Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
23 aktes Alle aktes · 23
bijgewerkt 5 maanden geleden
2026
02-01-2026 7 bestuurders benoemd, 3 ontslagnemend
- RECYROCK SRL — Bestuurder
- François Nonet — Bestuurder
- Claire Nonet — Bestuurder
- Marie Nonet — Bestuurder
- RECYROCK SRL — Gedelegeerd bestuurder
- Joachim Colot
- Pierre-Yves Jusniaux
- Pierre Van Der Cruisse de Waziers — Gedelegeerd bestuurder
Technische details
{
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{
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{
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{
"kind": "director_in",
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1030.393.287",
"name": "RECYROCK SRL",
"address": "Rue de la Vieille-Sambre 162, 5190 Jemeppe sur Sambre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, E in fine des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident 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 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est ",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Joachim Colot",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Accountancy BV/ SRL",
"address": "1930 Zaventem, Luchthaven Brussels Nationaal 1J",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner tous les pouvoirs \u00E0 Monsieur Joachim Colot, Monsieur Pierre-Yves Jusniaux, ou tout autre collaborateur de la soci\u00E9t\u00E9 Deloitte Accountancy BV/ SRL dont le si\u00E8ge est sis \u00E0 1930 Zaventem, Luchthaven Brussels Nationaal 1J, avec pouvoir d\u0027agir seul et facult\u00E9 de sub",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
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"via_org": {
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"name": "Deloitte Accountancy BV/ SRL",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Les administrateurs d\u00E9cident de donner tous les pouvoirs \u00E0 Monsieur Joachim Colot, Monsieur Pierre-Yves Jusniaux, ou tout autre collaborateur de la soci\u00E9t\u00E9 Deloitte Accountancy BV/ SRL dont le si\u00E8ge est sis \u00E0 1930 Zaventem, Luchthaven Brussels Nationaal 1J, avec pouvoir d\u0027agir seul et facult\u00E9 de sub",
"decharge_status": null,
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{
"kind": "decharge_granted",
"role": "administrateur",
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Monsieur Pierre Van Der Cruisse de Waziers, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025.",
"decharge_status": "provisional",
"mandate_duration": {
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{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Olivier Lavedrine",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Monsieur Olivier Lavedrine, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025.",
"decharge_status": "provisional",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Pierre-Yves Jusniaux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexe 1",
"Annexe 2",
"Annexe 3"
],
"corrected_publication_numac": null
}02-01-2026 6 bestuurders benoemd, 3 ontslagnemend
- RECYROCK SRL — Bestuurder
- François Nonet — Bestuurder
- Claire Nonet — Bestuurder
- Marie Nonet — Bestuurder
- Simon Nonet — Représentant permanent (administrateur)
- RECYROCK SRL — Gedelegeerd bestuurder
- Pierre Van Der Cruisse de Waziers — Gedelegeerd bestuurder
- CARTER Sàrl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Van Der Cruisse de Waziers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CARTER S\u00E0rl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Lavedrine",
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Nonet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claire Nonet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Nonet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent (administrateur)",
"person": {
"rrn": null,
"name": "Simon Nonet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RECYROCK SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}02-01-2026 5 bestuurders benoemd, 3 ontslagnemend
- Simon Nonet — Bestuurder
- François Nonet — Bestuurder
- Claire Nonet — Bestuurder
- Marie Nonet — Bestuurder
- Simon Nonet — Gedelegeerd bestuurder
- Pierre Van Der Cruisse de Waziers — Gedelegeerd bestuurder
- CARTER Sàrl — Bestuurder
- Olivier Lavedrine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Van Der Cruisse de Waziers",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027actionnaire unique prend acte de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Pierre Van Der Cruisse de Waziers, de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARTER S\u00E0rl",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-08",
"evidence_quote": "L\u0027actionnaire unique confirme, pour autant que de besoin, sa d\u00E9mission, \u00E0 compter du 8 d\u00E9cembre 2024 de son poste d\u0027administration de la Soci\u00E9t\u00E9 dans le cadre duquel elle est repr\u00E9sent\u00E9e par Monsieur Olivier Lavedrine qui depuis le 24 novembre 2023 remplace Madame Manette Scumann en cette qualit\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lavedrine",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027actionnaire unique prend acte de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Olivier Lavedrine, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Nonet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1030393287",
