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CoCEPTIO

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BE 0644.733.759
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Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 4
04-04-2023
v3.2
04-04-2023
Kapitaalwijziging
06-01-2023
v3.2
12-07-2021
v3.2
Adresverloop · 4
23-01-2026
v3.2
23-01-2026
Zetelwijziging
09-04-2021
v3.2
20-12-2017
v3.2
Alle aktes · 19 bijgewerkt 5 maanden geleden
2026
23-01-2026 2 bestuurders benoemd Bestuurswijziging
  • Cédric LAFFITTE — Bestuurder
  • Cédric LAFFITTE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
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      "role": "bestuurder",
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        "name": "C\u00E9dric LAFFITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678460659",
        "name": "3P@WORK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "DECIDE de nommer 3P@WORK, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli rue des Ecoles, 41 \u00E0 7133 Buvrinnes, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0678.460.659 (RPM Hainaut, division Charleroi) et qui a d\u00E9sign\u00E9 Monsieur C\u00E9dric LAFFITTE en t"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0678460659",
        "name": "3P@WORK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 3P@WORK, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli rue des Ecoles, 41 \u00E0 7133 Buvrinnes, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SRL"
  }
}
23-01-2026 Zetelverplaatsing binnen Mons Zetelwijziging
  • Boulevard Sainctelette 39, 7000 Mons → Boulevard Fulgence Masson 32, 7000 Mons
Samenvatting: v3.2
Technische details 
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      "seat_type": "statutaire",
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        "street_number": "32"
      },
      "old_address": {
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        "region": null,
        "street": "Boulevard Sainctelette",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Fulgence Masson, 32 \u00E0 7000 Mons. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SRL"
  }
}
23-01-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "3P@WORK SRL, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric LAFFITTE, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
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    {
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      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
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        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lucas Sch\u00F6ningh",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    },
    {
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        "rrn": null,
        "name": "3P@WORK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "Nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 3P@WORK, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli rue des Ecoles, 41 \u00E0 7133 Buvrinnes, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "role": "directeur",
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        "rrn": null,
        "name": "C\u00E9dric LAFFITTE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0678.460.659",
        "name": "3P@WORK",
        "address": "rue des Ecoles, 41 \u00E0 7133 Buvrinnes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "Nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 3P@WORK, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli rue des Ecoles, 41 \u00E0 7133 Buvrinnes, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "CoCEPTIO",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 21 octobre 2025",
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 21 octobre 2025"
  ],
  "corrected_publication_numac": null
}
23-01-2026 Zetelverplaatsing naar Mons Zetelwijziging
  • Boulevard Fulgence Masson, 32 à 7000 Mons
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Fulgence Masson, 32 \u00E0 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Boulevard Fulgence Masson",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Fulgence Masson, 32 \u00E0 7000 Mons.",
      "region_changed": false,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "CoCEPTIO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Jean-Philippe Weicker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 21 octobre 2025",
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 21 octobre 2025"
  ]
}
2023
04-04-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SRL"
  }
}
04-04-2023 Herstructurering van de aandelenklassen Kapitaal & aandelen·Stéphanie BILLER
Notaris: Stéphanie BILLER · Mons
Technische details 
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "A",
        "n_new_shares": 1240,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "St\u00E9phanie BILLER",
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    "firm_name": null,
    "office_city": "Mons",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-03-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-02-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "CoCEPTIO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MARCHANDISSE Thierry Fernand Mathieu",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BACHELART Damien Ren\u00E9 Albert Philippe",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1240,
