KORTENBERGH

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert",
      "value": "Transfert",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est ouverte ce 18 mars 2026 \u00E0 18 heures, sous la pr\u00E9sidence de Madame LANDANGER Maryvonne.",
      "value": {
        "date": "2026-03-18",
        "time": "18:00",
        "chair": "LANDANGER Maryvonne"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert de si\u00E8ge social de la Rue Montoyer 23 Bt 3 \u00E0 1000 Bruxelles vers la Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles. Le transfert prend effet ce 18/03/2026.",
      "value": {
        "new_address": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
        "old_address": "Rue Montoyer 23 Bt 3 \u00E0 1000 Bruxelles",
        "effective_date": "2026-03-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs conf\u00E8rent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COFISK SRL \u00E0 1020 Bruxelles, rue de Molenbeek 169B ainsi qu\u0027\u00E0 Monsieur Bernard Van den Nest pour effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge.",
      "value": {
        "grantor": "Les administrateurs",
        "purpose": "effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs conf\u00E8rent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COFISK SRL \u00E0 1020 Bruxelles, rue de Molenbeek 169B ainsi qu\u0027\u00E0 Monsieur Bernard Van den Nest pour effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge.",
      "value": {
        "grantor": "Les administrateurs",
        "purpose": "effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u le U1 AVR. 2026",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.205.659",
      "kind": "company",
      "name": "KORTENBERGH",
      "attrs": {
        "new_seat": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
        "old_seat": "Rue Montoyer 23 Bt 3 - 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LANDANGER Maryvonne",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "COFISK SRL",
      "attrs": {
        "address": "1020 Bruxelles, rue de Molenbeek 169B"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Van den Nest",
      "attrs": {}
    }
  ]
}

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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.205.659",
    "name_full": "KORTENBERGH",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Maryvonne LANDANGER",
        "quote": "Nomination comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 10 novembre 2023 : Madame Maryvonne LANDANGER, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Patrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680509537",
        "name": "L\u0027INATTENDUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le remplacement du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 L\u0027INATTENDUE (BE823.903.215). Mr Philippe Patrice est remplac\u00E9e par Mme Sylvie Patrice. D\u00E9charge lui est accord\u00E9e pour sa gestion \u00E9coul\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0444.205.659",
    "name_full": "KORTENBERGH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Montoyerstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De bijzondere algemene vergardering bijeengekomen op 19 d\u00E9cember 2018 heeft beslist om: 1) De maatschappelijke zetel van de vennootschap KORTENBERGH NV te verplatsen naar Montoyerstraat, 23, bus 3-1000- Brussel"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.205.659",
    "name_full": "KORTENBERGH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Haveniaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De bijzondere algemene vergardering bijeengekomen op 29 januari 2018 heeft beslist om : 1) De maatschappelijke zetel van de vennootschap KORTENBERGH NV te verplatsen naar 1050 Elsene, Louizalaan 32 bus 14. Dit besluit wordt van kracht vanaf 31.01.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0444.205.659",
    "name_full": "KORTENBERGH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Sloan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Mark Sloan, Mathieu Loquet en Philippe Duquesne uit zijn mandaat als bestuurders van de Vennootschap met ingang op 20 juli 2017. De aandeelhouders beslissen om aan Mark Sloan, Mathieu Loquet en Philippe Duquesne kwijting te geven voor de uitoefening v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Loquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Mark Sloan, Mathieu Loquet en Philippe Duquesne uit zijn mandaat als bestuurders van de Vennootschap met ingang op 20 juli 2017. De aandeelhouders beslissen om aan Mark Sloan, Mathieu Loquet en Philippe Duquesne kwijting te geven voor de uitoefening v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Duquesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Mark Sloan, Mathieu Loquet en Philippe Duquesne uit zijn mandaat als bestuurders van de Vennootschap met ingang op 20 juli 2017. De aandeelhouders beslissen om aan Mark Sloan, Mathieu Loquet en Philippe Duquesne kwijting te geven voor de uitoefening v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Patrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De aandeelhouders benoemen vervolgens als bestuurders van de Vennootschap de heer Philippe Patrice, FORCE ET COURAGE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales, 82, 823.902.234 (R.C.S. Marseille) L\u0027INATTENDUE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales 82, 823.90"
    },
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        "rrn": null,
        "name": "FORCE ET COURAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De aandeelhouders benoemen vervolgens als bestuurders van de Vennootschap de heer Philippe Patrice, FORCE ET COURAGE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales, 82, 823.902.234 (R.C.S. Marseille) L\u0027INATTENDUE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales 82, 823.90"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u0027INATTENDUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De aandeelhouders benoemen vervolgens als bestuurders van de Vennootschap de heer Philippe Patrice, FORCE ET COURAGE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales, 82, 823.902.234 (R.C.S. Marseille) L\u0027INATTENDUE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales 82, 823.90"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REVE ET AMBITION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De aandeelhouders benoemen vervolgens als bestuurders van de Vennootschap de heer Philippe Patrice, FORCE ET COURAGE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales, 82, 823.902.234 (R.C.S. Marseille) L\u0027INATTENDUE (Franse vennootschap), 13011 Marseille, Boulevard des Cigales 82, 823.90"
    }
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  "subject_company": {
    "kbo": "0444.205.659",
    "name_full": "KORTENBERGH",
    "legal_form": "NV"
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}