C.S.D. TERRASSEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "Rue de Venise",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue Joseph Vanderick",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "173"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Lesmembres pr\u00E9sent de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Venise 21. 6040 Jumet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.238.337",
    "name_full": "C.S.D. TERRASSEMENT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "nous \u00E9mettons, en notre qualit\u00E9 de r\u00E9viseur d\u0027entreprises, le rapport d\u0027\u00E9valuation adress\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA C.S.D TERRASSEMENT sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive dans le cadre de la transformation de soci\u00E9t\u00E9 anonyme en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par l\u0027organe d\u0027administration pour effectuer cette mission en date du 30 octobre 2024",
    "firm_kbo": null,
    "firm_name": "S.R.L. \u00ABANDRE, MARBAIX \u0026 C\u00B0 \u00BB",
    "ibr_number": null,
    "individual_name": "Martine MARBAIX"
  },
  "subject_company": {
    "kbo": "0464.238.337",
    "name_full": "C.S.D. TERRASSEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s aux administrateurs en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au Notaire soussign\u00E9 pour la publication au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Notaire Nicolas ROMAIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILOTEAU VERONIQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l assembl\u00E9e g\u00E9n\u00E9rale de ce jour, dont les membres pr\u00E9sents sont Madame GILOTEAU VERONIQUE et Monsieur CULTRERA SANTO DAVID, il est d\u00E9cid\u00E9 de renouveller le mandat de ceux-ci pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CULTRERA SANTO DAVID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l assembl\u00E9e g\u00E9n\u00E9rale de ce jour, dont les membres pr\u00E9sents sont Madame GILOTEAU VERONIQUE et Monsieur CULTRERA SANTO DAVID, il est d\u00E9cid\u00E9 de renouveller le mandat de ceux-ci pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.238.337",
    "name_full": "C.S.D. TERRASSEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue Joseph Vanderick",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "173"
      },
      "old_address": {
        "city": "Forchies-la-Marche",
        "region": null,
        "street": "Rue du dispensaire",
        "country": "BE",
        "postcode": "6141",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 18/03/2019 il est convenu ce qui suit: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante: Rue Joseph Vanderick 173 6180 Courcelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.238.337",
    "name_full": "C.S.D. TERRASSEMENT",
    "legal_form": "SA"
  }
}