Core Equity Holdings

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 5 mai 2026.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises... en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "value": {
        "duration": "trois ans",
        "end_date": "2028-12-31",
        "start_date": "2026-05-05"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Arnaud Gain SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Arnaud Gain, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "charg\u00E9 de l\u0027exercice du mandat"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2028.",
      "value": {
        "end_date": "2028-12-31",
        "description": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2028."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "MUSIGNY ADVISORS BV, Membre du conseil de surveillance,",
      "value": {
        "role": "Membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Thomas De Waen",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "COBI MANAGEMENT SRL. Membre du conseil de surveillance",
      "value": {
        "role": "Membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Representee par son representant permanent, Fr\u00E9d\u00E9ric Collin",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1700,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0655.741.081",
      "kind": "company",
      "name": "Core Equity Holdings",
      "attrs": {
        "seat": "Avenue Louise 326, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Gain",
      "attrs": {
        "rrn": null,
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "MUSIGNY ADVISORS BV",
      "attrs": {
        "role": "Membre du conseil de surveillance"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thomas De Waen",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "COBI MANAGEMENT SRL",
      "attrs": {
        "role": "Membre du conseil de surveillance"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Collin",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Les Actionnaires prennent acte du changement intervenu dans la personne du repr\u00E9sentant permanent de PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, et avec num\u00E9ro d\u0027entreprise 0429.501.944, pour l\u0027exercice de son mandat en tant que commissaire de la Soci\u00E9t\u00E9. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin Ovchinnikov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018692911",
        "name": "CO HOLDINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CO HOLDINGS \u00BB, ayant son si\u00E8ge \u00E0 145 Geerdegemvaart, 2800 Mechelen, Belgique, avec num\u00E9ro d\u0027entreprise 1018.692.911, et ayant comme repr\u00E9sentant permanent Monsieur Constantin Ovchinnikov, comme membre du conseil de direction de la Soci\u00E9t\u00E9 avec effet en date du 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Wang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018765363",
        "name": "ZB HOLDINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ZB HOLDINGS \u00BB, ayant son si\u00E8ge \u00E0 142 Avenue Montjoie, 1180 Uccle, Belgique, avec num\u00E9ro d\u0027entreprise 1018.765.363, et ayant comme repr\u00E9sentant permanent Madame Florence Wang, comme membre du conseil de direction de la Soci\u00E9t\u00E9 avec effet en date du 15 janvier 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Taahir Khamissa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006321748",
        "name": "CAPE POINT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de Cape Point SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Taahir Khamissa, de sa fonction de membre du conseil de direction de la Soci\u00E9t\u00E9 avec effet en date du 31 d\u00E9cembre 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Taahir Khamissa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006321748",
        "name": "CAPE POINT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de CAPE POINT SRL, ayant son si\u00E8ge \u00E0 1050 Brussels, 115 Rue Washington, avec num\u00E9ro d\u0027entreprise 1006.321.748, et ayant comme repr\u00E9sentant permanent Monsieur Taahir Khamissa, comme membre du conseil de surveillance de la Soci\u00E9t\u00E9 avec"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Heinrichs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745913865",
        "name": "LAC ROSE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de LAC ROSE SRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, 34 Rue de la R\u00E9forme, box 502, avec num\u00E9ro d\u0027entreprise 0745.913.865, et ayant comme repr\u00E9sentant permanent Monsieur Pierre Heinrichs, de sa fonction de membre du conseil de surveillance de la Soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taahir Khamissa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006321748",
        "name": "CAPE POINT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Le conseil de surveillance de la Societe d\u00E9cide de nommer en tant que membre du conseil de direction de la Societe, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPE POINT\u0022, ayant son si\u00E9ge \u00E0 115 Rue Washington, 1050 Ixelles, Belgique, et titulaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taahir Khamissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Le conseil de surveillance de la Soci\u00E9t\u00E9 d\u00E9cide de nommer en tant que membres du conseil de direction de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Taahir Khamissa."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Arthur de Clermont-Tonnerre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692757865",
        "name": "MACTINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MACTINVEST\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Bl\u00FCcher 7, et titulaire du num\u00E9ro d\u0027entreprise 0692.757.865, ayant comme repr\u00E9sentant permanent Monsieur Charles-Arthur de Clermont-Tonnerre. Son mandat en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741820069",
