COMPAGNIE BELGE DE BATIMENT
The computed 12-month bankruptcy probability of COMPAGNIE BELGE DE BATIMENT is 0.3% (very low). The company has been active since 1994 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 | 32 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 37 |
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 | 30-06-2025 | 2025-00208734 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00337951 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00425623 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20192006 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-59000058 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25300301 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25300548 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600085 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14400404 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-17200086 |
-
OGrandjean AdvisoryLegal entityDirector· perm. rep.: Olivier GRANDJEANState Gazette act 25145414 (14-11-2025)Current01-10-2025 → present
2 events
- 01-10-2025 Appointed· Director
- 01-10-2025 Appointed· Managing director
-
Mark Beyst-Consultancy SRLLegal entityDirector· perm. rep.: Mark BEYSTState Gazette act 24125381 (26-08-2024)Current21-05-2024 → present
-
Current01-04-2023 → present
7 events
- 01-04-2023 Appointed· Director
- 10-07-2017 Resigned· Director
- 02-09-2016 Mandate renewed· Director
- 10-06-2013 Appointed· Manager
- 13-05-2013 Resigned· Director
- 02-06-2010 Appointed· Président du conseil
- 06-05-2010 Appointed· Director
-
Current01-07-2021 → present
-
Current01-06-2020 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-07-2021 Appointed· Director
- 01-06-2020 Appointed· Director
-
MPH INVESTLegal entityDirector· perm. rep.: Philippe QuoilinState Gazette act 23111805 (30-08-2023)Current16-04-2020 → present
2 events
- 01-04-2023 Mandate renewed· Director
- 16-04-2020 Mandate renewed· Director
Historic, not recently confirmed (8)
-
Jadel BVBALegal entityDirector· perm. rep.: Jan GesquièreState Gazette act 18001233 (03-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
HENRY JLLegal entityDirector· perm. rep.: Jean-Louis HENRYState Gazette act 16122806 (02-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 02-09-2016 Mandate renewed· Director
- 20-02-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Philippe Quoilin sprlLegal entityDirector· perm. rep.: Philippe QUOILINState Gazette act 14000301 (02-01-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 13-05-2013 Appointed· Director
- 06-05-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (9)
-
Former01-04-2020 → 30-09-2025
5 events
- 30-09-2025 Resigned· Director
- 30-09-2025 Resigned· Managing director
- 01-04-2023 Mandate renewed· Director
- 01-04-2020 Appointed· Director
- 01-04-2020 Appointed· Managing director
-
Former01-07-2021 → 03-04-2023
2 events
- 03-04-2023 Resigned· Director
- 01-07-2021 Appointed· Director
-
Former10-07-2017 → 30-06-2021
4 events
- 30-06-2021 Resigned· Director
- 15-10-2020 Mandate renewed· Director
- 16-04-2020 Mandate renewed· Director
- 10-07-2017 Appointed· Director
-
Jadel bvLegal entityDirector· perm. rep.: Jan GESQUIEREState Gazette act 21017982 (10-02-2021)Former- → 02-09-2020
-
JOMO BUILD SPRLLegal entityDirector· perm. rep.: Didier HansState Gazette act 18057657 (09-04-2018)Former09-04-2018 → 31-03-2020
2 events
- 31-03-2020 Resigned· Managing director
- 09-04-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique Mitrugno |
- | 26-08-2024 → present |
Show 2 earlier auditors
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Sébastien Schueremans succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024 |
- | 02-09-2011 → 26-08-2024 |
| MAZARS REVISEURS D'ENTREPRISES Statutory auditor · represented by Sébastien Schueremans |
- | - → 26-08-2024 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 01-02-1994 |
| Status | Active |
| Postal code | 5100 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92095B0209/00E005 | Wallonia | 1.8 ha | 1 · 1,387 m² | 6.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-06-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: DEMISSIONS, NOMINATIONS · COMPAGNIE BELGE DE BATIMENT
- Publication: 22/06/2026 · COMPAGNIE BELGE DE BATIMENT
- Filing: 18-06-2026 · COMPAGNIE BELGE DE BATIMENT
- General meeting: 19/05/2026 · COMPAGNIE BELGE DE BATIMENT
- Officer reappointment: role: administrateur, end_date: 2029-05-15 · OGrandjean Advisory
- Officer reappointment: role: personne déléguée à la gestion journalière, end_date: 2029-05-15 · OGrandjean Advisory
- Permanent representative · Olivier Grandjean
- Filing representative · de Leeuw Adriaan
Technical details
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}17-02-2026 Act object · Notarial deed · Correction
