COSTUBO

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "N. Moyersoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.859.005",
    "name_full": "COSTUBO",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9 des voix:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": "ARTICLE DEUX: SIEGE\nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil\nd\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u0027impose pas\nla modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges\nd\u0027exploitation, succursales, agences, d\u00E9p\u00F4ts et ateliers en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9308 Aalst-Hofstade, Hekkestraat 41",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Hekkestraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": "Hofstade"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique pr\u00E9cise que l\u0027adresse du nouveau si\u00E8ge de la soci\u00E9t\u00E9 sera \u00E9tabli \u00E0 9308 Aalst-Hofstade, Hekkestraat 41.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas Moyersoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-19",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire",
    "date": "2024-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0791.859.005",
    "name_full": "Costubo",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor De Nul",
    "person_name": null,
    "org_rep_person_name": "Christel De Nul",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "la coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Co\u00EBl",
        "address": "6220 Fleurus, Rue du Wainage(L) 75",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.180.207",
        "name": "COOLBRO\u0027S INVEST SA",
        "address": "6140 Fontaine-L\u0027Ev\u00EAque, rue Candie 87",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 COOLBRO\u0027S INVEST SA, dont le si\u00E8ge est \u00E9tabli \u00E0 6140 Fontaine-L\u0027Ev\u00EAque, rue Candie 87, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0478.180.207, agissant par son repr\u00E9sentant permanent, Monsieur St\u00E9phane Co\u00EBl, demeurant \u00E0 6220 Fleurus, Rue du Wainage(L) 75, de son mandat d\u0027administrateur;",
      "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": "Tony Sturbois",
        "address": "5070 Fosses-La-Ville, Rue des Forges 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.906.080",
        "name": "GROUP 76 SPRL",
        "address": "5640 Mettet, rue de Fosses 12 C",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 GROUP 76 SPRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5640 Mettet, rue de Fosses 12 C, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0849.906.080, agissant par son repr\u00E9sentant permanent, Monsieur Tony Sturbois, demeurant \u00E0 5070 Fosses-La-Ville, Rue des Forges 28, de son mandat d\u0027administrateur;",
      "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": "Adriana Bocchini",
        "address": "6110 Montighy-le-Tilleul, Rue de Marbais 197",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.877.453",
        "name": "BOC-IMMO SRL",
        "address": "6043 Ransart, rue dandois 37",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 BOC-IMMO SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 6043 Ransart, rue dandois 37, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0776.877.453, agissant par son repr\u00E9sentant permanent, Madame Adriana Bocchini, demeurant \u00E0 6110 Montighy-le-Tilleul, Rue de Marbais 197, de son mandat d\u0027administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kristof Gabri\u00EBls",
        "address": "9308 Hofstade (O. -VI.), Hekkestraat 18 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.809.055",
        "name": "GABY CONSULTING SA",
        "address": "9308 Hofstade (O. -VI.), Hekkestraat 41",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide de nommer en tant qu\u0027 Administrateurs: a. La soci\u00E9t\u00E9 GABY CONSULTING SA, dont le si\u00E8ge est \u00E9tabli \u00E0 9308 Hofstade (O. -VI.), Hekkestraat 41, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0453.809.055, agissant par son repr\u00E9sentant permanent, Monsieur ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ignace Gabri\u00EBls",
        "address": "9308 Hofstade (O. -VI.), Kortenhoekstraat 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide de nommer en tant qu\u0027 Administrateurs: b. Monsieur Ignace Gabri\u00EBls, demeurant \u00E0 9308 Hofstade (O. -VI.), Kortenhoekstraat 45;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan Gabri\u00EBls",
        "address": "8300 Knokke-Heist, Camille Pissarrodreef 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide de nommer en tant qu\u0027 Administrateurs: c. Monsieur Stefaan Gabri\u00EBls, demeurant \u00E0 8300 Knokke-Heist, Camille Pissarrodreef 22;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Gabri\u00EBls",
        "address": "9250 Waasmunster, Koningin Astridstraat 6 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide de nommer en tant qu\u0027 Administrateurs: d. Monsieur Yves Gabri\u00EBls, demeurant \u00E0 9250 Waasmunster, Koningin Astridstraat 6 bus 1;",
      "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": "fr",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.859.005",
    "name_full": "COSTUB\u041E",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Gabri\u00EBls",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}