Finteam

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      "evidence_quote": "De aandeelhouders nemen kennis van het besluit van de directieraad van de NV COPAWIN om de heer Henri Steyaert, met woonplaats te Generaal Lobaulaan 26, 1380 Lasne, aan te stellen als vaste vertegenwoordiger van COPAWIN SA, in het kader van het mandaat van bestuurder dat laatstgenoemde uitoefent in ",
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    {
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      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Lambrette",
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        "profession": null,
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      },
      "reason": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan St\u00E9phanie Lambrette om alles te doen wat nodig is en om alle documenten te ondertekenen met het oog op de wijziging van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondememingen, en om alle nuttige of noodzakelijke handelingen te stellen voo",
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  "notary": {
    "name": null,
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-06",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-22",
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    "kbo": "0767.805.478",
    "name_full": "FINTEAM",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
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}

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      "kind": "director_out",
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      },
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        "kbo": "0767805478",
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      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het besluit van de directieraad van de NV COPAWIN om de heer Henri Steyaert, met woonplaats te Generaal Lobaulaan 26, 1380 Lasne, aan te stellen als vaste vertegenwoordiger van COPAWIN SA, in het kader van het mandaat van bestuurder dat laatstgenoemde uitoefent in "
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  "subject_company": {
    "kbo": "0767.805.478",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "C\u00E9dric Jaumot",
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      "evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag van C\u00E9dric Jaumot als bestuurder, met ingang van 1 mei 2025.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-04-17",
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    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
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    "person_name": "Charles Beaurain",
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      "effective_date": "2025-05-01",
      "evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag van C\u00E9dric Jaumot als bestuurder, met ingang van 1 mei 2025."
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{
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    {
      "kind": "director_in",
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        "kbo": "0753994658",
        "name": "COPAWIN NV",
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      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De Algemene Vergadering benoemt Copawin NV, met maatschappelijke zetel te 1348 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er 25, ingeschreven bij de KBO onder het nummer 0753.994.658 en vast vertegenwoordigd door Dorsan van Hecke, als bestuurder van de vennootschap met ingang op 15 december 202"
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{
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    {
      "kind": "commissaris_in",
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      "effective_date": "2024-03-18",
      "evidence_quote": "BMS \u0026 CO BV, met maatschappelijke zetel te 1180 Uccle, Chauss\u00E9e de Waterloo 757, ingeschreven bij de KBO onder het nummer 0888.971.841, en vast vertegenwoordigd door Sana Jaoudi, wordt benoemd tot Commissaris van de Vennootschap voor een mandaat van 3 jaren ingaande 18 maart 2024 en die de boekjaren",
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  "corrected_publication_numac": null
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      "evidence_quote": "De bestuurders benoemen COPAWIN NV (KBO nr: 0753.994.658), vast vertegenwoordigd door Dorsan van Hecke, als voorzitter van de raad van bestuur van de vennootschap met ingang op 15 december 2023 en voor onbepaalde duur.",
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      "evidence_quote": "De Algemene Vergadering verleent volmacht, ieder individueel handelend, en met recht van indeplaatsstelling, aan St\u00E9phanie Lambrette en Lionel Duez, om al het nodige te doen om de beslissing te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
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        "kbo": "0753.994.658",
        "name": "COPAWIN NV",
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        "legal_form": "NV"
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      "evidence_quote": "De raad van bestuur verleent volmacht, ieder individueel handelend, en met recht van indeplaatsstelling. aan St\u00E9phanie Lambrette en Lionel Duez, om al het nodige te doen om de beslissing te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
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    {
      "body": "raad_van_bestuur",
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    "kbo": "0767.805.478",
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{
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{
  "events": [
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      "kind": "zetel_transfer",
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      "effective_date": "2024-01-01",
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    {
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      "class_name": "B",
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      "voting_rights_per_share": 1.0
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{
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      "effective_date": "2022-12-21",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: - de heer NOTREDAME Kristof Marcel, geboren te Poperinge op 10 oktober 1977;"
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    {
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      "effective_date": "2022-12-21",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - De heer BEAURAIN Charles, geboren te Ukkel op 5 maart 1970;"
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    {
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      "effective_date": "2022-12-21",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - De heer JAUMOT C\u00E9dric Jean, geboren te Brussel op 13 augustus 1979."
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  "subject_company": {
    "kbo": "0767.805.478",
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      "effective_date": "2022-12-21",
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