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Moniteur belge — actes
57 actes Évolution du capital · 13
12-09-2025
v3.2
12-09-2025
Modification du capital
03-01-2025
v3.2
03-01-2025
Modification du capital
28-12-2022
v3.2
28-12-2022
Modification du capital
28-01-2021
v3.2
15-01-2021
v3.2
30-12-2020
v3.2
10-01-2020
v3.2
10-01-2019
v3.2
13-01-2017
v3.2
22-01-2007
v3.2
Évolution de l'adresse · 3
15-01-2021
Changement de siège
29-04-2020
Changement de siège
13-01-2017
Changement de siège
Tous les actes · 57
mis à jour il y a 9 mois
2025
19-09-2025 2 administrateurs nommés, 2 démissionnaires
- Axel Despriet — Gedelegeerd bestuurder
- Luc Geuten — Gedelegeerd bestuurder
- Adriano Segantini — Gedelegeerd bestuurder
- Pierre Bouriez — Gedelegeerd bestuurder
Détails techniques
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},
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}19-09-2025 2 administrateurs nommés, 2 démissionnaires
- Axel Despriet — Bestuurder
- Luc Geuten — Bestuurder
- Adriano Segantini — Bestuurder
- Pierre Bouriez — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}12-09-2025 Augmentation de capital de 48.921.829,31 € à 52.921.829,31 €
- €4.000.000 → €52.921.829,31
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 48921829.31,
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}
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}
}12-09-2025 Augmentation de capital de 48.445.110,71 € à 52.445.110,71 €
- €4.000.000 → €52.445.110,71
- 2 kapitaalbewegingen in deze akte
Notaire:
Lousi-Philippe Marcelis · Bruxelles
Détails techniques
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}
],
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},
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},
{
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}
],
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},
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}
],
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"filing_date": "2025-09-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
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"unanimous": true,
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ga\u00EBtan Roy"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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"co_filed_documents": [
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"statuts coordonn\u00E9s"
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"pct": null,
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"name": "LDz",
"role": "aandeelhouder",
"n_shares": 132305,
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}
],
"share_classes_after": []
}12-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Louis-Philippe Marcelis · Bruxelles
Détails techniques
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},
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},
"decision": {
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"act_date": "2025-09-01",
"unanimous": true
},
"statute_change": {
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"coordination",
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],
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"language_before": "nl"
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},
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"name_full_before": "CORA",
"current_zetel_raw": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 pour le mettre en concordance avec la nouvelle situation du capital.",
"new_text": "Article 5 :\nLe capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de cinquante-deux millions neuf cent vingt-et-un huit cent vingt-neuf euros trente-et-un cents (\u20AC 52.921.829,31-) et est repr\u00E9sent\u00E9 par cent trente-deux mille trois cent cinq (132.305) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une fraction identique du capital, et num\u00E9rot\u00E9es de 1 \u00E0 132.305.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Ajout du texte historique du capital, d\u00E9taillant les deux augmentations de capital successives.",
"new_text": "Aux termes d\u2019un proc\u00E8s-verbal dress\u00E9 le premier septembre deux mille vingt-cinq, le capital a \u00E9t\u00E9 :\n- d\u2019une part augment\u00E9 une premi\u00E8re fois \u00E0 concurrence de quarante-huit millions quatre cent quarante-cinq mille cent dix euros septante-et-un cents (\u20AC 48.445.110,71-) pour le porter de quatre millions d\u2019euros (\u20AC 4.000.000,00-) \u00E0 cinquante-deux millions quatre cent quarante-cinq mille cent dix euros ",
"change_kind": "added",
"article_title": null,
"article_number": "5bis"
},
{
"summary": "Suppression de la possibilit\u00E9 de repr\u00E9sentation externe de la soci\u00E9t\u00E9 par le pr\u00E9sident du conseil d\u0027administration ou un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul.",
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"article_number": "17"
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],
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"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"share_class_creation"
],
"split_ratio": null,
"shares_after": 132305,
"shares_before": 4000000,
"capital_after_eur": 52921829.31,
"capital_before_eur": 4000000.0,
"share_classes_after": [
{
"count": 132305,
"label": "actions",
"rights_summary": "identiques aux actions existantes et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et obligations",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-09-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"legal_form_change": {
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}16-06-2025 2 administrateurs nommés, 1 démissionnaire, 4 reconduits
- Pierre Bouriez — Bestuurder
- Olivier Haller — Gedelegeerd bestuurder
- Petra Ventures SRL — Bestuurder
- Adrien Segantini — Bestuurder
- Olivier Haller — Bestuurder
- Olivier Haller — Bestuurder
- Olivier Haller — Bestuurder
Notaire:
Louis-Philippe Marcelis · Charleroi
Détails techniques
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"events": [
