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Colmar

Actief
Industriepark "De Bruwaan" 93 ·9700 Oudenaarde, België
BE 0402.851.787
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Belgisch Staatsblad — aktes

44 aktes
Kapitaalverloop · 4
19-02-2020
v3.2
19-02-2020
v3.2
23-06-2003
v3.2
23-06-2003
v3.2
Adresverloop · 2
26-05-2015
Zetelwijziging
26-05-2015
v3.2
Alle aktes · 44 bijgewerkt 7 maanden geleden
2025
20-11-2025 Tina BURM herbenoemd als commissaris Bestuurswijziging
  • Tina BURM — Commissaris
Samenvatting: v3.2
Technische details 
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        "name": "BV VGD Bedrijfsrevisoren",
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20-11-2025 Tina BURM benoemd tot commissaris Bestuurswijziging
  • Tina BURM — Commissaris
Samenvatting: v3.2
Technische details 
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20-11-2025 Tina BURM benoemd tot commissaris Bestuurswijziging
  • Tina BURM — Commissaris
Technische details 
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12-02-2025 6 bestuurders benoemd Bestuurswijziging
  • DOSSCHE Anne — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DEN WEGHE Devigné — Bestuurder
  • DOSSCHE Anne — Voorzitter van de raad van bestuur
  • VAN DEN WEGHE Devigné — Gedelegeerd bestuurder
  • VAN DEN WEGHE David — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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12-02-2025 6 bestuurders benoemd Bestuurswijziging·Steven Verbist
  • DOSSCHE Anne — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DEN WEGHE Devigné — Bestuurder
  • DOSSCHE Anne — Vaste vertegenwoordiger
  • VAN DEN WEGHE Devigné — Vaste vertegenwoordiger
  • VAN DEN WEGHE David — Vaste vertegenwoordiger
Notaris: Steven Verbist · Gent
Technische details 
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12-02-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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12-02-2025 2 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • DOSSCHE Anne — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DE WALLE Dirk — Bestuurder
  • COLPAERT Dries — Bestuurder
  • PLOCHAET Ingeborg — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DEN WEGHE Devigné — Bestuurder
  • DOSSCHE Anne — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "VAN DEN WEGHE Devign\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740793849",
        "name": "RADIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 5. De besloten vennootschap \u0022RADIS\u0022, met zetel te 9890 Gavere, Ommegangstraat 3, BTW BE0740.793.849, rechtspersonenregister Gent afdeling Gent 0740.793.849, vast vertegenwoordigd door de heer VA",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480733186",
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 6. De besloten vennootschap \u0022DEHADA INVEST\u0022, met zetel te 9031 Gent (Drongen), Gaverlandstraat 81, BTW BE0480.733.186, rechtspersonenregister Gent afdeling Gent 0480.733.186, vast vertegenwoordi",
      "discharge_granted": true
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      "person": {
        "rrn": null,
        "name": "DOSSCHE Anne",
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      "via_org": {
        "kbo": "0480733186",
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een periode van 6 jaar te rekenen vanaf heden: 1. De besloten vennootschap \u0022DEHADA INVEST\u0022, met zetel te 9031 Gent (Drongen), Gaverlandstraat 81, BTW BE0480.733.186, rechtspersonenregister Gent afdeling Gent 0480.733.186. De vergadering neemt kenni"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN WEGHE David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730757220",
        "name": "DVDW INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een periode van 6 jaar te rekenen vanaf heden: 2. De besloten vennootschap \u0022DVDW INVEST\u0022, met zetel te 9770 Kruisem, Kasteelstraat (HUS) 15, BTW BE0730.757.220, rechtspersonenregister Gent afdeling Oudenaarde 0730.757.220. De vergadering neemt kenn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
12-02-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
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  "signature_regime": "solo",
  "special_mandates": [
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      "quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van DKF Fiduciaire NV, BTW BE0455.718.965, met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de BTW en/of bij de ondernemingsloketten, en dit voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": "BE0455.718.965",
      "holder_name": "DKF Fiduciaire NV",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN DEN WEGHE Devign\u00E9",
        "quote": "De besloten vennootschap \u0022RADIS\u0022... de heer VAN DEN WEGHE Devign\u00E9, (\u2026), aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als gedelegeerd bestuurder in onderhavige vennootschap.",
