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CODIVIAN

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BE 0401.381.248
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
08-10-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
08-10-2024 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Sébastien Raedemaecker — Bestuurder
  • Juan Bastin — Bestuurder
  • Juan Bastin — Gedelegeerd bestuurder
  • Sébastien Raedemaecker — Gedelegeerd bestuurder
  • Véronique Françoise MATHY — Bestuurder
  • François Marie MATHY — Bestuurder
  • René Joseph MATHY — Bestuurder
Technische details
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        "name": "V\u00E9ronique Fran\u00E7oise MATHY",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte les d\u00E9missions des administrateurs suivants avec effet \u00E0 ce jour: -Madame V\u00E9ronique Fran\u00E7oise MATHY;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      },
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      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte les d\u00E9missions des administrateurs suivants avec effet \u00E0 ce jour: -Monsieur Fran\u00E7ois Marie MATHY",
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    },
    {
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      },
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      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte les d\u00E9missions des administrateurs suivants avec effet \u00E0 ce jour: -Monsieur Ren\u00E9 Joseph MATHY;",
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    {
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      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027actionnaire unique octroie pour chacun des administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat respectif jusqu\u0027\u00E0 ce jour, et confirmera ces d\u00E9charges lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-24"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "S\u00E9bastien Raedemaecker",
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      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans:",
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    {
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de 6 ans:",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Juan Bastin, avec facult\u00E9 de substitution, pour l\u0027accomplissement des formalit\u00E9s l\u00E9gales, en ce compris le d\u00E9p\u00F4t pour publication aux annexes du Moniteur belge d\u0027un extrait des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "S\u00E9bastien Raedemaecker",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "Transfert du si\u00E8ge social au 6 Avenue des Cormiers 1332 Genval et nomination comme administrateurs d\u00E9l\u00E9gu\u00E9s de S\u00E9bastien Raedemaecker et Juan Bastin.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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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": "2024-10-08",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.381.248",
    "name_full": "CODIVIAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juan BASTIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-10-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Route d\u0027Andenne, 4A bte 2 5310 EGHEZEE",
        "city": "EGHEZEE",
        "region": "waals_gewest",
        "street": "Route d\u0027Andenne",
        "country": "BE",
        "postcode": "5310",
        "box_number": "2",
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.381.248",
    "name_full": "CODIVIAN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "extrait des pr\u00E9sentes d\u00E9cisions"
  ]
}