CDS PATRIMONIUM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, renouveler le mandat des administrateurs suivants : -Dominique Dejean, domicili\u00E9 \u00E0 1301 Wavre, Avenue du Champ de Courses 5 (NN: 62.06.08-341.84)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DISTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, renouveler le mandat des administrateurs suivants : ... -Christophe DISTER, domicili\u00E9 \u00E0 1310 La Hulpe, Avenue du Clos Fleuri 7 (NN: 70.12.05-245.92)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "CDS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Avenue du Clos fleuri",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Bld Baudouin",
        "country": "BE",
        "postcode": "1348",
        "box_number": "25",
        "street_number": "1\u00BAr"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer les bureaux et le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 effet au 1er janvier 2025, \u00E0 l\u0027adresse suivante: Avenue du Clos fleuri 7, \u00E0 1310 La Hulpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "CDS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Le Conseil prend note de la d\u00E9mission de Monsieur Dominique Dejean avec effet au 29 septembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine De Koster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "propose de coopter Madame Nadine De Koster au poste d\u0027administrateur \u00E0 cette m\u00EAme date afin de continuer le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "CDS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "CDS PATRIMONIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DEJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, de renouveler le mandat des administrateurs suivants : \u2022Dominique DEJEAN, domicili\u00E9 \u00E0 1301 Wavre, Avenue du Champ de Courses 5 (NN: 62.06.08-341.84)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DISTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, de renouveler le mandat des administrateurs suivants : \u2022Christophe DISTER, domicili\u00E9 \u00E0 1310 La Hulpe, Avenue du Clos Fleuri 7 (NN: 70.12.05-245.92)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "CDS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VALLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-19",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur suivant : Stefaan VALLAEYS, domicili\u00E9 \u00E0 9000 Gand, Hubert Fr\u00E8re Orbanlaan 32 (NN: 64.04.15-371.66), avec effet au 19 octobre 2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "CDS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "WILINK-CDS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, boulevard Baudouin 1er, 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.033.548",
        "name": "VALMINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0464.033.548",
      "holder_org_name": "VALMINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 210,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0462.386.231",
        "name": "EVEN MORE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0462.386.231",
      "holder_org_name": "EVEN MORE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 210,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0467.479.028",
        "name": "DOMINIQUE DEJEAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0467.479.028",
      "holder_org_name": "DOMINIQUE DEJEAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 210,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 63000,
  "subject_company": {
    "kbo": "0631.976.180",
    "name_full": "WILINK-CDS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-11",
  "post_incorporation_mandates": []
}