CPS Quality Belgium

{
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        "rrn": null,
        "name": "Thomas REVILLARD",
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    },
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      "effective_date": "2025-11-19",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Marcel BLINDE, n\u00E9 le 3 f\u00E9vrier 1969 \u00E0 BARENDRECHT, domicili\u00E9 \u00E0 3262 LJ OUD-BEIJERLAND (Pays-Bas), Vuurbaken 18, en qualit\u00E9 d\u0027administrateur \u00E0 compter du 19 novembre 2025."
    }
  ],
  "schema": "v3.2",
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    "kbo": "0696.744.664",
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de Monsieur Thomas REVILLARD en tant qu\u0027administrateur \u00E0 compter du 19 novembre 2025.",
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Marcel BLINDE, n\u00E9 le 3 f\u00E9vrier 1969 \u00E0 BARENDRECHT, domicili\u00E9 \u00E0 3262 LJ OUD-BEIJERLAND (Pays-Bas), Vuurbaken 18, en qualit\u00E9 d\u0027administrateur \u00E0 compter du 19 novembre 2025.",
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    "org_rep_person_name": "Oliver WEINAND",
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  "co_filed_documents": [],
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    "person_role_at_subject": "Maridataire sp\u00E9ciale"
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{
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      "effective_date": "2021-09-16",
      "evidence_quote": "R\u00E9vocation du mandat du g\u00E9rant Monsieur LAAKMANN \u00E0 la date du 16/09/2021."
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      "effective_date": "2021-09-16",
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      "effective_date": "2021-03-10",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la r\u00E9vocation de: -Monsieur Claude Roy, domicili\u00E9 \u00E0 64140 Canet-en-Roussillion (France), 120 Avenue de Perpignan, en tant que g\u00E9rant et repr\u00E9sentant permanent \u00E0 compter du 10 mars 2021."
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Saint Josse Ten noode",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 Rue de la Loi, 23 \u00E0 1040 Etterbeek et depuis le 01 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri LEVY-MORELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 la d\u00E9mission de: -Monsieur Charles-Henri LEVY-MORELLE en tant que g\u00E9rant et repr\u00E9sentant permanent \u00E0 compter du 18 octobre 2019;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane PERROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 la d\u00E9mission de: ... Monsieur St\u00E9phane PERROT en tant que g\u00E9rant \u00E0 compter du 18 octobre 2019",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Roy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de: - Monsieur Claude Roy, domicili\u00E9 \u00E0 64140 Canet-en-Roussillion (France), 120 Avenue de Perpignan; ... en tant que g\u00E9rants de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Laakmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de: ... Dr. J\u00FCrgen Laakmann, domicili\u00E9 \u00E0 80995 M\u00FCnchen (Allemagne), 5A Franz-K\u00F6tterl-Str.; en tant que g\u00E9rants de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ducrot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "La fin du mandat de g\u00E9rant et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de M. Ducrot avec remerciement pour les activit\u00E9s rendues. Celle-ci prendra effet le 1/12/2018",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Henri L\u00E9vy Morelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "La nomination de Charles Henri L\u00E9vy Morelle au poste de g\u00E9rant et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Arts 8, 1210 Saint-Josse-ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0515.964.774",
        "name": "C.P.S."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0515.964.774",
      "holder_org_name": "C.P.S.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS Quality Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-23",
  "post_incorporation_mandates": []
}