KOSME FBA
The computed 12-month bankruptcy probability of KOSME FBA is 0.5% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00155655 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00122891 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00215610 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00112626 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20096444 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-31000092 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29900031 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-31200169 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41600039 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40500492 |
-
Stefano CAVALETTIDirectorState Gazette act 21045293 (14-04-2021)Current14-04-2021 → present
Historic, not recently confirmed (5)
-
Marco CASAPRADirectorState Gazette act 19052949 (17-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
J.O. Genin Partners SRLLegal entityPrésident du conseilState Gazette act 18080735 (23-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-05-2018 Resigned· Managing director
- 23-05-2018 Appointed· Président du conseil
-
Orbis Novare SPRLLegal entityDaily management delegateState Gazette act 18080735 (23-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
SARL J.O. Genin PartnersLegal entityManaging directorState Gazette act 17180219 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 17-04-2019 Resigned· Director
- 27-12-2017 Appointed· Managing director
-
SPRL DMT CONCEPTLegal entityDirectorState Gazette act 17180219 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 23-05-2018 Resigned· Managing director
- 27-12-2017 Appointed· Director
- 27-12-2017 Appointed· Managing director
Permanent representatives (1)
-
Thierry LejusteReprésentant de la srl rsm inter audit reviseurs d'entreprisesState Gazette act 23085439 (03-07-2023)Permanent representative03-07-2023 → present
Former directors (6)
-
Mathilde PotierDirectorState Gazette act 23125472 (02-10-2023)Former04-10-2022 → 09-12-2024
6 events
- 09-12-2024 Resigned· Director
- 09-12-2024 Resigned· Daily management delegate
- 02-10-2023 Appointed· Director
- 02-10-2023 Appointed· Daily management delegate
- 04-10-2022 Appointed· Director
- 04-10-2022 Appointed· Daily management delegate
-
Dewijn JurgenDirectorState Gazette act 22065357 (31-05-2022)Former- → 31-05-2022
-
Orbis Novare SRLLegal entityDaily management delegateState Gazette act 22065357 (31-05-2022)Former- → 31-05-2022
-
Franco TombaDirectorState Gazette act 18080735 (23-05-2018)Former23-05-2018 → 14-04-2021
2 events
- 14-04-2021 Resigned· Director
- 23-05-2018 Appointed· Director
-
Michael AndersenDirectorState Gazette act 18080735 (23-05-2018)Former23-05-2018 → 17-04-2019
2 events
- 17-04-2019 Resigned· Director
- 23-05-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Inter Audit- Reviseurs d'entreprisesCurrent Commissaire |
- | 03-07-2023 → present |
Show 1 earlier auditors
| RSM InterAudit SC Commissaire succeeded by RSM Inter Audit- Reviseurs d'entreprises in 2023 |
- | 13-11-2020 → 03-07-2023 |
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 23-06-2006 |
| Status | Active |
| Postal code | 6000 |
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. |
|---|---|---|---|---|
| 52011D0139/00X004 | Wallonia | 316 m² | 1 · 160 m² | 17.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-12-2024 2 resigning
- Mathilde Potier, Bestuurder
- Mathilde Potier, Dagelijks bestuur
Technical details
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"subject_company": {
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}
}02-10-2023 2 directors appointed
- Mathilde Potier, Bestuurder
- Mathilde Potier, Dagelijks bestuur
Technical details
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}
}03-07-2023 2 directors appointed
- RSM Inter Audit- Reviseurs d'entreprises, Commissaire
- Thierry Lejuste, Représentant de la srl rsm inter audit reviseurs d'entreprises
Technical details
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}
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"subject_company": {
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"name_full": "KOSME FBA"
}
}27-10-2022 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-10-2022 2 directors appointed
- Mathilde POTIER, Bestuurder
- Mathilde POTIER, Dagelijks bestuur
Technical details
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"kind": "director_in",
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"kind": "director_in",
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"birth_date": null
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}
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"name_full": "KOSME FBA"
}
}31-05-2022 2 resigning
- Dewijn Jurgen, Bestuurder
- Orbis Novare SRL, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
},
{
"kind": "director_out",
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}
],
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"subject_company": {
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}
}14-04-2021 1 director appointed, 1 resigning
- Stefano CAVALETTI, Bestuurder
- Franco TOMBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franco TOMBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
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}
}13-11-2020 RSM InterAudit SC appointed as commissaire
- RSM InterAudit SC, Commissaire
Technical details
{
"events": [
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"kind": "director_in",
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}
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"subject_company": {
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"name_full": "KOSME FBA"
}
}17-04-2019 Articles of association amended
Technical details
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"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0882.037.133",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-05-2018 4 directors appointed, 2 resigning
- Franco Tomba, Bestuurder
- Michael Andersen, Bestuurder
- Orbis Novare SPRL, Dagelijks bestuur
- J.O. Genin Partners SRL, Président du conseil
- DMT Concept SPRL, Gedelegeerd bestuurder
- J.O. Genin Partners SRL, Gedelegeerd bestuurder
Technical details
{
"events": [
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Andersen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DMT Concept SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J.O. Genin Partners SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Orbis Novare SPRL",