        "name": "JS ADVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "La socl\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JS ADVISORS\u0022, ayant son si\u00E8ge \u00E0 1190 Forest, Avenue Ulysse 4 bo\u00EEte 12, et titulaire du num\u00E9ro d\u0027entreprise 0741.820.069, ayant comme repr\u00E9sentant permanent Monsieur Jeremy Simon. Son mandat en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 est r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Delesenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741819772",
        "name": "ARTIGER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ARTIGER\u0022, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue Van Crombrugghe 136, et titulaire du num\u00E9ro d\u0027entreprise 0741.819.772, ayant comme repr\u00E9sentant permanent Monsieur Arthur Delesenne. Son mandat en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 e"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Mathonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550401061",
        "name": "PROSQUARE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de PROSQUARE SRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue de la Croix 61 bo\u00EEte RC, avec num\u00E9ro d\u0027entreprise 0550.401.061, et ayant comme repr\u00E9sentant permanent Monsieur Jean-Christophe Mathonet, de sa fonction de membre du conseil de surveillance de"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676613701",
        "name": "COBI MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de COBI MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 1370 Jodoigne, Rue Haut Chemin 8, avec num\u00E9ro d\u0027entreprise 0676.613.701, et ayant comme repr\u00E9sentant permanant Monsieur Fr\u00E9d\u00E9ric Collin, comme membre du conseil de surveillance de la Soci\u00E9t\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "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": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie Vandenbrande, Hymad Ghazal, Kristoff Cox, Arne Naert, Dominique Maes et tout autre avocat ou collaborateur du cabinet \u00AB Baker McKenzie \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GLC ADVISORS SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-03",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de GLC ADVISORS SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 367, avec num\u00E9ro d\u0027entreprise 0672.529.605, et ayant comme repr\u00E9sentant permanent monsieur Gary Cleaver, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 3 n",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GLC ADVISORS SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-03",
      "evidence_quote": "Le Conseil d\u0027Administration, pour autant que besoin, approuve la d\u00E9mission de GLC ADVISORS SRL de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet en date du 3 novembre 2023 et la remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MUSIGNY ADVISORS BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de MUSIGNY ADVISORS BV, ayant son si\u00E8ge \u00E0 1640 Sint-Genesius-Rode, Avenue de l\u0027Espinette Centrale 35, avec num\u00E9ro d\u0027entreprise 0635.928.139, et ayant comme repr\u00E9sentant permanent Thomas De Waen, comme administrateur-d\u00E9l\u00E9gu\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culligalaan 5 et num\u00E9ro d\u0027entreprise 0429.501.944, en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles-Arthur de Clermont-Tonnerre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692757865",
        "name": "MACTINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de la personne morale suivante comme membre du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: MACTINVEST SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Bl\u00FCcher 7, avec num\u00E9ro d\u0027entreprise 0692.757.865, et ayant com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Waen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635928139",
        "name": "MUSIGNY ADVISORS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer le renouvellement des mandats des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 2 mai 2023: a) MUSIGNY ADVISORS BV, ayant son si\u00E8ge \u00E0 Middenhutlaan 35, 1640 Sint-Genesius-Rode, avec num\u00E9ro d\u0027entreprise 0635.928.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Heinrichs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745913865",
        "name": "LAC ROSE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer le renouvellement des mandats des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 2 mai 2023: b) LAC ROSE SRL, ayant son si\u00E8ge \u00E0 Rue de la R\u00E9forme 34 bte 502, 1050 Ixelles, avec num\u00E9ro d\u0027entreprise 0745.913.865, e",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Lloyd Cleaver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672529605",
        "name": "GLC ADVISORS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer le renouvellement des mandats des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 2 mai 2023: c) GLC ADVISORS SRL, ayant son si\u00E8ge \u00E0 Avenue Louise 367, 1050 Bruxelles, avec num\u00E9ro d\u0027entreprise 0672.529.605, et aya",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taahir Khamissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer le renouvellement des mandats des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 2 mai 2023: d) Monsieur Taahir Khamissa.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Lloyd Cleaver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672529605",
        "name": "GLC ADVISORS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le renouvellement du mandat de GLC ADVISORS SRL, ayant comme repr\u00E9sentant permanent M. Gary Lloyd Cleaver, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet en date du 2 mai 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780427950",
