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Complete company report
Generated 28-06-2026
Active BE 0464.397.594Public limited company

CUVELIER PHILIPPE

Rue Sous-Beaufays 1 ·4570 Marchin, Belgium· 27 yrs active
Sector: NACE 08112 (08112)
Conclusion Checked

The computed 12-month bankruptcy probability of CUVELIER PHILIPPE is 0.5% (very low). The company has been active since 1998 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.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 7
Locations 2
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-09-2025 2025-00529141
31-12-2023 volledig 10-07-2024 2024-00245638
31-12-2022 volledig 30-06-2023 2023-00200181
31-12-2021 volledig 06-07-2022 2022-20165237
31-12-2020 volledig 05-07-2021 2021-31200318
31-12-2019 volledig 06-07-2020 2020-26400207
31-12-2018 volledig 02-07-2019 2019-27000106
31-12-2017 volledig 28-05-2018 2018-14100390
31-12-2016 volledig 02-06-2017 2017-14400543
31-12-2015 volledig 27-06-2016 2016-22400284
Directors & mandates 15 directors
Current directors & mandates
  • AMECI SRLLegal entity
    Director· perm. rep.: Christophe Huyghebaert
    State Gazette act 25158965 (17-12-2025)
    Current
    17-12-2025 → present
    2 events
    • 17-12-2025 Appointed· Director
    • 17-12-2025 Appointed· Managing director
  • Antonio Passarello
    Director
    State Gazette act 25158965 (17-12-2025)
    Current
    17-12-2025 → present
  • JURISCO SRLLegal entity
    Director· perm. rep.: Christiaan Vermorken
    State Gazette act 25158965 (17-12-2025)
    Current
    17-12-2025 → present
  • West Region SRCLegal entity
    Director· perm. rep.: Eric Dothée
    State Gazette act 24137584 (24-09-2024)
    Current
    24-09-2024 → present
  • P&L ManagementLegal entity
    Director· perm. rep.: Pascal Lesoinne
    State Gazette act 21326844 (28-04-2021)
    Current
    28-04-2021 → present
  • Stone Holding CompanyLegal entity
    Director· perm. rep.: Comte DE LIMBURG-STIRUM Christophe
    State Gazette act 21326844 (28-04-2021)
    Current
    10-11-2015 → present
    3 events
    • 28-04-2021 Mandate renewed· Director
    • 10-11-2015 Appointed· Managing director
    • 10-11-2015 Appointed· Director
  • Christophe de Limburg Stirum
    Director
    State Gazette act 20066536 (15-06-2020)
    Current
    20-10-2015 → present
    2 events
    • 23-03-2020 Appointed· Director
    • 20-10-2015 Appointed· Managing director
Former directors (8)
  • STONE HOLDING COMPANY SALegal entity
    Director· perm. rep.: Christophe Huyghebaert
    State Gazette act 25158965 (17-12-2025)
    Former
    — → 17-12-2025
  • West Region SRC SRLLegal entity
    Director· perm. rep.: Eric Dothée
    State Gazette act 25158965 (17-12-2025)
    Former
    — → 11-09-2025
  • Emmanuel Maes
    Director
    State Gazette act 22145943 (09-12-2022)
    Former
    16-10-2019 → 24-09-2024
    4 events
    • 24-09-2024 Resigned· Director
    • 09-12-2022 Appointed· Director
    • 28-04-2021 Mandate renewed· Director
    • 16-10-2019 Appointed· Director
  • P&L ManagementLegal entity
    Director· perm. rep.: Pascal Lesoinne
    State Gazette act 24137584 (24-09-2024)
    Former
    — → 24-09-2024
  • STALUSALegal entity
    Director· perm. rep.: Jacques Emsens
    State Gazette act 15157326 (10-11-2015)
    Former
    10-11-2015 → 15-06-2020
    2 events
    • 15-06-2020 Resigned· Director
    • 10-11-2015 Appointed· Director
  • JPSevenLegal entity
    Director· perm. rep.: Patrick Kubom
    State Gazette act 15157326 (10-11-2015)
    Former
    10-11-2015 → 12-12-2019
    2 events
    • 12-12-2019 Resigned· Director
    • 10-11-2015 Appointed· Director
  • Comte DE LIMBURG-STIRUM Christophe
    Managing director
    State Gazette act 15157326 (10-11-2015)
    Former
    20-10-2015 → 10-11-2015
    2 events
    • 10-11-2015 Resigned· Manager
    • 20-10-2015 Appointed· Managing director
  • Philippe CUVELIER
    Managing director
    State Gazette act 16019327 (05-02-2016)
    Former
    — → 20-10-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PKF Bofidi Audit BVCurrent
Statutory auditor · represented by Jeroen Rans
 — 31-12-2025 → present
Moore Audit SRL
Statutory auditor · represented by Ellen Tindemans
 — 21-03-2022 → 14-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 08112
Legal form Public limited company(014)
Incorporation23-10-1998
StatusActive
Postal code4570
Connections & network 13 connected companies
Group structure
JPSeven
Parent · 3 subsidiaries · 1 location
Control→
P&L Management
Parent · 1 subsidiary · 1 location
Control→
STALUSA
Parent · 1 subsidiary · 1 location
Control→
West Region SRC
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
CENEO
via Philippe CUVELIER · Director
→
STONE HOLDING COMPANY
via Philippe CUVELIER · Director
→
Agence locale pour l'Emploi de Couvin
