Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Adresverloop · 2
02-10-2024
Zetelwijziging
02-10-2024
v3.2
Alle aktes · 17
bijgewerkt 5 maanden geleden
2026
09-01-2026 Yvon Valdoni neemt ontslag als bestuurder
- Yvon Valdoni — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Valdoni",
"address": null,
"birth_date": null
},
"evidence_quote": "Yvon Valdoni a pr\u00E9sent\u00E9 sa d\u00E9mission. du Conseil d\u0027administration. Le Conseil d\u0027administration en prend acte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SC"
}
}09-01-2026 Yvon Valdoni neemt ontslag als directeur
- Yvon Valdoni — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yvon Valdoni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Yvon Valdoni a pr\u00E9sent\u00E9 sa d\u00E9mission. du Conseil d\u0027administration. Le Conseil d\u0027administration en prend",
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-09",
"filing_date": "2025-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"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
}2025
19-03-2025 William Wauters neemt ontslag als bestuurder
- William Wauters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Wauters",
"address": null,
"birth_date": null
},
"evidence_quote": "William Wauters a pr\u00E9sent\u00E9 sa d\u00E9mission du Conseil d\u0027administration. Le Conseil d\u0027administration en prend acte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SC"
}
}19-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- François Malaise — Voorzitter
- Yves Hodeige — Gedelegeerd bestuurder
- William Wauters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "William Wauters a pr\u00E9sent\u00E9 sa d\u00E9mission du Conseil d\u0027administration. Le Conseil d\u0027administration en prend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malaise",
"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": "Fran\u00E7ois Malaise reprend la pr\u00E9sidence du Conseil d\u0027administration.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Hodeige",
"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": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-19",
"filing_date": "2025-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-01-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Hodeige",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-10-2024 Zetelverplaatsing van Vivegnis naar Herstal
- rue Célestin Demblon, 14 à 4683 Vivegnis → Prolongement de l'Abbaye, 25 à 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prolongement de l\u0027Abbaye, 25 \u00E0 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Prolongement de l\u0027Abbaye",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "rue C\u00E9lestin Demblon, 14 \u00E0 4683 Vivegnis",
"city": "Vivegnis",
"region": "waals_gewest",
"street": "C\u00E9lestin Demblon",
"country": "BE",
"postcode": "4683",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier le si\u00E8ge social de la S.C.E.S. CO-TERRE \u00E0 l\u0027adresse suivante: Prolongement de l\u0027Abbaye, 25 \u00E0 4040 Herstal.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-02",
"unanimous": true
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "TRIBUNAL DEL\u0027EN",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Hodeige",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"CO-TERRE"
]
}02-10-2024 Zetelverplaatsing van Vivegnis naar Herstal
- rue Célestin Demblon 14, 4683 Vivegnis → Prolongement de l'Abbaye 25, 4040 Herstal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "Prolongement de l\u0027Abbaye",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Vivegnis",
"region": null,
"street": "rue C\u00E9lestin Demblon",
"country": "BE",
"postcode": "4683",
"box_number": null,
"street_number": "14"
},
"effective_date": "2024-08-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier le si\u00E8ge social de la S.C.E.S. CO-TERRE \u00E0 l\u0027adresse suivante: Prolongement de l\u0027Abbaye, 25 \u00E0 4040 Herstal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SC"
}
}2023
01-02-2023 9 bestuurders benoemd, 2 ontslagnemend
- cabinet Saintenoy, Comhaire & Co SCPRL — Commissaris
- Yves Hodeige — Gedelegeerd bestuurder
- William Wauter — Bestuurder
- François Malaise — Bestuurder
- Didier Fransolet — Bestuurder
- Lucas Lehance — Bestuurder
- Yvon Valdoni — Bestuurder
- charles-Antoine Kervyn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Albert",
"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": "Catherine Albert et Samuel Vanbutsele ont pr\u00E9sent\u00E9 leur d\u00E9missions du conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Samuel Vanbutsele",
"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": "Catherine Albert et Samuel Vanbutsele ont pr\u00E9sent\u00E9 leur d\u00E9missions du conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "cabinet Saintenoy, Comhaire \u0026 Co SCPRL",
"address": "rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SCPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2025, le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Hodeige",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "WW (William Wauters) propose qu\u0027il reprenne le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William Wauter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration valide \u00E0 l\u0027unanimit\u00E9 la proposition et fixe les r\u00F4les suivants en sor sein \u00E0 dat\u00E9 de ce 26 octobre:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malaise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Malaise, Didier Fransolet, Lucas Lehance, Yvon Valdoni, charles-Antoine Kervyn: administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Fransolet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Malaise, Didier Fransolet, Lucas Lehance, Yvon Valdoni, charles-Antoine Kervyn: administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucas Lehance",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Malaise, Didier Fransolet, Lucas Lehance, Yvon Valdoni, charles-Antoine Kervyn: administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvon Valdoni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Malaise, Didier Fransolet, Lucas Lehance, Yvon Valdoni, charles-Antoine Kervyn: administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "charles-Antoine Kervyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Malaise, Didier Fransolet, Lucas Lehance, Yvon Valdoni, charles-Antoine Kervyn: administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Demonceau",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "cabinet Saintenoy, Comhaire \u0026 Co SCPRL",