        "excluded_powers": null
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      {
        "name": "VAN DEN WEGHE David",
        "quote": "De besloten vennootschap \u0022DVDW INVEST\u0022... de heer VAN DEN WEGHE David, (\u2026), aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als gedelegeerd bestuurder in onderhavige vennootschap.",
        "excluded_powers": null
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2024
05-12-2024 3 bestuurders benoemd Bestuurswijziging
  • Ingeborg Plochaet — Vaste vertegenwoordiger
  • Dirk Van de Walle — Vaste vertegenwoordiger
  • Dries Colpaert — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dries Colpaert",
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      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.851.787",
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}
05-12-2024 3 herbenoemd Bestuurswijziging
  • Ingeborg Plochaet — Commissaris
  • Dirk Van de Walle — Commissaris
  • Dries Colpaert — Commissaris
Technische details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
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      "subkind": "renewal",
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05-12-2024 3 herbenoemd Bestuurswijziging
  • Ingeborg Plochaet — Bestuurder
  • Dirk Van de Walle — Bestuurder
  • Dries Colpaert — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
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      "effective_date": "2024-06-20",
      "evidence_quote": "De besloten vennootschap TOWER CONSULTING, met zetel te 2950 KAPELLEN, Torenlei 14, waarvoor mevrouw Ingeborg Plochaet, optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennootschapp"
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      },
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        "kbo": null,
        "name": "KINGCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De naamloze vennootschap KINGCO, met zetel te 2000 ANTWERPEN, Kattendijkdok-Westkaai 61, bus 13.3, waarvoor de heer Dirk Van de Walle optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetbook van"
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De besloten vennootschap COLFIMA, met zetel te 8000 BRUGGE, Hoogstraat 34, waarvoor de heer Dries Colpaert optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenig"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
2023
06-03-2023 Wijziging in het bestuur Bestuurswijziging·Carl MAERE
Notaris: Carl MAERE · Leuven
Technische details 
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      "kind": "substantive_delegation",
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        "kbo": "0658.808.360",
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      "via_org": {
        "kbo": "0657.914.574",
        "name": "TOWER CONSULTING",
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    {
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        "kbo": "0658.808.360",
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06-03-2023 6 bestuurders benoemd Bestuurswijziging
  • COLFIMA BV — B bestuurder
  • DEHADA INVEST BV — A bestuurder
  • DVDW INVEST BV — A bestuurder
  • RADIS BV — A bestuurder
  • KINGCO NV — B bestuurder
  • TOWER CONSULTING BV — B bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
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  "act_meta": {
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  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
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06-03-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-03-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2023-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris Carl MAERE, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Carl MAERE",
      "scope_categories": [
        "publication",
        "filing",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2023 Dries COLPAERT benoemd tot bestuurder Bestuurswijziging
  • Dries COLPAERT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries COLPAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658808360",
        "name": "COLFIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "De algemene vergadering besluit tot benoeming van \u201CCOLFIMA\u201D BV, met zetel te 8000 Brugge, Hoogstraat 34 (KBO 0658.808.360), met als vaste vertegenwoordiger de heer Dries COLPAERT, wonende te 7500 Doornik, Avenue des Peupliers 29, als bijkomende bestuurder (\u201CB-Bestuurder\u201D), met ingang van 10 augustus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
2022
14-09-2022 Tony MOREELS benoemd tot commissaris Bestuurswijziging
  • Tony MOREELS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
14-09-2022 Tony MOREELS herbenoemd als commissaris Bestuurswijziging
