CSD Ingénieurs Conseils
The computed 12-month bankruptcy probability of CSD Ingénieurs Conseils is 0.3% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 5 |
| Locations | 4 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00235528 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00096115 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00331482 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20209392 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49100561 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33000440 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35800203 |
| 31-12-2017 | volledig | 02-05-2018 | 2018-11600078 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33000136 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31100067 |
-
Current09-04-2018 → present
5 events
- 09-09-2024 Mandate renewed· Director
- 31-08-2023 Mandate renewed· Director
- 23-02-2023 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 09-04-2018 Appointed· Director
-
Current22-06-2016 → present
5 events
- 31-08-2023 Mandate renewed· Director
- 23-02-2023 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 09-04-2018 Mandate renewed· Director
- 22-06-2016 Appointed· Director
-
Current22-06-2016 → present
3 events
- 12-10-2020 Mandate renewed· Director
- 09-04-2018 Mandate renewed· Director
- 22-06-2016 Mandate renewed· Director
-
Current07-08-2014 → present
2 events
- 09-09-2024 Appointed· Director
- 07-08-2014 Mandate renewed· Director
-
Current07-08-2014 → present
7 events
- 09-09-2024 Mandate renewed· Managing director
- 31-08-2023 Mandate renewed· Managing director
- 23-02-2023 Mandate renewed· Managing director
- 12-10-2020 Mandate renewed· Director
- 09-04-2018 Mandate renewed· Director
- 22-06-2016 Mandate renewed· Director
- 07-08-2014 Mandate renewed· Managing director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 22-06-2016 Mandate renewed· Director
- 07-08-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CDP Petit & Co SRLCurrent Statutory auditor · represented by Benjamin Gorlier |
- | 21-11-2023 → present |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1988 |
| Status | Active |
| Postal code | 5100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21446F0030/00A000 | Brussels | 7,406 m² | 1 · 1,655 m² | 28.5 m · 6 fl. |
| 62814C0006/00G002 | Wallonia | 6,004 m² | - | - |
| 92067B0903/00H002 | Wallonia | 3,333 m² | 1 · 1,076 m² | - |
| 81001A1711/00L006 | Wallonia | 2,478 m² | 1 · 320 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-05-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-04-28 · CSD Ingénieurs Conseils
- General meeting: 2025-06-30 · CSD Ingénieurs Conseils
- Auditor mandate: end: 2027-12-31, start: 2025-06-30, duration: 3 ans · CSD Ingénieurs Conseils
- Permanent representative · CDP Petit & Co SRL
- Power of attorney: purpose: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge, mandatary: Serge Solau · CSD Ingénieurs Conseils
- Publication: 2026-05-11
- Act object: Renouvellement du mandat du commissaire
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 28 AVR. 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/06/2025",
"value": "2025-06-30",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"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.",
"value": {
"end": "2027-12-31",
"start": "2025-06-30",
"duration": "3 ans"
},
"object": "e2",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 \u00AB CDP Petit \u0026 Co SRL \u00BB d\u00E9signe Monsieur Benjamin Gorlier comme repr\u00E9sentant.",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"value": {
"purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
"mandatary": "Serge Solau"
},
"object": "e4",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 11/05/2026",
"value": "2026-05-11",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
"value": "Renouvellement du mandat du commissaire",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1380,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0432.892.291",
"kind": "company",
"name": "CSD Ing\u00E9nieurs Conseils",
"attrs": {
"seat": "Avenue Prince de Li\u00E8ge(JB) 72 - 5100 Namur",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "CDP Petit \u0026 Co SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Benjamin Gorlier",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "J.Jordens srl",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Serge Solau",
"attrs": {}
}
]
}04-03-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2026-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.892.291",
"name_full": "CSD INGENIEURS CONSEILS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-10",
"filing_date": "2025-12-02",
"act_kind_objet": "Projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "Date d\u0027\u00E9tablissement du projet de fusion"
},
{
"date": "2026-01-01",
"label": "Date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies"
},
{
"date": "2026-01-31",
"label": "Date limite pour l\u0027approbation par acte notari\u00E9"
}
],
"key_parties": [
{
"kbo": "0432892291",
"kind": "org",
"name": "CSD INGENIEURS CONSEILS SA",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0897725397",
"kind": "org",
"name": "ODOMETRIC SA",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "org",
"name": "J. JORDENS srl",
"role": "Procuration"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0432.892.291",
"name_full": "CSD INGENIEURS CONSEILS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}09-09-2024 1 director appointed, 2 reappointed
- Agostino Clericetti, Bestuurder
- Klaus Ralph, Gedelegeerd bestuurder
- Jean-Christophe Genis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Klaus Ralph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de: * Klaus Ralph, ing\u00E9nieur civil en environnement EPFL, Seedorfstrasse 21 \u00E0 8597 Landschlacht (Suisse) en qu\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Genis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de: Genis Jean-Christophe, ing\u00E9nieur agronome ULB, Rue de Malone 11 \u00E0 5150 Floreffe (Belgique) en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agostino Clericetti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, d\u0027\u00E9lire: * Clericetti Agostino, Via Tassino 3 \u00E0 6924 Sorengo (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"
}
}21-11-2023 Benjamin Gorlier appointed as statutory auditor
