Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 3
21-02-2024
Zetelwijziging
21-02-2024
v3.2
06-01-2021
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
03-03-2026 2 bestuurders benoemd
- Géraldine Pety — Commissaris
- Jonathan Plön — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9raldine Pety",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jonathan Pl\u00F6n",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-03",
"filing_date": "2025-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.603.986",
"name_full": "Coop\u00E9rative pour la R\u00E9novation Energ\u00E9tique",
"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
}2024
21-02-2024 Vaste vertegenwoordiger gewijzigd: Poskin, Hervé-Jacques maakt plaats voor Laurent Ruidant
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "66.05.21-131.78",
"name": "Poskin, Herv\u00E9-Jacques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0881.039.716",
"name": "Cluster Eco-Construction ASBL",
"address": null,
"country": null,
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur Cluster Eco-Construction ASBL (0881.039.716) nous a inform\u00E9 de la D\u00C9MISSION de son repr\u00E9sentant Poskin, Herv\u00E9-Jacques (66.05.21-131.78)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "78.07.15-211.56",
"name": "Ruidant, Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0881.039.716",
"name": "Cluster Eco-Construction ASBL",
"address": null,
"country": null,
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur Cluster Eco-Construction ASBL (0881.039.716) \u043Fous a inform\u00E9 de la NOMINATION de son repr\u00E9sentant Ruidant, Laurent (78.07.15-211.56)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "78.07.15-211.56",
"name": "Laurent Ruidant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0881.039.716",
"name": "Cluster Eco-Construction ASBL",
"address": null,
"country": null,
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination de Laurent Ruidant est donc effectu\u00E9e par cooptation qui sera confirm\u00E9e lors de la prochalne assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Laurent Ruidant",
"rep_rotation_old_rep": "Poskin, Herv\u00E9-Jacques",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pilljez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs suivants ont un mandat en cours de validit\u00E9:",
"decharge_status": null,
"mandate_duration": 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": "fr",
"pub_date": null,
"filing_date": "2023-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SC",
"_kbo_filled_from_list": true
},
"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": [
"Bijlagen bij het Belgisch. Staatsblad.",
"Annexes.du Moniteur belge"
],
"corrected_publication_numac": null
}21-02-2024 Zetelverplaatsing naar NAMUR
- Route de Louvain-La-Neuve 4 bte 33 5001 NAMUR
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Route de Louvain-La-Neuve 4 bte 33\n5001 NAMUR",
"city": "NAMUR",
"region": "waals_gewest",
"street": "Route de Louvain-La-Neuve",
"country": "BE",
"postcode": "5001",
"box_number": "33",
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": "2.2",
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": 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": "2023-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-09-19",
"unanimous": null
},
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SC",
"_kbo_extracted_mismatch": "0696.603.986"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Pilljez",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch. Staatsblad.",
"Annexes.du Moniteur belge"
]
}21-02-2024 Zetelverplaatsing van ISNES(Gembloux) naar NAMUR
- Rue Phocas Lejeune 25, 5032 ISNES(Gembloux) → Route de Louvain-La-Neuve 4, 5001 NAMUR
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": "Brussels Gewest",
"street": "Route de Louvain-La-Neuve",
"country": "BE",
"postcode": "5001",
"box_number": "33",
"street_number": "4"
},
"old_address": {
"city": "ISNES(Gembloux)",
"region": "Waals",
"street": "Rue Phocas Lejeune",
"country": "BE",
"postcode": "5032",
"box_number": "1",
"street_number": "25"
},
"effective_date": "2023-09-19",
"evidence_quote": "Les administrateurs suivants ont un mandat en cours de validit\u00E9: Le conseil d\u0027administration DECIDE de modifier le SI\u00C8GE SOCIAL tel que pr\u00E9vu par l\u0027article 2.2 des statuts \u00E0 l\u0027adresse suivante: Route de Louvain-La-Neuve 4 bte 33 5001 NAMUR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SC"
}
}21-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Ruidant — Bestuurder
- Hervé-Jacques Poskin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9-Jacques Poskin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881039716",
"name": "Cluster Eco-Construction ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027administrateur Cluster Eco-Construction ASBL (0881.039.716) \u043Fous a inform\u00E9 de la D\u00C9MISSION de son repr\u00E9sentant Poskin, Herv\u00E9-Jacques (66.05.21-131.78)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Ruidant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881039716",
"name": "Cluster Eco-Construction ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027administrateur Cluster Eco-Construction ASBL (0881.039.716) \u043Fous a inform\u00E9 de la NOMINATION de son repr\u00E9sentant Ruidant, Laurent (78.07.15-211.56)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SC"
}
}2023
12-06-2023 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": true,
