COPILOT
La probabilité de faillite calculée de COPILOT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1989 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 | 36 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 20 |
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 | 25-07-2025 | 2025-00311499 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00305932 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00209876 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20237767 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41200066 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-44900049 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37800597 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39600546 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42800453 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500263 |
-
EPC Consult SRLPersonne moraleAdministrateur· repr. perm.: Pascal ErpicumActe Moniteur 25114031 (09-09-2025)Actif01-09-2024 → auj.
2 événements
- 30-06-2028 Mandat renouvelé· Administrateur
- 01-09-2024 Nommé· Administrateur
-
Actif26-09-2023 → auj.
3 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 05-11-2024 Mandat renouvelé· Administrateur
- 26-09-2023 Mandat renouvelé· Administrateur
-
Actif17-06-2021 → auj.
-
Actif29-01-2021 → auj.
4 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 05-11-2024 Mandat renouvelé· Administrateur
- 26-09-2023 Mandat renouvelé· Administrateur
- 29-01-2021 Mandat renouvelé· Administrateur
-
GESTYSPersonne moraleAdministrateur· repr. perm.: Yves BessemansActe Moniteur 25114031 (09-09-2025)Actif29-01-2021 → auj.
5 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 05-11-2024 Mandat renouvelé· Administrateur
- 26-09-2023 Mandat renouvelé· Administrateur
- 29-01-2021 Mandat renouvelé· Administrateur
- 29-01-2021 Mandat renouvelé· Administrateur délégué
-
Actif06-06-2016 → auj.
5 événements
- 30-06-2025 Mandat renouvelé· Administrateur
- 05-11-2024 Mandat renouvelé· Administrateur
- 26-09-2023 Mandat renouvelé· Administrateur
- 29-01-2021 Mandat renouvelé· Administrateur
- 06-06-2016 Nommé· Administrateur
-
SA CADIMMOPersonne moraleAdministrateur· repr. perm.: Didier CAMALActe Moniteur 14051011 (26-02-2014)Actif26-02-2014 → auj.
-
SPRL GESTYSPersonne moraleAdministrateur· repr. perm.: Yves BESSEMANSActe Moniteur 14051011 (26-02-2014)Actif26-02-2014 → auj.
Anciens dirigeants (4)
-
Ancien— → 31-01-2014
-
Ancien— → 31-01-2014
-
Ancien— → 01-01-2011
-
Ancien— → 20-01-2009
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-08-1989 |
| Status | Actif |
| Code postal | 4020 |
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.
11-03-2026 Thierry DEGIVES nommé administrateur
- Thierry DEGIVES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DEGIVES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "COM \u0026 MANAGEMENT SRL",
"address": "Chauss\u00E9e de Tongres 257 - Bo\u00EEte 21 \u00E0 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 COM \u0026 MANAGEMENT SRL, domicili\u00E9e Chauss\u00E9e de Tongres 257 - Bo\u00EEte 21 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par son administrateur Monsieur Thierry DEGIVES, au poste d\u0027administrateur, \u00E0 dater du 01-01-2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"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
}09-09-2025 5 reconduits
- Frédéric Loverius — Commissaris
- Samuel Rizzo — Commissaris
- Yves Bessemans — Commissaris
- Vincent Pissart — Commissaris
- Pascal Erpicum — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loverius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"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_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel Rizzo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"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_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0479.241.168",
"name": "SRL Gestys",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"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_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0457.365.688",
"name": "SA VPG",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"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_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Erpicum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EPC Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-09",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "GIVISIOE",
"legal_form": "SRL"
},
"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
}09-09-2025 7 reconduits
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
- Pascal Erpicum — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loverius",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans. soit jusqu\u0027au 30 juin 2028: -Fr\u00E9d\u00E9ric Loverius"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477647794",
"name": "SRL Finance \u0026 Management Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans. soit jusqu\u0027au 30 juin 2028: -SRL Finance \u0026 Management Consulting (BE 0477 647 794) repr\u00E9sent\u00E9e par Michel Hardy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bertrand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0504857284",
"name": "Scs Christian Bertrand",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans. soit jusqu\u0027au 30 juin 2028: -Scs Christian Bertrand (BE 0504 857 284) repr\u00E9sent\u00E9e par Christian Bertrand"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Rizzo",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans. soit jusqu\u0027au 30 juin 2028: -Samuel Rizzo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "SRL Gestys",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans. soit jusqu\u0027au 30 juin 2028: -SRL Gestys (BE 0479 241 168) repr\u00E9sent\u00E9e par Yves Bessemans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457365688",
"name": "SA VPG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants pour une dur\u00E9e de 3 ans. soit jusqu\u0027au 30 juin 2028: -SA VPG (BE 0457 365 688) repr\u00E9sent\u00E9e par Vincent Pissart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Erpicum",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EPC Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2028-06-30",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de prolonger le mandat de EPC Consult SRL, repr\u00E9sent\u00E9e par Pascal Erpicum, jusqu\u0027au 30/06/2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}05-11-2024 6 reconduits
