GSE BELGIQUE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CDP PETIT \u0026 CO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de CDP PETIT \u0026 CO SRL, ayant son si\u00E8ge \u00E0 Square de l\u0027Arbal\u00E8te 6, 1170 Watermael-Boitsfort, inscrite au registre des personnes morales sous le num\u00E9ro 0670.625.336, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s 31/03/202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.689.168",
    "name_full": "GSE BELGIQUE",
    "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": "2020-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.689.168",
    "name_full": "GSE BELGIQUE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HUGUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Pierre HUGUES et de Monsieur Michel HUGUES de leur mandat de g\u00E9rant de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 10 mai 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUGUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Pierre HUGUES et de Monsieur Michel HUGUES de leur mandat de g\u00E9rant de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 10 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry MILON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de co-g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Thierry MILON, n\u00E9 le 11 f\u00E9vrier 1966 \u00E0 Carpentras (France) et domicili\u00E9 \u00E0 Impasse Saint Jacques 47, La Plane, 84300 Cavaillon (France), avec effet \u00E0 compter du 25 juillet 2019 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.689.168",
    "name_full": "GSE BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Gorlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 12 septembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SPRL CDP PETIT \u0026 Co, ayant son si\u00E8ge \u00E0 1170 Bruxelles, Avenue du Dirigeable, 9, repr\u00E9sent\u00E9e par Monsieur Be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.689.168",
    "name_full": "GSE BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "dispense \u00E0 la Pr\u00E9sidente de donner lecture du rapport du commissaire de la soci\u00E9t\u00E9 \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPRL CDP PETIT \u0026 Co \u00BB, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1170 Bruxelles, Avenue du Dirigeable, 9, repr\u00E9sent\u00E9e par Monsieur Benjamin Gorlier, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "SPRL CDP PETIT \u0026 Co",
    "ibr_number": null,
    "individual_name": "Benjamin Gorlier"
  },
  "subject_company": {
    "kbo": "0865.689.168",
    "name_full": "GSE BELGIQUE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur Pierre Van Fraeyenhoven, Avocat au cabinet d\u0027avocats \u003C van Cutsem, Wittamer, Marnef Partners \u003E \u00E0 1050 Bruxelles, avenue Louise 235, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "van Cutsem, Wittamer, Marnef Partners",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Francis Olivier PAUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15 septembre 2015 d\u00E9cide de nommer, en qualit\u00E9 de g\u00E9rant, Mons\u00EDeur Roland Francis Olivier PAUL, n\u00E9 le 2 ao\u00FBt 1965 \u00E0 Carpentras, domicili\u00E9 \u00E0 84200 Carpentras (France), 445 Chemin de Cabanis, Route d\u0027Orange, avec effet au 29 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.689.168",
    "name_full": "GSE BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "old_address": {
        "city": "Houdeng-Goegnies",
        "region": null,
        "street": "rue de l\u0027Yser",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "Transfert du si\u00E8ge social ... la g\u00E9rance de GSE BELGIQUE SPRL d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Tour Louise Avenue Louise 149/24 1050 Bruxelles et ce, avec effet \u00E0 la date du 1 avril 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.689.168",
    "name_full": "GSE BELGIQUE",
    "legal_form": "SPRL"
  }
}