COQARDENNE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 857000.0,
      "currency": "EUR",
      "after_eur": 1139000.0,
      "delta_eur": 857000.0,
      "before_eur": 282000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital en nature (cr\u00E9ance) \u00E0 concurrence de huit cent cinq-sept mille euros (857.000,00 EUR), pour le porter de deux cent quatre-vingt-deux mille euros (282.000,00 EUR) \u00E0 un million cent trente-neuf mille euros (1.139.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de fixer le nombre d\u2019administrateur \u00E0 quatre et de nommer ou confirmer le mandat des administrateurs \u00E0 savoir : 1. Monsieur PETIT Michel, domicili\u00E9 \u00E0 5310 Eghez\u00E9e (Upigny), Rue du Ch\u00EAne \u00E0 l\u0027Image, 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la CERDA GILMAR Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. \u0022SAMANDA\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge sous le num\u00E9ro TVA BE 0480.028.848. Dont le repr\u00E9sentant permanent : Monsieur de la CERDA GILMAR Andr\u00E9s, domicili\u00E9 \u00E0 4910 Theux, Rue Rouges Terr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Thibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Monsieur PETIT Thibaut, domicili\u00E9 \u00E0 Eghez\u00E9e (Upigny), route de la Bruy\u00E8re, 100."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Maximilien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Monsieur PETIT Maximilien, domicili\u00E9 \u00E0 5310 Eghez\u00E9e (Leuze), Rue des Bolettes, 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL VOLAILLES WENKIN ET FILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la SRL VOLAILLES WENKIN ET FILS avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Miche! PETIT pour une dur\u00E9e de 6 ans, et ce avec effet r\u00E9troactif au 12 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nomm\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Michel PETIT, pour une dur\u00E9e de 6 ans, et ce avec effet r\u00E9troactif au 12 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825438821",
        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cid\u00E9 de r\u00E9voquer la SPRL VOLAILLES WENKIN ET FILS, repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent, Monsieur Francis WENKIN, de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Monsieur Michel PETIT avec effet imm\u00E9diat, qui portera \u00E0 partir de ce jour le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de, et pour autant que de besoin accepte, la d\u00E9mission de Monsieur Francis WENKIN de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 20 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SPRL VOLAILLES WENKIN ET FILS. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Francis WENKIN, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, la SPRL VOLAILLES WENKIN ET FILS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis WENKIN, avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Pour autant que de besoin, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de directeur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Philippe ANDRE ainsi que tous les pouvoirs sp\u00E9ciaux qui lui ont \u00E9t\u00E9 accord\u00E9s, avec effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WENKIN Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par: Monsieur Francis Wenkin; ... de leurs fonctions d\u0027administrateur et ce, avec effet au 20 juin 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEPAGE V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par: ... Madame V\u00E9ronique Lepage; ... de leurs fonctions d\u0027administrateur et ce, avec effet au 20 juin 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAETHEM Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par: ... Monsieur Philippe Van Laethem, ... de leurs fonctions d\u0027administrateur et ce, avec effet au 20 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la CERDA GILMAR Andr\u00E9s Raul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: 1. La soci\u00E9t\u00E9 anonyme \u003C SAMANDA \u00BB, ... laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, ... \u00E9tant Monsieur de la CERDA GILMAR Andr\u00E9s Raul"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WENKIN Francis Ghislain Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628527138",
        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: 2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VOLAILLES WENKIN ET FILS \u00BB, ... laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, ... \u00E9tant Monsieur WENKIN Francis Ghisl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WENKIN JEROME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "la d\u00E9mission de: WENKIN JEROME en tant qu\u0027administrateur en date du 30/04/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEPAGE VERONIQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "la nomination de: LEPAGE VERONIQUE en tant qu\u0027administrateur en date du 04/08/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLASE GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "les d\u00E9missions de: -BLAISE GERARD en tant qu\u0027administrateur et qu\u0027administrateur \u00E0 la date du 12/05/2014;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZURSTRASSEN JOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "les d\u00E9missions de: -ZURSTRASSEN JOSE en tant qu\u0027administrateur \u00E0 la date du 12/05/2014;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONNE DIDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "les d\u00E9missions de: -BRONNE DIDIER en tant qu\u0027administrateur \u00E0 la date du 12/05/2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WENKIN FRANCIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "la nomination de: - WENKIN FRANCIS en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 12/05/2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "la nomination de: - PETIT MICHEL en tant qu\u0027administrateur \u00E0 la date du 12/05/2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLATHEM PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "la nomination de: - VANLATHEM PHILIPPE en tant qu\u0027administrateur \u00E0 la date du 12/05/2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WENKIN JEROME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-09",
      "evidence_quote": "la nomination de: - WENKIN JEROME en tant qu\u0027administrateur g\u00E9n\u00E9ral \u00E0 la date du 09/09/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bertrix",
        "region": null,
        "street": "Pres de la Mercire",
        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Boulevard Frote Orban",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Sidge: BoULEUARE FRORE ORBAN 18: 4000 LiEGE ... Objet(s) de l\u0027acte :TRANSFERT SIEGE SOCIAL ... le changement d\u0027adresse qui est d\u00E9sormais rue Pr\u00E9s de la Mercire3, 6880 Bertrixt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 222000,
      "delta_eur": 120000,
      "before_eur": 102000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-25",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de CENT VINGT MILLE EUROS (120.000,-\u20AC), pour le porter de CENT DEUX MILLE EUROS (102.000,-\u20AC) \u00E0 DEUX CENT VINGT-DEUX MILLE EUROS (222.000,-\u20AC), par la cr\u00E9ation de cent vingt (120) actions nouvelles... Attribution de ces cent vingt (120) actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 chaque actionnaire, soit quarante (40) actions chacun, en r\u00E9mun\u00E9ration de l\u0027apport de cr\u00E9ance.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 282000,
      "delta_eur": 60000,
      "before_eur": 222000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-25",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de SOIXANTE MILLE EUROS (60.000,-\u20AC), pour le porter de DEUX CENT VINGT-DEUX MILLE EUROS (222.000,-\u20AC), \u00E0 DEUX CENT QUATRE-VINGT-DEUX MILLE EUROS (282.000,-\u20AC), par la cr\u00E9ation de soixante (60) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au prix de MILLE EUROS (1.000,-\u20AC) chacune, et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.438.821",
    "name_full": "COQARDENNE",
    "legal_form": "SA"
  }
}