        "name": "SNOWBALL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination des personnes morales suivantes comme membre du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: a) SNOWBALL SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Montjoie 13, bo\u00EEte 1, avec num\u00E9ro d\u0027entreprise 0780.427.950,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles-Arthur de Clermont-Tonnerre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787169846",
        "name": "PHENIX CAPITAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination des personnes morales suivantes comme membre du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: ... b) PHENIX CAPITAL SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Bl\u00FCcher 7, avec num\u00E9ro d\u0027entreprise 0787.169.846, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Valentiny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655778891",
        "name": "YX PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Les Actionnaires approuvent la r\u00E9vocation du mandat de YX PARTNERS SRL, ayant son si\u00E8ge \u00E0 1050 Brussels, Avenue du G\u00E9n\u00E9ral de Gaulle 45, avec num\u00E9ro d\u0027entreprise 0655.778.891, et ayant comme repr\u00E9sentant permanent monsieur Marc Valentiny, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troacti"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Valentiny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655778891",
        "name": "YX PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Le Conseil d\u0027Administration approuve la r\u00E9vocation de YX PARTNERS SRL ayant son si\u00E8ge \u00E0 1050 Brussels, Avenue du G\u00E9n\u00E9ral de Gaulle 45, avec num\u00E9ro d\u0027entreprise 0655.778.891, et ayant comme repr\u00E9sentant permanent monsieur Marc Valentiny, en tant que membre du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 avec ef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taahir Khamissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de Monsieur Taahir Khamissa, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1 septembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Stoessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644594494",
        "name": "AST ADVISORS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de AST ADVISORS SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue Bel Air 42, avec num\u00E9ro d\u0027entreprise 0644.594.494, et ayant comme repr\u00E9sentant permanent monsieur Alain Stoessel, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 11 oc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Lloyd Cleaver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672529605",
        "name": "GLC ADVISORS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de GLC ADVISORS SRL, ayant son si\u00E8ge \u00E0 1050 xelles, Avenue Louise 367, avec num\u00E9ro d\u0027entreprise 0672.529.605, et ayant comme repr\u00E9sentanti permanent Gary Lloyd Cleaver, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1 juin "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Lloyd Cleaver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672529605",
        "name": "GLC ADVISORS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de GLC ADVISORS SRL, ayant son si\u00E8ge \u00E0 1050 xelles, Avenue Louise 367, avec num\u00E9ro d\u0027entreprise 0672.529.605, et ayant comme repr\u00E9sentant permanent Gary Lloyd Cleaver, comme administrateur-d\u00E9l\u00E9qu\u00E9 de la Soci\u00E9t\u00E9 avec effet en"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680534380",
        "name": "PELICAN POINT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de PELICAN POINT SRL, ayant son si\u00E8ge \u00E0 1050 ixelles, Place Georges Brugmann 30 bo\u00EEte 13, avec num\u00E9ro d\u0027entreprise 0680.534.380, et ayant comme repr\u00E9sentant permanent monsieur Bart Wouters, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arthur DELESENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741819772",
        "name": "ARTIGER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination des personnes morales suivantes comme membre du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: a) ARTIGER SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social s\u00EDtu\u00E9 \u00E0 Rue Souveraine 9-1050 Ixelles - Belgique, en"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeremy SIMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741820069",
        "name": "JS ADVISORS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "b) JS ADVISORS SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Avenue Ulysse 4, bus 12-1190 Forest- Belgique, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous ie num\u00E9ro 0741.820.069 h repr\u00E9sent\u00E9 par son administrateur unique Jeremy SIMON, avec effet en date du 22 janvi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jimmy PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741819970",
        "name": "JJ ADVISORS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "c) JJ ADVISORS SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Avenue Moli\u00E8re 507, Bus 7-1050 Ixelles - Belgique, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0741.819.970 repr\u00E9sent\u00E9 par son administrateur unique Jimmy PIRON, avec! effet en date du 22 jan"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier ARETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744460944",
        "name": "ARTELI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "d) ARTELI SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Feltry 11- 4890 Thimister-Clermont - Belgique, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0744.460.944 repr\u00E9sent\u00E9e par son administrateur unique Olivier ARETZ, avec effet en date du 16 mars 2020;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745862692",
