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Com2be.networks

Actief
Slotlaan 62 ·1200 Sint-Lambrechts-Woluwe, België
BE 0871.537.278
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 6
26-10-2022
v3.2
26-10-2022
Zetelwijziging
15-06-2021
v3.2
08-02-2017
v3.2
23-03-2016
v3.2
16-07-2014
v3.2
Alle aktes · 15 bijgewerkt 2 maanden geleden
2026
17-04-2026 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Maxime Steisel — Bestuurder
  • Denis Steisel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2030, le mandat d\u0027administrateur de Monsieur Denis Steisel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime Steisel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Maxime Steisel, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.800.776",
    "org_name": "DELCA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Dimitri Dresse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2026 Denis Steisel herbenoemd als bestuurder Bestuurswijziging
  • Denis Steisel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2030, le mandat d\u0027administrateur de Monsieur Denis Steisel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
2022
26-10-2022 Zetelverplaatsing van Bruxelles naar Wavre Zetelwijziging
  • Avenue du Castel 62, 1200 Bruxelles → Avenue Edison 20, 1300 Wavre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Castel",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: avenue du Castel 62 \u00E0 1200 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
26-10-2022 Zetelverplaatsing van Bruxelles naar Wavre Zetelwijziging
  • avenue du Castel 62 à 1200 Bruxelles → Avenue Edison 20- 1300 Wavre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Edison 20- 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue du Castel 62 \u00E0 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue du Castel",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-26",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "Soci\u00E9t\u00E9 anonymee"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.800.776",
    "org_name": "DELCA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Bruno Pirotte",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2021
15-06-2021 Zetelverplaatsing binnen Wavre Zetelwijziging
  • Rue Léon Deladrière 15, 1300 Wavre → avenue Edison 20, 1300 Wavre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue L\u00E9on Deladri\u00E8re",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue L\u00E9on Deladri\u00E8re, 15 \u00E0 1300 Wavre versl\u0027avenue Edison 20 \u00E0 1300 Wavre et ce \u00E0 dater du 01/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
2020
06-05-2020 2 herbenoemd Bestuurswijziging
  • Denis Steisel — Bestuurder
  • Denis Steisel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2024, le mandat d\u0027administrateur de: Monsieur Denis Steisel."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Denis Steisel est \u00E9galement prolong\u00E9 pour al m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
2018
07-11-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maxime Steisel — Bestuurder
  • Denis Steisel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA EEZEE-IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SA EEZEE-IT dont le repr\u00E9sentant permanent est Denis Steisel, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur, Maxime Steisel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
2017
07-09-2017 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Denis Steisel — Bestuurder
  • Denis Steisel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826282028",
        "name": "SA EEZEE-IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au 1er ao\u00FBt 2017 au poste d\u0027administrateur pour six ans la SA EEZEE-IT (n\u00B0 0826.282.028) avec Monsieur Denis Steisel en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "et renouvelle pour six ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Denis Steisel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
21-06-2017 Antony BRUGGER neemt ontslag als bestuurder Bestuurswijziging
  • Antony BRUGGER — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony BRUGGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9m\u00EDssion Monsieur Antony BRUGGER de son mandat d\u0027administrateur est accept\u00E9e, l\u0027assembl\u00E9e le remercie pour le travail accompli.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
08-02-2017 3 bestuurders benoemd Bestuurswijziging
  • Denis STEISEL — Bestuurder
  • Anthony BRUGGER — Bestuurder
  • RIGO Nicolas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis STEISEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, administrateur: a. Monsieur Denis STEISEL, pr\u00E9nomm\u00E9, ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony BRUGGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, administrateur: b. Monsieur Anthony BRUGGER, pr\u00E9nomm\u00E9, ... Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, administrateur: c. Monsieur RIGO Nicolas, n\u00E9 \u00E0 Namur, le vingt-deux d\u00E9cembre mil neuf cent septante-deux, c\u00E9libataire, domicili\u00E9 \u00E0 5032 Gembloux (section de Corroy-le-Ch\u00E2teau), Rue des Bruynettes, 36. ... Le mandat des administrateurs ai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
