COOL-CONCEPT

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PHP Management",
        "address": "4910 Theux, Rue des 600 Franchimontois 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL PHP Management, ayant son si\u00E8ge \u00E0 4910 Theux, Rue des 600 Franchimontois 26, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pr\u00E9gardien",
        "address": "4140 Sprimont, Rue de Warnoumont 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PHP MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "La personne morale PHP MANAGEMENT SRL a r\u00E9voqu\u00E9 Philippe Pr\u00E9gardien, demeurant \u00E0 4140 Sprimont, Rue de Warnoumont 38, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 31/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PHP Management",
        "address": "4910 Theux, Rue des 600 Franchimontois 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pr\u00E9gardien",
        "address": "4140 Sprimont, Rue de Warnoumont 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PHP MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9clare avoir pris connaissance de et approuver la r\u00E9vocation par la personne morale PHP MANAGEMENT SRL de Philippe Pr\u00E9gardien en tant que repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.856.610",
        "name": "SRL FIDUCIAIRE DE L\u0027OURTHE",
        "address": "6980 La Roche-en-Ardenne, Avenue de Villez 81",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FIDUCIAIRE DE L\u0027OURTHE, personne morale ayant son si\u00E8ge \u00E0 6980 La Roche-en-Ardenne, Avenue de Villez 81, RPM LIEGE division MARCHE-EN-FAMENNE, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0459.856.610, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2026-02-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.767.128",
    "name_full": "COOL-CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.856.610",
    "org_name": "SRL FIDUCIAIRE DE L\u0027OURTHE",
    "person_name": null,
    "org_rep_person_name": "Guillaume Van Geen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 100000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire \u00E0 concurrence de cent mille euros (100.000,00 \u20AC), par \u00E9mission de cent quatre-vingt-six (186) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.767.128",
    "name_full": "COOL-CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.767.128",
    "name_full": "COOL-PRESSING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubon Josette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "la d\u00E9mission de Madame Dubon Josette de ses fonctions de g\u00E9rante \u00E0 dater du 1 mars 2015, \u00E0 laquelle elle donne pleine et enti\u00E8re d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin S\u00E9bastian Philippart de Foy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "et la nomination de Monsieur Martin S\u00E9bastian Philippart de Foy, Sur Les Marli\u00E8res 30, 4560 Ocquier, aux fonctions de g\u00E9rant, \u00E0 dater du 1 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.767.128",
    "name_full": "COOL-PRESSING",
    "legal_form": "SPRL"
  }
}