COBAT CONSTRUCTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; et (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entrepri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647588034",
        "name": "Gofflot Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; et (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "COBAT CONSTRUCTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la srl Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire r\u00E9viseur, la srl Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Darya SHKRED, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction de ce mandat pour un terme de trois ans (exercices comptables 2024, 2025 et 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "COBAT CONSTRUCTIONS",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "COBAT CONSTRUCTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mandat sp\u00E9cial pour l\u0027ouverture du registre \u00E9lectronique des actions de la soci\u00E9t\u00E9",
      "holder_kbo": "0877.204.454",
      "holder_name": "SRL CHRISTOPHE REMON \u0026 Co",
      "scope_categories": [
        "opening_electronic_share_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CHRISTOPHE REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer su"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "COBAT CONSTRUCTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2018,2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "COBAT CONSTRUCTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "COBAT CONSTRUCTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEGEMBE Laetitia Christine Alberte Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-12",
      "evidence_quote": "Madame DEGEMBE Laetitia Christine Alberte Ghislaine... Laquelle d\u00E9clare au Notaire soussign\u00E9 \u00EAtre g\u00E9rante de la soci\u00E9t\u00E9; nomm\u00E9e dans l\u0027exercice de cette fonction \u00E0 compter du 12 janvier 2016 et ce, jusqu\u0027\u00E0 r\u00E9vocation, aux termes d\u0027une d\u00E9cision prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "COBAT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "HABITAT \u002B TRAVAUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "En outre, le Notaire Foss\u00E9prez soussign\u00E9 est express\u00E9ment mandat\u00E9 par l\u0027associ\u00E9 unique pour \u00E9tablir une coordination des statuts de la soci\u00E9t\u00E9 et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Augustin Foss\u00E9prez",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BERTRIX",
        "region": null,
        "street": "rue de la Gare",
        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "LIBRAMONT-CHEVIGNY",
        "region": null,
        "street": "rue du Village",
        "country": "BE",
        "postcode": "6800",
        "box_number": "3",
        "street_number": "56"
      },
      "effective_date": "2008-11-15",
      "evidence_quote": "L\u0027associ\u00E9 unique - agissant en lieu et place de l\u0027Assembl\u00E9e - a abord\u00E9 l\u0027unique point repris \u00E0 l\u0027Ordre du Jour et a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 afin que ce dernier, situ\u00E9 \u00E0 6800 LIBRAMONT-CHEVIGNY, rue du Village, 56 Bo\u00EEte 3, soit \u00E9tabli - et ce, \u00E0 compter du 15 novembre 2008 - \u00E0 6880 BERTRIX, rue de la Gare, 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.188.187",
    "name_full": "HABITAT \u002B MANAGEMENT",
    "legal_form": "SPRL"
  }
}