- Act object: DIVERS · Etablissements Jean Wust
- Publication: 17/02/2026 · Etablissements Jean Wust
- Filing: 13-02-2026 · Etablissements Jean Wust
- Notarial deed: 12/02/2026 · Etablissements Jean Wust
- Correction: Correction of previous publication (18/12/2025, no 25378336) clarifying roles: e2 as 'La Société Cédante', e1 as 'La Société Bénéficiaire' · Etablissements Jean Wust
Technical details
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}17-02-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}09-01-2026 Change in the board of directors
Technical details
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}18-12-2025 Act object · Notarial deed · Demerger · Accounting effect
- Act object: DIVERS · ETABLISSEMENTS JEAN WUST
- Publication: 18/12/2025 · ETABLISSEMENTS JEAN WUST
- Filing: 16-12-2025 · ETABLISSEMENTS JEAN WUST
- Notarial deed: 12/12/2025 · ETABLISSEMENTS JEAN WUST
- Demerger: description: Cession à titre onéreux de la branche d'activité « travaux de construction générale » en « going concern », effective_date: 01/01/2026 · COMPAGNIE BELGE DE BATIMENT
- Accounting effect: 01/01/2026 · COMPAGNIE BELGE DE BATIMENT
Technical details
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}18-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
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"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 autonome, \u00E0 savoir les travaux de construction g\u00E9n\u00E9rale, comprenant les moyens humains, mat\u00E9riels et immat\u00E9riels affect\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble est transf\u00E9r\u00E9 en continu d\u0027exploitation (\u00AB going concern \u00BB). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la branche c\u00E9d\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0451.728.901",
"name_full": "COMPAGNIE BELGE DE BATIMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme COMPAGNIE BELGE DE BATIMENT a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e aux travaux de construction g\u00E9n\u00E9rale \u00E0 la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS JEAN WUST. Le transfert est effectif \u00E0 compter du 1er janvier 2026, et les op\u00E9rations comptables et fiscales seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir de cette date. Aucun bien immobilier n\u0027est inclus dans la cession.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2025 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
"legal_form": "SA"
}
}14-11-2025 2 directors appointed, 2 resigning
- Olivier GRANDJEAN, Bestuurder
- Olivier GRANDJEAN, Gedelegeerd bestuurder
- Olivier GRANDJEAN, Bestuurder
- Olivier GRANDJEAN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier GRANDJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, de Monsieur Olivier GRANDJEAN, domicili\u00E9 \u00E0 4053 Embourg, Rue de S\u00E9lys, num\u00E9ro 14/B, lequel a pr\u00E9sent\u00E9 sa d\u00E9mission par courrier du 1er septembre 2025 au Conseil d\u0027Administration, avec effets "
},
{
"kind": "director_out",
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},
"effective_date": "2025-09-30",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, de Monsieur Olivier GRANDJEAN, domicili\u00E9 \u00E0 4053 Embourg, Rue de S\u00E9lys, num\u00E9ro 14/B, lequel a pr\u00E9sent\u00E9 sa d\u00E9mission par courrier du 1er septembre 2025 au Conseil d\u0027Administration, avec effets "
},
{
"kind": "director_in",
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},
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"name": "SRL OGrandjean Advisory",
"address": null,
"country": null,
"legal_form": null
},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter, comme Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, la SRL OGrandjean Advisory, sise \u00E0 4053 Embourg, Rue de S\u00E9lys num\u00E9ro 14/B, inscrite \u00E0 la BCE sous le num\u00E9ro 1024.967.425, laquelle est ici repr\u00E9sent\u00E9e par Monsieur Olivier GRANDJEAN en qualit\u00E9 de CEO. Son m"
},
{
"kind": "director_in",
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},
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"name": "SRL OGrandjean Advisory",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter, comme Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, la SRL OGrandjean Advisory, sise \u00E0 4053 Embourg, Rue de S\u00E9lys num\u00E9ro 14/B, inscrite \u00E0 la BCE sous le num\u00E9ro 1024.967.425, laquelle est ici repr\u00E9sent\u00E9e par Monsieur Olivier GRANDJEAN en qualit\u00E9 de CEO. Son m"
}
],
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"legal_form": "SA"
}
}30-10-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
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},
"decision": {
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"unanimous": null
},
