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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
24-11-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 9 mois
2025
25-09-2025 3 administrateurs nommés, 1 démissionnaire, 1 reconduit
- SA CORETEC ENERGY — Bestuurder
- SRL CONSULFIN — Bestuurder
- WOUTERS Dirk — Gedelegeerd bestuurder
- SPRL PYD INVEST & ADMINISTRATION — Bestuurder
- SCHOUBEN Antoine — Directeur
Détails techniques
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},
"decisions": [
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"date": "2025-09-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-16",
"unanimous": true
}
],
"is_correction": false,
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"legal_form": "S.R.L."
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"corrected_publication_numac": null
}22-07-2025 Samuel Rahier nommé commissaire
- Samuel Rahier — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
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}
],
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},
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},
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"corrected_publication_numac": null
}2024
28-08-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Louis Frédéric URBIN-CHOFFRAY · Esneux
Détails techniques
{
"stage": "completed",
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"name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
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"filing_date": "2024-08-26",
"act_kind_objet": "DIVERS"
},
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"act_date": "2024-08-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "The report duties under articles 5:121, 5:133, 7:179, and 12:26 of the WVV/CSA are waived.",
"articles": [
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"5:133",
"7:179",
"12:26"
]
},
"restructuring": {
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{
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"address": "Bld Emile-de-Laveleye 191, 4020 Li\u00E8ge",
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},
{
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"name": "CORETEC ENERGY",
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}
],
"exchange_ratio": null,
"legal_articles": [
"5:133",
"5:120 \u00A7 2",
"39, \u00A72, alin\u00E9a 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "An asset transfer consisting of a claim of 3,000,000.00 \u20AC from CORETEC ENERGY to CODEL.",
"equity_transferred_eur": 3000000.0,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "CODEL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CODEL a approuv\u00E9 une augmentation de capital par apport en nature d\u0027une cr\u00E9ance de 3.000.000,00 \u20AC de la soci\u00E9t\u00E9 CORETEC ENERGY. Cette op\u00E9ration, r\u00E9alis\u00E9e sans \u00E9mission d\u0027actions nouvelles, a \u00E9t\u00E9 constat\u00E9e et le notaire a \u00E9t\u00E9 charg\u00E9 de l\u0027authentifier.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte modificatif",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
24-11-2023 Transfert du siège social au sein de Liège
- Rue des Gardes-frontière 1 : 4031 Liège → Boulevard Emile de Laveleye 191 à 4020 Liège
Notaire:
Louis Frédéric URBIN-CHOFFRAY · Esneux
Détails techniques
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],
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"act_meta": {
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},
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"person_name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
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}08-06-2023 Axel DUMONT nommé commissaire
- Axel DUMONT — Commissaris
Détails techniques
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}