Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
62 aktes Alle aktes · 62
bijgewerkt 7 maanden geleden
2025
06-11-2025 Christophe Carpentier de Changy neemt ontslag als bestuurder
- Christophe Carpentier de Changy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Carpentier de Changy",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-10",
"evidence_quote": "Effectif ce 10 octobre 2025, Monsieur Christophe Carpentier de Changy met fin \u00E0 son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}06-11-2025 Christophe Carpentier de Changy neemt ontslag als bestuurder
- Christophe Carpentier de Changy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Carpentier de Changy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-10",
"evidence_quote": "Effectif ce 10 octobre 2025, Monsieur Christophe Carpentier de Changy met fin \u00E0 son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-06",
"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH",
"legal_form": "SC agr\u00E9\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc FRANCOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 Christophe Carpentier de Changy neemt ontslag als bestuurder
- Christophe Carpentier de Changy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Carpentier de Changy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
}
}27-05-2025 5 bestuurders benoemd
- Philippe PIRE — Administrateur non exécutif indépendant
- Roland GILLET — Administrateur non exécutif indépendant
- Jean-Luc MARTIN — Administrateur non exécutif
- Pierre RION — Administrateur non exécutif
- Antoine VANCOPPERNOLLE — Commissaire agréé
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Philippe PIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Roland GILLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire agr\u00E9\u00E9",
"person": {
"rrn": null,
"name": "Antoine VANCOPPERNOLLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
}
}27-05-2025 1 bestuurder benoemd, 4 herbenoemd
- Antoine VANCOPPERNOLLE — Commissaris
- Philippe PIRE — Bestuurder
- Roland GILLET — Bestuurder
- Jean-Luc MARTIN — Bestuurder
- Pierre RION — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Antoine VANCOPPERNOLLE",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"name": "Philippe PIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland GILLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH",
"legal_form": "SC agr\u00E9\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc FRANCOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2025 1 bestuurder benoemd, 4 herbenoemd
- Antoine VANCOPPERNOLLE — Commissaris
- Philippe PIRE — Bestuurder
- Roland GILLET — Bestuurder
- Jean-Luc MARTIN — Bestuurder
- Pierre RION — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Philippe PIRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland GILLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Roland GILLET."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Jean-Luc MARTIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Pierre RION."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Antoine VANCOPPERNOLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Attribue un mandat de commissaire agr\u00E9\u00E9 pour une dur\u00E9e de 3 ans \u00E0 la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Antoine VANCOPPERNOLLE, R\u00E9viseur d\u0027Entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}07-01-2025 Jean-Christophe WARNITZ benoemd tot bestuurder
- Jean-Christophe WARNITZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe WARNITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 octobre 2024, r\u00E9guli\u00E8rement constitu\u00E9e pour valablement d\u00E9lib\u00E9rer: -nomme pour une dur\u00E9e de 6 ans en qualit\u00E9 d\u0027administrateur ex\u00E9cutif Monsieur Jean-Christophe WARNITZ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}07-01-2025 Luc FRANCOIS benoemd tot commissaris
- Luc FRANCOIS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc FRANCOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "TOURNAI",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH",
"legal_form": "SC agr\u00E9\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 Jean-Christophe Warnitz benoemd tot administrateur exécutif
- Jean-Christophe Warnitz — Administrateur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Jean-Christophe Warnitz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
}
}2024
26-08-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}26-08-2024 44 bestuurders benoemd correctie
- Erik BUDD — Directeur
- Christophe CARPENTIER DE CHANGY — Directeur
- Mathieu DESMET — Directeur
- Luc FRANCOIS — Directeur
- Valérie HOCHEPIED — Directeur
- Gabriel LOMBET — Directeur
- Nathalie MARBAIX — Directeur
- Vincent THOREZ — Directeur
Samenvatting:
22330642Notaris:
Vincent COLIN · MouscronKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Annul\u00E9 l\u0027acte de d\u00E9l\u00E9gation de pouvoirs re\u00E7u par le notaire Vincent COLIN soussign\u00E9 le 26 avril 2022, publi\u00E9 aux annexes au Moniteur Belge le 10 mai 2022 sous le n\u00BA 22330642.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erik BUDD",