      "class_name": "Actions A",
      "capital_share_eur": null,
      "voting_rights_per_share": 3.0
    },
    {
      "n_shares": null,
      "class_name": "Actions B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "Actions C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
01-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SRL"
  }
}
01-03-2023 WIESEL neemt ontslag als directeur Bestuurswijzigingcorrectie
  • WIESEL — Directeur
Technische details 
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    {
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        "name": "WIESEL",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Apr\u00E8s avoir entendu le rapport de l\u0027organe d\u0027administration sur l\u0027exclusion repris en termes de convocation, Apr\u00E8s avoir entendu les explications de Monsieur WIESEL quant aux motifs qui justifient l\u0027exclusion, Sur abstention de Monsieur WIESEL, les actionnaires d\u00E9cident d\u0027exclure \u00E0 la majorit\u00E9 absol",
      "decharge_status": null,
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      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": false
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "\u0421\u041E\u0421\u0415\u0420TIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D. BACHELART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Son repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Monsieur MARCHANDISSE Thierry Fermand Mathieu — Bestuurder
  • Monsieur WIESEL Sébastien Gunther Albert — Bestuurder
  • Monsieur BACHELART Damien René Albert Philippe — Bestuurder
  • Monsieur WIESEL Sébastien — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur MARCHANDISSE Thierry Fermand Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536729308",
        "name": "Ingeo N\u00B0 0536729308 Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9s\u00EDgne comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: 1./La soci\u00E9t\u00E9 Ingeo N\u00B0 0536729308 Srl, pour laquelle agira en tant que repr\u00E9sentant permanent: Monsieur MARCHANDISSE Thierry Fermand Mathieu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur WIESEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SWIC N\u00B0 492 963 541 SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/12/2022 revoque de son mandat d\u0027administrateur la soci\u00E9t\u00E9 SWIC N\u00B0 492 963 541 SARL, pour laquelle agit en tant que repr\u00E9sentant permanent : Monsieur WIESEL S\u00E9bastien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur WIESEL S\u00E9bastien Gunther Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SWIC N\u00B0 492 963 541 SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9s\u00EDgne comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: 2./ La soci\u00E9t\u00E9 SWIC N\u00B0 492 963 541 SARL, pour laquelle agira en tant que repr\u00E9sentant permanent: Monsieur WIESEL S\u00E9bastien Gunther Albert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur BACHELART Damien Ren\u00E9 Albert Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644733759",
        "name": "Xpert4C SRL N\u00B0 0644733759",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9s\u00EDgne comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: 3./ La soci\u00E9t\u00E9 Xpert4C SRL N\u00B0 0644733759, pour laquelle agira en tant que repr\u00E9sentant permanent: Monsieur BACHELART Damien Ren\u00E9 Albert Philippe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SRL"
  }
}
06-01-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SRL"
  }
}
06-01-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ingeo N\u00B0 0536729308 Srl",
        "quote": "Chaque soci\u00E9t\u00E9 administratrice est \u00E9galement d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      },
      {
        "name": "SWIC N\u00B0 492 963 541 SARL",
        "quote": "Chaque soci\u00E9t\u00E9 administratrice est \u00E9galement d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      },
      {
        "name": "Xpert4C SRL N\u00B0 0644733759",
        "quote": "Chaque soci\u00E9t\u00E9 administratrice est \u00E9galement d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}
2021
12-07-2021 3 bestuurders benoemd, 3 herbenoemd Bestuurswijziging
  • BACHELART Damien René Albert Philippe — Gedelegeerd bestuurder
  • MARCHANDISSE Thierry Fernand Mathieu — Gedelegeerd bestuurder
  • WIESEL Sébastien Gunther Albert — Gedelegeerd bestuurder
  • MARCHANDISSE Thierry Fernand Mathieu — Bestuurder
  • WIESEL Sébastien Gunther Albert — Bestuurder
  • BACHELART Damien René Albert Philippe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHANDISSE Thierry Fernand Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1./Monsieur MARCHANDISSE Thierry Fernand Mathieu, n\u00E9 \u00E0 Mons le dix-huit octobr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIESEL S\u00E9bastien Gunther Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2./ Monsieur WIESEL S\u00E9bastien Gunther Albert, n\u00E9 \u00E0 Comines le vingt-sept juill"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BACHELART Damien Ren\u00E9 Albert Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 3./Monsieur BACHELART Damien Ren\u00E9 Albert Philippe, n\u00E9 \u00E0 Chimay le huit mars mi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BACHELART Damien Ren\u00E9 Albert Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644733759",