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"evidence_quote": "Le mandat d\u2019administrateur de Monsieur Adrien Segantini \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e a d\u00E9cid\u00E9 du renouvellement de ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant s",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
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"kbo": null,
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"address": null,
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "le mandat d\u2019administrateur d\u2019Olivier Haller Management SRL vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de ladite assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2024. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Petra Ventures SRL",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-21",
"evidence_quote": "L\u2019Assembl\u00E9e prend par ailleurs acte de la d\u00E9mission de Petra Ventures SRL de son mandat d\u2019 administrateur, avec prise d\u2019effet au 21 mars 2025",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Bouriez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ratifier la nomination de Monsieur Pierre Bouriez en qualit\u00E9 d\u2019administrateur, en remplacement de Petra Ventures SRL, et ce jusqu\u2019\u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur l\u2019 exercice 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Petra Ventures SRL",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "Olivier Haller",
"address": null,
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},
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"subkind": "renewal",
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"kbo": null,
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil prend acte du renouvellement du mandat d\u2019administrateur de la soci\u00E9t\u00E9 Olivier Haller Management (OHM) d\u00E9cid\u00E9 lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OHM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 OHM, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, \u00E0 partir du 3 juin 2025. Conform\u00E9ment au m\u00EAme article des statuts, la soci\u00E9t\u00E9 OHM portera le titre d\u2019 administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Afin d\u2019assurer la s\u00E9curit\u00E9 juridique des actes accomplis depuis le 3 juin 2025, le Conseil confirme et ratifie les actes de gestion journali\u00E8re accomplis de bonne foi par OHM repr\u00E9sent\u00E9e par Monsieur Olivier Haller, agissant dans l\u2019esprit de la d\u00E9l\u00E9gation ant\u00E9rieure, jusqu\u2019\u00E0 la pr\u00E9sente d\u00E9cision for",
"decharge_status": null,
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}
],
"notary": {
"name": "Louis-Philippe Marcelis",
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"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du PV du CA du 4 juin 2025",
"une exp\u00E9dition du PV de l\u0027AGO de 2024 et 2025"
],
"corrected_publication_numac": null
}16-06-2025 4 administrateurs nommés, 2 démissionnaires
- Adrien Segantini — Bestuurder
- Pierre Bouriez — Bestuurder
- Olivier Haller — Gedelegeerd bestuurder
- Olivier Haller Management SRL — Gedelegeerd bestuurder
- Olivier Haller Management SRL — Bestuurder
- Petra Ventures SRL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Segantini",
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}03-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
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},
"subject_company": {
"kbo": "0402.537.726",
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-01-2025 Réduction de capital de 31.419.446 € à 4.000.000 €
- €35.419.446 → €4.000.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "other",
"after_eur": 4000000,
"delta_eur": -31419446,
"before_eur": 35419446,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
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}
}03-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Louis-Philippe Marcelis · Bruxelles
Détails techniques
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-03",
"filing_date": "2024-12-31",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
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"name_full_before": "CORA",
"current_zetel_raw": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is replaced with new text reflecting the updated capital of \u20AC4,000,000 represented by 10,000 shares.",
"new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 quatre millions d\u2019euros (\u20AC 4.000.000,00-) et est repr\u00E9sent\u00E9 par dix mille (10.000) actions sans mention de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages, repr\u00E9sentant chacune une fraction identique du capital et num\u00E9rot\u00E9es de 1 \u00E0 10.000.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "A new paragraph is added to Article 5bis to detail the capital increase of \u20AC30M and subsequent reduction of \u20AC31.419.446.",
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"change_kind": "added",
"article_title": "Historique du capital",
"article_number": "5bis"
}
],
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},
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"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "apurement \u00E0 due concurrence d\u2019une partie de la perte report\u00E9e figurant au dernier bilan approuv\u00E9 de la Soci\u00E9t\u00E9, arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2023, sans annulation des actions existantes, \u00E0 imputer prioritairement sur les r\u00E9serves immunis\u00E9es ant\u00E9rieurement incorpor\u00E9es au capital dans la mesure o\u00F9 il en existe ; ensuite sur les r\u00E9serves tax\u00E9es ant\u00E9rieurement incorpor\u00E9es au capital dans la mesure o\u00F9 il en existe et enfin sur le capital r\u00E9ellement lib\u00E9r\u00E9, restant \u00E0 rembourser.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
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"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 10000,
"shares_before": 10000,
"capital_after_eur": 4000000.0,