"address": "rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SCPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2025, le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-01",
"filing_date": "2023-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-04-27",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2022-05-13",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2022-10-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.184.076",
"name_full": "Co-Terre sces",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- David Demonceau — Commissaris
- Yves Hodeige — Gedelegeerd bestuurder
- Catherine Albert — Bestuurder
- Samuel Vanbutsele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "Catherine Albert et Samuel Vanbutsele ont pr\u00E9sent\u00E9 leur d\u00E9missions du conseil d\u0027administration. Le conseil d\u0027administration en prend acte."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Vanbutsele",
"address": null,
"birth_date": null
},
"evidence_quote": "Catherine Albert et Samuel Vanbutsele ont pr\u00E9sent\u00E9 leur d\u00E9missions du conseil d\u0027administration. Le conseil d\u0027administration en prend acte."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Demonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Saintenoy, Comhaire \u0026 Co SCPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-13",
"evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2025, le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demo"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Hodeige",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Yves Hodeige: administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SC"
}
}2022
03-01-2022 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": true,
"effective_date": "2021-12-23",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "WAUTERS William",
"quote": "Conform\u00E9ment aux statuts, le Coll\u00E8ge d\u2019administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer 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 Monsieur WAUTERS William, mieux d\u00E9sign\u00E9 ci-avant, pour la dur\u00E9e de sa fonction d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}03-01-2022 10 bestuurders benoemd, 9 ontslagnemend
- WAUTERS William — Bestuurder
- FRANSOLET Didier — Bestuurder
- MALAISE François — Bestuurder
- VANBUTSELE Samuel — Bestuurder
- ALBERT Catherine — Bestuurder
- KERVYN Charles-Antoine — Bestuurder
- VALDONI Yvon — Bestuurder
- LEHANCE Lucas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS William",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 1) Monsieur WAUTERS William, n\u00E9 le 24 septembre 1959, domicili\u00E9 \u00E0 4680 Herm\u00E9e, Voie de Messe 59 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANSOLET Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 2) Monsieur FRANSOLET Didier, n\u00E9 le 5 janvier 1962, domicili\u00E9 \u00E0 4540 Amay, rue Marneffe 17 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALAISE Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 3) Monsieur MALAISE Fran\u00E7ois, n\u00E9 le 13 novembre 1974, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de la Montagne 62/A ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANBUTSELE Samuel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 4) Monsieur VANBUTSELE Samuel, n\u00E9 le 11 janvier 1980, domicili\u00E9 \u00E0 5300 Nam\u00EAche, rue Vandervelde 21 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALBERT Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 5) Madame ALBERT Catherine, n\u00E9e le 28 avril 1972, domicili\u00E9e \u00E0 3890 Gingelom, Landenstraat 6/A.;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERVYN Charles-Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 6) Monsieur KERVYN Charles-Antoine, n\u00E9 le 16 d\u00E9cembre 1967, domicili\u00E9 \u00E0 1421 Ophain-Bois-Seigneur-Isaac, rue les Tiennes 55 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALDONI Yvon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 7) Monsieur VALDONI Yvon, n\u00E9 le 6 janvier 1952, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue de l\u2019Alouette 32 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEHANCE Lucas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 8) Monsieur LEHANCE Lucas, n\u00E9 le 29 septembre 1989, domicili\u00E9 \u00E0 4600 Richelle, rue de la Vou\u00E9e Juetta 23 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HODEIGE Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 9) Monsieur HODEIGE Yves, n\u00E9 le 18 d\u00E9cembre 1988, domicili\u00E9 \u00E0 4280 Moxhe, Sentier de la meunerie 60 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS William",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 1) Monsieur WAUTERS William, n\u00E9 le 24 septembre 1959, domicili\u00E9 \u00E0 4680 Herm\u00E9e, Voie de Messe 59 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANSOLET Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 2) Monsieur FRANSOLET Didier, n\u00E9 le 5 janvier 1962, domicili\u00E9 \u00E0 4540 Amay, rue Marneffe 17 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALAISE Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 3) Monsieur MALAISE Fran\u00E7ois, n\u00E9 le 13 novembre 1974, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de la Montagne 62/A ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANBUTSELE Samuel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 4) Monsieur VANBUTSELE Samuel, n\u00E9 le 11 janvier 1980, domicili\u00E9 \u00E0 5300 Nam\u00EAche, rue Vandervelde 21 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALBERT Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 5) Madame ALBERT Catherine, n\u00E9e le 28 avril 1972, domicili\u00E9e \u00E0 3890 Gingelom, Landenstraat 6/A.;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERVYN Charles-Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 6) Monsieur KERVYN Charles-Antoine, n\u00E9 le 16 d\u00E9cembre 1967, domicili\u00E9 \u00E0 1421 Ophain-Bois-Seigneur-Isaac, rue les Tiennes 55 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALDONI Yvon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 7) Monsieur VALDONI Yvon, n\u00E9 le 6 janvier 1952, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue de l\u2019Alouette 32 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEHANCE Lucas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 8) Monsieur LEHANCE Lucas, n\u00E9 le 29 septembre 1989, domicili\u00E9 \u00E0 4600 Richelle, rue de la Vou\u00E9e Juetta 23 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HODEIGE Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale odinaire de 2026 : 9) Monsieur HODEIGE Yves, n\u00E9 le 18 d\u00E9cembre 1988, domicili\u00E9 \u00E0 4280 Moxhe, Sentier de la meunerie 60."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS William",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment aux statuts, le Coll\u00E8ge d\u2019administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer 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 Monsieur WAUTERS William, mieux d\u00E9sign\u00E9 ci-avant, pour la dur\u00E9e de sa fonction d\u0027administrateur. I"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}2020