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"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
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{
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{
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}
],
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"exchange_ratio_text": null,
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"patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 anonyme Compagnie Belge de B\u00E2timent, transf\u00E9r\u00E9e \u00E0 Etablissements Jean Wust. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 cette branche, sans transfert du patrimoine global de l\u0027entit\u00E9 c\u00E9dante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
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"org_kbo": null,
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil de surveillance de la soci\u00E9t\u00E9 anonyme Compagnie Belge de B\u00E2timent (Cobelba) a adopt\u00E9 un projet de cession d\u0027une branche d\u0027activit\u00E9 \u00E0 Etablissements Jean Wust, conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet, d\u00E9pos\u00E9 au greffe, doit \u00EAtre soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2024 2 directors appointed, 1 resigning
- Mark BEYST, Bestuurder
- Angélique Mitrugno, Commissaris
- Sébastien Schueremans, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark BEYST",
"address": null,
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},
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"name": "SRL Mark Beyst-Consultancy",
"address": null,
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"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL Mark Beyst-Consultancy, repr\u00E9sent\u00E9e par Monsieur Mark BEYST, en tant qu\u0027Administrateur, pour un terme de 3 ans, du 21 mai 2024 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 mai 2027."
},
{
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission du commissaire en fonction, Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans."
},
{
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"address": null,
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},
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Madame Ang\u00E9lique Mitrugno, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode "
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}29-11-2023 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}30-08-2023 1 director appointed, 1 resigning, 4 reappointed
- Johan Beerlandt, Bestuurder
- Pierre Sironval, Bestuurder
- Philippe Quoilin, Bestuurder
- Jean Polet, Bestuurder
- Olivier Grandjean, Bestuurder
- Sébastien Schueremans, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sironval",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745958011",
"name": "Althiel Srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-03",
"evidence_quote": "L\u0027assembl\u00E9e acte de la d\u00E9mission de son poste d\u0027administrateur de Althiel Srl, situ\u00E9e Rue du Mont-Lassy 8 \u00E0 1380 Lasne, avec num\u00E9ro d\u0027entreprise 0745958011, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Sironval. Son mandat prend fin ce 3 avril 2023. L\u0027assembl\u00E9e donne \u00E0 la soci\u00E9t\u00E9 Althi",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Johan Beerlandt",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante comme administrateur: Monsieur Johan Beerlandt, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Louise 397, Boite 9. Le mandat commence \u00E0l partir du 1/4/2023 jusqu\u0027au et y compris 30/06/2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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"name": "Philippe Quoilin SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: Philippe Quoilin SPRL, situ\u00E9 \u00E0 4000 Liege, Rue Paradis 88, avec num\u00E9ro d\u0027entreprise 0881139090, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Quoilin, domicili\u00E9 \u00E0 4000 Liege, Rue Paradis 88. Le mandat commence "
},
{
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"person": {
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"name": "Jean Polet",
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"birth_date": null
},
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"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: Monsieur Jean Polet, domicili\u00E9 \u00E0 Koningin Emmalaan, 18 \u00E0 4835 KJ Breda aux Pays-Bas. Le mandat commence \u00E0 partir du 1/4/2023 jusqu\u0027au et y compris 30/06/2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Grandjean",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: Monsieur Olivier Grandjean, domicili\u00E9 \u00E0 4053 Embourg, rue de S\u00E9lys, 14B. Le mandat commence \u00E0 partir du 1/4/2023 jusqu\u0027au et y compris 30/06/2027."
