COPARFIM
La probabilité de faillite calculée de COPARFIM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 29-06-2025 | 2025-00201385 |
| 31-12-2023 | volledig | 30-06-2024 | 2024-00191761 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00162637 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20129970 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200487 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16500215 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22100078 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20600307 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19700334 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-38500547 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 27-10-1993 |
| Status | Actif |
| Code postal | 5100 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-11-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "COPARFIM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-11-2024 Augmentation de capital de 34.049,19 € à 139.795,22 €
- €105.746,03 → €139.795,22
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 139795.22,
"delta_eur": 34049.19,
"before_eur": 105746.03,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Claude RAICK",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1126,
"contribution_amount_eur": 1000000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Michael RAICK",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1126,
"contribution_amount_eur": 1000000.0
}
],
"share_emission": {
"agio_eur": 965950.81,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1126,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 888.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 34049.19,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Xavier TOMBEUR",
"firm_city": null,
"firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
"office_city": "Eghez\u00E9e",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-10-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "COPARFIM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Claude RAICK",
"role": "aandeelhouder",
"n_shares": 1126,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Michael RAICK",
"role": "aandeelhouder",
"n_shares": 1126,
"share_class": null
}
],
"share_classes_after": []
}06-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Xavier TOMBEUR",
"firm_city": null,
"firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
"office_city": "Eghez\u00E9e",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.485.213",
"name_full_after": "COPARFIM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "COPARFIM",
"current_zetel_raw": "5100 Namur Av. du Bourg. Jean Materne(JB) 143-145",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 139 795,22 \u20AC et divis\u00E9 en 4 623 actions sans mention de valeur nominale.",
"new_text": "ARTICLE CINQ : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 la somme de cent trente-neuf mille sept cent nonante cinq euros vingt-deux cents (139.795,22 \u20AC).\nIl est divis\u00E9 en quatre mille six cent vingt-trois (4.623) actions, sans mention de valeur nominale,\nrepr\u00E9sentant chacune quatre mille six cent vingt-troisi\u00E8me (1/4.623i\u00E8me ) dudit capital.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition ",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier TOMBEUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4623,
"shares_before": 4623,
"capital_after_eur": 139795.22,
"capital_before_eur": 105746.03,
"share_classes_after": [
{
"count": 4623,
"label": "actions nominatives",
"rights_summary": "Participent aux r\u00E9sultats \u00E0 partir de leur cr\u00E9ation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2022-06-13",
"previous_mb_reference": "22338237"
}
}06-11-2024 Augmentation de capital de 1.000.000 € à 1.105.746,03 €
- €105.746,03 → €1.105.746,03
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1105746.03,
"delta_eur": 1000000.0,
"before_eur": 105746.03,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "COPARFIM"
}
}15-06-2022 5 administrateurs nommés
- Claude RAICK — Bestuurder
- Michael RAICK — Bestuurder
- Caroline RAICK — Bestuurder
- Claude RAICK — Gedelegeerd bestuurder
- Michael RAICK — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael RAICK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "COPARFIM"
}
}15-06-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "COPARFIM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-06-2021 3 administrateurs nommés, 1 démissionnaire
- Caroline Raick — Bestuurder
- Claude Raick — Bestuurder
- Michael Raick — Bestuurder
- Claude Raick — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Claude Raick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Caroline Raick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Claude Raick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michael Raick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "COPARFI"
}
}08-08-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Michel HERBAY",
"firm_city": null,
"firm_name": null,
"office_city": "Eghez\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-08",
"filing_date": null,
