CUISITIME

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me NYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027actionnaire unique acte la nomination de Monsieur J\u00E9r\u00F4me NYSSEN, N.N. 80.04.25-157.25 comme administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "CUISITIME",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "David AUSTEN",
        "quote": "Le Conseil d\u2019administration d\u00E9cide de renouveler le mandat de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026A \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur David AUSTEN, pr\u00E9cit\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue de Verviers",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4651",
        "box_number": "a",
        "street_number": "112"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "R\u00E9solution 1 - Modification du si\u00E8ge social\nL\u0027actionnaire unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:\nRue de Verviers, 70 \u00E0 4651 HERVE\nLe transfert s\u0027op\u00E8re de plein droit \u00E0 la date du 31 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BRIXHE Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "L\u0027actionnaire unique accepte: -La d\u00E9mission de Madame BRIXHE Mireille, (71.10.25-178.51) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VISART DE BOCARM\u00C9 Mano\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "L\u0027actionnaire unique accepte: -La d\u00E9mission de Monsieur VISART DE BOCARM\u00C9 Mano\u00EBl, (57.12.22-287.43) en tant qu\u0027administrateur \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE SANDE Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "L\u0027actionnaire unique accepte: -La d\u00E9mission de Monsieur VAN DE SANDE Jean-Louis, (51.10.28-247.54), en tant qu\u0027administrateur \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "AUSTEN David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743436704",
        "name": "A\u0026A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "La nomination de la SRL A\u0026A (0743.436.704), dont le si\u00E8ge social est \u00E0 4890 THIMISTER-CLERMONT, Thier, 6, repr\u00E9sent\u00E9e par Monsieur AUSTEN David, (N.N. 81.02.08-015.05), domicili\u00E9 \u00E0 4890 THIMISTER-CLERMONT, Thier, 6, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALDENHOFF Anne-Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "La nomination de Madame ALDENHOFF Anne-Catherine, (N.N. 78.08.09-074.89) domicili\u00E9e \u00E0 4890 THIMISTER-CLERMONT, Thier, 6, en tant qu\u0027administrateur \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Brixhe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effet imm\u00E9diat Madame Mireille Brixhe en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 afin de poursuivre le mandat exerc\u00E9 pr\u00E9c\u00E9demment par Monsieur Vincent Copp\u00E9e (soit jusqu\u0027\u00E0 l\u0027assemblee g\u00E9n\u00E9rale ordinaire de juin 2021)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mano\u00EBl Visart de Bocarm\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur: -Monsieur Mano\u00EBl Visart de Bocarm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Van de Sande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur: -Monsieur Jean-Louis Van de Sande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Battice",
        "region": null,
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de Pepinster",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 2 janvier 2017 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Herve 112 \u00E0 4651 Battice et ce, \u00E0 dater du 2 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2012: - Mr Vincent Copp\u00E9e domicili\u00E9 route de Becco 10 \u00E0 4910 Theux, administrateur d\u00E9l\u00E9gu\u00E9, mandat r\u00E9mun\u00E9r\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Speliers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2012: - Mr Paul Speliers domicili\u00E9 avenue Lebon 105 \u00E0 1060 Bruxelles, mandat gratuit;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Chaballe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2012: - Mr Damien Chaballe domicili\u00E9 chauss\u00E9e de Theux 63 \u00E0 4802 Heusy, mandat gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.715.257",
    "name_full": "COPPEE ET COPPEE",
    "legal_form": "SA"
  }
}