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Belgisch Staatsblad — aktes
137 aktes Kapitaalverloop · 40
21-10-2025
v3.2
21-10-2025
v3.2
21-10-2025
v3.2
21-10-2025
Kapitaalwijziging
21-10-2025
v3.2
21-10-2025
Kapitaalwijziging
26-06-2017
v3.2
26-06-2017
v3.2
26-06-2017
v3.2
26-06-2017
v3.2
19-01-2017
v3.2
19-01-2017
v3.2
19-01-2017
v3.2
19-01-2017
v3.2
19-01-2017
v3.2
Alle aktes · 137
bijgewerkt 3 maanden geleden
2026
06-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- EMC Surface Technologies Limited — Président du conseil d'administration
- J2Fix Vastgoed BV — Personne déléguée à la gestion journalière
- SIMAC Solutions BV — Personne déléguée à la gestion journalière
- Finance and Management International NV — Personne déléguée à la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Finance and Management International NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "EMC Surface Technologies Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "J2Fix Vastgoed BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "SIMAC Solutions BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "Coil"
}
}06-03-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Jan Robeyns — Dagelijks bestuur
- Jean Schroyen — Dagelijks bestuur
- Finance and Management Intemational NV — Dagelijks bestuur
- James Clarke — Voorzitter
Technische details
{
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"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van Finance and Management Intemational NV, vast\nvertegenwoordigd door de heer Timothy James Hutton, als persoon belast met het dagelijks bestuur, alsook",
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{
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},
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"evidence_quote": "De raad van bestuur heeft besloten om een bijzondere volmacht te verlenen aan mevrouw Florence",
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},
{
"kind": "decharge_granted",
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"rrn": null,
"name": "Cl\u00E9ment Defechereux",
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},
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Viktor D\u0027hooge",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
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"via_org": {
"kbo": null,
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},
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{
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},
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},
{
"kind": "mandate_confirmation",
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"person": {
"rrn": null,
"name": "James Clarke",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "EMC Surface Technologies Limited",
"address": null,
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De raad van bestuur heeft besloten de benoeming van EMC Surface Technologies Limited, vast",
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},
{
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"person": {
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"name": "Jan Robeyns",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "J2Fix Vastgoed BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "De raad van bestuur heeft besloten de volgende personen te benoemen als personen die belast zijn met",
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"mandate_duration": {
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"value": null
},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean Schroyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SIMAC Solutions BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "De raad van bestuur heeft besloten de volgende personen te benoemen als personen die belast zijn met",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.204.633",
"name_full": "Coil",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Jan Robeyns — Gedelegeerd bestuurder
- Jean Schroyen — Gedelegeerd bestuurder
- Timothy James Hutton — Gedelegeerd bestuurder
- James Clarke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Timothy James Hutton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finance and Management Intemational NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-16",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van Finance and Management Intemational NV, vast vertegenwoordigd door de heer Timothy James Hutton, als persoon belast met het dagelijks bestuur, alsook elk ander mandaat dat door de vennootschap aan Finance and Management International NV verleend "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "James Clarke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMC Surface Technologies Limited",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur heeft besloten de benoeming van EMC Surface Technologies Limited, vast vertegenwoordigd door de heer James Clarke, als voorzitter van de raad van bestuur te bevestigen overeenkomstig artikel 18 van de statuten van de vennootschap."