},
{
"kind": "commissaris_renew",
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars r\u00E9viseurs d\u0027entreprises Scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme commissaire: Mazars r\u00E9viseurs d\u0027entreprises Scrl, situ\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 Boite avec num\u00E9ro d\u0027entreprise 0428837889, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur S\u00E9bastien Schueremans. Le ma"
}
],
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},
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"legal_form": "SA"
}
}04-10-2022 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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}05-01-2022 3 directors appointed, 1 resigning
- Jean POLET, Bestuurder
- Hans Beerlandt, Bestuurder
- Pierre Sironval, Bestuurder
- Rik VANDENBERGHE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik VANDENBERGHE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le CA prend acte de la d\u00E9mission de M.Rik VANDENBERGHE de son poste d\u0027Administrateur, et de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 partir du 30 juin 2021."
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Le CA d\u00E9cide de nommer M. Jean POLET, au poste de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 partir du 1\u00BAr juillet 2021"
},
{
"kind": "director_in",
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"address": null,
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},
"via_org": {
"kbo": "0752811654",
"name": "Gabeli Srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Gabeli Srl, situ\u00E9 \u00E0 Avenue Louise 385, Bte 12 \u00E0 1050 Bruxelles, avec num\u00E9ro d\u0027entreprise 0752811654, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Hans Beerlandt (NN 77.01.24 439.77). Le mandat commence \u00E0 partir du 1/7/2021 et se cl\u00F4ture Je 30/6/2027."
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Althiel Srl, situ\u00E9 \u00E0 Rue du Mont Lassy 8 \u00E0 1380 Lasne, avec num\u00E9ro d\u0027entreprise 0745958011, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre Sironval (NN 71.01.04 343.65). Le mandat commence \u00E0 partir du 1/7/2021 et se cl\u00F4ture le 30/6/2027."
}
],
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}10-02-2021 1 director appointed, 1 resigning, 2 reappointed
- Jean Polet, Bestuurder
- Jan GESQUIERE, Bestuurder
- Anton NUTTENS, Commissaris
- Rik VANDENBERGHE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2020-06-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer les personnes suivantes comme Administrateur : - Monsieur Jean Polet, domicili\u00E9 \u00E0 Koningin Emmalaan, 18 \u00E0 4835 KJ Breda aux Payx-Bas. Le mandat commence \u00E0 partir du 01/06/2020 jusqu\u0027au et y compris le 31/03/2023."
},
{
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},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme Commissaire: - MAZARS R\u00E9viseurs d\u0027entreprises SCRL, situ\u00E9 \u00E0 Berchemstadiostraat 78, 2600 Berchem, avec num\u00E9ro d\u0027entreprise 0428837889, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Anton NUTTENS. Le mandat commence au d\u00E9but de l\u0027exerci"
},
{
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"person": {
"rrn": null,
"name": "Rik VANDENBERGHE",
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},
"effective_date": "2020-10-15",
"evidence_quote": "Les membres du Conseil d\u0027Administration renouvellent le mandat de Monsieur Rik VANDENBERGHE \u00E0 partir de ce jour en tant que Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_out",
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"name": "Jan GESQUIERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JADEL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-02",
"evidence_quote": "acten la d\u00E9mission de JADEL BV, repr\u00E9sent\u00E9e par Monsieur Jan GESQUIERE, et ceci \u00E0 partir du 2 septembre 2020."
}
],
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}29-06-2020 2 directors appointed, 1 resigning, 3 reappointed
- Olivier Grandjean, Bestuurder
- Olivier Grandjean, Gedelegeerd bestuurder
- Didier Hans, Gedelegeerd bestuurder
- Rik Vandenberghe, Bestuurder
- Jan Gesquiere, Bestuurder
- Philippe Quoilin, Bestuurder
Technical details
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},
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},
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},
{
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"kbo": null,
"name": "JOMO BUILD SPRL",
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},
"effective_date": "2020-03-31",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la SPRL Jomo Build, situ\u00E9e \u00E0 Nivez\u00E9e-Bas 4, 4845 Jalhay, ayant comme repr\u00E9sentant permanent Monsieur Didier Hans, de son poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et ce, \u00E0 partir du 31 mars 2020."
