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COCLIMMO

Actief
A.J. Slegerslaan 48 ·1200 Sint-Lambrechts-Woluwe, België
BE 0437.988.256
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 4 maanden geleden
2026
09-02-2026 3 bestuurders benoemd Bestuurswijziging·Vanessa CLERENS
  • CLERENS Virginie — Commissaris
  • COLLARD Céline — Commissaris
  • COLLARD Gilles — Commissaris
Notaris: Vanessa CLERENS · Bruxelles
Technische details
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CLERENS Virginie",
        "address": "1150 WoluweSaint-Pierre, rue Fran\u00E7ois Gay, num\u00E9ro 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COLLARD C\u00E9line",
        "address": "1190 Forest, Square Larousse, num\u00E9ro 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COLLARD Gilles",
        "address": "1150 WoluweSaint-Lambert, avenue des Cerisiers, num\u00E9ro 138",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Vanessa CLERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.988.256",
    "name_full": "COCLIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa CLERENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2026 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • COLLARD Gilles — Bestuurder
  • CLERENS Virginie — Bestuurder
  • COLLARD Céline — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERENS Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De r\u00E9\u00E9lire pour un terme de six ans les administrateurs suivants : Madame CLERENS Virginie ... En qualit\u00E9 d\u2019Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLARD C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De r\u00E9\u00E9lire pour un terme de six ans les administrateurs suivants : Madame COLLARD C\u00E9line ... En qualit\u00E9 d\u2019Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLARD Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "D\u2019\u00E9lire pour un terme de six ans : Monsieur COLLARD Gilles ... En qualit\u00E9 d\u2019Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.988.256",
    "name_full": "COCLIMMO",
    "legal_form": "SA"
  }
}
2020
25-09-2020 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Collard Philippe — Bestuurder
  • Collard Céline — Bestuurder
  • Clerens Virginie — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clerens Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9 r\u00E9\u00E9lit pour un terme de six ans les administrateurs suivants: Madame Clerens Virginie r\u00E9sidant, 39 rue Fran\u00E7ois Gay \u00E0 1150 Woluwe-Saint-Pierre comme Administrateur d\u00E9l\u00E9gu\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collard Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e \u00E9lit pour un terme de six ans: Monsieur Collard Philippe r\u00E9sidant, 27 avenue Collon \u00E0 Woluwe-Saint-Lambert comme Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collard C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Collard C\u00E9line r\u00E9sidant, 6 Square Larousse \u00E0 Forest comme Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.988.256",
    "name_full": "COCLIMMO",
    "legal_form": "SA"
  }
}
2010
08-12-2010 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CLERENS Virginie — Bestuurder
  • GUNS François — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUNS Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 08 novembre 2010 le conseil d\u0027 administration a accept\u00E9 la d\u00E9mission du poste d\u0027administrateur de Mr GUNS Fran\u00E7ois et lui donne d\u00E9charge de sa mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERENS Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est remplac\u00E9 par Mme CLERENS Virginie rue Fran\u00E7ois Gay 39 \u00E0 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.988.256",
    "name_full": "COCLIMMO",
    "legal_form": "SA"
  }
}