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COLDIS

Actief
Rue Mont Leville 32 ·7340 Colfontaine, België
BE 0439.410.295
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
24-06-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
24-06-2025 Zetelverplaatsing van Harchies naar Colfontaine Zetelwijziging
  • Rue Albert 1, 8 -7321 Harchies → Rue Mont Leville 32 à 7340 Colfontaine
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Mont Leville 32 \u00E0 7340 Colfontaine",
        "city": "Colfontaine",
        "region": "waals_gewest",
        "street": "Mont Leville",
        "country": "BE",
        "postcode": "7340",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Albert 1, 8 -7321 Harchies",
        "city": "Harchies",
        "region": "waals_gewest",
        "street": "Albert",
        "country": "BE",
        "postcode": "7321",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-07-14",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.410.295",
    "name_full": "COLDIS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BONDI GUISEPP\u0415",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
2022
26-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BONDI Guiseppe — Bestuurder
  • Cardella Agnès — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cardella Agn\u00E8s",
        "address": "LIPPENSLAAN 90 BT 2.1-8300 KNOKKE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-11",
      "evidence_quote": "l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sentative du capital social, la r\u00E9vocation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit de Madame Cardella Agn\u00E8s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN47.10.28-115.05",
        "name": "BONDI Guiseppe",
        "address": "rue de Maubeuge 91 \u00E0 7340 Colfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-11",
      "evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination en remplacement du mandat de Madame Cardella, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit, Monsieur BONDI Guiseppe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "BONDI Guiseppe",
      "rep_rotation_old_rep": "Cardella Agn\u00E8s",
      "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": "2022-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.410.295",
    "name_full": "COLDIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.555.435",
    "org_name": "SPRL Cofigest",
    "person_name": null,
    "org_rep_person_name": "VOET, Christian",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}