CODEVCO X

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-09-03",
      "unanimous": true
    }
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  "subject_company": {
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    "name_full": "CODEVCO\u0425",
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      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
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        "country": null,
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      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Op voorstel van de raad van bestuur en na aftoop van het mandaat, besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Kouterveldstraat 7B Bus 001, 1831 Diegem, RPR Brussel en met BTW-nummer BE 0446.334.711, verteg"
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  "subject_company": {
    "kbo": "0779.300.572",
    "name_full": "CODEVCO X",
    "legal_form": "BV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jo WILLEMYNS",
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        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Stefan GOETHAERT",
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      "effective_date": "2022-04-01",
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  "subject_company": {
    "kbo": "0779.300.572",
    "name_full": "CODEVCO X",
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}

{
  "kind": "oprichting",
  "seat": "1500 Halle, Edingensesteenweg 196",
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        "name": "ETABLISSEMENTEN FRANZ COLRUYT"
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  "incorporation_date": "2021-12-22",
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}