo Korneel Maria ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Steen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans qui expirera \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2031 : ... - Monsieur VAN STEEN Werner."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianca Chang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, titulaire du num\u00E9ro d\u2019entreprise 0429.053.863, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Bi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0781.383.005",
    "name_full": "CDA SOLUTIONS",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "CDA INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 a marqu\u00E9 son accord de la d\u00E9mission de CDA INVEST (0780.851.285) de son mandat d\u0027administratuer au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stefaan Dubois",
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        "name": "C.D.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 a marqu\u00E9 son accord de la nomination de C.D.A. (0402.203.372), repr\u00E9sent\u00E9e par Monsieur Stefaan Dubois, en qualit\u00E9 d\u0027administrateur unique au 1\u00BA janvier 2023."
    }
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  "subject_company": {
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    "name_full": "CDA SOLUTIONS",
    "legal_form": "SRL"
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0781.383.005",
    "name_full": "CDA SOLUTIONS",
    "legal_form": "SRL"
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}

{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Boulevard du Jubil\u00E9 86",
  "schema": "v3.2",
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  "founders": [
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      "kind": "rechtspersoon",
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  "capital_eur": 100000,
  "subject_company": {
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  "initial_directors": [],
  "incorporation_date": "2022-01-28",
  "post_incorporation_mandates": []
}