- Frédéric Loverius — Commissaris
- Michel Hardy — Commissaris
- Christian Bertrand — Commissaris
- Samuel Rizzo — Commissaris
- Yves Bessemans — Commissaris
- Vincent Pissart — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loverius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0477.647.794",
"name": "SRL Finance \u0026 Management Consulting",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Bertrand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0504.857.284",
"name": "Scs Christian Bertrand",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel Rizzo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0479.241.168",
"name": "SRL Gestys",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0457.365.688",
"name": "SA VPG",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "BUNAL DE L\u0027ENTREPRISE DE LIE",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}05-11-2024 Pascal ERPICUM nommé administrateur
- Pascal ERPICUM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ERPICUM",
"address": "rue d\u0027Argenteau n\u00B054 bte A2, 4601 Argenteau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EPC CONSULT SRL",
"address": "rue d\u0027Argenteau n\u00B054 bte A2, 4601 Argenteau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-25",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 EPC CONSULT SRL, domicili\u00E9e rue d\u0027Argenteau n\u00B054 bte A2 \u00E0 4601 Argenteau, repr\u00E9sent\u00E9e par son administrateur Monsieur Pascal ERPICUM, au poste d\u0027administrateur, \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "TRIBY AUNAL DEL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-10-25",
"act_kind_objet": "NOMINATION"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}05-11-2024 6 reconduits
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loverius",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - Fr\u00E9d\u00E9ric Loverius ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477647794",
"name": "SRL Finance \u0026 Management Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - SRL Finance \u0026 Management Consulting (BE 0477 647 794) repr\u00E9sent\u00E9e par Michel Hardy ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bertrand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0504857284",
"name": "Scs Christian Bertrand",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - Scs Christian Bertrand (BE 0504 857 284) repr\u00E9sent\u00E9e par Christian Bertrand ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Rizzo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - Samuel Rizzo ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "SRL Gestys",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - SRL Gestys (BE 0479 241 168) repr\u00E9sent\u00E9e par Yves Bessemans ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457365688",
"name": "SA VPG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - SA VPG (BE 0457 365 688) repr\u00E9sent\u00E9e par Vincent Pissart ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}05-11-2024 Pascal ERPICUM nommé administrateur
- Pascal ERPICUM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ERPICUM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EPC CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 EPC CONSULT SRL, domicili\u00E9e rue d\u0027Argenteau n\u00B054 bte A2 \u00E0 4601 Argenteau, repr\u00E9sent\u00E9e par son administrateur Monsieur Pascal ERPICUM, au poste d\u0027administrateur, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}26-09-2023 6 reconduits
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loverius",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - Fr\u00E9d\u00E9ric Loverius ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477647794",
"name": "SRL Finance \u0026 Management Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - SRL Finance \u0026 Management Consulting (BE 0477 647 794) repr\u00E9sent\u00E9e par Michel Hardy ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bertrand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0504857284",
"name": "Scs Christian Bertrand",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - Scs Christian Bertrand (BE 0504 857 284) repr\u00E9sent\u00E9e par Christian Bertrand ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Rizzo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - Samuel Rizzo ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "SRL Gestys",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - SRL Gestys (BE 0479 241 168) repr\u00E9sent\u00E9e par Yves Bessemans ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457365688",
"name": "SA VPG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - SA VPG (BE 0457 365 688) repr\u00E9sent\u00E9e par Vincent Pissart ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}09-02-2023 Yves Warnant démissionne de son mandat d'administrateur
- Yves Warnant — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Warnant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-21",
"evidence_quote": "L\u0027assembl\u00E9e accepte et acte la d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 VALIVOIRE repr\u00E9sent\u00E9e par Monsieur Yves Warnant, avec effet au 21 septembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 VALIVOIRE, et \u00E0 son repr\u00E9sentant permanant Monsieur Yves Warnant, pour son mandat \u00E9coul\u00E9.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-09",
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "RIBLENTREPRISE DE LIEGE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"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
}09-02-2023 Yves Warnant démissionne de son mandat d'administrateur
- Yves Warnant — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Warnant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-21",
"evidence_quote": "L\u0027assembl\u00E9e accepte et acte la d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 VALIVOIRE repr\u00E9sent\u00E9e par Monsieur Yves Warnant, avec effet au 21 septembre 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 VALIVOIRE, et \u00E0 son repr\u00E9sentant permanant Monsieur Yves Warnant, pour son mandat \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}17-06-2021 2 démissionnaires, 1 reconduit