},
{
"kind": "director_in",
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"person": {
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"name": "Jan Robeyns",
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},
"via_org": {
"kbo": null,
"name": "J2Fix Vastgoed BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De raad van bestuur heeft besloten de volgende personen te benoemen als personen die belast zijn met het dagelijks bestuur van de Vennootscha\u0440: -J2Fix Vastgoed BV, vast vertegenwoordigd door de heer Jan Robeyns, en ... als personen belast met het dagelijks bestuur van de vennootschap, met ingang van"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Jean Schroyen",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SIMAC Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De raad van bestuur heeft besloten de volgende personen te benoemen als personen die belast zijn met het dagelijks bestuur van de Vennootscha\u0440: ... -SIMAC Solutions BV, vast vertegenwoordigd door de heer Jean Schroyen als personen belast met het dagelijks bestuur van de vennootschap, met ingang van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL",
"legal_form": "NV"
}
}06-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- James Clarke — Voorzitter van de raad van bestuur
- Jan Robeyns — Persoon belast met het dagelijks bestuur
- Jean Schroyen — Persoon belast met het dagelijks bestuur
- Timothy James Hutton — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Timothy James Hutton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "James Clarke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Jan Robeyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Jean Schroyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "Coil"
}
}06-03-2026 2 bestuurders benoemd
- Jan Robeyns — Dagelijks bestuur
- Jean Schroyen — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Finance and Management International NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-16",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin avec effet le 16 octobre 2025 au mandat de Finance and Management International NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Timothy James Hutton, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re, ainsi qu\u0027\u00E0 tout autre mandat confi\u00E9 par la soci",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Florence Colpaert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lydian",
"address": "Havenlaan 86c b113, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Florence Colpaert, M. Cl\u00E9ment Defechereux et M. Viktor D\u0027hooge, avocats chez Lydian, dont le cabinet est situ\u00E9 Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9 de substitution, afin d\u0027effectuer ",
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},
{
"kind": "substantive_delegation",
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"name": "Cl\u00E9ment Defechereux",
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},
"reason": null,
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},
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"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Florence Colpaert, M. Cl\u00E9ment Defechereux et M. Viktor D\u0027hooge, avocats chez Lydian, dont le cabinet est situ\u00E9 Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9 de substitution, afin d\u0027effectuer ",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"name": "Viktor D\u0027hooge",
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},
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},
"statutory": "statutair",
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"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Florence Colpaert, M. Cl\u00E9ment Defechereux et M. Viktor D\u0027hooge, avocats chez Lydian, dont le cabinet est situ\u00E9 Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9 de substitution, afin d\u0027effectuer ",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "EMC Surface Technologies Limited",
"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de confirmer la nomination de EMC Surface Technologies Limited, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. James Clarke, en tant que pr\u00E9sident du conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la soci\u00E9t\u00E9.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Jan Robeyns",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "J2Fix Vastgoed BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer les personnes suivantes comme personnes d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9: - J2Fix Vastgoed BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Jan Robeyns; et",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "SIMAC Solutions BV",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer les personnes suivantes comme personnes d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9: - J2Fix Vastgoed BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Jan Robeyns; et",
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},
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},
{
"kind": "substantive_delegation",
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},
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 que chacune des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re mentionn\u00E9es ci-dessus peut valablement repr\u00E9senter la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, chacune agissant seul.",
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},
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},
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 que chacune des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re mentionn\u00E9es ci-dessus peut valablement repr\u00E9senter la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, chacune agissant seul.",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2026-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-16",
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},
{
"body": "raad_van_bestuur",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Viktor D\u0027hooge",
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},
"co_filed_documents": [],
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}2025
28-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- CLARKE Christopher Victor — Bestuurder
- CHASSAGNE Patrick — Bestuurder
- HUTTON Timothy James — Bestuurder
- CHASSAGNE Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUTTON Timothy James",
"address": null,
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},
"via_org": {
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"name": "FINANCE AND MANAGEMENT INTERNATIONAL",
"address": null,
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},
"effective_date": "2025-11-20",
"evidence_quote": "De vergadering beslist de hierna genoemde personen met onmiddellijke ingang ontslag te geven uit hun mandaat van bestuurder: 1. De naamloze vennootschap FINANCE AND MANAGEMENT INTERNATIONAL, met zetel te 3400 Landen, Roosveld 7, en met ondernemingsnummer 0466.829.326, vast vertegenwoordigd door de h"
},
{
"kind": "director_out",
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"rrn": null,
"name": "CHASSAGNE Patrick",
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},
"effective_date": "2025-11-20",
"evidence_quote": "De vergadering beslist de hierna genoemde personen met onmiddellijke ingang ontslag te geven uit hun mandaat van bestuurder: ... 2. De heer CHASSAGNE Patrick, geboren te Clermont-Ferrand op 18 augustus 1967."