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"share_classes_after": [
{
"count": 10000,
"label": "actions",
"rights_summary": "conf\u00E9rant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-01-2025 Réduction de capital de 31.419.446 € à 4.000.000 €
- €35.419.446 → €4.000.000
- 2 kapitaalbewegingen in deze akte
Notaire:
Louis-Philippe Marcelis · Bruxelles
Détails techniques
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}
],
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},
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],
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},
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},
"decision": {
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},
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},
"publication_proxy": {
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},
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{
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}
],
"share_classes_after": []
}2024
10-12-2024 1 démissionnaire, 1 reconduit
- Adrien Segantini — Gedelegeerd bestuurder
- Adrien Segantini — Gedelegeerd bestuurder
Notaire:
Louis-Philippe Marcelis · Charleroi
Détails techniques
{
"events": [
{
"kind": "director_renew",
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"evidence_quote": "Le mandat d\u2019administrateur de Monsieur Adrien Segantini venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale, le conseil propose le renouvellement de ce mandat pour une p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant sur les comptes de l\u2019exercic",
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{
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},
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"evidence_quote": "Le mandat d\u2019administrateur de Monsieur Adrien Segantini venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
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}
],
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},
"act_meta": {
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},
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"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition"
],
"corrected_publication_numac": null
}10-12-2024 Adrien Segantini nommé administrateur
- Adrien Segantini — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}16-01-2024 2 administrateurs nommés, 1 démissionnaire
- PETRA VENTURES — Bestuurder
- Pierre Loïc M. BOURIEZ — Bestuurder
- Mathieu LIARAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu LIARAS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETRA VENTURES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Lo\u00EFc M. BOURIEZ",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}16-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
21-11-2023 Gaëtan Roy reconduit comme commissaire
- Gaëtan Roy — Commissaris
Notaire:
Louis-Philippe Marcelis · Charleroi
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveller le mandat de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-02",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"PV de l\u0027AGO du 2/6/2023"
],
"corrected_publication_numac": null
}21-11-2023 3 administrateurs nommés
- Mathieu Liaras — Bestuurder
- SRL PwC Reviseurs d'Entreprises — Commissaire
- Gaëtan Roy — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Liaras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}2022
28-12-2022 Augmentation de capital de 25.000.000 € à 32.419.446 €
- €7.419.446 → €32.419.446
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32419446,
"delta_eur": 25000000,
"before_eur": 7419446,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}28-12-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-12-2022 Réduction de capital de 48.000.000 € à 5.419.446 €
- €53.419.446 → €5.419.446
- 3 kapitaalbewegingen in deze akte
Notaire:
Louis-Philippe MARCELIS · Bruxelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32419446.0,
"delta_eur": 25000000.0,
"before_eur": 7419446.0,
"subscribers": [
{
"kbo": "0426.035.678",
"rrn": null,
"kind": "org",
"name": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 34538064,
"contribution_amount_eur": 25000000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 34538064,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 25000000.0,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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},
{
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"delta_eur": 21000000.0,
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},
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},
{
"kind": "capital_decrease",
"after_eur": 5419446.0,
"delta_eur": -48000000.0,
"before_eur": 53419446.0,
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Louis-Philippe MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0426.035.678",
"pct": null,
"kind": "org",
"name": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION",
"role": "aandeelhouder",
"n_shares": 44788196,
"share_class": null
}
],
"share_classes_after": []
}07-11-2022 OLIVIER HALLER reconduit comme administrateur
- OLIVIER HALLER — Bestuurder
Notaire:
Louis-Philippe Marcelis · Charleroi
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLIVIER HALLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0650.742.613",
"name": "OLIVIER HALLER MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OLIVIER HALLER MANAGEMENT (0650.742.613), \u00E9tant venu \u00E0 \u00E9ch\u00E9ance aux termes de la pr\u00E9sente assembl\u00E9e, il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de le renouveler et ce pour une p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-07",
"filing_date": "2022-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"PV AG du 2 juin 2022"
],
"corrected_publication_numac": null
}07-11-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}11-03-2022 Adrien SEGANTINI nommé administrateur
- Adrien SEGANTINI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien SEGANTINI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}2021
