CST MANAGEMENT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eleonore Stroobants",
        "address": "69 Rue General Lotz \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur, Madame Eleonore Stroobants, domicili\u00E9e au 69 Rue General Lotz \u00E0 1180 Uccle. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit et ce \u00E0 partir du 1er juillet 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathieu Guillard",
        "address": "B1380 Lasne, 431F Chauss\u00E9e de Louvain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0546.898.074",
        "name": "SRL Fiscalys",
        "address": "B1380 Lasne, 431F Chauss\u00E9e de Louvain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 la SRL Fiscalys repr\u00E9sent\u00E9e par son administrateur, Mathieu Guillard, B1380 Lasne, 431F Chauss\u00E9e de Louvain, inscrite au registre des personnes morales sous le n\u00B00546.898.074 afin de proc\u00E9der \u00E0 la publication au Moniteur Belge du pr\u00E9sent proc\u00E8s-verbal de l\u0027AG extrao",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0733.796.981",
    "name_full": "CST MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0546.898.074",
    "org_name": "SRL Fiscalys",
    "person_name": null,
    "org_rep_person_name": "Mathieu Guillard",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christian Stenuit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.La Soci\u00E9t\u00E9 confirme la nomination de Monsieur Christian Stenuit en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 afin de la repr\u00E9senter au sein du conseil d\u0027administration des soci\u00E9t\u00E9s suivartes :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steinfeld",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Everest",
        "address": "Avenue Louise 283/19 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.La Soci\u00E9t\u00E9 d\u00E9cide de mandater Ma\u00EEtre Philippe Steinfeld, dont le cabinet est situ\u00E9 Avenue Louise 283/19 \u00E0 1050 Bruxelles, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat du cabinet Everest, sis \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication de la pr\u00E9sent",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0733.796.981",
    "name_full": "CST MANAGEMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine Pacco",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}