Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
79 aktes Kapitaalverloop · 4
18-11-2021
v3.2
18-11-2021
v3.2
02-10-2003
v3.2
02-10-2003
v3.2
Adresverloop · 2
04-11-2021
Zetelwijziging
04-11-2021
v3.2
Alle aktes · 79
bijgewerkt 1 maand geleden
2026
28-05-2026 François Michel neemt ontslag als bestuurder
- François Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "1.Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Fran\u00E7ois Michel de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re \u00E0 partir du 1er janvier 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-28",
"filing_date": "2026-05-11",
"act_kind_objet": "D\u00E9mission"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2026 2 ontslagnemend
- François Michel — Bestuurder
- François Michel — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL"
}
}06-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Luc Maurange — Bestuurder
- Jean-Luc Maurange — Délégé à la gestion journalière
- Jean-Luc Maurange — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soodenoo SARL",
"address": null,
"country": "LU",
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "1.Le conseil d\u0027administration acte la d\u00E9mission de Soodenoo SARL - soci\u00E9t\u00E9 de droit luxembourgeois repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Jean-Luc Maurange - de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "2.Le conseil d\u0027administration d\u00E9cide de coopter \u00E0 la place de l\u0027administrateur d\u00E9missionnaire Monsieur Jean-Luc Maurange.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Jean-Luc Maurange",
"rep_rotation_old_rep": "Jean-Luc Maurange",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Jean-Luc Maurange d\u00E9l\u00E9gu\u00E8 \u00E0 la gestion journali\u00E8re",
"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": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Luc Maurange — Bestuurder
- Jean-Luc Maurange — Dagelijks bestuur
- Jean-Luc Maurange — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL"
}
}06-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Luc Maurange — Bestuurder
- Jean-Luc Maurange — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soodenoo SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Soodenoo SARL - soci\u00E9t\u00E9 de droit luxembourgeois repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Jean-Luc Maurange - de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 1er janvier 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter \u00E0 la place de l\u0027administrateur d\u00E9missionnaire Monsieur Jean-Luc Maurange. La cooptation prend effet \u00E0 compter du 1er janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}27-02-2026 Deloitte Réviseurs d'entreprises SRL benoemd tot auditor
- Deloitte Réviseurs d'entreprises SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "SA John Cockerill"
}
}27-02-2026 Deloitte Réviseurs d'entreprises SRL herbenoemd als commissaris
- Deloitte Réviseurs d'entreprises SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDENT, de reconduire aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SRL, Gateway Building-Luchthaven Brussel Nationaal 1 boite j, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Madame Julie Delforge et Monsieur C\u00E9dric Bogaerts, sous r\u00E9serve de l\u0027acceptation des honoraires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}27-02-2026 Deloitte Réviseurs d'entreprises SRL herbenoemd als commissaris
- Deloitte Réviseurs d'entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": "Gateway Building-Luchthaven Brussel Nationaal 1 boite j, 1930 Zaventem, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT, de reconduire aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SRL, Gateway Building-Luchthaven Brussel Nationaal 1 boite j, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Madame Julie Delforge et Monsieur C\u00E9dric Bogaerts, sous r\u00E9serve de l\u0027acceptation des honoraires.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.362.447",
"name_full": "SA John Cockerill",
"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
}2025
20-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Share transfer
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-20",
"filing_date": "2025-09-15",
"act_kind_objet": "Mention du d\u00E9p\u00F4t d\u0027un projet de cession d\u0027une branche d\u0027activit\u00E9"
},
"key_dates": [
{
"date": "2025-11-20",
"label": "AG date"
},
{
"date": "2025-09-15",
"label": "akte date"
}
],
"key_parties": [
{
"kbo": "0422.362.447",
"kind": "org",
"name": "JOHN COCKERILL METALS INTERNATIONAL",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Fran\u00E7ois Michel",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Lema\u00EEtre",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}20-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Frédéric Lemaître · Liège
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric Lema\u00EEtre",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-20",
"filing_date": "2025-09-15",
"act_kind_objet": "Mention du d\u00E9p\u00F4t d\u0027un projet de cession d\u0027une branche d\u0027activit\u00E9"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.362.447",
"name": "JOHN COCKERILL",
"role": "contributor",
"address": "Rue Jean Potier 1, 4100 Seraing, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1028.543.953",