19-10-2020 5 bestuurders benoemd, 4 herbenoemd
- Samuel VANBUTSELE — Bestuurder
- Catherine ALBERT — Bestuurder
- Charles-Antoine KERVYN — Bestuurder
- Yves HODEIGE — Bestuurder
- Lucas LEHANCE — Bestuurder
- William WAUTERS — Gedelegeerd bestuurder
- François MALAISE — Bestuurder
- Didier FRANSOLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel VANBUTSELE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 1.Samuel VANBUTSELE, administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine ALBERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 2.Catherine ALBERT, administratrice;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Antoine KERVYN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 3.Charles-Antoine KERVYN, administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HODEIGE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 4.Yves HODEIGE, administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas LEHANCE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 5.Lucas LEHANCE, administrateur;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William WAUTERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 6. William WAUTERS, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MALAISE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 7.Fran\u00E7ois MALAISE, administrateur ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier FRANSOLET",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 8.Didier FRANSOLET, administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon VALDONI",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 9.Yvon VALDONI, administrateur:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}2019
21-11-2019 David Demonceau benoemd tot commissaris
- David Demonceau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Demonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Saintenoy Comhaire \u0026 Co SCPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Est nomm\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2019 pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2022 le cabinet Saintenoy Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Da"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}2016
22-09-2016 David Demonceau benoemd tot commissaris
- David Demonceau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Demonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Saintenoy, Comhaire \u0026 Co SCPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2016 pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2019 le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Da"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}2015
03-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- William Wauters — Gedelegeerd bestuurder
- Didier Fransolet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William Wauters",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-27",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe William Wauters pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en lieu et place de Didier Fransolet."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Fransolet",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-27",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe William Wauters pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en lieu et place de Didier Fransolet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}2014
08-07-2014 6 bestuurders benoemd
- Fransolet Didier — Gedelegeerd bestuurder
- Valdoni Yvon — Bestuurder
- Malaise François — Bestuurder
- Vetro Salvatore — Bestuurder
- Wauters William — Bestuurder
- David Demonceau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fransolet Didier",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 1.Fransolet Didier, administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valdoni Yvon",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 2. Valdoni Yvon, pr\u00E9sident et administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malaise Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 3.Malaise Fran\u00E7ois, administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vetro Salvatore",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 4.Vetro Salvatore, administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wauters William",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 5.Wauters William, administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Demonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Saintenoy, Comhaire \u0026 Co SCPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de Co-Terre safs \u00E0 partir du 1er janvier 2013 pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2016 le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 boite 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}2013
11-12-2013 Benoît Detry neemt ontslag als bestuurder
- Benoît Detry — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Detry",
"address": null,
"birth_date": null
},
"evidence_quote": "Didier Fransolet informe le CA de la d\u00E9mission de Beno\u00EEt Detry."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}30-07-2013 François MALAISE benoemd tot bestuurder
- François MALAISE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MALAISE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur M. Fran\u00E7ois MALAISE, rue de la Montagne, 62 - 1315 Pi\u00E9trebais, n\u00E9 le 13/11/1974 \u00E0 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.184.076",
"name_full": "CO-TERRE",
"legal_form": "SA"
}
}