Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 8 mois
2025
14-10-2025 3 reconduits
- Christian Martens — Commissaris
- Catherine Martens — Commissaris
- André Martens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Christiane Martens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Catherine Martens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Monsieur Andr\u00E9 Martens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-14",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.755.126",
"name_full": "COFINEUR",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2025 4 reconduits
- Christiane Martens — Bestuurder
- Catherine Martens — Bestuurder
- André Martens — Bestuurder
- André Martens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Christiane Martens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Catherine Martens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Monsieur Andr\u00E9 Martens"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans de Monsieur Andr\u00E9 Martens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.755.126",
"name_full": "COFINEUR",
"legal_form": "SA"
}
}2023
27-09-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2023-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.755.126",
"name_full": "COFINEUR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire Vigneron pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "Vigneron",
"scope_categories": [
"filing",
"deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-07-2019 3 reconduits
- Christiane Martens — Bestuurder
- Catherine Martens — Bestuurder
- André Martens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Christiane Martens et Madame Catherine Martens est approuv\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Christiane Martens et Madame Catherine Martens est approuv\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans de Monsieur Andr\u00E9 Martens est approuv\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.755.126",
"name_full": "COFINEUR",
"legal_form": "SA"
}
}2013
08-07-2013 3 reconduits
- Christiane Martens — Bestuurder
- Catherine Martens — Bestuurder
- André Martens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouveliement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Christiane Martens et Madame Catherine Martens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouveliement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de Madame Christiane Martens et Madame Catherine Martens."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans de Monsieur Andr\u00E9 Martens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.755.126",
"name_full": "COFINEUR",
"legal_form": "SA"
}
}