"name": "JOHN COCKERILL METALS INTERNATIONAL",
"role": "recipient",
"address": "Rue Jean Potier 1, 4100 Seraing, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u003C\u003C Metals \u003E\u003E est transf\u00E9r\u00E9e de JOHN COCKERILL \u00E0 JOHN COCKERILL METALS INTERNATIONAL. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, y compris les \u00E9quipements, les contrats, les droits et obligations sp\u00E9cifiques \u00E0 cette branche.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Lema\u00EEtre",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme JOHN COCKERILL a d\u00E9pos\u00E9 un projet de cession de sa branche d\u0027activit\u00E9 \u00AB Metals \u00BB \u00E0 sa filiale JOHN COCKERILL METALS INTERNATIONAL. Cette op\u00E9ration est fond\u00E9e sur les articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. Le conseil d\u0027administration a autoris\u00E9 Fran\u00E7ois Michel et Fr\u00E9d\u00E9ric Lema\u00EEtre \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 et \u00E0 signer tous les documents n\u00E9cessaires \u00E0 la r\u00E9alisation de cette cession.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
03-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vincent TREVISAN — Bestuurder
- Yves Honhon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de monsieur Yves Honhon."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent TREVISAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VINCENT TREVISAN SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vincent TREVISAN Repr\u00E9sentant de la soci\u00E9t\u00E9 VINCENT TREVISAN SRL Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}03-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vincent TREVISAN — Directeur
- Yves Honhon — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de monsieur Yves Honhon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vincent TREVISAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VINCENT TREVISAN SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}03-12-2024 Yves Honhon neemt ontslag als bestuurder
- Yves Honhon — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Laura Sticca · Liège
Technische details
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}22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
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}26-09-2024 3 bestuurders benoemd, 3 ontslagnemend
- TEN2 SRL — Bestuurder
- Sophie Dutordoir — Bestuurder
- Vincent Trevisan srl — Bestuurder
- Nicolas Serin — Bestuurder
- Path Consulting sri — Bestuurder
- Louis Smal Consulting — Bestuurder
Samenvatting:
v3.2
Technische details
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}26-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Sophie Dutordoir — Bestuurder
- Vincent Trevisan — Bestuurder
- Nicolas Serin — Bestuurder
Technische details
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- Nicolas Serin — Bestuurder
- Sophie Dutordoir — Bestuurder
- Vincent Trevisan — Bestuurder
- Nicolas Serin — Bestuurder
- Paul Thonon — Bestuurder
- Louis Smal — Bestuurder
Samenvatting:
v3.2
Technische details
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}09-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}09-09-2024 12 herbenoemd
- Bernard SERIN — Commissaris
- Nicolas SERIN — Commissaris
- Jean-Luc MAURANGE — Commissaris
- Yves Honhon — Commissaris
- Maurice SEMER — Commissaris
- Jean-Poi PONCELET — Commissaris
- Diego AQUILINA — Commissaris
- Sophie DUTORDOIR — Commissaris
Technische details
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"kbo": null,
"name": "PONCELET MC2 SRL",
"address": "rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Diego AQUILINA",
"address": "rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ABNM CONSULTING SERVICES SRL",
"address": "rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie DUTORDOIR",
"address": "Pelikaanhof 5, \u00E0 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Tr\u00E9visan",
"address": "Rond-point de Blanckard Surlet 3 \u00E0 B-4460 Horion-Hozemont",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VINCENT TREVISAN SRL",
"address": "Rond-point de Blanckard Surlet 3 \u00E0 B-4460 Horion-Hozemont",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9rard LONGUET",
"address": "rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SOKRATES GROUP SAS",
"address": "rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me PECRESSE",
"address": "rue de Beauvau 20, \u00E0 78000 Versailles - France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MICHEL",
"address": "Avenue du Pr\u00E9sident Roosevelt 4, \u00E0 92330 Sceaux, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "mixed",
"pub_date": "2024-09-09",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA",
"_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": [],
"corrected_publication_numac": null
}09-09-2024 12 herbenoemd
- Bernard SERIN — Bestuurder
- Nicolas SERIN — Bestuurder
- Jean-Luc MAURANGE — Bestuurder
- Yves Honhon — Bestuurder
- Maurice SEMER — Bestuurder
- Jean-Poi PONCELET — Bestuurder
- Diego AQUILINA — Bestuurder
