JOHN COCKERILL
The computed 12-month bankruptcy probability of JOHN COCKERILL is 1.0% (low). The company has been active since 1981 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 | 44 yrs |
| Board | 16 |
| Locations | 5 |
| Publications | 53 |
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 | 22-07-2025 | 2025-00311482 |
| 31-12-2024 | consolidatie | 17-07-2025 | 2025-00300011 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00191259 |
| 31-12-2023 | consolidatie | 05-07-2024 | 2024-00223048 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00089919 |
| 31-12-2022 | consolidatie | 26-05-2023 | 2023-00102798 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20035449 |
| 31-12-2021 | consolidatie | 30-05-2022 | 2022-20042466 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-13800581 |
| 31-12-2020 | consolidatie | 21-05-2021 | 2021-14800242 |
-
Current22-10-2025 → present
-
ABNM CONSULTING SERVICES SRLLegal entityDirector· perm. rep.: Diego AQUILINAState Gazette act 24131480 (09-09-2024)Current09-09-2024 → present
-
PONCELET MC2 SRLLegal entityDirector· perm. rep.: Jean-Poi PONCELETState Gazette act 24131480 (09-09-2024)Current09-09-2024 → present
-
S2M PRODUCTIONS SRLLegal entityDirector· perm. rep.: Maurice SEMERState Gazette act 24131480 (09-09-2024)Current09-09-2024 → present
-
TEN² SARLLegal entityDirector· perm. rep.: Nicolas SERINState Gazette act 24131480 (09-09-2024)Current09-09-2024 → present
-
VINCENT TREVISAN SRLLegal entityDirector· perm. rep.: Vincent TREVISANState Gazette act 24170521 (03-12-2024)Current09-09-2024 → present
2 events
- 03-12-2024 Appointed· Director
- 09-09-2024 Mandate renewed· Director
-
Current30-05-2024 → present
2 events
- 09-09-2024 Mandate renewed· Director
- 30-05-2024 Appointed· Director
-
TEN2 SRLLegal entityDirector· perm. rep.: Nicolas SerinState Gazette act 24139139 (26-09-2024)Current30-05-2024 → present
-
VINCENT TREVISANLegal entityDirector· perm. rep.: Vincent TrevisanState Gazette act 24139139 (26-09-2024)Current30-05-2024 → present
-
Current28-02-2024 → present
2 events
- 09-09-2024 Mandate renewed· Director
- 28-02-2024 Appointed· Director
-
SOKRATES GROUP SASLegal entityDirector· perm. rep.: Gérard LONGUETState Gazette act 24131480 (09-09-2024)Current12-08-2020 → present
4 events
- 09-09-2024 Mandate renewed· Director
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 12-08-2020 Appointed· Director
-
ABNM CONSULTING SERVICES SPRLLegal entityDirector· perm. rep.: Diego AQUILINAState Gazette act 23082256 (26-06-2023)Current13-05-2019 → present
3 events
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
-
EBENIS SALegal entityDirector· perm. rep.: Bernard SERINState Gazette act 24131480 (09-09-2024)Current28-05-2018 → present
8 events
- 09-09-2024 Mandate renewed· Director
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Mandate renewed· Director
- 28-05-2018 Resigned· Director
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Appointed· Manager
-
Current05-03-2018 → present
6 events
- 01-01-2026 Appointed· Director
- 25-05-2022 Mandate renewed· Managing director
- 13-05-2019 Mandate renewed· Managing director
- 28-05-2018 Appointed· Director
- 28-05-2018 Appointed· Managing director
- 05-03-2018 Appointed· Director
-
PONCELET MC2Legal entityDirector· perm. rep.: Jean-Pol PONCELETState Gazette act 23082256 (26-06-2023)Current01-07-2014 → present
8 events
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Appointed· Director
-
S2M PRODUCTIONS SPRLLegal entityDirector· perm. rep.: Maurice SEMERState Gazette act 23082256 (26-06-2023)Current01-07-2014 → present
8 events
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
Historic, not recently confirmed (10)
-
Not recently confirmedlast confirmed in an act from 2019
7 events
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
- 27-05-2013 Appointed· Director
-
ABNM Consulting Services SpriLegal entityDirector· perm. rep.: Diego AQUILINAState Gazette act 18082423 (28-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
ABNM SprlLegal entityDirector· perm. rep.: Diego AQUILINAState Gazette act 17086317 (20-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
7 events
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
- 27-05-2013 Mandate renewed· Director
- 14-06-2011 Mandate renewed· Director
- 27-04-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
7 events
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
- 27-05-2013 Mandate renewed· Director
- 14-06-2011 Appointed· Director
- 27-04-2005 Mandate renewed· Director
-
