COPEX
La probabilité de faillite calculée de COPEX sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 08-02-2007 |
| Status | Actif |
| Code postal | 4190 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 61077A0567/00S000 | Wallonie | 302 m² | 1 · 204 m² | 11,3 m · 3 ét. |
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.
23-07-2025 10 administrateurs nommés, 4 démissionnaires, 1 reconduit
- Audrey Jacquemin, Bestuurder
- Marjorie Urbain, Bestuurder
- Cerise Renwa, Bestuurder
- Renaud Pirard, Voorzitter
- Audrey Jacquemin, Penningmeester
- Marjorie Urbain, Penningmeester
- Cerise Renwa, Secrétaire
- Renaud Pirard, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "770614-43429",
"name": "Mathilde BOUCHERIT",
"address": "4190 Xhoris, Voie Michel 1A",
"birth_date": "1977-06-14",
"profession": null,
"birth_place": "Vitr\u00E9, France"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente assembl\u00E9e prend acte de la d\u00E9mission de : Madame Mathilde BOUCHERIT n\u00E9e \u00E0 Vitr\u00E9 (France) le 14 juin 1977, RN 770614-43429, domicili\u00E9e \u00E0 4190 Xhoris, Voie Michel 1A",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "820402-25676",
"name": "Caroline PAQUAY",
"address": "4190 Xhoris, rue de Cleurie 13",
"birth_date": "1982-04-02",
"profession": null,
"birth_place": "Malmedy"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Caroline PAQUAY n\u00E9e \u00E0 Malmedy le 2 avril 1982, RN 820402-25676, domicili\u00E9e \u00E0 4190 Xhoris, rue de Cleurie 13",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "801130-13147",
"name": "PALANGE Nicolas Albert S\u00E9bastien",
"address": "4190 Xhoris, rue de Cleurie, 13",
"birth_date": "1980-11-30",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur PALANGE Nicolas Albert S\u00E9bastien, n\u00E9 \u00E0 Li\u00E8ge le 30 novembre 1980, RN 801130-13147, domicili\u00E9 \u00E0 4190 Xhoris, rue de Cleurie, 13",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "860724-30653",
"name": "FOURNAISE St\u00E9phanie Jeanne",
"address": "4190 Xhoris, sur les Bruy\u00E8res, 2\u0410",
"birth_date": "1986-07-24",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame FOURNAISE St\u00E9phanie Jeanne, n\u00E9e \u00E0 Li\u00E8ge le 24 juillet 1986 (NN 860724-30653), domicili\u00E9e \u00E0 4190 Xhoris, sur les Bruy\u00E8res, 2\u0410.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "881119-07024",
"name": "CLAES Tatiana",
"address": "4190 Xhoris. Le Petit Bati 9C",
"birth_date": "1988-11-19",
"profession": null,
"birth_place": "Heusden-Zolder"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de administrateurs suivants: Madame CLAES Tatiana, n\u00E9e \u00E0 Heusden-Zolder le 19 novembre 1988 (NN 881119-07024), domicili\u00E9e \u00E0 4190 Xhoris. Le Petit Bati 9C.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "87122935606",
"name": "Audrey Jacquemin",
"address": "4190 Xhoris, Mont de Fontaine, 4",
"birth_date": "1987-12-29",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants, pour une p\u00E9riode de 3 ans : Madame Audrey Jacquemin n\u00E9e \u00E0 Ch\u00EAn\u00E9e le 29 d\u00E9cembre 1987 (NN 87122935606), domicili\u00E9e \u00E0 4190 Xhoris, Mont de Fontaine, 4.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "89020527008",
"name": "Marjorie Urbain",
"address": "4190 Xhoris, Rue Jehoge, 5\u0410",
"birth_date": "1989-02-05",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Marjorie Urbain n\u00E9e \u00E0 Li\u00E8ge le 05 f\u00E9vrier 1989 (NN 89020527008), domicili\u00E9e \u00E0 4190 Xhoris, Rue Jehoge, 5\u0410.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "900215-43450",
"name": "Cerise Renwa",
"address": "4190 Xhoris, rue Marchenal 4C",
"birth_date": "1990-02-15",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Cerise Renwa n\u00E9e \u00E0 Li\u00E8ge le 15 f\u00E9vrier 1990 (NN 900215-43450), domicili\u00E9e \u00E0 4190 Xhoris, rue Marchenal 4C",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": "810501-04314",
"name": "PIRARD Renaud",
"address": "4190 Xhoris. Godinry 4",
"birth_date": "1981-05-01",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration est donc d\u00E9sormais compos\u00E9 de: Monsieur PIRARD Renaud, n\u00E9 \u00E0 Verviers le 1er mai 1981, RN 810501-04314, domicili\u00E9 \u00E0 4190 Xhoris. Godinry 4",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": "811103-16271",
"name": "LECLERCQ Natacha",
"address": "4190 Xhoris, Route de Hamoir 19",
"birth_date": "1981-11-03",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame LECLERCQ Natacha, n\u00E9e \u00E0 Li\u00E8ge le 3 novembre 1981, RN 811103-16271 domicili\u00E9e \u00E0 4190 Xhoris, Route de Hamoir 19.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": "881119-07024",
"name": "CLAES Tatiana",