- Sophie DUTORDOIR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SERIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EBENIS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 1.EBENIS SA repr\u00E9sent\u00E9e par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SERIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TEN\u00B2 SARL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.TEN\u00B2 SARL, repr\u00E9sent\u00E9e par Monsieur Nicolas SERIN et dont le si\u00E8ge social est situ\u00E9 toute d\u0027Esch, 17 \u00E0 1470 Luxembourg - Grand-Duch\u00E9 de Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MAURANGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOODENOO SARL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3.SOODENOO SARL, repr\u00E9sent\u00E9e par Monsieur Jean-Luc MAURANGE et dont le si\u00E8ge social est situ\u00E9 boulevard Kockelsheueur, 26 \u00E0 1821 Luxembourg - Grand-Duch\u00E9 de Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null
},
"evidence_quote": "4.Monsieur Yves Honhon, domicili\u00E9 rue du Batty, 31 \u00E0 4000 Li\u00E8ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice SEMER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S2M PRODUCTIONS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5.S2M PRODUCTIONS SRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER et dont le si\u00E8ge social est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Poi PONCELET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PONCELET MC2 SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "6.PONCELET MC2 SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Poi PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego AQUILINA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABNM CONSULTING SERVICES SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "7.ABNM CONSULTING SERVICES SRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie DUTORDOIR",
"address": null,
"birth_date": null
},
"evidence_quote": "8.Madame Sophie DUTORDOIR, domicili\u00E9e Pelikaanhof 5, \u00E0 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Tr\u00E9visan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VINCENT TREVISAN SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "9.VINCENT TREVISAN SRL, repr\u00E9sent\u00E9e par Vincent Tr\u00E9visan et dont le si\u00E8ge social se situe Rond-point de Blanckard Surlet 3 \u00E0 B-4460 Horion-Hozemont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LONGUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOKRATES GROUP SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me PECRESSE",
"address": null,
"birth_date": null
},
"evidence_quote": "11.Monsieur J\u00E9r\u00F4me PECRESSE, domicili\u00E9 rue de Beauvau 20, \u00E0 78000 Versailles - France"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "12.Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 Avenue du Pr\u00E9sident Roosevelt 4, \u00E0 92330 Sceaux, France en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}27-06-2024 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": "2024-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "Michel CO\u00CBME",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Michel COËME · Tilleur
Technische details
{
"notary": {
"name": "Michel CO\u00CBME",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.362.447",
"name_full_after": "JOHN COCKERILL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "JOHN COCKERILL",
"current_zetel_raw": "Rue Jean Potier 1, 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 12 des statuts pour rendre les actions de la soci\u00E9t\u00E9 librement cessibles.",
"new_text": "Article 12. Cession d\u2019actions\nLes actions sont librement cessibles.",
"change_kind": "amended",
"article_title": "Cession d\u2019actions",
"article_number": "12"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-03-2024 2 ontslagnemend
- Louis Smal — Bestuurder
- Paul Thonon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Smal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOUIS SMAL CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Mr Lou\u00EDs Smal, de son poste d\u0027Administrateur \u00E0 la suite du conseil d\u0027administration du 13 d\u00E9cembre 2023;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Thonon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PATH CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de la d\u00E9mission de la socl\u00E9t\u00E9 PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Mr Paul Thonon, de son poste d\u0027administrateur, \u00E0 la suite du conseil d\u0027administration du 13 d\u00E9cembre 2023;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}06-03-2024 2 ontslagnemend
- LOUIS SMAL CONSULTING SPRL — Bestuurder
- PATH CONSULTING SPRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "LOUIS SMAL CONSULTING SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "PATH CONSULTING SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL"
}
}28-02-2024 Jérôme Pecresse benoemd tot bestuurder
- Jérôme Pecresse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pecresse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL"
}
}28-02-2024 Jérôme PECRESSE benoemd tot bestuurder
- Jérôme PECRESSE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me PECRESSE",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de nommer Monsieur J\u00E9r\u00F4me PECRESSE, domicili\u00E9 rue de Beauvau 20, \u00E0 F-78000 Versailles. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui aura \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31/12/2023. Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/05/2023, le mandat sera r\u00E9mun\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}2023