PATH CONSULTING SpriLegal entityDirector· perm. rep.: Paul THONONState Gazette act 17086317 (20-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Auris Finance SALegal entityDirector· perm. rep.: Pierre MEYERSState Gazette act 15071850 (20-05-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
8 events
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
- 27-05-2013 Mandate renewed· Director
- 27-05-2013 Appointed· Chair
- 09-05-2013 Appointed· Président du conseil d'administration
- 14-06-2011 Mandate renewed· Director
- 27-04-2005 Appointed· Chair
- 27-04-2005 Mandate renewed· Director
-
Starter "Louis Smal Consulting"Legal entityDirector· perm. rep.: Louis SmalState Gazette act 10175215 (02-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 27-04-2005 Mandate renewed· Director
- 18-09-2003 Appointed· Director
Former directors (12)
-
Soodenoo SARLLegal entityDirector· perm. rep.: Jean-Luc MaurangeState Gazette act 24131480 (09-09-2024)Former23-11-2022 → 01-01-2026
5 events
- 01-01-2026 Resigned· Director
- 09-09-2024 Mandate renewed· Director
- 26-06-2023 Mandate renewed· Director
- 23-11-2022 Resigned· Director
- 23-11-2022 Appointed· Director
-
Former01-06-2022 → 31-12-2025
5 events
- 31-12-2025 Resigned· Director
- 09-09-2024 Mandate renewed· Managing director
- 26-06-2023 Mandate renewed· Director
- 15-06-2022 Appointed· Director
- 01-06-2022 Appointed· Daily management
-
Former05-03-2018 → 22-10-2025
8 events
- 22-10-2025 Resigned· Director
- 03-12-2024 Resigned· Director
- 09-09-2024 Mandate renewed· Director
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Appointed· Director
- 05-03-2018 Appointed· Director
-
Louis Smal ConsultingLegal entityDirector· perm. rep.: Louis SmalState Gazette act 11087833 (14-06-2011)Former14-06-2011 → 30-05-2024
2 events
- 30-05-2024 Resigned· Director
- 14-06-2011 Mandate renewed· Director
-
Former14-06-2011 → 30-05-2024
11 events
- 30-05-2024 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
- 27-05-2013 Mandate renewed· Director
- 14-06-2011 Appointed· Director
-
Path Consulting sriLegal entityDirector· perm. rep.: Paul ThononState Gazette act 24139139 (26-09-2024)Former- → 30-05-2024
-
LOUIS SMAL CONSULTING SPRLLegal entityDirector· perm. rep.: Louis SmalState Gazette act 23082256 (26-06-2023)Former01-07-2014 → 06-03-2024
9 events
- 06-03-2024 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Mandate renewed· Director
- 20-06-2017 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
- 20-05-2015 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
-
PATH CONSULTING SPRLLegal entityDirector· perm. rep.: Paul ThononState Gazette act 23082256 (26-06-2023)Former31-05-2016 → 06-03-2024
6 events
- 06-03-2024 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 25-05-2022 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 28-05-2018 Mandate renewed· Director
- 31-05-2016 Appointed· Director
-
Former27-04-2005 → 04-02-2014
4 events
- 04-02-2014 Resigned· Director
- 27-05-2013 Mandate renewed· Director
- 14-06-2011 Mandate renewed· Director
- 27-04-2005 Mandate renewed· Director
-
Former14-06-2011 → 15-10-2013
3 events
- 15-10-2013 Resigned· Director
- 27-05-2013 Resigned· Director
- 14-06-2011 Appointed· Director
-
Former27-04-2005 → 27-05-2013
3 events
- 27-05-2013 Resigned· Director
- 14-06-2011 Mandate renewed· Director
- 27-04-2005 Mandate renewed· Director
-
Former27-04-2005 → 27-05-2013
3 events
- 27-05-2013 Resigned· Director
- 14-06-2011 Mandate renewed· Director
- 27-04-2005 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Julie Delforge |
- | 31-05-2016 → present |
| NACE primary | Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming(25210) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1981 |
| Status | Active |
| Postal code | 4100 |
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. |
|---|---|---|---|---|
| 62066B0042/00F002 | Wallonia | 2.3 ha | 1 · 2,177 m² | 10.2 m · 3 fl. |
| 12036B0301/00K000 | Flanders | 9,823 m² | 1 · 3,447 m² | 13.1 m · 4 fl. |
| 62067D0003/00N002 | Wallonia | 5,076 m² | 1 · 742 m² | 7.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Officer resignation · Board meeting · Power of attorney · Act object
- Filing: 2026-05-11 · JOHN COCKERILL
- Publication: 2026-05-28 · JOHN COCKERILL
- Officer resignation: date: 2026-01-01, role: administrateur · François Michel
- Officer resignation: date: 2026-01-01, role: délégué à la gestion journaliére · François Michel
- Board meeting: 2025-12-12 · JOHN COCKERILL
- Power of attorney: mandate: procéder à toute démarche liée au présent extrait du CA en ce compris la signature des documents de publication aux annexes du Moniteur belge · Jean-Luc Maurange
- Power of attorney: mandate: procéder à toute démarche liée au présent extrait du CA en ce compris la signature des documents de publication aux annexes du Moniteur belge · Jean-Luc Maurange