- Didier CAMAL — Bestuurder
- Yves BESSEMANS — Bestuurder
- Frédéric L — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission : - de Monsieur Didier CAMAL de ses fonctions d\u2019administrateur \u00E0 dater du 31 janvier 2014 ; ... Elle leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission : ... - de Monsieur BESSEMANS Yves de ses fonctions d\u2019administrateur \u00E0 dater du 31 janvier 2014 ; ... Elle leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric L",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur , \u00E0 savoir: \u2022 Monsieur Fr\u00E9d\u00E9ric L"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}17-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2021 6 reconduits
- Christian BERTRAND — Bestuurder
- Samuel RIZZO — Bestuurder
- Yves BESSEMANS — Bestuurder
- Yves BESSEMANS — Gedelegeerd bestuurder
- Michel HARDY — Bestuurder
- LOVERIUS Frédéric — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BERTRAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0504857284",
"name": "SCS CHRISTIAN BERTRAND",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 SCS CHRISTIAN BERTRAND, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0504.857.284 et dont le si\u00E8ge social se situe Thier Martin, 45 \u00E0 4651 BATTICE, repr\u00E9sent\u00E9e par Monsieur Christ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel RIZZO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de Monsieur Samuel RIZZO, qui a accept\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "GESTYS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix,. l\u0027assembl\u00E9e confirme le renouveliement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 GESTYS SRL, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0479.241.168, et dont le si\u00E8ge social se situe rue du Barbier, 7 \u00E0 4432 XHENDREMAEL, repr\u00E9sent\u00E9e par Monsieur Yves BESSEM"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "GESTYS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 GESTYS SRL, inscrite \u00E0 la Bangue-Carrefour des Entreprises sous le num\u00E9ro 0479.241.168, et dont le si\u00E8ge social se situe rue du Barbier, 7 \u00E0 4432 XHENDREMAEL, repr\u00E9sent\u00E9e par Monsieur Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HARDY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477647794",
"name": "FINANCE \u0026 MANAGEMENT CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 FINANCE \u0026 MANAGEMENT CONSULTING SRL, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0477.647.794, et dont le si\u00E8ge social se situe rue de Namur, 9 \u00E0 5080 LA BRUYERE, repr\u00E9sent\u00E9e par Monsieur Mich"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOVERIUS Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme que le mandat d\u0027administrateur de Monsieur LOVERIUS Fr\u00E9d\u00E9ric est exerc\u00E9 \u00E0 dur\u00E9e ind\u00E9termin\u00E9e depuis le 21.03.2000."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}22-02-2017 Didier CAMAL démissionne de son mandat d'administrateur
- Didier CAMAL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "PROJECTIF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-28",
"evidence_quote": "En date du 28/01/2017, la s.p.r.l. PROJECTIF, valablement repr\u00E9sent\u00E9e par Monsieur Didier CAMAL, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}19-12-2016 Didier CAMAL démissionne de son mandat de gestion journalière
- Didier CAMAL — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "PROJECTIF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-07",
"evidence_quote": "En date du 07/11/2016, la s.p.r.l. PROJECTIF, valablement repr\u00E9sent\u00E9e par Monsieur Didier CAMAL, a d\u00E9missionn\u00E9 de d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}30-06-2016 Samuel RIZZO nommé administrateur
- Samuel RIZZO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel RIZZO",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06 juin 2016 nomme en qualit\u00E9 d\u0027administrateur, Samuel RIZZO, domicili\u00E9 Rue de la Cit\u00E9 Bergerie, 37 \u00E0 4100 SERAING - n\u00E9 le 13/11/1979 \u00E0 Seraing."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}13-07-2015 Yves BESSEMANS nommé administrateur
- Yves BESSEMANS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "COPILOT scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-14",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination, au 14 janvier 2014, de Monsieur Yves BESSEMANS en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 COPILOT scrl, dans le cadre de son mandat d\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 ALLIANCE FINANCES sa, RPM 0879.135.150."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}26-02-2014 2 administrateurs nommés
- Yves BESSEMANS — Bestuurder
- Didier CAMAL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL GESTYS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL GESTYS, rue du Barbier 7 \u00E0 4432 ANS, dont le repr\u00E9sentant permanent est Monsieur Yves BESSEMANS, ainsi que la SA CADIMMO, rue du Tilleul 194 \u00E0 4861 PEPINSTER, dont le repr\u00E9sentant permanent est Monsieur Didier CAMAL, pour une dur\u00E9e de 6 a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA CADIMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL GESTYS, rue du Barbier 7 \u00E0 4432 ANS, dont le repr\u00E9sentant permanent est Monsieur Yves BESSEMANS, ainsi que la SA CADIMMO, rue du Tilleul 194 \u00E0 4861 PEPINSTER, dont le repr\u00E9sentant permanent est Monsieur Didier CAMAL, pour une dur\u00E9e de 6 a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}18-04-2011 s.p.r.l. IDE démissionne de son mandat d'administrateur
- s.p.r.l. IDE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "s.p.r.l. IDE",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "En date du 1 janvier 2011, la s.p.r.l. IDE a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}29-06-2009 Paul HANNEQUART démissionne de son mandat d'administrateur
- Paul HANNEQUART — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul HANNEQUART",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-20",
"evidence_quote": "En date du 20 janvier 2009, Monsieur Paul HANNEQUART a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "INTERNATIONAL BRAND AND BUSINESS MANAGEMENT",
"legal_form": "SCRL"
}
}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 | COPILOT |