},
{
"kind": "director_in",
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"rrn": null,
"name": "CLARKE Christopher Victor",
"address": null,
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},
"effective_date": "2025-11-20",
"evidence_quote": "De vergadering beslist vervolgens de hierna genoemde personen tot bestuurder van de Vennootschap te benoemen: 1. De heer CLARKE Christopher Victor, geboren te Manchester op 8 augustus 1992;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": "0817219357",
"name": "CBP HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-20",
"evidence_quote": "De vergadering beslist vervolgens de hierna genoemde personen tot bestuurder van de Vennootschap te benoemen: ... 2. De naamloze vennootschap CBP HOLDING, met zetel te 1150 Sint-Pieters-Woluwe, Albatroslaan 15, en met ondernemingsnummer 0817.219.357, vast vertegenwoordigd door de heer CHASSAGNE Patr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL",
"legal_form": "NV"
}
}28-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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},
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},
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},
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},
"special_mandates": [],
"articles_modified": [
{
"summary": "De stem van de voorzitter van de raad van bestuur wordt doorslaggevend bij staking van stemmen.",
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},
{
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"new_text": "Artikel 29 : Vertegenwoordiging - Akten en rechtshandelingen\nDe vennootschap wordt in alle akten, met inbegrip van deze waarin een openbaar of ministerieel\nambtenaar tussenkomt en in rechte, vertegenwoordigd door:\n- hetzij twee bestuurders samen handelend,\n- hetzij de Voorzitter alleen handelend.\nZij is tevens geldig verbonden door bijzondere lasthebbers binnen de perken van hun mandaat.",
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},
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"een uitgifte van het proces-verbaal",
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],
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}28-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- CLARKE Christopher Victor — Commissaris
- CHASSAGNE Patrick — Commissaris
- HUTTON Timothy James — Commissaris
- CHASSAGNE Patrick — Commissaris
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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},
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},
{
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},
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],
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},
"act_meta": {
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},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
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],
"corrected_publication_numac": null
}28-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2025-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2025-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- CLARKE Christopher Victor — Bestuurder
- CBP HOLDING — Bestuurder
- FINANCE AND MANAGEMENT INTERNATIONAL — Bestuurder
- CHASSAGNE Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINANCE AND MANAGEMENT INTERNATIONAL",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9mettre, avec effet imm\u00E9diat, les personnes suivantes de leur mandat d\u0027administrateur : 1. La soci\u00E9t\u00E9 anonyme FINANCE AND MANAGEMENT INTERNATIONAL, ayant son si\u00E8ge 3400 Landen, Roosveld 7 et ayant le num\u00E9ro d\u2019entreprise 0466.829.326, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHASSAGNE Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9mettre, avec effet imm\u00E9diat, les personnes suivantes de leur mandat d\u0027administrateur : ... 2. Monsieur CHASSAGNE Patrick, n\u00E9 \u00E0 Clermont-Ferrand le 18 ao\u00FBt 1967."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "CLARKE Christopher Victor",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : 1. Monsieur CLARKE Christopher Victor, ne \u00E0 Manchester le 8 ao\u00FBt 1992"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CBP HOLDING",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : ... 2. La soci\u00E9t\u00E9 anonyme CBP HOLDING, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Albatros 15, et ayant le num\u00E9ro d\u2019entreprise 0817.219.357, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL",
"legal_form": "SA"
}
}28-11-2025 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": {
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"name_full": "COIL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- CLARKE Christopher Victor — Bestuurder
- CBP HOLDING — Bestuurder
- FINANCE AND MANAGEMENT INTERNATIONAL — Bestuurder
- CHASSAGNE Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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}
},
{
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},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL"
}
}28-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
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},
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
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},
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},
"decision": {
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},
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- CLARKE Christopher Victor — Bestuurder
- CHASSAGNE Patrick — Bestuurder
- HUTTON Timothy James — Bestuurder
- CHASSAGNE Patrick — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
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- CLARKE Christopher Victor — Bestuurder
- CBP HOLDING — Bestuurder
- FINANCE AND MANAGEMENT INTERNATIONAL — Bestuurder
- CHASSAGNE Patrick — Bestuurder
Samenvatting:
