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COPROLOC

Actif
Val du Fièrain 2 ·4860 Pepinster, Belgique
BE 0436.619.467
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 11 mois
2025
24-07-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Caroline CONRATD — Gedelegeerd bestuurder
  • Isabelle CONRATD — Gedelegeerd bestuurder
  • Olivier CONRATD — Directeur
  • Jacques Conratd — Gedelegeerd bestuurder
  • Danièle RENSON — Gedelegeerd bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Jacques Conratd",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner de leur poste d\u0027administrateur Monsieur Jacques Conratd",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "name": "Dani\u00E8le RENSON",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner de leur poste d\u0027administrateur Madame Dani\u00E8le RENSON",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Caroline CONRATD",
        "address": "Voie aux Pierre, 33 \u00E0 4652 Xhendelesse",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "le conseil d\u00E9cide de nommer: Madame Caroline CONRATD, domicili\u00E9e Voie aux Pierre, 33 \u00E0 4652 Xhendelesse, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Isabelle CONRATD",
        "address": "Rue Donheid, 95 \u00E0 4800 Verviers",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "le conseil d\u00E9cide de nommer: Madame Isabelle CONRATD, domicili\u00E9e Rue Donheid, 95 \u00E0 4800 Verviers, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier CONRATD",
        "address": "Sur les Fosses, 4 \u00E0 4800 Verviers",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "le conseil d\u00E9cide de nommer: Monsieur Olivier CONRATD, domicili\u00E9 Sur les Fosses, 4 \u00E0 4800 Verviers, en tant que pr\u00E9sident du Conseil d\u0027Administration",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-24",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.619.467",
    "name_full": "COPROLOC",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}