Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
19-12-2025 5 bestuurders benoemd, 4 ontslagnemend
- Bruno Scutnaire — Bestuurder
- Sophie Dessart — Bestuurder
- Laurence Lambert — Bestuurder
- Grégory Tack — Bestuurder
- François Malaise — Bestuurder
- Patrick Marichal — Bestuurder
- Jacinte Monsieur — Bestuurder
- Bruno Scutnaire — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Marichal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3 administrateur.trices arrivent en fin de mandat: Patrick Marichal, Jacinte Monsieur et Bruno Scutnaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacinte Monsieur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3 administrateur.trices arrivent en fin de mandat: Patrick Marichal, Jacinte Monsieur et Bruno Scutnaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Scutnaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3 administrateur.trices arrivent en fin de mandat: Patrick Marichal, Jacinte Monsieur et Bruno Scutnaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9mi W\u00E9pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Clef",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027administrateur repr\u00E9sentant Clef, R\u00E9mi W\u00E9pierre, pr\u00E9sente sa d\u00E9mission et n\u0027est pas remplac\u00E9 par un",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Scutnaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bruno Scutnaire renouvelle sa candidature.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Dessart",
"address": null,
"birth_date": null,
"profession": "Ing\u00E9nieur",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sophie Dessart - Ing\u00E9nieur - Mise en lien des humains.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Lambert",
"address": null,
"birth_date": null,
"profession": "Ing\u00E9nieur agronome",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Laurence Lambert Ing\u00E9nieur agronome - Consultante en accompagnement du changement / de la",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Tack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Gr\u00E9gory Tack - SPW politiques environnementales",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malaise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Malaise - 20 ans au sein du groupe Terre, exp\u00E9rience en \u00E9conomie sociale et organisationnelle.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"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": "fr",
"pub_date": "2025-12-19",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.403.464",
"name_full": "Coopeos",
"legal_form": "SC"
},
"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": [],
"corrected_publication_numac": null
}19-12-2025 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Sophie Dessart — Bestuurder
- François Malaise — Bestuurder
- Laurence Lambert — Bestuurder
- Grégory Tack — Bestuurder
- Rémi Wépierre — Bestuurder
- Bruno Scutnaire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Scutnaire",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Bruno Scutnaire: 40 OUl et 2 abstentions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Dessart",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Sophie Dessart: 38 OUI et 4 abstentions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malaise",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Fran\u00E7ois Malaise: 38 OUI, 1 NON et 3 abstentions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Lambert",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Laurence Lambert : 37 OUI, 1 NON et 4 abstentions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Tack",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Gr\u00E9gory Tack: 38 OUI, 2 NON et 2 abstentions"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9mi W\u00E9pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027administrateur repr\u00E9sentant Clef, R\u00E9mi W\u00E9pierre, pr\u00E9sente sa d\u00E9mission et n\u0027est pas remplac\u00E9 par un autre repr\u00E9sentant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.403.464",
"name_full": "COOPEOS",
"legal_form": "SC"
}
}2024
30-12-2024 6 herbenoemd
- Frédéric Chomé — Directeur
- Caroline Lambin — Directeur
- Frédéric Bourgois — Directeur
- François Boitquin — Directeur
- Rémi Wépierre — Directeur
- Quentin Mortier — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Chom\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Caroline Lambin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bourgois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Boitquin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "R\u00E9mi W\u00E9pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Clef",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Quentin Mortier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SAW-B",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": "fr",
"pub_date": null,
"filing_date": "2024-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.403.464",
"name_full": "Coopeos",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 6 herbenoemd
- Frédéric Chomé — Bestuurder
- Caroline Lambin — Bestuurder
- Frédéric Bourgois — Bestuurder
- François Boitquin — Bestuurder
- Rémi Wépierre — Bestuurder
- Quentin Mortier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Chom\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Fr\u00E9d\u00E9ric Chom\u00E9: 53 OUI et 1 abstention"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Lambin",
"address": null,
"birth_date": null
},
"evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Caroline Lambin: 53 OUl et 1 abstention"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bourgois",
"address": null,
"birth_date": null
},
"evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Fr\u00E9d\u00E9ric Bourgois: 53 OUI et 1 abstention"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Boitquin",
"address": null,
"birth_date": null
},
"evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Fran\u00E7ois Boitquin: 53 OUl et 1 abstention"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9mi W\u00E9pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clef",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants R\u00E9mi W\u00E9pierre (Clef): 53 OUI et 1 abstention"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Mortier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Saw-b",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Quentin Mortier (Saw-b): 52 OUI et 2 abstentions"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.403.464",
"name_full": "COOPEOS",
"legal_form": "SC"
}
}29-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.403.464",