},
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},
"effective_date": "2020-04-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Olivier Grandjean, domicili\u00E9 \u00E0 4053 Embourg, rue de S\u00E9lys 14B comme Administrateur D\u00E9l\u00E9gu\u00E9 et ce, \u00E0 partir du 1er avril 2020."
}
],
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"name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
"legal_form": "SA"
}
}19-07-2019 Articles of association amended
Technical details
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean VAN DEN BOSSCHE, Madame Myriam LAMBERMONT et Madame Magali PENNEWAERT, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de la soci\u00E9t\u00E9 anonyme \u0022BESIX GROUP\u0022, \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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],
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean VAN DEN BOSSCHE, Madame Myriam LAMBERMONT et Madame Magali PENNEWAERT, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de la soci\u00E9t\u00E9 anonyme \u0022BESIX GROUP\u0022, \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean VAN DEN BOSSCHE, Madame Myriam LAMBERMONT et Madame Magali PENNEWAERT, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de la soci\u00E9t\u00E9 anonyme \u0022BESIX GROUP\u0022, \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Magali PENNEWAERT",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2019 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"legal_form": "SA"
}
}03-10-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"legal_form": "SA"
}
}09-04-2018 1 director appointed, 1 resigning
- Didier Hans, Bestuurder
- Didier Hans, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Didier Hans en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
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},
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"kbo": null,
"name": "SPRL JOMO BUILD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nomme en remplacement la SPRL JOMO BUILD, repr\u00E9sent\u00E9e par Didier Hans."
}
],
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"legal_form": "SA"
}
}14-03-2018 1 director appointed, 1 resigning
- SPRL JOMO BUILD, Bestuurder
- Didier Hans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Hans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M. Didier Hans, domicili\u00E9 \u00E0 4845 Jalhay, Nivez\u00E9-Bas 4 comme Administrateur de la SA COBELBA"
},
{
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},
"effective_date": "2018-01-01",
"evidence_quote": "nomme, avec effet \u00E0 partir du 1er janvier 2018, ia SPRL JOMO BUILD, sise \u00E0 4845 Jalhay, Nivez\u00E9-Bas 4."
}
],
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}
}14-03-2018 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"legal_form": "SA"
}
}10-01-2018 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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}
}03-01-2018 2 directors appointed
- Jan Gesquière, Bestuurder
- Didier Hans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
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},
"effective_date": "2017-12-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M.Michel Moser et nomme JADEL BVBA, sise \u00E0 9830 Sint-Martens-Latem, Brakelmeersstraat 10, et repr\u00E9sent\u00E9e par M.Jan Gesqui\u00E8re, comme Administrateur de la SA COBELBA, avec effet imm\u00E9diat."
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de HENRY JL SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Louis Henry et nomme M.Didier Hans, domicili\u00E9 \u00E0 4845 Jalhay, Nivez\u00E9-Bas 4 comme Administrateur de la SA COBELBA, avec effet \u00E0 partir du 1er janvier 2018."
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],
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},
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}10-07-2017 1 director appointed, 2 resigning, 1 reappointed
- Rik VANDENBERGHE, Bestuurder
- Johan BEERLANDT, Bestuurder
- Carlo SCHREURS, Bestuurder
- Anton NUTTENS, Commissaris
Technical details
{
"events": [
{
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"person": {
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"address": null,
"birth_date": null
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},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de commissaire aux comptes de la SCC MAZARS R\u00E9viseurs d\u0027Entreprises - N\u00B00428.837.889, Berchemstationstraat, 78 \u00E0 2600 Berchem, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS pour un mandat de trois ans expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Johan BEERLANDT et la d\u00E9mission de Monsieur Carlo SCHREURS de leur fonction d\u0027Administrateur."