"address": "Nivelles, All\u00E9e du Mont-Cheval n\u00B0 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Monsieur Erik BUDD.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe CARPENTIER DE CHANGY",
"address": "Annevoie-Rouillon, rue de l\u0027Eglise n\u00B0 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Monsieur Christophe CARPENTIER DE CHANGY,",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathieu DESMET",
"address": "Kortrijk, Minister A. De Clercklaan n\u00B0 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Monsieur Mathieu DESMET,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc FRANCOIS",
"address": "Herquegies, rue les M\u00FBres n\u00B0 1/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Morisieur Luc FRANCOIS,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Val\u00E9rie HOCHEPIED",
"address": "Houtaing, rue du Masis n\u00B0 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Madame Val\u00E9rie HOCHEPIED,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gabriel LOMBET",
"address": "Vedrin, rue Fran\u00E7ois Lorge n\u00B0 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Monsieur Gabriel LOMBET,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
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"address": "Saint-Sauveur, rue Aulnoit n\u00B0 11/B",
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"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Madame Nathalie MARBAIX,",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Vincent THOREZ",
"address": "Mons, rue de la Limite n\u00B0 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"effective_date": null,
"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Monsieur Vincent THOREZ,",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-C\u00E9cile VANDERESSE",
"address": "Marquain, rue des Cailloux n\u00B0 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Madame Marie-C\u00E9cile VANDERESSE,",
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "S\u00E9verine VERCAUTEREN",
"address": "Warchin, Vieux Chemin d\u0027Ath n\u00B0 230",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "Substitu\u00E9, en leur lieu et place, Avec pouvoir de repr\u00E9senter deux \u00E0 deux la soci\u00E9t\u00E9, mais sans pouvoir de substitution: -Madame S\u00E9verine VERCAUTEREN,",
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Giuseppe ATTARDO",
"address": "Godarville, rue du Castia n\u00B0 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "Avec pouvoir de repr\u00E9senter seul la soci\u00E9t\u00E9, sans pouvoir de substitution: -Monsieur Giuseppe ATTARDO,",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Samuel BRABANT",
"address": "Haulchin, rue Erasme Degrez n\u00B0 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "Avec pouvoir de repr\u00E9senter seul la soci\u00E9t\u00E9, sans pouvoir de substitution: -Monsieur Samuel BRABANT,",
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},
{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
"name": "C\u00E9dric CANNOOT",
"address": "Meslin-L\u0027Eveque, rue Pont del Vau n\u00B0 42",
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Robin COOSEMANS",
"address": "Spiennes, rue du Moulin de Spiennes n\u00B0 1/B",
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},
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},
{
"kind": "director_in",
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"name": "Pietro DAGA",
"address": "Erbisoeul, chemin de la Ferme n\u00B0 115",
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},
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"evidence_quote": "Avec pouvoir de repr\u00E9senter seul la soci\u00E9t\u00E9, sans pouvoir de substitution: -Monsieur Pietro DAGA,",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Rosario DELL\u0027ARIA",
"address": "Saint-Vaast, rue de Bergame n\u00B0 1\u043E",
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Virginie DOUTERLUGNE",
"address": "Kain, rue du Saulchoir n\u00B0 25",
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Fabrice DUPONT",
"address": "Strepy-Bracquegnies, rue Delsamme n\u00B0 172",
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},
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"evidence_quote": "Avec pouvoir de repr\u00E9senter seul la soci\u00E9t\u00E9, sans pouvoir de substitution: -Monsieur Fabrice DUPONT,",
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},
{
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"name": "St\u00E9phane DURAND",
"address": "Moustier, rue Coquereaumont n\u00B0 11/B",
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},
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},
{
"kind": "director_in",
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"name": "Cl\u00E9mence FOUREZ",
"address": "Froidmont, rue des Tanneurs n\u00B0 77/\u0412",
