CO-TERRE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Valdoni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Yvon Valdoni a pr\u00E9sent\u00E9 sa d\u00E9mission. du Conseil d\u0027administration. Le Conseil d\u0027administration en prend acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Wauters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "William Wauters a pr\u00E9sent\u00E9 sa d\u00E9mission du Conseil d\u0027administration. Le Conseil d\u0027administration en prend acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "Prolongement de l\u0027Abbaye",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Vivegnis",
        "region": null,
        "street": "rue C\u00E9lestin Demblon",
        "country": "BE",
        "postcode": "4683",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-08-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier le si\u00E8ge social de la S.C.E.S. CO-TERRE \u00E0 l\u0027adresse suivante: Prolongement de l\u0027Abbaye, 25 \u00E0 4040 Herstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Catherine Albert et Samuel Vanbutsele ont pr\u00E9sent\u00E9 leur d\u00E9missions du conseil d\u0027administration. Le conseil d\u0027administration en prend acte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Vanbutsele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Catherine Albert et Samuel Vanbutsele ont pr\u00E9sent\u00E9 leur d\u00E9missions du conseil d\u0027administration. Le conseil d\u0027administration en prend acte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2025, le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hodeige",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "Yves Hodeige: administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WAUTERS William",
        "quote": "Conform\u00E9ment aux statuts, le Coll\u00E8ge d\u2019administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur WAUTERS William, mieux d\u00E9sign\u00E9 ci-avant, pour la dur\u00E9e de sa fonction d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel VANBUTSELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 1.Samuel VANBUTSELE, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine ALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 2.Catherine ALBERT, administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine KERVYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 3.Charles-Antoine KERVYN, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HODEIGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 4.Yves HODEIGE, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas LEHANCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Nominations: 5.Lucas LEHANCE, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William WAUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 6. William WAUTERS, pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MALAISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 7.Fran\u00E7ois MALAISE, administrateur ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier FRANSOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 8.Didier FRANSOLET, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon VALDONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit : Renouvellements: 9.Yvon VALDONI, administrateur:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Est nomm\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2019 pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2022 le cabinet Saintenoy Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Da"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2016 pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2019 le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Da"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe William Wauters pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en lieu et place de Didier Fransolet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Fransolet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe William Wauters pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en lieu et place de Didier Fransolet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransolet Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 1.Fransolet Didier, administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valdoni Yvon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 2. Valdoni Yvon, pr\u00E9sident et administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malaise Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 3.Malaise Fran\u00E7ois, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vetro Salvatore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 4.Vetro Salvatore, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le conseil d\u0027administration compos\u00E9 comme suit: 5.Wauters William, administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de Co-Terre safs \u00E0 partir du 1er janvier 2013 pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2016 le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 boite 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Detry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Didier Fransolet informe le CA de la d\u00E9mission de Beno\u00EEt Detry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MALAISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur M. Fran\u00E7ois MALAISE, rue de la Montagne, 62 - 1315 Pi\u00E9trebais, n\u00E9 le 13/11/1974 \u00E0 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.076",
    "name_full": "CO-TERRE",
    "legal_form": "SA"
  }
}