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Moniteur belge — actes
9 actes Évolution de l'adresse · 1
13-12-2013
v3.2
Tous les actes · 9
mis à jour il y a 3 mois
2026
06-03-2026 Provoost Piet démissionne de son mandat d'administrateur
- Provoost Piet — Bestuurder
Étude:
PETIT & LAMBERT
Détails techniques
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"evidence_quote": "Suivant Proc\u00E8s Verbal du 25/08/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Provoost Piet de son poste d\u0027administrateur en date du 25/08/2025.L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Piet Provoost pour l\u0027exercice de son mandat d\u0027a",
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"evidence_quote": "Les administrateurs d\u00E9cident de confier une procuration sp\u00E9ciale \u00E0 Cotopaxi SRL, repr\u00E9sent\u00E9e par Wouter Devriendt pour signer tous les documents\u0027et accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de la publication des r\u00E9solutions susmentionn\u00E9es dans les annexes du Moniteur Belge.",
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}2025
25-04-2025 1 administrateur nommé, 1 reconduit
- GRANT THORNTON RÉVISEURS D'ENTREPRISES — Commissaris
- GRANT THORNTON RÉVISEURS D'ENTREPRISES — Commissaris
Détails techniques
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"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2025 Elie Janssens nommé commissaire
- Elie Janssens — Commissaris
Résumé:
v3.2
Détails techniques
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}2024
20-11-2024 13 administrateurs nommés, 4 démissionnaires
- Jonathan Clairbois — Bestuurder
- Wouter Devriendt — Bestuurder
- Davy Claerhout — Bestuurder
- Piet Provoost — Bestuurder
- Jonathan Clairbois — Bestuurder
- Wouter Devriendt — Gedelegeerd bestuurder
- Wouter Devriendt — Voorzitter
- Wouter Devriendt — Gedelegeerd bestuurder
Détails techniques
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"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Wouter Devriendt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cotopaxi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant que pr\u00E9sident du conseil d\u0027administration, et d\u00E9cident qu\u0027en cas d\u0027\u00E9galit\u00E9 des voix, la voix du pr\u00E9sident sera d\u00E9cisive.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Wouter Devriendt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cotopaxi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant la mani\u00E8re dont les pouvoirs op\u00E9rationnels de paiement et de repr\u00E9sentation au sein de la Soci\u00E9t\u00E9 et du groupe AlliA peuvent \u00EAtre encore rationalis\u00E9s, et compte tenu \u00E9galement des nominations r\u00E9centes de Wouter Devriendt (Cotopaxi BV) et de Davy Claerhout (De Kassei Consulting BV) en tan",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
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"person": null,
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"kbo": null,
"name": "Insurance Investments NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "a) r\u00E9voquer avec effet imm\u00E9diat tous les pouvoirs de paiement et de repr\u00E9sentation pr\u00E9c\u00E9demment accord\u00E9s \u00E0 Insurance Investments NV, Joseph M. Lebon, Joseph J. Lebon et/ou aux soci\u00E9t\u00E9s ou personnes qui leur sont li\u00E9es;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Cotopaxi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "b) sans pr\u00E9judice des pouvoirs de repr\u00E9sentation en mati\u00E8re de gestion journali\u00E8re de la Soci\u00E9t\u00E9 appartenant \u00E0 Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, d\u0027autoriser \u00E0 (i) Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par Wouter Devriend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Davy Claerhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Kassei Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "b) sans pr\u00E9judice des pouvoirs de repr\u00E9sentation en mati\u00E8re de gestion journali\u00E8re de la Soci\u00E9t\u00E9 appartenant \u00E0 Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, d\u0027autoriser \u00E0 (i) Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par Wouter Devriend",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piet Provoost",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "b) sans pr\u00E9judice des pouvoirs de repr\u00E9sentation en mati\u00E8re de gestion journali\u00E8re de la Soci\u00E9t\u00E9 appartenant \u00E0 Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, d\u0027autoriser \u00E0 (i) Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par Wouter Devriend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Petit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Boldair Advisory SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "b) sans pr\u00E9judice des pouvoirs de repr\u00E9sentation en mati\u00E8re de gestion journali\u00E8re de la Soci\u00E9t\u00E9 appartenant \u00E0 Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, d\u0027autoriser \u00E0 (i) Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par Wouter Devriend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Nicolas Lambert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Peak Advisory SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "b) sans pr\u00E9judice des pouvoirs de repr\u00E9sentation en mati\u00E8re de gestion journali\u00E8re de la Soci\u00E9t\u00E9 appartenant \u00E0 Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, d\u0027autoriser \u00E0 (i) Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par Wouter Devriend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9 et sera exerc\u00E9e jusqu\u0027\u00E0 ce que les Administrateurs r\u00E9voquent ses pouvoirs.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-20",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.900.142",