        "name": "CALESTIAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "e) CALESTIAN SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Avenue Krechtenbroek 48 - 1640 Rhode-Saint-Gen\u00E8se - Belgique, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0745.862.692 repr\u00E9sent\u00E9e par son administrateur unique Pierre LAFFINEUR, avec effet en "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre HEINRICHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745913865",
        "name": "LAC ROSE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "f) LAC ROSE SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Rue de la R\u00E9forme 34 1050 Ixelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0745.913.865 repr\u00E9sent\u00E9e par son administrateur unique Pierre HEINRICHS, avec effet en date du 1er avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et num\u00E9ro d\u0027entreprise 0429.501.944, en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Ernest M. Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680534380",
        "name": "PELICAN POINT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de 2 administrateurs suppl\u00E9mentaires: PELICAN POINT BV, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 30, bo\u00EEte 13, avec num\u00E9ro d\u0027entreprise 0680.534.380, et ayant comme repr\u00E9sentant permanent Bart Ernest M. Wouters, domicili\u00E9 \u00E0 1050 Ixelles, P"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Jean-Fran\u00E7ois Heinrichs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745913865",
        "name": "LAC ROSE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LAC ROSE SRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue de la R\u00E9forme 34, bo\u00EEte 502, avec num\u00E9ro d\u0027entreprise 0745.913.865, et ayant comme repr\u00E9sentant permanent Pierre Jean-Fran\u00E7ois Heinrichs, domicili\u00E9 1050 Ixelles, Rue de la R\u00E9forme 34, bo\u00EEte 502, comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OZONE VENTURES SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-18",
      "evidence_quote": "1. apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission de OZONE VENTURES SPRL, d\u0027approuver la d\u00E9mission de OZONE VENTURES SPRL comme membre du Comit\u00E9 de Direction avec effet \u00E0 compter du 18. octobre 2018 et de lui remercier pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Waen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635928139",
        "name": "Musigny Advisors SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "d\u0027approuver le renouvellement du mandat des administrateurs suivants de la Soci\u00E9t\u00E9: - Musigny Advisors SPRL, ayant son si\u00E8ge \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Espinette Centrale 35, avec num\u00E9ro d\u0027entreprise 0635.928.139, et ayant comme repr\u00E9sentant permanent Thomas De Waen, comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Valentiny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655778891",
        "name": "YX Partners SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "d\u0027approuver le renouvellement du mandat des administrateurs suivants de la Soci\u00E9t\u00E9: - YX Partners SPRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue G\u00E9n\u00E9ral de Gaulie 45, avec num\u00E9ro d\u0027entreprise 0655.778.891, et ayant comme repr\u00E9sentant permanent Marc Valentiny comme administrateur de la Soci\u00E9t\u00E9 avec eff"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 partir de 1 janvier 2018 \u00E0 l\u0027adresse suivante: Avenue Louise 326, 1050 Bruxelles;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident: 1.de nommer, la SC SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et num\u00E9ro d\u0027entreprise 0429.501.944, en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moulay-Karim ID-BOUFKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681786868",
        "name": "27 DEGRES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "de nommer la personne morale suivante comme membre du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: 27 DEGRES, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Rue de Chi\u00E8vres (HE) 85, 7350 Herisies, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0681.78"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico Cipolla",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673724980",
        "name": "VENEZIA VENTURES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de VENEZIA VENTURES SPRL, ayant son si\u00E8ge social \u00E0 Avenue Brugmann 10, 1060 Saint-Gilles et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0673.724.980, avec repr\u00E9sentant permanent Monsieur Domenico Cipolla, comme membre du Comit\u00E9 de Direction \u00E0 partir du 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680534380",
        "name": "PELICAN POINT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "de nommer les personnes morales suivantes comme membre du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: a)PELICAN POINT BVBA, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Place Georges Brugmann 30, bo\u00EEte 13, 1050 Ixelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entrepri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Priem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677609633",