08-02-2017 Zetelverplaatsing van Woluwe-Saint-Lambert naar Wavre Zetelwijziging
  • Avenue du Prince Héritier 192, 1200 Woluwe-Saint-Lambert → Rue Léon Deladrière 15, 1300 Wavre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Rue L\u00E9on Deladri\u00E8re",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "192"
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social depuis l\u0027avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert vers Rue L\u00E9on Deladri\u00E8re, 15 \u00E0 1300 Wavre (section de Limal)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
07-02-2017 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Anthony Brugger — Bestuurder
  • Nicolas Rigo — Bestuurder
  • Denis Steisel — Bestuurder
  • Oscar Chavez Closa — Bestuurder
  • Quentin Perot — Bestuurder
  • Nathalie De Witte — Bestuurder
  • Vincent Parissis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Brugger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 la nomination de trois (3) nouveaux administrateurs: Monsieur Anthony Brugger, domicili\u00E9 sis Rue Konkel, 171 bte 22 \u00E0 1150 Bruxelles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rigo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 la nomination de trois (3) nouveaux administrateurs: ... Monsieur Nicolas Rigo, domicili\u00E9 sis Rue des Bruynettes, 36 \u00E0 5032 Corroy-Le-Ch\u00E2teau;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 la nomination de trois (3) nouveaux administrateurs: ... Monsieur Denis Steisel, domicili\u00E9 Binkomstraat, 103 B \u00E0 3210 Lubbeek."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Chavez Closa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 les d\u00E9missions de: Monsieur Oscar Chavez Closa:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Perot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 les d\u00E9missions de: ... Monsieur Quentin Perot."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 les d\u00E9missions de : Madame Nathalie De Witte : ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge \u00E0: Madame Nathalie De Witte;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Parissis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 les d\u00E9missions de : ... Monsieur Vincent Parissis. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge \u00E0: ... Monsieur Vincent Parissis.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
2016
23-03-2016 Zetelverplaatsing van Schaerbeek naar Woluwe-Saint-Lambert Zetelwijziging
  • Rue Renkin 79, 1030 Schaerbeek → Avenue du Prince Héritier 192, 1200 Woluwe-Saint-Lambert
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "192"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue Renkin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social depuis la rue Renkin, 79 \u00E0 1030 Schaerbeek vers; l\u0027avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert. Ce changement prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
2014
16-07-2014 Zetelverplaatsing van BRUXELLES naar Schaerbeek Zetelwijziging
  • Rue Théophile Vander Elst 15, BRUXELLES → Rue Renkin 79, 1030 Schaerbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Renkin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Th\u00E9ophile Vander Elst",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 79 rue Renkin \u00E0 1030 Schaerbeek. Cette r\u00E9solution sera effective au 01 juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}
2005
07-02-2005 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Watermael-Boitsfort, 15 rue Th\u00E9ophile Vander Elst",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-20",
        "name": "Monsieur BAESELEN Xavier Ren\u00E9 Yvan",
        "niss": null,
        "address": "Watermael-Boitsfort, 17 rue Th\u00E9ophile Vander Elst"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "Monsieur BAESELEN Xavier Ren\u00E9 Yvan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-06",
        "name": "Monsieur PARISSIS Vincent Daniel",
        "niss": null,
        "address": "Watermael-Boitsfort, 15 rue Th\u00E9ophile Vander Elst"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "Monsieur PARISSIS Vincent Daniel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 de droit de l\u0027Etat de G\u00E9orgie (Etats-Unis d\u0027Am\u00E9rique), PJR HOLDING LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 de droit de l\u0027Etat de G\u00E9orgie (Etats-Unis d\u0027Am\u00E9rique), PJR HOLDING LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "Com2be.networks",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2005-01-14",
  "post_incorporation_mandates": []
}