"address": "4190 Xhoris, Le Petit Bati 9C",
"birth_date": "1988-11-19",
"profession": null,
"birth_place": "Heusden-Zolder"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame CLAES Tatiana, n\u00E9e \u00E0 Heusden-Zolder le 19 novembre 1988 (NN 881119-07024), domicili\u00E9e \u00E0 4190 Xhoris, Le Petit Bati 9C.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": "87122935606",
"name": "Audrey Jacquemin",
"address": "4190 Xhoris, Mont de Fontaine, 4",
"birth_date": "1987-12-29",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Audrey Jacquemin n\u00E9e \u00E0 Ch\u00EAn\u00E9e le 29 d\u00E9cembre 1987 (NN 87122935606), domicili\u00E9e \u00E0 4190 Xhoris, Mont de Fontaine, 4.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": "810501-04314",
"name": "Renaud Pirard",
"address": "4190 Xhoris, Godinry 4",
"birth_date": "1981-05-01",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs pr\u00E9sents ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 de: -Pr\u00E9sident: Monsieur Renaud Pirard, n\u00E9 \u00E0 Verviers le ter mai 1981, RN 810501-04314, domicili\u00E9 \u00E0 4190 Xhoris, Godinry 4",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": "87122935606",
"name": "Audrey Jacquemin",
"address": "4190 Xhoris, Mont de Fontaine, 4",
"birth_date": "1987-12-29",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-Tr\u00E9soriers: Madame Audrey Jacquemin n\u00E9e \u00E0 Ch\u00EAn\u00E9e le 29 d\u00E9cembre 1987 (NN 87122935606), domicili\u00E9e \u00E0 4190 Xhoris, Mont de Fontaine, 4",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": "89020527008",
"name": "Marjorie Urbain",
"address": "4190 Xhoris, Rue Jehoge, 5A",
"birth_date": "1989-02-05",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et Madame Marjorie Urbain n\u00E9e \u00E0 Li\u00E8ge le 05 f\u00E9vrier 1989 (NN 89020527008), domicili\u00E9e \u00E0 4190 Xhoris, Rue Jehoge, 5A.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": "900215-43450",
"name": "Cerise Renwa",
"address": "4190 Xhoris, rue Marchenal 4C",
"birth_date": "1990-02-15",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-Secr\u00E9taire: Madame Cerise Renwa n\u00E9e \u00E0 Li\u00E8ge le 15 f\u00E9vrier 1990 (NN 900215-43450), domicili\u00E9e \u00E0 4190 Xhoris, rue Marchenal 4C",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "810501-04314",
"name": "Renaud Pirard",
"address": "4190 Xhoris, Godinry 4",
"birth_date": "1981-05-01",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9signent \u00E0 l\u0027unanimit\u00E9 en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re pour une dur\u00E9e de 3 ans: Monsieur Renaud Pirard, n\u00E9 \u00E0 Verviers le 1er mai 1981, RN 810501-04314, domicili\u00E9 \u00E0 4190 Xhoris, Godinry 4",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "87122935606",
"name": "Audrey Jacquemin",
"address": "4190 Xhoris, Mont de Fontaine, 4",
"birth_date": "1987-12-29",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Audrey Jacquemin n\u00E9e \u00E0 Ch\u00EAn\u00E9e le 29 d\u00E9cembre 1987 (NN 87122935606), domicili\u00E9e \u00E0 4190 Xhoris, Mont de Fontaine, 4",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "89020527008",
"name": "Marjorie Urbain",
"address": "4190 Xhoris, Rue Jehoge, 5A",
"birth_date": "1989-02-05",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Marjorie Urbain n\u00E9e \u00E0 Li\u00E8ge le 05 f\u00E9vrier 1989 (NN 89020527008), domicili\u00E9e \u00E0 4190 Xhoris, Rue Jehoge, 5A.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "conseil d\u0027administration",
"person": {
"rrn": "87122935606",
"name": "Audrey Jacquemin",
"address": "4190 Xhoris, Mont de Fontaine, 4",
"birth_date": "1987-12-29",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E8cid\u00E8 de donner tous pouvoirs au conseil d\u0027administration ou \u00E0 Madame Audrey Jacquemin n\u00E9e \u00E0 Ch\u00EAn\u00E9e le 29 d\u00E9cembre 1987 (NN 87122935606), domicili\u00E9e \u00E0 4190 Xhoris, Mont de Fontaine, 4 ou \u00E0 Madame Marjorie Urbain n\u00E9e \u00E0 Li\u00E8ge le 05 f\u00E9vrier 1989 (NN 89020527008), domicili\u00E9e \u00E0 4190 Xhoris, Rue J",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents de : - donner d\u00E9charge aux administrateurs d\u00E9missionnaires.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "approuver les comptes annuels et donner d\u00E9charge aux administrateurs.",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "1977-06-14",
"act_kind_objet": "ASSEMBLEE GENERALE ORDINAIRE - DEMISSION /NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.088.952",
"name_full": "COPEX",
"legal_form": "ASBL"
},
"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
}25-09-2024 8 administrateurs nommés, 4 démissionnaires
- PIRARD Renaud, Commissaris
- FOURNAISE Stéphanie Jeanne, Commissaris