"name": "RECYROCK SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027actionnaire unique nomme ensuite la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est situ\u00E9 Rue de la Vieille-Sambre 162, \u00E0 5190 Jemeppe sur Sambre, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.393.287 (RPM Li\u00E8ge, division Namur) comme administrat"
},
{
"kind": "director_in",
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"person": {
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"name": "Fran\u00E7ois Nonet",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027actionnaire unique nomme ensuite Monsieur Fran\u00E7ois Nonet, domicili\u00E9 Tienne aux Pierres 68 \u00E0 5100 W\u00E9pion comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
},
{
"kind": "director_in",
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"person": {
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"name": "Claire Nonet",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Claire Nonet, domicili\u00E9e Sib\u00E9rie 24 \u00E0 5170 Bois-de-Villers comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
},
{
"kind": "director_in",
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"person": {
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"name": "Marie Nonet",
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},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Marie Nonet, domicili\u00E9e Tieux-Scieurs 12 \u00E0 5020 Malonne comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
},
{
"kind": "director_in",
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},
"effective_date": "2025-12-08",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, E in fine des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident 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 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}2024
16-12-2024 LAVEDRINE Olivier herbenoemd als gedelegeerd bestuurder
- LAVEDRINE Olivier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LAVEDRINE Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-25",
"evidence_quote": "Il est proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur de Monsieur LAVEDRINE Olivier \u00E0 dater du 25 avril 2024 pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"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": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LAVEDRINE Olivier",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ratifie les actes pos\u00E9s par Monsieur LAVEDRINE Olivier depuis le 25 avril 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LAVEDRINE Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "CARTER SARL",
"address": null,
"country": null,
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ratifie les actes pos\u00E9s par Monsieur LAVEDRINE Olivier depuis le 25 avril 2024 ainsi que sa nomination en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 CARTER SARL (L51120) \u00E0 dater du 24 novembre 2023 en lieu et place de Madame SCHUMANN Manette.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "LAVEDRINE Olivier",
"rep_rotation_old_rep": "SCHUMANN Manette",
"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": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN DER CRUISSE DE WAZIERS Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2024 LAVEDRINE Olivier herbenoemd als bestuurder
- LAVEDRINE Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAVEDRINE Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "Il est proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur de Monsieur LAVEDRINE Olivier \u00E0 dater du 25 avril 2024 pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ratifie les actes pos\u00E9s par Monsieur LAVEDRINE Olivier depuis le 25 ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}16-12-2024 LAVEDRINE Olivier benoemd tot bestuurder
- LAVEDRINE Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAVEDRINE Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}2023
16-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-11-2023 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": "2023-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
30-12-2022 Van der Gruisse de Waziers Pierre benoemd tot gedelegeerd bestuurder
- Van der Gruisse de Waziers Pierre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Van der Gruisse de Waziers Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}30-12-2022 2 herbenoemd
- Van der Cruisse de Waziers Pierre — Bestuurder
- Van der Cruisse de Waziers Pierre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Cruisse de Waziers Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Van der Gruisse de Waziers Pierre ayant pris fin ce 28 avril 2022, il est proc\u00E9d\u00E9 \u00E0 son renouvellement pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van der Cruisse de Waziers Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Van der Gruisse de Waziers Pierre ayant pris fin ce 28 avril 2022, il est proc\u00E9d\u00E9 \u00E0 son renouvellement pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}30-12-2022 Van der Gruisse de Waziers Pierre herbenoemd als bestuurder
