Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
12-09-2014
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
30-04-2026 1 bestuurder benoemd, 1 herbenoemd
- Jean-Pascal Emile Victor Cochet — Gedelegeerd bestuurder
- Jean-Pascal Emile Victor Cochet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal Emile Victor Cochet",
"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": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur COCHET Jean-Pascal, pr\u00E9nomm\u00E9 \u00E0 la fonction d\u0027administrateur \u00E0 compter du jour de l\u0027acte, pour une dur\u00E9e de six (6) ans.",
"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": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pascal Emile Victor Cochet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur COCHET Jean-Pascal est \u00E9galement nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour toute la dur\u00E9e de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pascal Emile Victor Cochet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoirs: L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-30",
"filing_date": "2026-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Pascal Emile Victor Cochet",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
29-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "COCHET Jean-Pascal",
"quote": "Monsieur COCHET Jean-Pascal est \u00E9galement nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour toute la dur\u00E9e de son mandat d\u2019administrateur.",
"excluded_powers": null
}
]
}
}2017
18-12-2017 2 herbenoemd
- COCHET Jean-Pascal — Bestuurder
- COCHET Jean-Pascal — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COCHET Jean-Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, le renouvellement du mandat d\u0027administrateur de Monsieur COCHET Jean-Pascal pour une dur\u00E9e de six ann\u00E9es ainsi que son renouvellement de mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce avec effet im"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "COCHET Jean-Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, le renouvellement du mandat d\u0027administrateur de Monsieur COCHET Jean-Pascal pour une dur\u00E9e de six ann\u00E9es ainsi que son renouvellement de mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce avec effet im"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SC"
}
}2016
11-03-2016 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": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SC"
}
}05-01-2016 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": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SC"
}
}2014
12-09-2014 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": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SC"
}
}12-09-2014 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SC"
}
}2002
07-10-2002 1 bestuurder benoemd, 1 ontslagnemend
- Angie FENET — Bestuurder
- Jean-Paul PETRUSSA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul PETRUSSA",
"address": null,
"birth_date": null
},
"effective_date": "2002-01-01",
"evidence_quote": "D\u00E9mission de Monsieur Jean-Paul PETRUSSA, domicili\u00E9 \u00E0 Neigem, Brusselseheerweg 145, de sa fonction d\u0027administrateur avec effet \u00E0 la date du 01/01/2002."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angie FENET",
"address": null,
"birth_date": null
},
"effective_date": "2002-10-01",
"evidence_quote": "Nomination \u00E0 la fonction d\u0027administrateur de Mlle Angie FENET, domicili\u00E9e \u00E0 Anderlecht, Bld Sylvain Dupuis, 310 boite 18 avec effet au 01/10/2002"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.102.856",
"name_full": "CADILLAC",
"legal_form": "SA"
}
}07-10-2002 1 bestuurder benoemd, 1 ontslagnemend
- Angie FENET — Bestuurder
- Jean-Paul PETRUSSA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul PETRUSSA",
"address": "Neigem, Brusselseheerweg 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-01-01",
"evidence_quote": "D\u00E9mission de Monsieur Jean-Paul PETRUSSA, domicili\u00E9 \u00E0 Neigem, Brusselseheerweg 145, de sa fonction d\u0027administrateur avec effet \u00E0 la date du 01/01/2002.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Angie FENET",
"address": "Anderlecht, Bld Sylvain Dupuis, 310 boite 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2002-10-01",
"evidence_quote": "Nomination \u00E0 la fonction d\u0027administrateur de Mlle Angie FENET, domicili\u00E9e \u00E0 Anderlecht, Bld Sylvain Dupuis, 310 boite 18 avec effet au 01/10/2002 Son mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembi\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"decharge_status": null,
"mandate_duration": null,
"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": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2002-10-07",
"filing_date": "2002-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2002-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.102.856",
"name_full": "CADILLAC SOCIETE ANONYME",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. DeeEgus",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}