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Moniteur belge — actes
71 actes Évolution du capital · 2
22-01-2016
v3.2
22-01-2016
v3.2
Tous les actes · 71
mis à jour il y a 1 mois
2026
08-05-2026 1 administrateur nommé, 1 démissionnaire
- Bruno Nunes — Bestuurder
- Maria José Clara — Bestuurder
Résumé:
v3.2
Détails techniques
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}08-05-2026 6 administrateurs nommés, 1 démissionnaire
- Bruno Nunes — Bestuurder
- Frank Hellemans — Vaste vertegenwoordiger
- Heleen Mulkers — Vaste vertegenwoordiger
- Silke De Greef — Vaste vertegenwoordiger
- Eubelius SRL — Vaste vertegenwoordiger
- Eubelius SRL — Vaste vertegenwoordiger
- Maria José CLARA — Bestuurder
Détails techniques
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"body": "algemene_vergadering",
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},
"co_filed_documents": [
"l\u0027extrait des r\u00E9solutions \u00E9crites unanimes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 16 avril 2026"
],
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}08-05-2026 Bruno Nunes nommé administrateur
- Bruno Nunes — Bestuurder
Résumé:
v3.2
Détails techniques
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}2025
14-11-2025 Alessio Marchesin nommé gérant
- Alessio Marchesin — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
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"effective_date": "2025-08-01",
"evidence_quote": "Le Conseil nomme M. Alessio Marchesin en qualit\u00E9 de COO, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que de sa repr\u00E9sentation pour ce qui concerne ladite gestion journali\u00E8re, \u00E0 compter du 1er ao\u00FBt 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
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}14-11-2025 1 administrateur nommé, 1 démissionnaire
- Alessio Marchesin — Chief operational officer (coo)
- Flavio Allella — Chief operational officer (coo)
Résumé:
v3.2
Détails techniques
{
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}14-11-2025 1 administrateur nommé, 1 démissionnaire
- Alessio Marchesin — Directeur
- Flavio Allella — Directeur
Détails techniques
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}2024
08-07-2024 19 administrateurs nommés, 1 démissionnaire
- John Ging — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Walter Geelen — Bestuurder
- Craig Dyke — Bestuurder
- Olívier Arrivé — Bestuurder
- Sébastien Henry — Bestuurder
- Mauro Caprabianca — Bestuurder
- Maria Antonietta Sidoni — Bestuurder
Détails techniques
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},
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"date": "2023-06-23",
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{
"body": "assembl\u00E9e_generale_ordinaire",
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"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 23 juin 2023",
"Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 avril 2024"
],
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}08-07-2024 13 administrateurs nommés
- John Ging — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Walter Geelen — Bestuurder
- Craig Dyke — Bestuurder
- Olivier Arrivé — Bestuurder
- Sébastien Henry — Bestuurder
- Mauro Caprabianca — Bestuurder
- Maria Antonietta Sidoni — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Tomas Dominguez Autrar",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Tomas Dominguez Autrar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
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},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Emilio Cerezo Diez"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises/Bedrijfsrevisoren SCRL",
"address": null,
"country": null,
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},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises/Bedrijfsrevisoren SCRL (repr\u00E9sent\u00E9e par M. Micha\u00EBl Delbeke) en tant que commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}08-07-2024 13 administrateurs nommés, 1 démissionnaire
- John Ging — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Walter Geelen — Bestuurder
- Craig Dyke — Bestuurder
- Olívier Arrivé — Bestuurder
- Sébastien Henry — Bestuurder
- Mauro Caprabianca — Bestuurder
- Maria Antonietta Sidoni — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodney Doyle",
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},
{
"kind": "director_in",
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},
{
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},
{
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"rrn": null,
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{
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}
},
{
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},
{
"kind": "director_in",
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"name": "S\u00E9bastien Henry",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
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},
{
"kind": "director_in",
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}
},
{
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"rrn": null,
"name": "Dirk Biermann",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Jose Meneres Duarte Pacheco Clara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomas Dominguez Autrar",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso"
}
}2023
16-10-2023 2 administrateurs nommés, 2 démissionnaires
- Craig Dyke — Board member
- James Matthys-Donnadieu — Board member
- Isabelle Haigh — Board member
- Frédéric Dunon — Board member
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Isabelle Haigh",
"address": null,