"act_kind_objet": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-07-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 express\u00E9ment au rapport du commissaire et au rapport du conseil d\u0027administration sur la fusion, conform\u00E9ment aux articles 695 \u00A71 alin\u00E9a 6 et 694 alin\u00E9a 2 du Code des soci\u00E9t\u00E9s.",
"articles": [
"695 \u00A71 alin\u00E9a 6",
"694 alin\u00E9a 2"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.485.213",
"name": "CODATA CONSEIL",
"role": "acquiring",
"address": "avenue du Bourgmestre Jean Materne 143-145, 5100 Namur-Jambes",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.056.264",
"name": "COPARFIM",
"role": "absorbed",
"address": "avenue du Bourgmestre Jean Materne 143-145, 5100 Namur-Jambes",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.3,
"legal_articles": [
"693",
"694",
"695",
"696",
"700",
"703 \u00A72 1\u00B0",
"78 \u00A78",
"703 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "53 actions nouvelles pour 10 actions anciennes",
"new_shares_issued_n": 2247,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous droits, cr\u00E9ances, garanties, biens meubles et immeubles, sans r\u00E9serve ni exception.",
"equity_transferred_eur": 1964605.85,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HERBAY",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CODATA CONSEIL a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme COPARFIM, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. En contrepartie, les actionnaires de COPARFIM (autres que CODATA CONSEIL) ont re\u00E7u 2 247 actions nouvelles de CODATA CONSEIL, \u00E0 raison de 53 actions pour 10 anciennes, et le capital social de CODATA CONSEIL a \u00E9t\u00E9 port\u00E9 de 62 000 \u20AC \u00E0 105 746,03 \u20AC.",
"co_filed_documents": [
"rapport du r\u00E9viseur d\u0027entreprises",
"rapport sp\u00E9cial du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2018 Augmentation de capital de 43.746,03 € à 105.746,03 €
- €62.000 → €105.746,03
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 105746.03,
"delta_eur": 43746.03,
"before_eur": 62000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL"
}
}08-08-2018 8 administrateurs nommés
- Michaël RAICK — Bestuurder
- Claude RAICK — Bestuurder
- Michaël RAICK — Gedelegeerd bestuurder
- Claude RAICK — Gedelegeerd bestuurder
- Michaël RAICK — Bestuurder
- Claude RAICK — Bestuurder
- Michaël RAICK — Bestuurder
- Claude RAICK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Micha\u00EBl RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL"
}
}08-08-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "COPARFIM",
"old": "CODATA CONSEIL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}31-05-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Boris Zdravkov",
"firm_city": null,
"firm_name": null,
"office_city": "Limelette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-31",
"filing_date": "2018-05-18",
"act_kind_objet": "Objet de l\u0027acte: Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s des soci\u00E9t\u00E9s CODATA CONSEIL et COPARFIM ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer au rapport \u00E9crit requis par l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.485.213",
"name": "CODATA CONSEIL",
"role": "acquiring",
"address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.056.264",
"name": "COPARFIM",
"role": "absorbed",
"address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.188679245,
"legal_articles": [
"693",
"703 \u00A72",
"695 \u00A71 al.6",
"694 al.2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 53 actions de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 2247,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de COPARFIM, activement et passivement, est transf\u00E9r\u00E9e \u00E0 CODATA CONSEIL, incluant des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, des services aux entreprises, et des participations. Le transfert concerne l\u0027ensemble du patrimoine, y compris les droits r\u00E9els et les activit\u00E9s commerciales.",
"equity_transferred_eur": 2919107.74,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boris Zdravkov",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CODATA CONSEIL et de COPARFIM a d\u00E9cid\u00E9, le 5 mai 2018, de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales une fusion par absorption, dans laquelle CODATA CONSEIL absorbera COPARFIM. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 31 d\u00E9cembre 2017, pr\u00E9voit un rapport d\u0027\u00E9change de 10 actions de COPARFIM pour 53 actions de CODATA CONSEIL, soit 2 247 nouvelles actions \u00E9mises. Aucune soulte n\u0027est pr\u00E9vue. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris des biens immobiliers et des activit\u00E9s de gestion immobili\u00E8re. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordin",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2015 3 administrateurs nommés
- SA CODATA SERVICES — Bestuurder
- Michaël RAICK — Bestuurder
- Michaël RAICK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA CODATA SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl RAICK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL"
}
}19-02-2015 Enc OBELEREO démissionne de son mandat d'administrateur