  • Tony MOREELS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "Uit de notulen van de jaarvergadering van 30 mei 2022 op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om hierna volgende persoon te herbenoemen als commissaris van de vennootschap voor een nieuwe periode van drie jaar: de besloten vennootschap \u0022V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
07-04-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ingeborg Plochaet — Bestuurder
  • Dirk Van de Walle — Bestuurder
  • Yves CHRISTIAENS — Bestuurder
  • Tom GRYMONPREZ — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTIAENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen als bestuurders van de vennootschap met ingang vanaf heden te aanvaarden: De heer Yves CHRISTIAENS, wonende te 9031 DRONGEN, Zombeekstraat 17."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom GRYMONPREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842855368",
        "name": "TableOne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen als bestuurders van de vennootschap met ingang vanaf heden te aanvaarden: De besloten vennootschap TableOne, met zetel te 9000 GENT, Flamingostraat 7, ingeschreven in het rechtspersonenregister van Gen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657914574",
        "name": "TOWER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde personen te benoemen tot bestuurders van de vennootschap voor een termijn van twee jaar: De besloten vennootschap TOWER CONSULTING, met zetel te 2950 KAPELLEN, Torenlel 14, ingeschreven in het rechtspersonenregister van Antwer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van de Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464573976",
        "name": "KINGCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde personen te benoemen tot bestuurders van de vennootschap voor een termijn van twee jaar: De naamloze vennootschap KINGCO, met zetel te 2000 ANTWERPEN, Kattendijkdok-Westkaai 61 bus 13.3, ingeschreven in het rechtspersonenregis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
07-04-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Tower Consulting — Bestuurder
  • Kingco — Bestuurder
  • Yves CHRISTIAENS — Bestuurder
  • TableOne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTIAENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TableOne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tower Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kingco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
2021
15-09-2021 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Tom Grymonprez — Bestuurder
  • Devigné Van den Weghe — Bestuurder
  • David Van den Weghe — Bestuurder
  • Jacques Dossche — Bestuurder
  • Bernard Thomaes — Bestuurder
  • Anne Dossche — Bestuurder
  • Yves Christiaens — Bestuurder
  • Anne Dossche — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacques Dossche \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap Jacques Dossche \u0026 C\u00B0, met zetel te 9830 SINT-MARTENS-LATEM, Dorp 18, waarvoor de heer Jacques Dossche optreedt als vaste vertegenwoordiger tereinde haar te vertegerwoordigen bij de uitoefering van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennoo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thomaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thomaes Info Rest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap Thomaes Irfo Rest, met zetel te 9031 DRONGEN, Gaverlandstraat 79, waarvoor de heer Bernard Thomaes optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek var vennootsc",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dehada Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloter\u0131 vennootschap Dehada Invest, met zetel te 9031 DRONGEN, Gaverlandstraat 81, waarvoor mevrouw Anne Dossche optreedt als vaste vertegerwoordiger teneinde haar te vertegenwoordigen bij de uitoefenirng van haar bestuurdersmar\u0131daat overeerikomstig artikel 2:55 van het Wetboek van vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De heer Yves Christiaens, wonende te 9031 DRONGEN, Zombeekstraat 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Grymonprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TableOne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloten veririootschap TableOne, met zetel te 9000 GENT, Flamirngostraat 7, waarvoor de heer Tom Grymonprez, optreedt als vaste vertegeriwoordiger teneiride haar te vertegenwoordigen bij de uitoefering var haar bestuurdersmar\u0131daat overeerikomstig artikel 2:55 van het Wetboek van verirootschappen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devign\u00E9 Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Radis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloten verriootschap Radis, met zetel te 9890 GAVERE, Ommegargstraat 3, waarvoor de heer Devign\u00E9 Van den Weghe optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigeri bij de uitoefering var haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van