},
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},
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},
{
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},
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}
],
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}02-09-2016 1 director appointed, 4 reappointed
- Carlo SCHREURS, Bestuurder
- Johan BEERLANDT, Bestuurder
- Michel MOSER, Bestuurder
- Philippe QUOILIN, Bestuurder
- Jean-Louis HENRY, Bestuurder
Technical details
{
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},
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},
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{
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},
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{
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},
"evidence_quote": "Arrivant \u00E0 \u00E9ch\u00E9ance le 21 avril 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour une p\u00E9riode de trois ann\u00E9es, pour: Sprl HENRY JL, repr\u00E9sent\u00E9e par Jean-Louis HENRY"
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},
"evidence_quote": "En outre, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Carlo SCHREURS, domicili\u00E9 \u00E0 46/2e Itali\u00EBlaan, 1050 ELSENE, comme Administrateur de la S.A. COBELBA pour une p\u00E9riode de trois ann\u00E9es \u00E9galement."
}
],
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"name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
"legal_form": "SA"
}
}20-02-2015 Michel MOSER appointed as director
- Michel MOSER, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MOSER",
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"evidence_quote": "Le conseil d\u0027administration approuve la cooptation de Monsieur Michel MOSER en remplacement de Monsieur Paul MOUTON jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat de Monsieur MOUTON (AG 2016)."
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}16-07-2014 Anton NUTTENS reappointed as statutory auditor
- Anton NUTTENS, Commissaris
Technical details
{
"events": [
{
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"person": {
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"address": null,
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"via_org": {
"kbo": "0428837889",
"name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire aux comptes pour la soci\u00E9t\u00E9 MAZARS R\u00C9VISEURS D\u0027ENTREPRISES - n\u00B0 0428 837 889-Berchemstadionstraat, 78 \u00E0 2600 Berchem, Antwerpen, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, pour un mandat de trois ans expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordin"
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],
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}
}02-01-2014 Philippe QUOILIN appointed as director
- Philippe QUOILIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe QUOILIN",
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"kbo": null,
"name": "SPRL Philippe QUOILIN",
"address": null,
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"legal_form": null
},
"effective_date": "2013-09-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de M. Philippe QUOILIN, domicili\u00E9 \u00E0 143, Route de Condroz, 4031 ANGLEUR comme administrateur de la sa COBELBA, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale pr\u00E9cise que le mandat d\u0027administrateur conf\u00E9r\u00E9 \u00E0 M. Phil\u00EDppe QUOILIN l\u0027a \u00E9t\u00E9 en tant que "
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],
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}18-07-2013 3 directors appointed, 1 resigning, 1 reappointed
- MOUTON Paul, Bestuurder
- Jean-Louis Henry, Bestuurder
- BEERLANDT Johan, Zaakvoerder
- BEERLANDT Johan, Bestuurder
- Jean-Louis Henry, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEERLANDT Johan",
"address": null,
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},
"effective_date": "2013-05-13",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des trois administrateurs"
},
{
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"role": "bestuurder",
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"effective_date": "2013-05-13",
"evidence_quote": "et nomme \u00E0 cette fonction pour une dur\u00E9e de trois ans: ... MOUTON Paul"
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"name": "SPRL HENRY J.L.",
"address": null,
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"effective_date": "2013-05-13",
"evidence_quote": "et nomme \u00E0 cette fonction pour une dur\u00E9e de trois ans: ... SPRL HENRY J.L. qui sera repr\u00E9sent\u00E9e par Jean-Louis Henry"
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{
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},
"effective_date": "2013-06-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Johan BEERLANDT ... comme Pr\u00E9sident du conseil d\u0027administration."
},
{
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"name": "SPRL HENRY J.L.",
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},
"effective_date": "2013-06-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la sprl HENRY J.L. repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Jean-Louis HENRY"
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],
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}
}| Legal nameFR | COMPAGNIE BELGE DE BATIMENT |
| AbbreviationFR | COBELBA |