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COPERMA

Active
Private limited company·Activiteiten van holdings· 40 yrs active
Nieuwpoortsesteenweg 877 ·8400 Oostende, Belgium
BE 0428.356.255
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 3 years ago
2023
24-02-2023 Discharge granted to the board Director changes·Pieterjan TAILLY
Notary: Pieterjan TAILLY · Veurne
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERSYN Andr\u00E9 Michel Cornelius",
        "address": "8630 Veurne, Tarwestraat 1",
        "birth_date": "1950-10-28",
        "profession": null,
        "birth_place": "Steenkerke (Vl.)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPIN Martine Lucie",
        "address": "8630 Veurne, Tarwestraat 1",
        "birth_date": "1953-05-18",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.598.644",
        "name": "ACCOFISC",
        "address": "8500 Kortrijk, President Kennedypark 24 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.356.255",
    "name_full": "COPERMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris Pieterjan Tailly",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}