FISA COCOON
La probabilité de faillite calculée de FISA COCOON sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-06-2025 | 2025-00116429 |
| 31-12-2023 | volledig | 12-03-2025 | 2025-00046926 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00465621 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20102972 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200585 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000516 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37000154 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28600426 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39400482 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27300480 |
-
FISA LIVECOM BRUSSELSPersonne moraleAdministrateur· repr. perm.: Olivier BlanpainActe Moniteur 24029150 (16-02-2024)Actif16-02-2024 → auj.
-
Actif15-01-2023 → auj.
2 événements
- 16-02-2024 Nommé· Administrateur
- 15-01-2023 Nommé· Administrateur délégué
-
ANTHROPOS SAPersonne moraleAdministrateur· repr. perm.: Philippe LhommeActe Moniteur 22110505 (16-09-2022)Actif16-09-2022 → auj.
-
BAYCROSS EUROPE SAPersonne moraleAdministrateur· repr. perm.: Pierre D'HaeseleerActe Moniteur 22110505 (16-09-2022)Actif16-09-2022 → auj.
-
BAYCROSS MANAGEMENT SERVICES SAPersonne moraleAdministrateur· repr. perm.: Cécile Lhomme-DrozActe Moniteur 22110505 (16-09-2022)Actif16-09-2022 → auj.
-
Actif12-07-2019 → auj.
-
Actif12-07-2019 → auj.
2 événements
- 16-02-2024 Nommé· Administrateur
- 12-07-2019 Mandat renouvelé· Administrateur
-
Actif24-10-2017 → auj.
2 événements
- 12-07-2019 Mandat renouvelé· Administrateur
- 24-10-2017 Nommé· Administrateur délégué
Anciens dirigeants (6)
-
ANTHROPOSPersonne moraleAdministrateur· repr. perm.: Philippe LhommeActe Moniteur 24029150 (16-02-2024)Ancien— → 16-02-2024
-
BAYCROSS MANAGEMENT SERVICESPersonne moraleAdministrateur· repr. perm.: Cécile LhommeActe Moniteur 24029150 (16-02-2024)Ancien— → 16-02-2024
-
BAYCROSS EUROPEPersonne moraleAdministrateur· repr. perm.: Pieter D'HaeseleerActe Moniteur 23108402 (22-08-2023)Ancien— → 22-08-2023
-
Ancien— → 24-10-2017
-
Ancien— → 05-10-2016
-
Ancien— → 05-10-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BRUNO VANDENBOSCH & CoActif Commissaire · représenté par Bruno Vandenbosch |
— | 24-10-2017 → auj. |
| commissaire Commissaire |
— | — → 24-10-2017 |
| NACE primaire | 63910 |
| Forme juridique | SA(014) |
| Date de constitution | 22-10-2014 |
| Status | Actif |
| Code postal | 1020 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-02-2024 5 administrateurs nommés, 2 démissionnaires
- Philippe Lhomme — Bestuurder
- Joan Condijts — Bestuurder
- Olivier Blanpain — Bestuurder
- Joan Condijts — Gedelegeerd bestuurder
- Joan Condijts — Dagelijks bestuur
- BAYCROSS MANAGEMENT SERVICES — Bestuurder
- Philippe Lhomme — Bestuurder
Détails techniques
{
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"evidence_quote": "La d\u00E9mission de la.sa BAYCROSS MANAGEMENT SERVICES repr\u00E9sent\u00E9e par C\u00E9cile Lhomme en tant qu\u0027administrateur.",
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},
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"effective_date": null,
"evidence_quote": "La d\u00E9mission de la sa ANTHROPOS repr\u00E9sent\u00E9e par Philippe Lhomme en tant qu\u0027administrateur.",
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{
"kind": "director_in",
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"evidence_quote": "Joan Condijts;",
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{
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"rrn": null,
"name": "Olivier Blanpain",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0874.484.989",
"name": "FISA LIVECOM BRUSSELS sa",
"address": null,
"country": "BE",
"legal_form": "sa"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "*FISA LIVECOM BRUSSELS sa (0874.484.989), repr\u00E9sent\u00E9e par Olivier Blanpain.",
"decharge_status": null,
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},
{
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"evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, auquel est d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 compter de ce jour.",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
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"evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, auquel est d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-15",
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}
],
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}16-02-2024 4 administrateurs nommés, 2 démissionnaires
- Philippe Lhomme — Bestuurder
- Joan Condijts — Bestuurder
- Olivier Blanpain — Bestuurder
- Joan Condijts — Gedelegeerd bestuurder
- Cécile Lhomme — Bestuurder
- Philippe Lhomme — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Lhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La d\u00E9mission de la.sa BAYCROSS MANAGEMENT SERVICES repr\u00E9sent\u00E9e par C\u00E9cile Lhomme en tant qu\u0027administrateur."
