COGETRINA LOGISTICS
The computed 12-month bankruptcy probability of COGETRINA LOGISTICS is 2.5% (moderate). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 1 |
| Locations | 4 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00423754 |
| 31-12-2023 | volledig | 22-10-2024 | 2024-00514970 |
| 31-12-2022 | volledig | 28-09-2023 | 2023-00469183 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20350121 |
| 31-12-2020 | volledig | 22-10-2021 | 2021-72600317 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59400296 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67000078 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-67200193 |
-
Frédéric DUFOURPrésident du caState Gazette act 23150619 (24-11-2023)Current24-11-2023 → present
Former directors (1)
-
Christian DUFOURManaging directorState Gazette act 23150619 (24-11-2023)Former- → 24-11-2023
2 events
- 24-11-2023 Resigned· Managing director
- 13-10-2023 Resigned· Director
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 23-03-2017 |
| Status | Active |
| Postal code | 7522 |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 10 Belgian State Gazette acts we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
10-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 10/08/2026 · COGETRINA LOGISTICS
- Filing: 29/07/2026 · COGETRINA LOGISTICS
- General meeting: 30/06/2026 · COGETRINA LOGISTICS
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2029, start_date: 30/06/2026 · AVISOR SRL
- Permanent representative · Dorothée HURTEUX
Technical details
{
"facts": [
{
"date": "2026-08-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
"value": "10/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 JUIL. 2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2026",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "auditor_appointment",
"quote": "Le mandat du commissaire AVISOR SRL ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029",
"value": {
"role": "commissaire",
"term": "3 ans",
"end_date": "2029",
"start_date": "30/06/2026"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "AVISOR SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Doroth\u00E9e HURTEUX",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1261,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0672.979.664",
"kind": "company",
"name": "COGETRINA LOGISTICS",
"attrs": {
"seat": "Rue de la Terre \u00E0 Briques 18- 7522 MARQUAIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "AVISOR SRL",
"attrs": {
"seat": "Chauss\u00E9e de Tournai, 54 \u00E0 7520 Ramegnies-Chin"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Doroth\u00E9e HURTEUX",
"attrs": {}
}
]
}06-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Vincent LELUBRE",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0672.979.664",
"name": "COGETRINA LOGISTICS",
"role": "other",
"address": "Rue de la Terre \u00E0 Briques(MAR) 18 : 7522 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0672.979.664",
"name_full": "COGETRINA LOGISTICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de COGETRINA LOGISTICS a re\u00E7u un pouvoir de repr\u00E9sentation sp\u00E9ciale pour les administrateurs Olivier DUFOUR, Fr\u00E9d\u00E9ric DUFOUR et Philippe DUFOUR afin de repr\u00E9senter la soci\u00E9t\u00E9 pour la soumission de march\u00E9s publics jusqu\u0027\u00E0 un montant de 1 million d\u0027euros TVAC.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2023 1 director appointed, 2 resigning
- Frédéric DUFOUR, Président du ca
- Christian DUFOUR, Bestuurder
- Christian DUFOUR, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": "7500 Tournai, Quai Saint Brice, 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de son poste d\u0027administrateur, \u00E0 dat\u00E9 du 13 octobre 2023, de Monsieur Christian DUFOUR",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration prend acte et accepte la d\u00E9mission de Monsieur Christian DUFOUR de ses fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du CA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": "7503 Froyennes, Chauss\u00E9e de Lannoy, 65",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric DUFOUR, domicili\u00E9 \u00E0 7503 Froyennes, Chauss\u00E9e de Lannoy, 65 en tant que nouveau Pr\u00E9sident du CA.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Fr\u00E9d\u00E9ric DUFOUR",
"rep_rotation_old_rep": "Christian DUFOUR",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit : Fr\u00E9d\u00E9ric DUFOUR, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit : Philippe DUFOUR, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit : Olivier DUFOUR, administrateur",
"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": "2023-11-24",
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.979.664",
"name_full": "Cogetrina Logistics",
"legal_form": "SA"
},
"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
}24-11-2023 Dorothée Hurteux reappointed as statutory auditor
- Dorothée Hurteux, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AVISOR SCRL",
"address": "54, Chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire \u003C AVISOR SCRL \u00BB, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Doroth\u00E9e Hurteux, si\u00E8ge social, 54, Chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9r\u00EDode de trois ann\u00E9es, c\u0027e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AVISOR SCRL",
"address": "54, Chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2023-11-24",
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.979.664",
"name_full": "Cogetrina Logistics",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric DUFOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2022 8 reappointed
- Christian DUFOUR, Directeur
- Frédéric DUFOUR, Directeur
- Philippe DUFOUR, Directeur
- Olivier DUFOUR, Directeur
- Christian DUFOUR, Directeur
- Frédéric DUFOUR, Directeur
- Philippe DUFOUR, Directeur
- Olivier DUFOUR, Directeur
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc renouvel\u00E9s les mandats d\u0027administrateur de Messieurs Christian, Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR, lesquels ici pr\u00E9sents, acceptent ces mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc renouvel\u00E9s les mandats d\u0027administrateur de Messieurs Christian, Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR, lesquels ici pr\u00E9sents, acceptent ces mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc renouvel\u00E9s les mandats d\u0027administrateur de Messieurs Christian, Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR, lesquels ici pr\u00E9sents, acceptent ces mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc renouvel\u00E9s les mandats d\u0027administrateur de Messieurs Christian, Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR, lesquels ici pr\u00E9sents, acceptent ces mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme \u00E0 l\u0027unanimit\u00E9 les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Christian DUFOUR et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Messieurs Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR pour la dur\u00E9e de leurs mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme \u00E0 l\u0027unanimit\u00E9 les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Christian DUFOUR et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Messieurs Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR pour la dur\u00E9e de leurs mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme \u00E0 l\u0027unanimit\u00E9 les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Christian DUFOUR et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Messieurs Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR pour la dur\u00E9e de leurs mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme \u00E0 l\u0027unanimit\u00E9 les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Christian DUFOUR et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Messieurs Fr\u00E9d\u00E9ric, Philippe et Olivier DUFOUR pour la dur\u00E9e de leurs mandats.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-22",
"filing_date": "2022-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.979.664",
"name_full": "COGETRINA LOGISTICS",
"legal_form": "SA"
},
"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
}| Legal nameFR | COGETRINA LOGISTICS |