ver\u0131nootschappen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DVDW Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloten vennootschap DVDW Invest, met zetel te 9770 KRUISEM, Kasteelstraat 15, waarvoor de heer David Van den Weghe optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennootschapp"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dehada Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Uit de notulen van de onmiddellijk daarna gehouden raad van bestuur blijkt dat de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de besloten vennootschap Dehada Irvest, met zetel te 9031 DRONGEN, Gaverlandstraat 81, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Anne Dossche te her"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
15-09-2021 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Anne Dossche — Bestuurder
  • Yves Christiaens — Bestuurder
  • Tom Grymonprez — Bestuurder
  • Devigné Van den Weghe — Bestuurder
  • David Van den Weghe — Bestuurder
  • Anne Dossche — Gedelegeerd bestuurder
  • Anne Dossche — Voorzitter van de raad van bestuur
  • Jacques Dossche & C° — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dossche \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thomaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Grymonprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devign\u00E9 Van den Weghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van den Weghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
2020
19-02-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
19-02-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
04-02-2020 Tony MOREELS herbenoemd als commissaris Bestuurswijziging
  • Tony MOREELS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022V.G.D. Bedrijfsrevisoren\u0022 (B00150), met maatschappelijke zetel te 1090 JETTE, Burgemeester E. Demunterlaan 5 bus 4, vertegenwoordigd door de heer Tony MOREELS (A01763), kantoor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
04-02-2020 Tony MOREELS benoemd tot commissaris Bestuurswijziging
  • Tony MOREELS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
2016
28-07-2016 Tony MOREELS benoemd tot commissaris Bestuurswijziging
  • Tony MOREELS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
28-07-2016 Tony MOREELS herbenoemd als commissaris Bestuurswijziging
  • Tony MOREELS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren Burg. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze jaarvergadering beslist met \u00E9\u00E9nparigheid van stemmen om VGD Bedrijfsrevisoren Burg. cvba (B00150). kantoorhoudende te 9050 GENT (LEDEBERG), Brusselsesteenweg 562, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tony MOREELS (IBR nr. A01763) te herbenoemen als commissaris voor een: t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
2015
10-08-2015 2 bestuurders benoemd Bestuurswijziging
  • Anne Dossche — Gedelegeerd bestuurder
  • Anne Dossche — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
10-08-2015 5 herbenoemd Bestuurswijziging
  • Anne DOSSCHE — Bestuurder
  • Jacques DOSSCHE — Bestuurder
  • Yves CHRISTAENS — Bestuurder
  • Bemard THOMAES — Bestuurder
  • Anne DOSSCHE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid DEHADA INVEST, met zetel te 9700 OUDENAARDE, Industriepark De Bruwaan 93, waarvoor mevrouw Anne DOSSCHE, wonende te 9031: DRONGEN, Gaverlandstraat 81 optreedt als vaste vertegenwoordiger, hiertoe aangesteld krachtens zaakvoerdersbesluit in hoof"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JACQUES DOSSCHE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de naamloze vennootschap JACQUES DOSSCHE \u0026 C\u00B0, met zetel te 9831 SINT-MARTENS-LATEM, Bogaertstraat 21, waarvoor de heer Jacques DOSSCHE, wonende te 9831 SINT-MARTENS-LATEM, Bogaertstraat 21 optreedt als vaste vertegenwoordiger, hiertoe aangesteld krachtens notulen van de raad van bestuur in hoofde v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTAENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de heer Yves CHRISTAENS, wonende te 9031 DRONGEN, Zombeekstraat 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard THOMAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THOMAES INFO REST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid THOMAES INFO REST, met zetel te 9840 DE PINTE, Polderdreef 23, waarvoor de heer Bemard THOMAES, wonende te 9700 OUDENAARDE, Mullemstraat 6b optreedt als vaste vertegenwoordiger, hiertoe aangesteld krachtens zaakvoerdersbesluit in hoofde van THO"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid DEHADA INVEST, met zetel te 9700 OUDENAARDE, Industriepark De Bruwaan 93, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ann\u0435 DOSSCHE, wonende te 9031 DRONGEN, Gaverlandstraat 81 te herbenoemen tot gedelegeerd bestuurder en tot voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
Eerste 30 van 44 aktes