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Moniteur belge — actes
33 actes Évolution de l'adresse · 3
06-06-2018
Changement de siège
06-06-2018
v3.2
06-03-2014
v3.2
Tous les actes · 33
mis à jour il y a 1 mois
2026
07-05-2026 1 administrateur nommé, 2 démissionnaires rectificatif
- Vlaminckx Dirk — Commissaris
- Dellicour Arnaud — Commissaris
- Dellicour Arnaud — Commissaris
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e prend connaissance que le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07/04/2026",
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
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{
"body": "algemene_vergadering",
"date": "2026-04-07",
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"legal_form": "SOCIETE ANONYME"
},
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"org_kbo": null,
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"person_name": "Baecke Anne-Marie",
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},
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"corrected_publication_numac": null
}07-05-2026 1 administrateur nommé, 1 démissionnaire
- Vlaminckx Dirk — Commissaire
- Dellicour Arnaud — Commissaire
Résumé:
v3.2
Détails techniques
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}2025
06-05-2025 De Leeuw Jan reconduit comme administrateur
- De Leeuw Jan — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
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"rrn": null,
"name": "De Leeuw Jan",
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},
"effective_date": "2025-04-01",
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}
],
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}
}06-05-2025 1 administrateur nommé, 1 démissionnaire
- Jan De Leeuw — Gedelegeerd bestuurder
- Jan De Leeuw — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e prend connaissance que le mandat d\u0027administrateur de Monsieur Jan De Leeuw vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
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"office_city": "Bruxelles",
"is_associated": false
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"pub_date": "2025-05-06",
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"date": "2025-04-01",
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],
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},
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2025 Jan De Leeuw nommé administrateur
- Jan De Leeuw — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "administrateur",
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}
}2024
04-04-2024 Anne-Marie Baecke nommé administrateur
- Anne-Marie Baecke — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "bestuurder",
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"name": "Anne-Marie Baecke",
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},
"effective_date": "2024-02-19",
"evidence_quote": "La seule actionnaire d\u00E9cide de nommer Madame Anne-Marie Baecke comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}04-04-2024 1 administrateur nommé, 1 démissionnaire
- Anne-Marie Baecke — Bestuurder
- Philippe Van Den Bossche — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"name": "Philippe Van Den Bossche",
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}
}04-04-2024 1 administrateur nommé, 1 démissionnaire
- Anne-Marie Baecke — Bestuurder
- Philippe Van Den Bossche — Bestuurder
Détails techniques
{
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"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2024-02-15",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Philippe Van Den Bossche comme administrateur \u00E0 partir de 15/02/2024.",
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"act_meta": {
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"pub_date": "2024-04-04",
"filing_date": "2024-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-02-19",
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"is_correction": false,
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}2023
02-05-2023 1 administrateur nommé, 1 démissionnaire
- Arnaud Dellicour — Commissaire
- Arnaud Dellicour — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
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}
}02-05-2023 Arnaud Dellicour reconduit comme commissaire
- Arnaud Dellicour — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Arnaud Dellicour",
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"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}2021
23-08-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}23-08-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}17-08-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
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}
}17-08-2021 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": "2021-07-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "COQUELETS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations: - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge:",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 chacun des administrateurs, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "chacun des administrateurs",
"scope_categories": [
"filing",
"tax",
"kbo"
],
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}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2021 2 administrateurs nommés, 4 démissionnaires
- De Leeuw Jan — Bestuurder
- Van Den Bossche Philippe — Bestuurder
- Baecke Anne-Marie — Bestuurder
- Scalais Cécile — Bestuurder
- Demain Christophe — Bestuurder
- Timmermans Quentin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baecke Anne-Marie",
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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"name": "Demain Christophe",
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}
},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
{
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},
{
"kind": "director_in",
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}30-06-2021 2 administrateurs nommés
- De Leeuw Jan — Bestuurder
- Van Den Bossche Philippe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "De Leeuw Jan",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4 -1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Bossche Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4 -1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}2020
