EECKMAN SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette SENN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 de Madame Annette SENN, domicili\u00E9e \u00E0 Wemmel, dans la SRL \u00AB EECKMAN SERVICES \u00BB \u00E0 dater du 31 octobre 2025 (31/10/2025) \u00E0 minuit ... et lui donne pleine et enti\u00E8re d\u00E8charge de ses fonctions jusqu\u0027\u00E0 cette date \u00E0 minuit.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES, EN ABREGE : ES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue de la Concorde",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue G\u00E9o Bernier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-07-05",
      "evidence_quote": "Ancienne adresse: Avenue G\u00E9o Bernier 11 \u00E0 1050 Ixelles\nNouvelle adresse:: Espace de coworking \u003C The Nestwork Louise \u003E - rue de la Concorde 56 \u00E0 1050 Ixelles\nLe transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 5 juillet 2025 (05/07/2025)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES, EN ABREGE : ES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Geo Bernier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Marconi",
        "country": "BE",
        "postcode": "1190",
        "box_number": "7",
        "street_number": "167"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il r\u00E9sulte de la D\u00E9cision de l\u0027Organe d\u0027Administration du 09 d\u00E9cembre 2024 que l\u0027administrateur de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit: ancienne adresse du si\u00E8ge social : Rue Marconi 167/7 \u00E0 1190 Bruxelles nouveile adresse du si\u00E8ge social : Rue Geo Bernier 11 \u00E0 1050 Bruxelles Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 01 janvier 2025 (01/01/2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES, EN ABREGE : ES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hichem BABA-HAMMOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "acter les d\u00E9missions aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 HB CONSULTING \u0026 INVEST SRL (RPM 0762.960.131) sise en France, 92600 Asni\u00E8res-sur-Seine, rue Eug\u00E9nie Ebou\u00E9, 12, et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de Monsieur Hichem BABA-HAMMOU, domicili\u00E9 en France, 92600 Asni\u00E8res-sur-Seine, r",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HEMELEERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Marc HEMELEERS, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, dans la SRL \u00AB \u0415\u0415\u0421\u041A\u041CAN SERVICES \u00BB \u00E0 dater du 29 f\u00E9vrier 2024 \u00E0 minuit. Cette d\u00E9cision a \u00E9t\u00E9 prise de commun accord dans le cadre d\u0027un r\u00E9am\u00E9nagement des organes concern\u00E9s. D\u00E9char"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HEMELEERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 SRL \u00AB EECKMAN SERVICES \u00BB s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Marc HEMELEERS, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, dans la SRL \u00ABEE\u0421K\u041CAN SERVICES\u00BB \u00E0 dater du 29 f\u00E9vrier 2024 \u00E0 minuit. Cette d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES, EN ABREGE : ES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PINOCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "acter la d\u00E9mission de Monsieur Marc PINOCHE suite \u00E0 son d\u00E9c\u00E8s en date du 13 avril 2023 (13/04/2023)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine JOURDAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "appeler aux fonctions d\u0027administrateur, Madame Christine JOURDAN (n\u00E9e \u00E0 Madrid le 10/03/1969) domicili\u00E9e 3, avenue Jeanne d\u0027Arc, 78150 Le Chesnay, France, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES, EN ABREGE : ES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCRL RSM INTERAUDIT pour une dur\u00E9e de trois ans. RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Bernard de Grand Ry et Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES, EN ABREGE : ES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bosly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893653179",
        "name": "SRL HAVIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "L\u0027Actionnaire unique a pris connaissance de la d\u00E9mission de la SRL HAVIMA (BCE 0893.653.179), ayant pour repr\u00E9sentant permanent, Monsieur Thierry Bosly, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 11 d\u00E9cembre 2020. L\u0027Actionnaire unique accepte cette d\u00E9mission avec effet au 11 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RB CONSEILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "l\u0027Actionnaire unique nomme, \u00E0 leurs c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs: 1.La SRL RB CONSEILS, dont le si\u00E8ge est \u00E9tabli 3, rue Th\u00E9odule Ribot \u00E0 75017 Paris et immatricul\u00E9e au RCS Paris sous le num\u00E9ro 438.717.583, ayant pour repr\u00E9sentant permanent, Monsieur R\u00E9mi Beguin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Barle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL THIERRY BARLE GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "l\u0027Actionnaire unique nomme, \u00E0 leurs c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs: 2.La SRL THIERRY BARLE GESTION, dont le si\u00E8ge est \u00E9tabli 11, avenue La Fontaine \u00E0 78600 Maisons-Laffitte et immatricul\u00E9e au RCS Versailles sous le num\u00E9ro 803.348.374, ayant pour repr\u00E9sentant permanent, Monsieur Thierr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hichem Baba-Hammou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL HB CONSULTING \u0026 INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "l\u0027Actionnaire unique nomme, \u00E0 leurs c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs: 3.La SRL HB CONSULTING \u0026 INVEST, dont le si\u00E8ge est \u00E9tabli 12, rue Eug\u00E9nie Ebou\u00E9 \u00E0 92600 Asni\u00E8res-sur-Seine et immatricul\u00E9e au RCS Nanterre sous le num\u00E9ro 800.592.636, et ayant pour repr\u00E9sentant permanent, Monsieur Hic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Pinoche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "l\u0027Actionnaire unique nomme, \u00E0 leurs c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs: 4.Monsieur Marc Pinoche, (CI fran\u00E7aise: 070827300982), domicili\u00E9 19 TER, rue de la Marne \u00E0 Vermon (27) (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES, EN ABREGE : ES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1190 Forest, Rue Marconi 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-12-23",
        "name": "HEMELEERS Eric, Henri, L\u00E9on, Luc",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve Pittoresque, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "HEMELEERS Eric, Henri, L\u00E9on, Luc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-03",
        "name": "HEMELEERS Marc Simon Paul",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue Lequime, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "HEMELEERS Marc Simon Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0740.573.125",
    "name_full": "EECKMAN SERVICES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-26",
  "post_incorporation_mandates": []
}