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- James Clarke — Bestuurder
- Sébastien Schuermans — Commissaris
- James Clarke — Bestuurder
- Anton Nuttens — Commissaris
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- James Clarke — Bestuurder
- James Clarke — Bestuurder
Samenvatting:
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"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten het mandaat van de heer James Clarke als bestuurder te be\u00EBindigen"
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"kbo": null,
"name": "EMC Surface Technologies Limited",
"address": null,
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"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "De algemene vergadering heeft besloten ... in zijn plaats EMC Surface Technologies Limited, vast vertegenwoordigd door de heer James Clarke, te benoemen als bestuurder van de vennootschap met ingang vanaf 4 juni 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "COIL",
"legal_form": "NV"
}
}05-11-2025 3 bestuurders benoemd, 2 ontslagnemend
- EMC Surface Technologies Limited — Bestuurder
- James Clarke — Représentant permanent du commissaire
- Sébastien Schuermans — Commissaire (représentant)
- James Clarke — Gedelegeerd bestuurder
- Anton Nuttens — Commissaire (représentant)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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{
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"act_meta": {
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"subject_company": {
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}
}05-11-2025 9 bestuurders benoemd, 2 ontslagnemend
- James Clarke — Gedelegeerd bestuurder
- James Clarke — Dagelijks bestuur
- Timothy Hutton — Dagelijks bestuur
- Peter De Ryck — Dagelijks bestuur
- Florence Colpaert — Dagelijks bestuur
- Maxine Daems — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
- Sébastien Schuermans — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur James Clarke en tant qu\u0027administrateur",
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"effective_date": "2025-06-04",
"evidence_quote": "de nommer \u00E0 sa place EMC Surface Technologies Limited, repr\u00E9sent\u00E9e par Monsieur James Clarke comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 4 juin 2025",
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{
"kind": "decharge_granted",
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{
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},
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"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de ratifier le remplacement d\u0027EMC (Cheshire) Limited par EMC Surface Technologies Limited en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 1er janvier 2025.",
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{
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},
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"subkind": "additional",
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"kbo": null,
"name": "Finance \u0026 Management International NV",
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},
"statutory": null,
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"evidence_quote": "Il est donc confirm\u00E9 que les personnes suivantes sont actuellement charg\u00E9es de la gestion journali\u00E8re de la soci\u00E9t\u00E9: - Finance \u0026 Management International NV, repr\u00E9sent\u00E9e par Timothy Hutton.",
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{
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},
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},
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"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner procuration \u00E0 chaque administrateur et \u00E0 Peter De Ryck, Florence Colpaert, Maxine Daems et Chaima Qnioun du cabinet Lydian",
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{
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},
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"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner procuration \u00E0 chaque administrateur et \u00E0 Peter De Ryck, Florence Colpaert, Maxine Daems et Chaima Qnioun du cabinet Lydian",
"decharge_status": null,
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},
{
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},
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"kbo": null,
"name": "Lydian",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner procuration \u00E0 chaque administrateur et \u00E0 Peter De Ryck, Florence Colpaert, Maxine Daems et Chaima Qnioun du cabinet Lydian",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "M. Anton Nuttens, r\u00E9viseur d\u0027entreprises, sera remplac\u00E9 en tant que repr\u00E9sentant",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "S\u00E9bastien Schuermans",
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},
"reason": null,
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"effective_date": "2025-07-18",
"evidence_quote": "M. Anton Nuttens, r\u00E9viseur d\u0027entreprises, sera remplac\u00E9 en tant que repr\u00E9sentant par M. S\u00E9bastien Schuermans, r\u00E9viseur d\u0027entreprises",
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},
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},
{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Maxine Daems",
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},
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"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Maxine Daems Mandataire",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2025 3 bestuurders benoemd, 2 ontslagnemend
- James Clarke — Bestuurder
- James Clarke — Gedelegeerd bestuurder
- Sébastien Schuermans — Commissaris
- EMC Surface Technologies Limited — Bestuurder
