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Moniteur belge — actes
20 actes Tous les actes · 20
mis à jour il y a 3 mois
2026
11-03-2026 Thierry DEGIVES nommé administrateur
- Thierry DEGIVES — Bestuurder
Détails techniques
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}2025
09-09-2025 5 reconduits
- Frédéric Loverius — Commissaris
- Samuel Rizzo — Commissaris
- Yves Bessemans — Commissaris
- Vincent Pissart — Commissaris
- Pascal Erpicum — Commissaris
Détails techniques
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}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
Résumé:
v3.2
Détails techniques
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}2024
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
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}05-11-2024 Pascal ERPICUM nommé administrateur
- Pascal ERPICUM — Bestuurder
Notaire:
TRIBY AUNAL DEL · Liège
Détails techniques
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}05-11-2024 6 reconduits
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
"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
Résumé:
v3.2
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"
}
}2023
26-09-2023 6 reconduits
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2021
17-06-2021 2 démissionnaires, 1 reconduit
- Didier CAMAL — Bestuurder
- Yves BESSEMANS — Bestuurder
- Frédéric L — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2017
22-02-2017 Didier CAMAL démissionne de son mandat d'administrateur
- Didier CAMAL — Bestuurder
Résumé:
v3.2
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"
}
}2016
19-12-2016 Didier CAMAL démissionne de son mandat de gestion journalière
- Didier CAMAL — Dagelijks bestuur
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2015
13-07-2015 Yves BESSEMANS nommé administrateur
- Yves BESSEMANS — Bestuurder
Résumé:
v3.2
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"
}
}2014
26-02-2014 2 administrateurs nommés
- Yves BESSEMANS — Bestuurder
- Didier CAMAL — Bestuurder
Résumé:
v3.2
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"
}
}2011
18-04-2011 s.p.r.l. IDE démissionne de son mandat d'administrateur
- s.p.r.l. IDE — Bestuurder
Résumé:
v3.2
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"
}
}2009
29-06-2009 Paul HANNEQUART démissionne de son mandat d'administrateur
- Paul HANNEQUART — Bestuurder
Résumé:
v3.2
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"
}
}