"effective_date": "2023-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
06-01-2021 Zetelverplaatsing van Liernu naar Les Isnes
- Route de Perwez 90, 5310 Liernu → rue Phocas Lejeune 25, 5032 Les Isnes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Les Isnes",
"region": null,
"street": "rue Phocas Lejeune",
"country": "BE",
"postcode": "5032",
"box_number": "1",
"street_number": "25"
},
"old_address": {
"city": "Liernu",
"region": null,
"street": "Route de Perwez",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "90"
},
"effective_date": "2020-01-28",
"evidence_quote": "Le Conseil d\u0027administration en sa s\u00E9ance du 28/01/2020 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Parc Crealys, B\u00E4timent Regain, rue Phocas Lejeune, 25/1, 5032 Les Isnes (Gembloux)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SCRL"
}
}2018
17-10-2018 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": "2018-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Daniel COMBLIN",
"quote": "Le conseil d\u2019administration d\u00E9signent comme administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Daniel COMBLIN ainsi que Monsieur Thierry LAUREYS ici pr\u00E9sents et qui d\u00E9clarent accepter. Leur pouvoir est individuel.",
"excluded_powers": null
},
{
"name": "Thierry LAUREYS",
"quote": "Le conseil d\u2019administration d\u00E9signent comme administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Daniel COMBLIN ainsi que Monsieur Thierry LAUREYS ici pr\u00E9sents et qui d\u00E9clarent accepter. Leur pouvoir est individuel.",
"excluded_powers": null
}
]
}
}17-10-2018 9 bestuurders benoemd
- COMBLIN Daniel — Bestuurder
- LAUREYS Thierry — Bestuurder
- LETHÉ Guillaume — Bestuurder
- VAN POELVOORDE Eric Jacques Adolphe — Bestuurder
- Tara Mac CARTHY — Bestuurder
- Jean PILLIEZ — Bestuurder
- Hervé-Jacques POSKIN — Bestuurder
- COMBLIN Daniel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMBLIN Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le paragraphe \u00AB 4.1 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles pr\u00E9cit\u00E9s et de les remplacer par le texte suivant : \u00AB 4.1 Les associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUREYS Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le paragraphe \u00AB 4.1 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles pr\u00E9cit\u00E9s et de les remplacer par le texte suivant : \u00AB 4.1 Les associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LETH\u00C9 Guillaume",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le paragraphe \u00AB 4.1 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles pr\u00E9cit\u00E9s et de les remplacer par le texte suivant : \u00AB 4.1 Les associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POELVOORDE Eric Jacques Adolphe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le paragraphe \u00AB 4.1 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles pr\u00E9cit\u00E9s et de les remplacer par le texte suivant : \u00AB 4.1 Les associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tara Mac CARTHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Objectif 2050",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le paragraphe \u00AB 4.1 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles pr\u00E9cit\u00E9s et de les remplacer par le texte suivant : \u00AB 4.1 Les associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean PILLIEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emissions Z\u00E9ro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le paragraphe \u00AB 4.1 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles pr\u00E9cit\u00E9s et de les remplacer par le texte suivant : \u00AB 4.1 Les associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9-Jacques POSKIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881039716",
"name": "Cluster \u00E9co-construction",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le paragraphe \u00AB 4.1 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles pr\u00E9cit\u00E9s et de les remplacer par le texte suivant : \u00AB 4.1 Les associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rat"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "COMBLIN Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "quatri\u00E8me r\u00E9solution \u2022 L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019ajouter \u00E0 la suite du paragraphe \u00AB 4.2 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB, d\u2019un paragraphe \u00AB 4.3 \u00BB reprenant le texte suivant et de modifier les articles pr\u00E9cit\u00E9s et d\u2019ajouter le t"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LAUREYS Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "quatri\u00E8me r\u00E9solution \u2022 L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019ajouter \u00E0 la suite du paragraphe \u00AB 4.2 \u00BB du point 4 \u00AB Composition des organes et des instances \u00BB du \u00AB Titre IX.- Dispositions transitoires \u00BB, d\u2019un paragraphe \u00AB 4.3 \u00BB reprenant le texte suivant et de modifier les articles pr\u00E9cit\u00E9s et d\u2019ajouter le t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.603.986",
"name_full": "CORENOVE",
"legal_form": "SCRL"
}
}06-07-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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"seat": "5140 Sombreffe, Rue Vieille-Maison, 7",
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"post_incorporation_mandates": []
}