CPS Quality Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas REVILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de Monsieur Thomas REVILLARD en tant qu\u0027administrateur \u00E0 compter du 19 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel BLINDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Marcel BLINDE, n\u00E9 le 3 f\u00E9vrier 1969 \u00E0 BARENDRECHT, domicili\u00E9 \u00E0 3262 LJ OUD-BEIJERLAND (Pays-Bas), Vuurbaken 18, en qualit\u00E9 d\u0027administrateur \u00E0 compter du 19 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver la nomination en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2025: BST R\u00E9viseurs d\u0027Entreprises SRL, dont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAKMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "R\u00E9vocation du mandat du g\u00E9rant Monsieur LAAKMANN \u00E0 la date du 16/09/2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "REVILLARD Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "Nomination de Monsieur Thomas REVILLARD, n\u00E9 le 10 janvier 1969 \u00E0 AMBILLY domicili\u00E9 \u00E0 74100 VETRAZ -MOUTHOUX, 40 chemin des Erables comme g\u00E9rant \u00E0 partir du 16 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Roy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la r\u00E9vocation de: -Monsieur Claude Roy, domicili\u00E9 \u00E0 64140 Canet-en-Roussillion (France), 120 Avenue de Perpignan, en tant que g\u00E9rant et repr\u00E9sentant permanent \u00E0 compter du 10 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Saint Josse Ten noode",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 Rue de la Loi, 23 \u00E0 1040 Etterbeek et depuis le 01 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri LEVY-MORELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 la d\u00E9mission de: -Monsieur Charles-Henri LEVY-MORELLE en tant que g\u00E9rant et repr\u00E9sentant permanent \u00E0 compter du 18 octobre 2019;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane PERROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 la d\u00E9mission de: ... Monsieur St\u00E9phane PERROT en tant que g\u00E9rant \u00E0 compter du 18 octobre 2019",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Roy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de: - Monsieur Claude Roy, domicili\u00E9 \u00E0 64140 Canet-en-Roussillion (France), 120 Avenue de Perpignan; ... en tant que g\u00E9rants de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Laakmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de: ... Dr. J\u00FCrgen Laakmann, domicili\u00E9 \u00E0 80995 M\u00FCnchen (Allemagne), 5A Franz-K\u00F6tterl-Str.; en tant que g\u00E9rants de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ducrot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "La fin du mandat de g\u00E9rant et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de M. Ducrot avec remerciement pour les activit\u00E9s rendues. Celle-ci prendra effet le 1/12/2018",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Henri L\u00E9vy Morelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "La nomination de Charles Henri L\u00E9vy Morelle au poste de g\u00E9rant et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS QUALITY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Arts 8, 1210 Saint-Josse-ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0515.964.774",
        "name": "C.P.S."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0515.964.774",
      "holder_org_name": "C.P.S.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0696.744.664",
    "name_full": "CPS Quality Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-23",
  "post_incorporation_mandates": []
}