Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bogdan Kopec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-11",
"evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de M. Bogdan Kopec avec effet \u00E0 partir du 11 ao\u00FBt 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara Langer",
"address": "Granbonpr\u00E9 11, 1348 Ottignies-Louvain-la-Neuve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-11",
"evidence_quote": "DECIDE de nommer comme nouvel administrateur avec effet \u00E0 partir du 11 ao\u00FBt 2025: - Mme Barbara Langer, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Catherine Wailly",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et pouvant agir individuellement et avec droit de ",
"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": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bram Busselot",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et pouvant agir individuellement et avec droit de ",
"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": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ella Naert",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "9051 Gand, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous \u00E9lisant domicile au si\u00E8ge de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et pouvant agir individuellement et avec droit de ",
"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": "fr",
"pub_date": "2025-09-03",
"filing_date": "2025-08-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.264.975",
"name_full": "ICOFORM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ella Naert",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/09/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}