26-06-2023 1 bestuurder benoemd, 1 ontslagnemend, 11 herbenoemd
- Jean-Luc Maurange — Bestuurder
- Jean-Luc Maurange — Bestuurder
- Bernard SERIN — Bestuurder
- Nicolas SERIN — Bestuurder
- Jean-Luc Maurange — Bestuurder
- Louis SMAL — Bestuurder
- Maurice SEMER — Bestuurder
- Jean-Pol PONCELET — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Jean-Luc Maurange",
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"birth_date": null
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"effective_date": "2022-11-23",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean-Luc Maurange pr\u00E9sent\u00E9e en date du 23 Novembre 2022 et ratifie la nomination de la soci\u00E9t\u00E9 Soodenoo S\u00E0rl repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duc",
"discharge_granted": true
},
{
"kind": "director_in",
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"name": "Soodenoo S\u00E0rl",
"address": null,
"country": null,
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},
"effective_date": "2022-11-23",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean-Luc Maurange pr\u00E9sent\u00E9e en date du 23 Novembre 2022 et ratifie la nomination de la soci\u00E9t\u00E9 Soodenoo S\u00E0rl repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SERIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EBENIS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 1.EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Nicolas SERIN",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 2.Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelstveld, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soodenoo S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 3.Soodenoo S\u00E0rl, repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange, dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duch\u00E9 de Luxembourg,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Louis SMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOUIS SMAL CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 4.LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge social est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
},
{
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"person": {
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"name": "Maurice SEMER",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "S2M PRODUCTIONS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 5.S2M PRODUCTIONS SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge social est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jean-Pol PONCELET",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PONCELET MC2",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 6.PONCELET MC2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul THONON",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PATH CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 7.PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego AQUILINA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABNM CONSULTING SERVICES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 8.ABNM CONSULTING SERVICES SPRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HONHON",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 9. Monsieur Yves HONHON, domicili\u00E9 Rue du Batty 31, \u00E0 4000 Li\u00E8ge, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LONGUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOKRATES GROUP SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 11.Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 Avenue du Pr\u00E9sident Roosevelt 4, \u00E0 92330 Sceaux, France en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}26-06-2023 11 bestuurders benoemd, 1 ontslagnemend
- Jean-Luc Maurange — Bestuurder
- Bernard SERIN — Président du conseil d'administration
- Nicolas SERIN — Vice président
- Louis SMAL — Bestuurder
- Maurice SEMER — Bestuurder
- Jean-Pol PONCELET — Bestuurder
- Paul THONON — Bestuurder
- Diego AQUILINA — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "Administrateur",
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{
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}
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{
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{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Maurice SEMER",
"address": null,
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}
},
{
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}
},
{
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}
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{
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}
},
{
"kind": "director_in",
"role": "Administrateur",
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"rrn": null,
"name": "Yves HONHON",
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"birth_date": null
}
},
{
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"person": {
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"name": "G\u00E9rard LONGUET",
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}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Fran\u00E7ois MICHEL",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "John Cockerill"
}
}Eerste 30 van 79 aktes