- Act object: Démission
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}13-05-2026 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission - Nomination · JOHN COCKERILL
- Publication: 13/05/2026 · JOHN COCKERILL
- Filing: 29/04/2026 · JOHN COCKERILL
- Board meeting: 22/10/2025 · JOHN COCKERILL
- Officer resignation: role: administrateur, end_date: 2025-10-22 · Yves HONHON
- Officer appointment: role: administrateur, start_date: 2025-10-22 · Dorlan FERON
- Board meeting: 17/12/2025 · JOHN COCKERILL
- Officer resignation: role: administrateur, end_date: 2025-12-31 · François MICHEL
- Officer resignation: role: administrateur, end_date: 2025-12-17 · VINCENT TREVISAN SRL
- Officer appointment: role: administrateur, start_date: 2025-12-17 · EQUIDEX SRL
- Board meeting: 09/01/2026 · JOHN COCKERILL
- Officer appointment: role: administrateur, start_date: 2025-12-15 · LM Global International Consult srl
- Filing representative: procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · Marion de Crombrugghe
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- Publication: 2026-05-06 · JOHN COCKERILL
- Board meeting: 2026-01-09 · JOHN COCKERILL
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- Act object: Rapport d'assistance financière · John Cockerill Groupe
- Publication: 23/03/2026 · John Cockerill Groupe
- Filing: 5/3/2020 · John Cockerill Groupe
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- Net asset statement: date: 30/06/2025, amount: 26322350.0, currency: EUR · John Cockerill Groupe
- Filing representative: Mandataire · Sacha Moreau
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- Sophie Dutordoir, Bestuurder
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"evidence_quote": "nomment en remplacement la soci\u00E9t\u00E9 TEN2 SRL de droit luxembourgeois (RSC B211531) ... repr\u00E9sent\u00E9e par Monsieur Nicolas Serin."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Thonon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Path Consulting sri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-30",
"evidence_quote": "Ils prennent acte de la d\u00E9mission de Path Consulting sri repr\u00E9sent\u00E9e par Monsieur Paul Thonon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Smal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Louis Smal Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-30",
"evidence_quote": "et de Louis Smal Consulting repr\u00E9sent\u00E9e par Monsieur Louis Smal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Dutordoir",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "Ils nomment \u00E0 la fonction d\u0027administrateur -Madame Sophie Dutordoir, domicili\u00E9e Pelikaanhof, 5- 3090 Overijse;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Trevisan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872516681",
"name": "Vincent Trevisan srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-30",
"evidence_quote": "Et la soci\u00E9t\u00E9 Vincent Trevisan srl de droit belge (BE0872.516.681) ... repr\u00E9sent\u00E9e par Monsieur Vincent Trevisan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}09-09-2024 12 reappointed
- Bernard SERIN, Bestuurder
- Nicolas SERIN, Bestuurder
- Jean-Luc MAURANGE, Bestuurder
- Yves Honhon, Bestuurder
- Maurice SEMER, Bestuurder
- Jean-Poi PONCELET, Bestuurder
- Diego AQUILINA, Bestuurder
- Sophie DUTORDOIR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SERIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EBENIS SA",
"address": null,
"country": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 1.EBENIS SA repr\u00E9sent\u00E9e par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
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"person": {
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"name": "Nicolas SERIN",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TEN\u00B2 SARL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.TEN\u00B2 SARL, repr\u00E9sent\u00E9e par Monsieur Nicolas SERIN et dont le si\u00E8ge social est situ\u00E9 toute d\u0027Esch, 17 \u00E0 1470 Luxembourg - Grand-Duch\u00E9 de Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MAURANGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOODENOO SARL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3.SOODENOO SARL, repr\u00E9sent\u00E9e par Monsieur Jean-Luc MAURANGE et dont le si\u00E8ge social est situ\u00E9 boulevard Kockelsheueur, 26 \u00E0 1821 Luxembourg - Grand-Duch\u00E9 de Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null
},
