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Moniteur belge — actes
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mis à jour il y a 1 an
2025
10-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Christophe DARDENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA GILLARD",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL LECLERCQ HOLDING, Administrateur, donne par la pr\u00E9sente \u00E0 Monsieur Christophe DARDENNE, en sa qualit\u00E9 d\u0027employ\u00E9 de la SA GILLARD, le pouvoir de signer en son nom et pour son compte, tant au sein de la SRL COGEPRO qu\u0027au sein des soci\u00E9t\u00E9s simples momentan\u00E9es (anciennement soci\u00E9t\u00E9 momentan\u00E9e) do",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Cathy KLEIN",
"address": "Hors les Portes, 57 \u00E0 4830 LIMBOURG",
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL GESCKA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL LECLERCQ HOLDING, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire LECLERCQ, Administrateur, conf\u00E8re tous pouvoirs \u00E0 Madame Cathy KLEIN expert-comptable, administrateur de la SRL GESCKA, sis Hors les Portes, 57 \u00E0 4830 LIMBOURG, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux ",
"decharge_status": null,
"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": null,
"filing_date": "2025-02-03",
"act_kind_objet": "D\u00E9l\u00E9gation de signature"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.960.774",
"name_full": "COGEPRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire LECLERCQ",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}