- Enc OBELEREO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Enc OBELEREO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL"
}
}16-10-2014 2 administrateurs nommés, 2 démissionnaires
- SA CODATA BELGIUM — Bestuurder
- Michaël RAICK — Gedelegeerd bestuurder
- France NICOLAY — Bestuurder
- Claude RAICK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "France NICOLAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SA CODATA BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Micha\u00EBl RAICK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL SA"
}
}19-11-2007 Transfert du siège social de VEDRIN à JAMBES
- 5020 VEDRIN, avenue de Celles nº16 → 5100 JAMBES, avenue Bourgmestre Jean Mateme n° 143-145
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5100 JAMBES, avenue Bourgmestre Jean Mateme n\u00B0 143-145",
"city": "JAMBES",
"region": "waals_gewest",
"street": "Avenue Bourgmestre Jean Mateme",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "143-145",
"locality_suffix": null
},
"old_address": {
"raw": "5020 VEDRIN, avenue de Celles n\u00BA16",
"city": "VEDRIN",
"region": "waals_gewest",
"street": "Avenue de Celles",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2007-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e acte que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 5020 VEDRIN, avenue de Celles n\u00BA16 \u00E0 5100 JAMBES, avenue Bourgmestre Jean Mateme n\u00B0 143-145 \u00E0 partir du 1 juillet 2007.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "RAICK Claude",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-11-19",
"filing_date": "2007-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2007-05-18",
"unanimous": true
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "CODATA CONSEIL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "RAICK Claude",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
]
}20-09-2002 2 administrateurs nommés, 2 démissionnaires
- RAICK Caroline — Bestuurder
- RAICK Michaël — Bestuurder
- NICOLAY France — Bestuurder
- FEKENNE Jean-Pol — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "NICOLAY France",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "FEKENNE Jean-Pol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RAICK Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RAICK Micha\u00EBl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.485.213",
"name_full": "FORMULEV"
}
}20-09-2002 6 administrateurs nommés, 1 démissionnaire, 1 reconduit
- FEKENNE Jean-Pol — Directeur
- RAICK Caroline — Directeur
- RAICK Michaël — Directeur
- Eric OBELEREO — Directeur
- RAICK Caroline — Directeur
- RAICK Michaël — Directeur
- NICOLAY France — Directeur
- Claude RAICK — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "NICOLAY France",
"address": "avenue de Celles 16 \u00E0 5020 VEDRIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de deux Administrateurs est act\u00E9e \u00E0 ce jour et accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "FEKENNE Jean-Pol",
"address": "rue de Trois-Ponts 72 \u00E0 4920 AYWAILLE",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deux nouveaux Administrateurs sont nomm\u00E9s \u00E0 ce jour et accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "RAICK Caroline",
"address": "avenue de Celles 16 \u00E0 5020 VEDRIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Mandate non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2008"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "RAICK Micha\u00EBl",
"address": "avenue de Celles 16 \u00E0 5020 VEDRIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Mandate non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2008"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Claude RAICK",
"address": "avenue de Celles 16 \u00E0 5020 VEDRIN",
"birth_date": null,
"profession": "Administrateur D\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Tous les mandats sont renouvel\u00E9s \u00E0 ce jour et prendront fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2008:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2008"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric OBELEREO",
"address": "rue du Fays 17A \u00E0 5336 COURRIERE",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Mandat non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "RAICK Caroline",
"address": "avenue de Celles 16 \u00E0 5020 VEDRIN",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Mandate non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2008"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "RAICK Micha\u00EBl",
"address": "avenue de Celles 16 \u00E0 5020 VEDRIN",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Mandate non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2008"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2002-09-20",
"filing_date": "2002-09-13",
"act_kind_objet": "Objet de l\u0027acte"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.485.213",
"name_full": "Soci\u00E9t\u00E9 Anonyme",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claude RAICK",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"acte en entier"
],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | COPARFIM |