},
{
"kind": "director_out",
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "ANTHROPOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La d\u00E9mission de la sa ANTHROPOS repr\u00E9sent\u00E9e par Philippe Lhomme en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination des administrateurs suivants: *Philippe Lhomme;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "La nomination des administrateurs suivants: Joan Condijts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Blanpain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874484989",
"name": "FISA LIVECOM BRUSSELS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants: *FISA LIVECOM BRUSSELS sa (0874.484.989), repr\u00E9sent\u00E9e par Olivier Blanpain."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joan Condijts",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-15",
"evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, auquel est d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}22-08-2023 Pieter D'Haeseleer démissionne de son mandat d'administrateur
- Pieter D'Haeseleer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de BAYCROSS EUROPE repr\u00E9sent\u00E9e par Pieter D\u0027Haeseleer de son poste d\u0027administraeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}16-09-2022 3 administrateurs nommés
- Philippe Lhomme — Bestuurder
- Pierre D'Haeseleer — Bestuurder
- Cécile Lhomme-Droz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ANTHROPOS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 ANTHROPOS SA, repr\u00E9sent\u00E9e par Philippe Lhomme"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS EUROPE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 BAYCROSS EUROPE SA, repr\u00E9sent\u00E9e par Pierre D\u0027Haeseleer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Lhomme-Droz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS MANAGEMENT SERVICES SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 BAYCROSS MANAGEMENT SERVICES SA, repr\u00E9sent\u00E9e par C\u00E9cile Lhomme-Droz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}12-07-2019 1 administrateur nommé, 2 reconduits
- Cécile Droz-Lhomme — Bestuurder
- Philippe Lhomme — Bestuurder
- Pieter D'Haeseleer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Droz-Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur, leur mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 mai 2022, les personnes suivantes: - C\u00E9cile Droz-Lhomme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "et de renouveler les mandats de - Philippe Lhomme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"evidence_quote": "et de renouveler les mandats de - Philippe Lhomme - Pieter D\u0027Haeseleer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}16-11-2017 Transfert du siège social de Anderlecht à Bruxelles
- Route de Lennik 451, 1070 Anderlecht → square de l'Atomium 1, 1020 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "square de l\u0027Atomium",
"country": "BE",
"postcode": "1020",
"box_number": "505",
"street_number": "1"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"effective_date": "2017-10-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivarite: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}24-10-2017 2 administrateurs nommés, 2 démissionnaires
- Pieter D'Haeseleer — Gedelegeerd bestuurder
- Bruno Vandenbosch — Commissaris
- administrateurs — Bestuurder
- commissaire — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9signe Monsieur Pierre D\u0027Haeseleer comme administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Vandenbosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la spri Bruno Vandenbosch \u0026 Co (num\u00E9ro B00612), repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbosch (num\u00E9ro A01624), comme commissaire pour un mandat de trois ans (AGO 2020)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "administrateurs",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "commissaire",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}26-04-2017 2 démissionnaires
- Denis Delforge — Bestuurder
- Philippe Close — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2016-10-05",
"evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Denis Delforge et de Monsieur Philippe Close comme administrateur \u00E0 partir du 5 octobre 2016... Le conseil demandera d\u00E9charge pour ces deux administrateurs lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes 2016."
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{
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"evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Denis Delforge et de Monsieur Philippe Close comme administrateur \u00E0 partir du 5 octobre 2016... Le conseil demandera d\u00E9charge pour ces deux administrateurs lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes 2016."
}
],
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"name_full": "FISA COCOON, EN ABREGE : COCOON",
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}10-02-2017 Réduction de capital de 1.351.932,04 € à 62.000 €
- €1.413.932,04 → €62.000
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"amount": 1105446.59,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de un million cent cing mille quatre cent quarante-six euros et cinquante-neuf cents (1.105.446,59 EUR) pour le porter de cent quatre-vingt-cinq mille septante-trois euros quatre-vingt-trois cents (185.073,83 EUR) \u00E0 un million deux cent nonante mille cinq cent vingt euros et quarante-deux cents (1.290.520,42 EUR) sans cr\u00E9ation d\u0027actions nouvelles.",
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cent vingt-trois mille quatre cent onze euros et soixante-deux cents (123.411,62 EUR) pour le porter de un million deux cent nonante mille cing cent vingt euros et quarante-deux cents (1.290.520,42 EUR) \u00E0 un million quatre cent treize mille neuf cent trente-deux euros et quatre cents (1.413.932,04 EUR).",
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"delta_eur": -1351932.04,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 la r\u00E9duction de capital \u00E0 concurrence de un million trois cent cinquante et un mille neuf cent trente-deux euros et quatre cents (1.351.932,04 EUR) pour le ramener de un million quatre cent treize mille neuf cent trente-deux euros et quatre cents (1.413.932,04 EUR) \u00E0 soixante-deux mille euros (62.000 EUR) par amortissement partiel \u00E0 due concurrence des pertes",
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],
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"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}31-10-2014 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "ANDERLECHT (1070 BRUXELLES) ROUTE DE LENNIK 451",
"schema": "v3.2",
"act_meta": {
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"founders": [
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},
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"org": {
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},
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"person": {
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"name": "d\u0027HAESELEER Pieter Julius",
"niss": null,
"address": "Overijse, 26 Maria Christinalaan"
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{
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"person": {
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"name": "DELFORGE Denis",
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"address": "1050 Ixelles, Avenue G\u00E9n\u00E9ral M\u00E9decin Derache 153 RC"
},
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},
{
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"person": {
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"name": "CLOSE Philippe Michel Jean",
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"address": "1000 Bruxelles, Rue des Fabriques 59"
},
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},
{
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},
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],
"capital_eur": 185073.83,
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-10-01",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | FISA COCOON |
| AbréviationFR | COCOON |