Cotrustco

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stap Invest SA",
        "address": "Avenue Louise 326 b.37, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 novembre 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de Stap Invest SA, BE0422.111.831, Avenue Louise 326 b.37, 1050 Bruxelles, repr\u00E9sent\u00E9e par Pieter Hansen, en tant qu\u0027administrateur pour une nouvelle p\u00E9riode de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "adminstrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Stap Invest SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0422.111.831",
        "name": "Stap Invest SA",
        "address": "Avenue Louise 326 b.37, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration d\u00E9cide de nommer Stap Invest SA, repr\u00E9sent\u00E9e par Pieter Hansen, en qualit\u00E9 d\u0027adminstrateur d\u00E9l\u00E9gu\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": "2026-03-18",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.376.724",
    "name_full": "COTRUSTCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEN Pieter Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422111831",
        "name": "STAP INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur unique non statutaire: La soci\u00E9t\u00E9 anonyme STAP INVEST dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 326 bte 37; RPM Bruxelles 0422.111.831, qui sera repr\u00E9sent\u00E9e dans le cadre de son mandat par Monsieur HANSEN Pieter Paul, n\u00E9 \u00E0 Wilrijk le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.376.724",
    "name_full": "COTRUSTCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ARNICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de SPRL ARNICO (Administrateur), avec num\u00E9ro d\u0027entreprise 0477.660.661 et dont Monsieur Nicolas De Greef est le repr\u00E9sentant permanent, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021. ... Par cons\u00E9quent, la nomination de SPRL ARNICO (Administrateur) est approuv\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434660859",
        "name": "SPRL EGAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de SPRL EGAM (Administrateur), avec num\u00E9ro d\u0027entreprise 0434.660.859 et dont Monsieur Andr\u00E9 De Greef est le repr\u00E9sentant permanent, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021. ... Par cons\u00E9quent, la nomination de SPRL EGAM (Administrateur) est approuv\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Notre Conseil d\u0027administration a d\u00E9cid\u00E9 ... de nommer ces 2 administrateurs comme administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Notre Conseil d\u0027administration a d\u00E9cid\u00E9 ... de nommer ces 2 administrateurs comme administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Notre Conseil d\u0027administration a d\u00E9cid\u00E9 ... d\u0027accepter la d\u00E9mission de monsieur Andr\u00E9 De Greef et de monsieur Nicolas De Greef comme administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Notre Conseil d\u0027administration a d\u00E9cid\u00E9 ... d\u0027accepter la d\u00E9mission de monsieur Andr\u00E9 De Greef et de monsieur Nicolas De Greef comme administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.376.724",
    "name_full": "COTRUSTCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLAS DE GREEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le renouvellement du mandat de monsieur NICOLAS DE GREEF (Administrateur-d\u00E9l\u00E9gu\u00E9) est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE DE GREEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le renouvellement du mandat de monsieur ANDRE DE GREEF (Administrateur-d\u00E9l\u00E9gu\u00E9) est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMMO COTRUSTCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par cons\u00E9quent, le renouvellement du mandat de SA IMMO COTRUSTCO (Administrateur), repr\u00E9sent\u00E9 par monsieur Andr\u00E9 De Greef, est approuv\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.376.724",
    "name_full": "COTRUSTCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. IMMO COTRUSTCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte les r\u00E9\u00E9l\u00E9ctions suivantes: -S.A.IMMO COTRUSTCO,ayant pour repr\u00E9sentant permanent Andr\u00E9 De Greef"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte les r\u00E9\u00E9l\u00E9ctions suivantes: - Monsieur Nicolas De Greef"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration reconduit le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Andr\u00E9 De Greef"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration reconduit le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Nicolas De Greef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.376.724",
    "name_full": "COTRUSTCO",
    "legal_form": "SA"
  }
}