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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"person": {
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"act_meta": {
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"subject_company": {
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}16-10-2023 2 administrateurs nommés, 2 démissionnaires
- Craig Dyke — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Isabelle Haigh — Bestuurder
- Frédéric Dunon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Haigh",
"address": null,
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},
"effective_date": "2022-10-21",
"evidence_quote": "De reconna\u00EEtre la d\u00E9mission de Madame Isabelle Haigh avec effet du 21 octobre 2022."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a confirm\u00E9 la cooptation [par le Conseil d\u0027administration de 21 octobre 2022] de Monsieur Craig Dyke (sur proposition de National Grid ESO PLC), pour un mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
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},
"effective_date": "2022-12-09",
"evidence_quote": "De reconna\u00EEtre la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Dunon avec effet du 9 d\u00E9cembre 2022."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Matthys-Donnadieu",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a confirm\u00E9 la cooptation [par le Conseil d\u0027administration de 9 d\u00E9cembre 2022] de Monsieur James Matthys-Donnadieu (sur proposition d\u0027Elia Transmission Belgium SA) pour un mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice cl\u00F4tur"
}
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}2022
09-11-2022 2 administrateurs nommés
- Jan Van Roost — Ceo
- Flavio Allella — Coo
Résumé:
v3.2
Détails techniques
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{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Jan Van Roost",
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{
"kind": "director_in",
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}09-11-2022 2 administrateurs nommés
- Jan Van Roost — Zaakvoerder
- Flavio Allella — Zaakvoerder
Résumé:
v3.2
Détails techniques
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"effective_date": "2022-07-01",
"evidence_quote": "La proposition est de nommer Jan Van Roost CEO et Flavio Allella COO \u00E0 la date du 1er juillet 2022."
},
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"effective_date": "2022-07-01",
"evidence_quote": "La proposition est de nommer Jan Van Roost CEO et Flavio Allella COO \u00E0 la date du 1er juillet 2022."
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}08-07-2022 2 administrateurs nommés, 2 démissionnaires
- Sébastien Henry — Board member
- Frédéric Dunon — Board member
- Sébastien Henry — Board member
- Pascale Fonck — Board member
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
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},
{
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},
{
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},
{
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"act_meta": {
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"subject_company": {
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}08-07-2022 2 administrateurs nommés, 2 démissionnaires
- Sébastien Henry — Bestuurder
- Frédéric Dunon — Bestuurder
- Sébastien Henry — Bestuurder
- Pascale Fonck — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "RTE R\u00E9seau de Transport d\u0027Electricit\u00E9",
"address": null,
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},
"effective_date": "2021-10-21",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconna\u00EEtre la d\u00E9mission de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Henry avec effet du 21 octobre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
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},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts d\u0027association et \u00E0 l\u0027article 7:88, \u00A71 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a confirm\u00E9 la cooptation de Monsieur S\u00E9bastien Henry (sur proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9), pour un mandat prenant fin imm\u00E9diate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Fonck",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconna\u00EEtre la d\u00E9mission de Madame Pascale Fonck avec effet du 28 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts d\u0027association et \u00E0 l\u0027article 7:88, \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a confirm\u00E9 la cooptation de Monsieur Fr\u00E9d\u00E9ric Dunon (sur proposition d\u0027Elia Transmission Belgium SA), pour un mandat prenant-fin imm\u00E9diatement apr\u00E8s"
}
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CORESO",
"legal_form": "SA"
}
}07-04-2022 Fintan Slye démissionne de son mandat d'administrateur
- Fintan Slye — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fintan Slye",
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],
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"subject_company": {
"kbo": "0808.569.630",
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}07-04-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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},
"subject_company": {
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"legal_form": "SA"
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}07-04-2022 Fintan Slye démissionne de son mandat d'administrateur
- Fintan Slye — Bestuurder
Notaire:
David INDEKEU · Bruxelles
Détails techniques
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{
