CARTOONBASE

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        "address": "1050 Ixelles, avenue Louise 200, bo\u00EEte 21",
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    "name": "Tim CARNEWAL",
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    {
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  ],
  "is_correction": false,
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    "legal_form": "SA"
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    "le Plan 2025",
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    "individual_name": "Olivier Vertessen"
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  "subject_company": {
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    "current_zetel_raw": "Rue du Mail 13-15 1050 Ixelles",
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  ],
  "articles_modified": [
    {
      "summary": "Article 5 is restated to fix the capital at \u20AC1,135,032.31, represented by 13,394 shares of equal value.",
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        "name": "GOUREVITCH Antoine Olivier David",
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      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u2019administrateur Monsieur GOUREVITCH Antoine Olivier David, n\u00E9 \u00E0 Paris (France) le 10 octobre 1967."
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 673.701,98 EUR, pour le porter de 255.330,33 EUR \u00E0 929.032,31 EUR.",
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    "quote": "Le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli le 22 d\u00E9cembre 2025 et en application des articles 7:179, \u00A71, alin\u00E9a 2, et 7:197, \u00A71, alin\u00E9a 2, du CSA, par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BST PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, avenue Louise 240, bo\u00EEte 14, et titulaire du num\u00E9ro d\u2019entreprises 0464.538.542, et repr\u00E9sent\u00E9e par Monsieur Olivier Vertessen, conclut litt\u00E9ralement dans les termes suivants: \u00AB Conform\u00E9ment aux articles 7:179 et 7:197 du CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme CARTOONBASE (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de r\u00E9viseur d\u2019entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par la lettre de mission du 20 mai 2025.",
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      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du cabinet d\u2019avocats \u00AB Fieldfisher (Belgium) LLP \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1040 Etterbeek, L\u2019Arsenal, boulevard Louis Schmidt 29, bo\u00EEte 15, ... afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s du registre des personnes morales et aupr\u00E8s la Banque-Carrefour des Entreprises en ce qui concerne la nomination d\u2019un administrateur.",
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Corpoconsult \u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, avenue Louise 200, bo\u00EEte 21, repr\u00E9sent\u00E9e par Monsieur RICHELLE David, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun pouvant agir seul et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les \u00E9ventuelles formalit\u00E9s aupr\u00E8s du registre des personnes morales et aupr\u00E8s la Banque-Carrefour des Entreprises en ce qui concerne la nomination d\u2019un administrateur.",
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{
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      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur la srl VAPM Consulting (BE0480.272.140)"
    },
    {
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      "effective_date": "2022-11-15",
      "evidence_quote": "et nomme en remplacement Monsieur Pierre-Michel Cattoir \u00E0 dater du 15/11/2022."
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur la srl VAPM Consulting (BE0480.272.140) et nomme",
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    },
    {
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        "country": null,
        "legal_form": "srl"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteun belge.",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9m\u00EDssion en tant qu\u0027administrateur de Monsieur Pierre-Michel Cattoir, Karel van Lorreinenlaan 6 \u00E0 3080 Tervuren"
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        "kbo": "0480272140",
        "name": "VAPM Consulting",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "nomme en remplacement la srl VAPM Consulting (BE0480.272.140) repr\u00E9sent\u00E9e par son administrateur Monsieur Pierre-Michel Cattoir."
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  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Luc De Brabandere",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de : -Monsieur Luc De Brabandere"
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    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat d\u0027administrateur de : -Monsieur Thomas Doutrepont"
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    {
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    {
      "kind": "director_in",
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        "kbo": "0840189650",
        "name": "M\u0026A Duchateau srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs sulvants: -M\u0026A Duchateau srl (0840.189.650), Avenue de la pin\u00E8de 33 \u00E0 1180 Uccle repr\u00E9sent\u00E9e par Antoine Duchateau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pierre-Michel Cattoir",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs sulvants: -Monsieur Pierre-Michel Cattoir, Karel van Lorreinenlaan 6 \u00E0 3080 Tervuren"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Thomas Doutrepont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il s\u0027en suit le conseil d\u0027administration qui acte le renouveliement de mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Messieurs Thomas Doutrepont et Martin Saive."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Martin Saive",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il s\u0027en suit le conseil d\u0027administration qui acte le renouveliement de mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Messieurs Thomas Doutrepont et Martin Saive."