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},
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},
{
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"rrn": null,
"name": "Olivier FRITS",
"address": "Dion-Valmont, rue de la Commone n\u00B0 31",
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},
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},
{
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"rrn": null,
"name": "Damien GALANT",
"address": "Jambes, Chemin du Pont de Briques n\u00B0 47",
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},
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},
{
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"name": "Loic HENRY",
"address": "Bellecourt, rue des Bassins n\u00B0 28",
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},
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},
{
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"rrn": null,
"name": "Giuliano IACONO",
"address": "Bois d\u0027Hane, rue de la Poudrerie n\u00B0 25/B000",
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},
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},
{
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"rrn": null,
"name": "Fabienne JAUMAIN",
"address": "Cerfontaine, rue de Soumoy n\u00B0 32",
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},
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},
{
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"rrn": null,
"name": "Marie-Fran\u00E7oise LIENARD",
"address": "Maulde, rue du Mar\u00E9chal n\u00B0 9",
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},
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},
{
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"rrn": null,
"name": "Claire LISON",
"address": "Ath, Square de la Demi-Lune n\u00B0 6/7",
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Nathalie MARBAIX",
"address": "Saint-Sauveur, rue Aulnoit n\u00B0 11/B",
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},
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{
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"name": "Olivier MASSART",
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},
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},
{
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"rrn": null,
"name": "Vincent MOLLE",
"address": "Ransart, rue de la Cave n\u00B0 24",
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},
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},
{
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"rrn": null,
"name": "Ludovic NEF",
"address": "Kortrijk, Sint-Denijsestraat n\u00B0 12",
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},
"reason": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Cindy OCKERMAN",
"address": "Anvaing, rue du Plit n\u00B0 66",
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},
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},
{
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"rrn": null,
"name": "Arnaud POURBAIX",
"address": "Croix-lez-Rouveroy, rue du Village n\u00B0 23",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erik RARY",
"address": "Silenrieux, rue Royale n\u00B0 45",
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"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "-Monsieur Erik RARY, demeurant \u00E0 Silenrieux, rue Royale n\u00B0 45.",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fran\u00E7ois RENARD",
"address": "Dottignies, rue Basse n\u00B0 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "-Monsieur Fran\u00E7ois RENARD, demeurant \u00E0 Dottignies, rue Basse n\u00B0 16.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabrice RENSONNET",
"address": "Profondeville, route des Cr\u00EAtes n\u00B0 116",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Monsieur Fabrice RENSONNET, demmeurant \u00E0 Profondeville, route des Cr\u00EAtes n\u00B0 116.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
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}26-08-2024 44 bestuurders benoemd
- Erik BUDD — Mandataire (représentation deux à deux)
- Christophe CARPENTIER DE CHANGY — Mandataire (représentation deux à deux)
- Mathieu DESMET — Mandataire (représentation deux à deux)
- Luc FRANCOIS — Mandataire (représentation deux à deux)
- Valérie HOCHEPIED — Mandataire (représentation deux à deux)
- Gabriel LOMBET — Mandataire (représentation deux à deux)
- Nathalie MARBAIX — Mandataire (représentation deux à deux)
- Vincent THOREZ — Mandataire (représentation deux à deux)
Samenvatting:
v3.2
Technische details
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}05-06-2024 5 bestuurders benoemd, 1 ontslagnemend
- Gabriel Lombet — Administrateur exécutif
- Jean-Jacques Cloquet — Administrateur non exécutif indépendant
- Bernard Liebin — Administrateur non exécutif
- Christophe Carpentier de Changy — Administrateur exécutif
- Mathieu Desmet — Président du comité de direction
