CosmXpert

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027administrateur",
      "value": "Renouvellement du mandat d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2026 a pris les d\u00E9cisions suivantes :",
      "value": {
        "date": "2026-03-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat de Madame Heuten Fran\u00E7oise Sylvie, administrateur d\u00E9l\u00E9gu\u00E9, ... est renouvel\u00E9 \u00E0 compter du 17 mars 2026 pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat de ... Madame Terwinghe Jessica Deborah, administrateur, est renouvel\u00E9 \u00E0 compter du 17 mars 2026 pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "duration": "six ans",
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "duration": "six ans",
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Francis Huygens, mandataire de la Fiduciaire UNID (BE0732752747), pour accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur belge et effectuer toutes d\u00E9marches l\u00E9gales s\u0027y rapportant.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur belge et effectuer toutes d\u00E9marches l\u00E9gales s\u0027y rapportant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9os\u00E9 / Re\u00E7u le 27 MARS 2026",
      "value": {
        "date": "2026-03-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-03/04/2026",
      "value": {
        "date": "2026-04-03"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1508,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.472.356",
      "kind": "company",
      "name": "CosmXpert",
      "attrs": {
        "address": "Rue du Pannenhuys 22-24 - 1020 Laeken",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Heuten Fran\u00E7oise Sylvie",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Terwinghe Jessica Deborah",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Francis Huygens",
      "attrs": {
        "role": "mandataire"
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    },
    {
      "id": "e5",
      "kbo": "0732.752.747",
      "kind": "org",
      "name": "Fiduciaire UNID",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Heuten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027AGO 2028, le mandat d\u0027administrateur de Madame Fran\u00E7oise Heuten."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.472.356",
    "name_full": "COSMXPERT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terwinghe Jessica D\u00E9borah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "la nomination de Madame Terwinghe Jessica D\u00E9borah, domicili\u00E9e au 17 Waterhoflaan \u00E0 1750 Lennik en qualit\u00E9 d\u0027administrateur. Ce mandat prend effet \u00E0 partir du 27/09/2019 et se terminera le 26/09/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilmant Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "la d\u00E9mission de Madame Tilmant Elisabeth, administrateur depuis le 25/07/2019. Cette d\u00E9mission prend effet imm\u00E9diatement. La d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.472.356",
    "name_full": "COSMXPERT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cloquet Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "La d\u00E9mission de Monsieur Cloquet Guy, administrateur depuis le 27 mars 2015. Cette d\u00E9mission prend effet imm\u00E9diatement. La d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilmant Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "La nomination de Madame Tilmant Elisabeth, domicili\u00E9e Avenue Neerhof 1 \u00E0 1780 Wemmel en qualit\u00E9 d\u0027administrateur. Ce mandat prend effet \u00E0 partir du 25/07/2019 et se terminera le 24/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.472.356",
    "name_full": "COSMXPERT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Cloquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027AGO 2022, les mandats d\u0027administrateur de Monsieur Guy Cloquet et de Madame Fran\u00E7oise Heuten."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Heuten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027AGO 2022, les mandats d\u0027administrateur de Monsieur Guy Cloquet et de Madame Fran\u00E7oise Heuten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Heuten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de d\u00E9signer Madame Fran\u00E7oise Heuten en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.472.356",
    "name_full": "COSMXPERT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Heuten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "la d\u00E9cision de mettre fin au mandat d\u0027administrateur de Madame Jacqueline Heuten et d\u00E9cide de mettre un terme \u00E9galement \u00E0 son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9cision prend effet au 25/02/2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Cloquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-27",
      "evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Guy Cloquet avec effet au 27/03/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0827.472.356",
    "name_full": "COSMXPERT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Pannenhuis",
        "country": "BE",
        "postcode": "1020",
        "box_number": "2",
        "street_number": "22-24"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Avenue Beau Vallon",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "Le conseil d\u0027administration du 19 f\u00E9vrier 2014 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social avec effet au 20 f\u00E9vrier 2014: Rue Pannenhuis 22-24 boite 2 - 1020 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0827.472.356",
    "name_full": "COSMXPERT",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.472.356",
    "name_full": "COSMXPERT",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}