29-12-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2021 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Louis-Philippe Marcelis · Charleroi
Détails techniques
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-27",
"filing_date": "2021-12-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.537.726",
"name": "CORA",
"role": "other",
"address": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0650.742.613",
"name": "Olivier Haller Management",
"role": "other",
"address": "rue du Bois Plant\u00E9, 1, B-4217 H\u00E9ron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La substitution de pouvoirs concerne les pouvoirs d\u0027administration limit\u00E9s au si\u00E8ge d\u0027exploitation d\u0027Anderlecht, notamment la signature de correspondance, l\u0027achat et la vente de marchandises, la gestion des courriers, la repr\u00E9sentation devant les administrations publiques, la conclusion de baux, la nomination et r\u00E9vocation du personnel, ainsi que la repr\u00E9sentation en justice.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CORA, ayant son si\u00E8ge \u00E0 Fleurus, a d\u00E9cid\u00E9, par d\u00E9cision de son administrateur-d\u00E9l\u00E9gu\u00E9, de remplacer Monsieur LEHEU Geoffrey, directeur du si\u00E8ge d\u2019exploitation \u00E0 Anderlecht, par Monsieur RASSON Jacques, en lui attribuant une d\u00E9l\u00E9gation de pouvoirs limit\u00E9e \u00E0 certaines fonctions d\u2019administration li\u00E9es \u00E0 ce si\u00E8ge. Cette substitution entre en vigueur \u00E0 compter de la publication aux annexes du Moniteur belge.",
"co_filed_documents": [
"exp\u00E9dition de la d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-11-2021 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Freddy Emile Desorme · Couvin
Détails techniques
{
"stage": null,
"notary": {
"name": "Freddy Emile Desorme",
"firm_city": null,
"firm_name": null,
"office_city": "Couvin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-24",
"filing_date": "2021-11-22",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.537.726",
"name": "CORA",
"role": "other",
"address": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PwC Reviseurs d\u2019Entreprises SRL",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le changement concerne la personne du commissaire aux comptes, en remplacement d\u0027Alexis Van Bavel par Ga\u00EBtan Roy, \u00E0 compter du 2 juin 2021.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme CORA a pris connaissance, par courrier du r\u00E9viseur d\u0027entreprise dat\u00E9 du 4 mai 2021, du changement de repr\u00E9sentant permanent du commissaire aux comptes. Ga\u00EBtan Roy prendra le relais d\u0027Alexis Van Bavel \u00E0 compter du 2 juin 2021.",
"co_filed_documents": [
"Copie du courrier du r\u00E9viseur d\u0027entreprise"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-10-2021 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Louis-Philippe Marcelis · Charleroi
Détails techniques
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-20",
"filing_date": "2021-10-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.537.726",
"name": "CORA",
"role": "other",
"address": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0650.742.613",
"name": "Olivier Haller Management",
"role": "other",
"address": "B-4217 H\u00E9ron, rue du Bois Plant\u00E9, 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur KRIEGER Herv\u00E9",
"role": "other",
"address": "B-4218 H\u00E9ron, rue du Bois Plant\u00E9, 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur GLESNER Ren\u00E9",
"role": "other",
"address": "B-4218 H\u00E9ron, rue du Bois Plant\u00E9, 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur de SAUVAGE Albert",
"role": "other",
"address": "B-4218 H\u00E9ron, rue du Bois Plant\u00E9, 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur BECHET Jean-Marc",
"role": "other",
"address": "5300 Andenne, rue de la Justice 55B/09",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur JANSSENS Luc",
"role": "other",
"address": "B-7181 Feluy, Le Bourleau, O/A",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur DEBES Gilbert",
"role": "other",
"address": "B-4130 Tilff, clos de la Bergerie, 3A",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur de LOUIS Stany",
"role": "other",
"address": "F-54400 Longwy, 13bis rue de la Fa\u00EFencerie",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur ROBIN Denis",
"role": "other",
"address": "6220 Fleurus, route de Mellet (FL) 19",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur WILLEMS Simon",
"role": "other",
"address": "7170 Manage, rue Parmentier, 83",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9cision concerne la substitution de pouvoirs d\u0027administration \u00E0 des directeurs de si\u00E8ges d\u0027exploitation de la soci\u00E9t\u00E9 anonyme CORA. Les pouvoirs sont limit\u00E9s aux fonctions administratives et op\u00E9rationnelles sp\u00E9cifiques \u00E0 chaque si\u00E8ge d\u0027exploitation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme CORA, repr\u00E9sent\u00E9 par Monsieur HALLER Olivier, a pris une d\u00E9cision visant \u00E0 annuler les pouvoirs ant\u00E9rieurement conf\u00E9r\u00E9s \u00E0 trois directeurs de si\u00E8ges d\u0027exploitation (KRIEGER, GLESNER, de SAUVAGE) et \u00E0 les remplacer par six nouveaux directeurs, chacun pour son si\u00E8ge d\u0027exploitation. Les nouveaux directeurs re\u00E7oivent des pouvoirs limit\u00E9s \u00E0 des fonctions administratives sp\u00E9cifiques \u00E0 leur site, notamment la gestion op\u00E9rationnelle, la signature de contrats, la repr\u00E9sentation devant les administrations, et la gestion du personnel. Cette substitution entr",
"co_filed_documents": [
"exp\u00E9dition de la d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-01-2021 Augmentation de capital de 14.000.000 € à 23.419.446 €
- €9.419.446 → €23.419.446
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23419446,
"delta_eur": 14000000,
"before_eur": 9419446,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}28-01-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Premiers 30 sur 57 actes