- Alain Declercq — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-06-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Christophe CARPENTIER DE CHANGY — Bestuurder
- Alain DECLERCQ — Bestuurder
- Gabriel LOMBET — Bestuurder
- Jean-Jacques CLOQUET — Bestuurder
- Bernard LIEBIN — Bestuurder
Technische details
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvelle pour une dur\u00E9e de 3 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Bernard LIEBIN.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe CARPENTIER DE CHANGY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomme pour une dur\u00E9e de 6 ans en qualit\u00E9 d\u0027administrateur ex\u00E9cutif Monsieur Christophe CARPENTIER DE CHANGY.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Mathieu DESMET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2024-01-01",
"evidence_quote": "Effectif ce 1er janvier 2024, Monsieur Mathieu DESMET devient Pr\u00E9sident du Comit\u00E9 de direction",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-03",
"evidence_quote": "Effectif ce 03 mai 2024, Monsieur Alain DECLERCQ d\u00E9missionne de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH",
"legal_form": "SC agr\u00E9\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc FRANCOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Christophe CARPENTIER DE CHANGY — Bestuurder
- Alain DECLERCQ — Bestuurder
- Gabriel LOMBET — Bestuurder
- Jean-Jacques CLOQUET — Bestuurder
- Bernard LIEBIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel LOMBET",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Gabriel LOMBET."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques CLOQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Jean-Jacques CLOQUET."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard LIEBIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 3 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Bernard LIEBIN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe CARPENTIER DE CHANGY",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Effectif ce 1er janvier 2024, Monsieur Mathieu DESMET devient Pr\u00E9sident du Comit\u00E9 de direction en remplacement de Monsieur Alain DECLERCQ. Effectif ce 03 mai 2024, Monsieur Alain DECLERCQ d\u00E9missionne de son mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-03",
"evidence_quote": "Effectif ce 03 mai 2024, Monsieur Alain DECLERCQ d\u00E9missionne de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}2023
12-07-2023 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Gabriel LOMBET — Bestuurder
- Mikael PETITJEAN — Bestuurder
- Muriel DE LATHOUWER — Bestuurder
- Alain DECLERCQ — Bestuurder
- Luc FRANCOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DECLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour un terme de 6 ans les mandats d\u0027administrateurs ex\u00E9cutifs de Messieurs Alain DECLERCQ et Luc FRANCOIS, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc FRANCOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour un terme de 6 ans les mandats d\u0027administrateurs ex\u00E9cutifs de Messieurs Alain DECLERCQ et Luc FRANCOIS, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel LOMBET",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirme le mandat d\u0027administrateur ex\u00E9cutif coopt\u00E9 de Monsieur Gabriel LOMBET en remplacement de Monsieur Yves KLEIN afin qu\u0027il ach\u00E8ve le mandat d\u0027administrateur de ce dernier venant \u00E0 \u00E9ch\u00E9ance l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mikael PETITJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif ind\u00E9pendant de Monsieur Mikael PETITJEAN pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel DE LATHOUWER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Madame Muriel DE LATHOUWER, Administrateur, n\u0027est pas renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}12-07-2023 4 bestuurders benoemd, 1 ontslagnemend
- Alain DECLERCQ — Administrateur exécutif
- Luc FRANCOIS — Administrateur exécutif
- Gabriel LOMBET — Administrateur exécutif coopté
- Mikael PETITJEAN — Administrateur non exécutif indépendant
- Muriel DE LATHOUWER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Alain DECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Luc FRANCOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif coopt\u00E9",
"person": {
"rrn": null,
"name": "Gabriel LOMBET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non ex\u00E9cutif ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Mikael PETITJEAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Muriel DE LATHOUWER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
}
}31-05-2023 DESMET Mathieu, Germain, Marie benoemd tot representant permanent
- DESMET Mathieu, Germain, Marie — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "DESMET Mathieu, Germain, Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
}
}31-05-2023 DESMET Mathieu benoemd tot bestuurder
- DESMET Mathieu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMET Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402487939",