11-05-2020 2 administrateurs nommés, 1 démissionnaire
- Timmermans Quentin — Bestuurder
- Dellicour Arnaud — Commissaris
- Gielen Gunther — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timmermans Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}11-05-2020 2 administrateurs nommés, 2 démissionnaires
- Timmermans Quentin — Bestuurder
- Dellicour Arnaud — Commissaire
- Gielen Gunther — Bestuurder
- Wevers Franky — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Timmermans Quentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Wevers Franky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}25-03-2020 Gielen Gunther démissionne de son mandat d'administrateur
- Gielen Gunther — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Monsieur Gielen Gunther a d\u00E9missionn\u00E9 de son poste d\u0027adminitrateur \u00E0 partir de 01/02/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}25-03-2020 Gielen Gunther démissionne de son mandat d'administrateur
- Gielen Gunther — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}2019
11-12-2019 1 administrateur nommé, 1 démissionnaire
- Franky Wevers — Commissaris
- Dirk Vlaminckx — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8e social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B- 1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8e social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B- 1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "SA"
}
}11-12-2019 1 administrateur nommé, 1 démissionnaire
- Franky Wevers — Representant permanent du commissaire
- Dirk Vlaminckx — Representant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Dirk Vlaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}2018
06-06-2018 Transfert du siège social au sein de Brussel
- Galilellaan 5 - 1210 Brussel → 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11
Notaire:
Annemie Baecke · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": "(Sint-Joost-ten-Node)"
},
"old_address": {
"raw": "Galilellaan 5 - 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Galilellaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2018-05-28",
"evidence_quote": "In toepassing van artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "In toepassing van artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annemie Baecke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-06",
"filing_date": "2018-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annemie Baecke",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
]
}06-06-2018 Transfert du siège social de Brussel à Sint-Joost-ten-Node
- Galilellaan 5, 1210 Brussel → Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Gewest",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Galilellaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "5"
},
"effective_date": "2018-05-28",
"evidence_quote": "In toepassing van artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}06-06-2018 5 reconduits
- Christophe Demain — Bestuurder
- Annemie Baecke — Bestuurder
- Cécile Scalais — Bestuurder
- Gunther Gielerı — Bestuurder
- Dirk Viaminckx — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - De heer Christophe Demain, woneride te Avenue de Tervueren 98, 1160 Auderghem;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemie Baecke",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - Mevrouw Arinemie Baecke wonende te Spechtlaan 25, 1800 Vilvoorde;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Scalais",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - Mevrouw C\u00E9cile Scalais, wonende te Rue Berker\u0131dael 95, 1190 Forest;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gieler\u0131",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - De heer Gunther Gieler\u0131 wonende te Korte Welvaart 57, 3140 Keerbergen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 3 april 2018 beslist tevens om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren, gevestigd te Gateway Building, Luchthaven Nationaal 1 J te 1930 Zaventem te hernieuwen voor eeri periode van 3 jaar, voor de boekjaren 2018, 2019 en 2020, tot eri met de gewone alge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}06-06-2018 6 administrateurs nommés
- Christophe Demain — Bestuurder
- Arimenie Baecke — Bestuurder
- Cécile Scalais — Bestuurder
- Gunther Gieler — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- Dirk Viaminckx — Commissaris vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arimenie Baecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Scalais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gieler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "Coquelets"
}
}2015
13-05-2015 2 administrateurs nommés
- Dirk Viaminckx — Commissaris
- Deloitte Bedrijfsrevisoren — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS"
}
}13-05-2015 Dirk Viaminckx reconduit comme commissaire
- Dirk Viaminckx — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Viaminckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op 7 april 2015 beslist de algemene vergadering unaniem om het mandaat van Deloitte Bedrijfsrevisoren gevestigd te 1831 Diegem, Berkenlaan 8b, te hernieuwen voor een periode van 3 jaar, voor de boekjaren 2015, 2016 en 2017, tot en met de gewone algemene vergadering van 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}2014
27-05-2014 Christophe Demain reconduit comme administrateur
- Christophe Demain — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "De raad van bestuur beslist unaniem om Christophe Demain te herbenoemen als voorzitter van de raad van bestuur, vanaf zijn herbenoeming als bestuurder door de algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}27-05-2014 2 reconduits
- Christophe Demain — Bestuurder
- Gunther Gielen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: de heer Christophe Demain, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van mevrouw C\u00E9cile Flandre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gielen",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: de heer Gunther Gielen, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van de heer Bart Fransis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.442.174",
"name_full": "COQUELETS",
"legal_form": "NV"
}
}Premiers 30 sur 33 actes