"address": null,
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
"kbo": "0882.037.133",
"name_full": "S.P.S. - Solutions for Packaging Services"
}
}16-04-2018 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}27-12-2017 Registered office moved within Charleroi
- 6000-Charleroi, Boulevard Joseph Tirou, 149 → 6000 Charleroi, Quai Arthur Rimbaud, 11
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6000 Charleroi, Quai Arthur Rimbaud, 11",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "6000-Charleroi, Boulevard Joseph Tirou, 149",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Boulevard Joseph Tirou",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2017-11-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6000 Charleroi, Quai Arthur Rimbaud, 11.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 6000 Charleroi, Quai Arthur Rimbaud, 11. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision du conseil d\u0027administration qui a tous pouvoirs pour faire constater authentiquement la modification des statuts qui en r\u00E9sulte.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-27",
"filing_date": "2017-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0882.037.133",
"name_full": "S.P.S. - SOLUTIONS FOR PACKAGING AND SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}20-12-2017 Capital increase of €62,000 to €124,000
- €62.000 → €124.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
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"kind": "capital_increase",
"after_eur": 124000.0,
"delta_eur": 62000.0,
"before_eur": 62000.0,
"contribution_type": "geld"
}
],
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"subject_company": {
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}
}06-12-2016 Transaction in capital or shares
Technical details
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}
}04-07-2006 Incorporation of a new SA
Technical details
{
"notary": {
"name": "Olivier Gilliexau",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-07-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2006-06-12",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-02-14",
"name": "Jurgen-Herwig-Paul Dewijn",
"niss": "700214-491-88",
"address": "Gerpinnes section de Joncret, rue du Vivier, num\u00E9ro 15",
"nationality": "Belge",
"place_of_birth": "Courtrai, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-12-28",
"name": "Xavier Istasse",
"niss": "9612513002580",
"address": "Ludes (France), rue des Vignes, num\u00E9ro 5",
"nationality": "Fran\u00E7ais",
"place_of_birth": "Charleville-M\u00E9zi\u00E8res, France"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-23",
"name": "Olivier-Nicolas-Andr\u00E9 Genin",
"niss": "0008382016103",
"address": "Lyon Septi\u00E8me (France), rue Chevreuil, num\u00E9ro 57",
"nationality": "Fran\u00E7ais",
"place_of_birth": "Bourgoin-Jallieu, France"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0469.093.879",
"name": "ED P. CONSULTING",
"address": "1390 Grez-Doiceau, rue Philippe Collette, num\u00E9ro 21",
"country": "BE",
"legal_form": "SPRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en participation avec qui que ce soit en Belgique et \u00E0 l\u0027\u00E9tranger\n- la fourniture de conseils dans le sens le plus g\u00E9n\u00E9ral (consultancy) aux entreprises commerciales et aux institutions publiques, y compris le management de projet (project-management),\nla repr\u00E9sentation commerciale des entreprises \u00E9trang\u00E8res dans le domaine de la manutention, de l\u0027embouteillage, le packaging et de l\u0027automatisation\n- l\u0027achat et la vente de toutes pi\u00E8ces de rechange et des travaux d\u0027entretien et de contrat de maintenance\nLa soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\nElle pourra s\u0027int\u00E9resser par voie d\u0027apports, de souscription, de fusion ou de toute autre mani\u00E8re dans toutes affaires, entreprises ou soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, ayant un objet identique, analogue ou connexe au sien,\nou qui soient de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise ou qui seraient utiles \u00E0 la r\u00E9alisation de tout ou partie de son objet social.",
"is_lucrative": true,
"short_summary": "Fourniture de conseils, repr\u00E9sentation commerciale, achat et vente de pi\u00E8ces d\u00E9tach\u00E9es, travaux d\u0027entretien et maintenance."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "\u00E9ither one administrator alone for operations under \u20AC25,000; or two administrators together for operations exceeding \u20AC25,000",
"co_signature_threshold_eur": 25000.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2007-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 6,
"rule_text": "premier juin"
},
"founding_event": {
"n_shares_total": 620,
"n_share_classes": 1,
"bank_attestation": {
"date": "2006-06-12",
"bank_name": "DEXIA Banque",
"amount_eur": 62000.0,
"iban_masked": "BE06 0682 4493 8161"
},
"amount_paid_in_eur": 62000.0,
"incorporation_date": "2006-06-12",
"amount_subscribed_eur": 62000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0882.037.133",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "TEP EXPORT",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1348 Louvain-La-Neuve, rue du Bosquet, num\u00E9ro 17, Parc Scientifique Einstein",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Jurgen-Herwig-Paul Dewijn",
"address": "Gerpinnes section de Joncret, rue du Vivier, num\u00E9ro 15"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2012
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Xavier Istasse",
"address": "Ludes (France), rue des Vignes, num\u00E9ro 5"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2012
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Olivier-Nicolas-Andr\u00E9 Genin",
"address": "Lyon Septi\u00E8me (France), rue Chevreuil, num\u00E9ro 57"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2012
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0469.093.879",
"name": "ED P. CONSULTING",
"legal_form": "SPRL"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2012
},
"rep_person_name": "Eric De Pauw",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Ad-Ministerie BVBA",
"with_substitution": true,
"holder_person_name": "Adnaan De Leeuw"
}
]
}| Legal nameFR | KOSME FBA |