via Philippe CUVELIER · Director
former→
CAFE DU PEINTRE
via Philippe CUVELIER · Director
former→
former→
Network connections
CARRIERES DU HAINAUT
Shared corporate director
→
COLOUR HOUSE INTERNATIONAL
Shared corporate director
→
Repamine
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Rue Sous-Beaufays 1, 4570 Marchin
Vervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19982.089.184.614
CUVELIER Philippe
Grand'Place 9, 1440 Braine-le-ChâteauEetgelegenheden met beperkte bediening
since 20132.217.467.708
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25015C0013/00S000 Wallonia 260 m² 1 · 51 m² —
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-12-2025
State Gazette act Director changes
v3.2
17-12-2025
State Gazette act Director changes
17-12-2025
State Gazette act Director changes
v3.2
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
2024
24-09-2024
State Gazette act Director changes
24-09-2024
State Gazette act Director changes
v3.2
24-09-2024
State Gazette act Director changes
v3.2
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-12-2022
State Gazette act Director changes
09-12-2022
State Gazette act Director changes
v3.2
09-12-2022
State Gazette act Director changes
v3.2
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-06-2022
State Gazette act Director changes
v3.2
13-06-2022
State Gazette act Director changes
13-06-2022
State Gazette act Director changes
v3.2
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-04-2021
State Gazette act Statutes amendment
v3.2
28-04-2021
State Gazette act Director changes
v3.2
28-04-2021
State Gazette act Director changes
v3.2
28-04-2021
State Gazette act Statutes amendment
v3.2
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-06-2020
State Gazette act Director changes
v3.2
15-06-2020
State Gazette act Director changes
v3.2
2019
12-12-2019
State Gazette act Director changes
v3.2
12-12-2019
State Gazette act Director changes
v3.2
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-04-2016
State Gazette act Director changes
v3.2
06-04-2016
State Gazette act Director changes
v3.2
06-04-2016
State Gazette act Miscellaneous
other · Christophe de LIMBURG STIRUM
05-02-2016
State Gazette act Director changes
v3.2
05-02-2016
State Gazette act Director changes
v3.2
2015
10-11-2015
State Gazette act Director changes
v3.2
10-11-2015
State Gazette act Statutes amendment
v3.2
10-11-2015
State Gazette act Registered-office change
Olivier BROUWERS
10-11-2015
State Gazette act Registered-office change
v3.2
10-11-2015
State Gazette act Statutes amendment
v3.2
10-11-2015
State Gazette act Director changes
v3.2
2014
07-03-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 1
07-03-2014
v3.2
Address history · 2
10-11-2015
Registered-office move
10-11-2015
v3.2
All acts · 35 updated 6 months ago
2025
17-12-2025 5 directors appointed, 3 resigning Director changes
  • JURISCO SRL — Bestuurder
  • AMECI SRL — Bestuurder
  • Antonio Passarello — Bestuurder
  • PKF Bofidi Audit BV — Commissaire
  • AMECI SRL — Gedelegeerd bestuurder
  • West Region SRC SRL — Bestuurder
  • STONE HOLDING COMPANY SA — Bestuurder
  • Moore Audit SRL — Commissaire
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  }
}
17-12-2025 8 directors appointed, 3 resigning Director changes
  • Christiaan Vermorken — Bestuurder
  • Christophe Huyghebaert — Bestuurder
  • Antonio Passarello — Bestuurder
  • Jeroen Rans — Commissaris
  • Tom Swinnen — Delegé bestuurder
  • Melissa Maertens — Delegé bestuurder
  • Adriaan de Leeuw — Delegé bestuurder
  • Christophe Huyghebaert — Delegé bestuurder
Technical details 
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      "person": {
        "rrn": null,
        "name": "Ellen Tindermans",
        "address": null,
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        "birth_place": null
      },
      "reason": "volont\u00E9",
      "subkind": "additional",
      "via_org": {
        "kbo": null,
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        "legal_form": "SRL"
      },
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      "effective_date": "2025-10-14",
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        "birth_place": null
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
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        "value": 3
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      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swinnen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Simont Braun SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
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      "person": {
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      },
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Le conseil d\u0027administration donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
