Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 5 maanden geleden
2026
14-01-2026 Catherine RIGOT neemt ontslag als gedelegeerd bestuurder
- Catherine RIGOT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "Catherine RIGOT",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-07",
"evidence_quote": "\u26ABacter la d\u00E9mission de l\u0027administratrice suivante, \u00E0 dater du 7 d\u00E9cembre 2025 de Madame Catherine RIGOT",
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{
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": "granted",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.369.110",
"name_full": "COPILOT CONSULTING",
"legal_form": "SRL"
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"publication_proxy": {
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"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 Catherine RIGOT neemt ontslag als bestuurder
- Catherine RIGOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine RIGOT",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-07",
"evidence_quote": "acter la d\u00E9mission de l\u0027administratrice suivante, \u00E0 dater du 7 d\u00E9cembre 2025 de Madame Catherine RIGOT"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0839.369.110",
"name_full": "COPILOT CONSULTING",
"legal_form": "SRL"
}
}2023
10-11-2023 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": false,
"object_change": false,
"effective_date": "2023-11-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0839.369.110",
"name_full": "COPILOT CONSULTING",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2023 2 herbenoemd
- BLUMENFRUCHT Serge — Bestuurder
- RIGOT Catherine Florentine Alphonsine Ghislaine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLUMENFRUCHT Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants-administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs non statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e, savoir : 1. Monsieur BLUMENFRUCHT Serge, n\u00E9 \u00E0 Uccle le 24 se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGOT Catherine Florentine Alphonsine Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants-administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs non statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e, savoir : 2. Madame RIGOT Catherine Florentine Alphonsine Ghi"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "COPILOT CONSULTING",
"legal_form": "SPRL"
}
}