"name_full": "COOPEOS",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
25-09-2023 5 ontslagnemend, 9 herbenoemd
- Ismaël Daoud — Bestuurder
- Paul Dubois — Bestuurder
- Philippe Drouillon — Bestuurder
- Jean-Yves Salliez — Bestuurder
- Jean-François Herz — Bestuurder
- Frédéric Chomé — Bestuurder
- Caroline Lambin — Bestuurder
- Frédéric Bourgois — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Chom\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Fr\u00E9d\u00E9ric Chom\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Lambin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Caroline Lambin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bourgois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Fr\u00E9d\u00E9ric Bourgois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Boitquin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Fran\u00E7ois Boitquin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9mi W\u00E9pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clef SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - R\u00E9mi W\u00E9pierre pour Clef SC"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Mortier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAW-B ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Quentin Mortier pour SAW-B ASBL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isma\u00EBl Daoud",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-29",
"evidence_quote": "La d\u00E9mission de Isma\u00EBl Daoud \u00E0 dater de ce 29 juin 2023 est confirm\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacinte Monsieur",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Jacinte Monsieur, Patrick Marichal et Bruno Scutnaire ayant pris cours en 2021 sont confirm\u00E9s jusqu\u0027\u00E0 l\u0027AG 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Marichal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Jacinte Monsieur, Patrick Marichal et Bruno Scutnaire ayant pris cours en 2021 sont confirm\u00E9s jusqu\u0027\u00E0 l\u0027AG 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Scutnaire",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Jacinte Monsieur, Patrick Marichal et Bruno Scutnaire ayant pris cours en 2021 sont confirm\u00E9s jusqu\u0027\u00E0 l\u0027AG 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Drouillon",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Yves Salliez",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Herz",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.403.464",
"name_full": "COOPEOS",
"legal_form": "SCRL"
}
}2019
02-08-2019 2 bestuurders benoemd, 2 herbenoemd
- Frédéric Bourgois — Gedelegeerd bestuurder
- Caroline Lambin — Gedelegeerd bestuurder
- REMI Wepierre — Bestuurder
- Jean-Francois Herz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMI Wepierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898209805",
"name": "CLEF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2019 a renouvell\u00E9 le conseil d\u0027administration. Sont \u00E0 ce jour administrateurs: ... la scrl CLEF BE0898209805,rue de Barry 20 \u00E0 7904 Leuze-en-Hainaut repr\u00E9sent\u00E9e par Mr REMI Wepierre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Francois Herz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422621674",
"name": "SAW-B",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2019 a renouvell\u00E9 le conseil d\u0027administration. Sont \u00E0 ce jour administrateurs: ... l\u0027asbl SAW-B BE0422621674, rue Monceau Fontaine, 42 bte 6 \u00E0 6031 Monceau-sur-Sambre repr\u00E9sent\u00E9 par Mr Jean-Francois Herz"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bourgois",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, le conseil d\u0027administration du 9 juillet 2019 a nomm\u00E9 et/ou confirm\u00E9: o Mr Fr\u00E9d\u00E9ric Bourgois comme admnistrateur d\u00E9l\u00E9gu\u00E9 avec tous pouvoirs d\u0027agir seul"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Lambin",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, le conseil d\u0027administration du 9 juillet 2019 a nomm\u00E9 et/ou confirm\u00E9: o Mme Caroline Lambin comme administratr\u00EDce d\u00E9l\u00E9gu\u00E9e avec tous pouvoirs d\u0027agir seul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.403.464",
"name_full": "COOPEOS",
"legal_form": "SCRL"
}
}2017
15-12-2017 2 ontslagnemend
- Laurence de Callatay — Bestuurder
- Béatrice Bosschaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence de Callatay",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-14",
"evidence_quote": "Le Conseil d\u0027Administration du 14 septembre 2017 valide la d\u00E9mission de: Madame Laurence de Callatay en date du 14/05/2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Bosschaert",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-31",
"evidence_quote": "Le Conseil d\u0027Administration du 14 septembre 2017 valide la d\u00E9mission de: Madame B\u00E9atrice Bosschaert en date du 31/08/2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.403.464",
"name_full": "COOPEOS",
"legal_form": "SCRL"
}
}2016
13-09-2016 2 bestuurders benoemd, 1 ontslagnemend
- Philippe DROUILLON — Bestuurder
- Ismaël DAOUD — Bestuurder
- Caroline LAMBIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline LAMBIN",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "Madame Caroline LAMBIN, domicili\u00E9e \u00E0 1300 Wavre, r\u00E9sidence du Cygne, 4, d\u00E9misionne de la fonction de administratrice-d\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9, ceci \u00E0 dater du 2 mai 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DROUILLON",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-07",
"evidence_quote": "Monsieur Philippe DROUILLON, domicili\u00E9 \u00E0 1400 Nivelles, rue Samiette, 142, est nomm\u00E9 \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9, ceci \u00E0 dater du 7 janvier 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isma\u00EBl DAOUD",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-07",
"evidence_quote": "Monsieur Isma\u00EBl DAOUD, domic\u00EDli\u00E9 \u00E0 1190 Forest, Avenue Everard, 21 bte 0004, est nomm\u00E9 \u00E0 la fonction de vice-pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9, ceci \u00E0 dater du 7 janvier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.403.464",
"name_full": "COOPEOS",
"legal_form": "SCRL"
}
}2015
14-12-2015 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1348 Ottignies-Louvain-la-Neuve",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 0,
"subject_company": {
"kbo": "0644.403.464",
"name_full": "SAW-B",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-12-14",
"post_incorporation_mandates": []
}