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    }
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  },
  "act_meta": {
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  "decisions": [
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      "date": "2025-11-12",
      "unanimous": true
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17-12-2025 5 directors appointed, 3 resigning Director changes
  • Christiaan Vermorken — Bestuurder
  • Christophe Huyghebaert — Bestuurder
  • Antonio Passarello — Bestuurder
  • Jeroen Rans — Commissaris
  • Christophe Huyghebaert — Gedelegeerd bestuurder
  • Eric Dothée — Bestuurder
  • Christophe Huyghebaert — Bestuurder
  • Ellen Tindermans — Commissaris
Summary: v3.2
Technical details 
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      "effective_date": "2025-12-17",
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      "effective_date": "2025-10-14",
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25-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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25-09-2025 1 director appointed, 1 resigning Director changes
  • Moore Audit SRL — Auditor
  • Moore Audit SRL — Auditor
Summary: v3.2
Technical details 
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      "role": "auditor",
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25-09-2025 4 directors appointed, 1 resigning Director changes
  • Ellen Tindermans — Commissaris
  • Tom Swinnen — Gedelegeerd bestuurder
  • Melissa Maertens — Gedelegeerd bestuurder
  • Adriaan de Leeuw — Gedelegeerd bestuurder
  • Moore Audit SRL — Commissaris
Technical details 
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2024
24-09-2024 1 director appointed, 2 resigning Director changes
  • West Region SRC — Bestuurder
  • Pascal Lesoinne — Bestuurder
  • Emmanuel Maes — Bestuurder
Technical details 
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      "reason": null,
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-09-2024 2 directors appointed, 2 resigning Director changes
  • West Region SRC — Bestuurder
  • Christophe Huyghebaert — Représentant permanent
  • Pascal Lesoinne — Bestuurder
  • Emmanuel Maes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "West Region SRC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Lesoinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Christophe Huyghebaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  }
}
24-09-2024 1 director appointed, 2 resigning Director changes
  • Eric Dothée — Bestuurder
  • Pascal Lesoinne — Bestuurder
  • Emmanuel Maes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lesoinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P\u0026L Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de la soci\u00E9t\u00E9 P\u0026L Management repr\u00E9sent\u00E9e par Monsieur Pascal Lesoinne et le remercie pour le travail accompli.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de Monsieur Emmanuel Maes et le remercie pour le travail accompli.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Doth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563508632",
        "name": "West Region SRC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur la soci\u00E9t\u00E9 West Region SRC (num\u00E9ro d\u0027entreprise 0563.508.632) avec effet imm\u00E9diat et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
2022
09-12-2022 2 directors appointed Director changes
  • Dirk De Leus — Commissaris
  • Emmanuel MAES — Directeur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk De Leus",
        "address": "Liststraat 25 \u00E0 1910 Kampenhout en Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0464.397.594",
        "name": "Stone Holding Company SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination par Stone Holding Company S.A. d\u0027un nouveau repr\u00E9sentant permanent: Monsieur Dirk De Leus, ayant son domicile \u00E0 Liststraat 25 \u00E0 1910 Kampenhout en Belgique.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MAES",
        "address": "Huttelaan 49 \u00E0 3001 Everlee en Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide de nommer Pr\u00E9sident du Consell d\u0027Administration, Monsieur Emmanuel MAES, ayant son domicile \u00E0 Huttelaan 49 \u00E0 3001 Everlee en Belgique.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "Stone Holding Company SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Maes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2022 2 directors appointed Director changes
  • Dirk De Leus — Representant permanent
  • Emmanuel Maes — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Dirk De Leus",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "Stone Holding Company S.A."
