COURONNE 404

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "actionnaire unique",
      "person": {
        "rrn": null,
        "name": "HACHEM Abass",
        "address": "1050 Ixelles, Avenue de la Couronne, num\u00E9ro 404",
        "birth_date": "1972-10-04",
        "profession": null,
        "birth_place": "Dakar, S\u00E9n\u00E9gal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de confirmer que Monsieur HACHEM Abass, n\u00E9 \u00E0 Dakar (S\u00E9n\u00E9gal), le 04 octobre 1972, de nationalit\u00E9 fran\u00E7aise, \u00E9poux de Madame ATTYE Dallia Zohra, domicili\u00E9 \u00E0 10700 Dakar (S\u00E9n\u00E9gal), Rue Aim\u00E9 C\u00E9saire, num\u00E9ro 24 (Fann R\u00E9sidence), et demeurant actuellement \u00E0 1050 Ixelles, Avenue de la Couronne, num\u00E9ro 404",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de modifier la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 pour devenir \u00AB COURONNE 404 \u00BB.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de modifier l\u2019article premier des statuts pour devenir : \u00AB Article 1 - Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB COURONNE 404 \u00BB. \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "HACHEM Abass",
        "address": "1050 Ixelles, Avenue de la Couronne, num\u00E9ro 404",
        "birth_date": "1972-10-04",
        "profession": null,
        "birth_place": "Dakar, S\u00E9n\u00E9gal"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1025.647.217",
        "name": "HM3",
        "address": "1050 Ixelles, Avenue de la Couronne, num\u00E9ro 404",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La SRL \u00AB HM3 \u00BB, num\u00E9ro d\u2019entreprise 1025.647.217, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Avenue de la Couronne, num\u00E9ro 404 et d\u00E9sign",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Charles DASSELEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boussu",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-25",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0785.262.807",
    "name_full": "COHABS COURONNE 404",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-CHARLES DASSELEER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique)",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux prescrits de l\u0027article 3:58, CSA, les actionnaires d\u00E9cident de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863 (RPM ",
      "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": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027audit des comptes annuels statutaires et des comptes annuels consolid\u00E9s de la Soci\u00E9t\u00E9 de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 sera \u00E9galement r\u00E9alis\u00E9 par Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. C\u00E9dric Bogaerts, r\u00E9viseur d\u0027entreprises, sous la forme d\u0027une mission particuli\u00E8",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e extraordinaire",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.262.807",
    "name_full": "Cohabs Couronne",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Samyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}