CSD Ingénieurs Conseils

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      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection du Commissaire, la soci\u00E9t\u00E9 \u003C\u003C CDP Petit \u0026 Co SRL! pour une dur\u00E9e de 3 ans, se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31 d\u00E9cembre 2027.",
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      "quote": "La soci\u00E9t\u00E9 \u00AB CDP Petit \u0026 Co SRL \u00BB d\u00E9signe Monsieur Benjamin Gorlier comme repr\u00E9sentant.",
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    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 mars 2018: LAFON Jean-Fran\u00E7ois, Ing\u00E9nieur g\u00E9ologue ENSG, Rue Jean Jullien 14, F 69004 Lyon (France), en tant qu\u0027administrateur;"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 mars 2018: LOSSEAU Philippe, Ing\u00E9nieur civill UCL, Rue Raymond No\u00EBl 39, 5170 Profondeville (Belgique), en tant qu\u0027administrateur."
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomme comme administrateur pour un mandant de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 mars 2018: GENDRE Jean-Pascal, ing\u00E9nieur du g\u00E9nie civil EPFL, chemin du Couchant 28, CH 1007 Lausannei (Suisse), en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.892.291",
    "name_full": "CSD INGENIEURS CONSEILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAFON Jean Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mars 2016: - LAFON Jean Fran\u00E7ois, Ing\u00E9nieur g\u00E9ologue ENSG, Rue Jean Jullien 14; F 69004 Lyon (France), en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOSSEAU Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mars 2016: - LOSSEAU Philippe, Ing\u00E9nieur civil UCL, Rue Raymond No\u00EBl 39, 5170 Profondeville (Belgique), en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KLAUS Ralph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mars 2016: KLAUS Ralph, Ing\u00E9nieur civil EPFL, Rive de Meuse 36, 5170 Profondeville (Belgique), en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMIDT F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mars 2016: - SCHMIDT F\u00E9lix, Ing\u00E9nieur g\u00E9nie rural EPFL, Chemin de Mont\u00E9clard 54, CH 1066 Epalinges (Suisse), en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERICETTI Agostino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 mars 2016: CLERICETTI Agostino, Ingenieur environnement ETH, Via Aprica 3, CH 6900 Lugano (Suisse), en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.892.291",
    "name_full": "CSD INGENIEURS CONSEILS",
    "legal_form": "SA"
  }
}