        "name": "OZONE VENTURES BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "de nommer les personnes morales suivantes comme membre du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: b)OZONE VENTURES BVBA, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Jozef Van Elewijckstraat 90, bo\u00EEte 20, 1853 Grimbergen, enregistr\u00E9e \u00E0 la Banque Carrefour des En"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Valentiny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YX Partners SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de prendre connaissance de la nomination de: monsieur Marc Valentiny en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 YX Partners SPRL en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas de Waen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Musigny Advisors BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de prendre connaissance de la nomination de: ... monsieur Thomas de Waen en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Musigny Advisors BVBA en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AST ADVISORS SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de monsieur Alain STOESSEL, comme administrateur avec effet au 1 juin 2017 et de le remercier pour services rendu \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain STOESSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644594494",
        "name": "AST ADVISORS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "d\u0027approuver la nomination de la soci\u00E9t\u00E9 AST ADVISORS SPRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue de Bel Air 42, avec num\u00E9ro d\u0027entreprise 0644.594.494, et ayant comme repr\u00E9sentant permanent monsieur Alain STOESSEL, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Bel Air 42. comme administrateur de la soci\u00E9t\u00E9 avec e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain STOESSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644594494",
        "name": "AST ADVISORS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "d\u0027approuver la nomination de la soci\u00E9t\u00E9 AST Advisors Spri, pr\u00E9cit\u00E9e, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Cleaver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "de nommer les personnes physiques et morales suivante comme D\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: Gary Cleaver, domicili\u00E9 \u00E0 Avenue du Golf, 52 \u00E0 1640 Rhode-Saint-Gen\u00E8se, en tant que Chief Operating Officer;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Stoessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "de nommer les personnes physiques et morales suivante comme D\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: ... Alain Stoessel, domicili\u00E9 \u00E0 Avenue de Bel Air, 42 \u00E0 1180 Uccle;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas de Waen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635928139",
        "name": "Musigny Advisors Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "de nommer les personnes physiques et morales suivante comme D\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: ... Musigny Advisors Sprl, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Avenue de l\u0027Espinette Centrale, 35 \u00E0 1640 Rhodes St. Gen\u00E8se, enregistr\u00E9e \u00E0 la B"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Valentiny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655778891",
        "name": "YX Partners Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "de nommer les personnes physiques et morales suivante comme D\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction pour une p\u00E9riode illimit\u00E9e: ... YX Partners Sprl, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social situ\u00E9 \u00E0 Avenue Louise, 480 \u00E0 1150 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de CLERMONT-TONNERRE Charles Arthur Marie Am\u00E9d\u00E9e Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "Monsieur de CLERMONT-TONNERRE Charles Arthur Marie Am\u00E9d\u00E9e Thierry, n\u00E9 \u00E0 Boulogne-Billancourt (France), le 20 f\u00E9vrier 1983 (NN 830220-297.84), domicili\u00E9 \u00E0 1180 Bruxelles, avenue de Floride 18. pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions de g\u00E9rants, \u00E0 compter de ce jour. L\u0027approbation p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STOESSEL Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "Monsieur STOESSEL Alain, n\u00E9 \u00E0 Metz (France), le 8 f\u00E9vrier 1968 (NN 684208-231.87), domicili\u00E9 \u00E0 1180 Uccle, avenue Bel Air 42. pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions de g\u00E9rants, \u00E0 compter de ce jour. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOESSEL Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et appelle \u00E0 ces fonctions : -Monsieur STOESSEL Alain, n\u00E9 \u00E0 Metz (France), le 8 f\u00E9vrier 1968 (NN 684208-231.87), domicili\u00E9 \u00E0 1180 Uccle, avenue Bel Air 42."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUSIGNY ADVISORS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MUSIGNY ADVISORS, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de l\u0027Espinette Centrale, 35 dont, et dont le num\u00E9ro d\u0027entreprise est le 0635.928.139."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Ventura",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655778891",
        "name": "YX PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e YX PARTNERS, dont le si\u00E8ge social est situ\u00E9 Avenue Louise, 480 \u00E0 1050 Ixelles et dont le num\u00E9ro d\u0027entreprise est le 0655.778.891, ici repr\u00E9sent\u00E9s par Monsieur lonathan Ventura, qui se porte fort pour l\u0027acceptation de ces mandats d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STOESSEL Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions de: - Administrateur d\u00E9l\u00E9gu\u00E9 : Alain STOESSEL, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CEH SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de QUARANTE-TROIS MILLE QUATRE CENTS EUROS (\u20AC 43.400,00) pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (\u20AC 18.600,00) \u00E0 SOIXANTE-DEUX MILLE EUROS (\u20AC 62.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CEH SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CEH SERVICES",
    "legal_form": "SPRL"
  }
}