"evidence_quote": "4.Monsieur Yves Honhon, domicili\u00E9 rue du Batty, 31 \u00E0 4000 Li\u00E8ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice SEMER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S2M PRODUCTIONS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5.S2M PRODUCTIONS SRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER et dont le si\u00E8ge social est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Poi PONCELET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PONCELET MC2 SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "6.PONCELET MC2 SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Poi PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego AQUILINA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABNM CONSULTING SERVICES SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "7.ABNM CONSULTING SERVICES SRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie DUTORDOIR",
"address": null,
"birth_date": null
},
"evidence_quote": "8.Madame Sophie DUTORDOIR, domicili\u00E9e Pelikaanhof 5, \u00E0 3090 Overijse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Tr\u00E9visan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VINCENT TREVISAN SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "9.VINCENT TREVISAN SRL, repr\u00E9sent\u00E9e par Vincent Tr\u00E9visan et dont le si\u00E8ge social se situe Rond-point de Blanckard Surlet 3 \u00E0 B-4460 Horion-Hozemont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LONGUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOKRATES GROUP SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me PECRESSE",
"address": null,
"birth_date": null
},
"evidence_quote": "11.Monsieur J\u00E9r\u00F4me PECRESSE, domicili\u00E9 rue de Beauvau 20, \u00E0 78000 Versailles - France"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "12.Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 Avenue du Pr\u00E9sident Roosevelt 4, \u00E0 92330 Sceaux, France en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}27-06-2024 Articles of association amended
Technical 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": "2024-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "Michel CO\u00CBME",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2024 2 resigning
- Louis Smal, Bestuurder
- Paul Thonon, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Smal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOUIS SMAL CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Mr Lou\u00EDs Smal, de son poste d\u0027Administrateur \u00E0 la suite du conseil d\u0027administration du 13 d\u00E9cembre 2023;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Thonon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PATH CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de la d\u00E9mission de la socl\u00E9t\u00E9 PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Mr Paul Thonon, de son poste d\u0027administrateur, \u00E0 la suite du conseil d\u0027administration du 13 d\u00E9cembre 2023;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}28-02-2024 Jérôme PECRESSE appointed as director
- Jérôme PECRESSE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me PECRESSE",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de nommer Monsieur J\u00E9r\u00F4me PECRESSE, domicili\u00E9 rue de Beauvau 20, \u00E0 F-78000 Versailles. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui aura \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31/12/2023. Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/05/2023, le mandat sera r\u00E9mun\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}26-06-2023 1 director appointed, 1 resigning, 11 reappointed
- Jean-Luc Maurange, Bestuurder
- Jean-Luc Maurange, Bestuurder
- Bernard SERIN, Bestuurder
- Nicolas SERIN, Bestuurder
- Jean-Luc Maurange, Bestuurder
- Louis SMAL, Bestuurder
- Maurice SEMER, Bestuurder
- Jean-Pol PONCELET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soodenoo S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-23",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean-Luc Maurange pr\u00E9sent\u00E9e en date du 23 Novembre 2022 et ratifie la nomination de la soci\u00E9t\u00E9 Soodenoo S\u00E0rl repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duc",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soodenoo S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-23",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean-Luc Maurange pr\u00E9sent\u00E9e en date du 23 Novembre 2022 et ratifie la nomination de la soci\u00E9t\u00E9 Soodenoo S\u00E0rl repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SERIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EBENIS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 1.EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SERIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 2.Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelstveld, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jean-Luc Maurange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soodenoo S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 3.Soodenoo S\u00E0rl, repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange, dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duch\u00E9 de Luxembourg,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis SMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOUIS SMAL CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 4.LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge social est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice SEMER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S2M PRODUCTIONS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 5.S2M PRODUCTIONS SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge social est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pol PONCELET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PONCELET MC2",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 6.PONCELET MC2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul THONON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PATH CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 7.PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego AQUILINA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABNM CONSULTING SERVICES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 8.ABNM CONSULTING SERVICES SPRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HONHON",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 9. Monsieur Yves HONHON, domicili\u00E9 Rue du Batty 31, \u00E0 4000 Li\u00E8ge, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LONGUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOKRATES GROUP SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 11.Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 Avenue du Pr\u00E9sident Roosevelt 4, \u00E0 92330 Sceaux, France en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}08-07-2022 François Michel appointed as daily management
- François Michel, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Michel",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Faisant suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 31 mai, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Fran\u00E7ois Michel administrateur de John Cockerill SA, ainsi que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, ce qui fait de lui l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de John Cockerill SA "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}15-06-2022 François MICHEL appointed as director
- François MICHEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 : ACTe la nomination de Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 \u00E0 F-92330 Sceaux, 4 avenue du Pr\u00E9sident Franklin Roosevelt, en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
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}
}25-05-2022 11 reappointed
- Bernard SERIN, Bestuurder
- Nicolas SERIN, Bestuurder
- Jean-Luc MAURANGE, Gedelegeerd bestuurder
- Louis SMAL, Bestuurder
- Maurice SEMER, Bestuurder
- Jean-Pol PONCELET, Bestuurder
- Paul THONON, Bestuurder
- Diego AQUILINA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SERIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EBENIS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 1.EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
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"person": {
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"name": "Nicolas SERIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 2.Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelstveld, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 3.Monsieur Jean-Luc MAURANGE, domicili\u00E9 rue des Myosotis 6, \u00E0 40130 Capbreton, France, en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis SMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOUIS SMAL CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 4.LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
},
{
"kind": "director_renew",