- Benjamin Gorlier, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin Gorlier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL CDP Petit \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, de nommer comme commissaire aux comptes de la soci\u00E9t\u00E9,: * La SRL CDP Petit \u0026 Co repr\u00E9sent\u00E9e par Benjamin Gorlier;"
}
],
"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"
}
}31-08-2023 3 reappointed
- Klaus Ralph, Gedelegeerd bestuurder
- Gendre Jean-Pascal, Bestuurder
- Genis Jean-Christophe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Klaus Ralph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de : Klaus Ralph, ing\u00E9nieur civil en environnement EPFL, Seedorfstrasse 21 \u00E0 8597 Landschlacht (Suisse) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gendre Jean-Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de : Gendre Jean-Pascal, ing\u00E9nieur en g\u00E9nie civil EPFL, Rue Beau-S\u00E9jour 8d \u00E0 1003 Lausanne (Suisse) tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genis Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de : Genis Jean-Christophe, ing\u00E9nieur agronome ULB, Rue de Malone 11 \u00E0 5150 Floreffe (Belgique) 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"
}
}23-02-2023 3 reappointed
- Klaus Ralph, Gedelegeerd bestuurder
- Gendre Jean-Pascal, Bestuurder
- Genis Jean-Christophe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Klaus Ralph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de: * Klaus Ralph, ing\u00E9nieur civil en environnement EPFL, Seedorfstrasse 21 \u00E0 8597 Landschlacht (Suisse) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gendre Jean-Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de: * Gendre Jean-Pascal, ing\u00E9nieur en g\u00E9nie civil EPFL, Rue Beau-S\u00E9jour 8d \u00E0 1003 Lausanne (Suisse) en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genis Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide, de renouveler les mandats de: * Genis Jean-Christophe, ing\u00E9nieur agronome ULB, Rue de Malone 11 \u00E0 5150 Floreffe (Belgique) 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"
}
}05-01-2022 Registered office moved within Jambes
- Avenue des Dessus de Lives 2, Jambes → Avenue Prince de Liège 72, 5100 Jambes
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jambes",
"region": null,
"street": "Avenue Prince de Li\u00E8ge",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Jambes",
"region": null,
"street": "Avenue des Dessus de Lives",
"country": "BE",
"postcode": null,
"box_number": "5101",
"street_number": "2"
},
"effective_date": "2021-09-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 16 septembre 2021 \u00E0 l\u0027adresse Avenue Prince de Li\u00E8ge, 72 \u00E0 5100 Jambes"
}
],
"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"
}
}12-10-2020 4 reappointed
- Klaus Ralph, Bestuurder
- Gendre Jean-Pascal, Bestuurder
- Lafon Jean-Francois, Bestuurder
- Genis Jean-Christophe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Ralph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de : Klaus Ralph, ing\u00E9nieur civil en environnement 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": "Gendre Jean-Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de : Gendre Jean-Pascal, ing\u00E9nieur en g\u00E9nie civil EPFL, rue Beau-S\u00E9jour 8d, 1003 Lausanne (Suisse) en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lafon Jean-Francois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de : Lafon Jean-Francois, ing\u00E9nieur g\u00E9ologue ENSG, Rue Jean Julien14, Lyon (France) en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genis Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de : Genis Jean-Christophe, Ing\u00E9nieur agronome ULB, Rue de Malone 11, 6510 Floreffe (Belgique) 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"
}
}09-04-2018 1 director appointed, 3 reappointed
- GENIS Jean-Christophe, Bestuurder
- KLAUS Ralph, Bestuurder
- GENDRE Jean-Pascal, Bestuurder
- LAFON Jean-François, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "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 suivants pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 mars 2020: KLAUS Ralph, Ing\u00E9nieur civil en environnement EPFL, Rive de Meuse 36, 5170 Profondeville (Belgique), en tant qu\u0027admin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENDRE Jean-Pascal",
"address": null,
"birth_date": null
},
"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 14 mars 2020: GENDRE Jean-Pascal, ing\u00E9nieur du g\u00E9nie civil EPFL, rue Beau-S\u00E9jour 8d, CH 1003 Lausanne (Suisse), en tant qu\u0027administ"
},
{
"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 suivants pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 mars 2020: LAFON Jean-Fran\u00E7ois, Ing\u00E9nieur g\u00E9ologue ENSG, Rue Jean Jullien 14, F 69004 Lyon (France), en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENIS Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour un mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire du 14 mars 2020: GENIS Jean-Christophe, Ing\u00E9nieur agronome ULB, rue de Malonne 11, 5150 Floreffe (Belgique), 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"
}
}22-06-2016 1 director appointed, 3 reappointed
- GENDRE Jean-Pascal, Bestuurder
- KLAUS Ralph, Bestuurder
- LAFON Jean-François, Bestuurder
- LOSSEAU Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "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 suivants pour un nouveau mandat de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 mars 2018: KLAUS Ralph, Ing\u00E9nieur civil en environnement EPFL, Rive de Meuse 36, 5170 Profondeville (Belgique), en tant qu\u0027admini"
},
{
"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 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;"
},
{
"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 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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENDRE Jean-Pascal",
"address": null,
"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"
}
}07-08-2014 5 reappointed
- LAFON Jean François, Bestuurder
- LOSSEAU Philippe, Bestuurder
- KLAUS Ralph, Gedelegeerd bestuurder
- SCHMIDT Félix, Bestuurder
- CLERICETTI Agostino, Bestuurder
Technical details
{
"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"
}
}| Legal nameFR | CSD Ingénieurs Conseils |