COOPECO

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michotte H\u00E9l\u00E8ne",
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        "birth_date": null
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      "effective_date": "2025-06-28",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippart Christine",
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      "effective_date": "2025-06-28",
      "evidence_quote": "fin du mandat d\u0027administrateur, avec effet au 28/06/2025 de Philippart Christine"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tamigniau V\u00E9ronique",
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      },
      "effective_date": "2024-12-03",
      "evidence_quote": "fin du mandat d\u0027administrateur, avec effet au 03/12/2024 de Tamigniau V\u00E9ronique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haegeman Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "fin du mandat d\u0027administrateur, avec effet au 15/09/2024 de Haegeman Amaury"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rousseaux Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "fin du mandat d\u0027administrateur, avec effet au 15/09/2023 de Rousseaux Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Eliane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs de l\u0027Organe d\u0027Administration de la SCRL Coop\u00E9co, de : - Janssens Eliane, avec effet au 28/06/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIDIER Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs de l\u0027Organe d\u0027Administration de la SCRL Coop\u00E9co, de : - DIDIER Philippe, avec effet au 28/06/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hecq Patricia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs de l\u0027Organe d\u0027Administration de la SCRL Coop\u00E9co, de : - Hecq Patricia, avec effet au 24/06/2024"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.747.109",
    "name_full": "COOPECO",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.747.109",
    "name_full": "COOPECO",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucette ROYEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "fin du mandat d\u0027administrateur, avec effet au 03.06.2022 de Lucette ROYEZ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CHARLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-26",
      "evidence_quote": "fin du mandat d\u0027administrateur, avec effet au 26.11.2022 de Jean CHARLES;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s DECELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "fin des mandats d\u0027administrateurs, avec effet au 21.02.2023 de Agn\u00E8s DECELLE et de Gr\u00E9gory BRENEZ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory BRENEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "fin des mandats d\u0027administrateurs, avec effet au 21.02.2023 de Agn\u00E8s DECELLE et de Gr\u00E9gory BRENEZ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne MICHOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-03",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs au Conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 03.12.2022, de: - H\u00E9l\u00E8ne MICHOTTE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique TAMIGNIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-03",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs au Conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 03.12.2022, de: - V\u00E9ronique TAMIGNIAU;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine PHILIPPART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-03",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs au Conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 03.12.2022, de: - Christine PHILIPPART."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.747.109",
    "name_full": "COOPECO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique VOTQUENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-13",
      "evidence_quote": "fin des mandats d\u0027administrateurs, avec effet au 13.12.2020 de: - Monique VOTQUENNE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-13",
      "evidence_quote": "fin des mandats d\u0027administrateurs, avec effet au 13.12.2020 de: - St\u00E9phane VINCENT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise LECOMTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-13",
      "evidence_quote": "fin des mandats d\u0027administrateurs, avec effet au 13.12.2020 de: - Marie-Fran\u00E7oise LECOMTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s DECELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs, au Conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 22.02.2021, de: - Agn\u00E8s DECELLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory BRENEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "\u00E9lection pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs, au Conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 22.02.2021, de: - Gr\u00E9gory BRENEZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0667.747.109",
    "name_full": "COOPECO",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEVOGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "Marc DEVOGEL (53.01.01-151.66) d\u00E9missionne de son mandat d\u0027administrateur, avec effet au 15.09.2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "Bernard ROUSSEAUX (56.03.02-139.28) ... ont \u00E9t\u00E9 \u00E9lus, pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs, au conseil d\u0027administration de la SRCL FS Coop\u00E9co, avec effet au 15.09.2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury HAEGEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "Amaury HAEGEMAN (84.02.28-375.78) ont \u00E9t\u00E9 \u00E9lus, pour une dur\u00E9e de deux ans, conform\u00E9ment aux statuts, en qualit\u00E9 d\u0027administrateurs, au conseil d\u0027administration de la SRCL FS Coop\u00E9co, avec effet au 15.09.2020;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0667.747.109",
    "name_full": "COOPECO",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEVOGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "Marc DEVOGEL (53.01.01-151.66), Jessica PLISNIER (81.06.17-252.11) et Jean CHARLES (54.44.04-139.79) ont \u00E9t\u00E9 \u00E9lus pour deux ans au conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 26.11.2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica PLISNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "Marc DEVOGEL (53.01.01-151.66), Jessica PLISNIER (81.06.17-252.11) et Jean CHARLES (54.44.04-139.79) ont \u00E9t\u00E9 \u00E9lus pour deux ans au conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 26.11.2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean CHARLES",
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        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "Marc DEVOGEL (53.01.01-151.66), Jessica PLISNIER (81.06.17-252.11) et Jean CHARLES (54.44.04-139.79) ont \u00E9t\u00E9 \u00E9lus pour deux ans au conseil d\u0027administration de la SCRL FS COOPECO, avec effet au 26.11.2018."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria CAZZETTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "Maria CAZZETTA (61.09.27-152.91) et Jessica PLISNIER (81.06.17-252.11) d\u00E9missionnent avec effet au 11.02.2019."
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    {
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        "rrn": null,
        "name": "Jessica PLISNIER",
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        "birth_date": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "Maria CAZZETTA (61.09.27-152.91) et Jessica PLISNIER (81.06.17-252.11) d\u00E9missionnent avec effet au 11.02.2019."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise LECOMTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "les mandats de Marie-Fran\u00E7oise LECOMTE (76.08.17-208.61), Monique VOTQUENNE (55.05.07-154.50) et St\u00E9phan VINCENT (72.07.04-399.72) sont renouvel\u00E9s pour deux ann\u00E9es avec effet au 13.12.2018."
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    {
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      "person": {
        "rrn": null,
        "name": "Monique VOTQUENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "les mandats de Marie-Fran\u00E7oise LECOMTE (76.08.17-208.61), Monique VOTQUENNE (55.05.07-154.50) et St\u00E9phan VINCENT (72.07.04-399.72) sont renouvel\u00E9s pour deux ann\u00E9es avec effet au 13.12.2018."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "les mandats de Marie-Fran\u00E7oise LECOMTE (76.08.17-208.61), Monique VOTQUENNE (55.05.07-154.50) et St\u00E9phan VINCENT (72.07.04-399.72) sont renouvel\u00E9s pour deux ann\u00E9es avec effet au 13.12.2018."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0667.747.109",
    "name_full": "COOPECO",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucette Royez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Il r\u00E9sulte d\u0027un vote s\u00E9par\u00E9 que Lucette Royez (RN 50100115859) et Maria Cazetta (RN 61092715291) sont nomm\u00E9es au Conseil d\u0027administration de Coop\u00E9co."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Maria Cazetta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Il r\u00E9sulte d\u0027un vote s\u00E9par\u00E9 que Lucette Royez (RN 50100115859) et Maria Cazetta (RN 61092715291) sont nomm\u00E9es au Conseil d\u0027administration de Coop\u00E9co."
    }
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  "schema": "v3.2",
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  "subject_company": {
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}

{
  "kind": "oprichting",
  "seat": "6120 Ham-sur-Heure-Nalinnes, Chemin du Panama 1",
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}