COATINQ Mouscron

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      "evidence_quote": "Par r\u00E9solution s\u00E9par\u00E9e, L\u2019assembl\u00E9e d\u00E9cide de donner d\u00E9charge provisoire \u00E0 cet administrateur pour l\u2019exercice de son mandat au cours de la p\u00E9riode allant du 1er octobre 2025 \u00E0 ce jour.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VAN SAMANG Bart Jan Irene",
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        "birth_date": "1979-10-19",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9:",
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    {
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        "rrn": null,
        "name": "IKINK Robertus Gerhardus Maria",
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      },
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-05-22",
    "filing_date": "2026-05-20",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.603.361",
    "name_full": "VERGO COATING",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
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  },
  "statute_change": {
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.603.361",
    "name_full_after": "COATINQ Mouscron",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VERGO COATING",
    "current_zetel_raw": "Rue de la Royenne 94 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stibbe BV/SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article is replaced with a new text stating that the company is a limited liability company named \u0027COATINQ Mouscron\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022COATINQ Mouscron\u0022.",
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      "article_number": "1"
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  "co_filed_documents": [
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident donc de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1, boite J, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9 par M. Tom Windelen (M. Tom Windelen est inscrit en tant que commissaire \u00E0 l\u0027Institut des R\u00E9vise"
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.603.361",
    "name_full": "VERGO COATING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02268",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
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      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 tout avocat de Fieldfisher (Belgium) LLP",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Bruxelles Louizalaan 200 boite 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles Louizalaan 200 boite 21, repr\u00E9sent\u00E9 par M. David RICHELLE",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2025-02-18",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0433.603.361",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Gino Pedro Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889535134",
        "name": "VERGOKAN INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le \u00AB g\u00E9rant \u00BB actuel sous le nom \u00AB d\u2019administrateur \u00BB : la soci\u00E9t\u00E9 anonyme \u0022VERGOKAN INTERNATIONAL\u0022, ayant son si\u00E8ge \u00E0 9700 Oudenaarde, Meersbloem-Melden 16, inscrite au registre des personnes morales au greffe du tribunal de l\u2019entreprise de Gand division Oud"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.603.361",
    "name_full": "VERGO COATING",
    "legal_form": "SPRL"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: Deloitte R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930, portan\u0131t le num\u00E9ro d\u0027entreprise 0429.053.863, inscrite sur la liste des membres d"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0433.603.361",
    "name_full": "VERGO COATING",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vergokan International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en tant qu\u0027administrateur chez Vergokan International NV de Gorizon Consulting Comm.V., avec monsieur Filip Goris comme repr\u00E9sentant permanent, et d\u00E9terminent qu\u0027en cons\u00E9quence elle ne sera plus repr\u00E9sentant permanent de Vergokan International NV chez V"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gino Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vergokan International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Les actionnaires prennent note de la nomination de monsieur Gino Declercq en tant que repr\u00E9sentant permanent de Vergokan International NV aupr\u00E8s de Vergo Coating SRL avec effet au 31 janvier 2020."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.603.361",
    "name_full": "VERGO COATING",
    "legal_form": "SPRL"
  }
}

{
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    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est vrai que la soci\u00E9t\u00E9 a r\u00E9cemment \u00E9t\u00E9 rachet\u00E9e par Atkore Intemational. En cons\u00E9quence, la soci\u00E9t\u00E9 fait d\u00E9sormais partie d\u0027un groupe international. Le mandat du commissaire du groupe est ex\u00E9cut\u00E9 par Deloitte. Le nouvel actionnaire a exprim\u00E9 le souhait que le contr\u00F4le de la soci\u00E9t\u00E9 soit exerc\u00E9 p",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte CVBA, ayant son si\u00E8ge social \u00E0 Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, portant le num\u00E9ro d\u0027entreprise 429 05"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "VERGO COATING",
    "legal_form": "SPRL"
  }
}

{
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      },
      "via_org": {
        "kbo": "0630812279",
        "name": "GORIZON CONSULTING Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "GORIZON CONSULTING Comm.V, ayant son si\u00E8ge social \u00E0 Wielstraat 16, 2880 Hingene (Bornem), immatricul\u00E9e au Registre des Personnes Morales d\u0027Antwerpen, division Mechelen sous le num\u00E9ro TVA BE 0630.812.279, ayant comme repr\u00E9sentant permanent Monsieur Filip Goris, concernant l\u0027exercice du mandat d\u0027admin"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Stefaan Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822980860",
        "name": "WAUTERS CONSULTANCY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "GORIZON CONSULTING Comm.V, repr\u00E9sent\u00E9e par Monsieur Filip Goris, remplace WAUTERS CONSULTANCY BVBA, repr\u00E9sent\u00E9e par Monsieur Stefaan Wauters, repr\u00E9sentant permanent, ayant son si\u00E8ge social \u00E0 Brugsestraat 13, bo\u00EEte 4.2, 8020 Oostkamp, immatricul\u00E9e au Registre des Personnes Morales \u00E0 Gent, division Br"
    }
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  "subject_company": {
    "kbo": "0433.603.361",
    "name_full": "VERGO COATING",
    "legal_form": "SPRL"
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}

{
  "events": [
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      "kind": "director_in",
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      },
      "via_org": {
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      },
      "effective_date": "2007-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme g\u00E9rants de la soci\u00E9t\u00E9 - Vergokan International NV, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge social \u00E0 Meersbloem Melden 16, 9700 Oudenaarde, avec num\u00E9ro d\u0027entreprse 0889 535 134 (Oudenaarde), ayant comme repr\u00E9sentant permanent monsieur Karel Giele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Loon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860499866",
        "name": "Van Loon \u0026 Partner BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme g\u00E9rants de la soci\u00E9t\u00E9 - Van Loon \u0026 Partner BVBA, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 Theofil Reynlaan 1, 2640 Mortsel, avec num\u00E9ro d\u0027entreprise 0860.499 866 (Anvers), ayant comme repr\u00E9sentant permanent monsieur Werner Van L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.603.361",
    "name_full": "VERGO COATING",
    "legal_form": "SPRL"
  }
}