LE CÔTE VERRE

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        "name": "RLG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de prolonger le mandat de RLG CONSULTING, ayant pcur repr\u00E9sentant permanent Rapha\u00EBl LEGENDRE pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.602.401",
        "name": "SA B2B GROUP",
        "address": "1050 BRUXELLES, Avenue Franklin Roosevelt, 113",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de nommer la SA B2B GROUP, inscrite \u00E0 la BCE sous le num\u00E9ro 0473.602.401, dont le si\u00E8ge social est sis \u00E0 1050 BRUXELLES, Avenue Franklin Roosevelt, 113, ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe DE WALQUE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.988.664",
        "name": "SRL CdeW CONSULTING",
        "address": "1170 WATERMAEL-BOITSFORT, Dr\u00E8ve des \u00E9quipages 22",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que la SRL CdeW CONSULTING, inscrite \u00E0 la BCE scus le num\u00E9ro 0759.988.664, dont le si\u00E8ge social est sis \u00E0 1170 WATERMAEL-BOITSFORT, Dr\u00E8ve des \u00E9quipages 22, ayant pour repr\u00E9sentant permanent Monsieur Christophe DE WALQUE pour une p\u00E9riode de (3) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement que le mandat de Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, ayant pour repr\u00E9sentan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide d\u00E8s lors de prolonger son mandat pour une p\u00E9riode de trois (3) ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026, \u00E9tant toutefois pr\u00E9cis\u00E9 que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 sera d\u00E9sormais S\u00E9bastien SCHUEREMANS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Anton NUTTENS",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-06",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "De /Resuh",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBl Palmaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "RLG CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SA B2B GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SRL CdeW CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE COTE VERRE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2022-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marc CROHAIN et de Monsieur Gabriel \u00DCZGEN \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler, pour une p\u00E9riode de trois (3) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marc CROHAIN et de Monsieur Gabriel \u00DCZGEN \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler, pour une p\u00E9riode de trois (3) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LEGENDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698600631",
        "name": "RLG Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer un troisi\u00E8me administrateur, la soci\u00E9t\u00E9 RLG Consulting SRL (BCE 0698.600.631), repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl LEGENDRE, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SCRL Mazars R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire attribu\u00E9 \u00E0 la SCRL Mazars R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LEGENDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE COTE VERRE"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4500000,
      "delta_eur": 4250000,
      "before_eur": 250000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4250000,
      "currency": "EUR",
      "after_eur": 4500000,
      "delta_eur": 4250000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "Le capital social souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de quatre millions cing cent mille euros (\u20AC 4.500.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL MAZARS Befrijdsrevisoren-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE COTE VERRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes comme nouveaux membres du conseil d\u0027administration, avec effet imm\u00E9diat et pour une p\u00E9riode expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 qui se tiendra en 2020: - Mr. Gabriel \u00DCZGEN, n\u00E9 le 14 f\u00E9vrier 1968 \u00E0 Ankara (Turquie), domicili\u00E9 Ave"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes comme nouveaux membres du conseil d\u0027administration, avec effet imm\u00E9diat et pour une p\u00E9riode expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 qui se tiendra en 2020: - Mr. Marc CROHAIN, n\u00E9 le 10 novembre 1956 \u00E0 Uccle (Belgique) domicili\u00E9 rue "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL MAZARS Befrijdsrevisoren-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SCRL MAZARS Befrijdsrevisoren-R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS pour une p\u00E9riode de trois (3) arn\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des communaut\u00E9s 100, \u00E0 1200 Woluw\u00E9-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Communaut\u00E9s",
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        "postcode": "1200",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Communaut\u00E9s, 100, 1200 WOLUWE-SAINT-LAMBERT",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "Le Conseil d\u0027Administration transf\u00E8re le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue des communaut\u00E9s 100, \u00E0 1200 Woluw\u00E9-Saint-Lambert.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc CROHAIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-26",
    "filing_date": "2017-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-12",
    "unanimous": true
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      "old_address": null,
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      "evidence_quote": "Le Conseil d\u0027Administration transf\u00E8re le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue des communaut\u00E9s 100, \u00E0 1200 Woluw\u00E9-Saint-Lambert."
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  }
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      },
      "effective_date": "2016-06-06",
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        "name": "Filip De Poorter SPRL",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de Filip De Poorter SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Filip De Poorter en tant qu\u0027administrateur \u00E0 partir du 9 mai 2016."
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{
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "Le conseil prend acte de la d\u00E9m\u00EDssion de la SPRL Stratefin, repr\u00E9sent\u00E9e par Monsieur Christian Terlinden, de son mandat d\u0027administrateur avec date d\u0027effet au 6 novembre 2015."
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        "address": null,
        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "Le conseil d\u00E9cide de nommer Strategy, Management and Investments SPRL, ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue Prince Baudouin 19, num\u00E9ro d\u0027entreprise 0472.171.650 RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Didrik van Caloen, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 6 novembre 2015 et ce p"
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