- BOUCHERIT Mathilde, Commissaris
- PAQUAY Caroline, Commissaris
- LECLERCQ Natacha, Commissaris
- PALANGE Nicolas Albert Sébastien, Commissaris
- PIRARD Renaud, Dagelijks bestuur
- FOURNAISE Stéphanie Jeanne, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "811206-14604",
"name": "PORTARO Sabrina",
"address": "4190 Xhoris, rue Jean Gerlache, 6",
"birth_date": "1981-12-06",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente assembl\u00E9e prend acte de la d\u00E9mission de : Madame PORTARO Sabrina",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "830103-17728",
"name": "MICHOTTE Kevin Roger Gustave Ghislain",
"address": "4190 Xhoris, rue de Comblain, 30",
"birth_date": "1983-01-03",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur MICHOTTE Kevin Roger Gustave Ghislain",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "770318-17154",
"name": "ALKEN Laurent Joseph",
"address": "4190 Xhoris, le Petit Bati, 21A",
"birth_date": "1977-03-18",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur ALKEN Laurent Joseph",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "830705-23747",
"name": "LAFALIZE Olivier Raymond Joseph",
"address": "4920 Aywaille, Awan, Fond de la Ville, 34",
"birth_date": "1983-07-05",
"profession": null,
"birth_place": "Malmedy"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur LAFALIZE Olivier Raymond Joseph",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "810501-04314",
"name": "PIRARD Renaud",
"address": "4190 Xhoris, Godinry 4",
"birth_date": "1981-05-01",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de d\u00E9signer comme nouveaux administrateurs les personnes suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "860724-30653",
"name": "FOURNAISE St\u00E9phanie Jeanne",
"address": "4190 Xhoris, sur les Bruy\u00E8res, 2A",
"birth_date": "1986-07-24",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame FOURNAISE St\u00E9phanie Jeanne",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "770614-43429",
"name": "BOUCHERIT Mathilde",
"address": "4190 Xhoris, Voie Michel 1A",
"birth_date": "1977-06-14",
"profession": null,
"birth_place": "Vitr\u00E9, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Mathilde BOUCHERIT",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "820402-25676",
"name": "PAQUAY Caroline",
"address": "4190 Xhoris, rue de Cleurie 13",
"birth_date": "1982-04-02",
"profession": null,
"birth_place": "Malmedy"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Caroline PAQUAY",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "811103-16271",
"name": "LECLERCQ Natacha",
"address": "4190 Xhoris, Route de Hamoir 19",
"birth_date": "1981-11-03",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame LECLERCQ Natacha",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "801130-13147",
"name": "PALANGE Nicolas Albert S\u00E9bastien",
"address": "4190 Xhoris, rue de Cleurie, 13",
"birth_date": "1980-11-30",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur PALANGE Nicolas Albert S\u00E9bastien",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donner d\u00E9charge aux administrateurs d\u00E9missionnaires",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donner d\u00E9charge aux administrateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "810501-04314",
"name": "PIRARD Renaud",
"address": "4190 Xhoris, Godinry 4",
"birth_date": "1981-05-01",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9signent \u00E0 l\u0027unanimit\u00E9 en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "860724-30653",
"name": "FOURNAISE St\u00E9phanie Jeanne",
"address": "4190 Xhoris, sur les Bruy\u00E8res, 2A",
"birth_date": "1986-07-24",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9signent \u00E0 l\u0027unanimit\u00E9 en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": "860724-30653",
"name": "FOURNAISE St\u00E9phanie Jeanne",
"address": "4190 Xhoris, sur les Bruy\u00E8res, 2A",
"birth_date": "1986-07-24",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de donner tous pouvoirs au conseil d\u0027administration ou \u00E0 Madame FOURNAISE St\u00E9phanie Jeanne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "approuver les comptes annuels et donner d\u00E9charge aux administrateurs",
"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": "Xhoris",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-12",
"act_kind_objet": "ASSEMBLEE GENERALE ORDINAIRE - DEMISSION /NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.088.952",
"name_full": "COPEX",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9pharie Fownaise",
"org_rep_person_name": null,
"person_role_at_subject": "administialiice"
},
"co_filed_documents": [],
"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 | COPEX |