CSE H2

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOlute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00BA 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e illimit\u00E9e, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile Christophe Remon \u0026 Co ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Madame Darya Shkred, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9. ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de F.O.A. Management sri repr\u00E9sent\u00E9e par Nadia Vrancken avec effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "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": "2022-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "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": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 CHRISTOPHE REMON \u0026 CO. repr\u00E9sent\u00E9e par Madame Darya SHKRED, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercices comptables 2020, 2021, 2022).",
    "firm_kbo": null,
    "firm_name": "CHRISTOPHE REMON \u0026 CO.",
    "ibr_number": null,
    "individual_name": "Darya SHKRED"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer leurs pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment \u00E0 l\u0027article 2:14 du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie LORFEVRE",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rant qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754961",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut, repr\u00E9sentant permanent, en date du 20 mai 2019 de son mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOlute Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi d\u00EDvision Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, dont le repr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244,671, dont le repr\u00E9sentant permanent est Monsieur P"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Monsieur Xavi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercice comptable 2017, 2018, 2019)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Le Grofiaa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-25",
    "filing_date": "2016-05-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.754.961",
        "name": "CSE H2 SPRL",
        "role": "other",
        "address": "AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sophie Rysselinck",
        "role": "other",
        "address": "7181 Arquennes, rue de la Samme 12",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Philippe Huart",
        "role": "other",
        "address": "5650 Yves Gomez\u00E9e, rue Rochelle 34",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Philippe Thibaut",
        "role": "other",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue du Manoir 31",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.690.971",
        "name": "ABSOlute Consulting S.P.R.L.",
        "role": "other",
        "address": "6230 Pont-\u00E0-Celles, rue Notre Dame des gr\u00E2ces 52",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "74",
      "75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Les pouvoirs d\u00E9l\u00E9gu\u00E9s concernent la gestion immobili\u00E8re, financi\u00E8re, administrative et contractuelle de la soci\u00E9t\u00E9, notamment la n\u00E9gociation, conclusion et signature de contrats li\u00E9s \u00E0 l\u0027occupation de biens immeubles, \u00E0 la constitution de droits r\u00E9els, \u00E0 la gestion des chantiers, \u00E0 la souscription d\u0027assurances, \u00E0 la repr\u00E9sentation devant les administrations, et \u00E0 la gestion journali\u00E8re incluant le",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Myriam Jacquemart",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant de CSE H2 SPRL a d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 plusieurs personnes physiques et \u00E0 une soci\u00E9t\u00E9 (ABSOlute Consulting S.P.R.L.) pour g\u00E9rer divers aspects de l\u0027activit\u00E9 immobili\u00E8re, financi\u00E8re et administrative de la soci\u00E9t\u00E9. Ces pouvoirs incluent la signature de contrats, la gestion des autorisations administratives, la repr\u00E9sentation devant les autorit\u00E9s, la souscription d\u0027assurances, et la gestion journali\u00E8re. La d\u00E9l\u00E9gation a \u00E9t\u00E9 confirm\u00E9e par une d\u00E9cision du g\u00E9rant en date du 18 mai 2016, et les pouvoirs ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du Tribunal de Commerce du Hainaut le 12 juillet 201",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2014, 2015, 2016), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.754.961",
    "name_full": "CSE H2",
    "legal_form": "SPRL"
  }
}