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"name": "Maurice SEMER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S2M PRODUCTIONS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 5.S2M PRODUCTIONS SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "PONCELET MC2",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 6.PONCELET MC2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "PATH CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 7.PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego AQUILINA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABNM CONSULTING SERVICES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 8.ABNM CONSULTING SERVICES SPRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HONHON",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 9.Monsieur Yves HONHON, domicili\u00E9 chemin d\u0027Odrimont 25, \u00E0 1380 Lasne, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LONGUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOKRATES GROUP SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL, Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Mme Julie Delforge, sous r\u00E9serve de l\u0027acceptation des honoraires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "JOHN COCKERILL",
"legal_form": "SA"
}
}29-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Patrick BRAUNS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-11-15",
"act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027apport par JOHN COCKERILL SA de sa branche"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.362.447",
"name": "JOHN COCKERILL SA",
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},
{
"kbo": null,
"name": "JOHN COCKERILL HYDROGEN BELGIUM SA",
"role": "recipient",
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}
],
"exchange_ratio": null,
"legal_articles": [
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"2:14, 4\u00BA"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9s \u0027HYDROGEN\u0027 de JOHN COCKERILL SA est transf\u00E9r\u00E9e \u00E0 JOHN COCKERILL HYDROGEN BELGIUM SA. Le transfert concerne un ensemble d\u0027actifs et de passifs li\u00E9s \u00E0 cette activit\u00E9 sp\u00E9cifique.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick BRAUNS",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de JOHN COCKERILL SA a approuv\u00E9 le 8 novembre 2021 le projet d\u0027apport de sa branche d\u0027activit\u00E9s \u0027HYDROGEN\u0027 \u00E0 JOHN COCKERILL HYDROGEN BELGIUM SA, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge et sera publi\u00E9 aux Annexes du Moniteur belge. Des procurations sp\u00E9ciales ont \u00E9t\u00E9 attribu\u00E9es \u00E0 des administrateurs et \u00E0 Madame Laura STICCA ou Monsieur Patrick BRAUNS pour signer les documents requis.",
"co_filed_documents": [
"le projet d\u0027apport par JOHN COCKERILL SA de sa branche d\u0027activit\u00E9s \u0022HYDROGEN\u0022 \u00E0 JOHN COCKERILL HYDROGEN BELGIUM SA conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations approuv\u00E9 le 8 novembre 2021."
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Patrick BRAUNS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-11-15",
"act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027apport par JOHN COCKERILL SA de sa branche"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.362.447",
"name": "JOHN COCKERILL SA",
"role": "contributor",
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"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "JOHN COCKERILL RENEWABLES SA",
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],
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"2:14, 4\u00B0"
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"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u0027SOLAR\u0027 et la branche d\u0027activit\u00E9 \u0027IRS\u0027 de JOHN COCKERILL SA sont transf\u00E9r\u00E9es \u00E0 JOHN COCKERILL RENEWABLES SA. Le transfert concerne des actifs li\u00E9s \u00E0 ces activit\u00E9s, sans mention de biens immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"name_full": "JOHN COCKERILL SA",
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},
"publication_proxy": {
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"org_kbo": null,
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},
"summary_narrative": "Le conseil d\u0027administration de JOHN COCKERILL SA a approuv\u00E9 le projet d\u0027apport de ses branches d\u0027activit\u00E9 \u0027SOLAR\u0027 et \u0027IRS\u0027 \u00E0 JOHN COCKERILL RENEWABLES SA, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge et sera publi\u00E9 aux Annexes du Moniteur belge.",
"co_filed_documents": [
"projet d\u0027apport par JOHN COCKERILL SA de sa branche d\u0027activit\u00E9s \u0022SOLAR\u0022 et de sa branche d\u0027activit\u00E9s \u0022IRS\u0022 \u00E0 JOHN COCKERILL RENEWABLES SA conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations approuv\u00E9 le 8 novembre 2021."
