Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
33 aktes Adresverloop · 3
06-06-2018
Zetelwijziging
06-06-2018
v3.2
06-03-2014
v3.2
Alle aktes · 33
bijgewerkt 1 maand geleden
2026
07-05-2026 1 bestuurder benoemd, 2 ontslagnemend correctie
- Vlaminckx Dirk — Commissaris
- Dellicour Arnaud — Commissaris
- Dellicour Arnaud — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": "expiry",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-07",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance que le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07/04/2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vlaminckx Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-07",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Baecke Anne-Marie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vlaminckx Dirk — Commissaire
- Dellicour Arnaud — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vlaminckx Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}2025
06-05-2025 De Leeuw Jan herbenoemd als bestuurder
- De Leeuw Jan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Jan",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Jan De Leeuw comme administrateur pour une p\u00E9riode de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}06-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jan De Leeuw — Gedelegeerd bestuurder
- Jan De Leeuw — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance que le mandat d\u0027administrateur de Monsieur Jan De Leeuw vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Jan De Leeuw comme administrateur pour une p\u00E9riode de 4 ans. Le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-06",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Baecke Anne-Marie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2025 Jan De Leeuw benoemd tot bestuurder
- Jan De Leeuw — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan De Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}2024
04-04-2024 Anne-Marie Baecke benoemd tot bestuurder
- Anne-Marie Baecke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Baecke",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-19",
"evidence_quote": "La seule actionnaire d\u00E9cide de nommer Madame Anne-Marie Baecke comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}04-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anne-Marie Baecke — Bestuurder
- Philippe Van Den Bossche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Van Den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie Baecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}04-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anne-Marie Baecke — Bestuurder
- Philippe Van Den Bossche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Van Den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-02-15",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Philippe Van Den Bossche comme administrateur \u00E0 partir de 15/02/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie Baecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La seule actionnaire d\u00E9cide de nommer Madame Anne-Marie Baecke comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans. Le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-04",
"filing_date": "2024-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SOCIETE ANONYME",
"_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
}2023
02-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Dellicour — Commissaire
- Arnaud Dellicour — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}02-05-2023 Arnaud Dellicour herbenoemd als commissaris
- Arnaud Dellicour — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}2021
23-08-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}23-08-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}17-08-2021 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": false
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "S.A.COQUELETS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-08-2021 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": "2021-07-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations: - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge:",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 chacun des administrateurs, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "chacun des administrateurs",
"scope_categories": [
"filing",
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2021 2 bestuurders benoemd, 4 ontslagnemend
- De Leeuw Jan — Bestuurder
- Van Den Bossche Philippe — Bestuurder
- Baecke Anne-Marie — Bestuurder
- Scalais Cécile — Bestuurder
- Demain Christophe — Bestuurder
- Timmermans Quentin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baecke Anne-Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Scalais C\u00E9cile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Demain Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Timmermans Quentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Leeuw Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Den Bossche Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}30-06-2021 2 bestuurders benoemd
- De Leeuw Jan — Bestuurder
- Van Den Bossche Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4 -1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Bossche Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4 -1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}2020
11-05-2020 2 bestuurders benoemd, 1 ontslagnemend
- Timmermans Quentin — Bestuurder
- Dellicour Arnaud — Commissaris
- Gielen Gunther — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timmermans Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}11-05-2020 2 bestuurders benoemd, 2 ontslagnemend
- Timmermans Quentin — Bestuurder
- Dellicour Arnaud — Commissaire
- Gielen Gunther — Bestuurder
- Wevers Franky — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Timmermans Quentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Wevers Franky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}25-03-2020 Gielen Gunther neemt ontslag als bestuurder
- Gielen Gunther — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Monsieur Gielen Gunther a d\u00E9missionn\u00E9 de son poste d\u0027adminitrateur \u00E0 partir de 01/02/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}25-03-2020 Gielen Gunther neemt ontslag als bestuurder
- Gielen Gunther — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}2019
11-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Franky Wevers — Commissaris
- Dirk Vlaminckx — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8e social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B- 1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8e social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B- 1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}11-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Franky Wevers — Representant permanent du commissaire
- Dirk Vlaminckx — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}2018
06-06-2018 Zetelverplaatsing binnen Brussel
- Galilellaan 5 - 1210 Brussel → 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11
Notaris:
Annemie Baecke · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": "(Sint-Joost-ten-Node)"
},
"old_address": {
"raw": "Galilellaan 5 - 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Galilellaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2018-05-28",
"evidence_quote": "In toepassing van artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "In toepassing van artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annemie Baecke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-06",
"filing_date": "2018-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annemie Baecke",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
]
}06-06-2018 Zetelverplaatsing van Brussel naar Sint-Joost-ten-Node
- Galilellaan 5, 1210 Brussel → Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Gewest",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Galilellaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "5"
},
"effective_date": "2018-05-28",
"evidence_quote": "In toepassing van artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}06-06-2018 5 herbenoemd
- Christophe Demain — Bestuurder
- Annemie Baecke — Bestuurder
- Cécile Scalais — Bestuurder
- Gunther Gielerı — Bestuurder
- Dirk Viaminckx — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - De heer Christophe Demain, woneride te Avenue de Tervueren 98, 1160 Auderghem;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemie Baecke",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - Mevrouw Arinemie Baecke wonende te Spechtlaan 25, 1800 Vilvoorde;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Scalais",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - Mevrouw C\u00E9cile Scalais, wonende te Rue Berker\u0131dael 95, 1190 Forest;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gieler\u0131",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - De heer Gunther Gieler\u0131 wonende te Korte Welvaart 57, 3140 Keerbergen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 3 april 2018 beslist tevens om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren, gevestigd te Gateway Building, Luchthaven Nationaal 1 J te 1930 Zaventem te hernieuwen voor eeri periode van 3 jaar, voor de boekjaren 2018, 2019 en 2020, tot eri met de gewone alge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}06-06-2018 6 bestuurders benoemd
- Christophe Demain — Bestuurder
- Arimenie Baecke — Bestuurder
- Cécile Scalais — Bestuurder
- Gunther Gieler — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- Dirk Viaminckx — Commissaris vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arimenie Baecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Scalais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gieler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "Coquelets"
}
}2015
13-05-2015 2 bestuurders benoemd
- Dirk Viaminckx — Commissaris
- Deloitte Bedrijfsrevisoren — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}13-05-2015 Dirk Viaminckx herbenoemd als commissaris
- Dirk Viaminckx — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op 7 april 2015 beslist de algemene vergadering unaniem om het mandaat van Deloitte Bedrijfsrevisoren gevestigd te 1831 Diegem, Berkenlaan 8b, te hernieuwen voor een periode van 3 jaar, voor de boekjaren 2015, 2016 en 2017, tot en met de gewone algemene vergadering van 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}2014
27-05-2014 Christophe Demain herbenoemd als bestuurder
- Christophe Demain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "De raad van bestuur beslist unaniem om Christophe Demain te herbenoemen als voorzitter van de raad van bestuur, vanaf zijn herbenoeming als bestuurder door de algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}27-05-2014 2 herbenoemd
- Christophe Demain — Bestuurder
- Gunther Gielen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: de heer Christophe Demain, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van mevrouw C\u00E9cile Flandre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gielen",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: de heer Gunther Gielen, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van de heer Bart Fransis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}Eerste 30 van 33 aktes