CUSTY BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e d\u00E9cide de renouveler en tant que Commissaire aux comptes, pour un terme de trois ans, la SRL DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 28A bo\u00EEte 71, n\u00B0 d\u0027entreprise 0458.736.952, n\u00B0 IRE B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "CUSTY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "1.D\u00E9mission de M. Laurent COPPENS, domicili\u00E9 en France, \u00E0 57100 Thionville, Chemin de la Guinguette, 9, souhaite renoncer \u00E0 ses fonctions d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 la date du 06 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "1.D\u00E9mission de M. Laurent COPPENS, domicili\u00E9 en France, \u00E0 57100 Thionville, Chemin de la Guinguette, 9, souhaite renoncer \u00E0 ses fonctions d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 la date du 06 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David DESTEMBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "2.Nomination de M. David DESTEMBERG, demeurant en France \u00E0 Orgeval 78630, 1 rue de Touraine qualit\u00E9 d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\u00E0 la date du 06 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David DESTEMBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "2.Nomination de M. David DESTEMBERG, demeurant en France \u00E0 Orgeval 78630, 1 rue de Touraine qualit\u00E9 d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\u00E0 la date du 06 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "CUSTY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin VILLEMOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer dans ses fonctions d\u0027administrateur non statutaire Mr Martin VILLEMOT, domicili\u00E9 en France, \u00E0 67500 Haguenau, Rue Baudel, 2 en date du 30 septembre 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer dans la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e illimit\u00E9e, Mr Laurent COPPENS, domicili\u00E9 \u00E0 Thionviile 57100 (France), chemin de la Guinguette 9 \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "CUSTY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent COPPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer dans la fonction d\u0027administrateur non statutaire et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e illimit\u00E9e, Mr Laurent COPPENS, domicili\u00E9 \u00E0 Thionville 57100 (France), chemin de la Guinguette 9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "CUSTY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "CUSTY BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VILLEMOT Martin",
        "quote": "proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire et comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e illimit\u00E9e",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin VILLEMOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur Monsieur Martin VILLEMOT, domicili\u00E9 en France \u00E0 67500 Haguenau, rue Baudel, 2,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LENTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9voquer dans ses fonctions d\u0027administrateur, Monsieur Fr\u00E9d\u00E9ric LENTZ, domicili\u00E9 en Belgique \u00E0 6530 Thuin, rue Crombouly, 17,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat de Mr Michel LECOQ, r\u00E9viseur d\u0027entreprises chez DGST sis Rue de la Concorde, 27 \u00E0 4800 Verviers, en qualit\u00E9 de commissaire aux comptes pour une nouvelle dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "CUSTY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "F.L. CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.886.025",
    "name_full": "F.L. CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}