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2021 Capital decrease of €4,707,374.40 to €37,330,912.09
- €42.038.286,49 → €37.330.912,09
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4707374.4,
"currency": "EUR",
"after_eur": 37330912.09,
"delta_eur": -4707374.4,
"before_eur": 42038286.49,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de des apports r\u00E9alis\u00E9s, \u00E0 savoir quatre millions sept cent sept mille trois cent septante-quatre euros quarante centimes (4.707.374,40 EUR), pour porter celui-ci de quarante-deux million trente-huit mille deux cent quatre-vingt-six euros quarante-neuf centimes (42.038.286,49 EUR) \u00E0 trente-sept millions trois cent trente mille neuf cent douze euros neuf centimes (37.330.912,09 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "JOHN COCKERILL, EN ABREGE : CMI",
"legal_form": "SA"
}
}04-11-2021 Registered office moved within Seraing
- Avenue Greiner 1, 4100 Seraing → Rue Jean Potier 1, 4100 Seraing
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Seraing",
"region": "R\u00E9gion wallonne",
"street": "Rue Jean Potier",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "1"
},
"old_address": {
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"region": null,
"street": "Avenue Greiner",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "1"
},
"effective_date": "2021-10-29",
"evidence_quote": "Troisi\u00E8me r\u00E9solution \u2013 Modification du si\u00E8ge de la soci\u00E9t\u00E9 L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 qui sera d\u00E9sormais situ\u00E9 \u00E0 4100 Seraing, Rue Jean Potier 1."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
"legal_form": "SA"
}
}24-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anastasia Koutra",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-24",
"filing_date": "2021-09-16",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 unaniment \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit du conseil d\u0027administration et de leur commissaire ou r\u00E9viseur d\u0027entreprises sur le projet de scission partielle.",
"articles": [
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"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.362.447",
"name": "Cockerill Maintenance \u0026 Ing\u00E9nierie",
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"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0891.749.902",
"name": "Gimco",
"role": "recipient",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": "BE"
},
{
"kbo": "0771.840.282",
"name": "Gimco Sprimont",
"role": "recipient",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": "BE"
},
{
"kbo": "0771.840.084",
"name": "Gimco SIG",
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}
],
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"legal_articles": [
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"12:4",
"7:197"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 13911,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des actifs, passifs, droits et obligations li\u00E9s \u00E0 des activit\u00E9s immobili\u00E8res, notamment des immeubles, des droits de superficie, des contrats de bail, des installations photovolta\u00EFques et des batteries mobiles. Il s\u0027agit d\u0027une partie du patrimoine de Cockerill Maintenance \u0026 Ing\u00E9nierie, transf\u00E9r\u00E9e \u00E0 Gimco, Gimco Sprimont et Gimco SIG.",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Anastasia Koutra",
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}14-04-2021 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 14/04/2021 · NOSHAQ
- Filing: 06/04/2021 · NOSHAQ
- General meeting: 27/11/2020 · NOSHAQ
- Officer resignation: role: administrateur, end_date: 2020-03-20 · Hervé VALKENERS
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale à tenir en 2023, start_date: 2020-04-24 · Nicolas DUMAZY
- Officer resignation: role: administrateur, end_date: 2020-12-31 · Philippe GRISARD DE LA ROCHETTE
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale à tenir en 2023, start_date: 2021-01-01 · ING BELGIQUE
- Permanent representative · Louis VANGRAMBEREN
- Officer resignation: role: administrateur, end_date: 2020-08-28 · LAMPIRIS
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale à tenir en 2023, start_date: 2020-09-25 · JOHN COCKERILL
- Permanent representative · Yves HONHON
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- Gérard LONGUET, Bestuurder
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- Nicolas SERIN, Bestuurder
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- Louis SMAL, Bestuurder
- Maurice SEMER, Bestuurder
- Gérard LONGUET, Bestuurder
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}28-05-2018 1 director appointed, 1 resigning
- Jean-Luc Maurange, Gedelegeerd bestuurder
- Bernard Serin, Bestuurder
Technical details
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- Jean-Luc MAURANGE, Bestuurder
- Yves HONHON, Bestuurder
- Jean-Luc MAURANGE, Gedelegeerd bestuurder
- Bernard SERIN, Bestuurder
- Nicolas SERIN, Bestuurder
- Louis SMAL, Bestuurder
- Maurice SEMER, Bestuurder
- Gérard LONGUET, Bestuurder
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"person": {
"rrn": null,
"name": "Louis SMAL",
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},
"via_org": {
"kbo": null,
"name": "Louis Smal Consulting SPRL",
"address": null,
"country": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 3.Louis Smal Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice SEMER",