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],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-07",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-29",
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},
{
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"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
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},
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},
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}
],
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 29 mars 2022",
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"le texte coordonn\u00E9 des statuts"
],
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}28-02-2022 1 administrateur nommé, 1 démissionnaire
- Frédéric Dunon — Bestuurder
- Pascale Fonck — Bestuurder
Résumé:
v3.2
Détails techniques
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"rrn": null,
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},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}28-02-2022 Frédéric Dunon nommé administrateur
- Frédéric Dunon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-28",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sur proposition d\u0027Elia Transmission Belgium SA/NV, M. Fr\u00E9d\u00E9ric Dunon, en tant qu\u0027Administrateur, avec effet imm\u00E9diat, en remplacement de Mme Pascale Fonck."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}24-01-2022 Sebastien Henry nommé administrateur
- Sebastien Henry — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Henry",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-21",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sur proposition de RTE, M. Sebastien Henry en tant qu\u0027administrateur, avec effet imm\u00E9diat, en remplacement de RTE."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}24-01-2022 1 administrateur nommé, 1 démissionnaire
- Sebastien Henry — Bestuurder
- RTE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sebastien Henry",
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CORESO"
}
}2021
07-06-2021 13 administrateurs nommés, 2 reconduits
- Pascale Fonck — Bestuurder
- Patrick De Leener — Bestuurder
- Fintan Slye — Bestuurder
- Olivier Arrivé — Bestuurder
- Sebastien Henry — Bestuurder
- Enrico Carlini — Bestuurder
- Mauro Caprabianca — Bestuurder
- Dirk Biermann — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I. Haigh",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de National Grid ESO PLC, M. Fintan Slye et Mme Isabelle Haigh;"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Fonck",
"address": null,
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},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition d\u0027Elia Transmission Belgium SA, Mme Pascale Fonck et M. Patrick De Leener:"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Leener",
"address": null,
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"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition d\u0027Elia Transmission Belgium SA, Mme Pascale Fonck et M. Patrick De Leener:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fintan Slye",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de National Grid ESO PLC, M. Fintan Slye et Mme Isabelle Haigh;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Arriv\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, M. Olivier Arriv\u00E9 et RTE R\u00E9seau Transport d\u0027Electricit\u00E9, avec comme repr\u00E9sentant permanent M. Sebastien Henry;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Henry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RTE R\u00E9seau Transport d\u0027Electricit\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, M. Olivier Arriv\u00E9 et RTE R\u00E9seau Transport d\u0027Electricit\u00E9, avec comme repr\u00E9sentant permanent M. Sebastien Henry;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Carlini",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de Terna Rete Elettrica Nazionale S.p.A, MM. Enrico Carlini et Mauro Caprabianca;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de Terna Rete Elettrica Nazionale S.p.A, MM. Enrico Carlini et Mauro Caprabianca;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de 50 Hertz Transmission GmbH, M. Dirk Biermann;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Jos\u00E9 Clara",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de REN - Rede El\u00E9ctrica Nacional S.A., Mme Maria Jos\u00E9 Clara;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Dominguez Autran",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de REE - Rede Electrica de Espana S.A., MM. Tomas Dominguez Autran et Emilio Cerezo Diez;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de REE - Rede Electrica de Espana S.A., MM. Tomas Dominguez Autran et Emilio Cerezo Diez;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de SONI Ltd et d\u0027EiGrid PLC, M. Rodney Doyle."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-15",
"evidence_quote": "de renommer Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Paul Eelen) et de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL (repr\u00E9sent\u00E9e par M. F\u00E9lix Fank) en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9."
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
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},
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"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-15",
"evidence_quote": "de renommer Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Paul Eelen) et de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL (repr\u00E9sent\u00E9e par M. F\u00E9lix Fank) en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9."
