CSC Accounting Services (Belgium)

{
  "facts": [
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 MARS 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "notarial_deed",
      "quote": "Ce jour, le trois mars deux mille vingt-six. (...) Devant Frederic HELSEN, notaire",
      "value": "2026-03-03",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "general_meeting",
      "quote": "Ce jour, le trois mars deux mille vingt-six. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": "comptes annuels p\u00E9riode 1er janvier 2025 au 31 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs"
    },
    {
      "date": "2026-03-03",
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide ... de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate",
      "value": {
        "date": "2026-03-03",
        "type": "dissolution et liquidation en un seul acte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-03",
      "type": "liquidation_closure",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ... de cl\u00F4turer imm\u00E9diatement la liquidation et constate ensuite que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat des administrateurs suivants a pris fin: -Monsieur Tans Christophe Eric Peter",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat suite \u00E0 dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat des administrateurs suivants a pris fin: ... - Monsieur Giraldo Moreno Carlos Mario",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat suite \u00E0 dissolution"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat des administrateurs suivants a pris fin: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CSC Global Solutions (Belgium) \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat suite \u00E0 dissolution"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs ... concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 CSC Accounting Services (Belgium)",
      "value": "gestion des comptes bancaires, paiement du boni de liquidation, cl\u00F4ture des comptes",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 CSC Accounting Services (Belgium) ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... et ... aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s KBO et TVA",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5779,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0469.243.834",
      "kind": "company",
      "name": "GELASE",
      "attrs": {
        "seat": "1000 Brussel, Avenue Marnix 23",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tans Christophe Eric Peter",
      "attrs": {
        "birth_date": "1972-12-23",
        "birth_place": "Hasselt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Giraldo Moreno Carlos Mario",
      "attrs": {
        "birth_date": "1960-09-21",
        "birth_place": "Medellin (Colombie)"
      }
    },
    {
      "id": "e4",
      "kbo": "0435.177.929",
      "kind": "company",
      "name": "CSC Global Solutions (Belgium)",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Marnix 23, 5\u00E8me \u00E9tage",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0847.422.484",
      "kind": "company",
      "name": "CSC Accounting Services (Belgium)",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Gysemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CSC Accounting Solutions (Belgium) BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "De bestuurder heeft kennisgenomen van het feit dat de vennootschap CSC Accounting Solutions (Belgium) BV beslist heeft om vanaf 26 mei 2025 om 12.00 uur de heer Marc Cogen te vervangen door de heer Guido Gysemans als vaste vertegenwoordiger van de vennootschap in de uitoefening van haar bestuurdersm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Guido Gysemans",
      "rep_rotation_old_rep": "Marc Cogen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.422.484",
    "name_full": "CSC Accounting Services (Belgium)",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Intertrust (Belgium) NV",
    "person_name": null,
    "org_rep_person_name": "Madalina Dinu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.422.484",
    "name_full_after": "CSC Accounting Services (Belgium)",
    "legal_form_after": "B.V.",
    "name_full_before": "INTERTRUST ACCOUNTING SERVICES",
    "current_zetel_raw": "Marnixlaan 23 1000 Brussel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TANS Christophe Eric Peter",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "FLORESCU Irene Gabriela",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 werd gewijzigd om de nieuwe vennootschapsnaam \u0027CSC Accounting Services (Belgium)\u0027 te vermelden.",
      "new_text": "Artikel 1: Rechtsvorm - Naam\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap en heeft als naam \u0022CSC\nAccounting Services (Belgium)\u0022.",
      "change_kind": "amended",
      "article_title": "Rechtsvorm - Naam",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "TANS Christophe Eric Peter",
        "excluded_powers": []
      },
      {
        "name": "FLORESCU Irene Gabriela",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgit Medaer",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift aktel",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027INTERTRUST ACCOUNTING SERVICES\u0027 naar \u0027CSC Accounting Services (Belgium)\u0027, met ingang van 1 maart 2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist EY Bedrijfsrevisoren BV, vertegenwoordigd door mevrouw Sarah Dupuis, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B 001, met onmiddellijke ingang te herbenoemen tot commissaris van de vennootschap en dit voor een periode van 3 jaar die een einde zal ne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van de algemene vergadering verlenen hierbij volmacht aan mevrouw Elvi Deckers of de heer Christophe Tans om dit besluit te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.422.484",
    "name_full": "Intertrust Accounting Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Tans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}