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COUCKE

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BE 0403.110.422
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 4
12-12-2025
Changement de siège
12-12-2025
v3.2
30-07-2019
v3.2
30-06-2016
v3.2
Tous les actes · 6 mis à jour il y a 6 mois
2025
12-12-2025 Transfert du siège social de Jodoigne à Merdorp Changement de siège
  • rue d'Incourt, 21 à 1370 Jodoigne → rue Coquiamont 1B à 4280 Merdorp
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Coquiamont 1B \u00E0 4280 Merdorp",
        "city": "Merdorp",
        "region": "waals_gewest",
        "street": "Coquiamont",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue d\u0027Incourt, 21 \u00E0 1370 Jodoigne",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "rue d\u0027Incourt",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.110.422",
    "name_full": "COUCKE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOORE SERVICES FINANCIERS SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
12-12-2025 Transfert du siège social de Jodoigne à Merdorp Changement de siège
  • d'Incourt 21, 1370 Jodoigne → Coquiamont 1, 4280 Merdorp
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merdorp",
        "region": null,
        "street": "Coquiamont",
        "country": "BE",
        "postcode": "4280",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Jodoigne",
        "region": null,
        "street": "d\u0027Incourt",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Coquiamont 1B \u00E0 4280 Merdorp et ce \u00E0 dater du 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.110.422",
    "name_full": "COUCKE",
    "legal_form": "SRL"
  }
}
2021
09-11-2021 ALLAIN Jérôme Yves reconduit comme administrateur Changement d'administrateurs
  • ALLAIN Jérôme Yves — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLAIN J\u00E9r\u00F4me Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ALLAIN J\u00E9r\u00F4me Yves, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.110.422",
    "name_full": "COUCKE",
    "legal_form": "SPRL"
  }
}
09-11-2021 Modification des statuts 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": false,
    "effective_date": "2021-11-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.110.422",
    "name_full": "COUCKE",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-07-2019 Transfert du siège social au sein de Jodoigne Changement de siège
  • Rue St Jean(Jod.) 26, 1370 Jodoigne → Rue d'Incourt 21, 1370 Jodoigne
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jodoigne",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue d\u0027Incourt",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Jodoigne",
        "region": null,
        "street": "Rue St Jean(Jod.)",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Rue d\u0027Incourt 21 \u00E0 1370 Jodoigne \u00E0 partir du 15 mai 2019. Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.110.422",
    "name_full": "COUCKE",
    "legal_form": "SPRL"
  }
}
2016
30-06-2016 Transfert du siège social de Jette à Jodoigne Changement de siège
  • Rue Bonaventure 121, 1090 Jette → Rue Saint-Jean 26, 1370 Jodoigne
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jodoigne",
        "region": null,
        "street": "Rue Saint-Jean",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Rue Bonaventure",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision du g\u00E9rant du 1er juin 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 reprise sous rubrique est transf\u00E9r\u00E9 de 1090 Jette, Rue Bonaventure 121 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de ce jour : Rue Saint-Jean 26 1370 Jodoigne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.110.422",
    "name_full": "COUCKE",
    "legal_form": "SPRL"
  }
}