"name_full": "Petit \u0026 Lambert",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cotopaxi BV",
"person_name": null,
"org_rep_person_name": "Wouter Devriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 4 administrateurs nommés, 2 démissionnaires
- Jonathan Clairbois — Bestuurder
- Wouter Devriendt — Bestuurder
- Davy Claerhout — Bestuurder
- Wouter Devriendt — Gedelegeerd bestuurder
- Joseph M. Lebon — Bestuurder
- Joseph J. Lebon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph M. Lebon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Insurance Investments NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission \u00E0 compter de ce jour de: (i) Insurance Investments NV, repr\u00E9sent\u00E9e en permanence par M. Joseph M. Lebon, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph J. Lebon",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission \u00E0 compter de ce jour de: (ii) Joseph J. Lebon, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Clairbois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAMP Advisory SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer : (i) JAMP Advisory SRL, repr\u00E9sent\u00E9e en permanence par M. Jonathan Clairbois, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Devriendt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cotopaxi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer : (ii) Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Claerhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Kassei Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer : (iii) De Kassei Consulting BV, repr\u00E9sent\u00E9e en permanence par M. Davy Claerhout, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter Devriendt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cotopaxi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9), au sens de l\u0027article 5:79 du Code des soci\u00E9t\u00E9s et des associations, avec effet \u00E0 compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.900.142",
"name_full": "PETIT \u0026 LAMBERT",
"legal_form": "SRL"
}
}2023
11-07-2023 5 administrateurs nommés, 1 démissionnaire
- Joseph Lebon — Bestuurder
- Joseph J. Lebon — Bestuurder
- Piet Provoost — Bestuurder
- Laurent Petit — Bestuurder
- Jean-Nicolas Lambert — Bestuurder
- Jean-Nicolas Lambert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Nicolas Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "Accepter la d\u00E9mission de M. Jean-Nicolas Lambert en M. Laurent Petit en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 14/06/2023"
},
{
"kind": "director_in",
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"name": "Insurance Investments S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-14",
"evidence_quote": "a.Insurance Investments S.A. (CBE 0473.186.586), ayant comme repr\u00E9sentant permanent M. Joseph \u043C Lebon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Joseph J. Lebon",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "b.M. Joseph J. Lebon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Provoost",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "c.M. Piet Provoost"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Petit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802580968",
"name": "Boldair Advisory Srl.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-14",
"evidence_quote": "d.Boldair Advisory Srl. (BCE 0802.580.968) ayant comme administrateur unique M. Laurent Petit"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Nicolas Lambert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802528609",
"name": "Peak Advisory Srl.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-14",
"evidence_quote": "e.#Peak Advisory Srl. (BCE 0802.528.609) ayant comme administrateur unique M. Jean-Nicolas Lambert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.900.142",
"name_full": "PETIT \u0026 LAMBERT",
"legal_form": "SRL"
}
}2022
19-12-2022 2 administrateurs nommés
- PETIT Laurent — Bestuurder
- LAMBERT Jean-Nicolas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETIT Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PETIT Laurent, pr\u00E9qualifi\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Jean-Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur LAMBERT Jean-Nicolas, pr\u00E9qualifi\u00E9,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.900.142",
"name_full": "PETIT \u0026 LAMBERT",
"legal_form": "SPRL"
}
}19-12-2022 Changement au sein de l'organe d'administration
Notaire:
Pierre-Yves ERNEUX · Erpent
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETIT Laurent",
"address": null,
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"birth_place": null
},
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "LAMBERT Jean-Nicolas",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"name": "PETIT Laurent",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Jean-Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-19",
"filing_date": "2022-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.900.142",
"name_full": "Petit \u0026 Lambert",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves Erneux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2013
13-12-2013 Transfert du siège social de CINEY à BASTOGNE
- RUE DU CENTRE 32-34, 5590 CINEY → Rue Tasíaux 2R2, 6600 BASTOGNE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BASTOGNE",
"region": null,
"street": "Rue Tas\u00EDaux",
"country": "BE",
"postcode": "6600",
"box_number": null,
"street_number": "2R2"
},
"old_address": {
"city": "CINEY",
"region": null,
"street": "RUE DU CENTRE",
"country": "BE",
"postcode": "5590",
"box_number": null,
"street_number": "32-34"
},
"effective_date": "2013-11-22",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera dor\u00E9navant: Rue Tas\u00EDaux 2R2 - 6600 BASTOGNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.900.142",
"name_full": "PETIT \u0026 LAMBERT",
"legal_form": "SPRL"
}
}