Ga naar inhoud

COTTON RIVER

Actief
BE 0433.123.014
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
01-04-2026
Zetelwijziging
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing van WONCK naar VISE Zetelwijziging
  • Grand Route, 111 - 4690 WONCK → 4600 VISE Allée des Platanes n°8
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4600 VISE All\u00E9e des Platanes n\u00B08",
        "city": "VISE",
        "region": "waals_gewest",
        "street": "All\u00E9e des Platanes",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grand Route, 111 - 4690 WONCK",
        "city": "WONCK",
        "region": "waals_gewest",
        "street": "Grand Route",
        "country": "BE",
        "postcode": "4690",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.123.014",
    "name_full": "COTTON RIVER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric ROMEDENNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV d\u0027OA"
  ]
}
2023
05-10-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.123.014",
    "name_full": "COTTON RIVER",
    "legal_form": "SA"
  }
}
05-10-2023 Statutenwijziging 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": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.123.014",
    "name_full": "COTTON RIVER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de donner la mission au notaire Chantal PIRONNET, de Li\u00E8ge, d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Chantal PIRONNET",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
07-02-2019 4 herbenoemd Bestuurswijziging
  • ROMEDENNE Frédéric — Bestuurder
  • ROMEDENNE Guy — Bestuurder
  • DUHAUT -- ROMEDENNE Marie Paule — Bestuurder
  • ROMEDENNE Frédéric — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEDENNE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat d\u0027administrateur de Monsieur ROMEDENNE F \u00E9d\u00E9ric domicili\u00E9 \u00E0 4600 VISE, all\u00E9e des Platanes 8."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEDENNE Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat d\u0027ac\u0027ministrateur de Monsieur ROMEDENNE Guy domicili\u00E9 \u00E0 4600 VISE, rue de la Fontaine n\u00B0 45."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUHAUT -- ROMEDENNE Marie Paule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat c\u0027administrateur de Madame DUHAUT -- ROMEDENNE Marie Paule domicili\u00E9 \u00E0 4600 VISE, rue de la Fontaine n\u00B0 45."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEDENNE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur ROMEDENNE Fr\u00E9d\u00E9ric domicili\u00E9 \u00E0 4600 VISE, all\u00E9e des Platanes 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.123.014",
    "name_full": "COTTON RIVER",
    "legal_form": "SA"
  }
}