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  "subject_company": {
    "kbo": "0461.125.924",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
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        "box_number": null,
        "street_number": "13-15"
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      "old_address": {
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        "street": "avenue Charles Madoux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "13"
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      "effective_date": "2019-08-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 en date du 1 ao\u00FBt 2019 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Charles Madoux 13 \u00E0 1160 Bruxelles vers la rue du Mail 13-15 \u00E0 1050 Bruxelles avec effet imm\u00E9diat."
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    "model_id": 36,
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    "kbo": "0461.125.924",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Charles Madoux",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social Avenue Charles Madoux 13 \u00E0 1160 Bruxelles \u00E0 partir du 1er juin 2017."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0461.125.924",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Alain DE BRABANDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 et avec effet au dix-sept mai deux mille dix-sept, la d\u00E9mission du mandat d\u0027administrateur de Monsieur Alain DE BRABANDERE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DE BRABANDERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil accepte la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Luc DE BRABANDERE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DOUTREPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil ... d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec les pouvoirs les plus larges, conform\u00E9ment aux dispositions des statuts, \u00E0 Monsieur Thomas DOUTREPONT ... qui porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de leurs mandats d\u0027administrateur."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Martin SAIVE",
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        "birth_date": null
      },
      "evidence_quote": "le conseil ... d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec les pouvoirs les plus larges, conform\u00E9ment aux dispositions des statuts, \u00E0 ... Monsieur Martin SAIVE, pr\u00E9cit\u00E9 qui porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de leurs mandats d\u0027administrateur."
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  "subject_company": {
    "kbo": "0461.125.924",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Pierre LAMARCHE",
        "address": null,
        "birth_date": null
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      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 et avec effet au 25 ao\u00FBt 2015, la d\u00E9mission de leurs mandats d\u0027administrateurs de Messieurs Pierre LAMARCHE et Olivier SAIVE"
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        "rrn": null,
        "name": "Olivier SAIVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 et avec effet au 25 ao\u00FBt 2015, la d\u00E9mission de leurs mandats d\u0027administrateurs de Messieurs Pierre LAMARCHE et Olivier SAIVE"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2015-08-25",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le nombre d\u0027administrateurs de trois \u00E0 quatre et d\u0027appeler \u00E0 ces fonctions: Monsieur Luc DE BRABANDERE"
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    {
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        "rrn": null,
        "name": "Alain DE BRABANDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le nombre d\u0027administrateurs de trois \u00E0 quatre et d\u0027appeler \u00E0 ces fonctions: Monsieur Alain DE BRABANDERE"
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        "rrn": null,
        "name": "Martin SAIVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le nombre d\u0027administrateurs de trois \u00E0 quatre et d\u0027appeler \u00E0 ces fonctions: Monsieur Martin SAIVE"
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    {
      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2015-08-25",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le nombre d\u0027administrateurs de trois \u00E0 quatre et d\u0027appeler \u00E0 ces fonctions: Monsieur Thomas DOUTREPONT"
    },
    {
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        "rrn": null,
        "name": "Luc DE BRABANDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de confier \u00E0 nouveau la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec les pouvoirs les plus larges conform\u00E9ment aux dispositions des status, \u00E0 Monsieur Luc DE BRABANDERE, pr\u00E9cit\u00E9, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
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{
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
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        "street": "Avenue de l\u0027Hippodrome",
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        "postcode": "1050",
        "box_number": null,
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      },
      "old_address": {
        "city": "Ixelles",
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        "street": "Avenue Louise",
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        "postcode": "1050",
        "box_number": "9",
        "street_number": "391"
      },
      "effective_date": "2005-12-26",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social avec effet au 26 d\u00E9cembre 2005, \u00E0 l\u0027adresse suivante: Avenue de l\u0027Hippodrome, 48 \u00E0 1050 Ixelles."
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