"name": "BANQUE CPH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dans le cadre de l\u0027exercice du mandat d\u0027administrateur dont elle dispose dans la SA Mandats et Participations, la soci\u00E9t\u00E9 coop\u00E9rative \u003C BANQUE CPH \u00BB, ayant son si\u00E8ge \u00E0 7000 Tournai, Rue Perdue, 7. Immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0402.487.939 d\u00E9signe en quali"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}2022
27-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Jean-Sébastien Belle — Bestuurder
- Xavier Doyen — Commissaire agréé
- Gabriel Lombet — Bestuurder
- Yves Klein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire agr\u00E9\u00E9",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel Lombet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
}
}27-06-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Xavier Doyen — Commissaris
- Gabriel Lombet — Bestuurder
- Yves Klein — Bestuurder
- Jean-Sébastien Belle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Belle",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle pour un terme de quatre ans le mandat d\u0027administrateur de Monsieur Jean-S\u00E9bastien Belle."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "attribue pour un terme de trois ans un mandat de commissaire agr\u00E9\u00E9 \u00E0 la SRL Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, associ\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Lombet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 9 mai 2022 approuve \u00E0 l\u0027unanimit\u00E9 la cooptation de Monsieur Gabriel Lombet en qualit\u00E9 d\u0027administrateur, membre du Comit\u00E9 de direction, en remplacement de Yves Klein, d\u00E9missionnaire au 30/04/2022, afin qu\u0027il ach\u00E8ve le mandat d\u0027administrateur de ce dernier venant \u00E0 \u00E9ch\u00E9a"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "en remplacement de Yves Klein, d\u00E9missionnaire au 30/04/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}13-06-2022 Yves Klein neemt ontslag als bestuurder
- Yves Klein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
}
}13-06-2022 Yves Klein neemt ontslag als bestuurder
- Yves Klein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Yves Klein de son mandat d\u0027administrateur avec effet au 30 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}10-05-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Vincent COLIN · MouscronKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Vincent COLIN",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-10",
"filing_date": "2022-05-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.487.939",
"name": "BANQUE CPH",
"role": "other",
"address": "7500 Tournai, Rue Perdue 7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"25"
],
"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": "La soci\u00E9t\u00E9 Banque CPH d\u00E9l\u00E8gue des pouvoirs de repr\u00E9sentation \u00E0 plusieurs administrateurs, notamment pour g\u00E9rer des cr\u00E9ances hypoth\u00E9caires, ex\u00E9cuter des saisies immobili\u00E8res, repr\u00E9senter la soci\u00E9t\u00E9 aux ventes, et conclure des actes portant sur des biens immeubles.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent COLIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Banque CPH, si\u00E9geant \u00E0 Tournai, a d\u00E9cid\u00E9 d\u0027annuler une d\u00E9l\u00E9gation de pouvoirs ant\u00E9rieure et de substituer de nouveaux mandataires avec des pouvoirs \u00E9tendus, notamment pour repr\u00E9senter la soci\u00E9t\u00E9 dans des op\u00E9rations immobili\u00E8res, des saisies, des ventes, et la gestion de cr\u00E9ances. Les pouvoirs sont attribu\u00E9s \u00E0 des administrateurs agissant en qualit\u00E9 de repr\u00E9sentants, avec des conditions de double autorisation pour certaines op\u00E9rations.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative (agr\u00E9\u00E9e)",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}09-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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}28-04-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Vincent COLIN · MouscronKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
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24-06-2021 4 bestuurders benoemd
- Pierre Rion — Bestuurder
- Roland Gillet — Bestuurder
- Jean-Luc Martin — Bestuurder
- Philippe Pire — Bestuurder
Samenvatting:
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- Philippe Pire — Bestuurder
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Samenvatting:
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04-09-2020 37 bestuurders benoemd
- Erik BUDD — Administrator
- Mathieu DESMET — Administrator
- Yves KLEIN — Administrator
- Valérie HOCHEPIED — Administrator
- Vincent THOREZ — Administrator
- Giuseppe ATTARDO — Administrator
- Maryse BARGERON — Administrator
- Cédric CANNOOT — Administrator
Samenvatting:
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}Eerste 30 van 62 aktes