        "name": "Xpert4C SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 Xpert4C SRL N\u00B0 0644733759 repr\u00E9sent\u00E9e par Monsieur BACHELART Damien Ren\u00E9 Albert Philippe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHANDISSE Thierry Fernand Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536729308",
        "name": "Ingeo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 Ingeo N\u00B0 0536729308 Srl repr\u00E9sent\u00E9e par Monsieur MARCHANDISSE Thierry Fernand Mathieu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WIESEL S\u00E9bastien Gunther Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SWIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 SWIC N\u00B0 492 963 541 SARL repr\u00E9sent\u00E9e par WIESEL S\u00E9bastien Gunther Albert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SPRL"
  }
}
12-07-2021 Kapitaalverhoging van €18.000 tot €18.000 Kapitaal & aandelen
  • €0 → €18.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18000,
      "currency": "EUR",
      "after_eur": 18000,
      "delta_eur": 18000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-28",
      "evidence_quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille euros (\u20AC 18.000,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SPRL"
  }
}
12-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BACHELART Damien Ren\u00E9 Albert Philippe",
        "quote": "La soci\u00E9t\u00E9 Xpert4C SRL N\u00B0 0644733759 repr\u00E9sent\u00E9e par Monsieur BACHELART Damien Ren\u00E9 Albert Philippe.",
        "excluded_powers": null
      },
      {
        "name": "MARCHANDISSE Thierry Fernand Mathieu",
        "quote": "La soci\u00E9t\u00E9 Ingeo N\u00B0 0536729308 Srl repr\u00E9sent\u00E9e par Monsieur MARCHANDISSE Thierry Fernand Mathieu",
        "excluded_powers": null
      },
      {
        "name": "WIESEL S\u00E9bastien Gunther Albert",
        "quote": "La soci\u00E9t\u00E9 SWIC N\u00B0 492 963 541 SARL repr\u00E9sent\u00E9e par WIESEL S\u00E9bastien Gunther Albert",
        "excluded_powers": null
      }
    ]
  }
}
09-04-2021 Zetelverplaatsing binnen Mons Zetelwijziging
  • Boulevard Albert-Elisabeth 55, 7000 Mons → Boulevard Sainctelette 39, 7000 Mons
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Boulevard Sainctelette",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Boulevard Albert-Elisabeth",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 15 f\u00E9vrier 2021 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 et ce \u00E0 partir du 3 mars 2021 \u00E0 l\u0027adresse suivante: Boulevard Sainctelette, 39 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "COCEPTIO",
    "legal_form": "SPRL"
  }
}
2017
20-12-2017 Zetelverplaatsing van Braine-le-Château naar Mons Zetelwijziging
  • rue Castiaux 17, 1440 Braine-le-Château → Boulevard Albert Elisabeth 55, 7000 Mons
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Boulevard Albert Elisabeth",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "rue Castiaux",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le s\u00ED\u00E8ge social \u00E0 7000 Mons, Boulevard Albert Elisabeth 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "INGENIEURS CONSEILS ASSOCIES, EN ABREGE : ICA",
    "legal_form": "SPRL"
  }
}
20-12-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "INGENIEURS CONSEILS ASSOCIES, EN ABREGE : ICA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-12-2017 Damien BACHELART benoemd tot zaakvoerder Bestuurswijziging
  • Damien BACHELART — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Damien BACHELART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, avec effet \u00E0 partir de ce jour, Monsieur Damien BACHELART, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "INGENIEURS CONSEILS ASSOCIES, EN ABREGE : ICA",
    "legal_form": "SPRL"
  }
}
2015
24-12-2015 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1440 Braine-le-Ch\u00E2teau, Rue Castiaux 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARCHANDISSE Thierry Fernand Mathieu",
        "niss": null,
        "address": "1440 Braine-le-Ch\u00E2teau, rue Castiaux 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "MARCHANDISSE Thierry Fernand Mathieu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 837,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WIESEL S\u00E9bastien Gunther Albert",
        "niss": null,
        "address": "59310 Nomain (France), rue Louis Guislain 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "WIESEL S\u00E9bastien Gunther Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 837,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CARDON Fr\u00E9d\u00E9ric Vincent Michel",
        "niss": null,
        "address": "59520 Marquette-Lez-Lille (France), rue Wicar 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "CARDON Fr\u00E9d\u00E9ric Vincent Michel",
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      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.733.759",
    "name_full": "INGENIEURS CONSEILS ASSOCIES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-18",
  "post_incorporation_mandates": []
}