- Van der Gruisse de Waziers Pierre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Gruisse de Waziers Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-28",
"evidence_quote": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Van der Gruisse de Waziers Pierre ayant pris fin ce 28 avril 2022, il est proc\u00E9d\u00E9 \u00E0 son renouvellement pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "fr",
"pub_date": "2022-12-30",
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van der Cruisse de Waziers Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
20-12-2019 SCHUMANN Manette herbenoemd als bestuurder
- SCHUMANN Manette — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUMANN Manette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARTER sari",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 CARTER sari (L51120), rue Henri Schnadt, 4 \u00E0 L-2530 Luxembourg, repr\u00E9sent\u00E9e par Madame SCHUMANN Manette (n\u00E9e le 20 avril 1950), prenant fin, il est proc\u00E9d\u00E9 \u00E0 son renouvellement pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}20-12-2019 SCHUMANN Manette benoemd tot bestuurder
- SCHUMANN Manette — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCHUMANN Manette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}2018
20-07-2018 Olivier Lavedrine benoemd tot bestuurder
- Olivier Lavedrine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Lavedrine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}20-07-2018 Olivier LAVEDRINE benoemd tot bestuurder
- Olivier LAVEDRINE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LAVEDRINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Patrick BIZOT, il est d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur Monsieur Olivier LAVEDRINE, domicili\u00E9 rue de Ruisbroeck, 63 \u00E0 1000 Bruxelles pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}26-04-2018 Denis TILLIER neemt ontslag als bestuurder
- Denis TILLIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis TILLIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}26-04-2018 Denis TILLIER neemt ontslag als bestuurder
- Denis TILLIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis TILLIER",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "Monsieur Denis TILLIER, domicili\u00E9 rue de Bertransart, 21 \u00E0 6280 Gerpinnes, pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 30 mars 2018. L\u0027assembl\u00E9e lui donne d\u00E9charge de sa mission d\u0027administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}2016
11-07-2016 Van der Cruisse de Waziers Pierre herbenoemd als gedelegeerd bestuurder
- Van der Cruisse de Waziers Pierre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van der Cruisse de Waziers Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Van der Cruisse de Waziers Pierre (domicili\u00E9 Chauss\u00E9e d\u0027Aelbeke, 3/12 \u00E0 7700 Mouscron) prenant fin lors de la pr\u00E9sente assembl\u00E9e, il est d\u00E9cid\u00E9 de les renouveler pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}11-07-2016 Van der Cruisse de Waziers Pierre benoemd tot gedelegeerd bestuurder
- Van der Cruisse de Waziers Pierre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Van der Cruisse de Waziers Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}2013
05-09-2013 2 herbenoemd
- Olivier LAVEDRINE — Bestuurder
- Denis TILLIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LAVEDRINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants est renouvel\u00E9 pour une p\u00E9riode de 6 ans: - Monsieur Olivier LAVEDRINE domic\u00EDli\u00E9 rue Willy Goergen, 10 \u00E0 1636 Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis TILLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants est renouvel\u00E9 pour une p\u00E9riode de 6 ans: - Monsieur Denis TILLIER domicili\u00E9 rue de Bertransart, 21 \u00E0 6280 Gerpinnes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}01-07-2013 Bizot Patríck herbenoemd als bestuurder
- Bizot Patríck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bizot Patr\u00EDck",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Bizot Patr\u00EDck, domicili\u00E9 Boulevard Maillot, 16 \u00E0 92200 NEUILLY (France) prenant fin le 23 janvier 2013, il est proc\u00E9d\u00E9 \u00E0 son renouvellement pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}2008
05-08-2008 Asselin de Louvencourt herbenoemd als bestuurder
- Asselin de Louvencourt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asselin de Louvencourt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442212211",
"name": "SA de Louvencourt",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la \u0022SA de Louvencourt\u0022 (BE 442.212.211, dont le si\u00E8ge social est situ\u00E9 Avenue A. Lacombl\u00E9 59-61 \u00E0 1030 Bruxelles), repr\u00E9sent\u00E9e par le Comte Asselin de Louvencourt, pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL",
"legal_form": "SA"
}
}05-08-2008 Comte Asselin de Louvencourt benoemd tot bestuurder
- Comte Asselin de Louvencourt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Comte Asselin de Louvencourt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.735.629",
"name_full": "COBEVAL"
}
}