  }
}
09-12-2022 Emmanuel MAES appointed as director Director changes
  • Emmanuel MAES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Pr\u00E9sident du Consell d\u0027Administration, Monsieur Emmanuel MAES, ayant son domicile \u00E0 Huttelaan 49 \u00E0 3001 Everlee en Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
13-06-2022 Ellen Tindemans appointed as statutory auditor Director changes
  • Ellen Tindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 Moore Audit SRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles, en qualit\u00E9 de commissaire pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
13-06-2022 Ellen Tindemans appointed as director Director changes
  • Ellen Tindemans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 Moore Audit SRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles, en qualit\u00E9 de commissaire pou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPP\u0415",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Maes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2022 Moore Audit SRL appointed as auditor Director changes
  • Moore Audit SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  }
}
2021
28-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-04-2021 1 director appointed, 2 reappointed Director changes
  • Pascal Lesoinne — Bestuurder
  • Emmanuel Maes — Bestuurder
  • Maximilian Vermorken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lesoinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735458156",
        "name": "P\u0026L Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter le nombre d\u0027administrateurs de trois (3) \u00E0 quatre (4) et d\u2019appeler \u00E0 cette fonction: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB P\u0026L Management \u00BB, ayant son si\u00E8ge \u00E0 4670 Bl\u00E9gny, Rue Foxhalles 16, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise TVA BE 0735.458.156, repr\u00E9sent\u00E9e par son"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en outre, de proroger le mandat des administrateurs suivants, \u00E0 savoir Monsieur Emmanuel Maes et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Stone Holding Company \u00BB, repr\u00E9sent\u00E9e par Monsieur Maximilian Vermorken, afin d\u0027aligner celui-ci sur la date d\u2019expiration du mandat de l\u2019 administ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Vermorken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stone Holding Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en outre, de proroger le mandat des administrateurs suivants, \u00E0 savoir Monsieur Emmanuel Maes et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Stone Holding Company \u00BB, repr\u00E9sent\u00E9e par Monsieur Maximilian Vermorken, afin d\u0027aligner celui-ci sur la date d\u2019expiration du mandat de l\u2019 administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
28-04-2021 3 directors appointed Director changes
  • P&L Management — Bestuurder
  • Emmanuel Maes — Bestuurder
  • Stone Holding Company — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "P\u0026L Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stone Holding Company",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  }
}
28-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2021-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
15-06-2020 1 director appointed, 2 resigning Director changes
  • Christophe de Limburg Stirum — Bestuurder
  • Jacques Emsens — Bestuurder
  • Stone Holding SA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Emsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477445282",
        "name": "Stalusa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend les d\u00E9cisions suivantes: (i)prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Stalusa SA ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fleurs 9, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "(ii)compte tenu de la d\u00E9mission de l\u0027administrateur mentionn\u00E9e au point ci-dessus, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un an pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 relative aux comptes cl\u00F4tur\u00E9s au 31 "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stone Holding SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "(iv)prenait connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de Stone Holding SA; Stone Holding SA restera administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
15-06-2020 2 directors appointed, 2 resigning Director changes
  • Christophe de Limburg Stirum — Bestuurder
  • Max Vermorken — Représentant permanent
  • Stalusa SA — Bestuurder
  • Stone Holding SA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stalusa SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg Stirum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Max Vermorken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Stone Holding SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  }
}
2019
12-12-2019 1 director appointed, 1 resigning Director changes
  • Emmanuel Maes — Bestuurder
  • JPSeven SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JPSeven SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  }
}
12-12-2019 1 director appointed, 1 resigning Director changes
  • Emmanuel Maes — Bestuurder
  • Patrick Kubom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Kubom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897003441",
        "name": "JPSeven SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend les d\u00E9cisions suivantes: (i) prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de JPSeven SA ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 292, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entrepr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "compte tenu de la d\u00E9mission de l\u0027administrateur mentionn\u00E9e au point ci-dessus, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour urie dur\u00E9e de six ans pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 relative aux comptes cl\u00F4tur\u00E9s au 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