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},
"via_org": {
"kbo": null,
"name": "S2M Productions SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 4,S2M Productions SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge est situ\u00E9 Avenue des Oiseaux 2/6, 4000 Li\u00E8ge, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard LONGUET",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 5.Monsieur G\u00E9rard LONGUET, domicili\u00E9 rue du Ch\u00E2teaudun 56, \u00E0 75009 Paris, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Jean-Pol PONCELET",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PONCELET MC\u00B2",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 6.PONCELET MC\u00B2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul THONON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PATH Consulting Sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 7.PATH Consulting Sprl, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego AQUILINA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABNM Consulting Services Spri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 8.ABNM Consulting Services Spri, repr\u0117sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Ans, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MAURANGE",
"address": null,
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},
"evidence_quote": "Pour rappel, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de CMI SA du 21 f\u00E9vrier 2018 avait act\u00E9 la nomination de \u2022Monsieur Jean-Luc MAURANGE, domicili\u00E9 rue Pomme d\u0027Or 51, \u00E0 33000 Bordeaux, France en tant qu\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HONHON",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour rappel, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de CMI SA du 21 f\u00E9vrier 2018 avait act\u00E9 la nomination de \u2022Monsieur Yves HONHON, domicili\u00E9 chemin d\u0027Odrimont 25, \u00E0 1380 Lasne, Belgique en tant qu\u0027administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MAURANGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de CMI SA du 27 mars 2018 a nomm\u00E9 Monsieur Jean-Luc Maurange au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, en remplacement d\u0027Ebenis SA, repr\u00E9sent\u00E9e par Monsieur Bernard Serin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.362.447",
"name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
"legal_form": "SA"
}
}28-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Michel CO\u00CBME",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas (Tilleur)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-28",
"filing_date": "2018-02-26",
"act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - MODIFICATION DES STATUS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-04-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.362.447",
"name": "COCKERILL MAINTENANCE \u0026 INGENIERIE",
"role": "acquiring",
"address": "4100 Seraing, Avenue Greiner 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BALTEAU",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"726",
"682 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 SA \u00AB BALTEAU \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous droits, cr\u00E9ances, garanties, biens immobiliers (terrains, entrep\u00F4ts, b\u00E2timents industriels), ainsi que les archives et documents comptables. Le transfert inclut des biens situ\u00E9s \u00E0 Sprimont, cadastr\u00E9s section D, notamment des parcelles de terrain et des b\u00E2timents industriels.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-05-01"
},
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},
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"org_name": "Michel CO\u00CBME, notaire",
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"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme COCKERILL MAINTENANCE \u0026 INGENIERIE, tenue le 30 avril 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme BALTEAU. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif, y compris des biens immobiliers situ\u00E9s \u00E0 Sprimont, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er mai 2018. La soci\u00E9t\u00E9 BALTEAU a cess\u00E9 d\u0027exister sans liquidation.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2018",
"Acte de fusion re\u00E7u par le notaire Michel CO\u00CBME",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"detected_kind": "other",
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"subject_company": {
"kbo": "0422.362.447",
"name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}16-03-2018 2 directors appointed
- Jean-Luc MAURANGE, Bestuurder
- Yves HONHON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MAURANGE",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte la nomination de: Monsieur Jean-Luc MAURANGE, domicili\u00E9 rue Pomme d\u0027Or 51, 33000 Bordeaux, France ... en tant qu\u0027administrateurs."
},
{
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"address": null,
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},
"effective_date": "2018-03-05",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte la nomination de: ... Monsieur Yves HONHON, domicili\u00E9 chemin d\u0027Odrimont 25, 1380 Lasne, Belgique en tant qu\u0027administrateurs."
}
],
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},
"subject_company": {
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"name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | JOHN COCKERILL |