CITESILE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "BIJZONDERE ALGEMENE VERGADERING DE DAT\u041E 20 MAART 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2027.",
      "value": {
        "start": "2026-03-20",
        "duration": "3 jaren",
        "end_condition": "na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2027"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Paul Dreezen (IBR Nr. A02599), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming commissaris",
      "value": "Benoeming commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1587,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0832.843.978",
      "kind": "company",
      "name": "CITESILE",
      "attrs": {
        "seat": "Steenweg op Leuven 1188 - 1200 Sint-Lambrechts-Woluwe",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "attrs": {
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Dreezen",
      "attrs": {
        "rrn": null,
        "role": "bedrijfsrevisor",
        "id_other": "A02599"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BRUVACO NV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Frank Tans",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour, \u00E9tant donn\u00E9 qu\u0027il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger MARICHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour, \u00E9tant donn\u00E9 qu\u0027il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Michel TANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442609911",
        "name": "BRUVACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination du nouvel administrateur non statutaire, pour une dur\u00E9e de six ans, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme BRUVACO, ayant son si\u00E8ge \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), Chauss\u00E9e de Louvain 1188, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0442.609."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise et non encore formalis\u00E9e de renouveler les mandats d\u0027administrateurs de : -Madame Marie-Fran\u00E7oise VANDERHOFSTADT, NN 52.03.29-264.76 ... avec effet au 31/05/2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger MARICHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise et non encore formalis\u00E9e de renouveler les mandats d\u0027administrateurs de : ... -Monsieur Roger MARICHAL, NN 41.02.11-127.30 ... avec effet au 31/05/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}

{
  "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": "2019-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9 : Fiduciaire PARDOEN, Monsieur Da Silva, \u00E0 6040 Jumet, all\u00E9e centrale 33, zoning industriel. Pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire PARDOEN",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale intervenue en date du 11 mai 2018 aff\u00E9rente \u00E0 la nomination aux fonctions de commissaire de la SPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, et dont le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Le Consell d\u0027administration a, en sa s\u00E9ance du 31 mai 2018, d\u00E9cid\u00E9 de r\u00E9\u00E9lire: -Madame Marie-Fran\u00E7olse VANDERHOFSTADT, domicili\u00E9e \u00E0 1473 Genappe, rue Ren\u00E9 Evrard 15, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger MARICHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Le Consell d\u0027administration a, en sa s\u00E9ance du 31 mai 2018, d\u00E9cid\u00E9 de r\u00E9\u00E9lire: ... -Monsieur Roger MARICHAL, domicil\u00E9 \u00E0 1473 Genappe, rue Ren\u00E9 Evrard 15, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 PARTNERS, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 mai 2014 a r\u00E9\u00E9lu la \u00AB DGST \u0026 PARTNERS, r\u00E9viseurs d\u0027entreprises \u003E\u00BB, avenue Van Becelaere 27A \u00E0 1170 Bruxelles, au fonction de commissaire-r\u00E9viseur pour un terme de trois ans se terminant \u00E0 l\u0027assembl\u00E9e de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}