2016
06-04-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
06-04-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "Cuvelier Phlippe"
  }
}
06-04-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christophe de LIMBURG STIRUM
Summary: otherNotary: Christophe de LIMBURG STIRUM · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Christophe de LIMBURG STIRUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-06",
    "filing_date": "2015-11-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Le rapport de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est renonc\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Cuvelier Phlippe.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.397.594",
        "name": "Cuvelier Phlippe",
        "role": "other",
        "address": "rue Beaifays, A \u00E0 4570 MARRITIN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.398.991",
        "name": "Reynders \u0026 Co",
        "role": "other",
        "address": "avenue de Tervueren 252-254 bte 1, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "Cuvelier Phlippe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0840.398.991",
    "org_name": "Reynders \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Thomas Draguet"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Cuvelier Phlippe s\u0027est tenue le 3 novembre 2015 \u00E0 14 heures au si\u00E8ge social. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de donner mandat \u00E0 Reynders \u0026 Co, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour publier les d\u00E9cisions aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-02-2016 1 director appointed, 1 resigning Director changes
  • Christophe de Limburg-Stirum — Gedelegeerd bestuurder
  • Philippe Cuvelier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cuvelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Philippe Cuvelier de sa fonction de g\u00E9rant avec effet le 20 octobre 2015 et d\u00E9cide de lui donner d\u00E9charge pour sa responsabilit\u00E9 personnelle durant son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg-Stirum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer le nouveau g\u00E9rant avec effet au 20 octobre 2015, Monsieur Christophe de Limburg-Stirum, domicili\u00E9 \u00E0 1050 Ixelles, avenue Jeanne 21, bte b6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SA"
  }
}
05-02-2016 1 director appointed, 1 resigning Director changes
  • Christophe de Limburg-Stirum — Gérant
  • Philippe Cuvelier — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Philippe Cuvelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg-Stirum",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  }
}
2015
10-11-2015 4 directors appointed, 1 resigning Director changes
  • KUBORN Patrick Pierre Jean Jacques Antoine — Bestuurder
  • Comte DE LIMBURG-STIRUM Christophe — Bestuurder
  • EMSENS Jacques Gaetan Sybille Marie Ghislain — Bestuurder
  • Comte DE LIMBURG-STIRUM Christophe — Gedelegeerd bestuurder
  • Comte DE LIMBURG-STIRUM Christophe — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comte DE LIMBURG-STIRUM Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-10",
      "evidence_quote": "Comte DE LIMBURG-STIRUM Christophe, pr\u00E9nomm\u00E9, pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour, de ses fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rant d\u00E9missionnaire pou",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUBORN Patrick Pierre Jean Jacques Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897003441",
        "name": "JPSeven",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB JPSeven \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Ren\u00E9 Gobert 33, T.V.A. num\u00E9ro 0897.003.441 RPM Bruxelles, qui d\u00E9signe comme repr\u00E9sentant permanent dans le cadre de son mandat Monsieur KUBORN Patrick Pierre Jean Jacques Antoine, n\u00E9 \u00E0 Uccle le neuf octobre mil neuf cent soi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte DE LIMBURG-STIRUM Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stone Holding Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C Stone Holding Company \u00BB, en abr\u00E9g\u00E9 \u00AB Stone HC \u00BB, pr\u00E9qualifi\u00E9e, qui d\u00E9signe comme repr\u00E9sentant permanent dans le cadre de son mandat Comte DE LIMBURG-STIRUM Christophe, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMSENS Jacques Gaetan Sybille Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477445282",
        "name": "STALUSA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STALUSA \u00BB, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fleurs 9, T.V.A. num\u00E9ro 0477.445.282 RPM Anvers, qui d\u00E9signe comme repr\u00E9sentant permanent dans le cadre de son mandat Monsieur EMSENS Jacques Gaetan Sybille Marie Ghislain, n\u00E9 \u00E0 Lomm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte DE LIMBURG-STIRUM Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STONE HOLDING COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 anonyme \u003C STONE HOLDING COMPANY \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Comte DE LIMBURG-STIRUM Christophe, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE",
    "legal_form": "SPRL"
  }
}
10-11-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.397.594",
    "name_full": "CUVELIER PHILIPPE"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SPRL",
    "changed": true
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Winning van kalksteen, gips, krijt en leisteen08112Winning van kalksteen, gips, leisteen en andere steen08112Goederenvervoer over de weg60242Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR CUVELIER PHILIPPE
Registered office
Rue Sous-Beaufays 1
4570 Marchin, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative