HEPPIGNIES AIRPORT

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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, et le cas \u00E9ch\u00E9ant de proc\u00E9der \u00E0 leur renum\u00E9rotation, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois HERMANN",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Rue des Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Dampremy",
        "region": "Waals",
        "street": "CHAUSSEE DE BRUXELLES",
        "country": "BE",
        "postcode": "6020",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "1. Transfert du si\u00E8ge social \u00E0 dater de ce jour \u00E0: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue des Pieds d\u0027Alouette 39 \u00E0 5100 Namur (Naninne)"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques COLSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Jacques COLSON (NN 52.06.10-105.50) r\u00E9sidant \u00E0 6120 Marbais, Chalmagne 26"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude COLSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Jean-Claude COLSON (NN 53.05.12-105.04) r\u00E9sidant \u00E0 5540 Hermeton-sur-Meuse, rue de France 163"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas COLSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Thomas COLSON (NN 83.11.07-181.71) r\u00E9sidant \u00E0 1651 Lot, Petrus Dewildestraat 20"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerome COLSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Jerome COLSON (NN **** ***** ** r\u00E9sidant \u00E0 6000 Charleroi, rue Willy Ernst 7"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Il est \u00E9galement act\u00E9 la nomination au mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Philippe Steveny (NN 660506-209-62), domicili\u00E9 route de Wavre 176 \u00E0 4280 Hannut \u00E0 partir de ce 28 novembre 2019 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, Monsieur Micha\u00EBl Steveny (871015-293-87), Middelwindenstraat 33 \u00E0 3400 Landen \u00E0 partir de ce 28 novembre 2019 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2024."
    }
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  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire dans sa r\u00E9union du 28 juin 2019 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la renomination de Callens, Pirenne, Theunissen \u0026 Co SCRL, repr\u00E9sent\u00E9e par Baudouin Theunissen et Gonzague Lepinne, pour un nouveau mandant de trois ans portant sur les exercices comptables 2019, 2020 et 2021."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire dans sa r\u00E9union du 28 novembre 2016 a d\u00E9cid\u00E9 de renouveller le mandat de Monsieur Baudouin THEUNISSEN, Avenue de Tervueren 313 \u00E0 1150 BRUXELLES, au poste de Commissaire R\u00E9viseur de notre soci\u00E9t\u00E9 pour les Exercices Sociaux 2016, 2017 et 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire dans sa r\u00E9union du 27/06/2014 a d\u00E9cid\u00E9 de nommer \u00E0 partir de cette date et ce, jusqu\u0027au 30/06/2020, Monsieur COLSON Jean-Jacques, Rue Chalmagne 26 \u00E0 6120 MARBAIX-LA-TOUR, au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire dans sa r\u00E9union du 27/06/2014 a d\u00E9cid\u00E9 de nommer \u00E0 partir de cette date et ce, jusqu\u0027au 30/06/2020, ... Messieurs COLSON Jean-Claude, Rue Willy Ernst 7/5 \u00E0 6000 CHARLEROI ... aux postes d\u0027Administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire dans sa r\u00E9union du 27/06/2014 a d\u00E9cid\u00E9 de nommer \u00E0 partir de cette date et ce, jusqu\u0027au 30/06/2020, ... COLSON Thomas, Petrus Dewildestraat 20 \u00E0 1651 LOT ... aux postes d\u0027Administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire dans sa r\u00E9union du 27/06/2014 a d\u00E9cid\u00E9 de nommer \u00E0 partir de cette date et ce, jusqu\u0027au 30/06/2020, ... COLSON J\u00E9r\u00F4me, Rue Willy Ernst 7 \u00E0 6000 CHARLEROI aux postes d\u0027Administrateurs"
    }
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  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire dans sa r\u00E9union du 28 juin 2013 a d\u00E9cid\u00E9 de renouveller le mandat de Monsieur Baudouin THEUNISSEN, Avenue de Tervueren 313 \u00E0 1150 BRUXELLES, au poste de Commissaire R\u00E9v\u00EDseur de notre soci\u00E9t\u00E9 pour les Exercices Sociaux 2013, 2014, 2015."
    }
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  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaston COLSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-31",
      "evidence_quote": "Monsieur Gaston COLSON exprime \u00E0 la pr\u00E9sente assembl\u00E9e son souhait de d\u00E9missionner de son mandat d\u0027administrateur et ce avec effet au 31 d\u00E9cembre 2003",
      "discharge_granted": false
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.584.255",
    "name_full": "ETABLISSEMENTS COLSON ET FILS",
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}