COPERNICUS SITE

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  "act_meta": {
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    {
      "kind": "director_out",
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        "name": "Michael GHEYSENS",
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      "effective_date": "2025-06-30",
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        "kbo": "0844615028",
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      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9. en dit met ingang"
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    "kbo": "0882.662.980",
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{
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    "Bijlagen bij het Belgisch Staatsblad - 02/12/2025 - Annexes du Moniteur belge"
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        "rrn": null,
        "name": "Simon GHEYSENS",
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      "reason": "end_of_term",
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      "effective_date": "2024-09-26",
      "evidence_quote": "het ontslag als bestuurder van de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, met ingang van 26 september 2024.",
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    "office_city": "Lep",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
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    {
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      "date": "2024-06-30",
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-21",
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      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
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      "evidence_quote": "de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brusse! Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
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    {
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      "effective_date": "2024-09-26",
      "evidence_quote": "het ontslag als bestuurder van de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, met ingang van 26 september 2024."
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  "bedrijfsrevisor": {
    "quote": "Besluit tot aanvaarding van de wijziging van de vertegenwoordiger van de commissaris de besloten vennootschap \u201CKPMG BEDRIJFSREVISOREN\u201D, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ondernemingsnummer 0419.122.548, voorheen vertegenwoordigd door de heer Filip De Bock, en vanaf aktedatum vertegenwoordigd door mevrouw Melissa Carton.",
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    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De comparanten stellen, onder de opschortende voorwaarde van neerlegging van het uittreksel uit onderhavige akte op de griffie van de bevoegde ondernemingsrechtbank, de hierna genoemde (rechts)persoon aan als bijzondere gevolmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de volmacht verleend wordt om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen naar aanleiding van eventuele toekomstige wijzigingen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren tegenover de bevoegde instanties en de ondernemingsrechtbank, namelijk: Decostere Accountancy Roeselare BV, met zetel te 8800 Roeselare, Beversesteenweg 600A, met ondernemingsnummer 0451.474.028, met inbegrip van hun bestuurders en/of medewerkers of elke andere door hem aangewezen persoon, elk met de mogelijkheid om alleen te handelen, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": "0451.474.028",
      "holder_name": "Decostere Accountancy Roeselare BV",
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        "KBO",
        "tax",
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        "rrn": null,
        "name": "Guillaume Struman",
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      "effective_date": "2021-09-23",
      "evidence_quote": "Prise de connaissance des d\u00E9missions des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Guillaume Struman; ... avec effet au 23 septembre 2021."
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      "kind": "director_out",
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        "rrn": null,
        "name": "Micha\u00EBl Sacr\u00E9",
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      "effective_date": "2021-09-23",
      "evidence_quote": "Prise de connaissance des d\u00E9missions des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Micha\u00EBl Sacr\u00E9; ... avec effet au 23 septembre 2021."
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      "kind": "director_out",
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        "rrn": null,
        "name": "Fanny Meunier",
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      "effective_date": "2021-09-23",
      "evidence_quote": "Prise de connaissance des d\u00E9missions des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Madame Fanny Meunier; ... avec effet au 23 septembre 2021."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe de Longueville",
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        "kbo": null,
        "name": "Act-Unity SA",
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      "effective_date": "2021-09-23",
      "evidence_quote": "Prise de connaissance des d\u00E9missions des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: ... Act-Unity SA, repr\u00E9sent\u00E9e par monsieur Philippe de Longueville, avec effet au 23 septembre 2021."
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      "kind": "director_in",
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        "name": "Michael Gheysens",
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      "effective_date": "2021-09-23",
      "evidence_quote": "La nomination des personnes suivantes en tant qu \u0027administrateurs avec effet au 23 septembre 2021: -Monsieur Michael Gheysens;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Simon Gheysens",
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      },
      "effective_date": "2021-09-23",
      "evidence_quote": "La nomination des personnes suivantes en tant qu \u0027administrateurs avec effet au 23 septembre 2021: Monsieur Simon Gheysens;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Paul Gheysens",
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      },
      "effective_date": "2021-09-23",
      "evidence_quote": "La nomination des personnes suivantes en tant qu \u0027administrateurs avec effet au 23 septembre 2021: -Monsieur Paul Gheysens."
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        "name": "PricewaterhouseCoopers",
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      "effective_date": "2021-09-23",
      "evidence_quote": "La r\u00E9vocation du mandat de PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame Isabelle Rasmont en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
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        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "La nomination de KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, num\u00E9ro d\u0027entreprise 0419.122.548, en tant que commissaire \u00E0 patir de ce jour, repr\u00E9sent\u00E9e par Monsieur Filip De Bock."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": "Vlaams",
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "114",
        "street_number": "11"
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de la Place Saint-Jacques 11 bo\u00EEte 114 \u00E0 4000 Li\u00E8ge \u00E0 Zwaanhofweg 10 \u00E0 8900 leper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: -la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "Monsieur Diego Aquilina a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur et de Pr\u00E9sident en date du 09 f\u00E9vrier 2021, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-13",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement pour la dur\u00E9e r\u00E9siduelle de son mandat, le Conseil d\u0027administration a coopt\u00E9 Madame Fanny Meunier en qualit\u00E9 d\u0027administratrice, avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite de la d\u00E9mission de Monsieur Diego Aquilina, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9. Monsieur Julien Dessart en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882662980",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882662980",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement pour la dur\u00E9e r\u00E9siduelle du mandat, il est propos\u00E9 de coopter Monsieur Julien Dessart en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A la suite de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Julien Dessart en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement \u00E0 la fonction d\u0027administrateur, le conseil d\u0027administration coopte la soci\u00E9t\u00E9 JAP Consulting Services sprl repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Relativement \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration nomme la sprl JAP Consulting Services repr\u00E9sent\u00E9e par Patrice Beaupain \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "Monsieur Micha\u00EBl Sacr\u00E9 a \u00E9t\u00E9 nomm\u00E9 Administrateur lors du Conseil d\u0027administration du 20 mars 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de 3 ans, le mandat du Commissaire PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame Isabelle Rasmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Struman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "a accept\u00E9 la nomination de Monsieur Guillaume Struman au poste d\u0027Administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "Monsieur Marc Beyens ayant exprim\u00E9 son souhait de ne pas voir son mandat renouvel\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "a renouvel\u00E9 les mandats d\u0027Administrateurs de: Diego Aquilina"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "a renouvel\u00E9 les mandats d\u0027Administrateurs de: Patrice Beaupain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "a renouvel\u00E9 les mandats d\u0027Administrateurs de: Emmanuel Lejeune"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "a renouvel\u00E9 le mandat du R\u00E9viseur d\u0027entreprises, PwC Reviseurs d\u0027Entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.662.980",
    "name_full": "COPERNICUS SITE",
    "legal_form": "SA"
  }
}