- Anton Nuttens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMC Surface Technologies Limited",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur James Clarke en tant qu\u0027administrateur et de nommer \u00E0 sa place EMC Surface Technologies Limited, repr\u00E9sent\u00E9e par Monsieur James Clarke comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 4 juin 2025"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur James Clarke en tant qu\u0027administrateur et de nommer \u00E0 sa place EMC Surface Technologies Limited, repr\u00E9sent\u00E9e par Monsieur James Clarke comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 4 juin 2025"
},
{
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},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de ratifier le remplacement d\u0027EMC (Cheshire) Limited par EMC Surface Technologies Limited en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 1er janvier 2025. EMC Surface Technologies Limited sera repr\u00E9sent\u00E9e par M. James Clarke en tant que"
},
{
"kind": "commissaris_out",
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"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
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},
"effective_date": "2025-07-18",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9cision du commissaire Forvis Mazars Bedrijfsrevisoren BV, selon laquelle, \u00E0 compter du 18 juillet 2025, M. Anton Nuttens, r\u00E9viseur d\u0027entreprises, sera remplac\u00E9 en tant que repr\u00E9sentant par M. S\u00E9bastien Schuermans, r\u00E9viseur d\u0027entreprises, et ce "
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- EMC Surface Technologies Limited — Bestuurder
- Sébastien Schuermans — Bedrijfsrevisor
- James Clarke — Bestuurder
- Anton Nuttens — Bedrijfsrevisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Clarke",
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},
{
"kind": "director_in",
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},
{
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{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.204.633",
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}
}21-10-2025 Kapitaalverhoging van €1.300.000 tot €8.841.124,87
- €7.541.124,87 → €8.841.124,87
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1300000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-03",
"evidence_quote": "Le prix d\u0027\u00E9mission total de toutes les nouvelles actions, soit EUR 1.300.000,00, sera apport\u00E9e en capital et comptabilis\u00E9e comme telle, ce qui portera le capital de EUR 7.541.124,87 \u00E0 EUR 8.841.124,87.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}21-10-2025 Kapitaalverhoging van €1.300.000 tot €8.841.124,87
- €7.541.124,87 → €8.841.124,87
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 8841124.87,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-03",
"evidence_quote": "De totale uitgifteprijs van alle nieuwe aandelen, zijnde EUR 1.300.000,00, zal als kapitaal worden ingebracht en als dusdanig worden geboekt, waardoor het kapitaal van EUR 7.541.124,87 wordt gebracht op EUR 8.841.124,87.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL",
"legal_form": "NV"
}
}21-10-2025 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": "0448.204.633",
"name_full": "COIL"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-10-2025 Kapitaalverhoging van €1.300.000,00 tot €8.841.124,87
- €7.541.124,87 → €8.841.124,87
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8841124.87,
"delta_eur": 1299999.999999999,
"before_eur": 7541124.87,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL"
}
}21-10-2025 Kapitaalverhoging van €1.300.000 tot €8.841.124,87
- €7.541.124,87 → €8.841.124,87
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8841124.87,
"delta_eur": 1300000.0,
"before_eur": 7541124.87,
"share_emission": {
"agio_eur": 1300000.0,
"share_form": "nominal",
"share_class": "Gewone Aandelen",
"n_new_shares": 5392387,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.24108766
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-10-03",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.204.633",
"name_full": "COIL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts",
"rapport du Conseil",
"rapport du Commissaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5392387,
"class_name": "Gewone Aandelen",
"capital_share_eur": 8841124.87,
"voting_rights_per_share": 1.0
}
]
}21-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.204.633",
"name_full_after": "Coil",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Coil",
"current_zetel_raw": "Rue de la Presse 4, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 5 van de statuten wordt vervangen door de nieuwe tekst die het kapitaal en het aantal aandelen definieert.",
"new_text": "Het kapitaal bedraagt acht miljoen achthonderdeenenveertigduizend honderdvierentwintig euro en zevenentachtig cent (8.841.124,87 EUR). Het wordt vertegenwoordigd vijf miljoen driehonderdtwee\u00EBnnegentigduizend driehonderdzevenentachtig (5.392.387) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van de Raad",
"het verslag opgesteld door de Commissaris met toepassing van de artikelen 7:179 juncto 7:191 en 7:193 WVV"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 5392387,
"shares_before": 5392387,
"capital_after_eur": 8841124.87,
"capital_before_eur": 7541124.87,
"share_classes_after": [
{
"count": null,
"label": "gewone kapitaalvertegenwoordigende aandelen",
"rights_summary": "identiek dezelfde lidmaatschapsrechten en vermogensrechten als de bestaande aandelen, inclusief een gelijk stemrecht, een gelijk dividendrecht en gelijke rechten bij verdeling van het liquidatiesaldo of bij gebeurlijke terugbetaling van kapitaal",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}21-10-2025 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": "0448.204.633",
"name_full": "COIL"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Eerste 30 van 137 aktes