S.A. COQUELETS

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      "name": "Baecke Anne-Marie",
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      "name": "De Leeuw Jan",
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      "effective_date": "2025-04-01",
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  "subject_company": {
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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  "subject_company": {
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  "subject_company": {
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    "kbo": "0837.442.174",
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    {
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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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      "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."
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      "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."
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
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        "country": null,
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      "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."
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        "rrn": null,
        "name": "Gielen Gunther",
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        "birth_date": null
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      "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."
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  "schema": "v3.2",
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  "subject_company": {
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{
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      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
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      "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."
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        "rrn": null,
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      "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."
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  "subject_company": {
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{
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      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
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      "old_address": {
        "city": "Brussel",
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        "street": "Galilellaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5"
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      "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."
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  "subject_company": {
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{
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    {
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        "rrn": null,
        "name": "Christophe Demain",
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        "birth_date": null
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      "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;"
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        "rrn": null,
        "name": "Annemie Baecke",
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      "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;"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
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        "birth_date": null
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      "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;"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Gunther Gieler\u0131",
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        "birth_date": null
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      "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"
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      "kind": "commissaris_renew",
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        "rrn": null,
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        "name": "Deloitte Bedrijfsrevisoren",
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      "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"
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
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      "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."
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{
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      "kind": "director_renew",
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        "rrn": null,
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      "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"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Gunther Gielen",
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      "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."
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
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        "birth_date": null
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      "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."
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{
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      "person": {
        "rrn": null,
        "name": "Christophe Demain",
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        "birth_date": null
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter en remplacement des administrateurs d\u00E9missionnaires Monsieur Christophe Demain et Monsieur Gunther Gielen faisant \u00E9lection de domicile \u00E0 1210 Bruxelles, Avenue Galil\u00E9e 5."
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      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter en remplacement des administrateurs d\u00E9missionnaires Monsieur Christophe Demain et Monsieur Gunther Gielen faisant \u00E9lection de domicile \u00E0 1210 Bruxelles, Avenue Galil\u00E9e 5."
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}

{
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    "extractor": "constrained-core-35b"
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    "object_change": false,
    "effective_date": "2014-02-05",
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    "kbo": "0837.442.174",
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    "admin_delegated_added": []
  }
}