}
],
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"act_meta": {
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}07-06-2021 16 administrateurs nommés, 2 démissionnaires
- I. Haigh — Bestuurder
- Pascale Fonck — Bestuurder
- Patrick De Leener — Bestuurder
- Fintan Slye — Bestuurder
- Isabelle Haigh — Bestuurder
- Olivier Arrivé — Bestuurder
- Sebastien Henry — Bestuurder
- Enrico Carlini — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "I. Haigh",
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}
},
{
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{
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"role": "administrateur",
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"name": "Patrick De Leener",
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"address": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Arriv\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Sebastien Henry",
"address": null,
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},
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"role": "administrateur",
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"address": null,
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},
{
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"name": "Mauro Caprabianca",
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},
{
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"address": null,
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}
},
{
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"role": "administrateur",
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"rrn": null,
"name": "Maria Jos\u00E9 Clara",
"address": null,
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},
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"address": null,
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}
},
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"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
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}
}
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}2020
01-12-2020 3 administrateurs nommés
- Mauro Caprabianca — Bestuurder
- Roisy Quinn — Bestuurder
- Rodney Doyle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-25",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Francesco Zanuzzi, la nomination de Monsieur Mauro Caprabianca (qui a \u00E9lu domicile Viale Egidio Galbani, 70, 00156 Rome, Italie) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9j\u00E0 nomm\u00E9 par le Conseil d\u0027Administration du 25 octobre 2019, sur la proposition de Terna Rete Elettr"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roisy Quinn",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-02",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Duncan Burt, la nomination de Madame Roisy Quinn (qui a \u00E9lu domicile Strand 1-3, London WC2N 5EH, Royaume-Uni) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9ja nomm\u00E9e par le Conseil d\u0027Administration du 2 avril 2020, sur la proposition de National Grid Electricity System Oper"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-02",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Robert McCormick, la nomination de Monsieur Rodney Doyle (qui a \u00E9lu domicile The Oval, 160 Shelbourne Road, Ballsbridge, Dublin 4, Irlande) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9ja nomm\u00E9 par le Conseil d\u0027Administration du 2 avril 2020, sur la proposition d\u0027EirGrid PL"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}01-12-2020 3 administrateurs nommés, 3 démissionnaires
- Mauro Caprabianca — Bestuurder
- Roisy Quinn — Bestuurder
- Rodney Doyle — Bestuurder
- Francesco Zanuzzi — Bestuurder
- Duncan Burt — Bestuurder
- Robert McCormick — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
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}
},
{
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}
},
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}
},
{
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"name": "Francesco Zanuzzi",
"address": null,
"birth_date": null
}
},
{
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"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert McCormick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso"
}
}2019
23-05-2019 Enrico Maria Carlini reconduit comme administrateur
- Enrico Maria Carlini — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Maria Carlini",
"address": null,
"birth_date": null
},
"evidence_quote": "de confirmer la nomination de Monsieur Enrico Maria Carlini (qui a \u00E9lu domicile Viale Egidio Galbani, 70, 00156 Rome) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9j\u00E0 nomm\u00E9 par le Conseil d\u0027Administration du 26 octobre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}23-05-2019 Enrico Maria Carlini nommé administrateur
- Enrico Maria Carlini — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Enrico Maria Carlini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}22-05-2019 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2019 Publication au Moniteur belge — Modification mineure
Résumé:
Other address changeNotaire:
David INDEKEU · Bruxelles
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-05-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1000 Bruxelles, Avenue de Cortenbergh 71",
"address_old": "1000 Bruxelles, Avenue de Cortenbergh 71",
"effective_date": "2019-05-03",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mai 2019",
"rapports du conseil d\u0027administration et du commissaire conform\u00E9ment \u00E0 l\u0027article 559 du Code des Soci\u00E9t\u00E9s",
"procuration(s)",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0808.569.630",
"grantee_name": "administrateurs de CORESO",
"grantor_name": "CORESO",
"scope_summary": "Procuration donn\u00E9e aux administrateurs pour modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, avec pouvoir de substitution.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Premiers 30 sur 71 actes