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Belgisch Staatsblad — aktes
19 aktes Adresverloop · 9
20-02-2026
Zetelwijziging
20-02-2026
v3.2
20-02-2026
Zetelwijziging
20-01-2026
v3.2
20-01-2026
Zetelwijziging
20-01-2026
Zetelwijziging
07-11-2022
Zetelwijziging
07-11-2022
Zetelwijziging
07-11-2022
v3.2
Alle aktes · 19
bijgewerkt 4 maanden geleden
2026
20-02-2026 Zetelverplaatsing binnen Florennes
- Rue du Château, Morialmé 247 : 5620 Florennes → à 5620 Morialmé (Florennes), Rue du Château, 247
Notaris:
Géraldine COLLARD · FlorennesKantoor:
Géraldine Collard, société notariale SRL
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 5620 Morialm\u00E9 (Florennes), Rue du Ch\u00E2teau, 247",
"city": "Florennes",
"region": "waals_gewest",
"street": "Rue du Ch\u00E2teau",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "247",
"locality_suffix": "(Florennes)"
},
"old_address": {
"raw": "Rue du Ch\u00E2teau, Morialm\u00E9 247 : 5620 Florennes",
"city": "Florennes",
"region": "waals_gewest",
"street": "Rue du Ch\u00E2teau",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "247",
"locality_suffix": "(Florennes)"
},
"effective_date": "2026-02-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :",
"statute_article_number": 3,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9raldine COLLARD",
"firm_city": null,
"firm_name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale SRL",
"office_city": "Florennes",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-20",
"filing_date": "2026-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2026-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts"
]
}20-02-2026 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": true,
"effective_date": "2026-02-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2026 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SPRL"
}
}20-02-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}20-02-2026 Vestiging van de maatschappelijke zetel te Florennes
- 5620 Florennes, Rue du Château, 247 → 5620 Florennes, Rue du Château, 247
Notaris:
Géraldine Collard · FlorennesKantoor:
Géraldine Collard, société notariale SRL
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "5620 Florennes, Rue du Ch\u00E2teau, 247",
"city": "Florennes",
"region": "waals_gewest",
"street": "Rue du Ch\u00E2teau",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "247",
"locality_suffix": null
},
"old_address": {
"raw": "5620 Florennes, Rue du Ch\u00E2teau, 247",
"city": "Florennes",
"region": "waals_gewest",
"street": "Rue du Ch\u00E2teau",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "247",
"locality_suffix": null
},
"effective_date": "2026-02-12",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022COMABOIS\u0022, ayant son si\u00E8ge \u00E0 5620 Florennes, Rue du Ch\u00E2teau, 247, a pris les r\u00E9solutions suivantes :",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - Toutes op\u00E9rations commerciales, industrielles, financi\u00E8res et de financement se rapportant directement ou indirectement au commerce et \u00E0 l\u2019exploitation du bois sous toutes ses formes, scierie, exploitation foresti\u00E8re, vente et achat en gros et en d\u00E9tail du bois et de ses d\u00E9riv\u00E9s ainsi que de tous mat\u00E9riaux de construction. - Le nettoyage courant et g\u00E9n\u00E9ral des b\u00E2t",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9raldine Collard",
"firm_city": null,
"firm_name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale SRL",
"office_city": "Florennes",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-20",
"filing_date": "2026-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.613.273",
"org_name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale SRL",
"person_name": null,
"org_rep_person_name": "G\u00E9raldine Collard",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte modificateur",
"coordination des statuts"
]
}20-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
L'objet de la société a été étendu pour inclure une large gamme d'activités de construction, de nettoyage, d'installation photovoltaïque, de travaux de finitions et de démolition, ainsi que des activi…Notaris:
Géraldine COLLARD · FlorennesKantoor:
Géraldine Collard, société notariale SRL
Technische details
{
"notary": {
"name": "G\u00E9raldine COLLARD",
"firm_city": null,
"firm_name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale SRL",
"office_city": "Florennes",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-20",
"filing_date": "2026-02-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.613.273",
"name_full_after": "COMABOIS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "COMABOIS",
"current_zetel_raw": "Rue du Ch\u00E2teau, Morialm\u00E9 247 5620 Florennes",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour inclure une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s commerciales, industrielles et financi\u00E8res, notamment le commerce du bois, le nettoyage, les installations photovolta\u00EFques et les travaux de construction.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- Toutes op\u00E9rations commerciales, industrielles, financi\u00E8res et de financement se rapportant\ndirectement ou indirectement au commerce et \u00E0 l\u2019exploitation du bois sous toutes ses formes, scierie,\nexploitation foresti\u00E8re, vente et achat en gros et en d\u00E9tail du bois et d",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure une large gamme d\u0027activit\u00E9s de construction, de nettoyage, d\u0027installation photovolta\u00EFque, de travaux de finitions et de d\u00E9molition, ainsi que des activit\u00E9s financi\u00E8res et commerciales connexes.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- BODNAR Elisei-George — Gérant
- Collard Marcel — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Collard Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BODNAR Elisei-George",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS SRL"
}
}20-01-2026 Zetelverplaatsing binnen MORIALME
- RUE DE LA STATION 291, 5621 MORIALME → rue du Château 247, 5621 MORIALME
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MORIALME",
"region": null,
"street": "rue du Ch\u00E2teau",
"country": "BE",
"postcode": "5621",
"box_number": null,
"street_number": "247"
},
"old_address": {
"city": "MORIALME",
"region": null,
"street": "RUE DE LA STATION",
"country": "BE",
"postcode": "5621",
"box_number": null,
"street_number": "291"
},
"effective_date": null,
"evidence_quote": "III.Le si\u00E8ge social sera transf\u00E9r\u00E9: rue du Ch\u00E2teau 247 \u00E0 5621 MORIALME"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SPRL"
}
}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- BODNAR Elisei-George — Gedelegeerd bestuurder
- Collard Marcel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Collard Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner son accord sur la d\u00E9mission de monsieur Collard Marcel en tant que g\u00E9rant et de lui donner d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BODNAR Elisei-George",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de nommer monsieur BODNAR Elisei-George g\u00E9rant de la soci\u00E9t\u00E9 COMABOIS SRL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SPRL"
}
}20-01-2026 Zetelverplaatsing naar MORIALME
- rue du Château 247 à 5621 MORIALME
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Ch\u00E2teau 247 \u00E0 5621 MORIALME",
"city": "MORIALME",
"region": "waals_gewest",
"street": "rue du Ch\u00E2teau",
"country": "BE",
"postcode": "5621",
"box_number": null,
"street_number": "247",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-20",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BODNAR Elisei-George",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- BODNAR Elisei-George — Zaakvoerder
- Collard Marcel — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Collard Marcel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner son accord sur la d\u00E9mission de monsieur Collard Marcel en tant que g\u00E9rant et de lui donner d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "BODNAR Elisei-George",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de nommer monsieur BODNAR Elisei-George g\u00E9rant de la soci\u00E9t\u00E9 COMABOIS SRL",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-20",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BODNAR Elisei-George",
"org_rep_person_name": null,
"person_role_at_subject": "gerant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 Zetelverplaatsing binnen MORIALME
- RUE DE LA STATION 291 5621 MORIALME → rue du Château 247 à 5621 MORIALME
Notaris:
BODNAR Elisei-George · Dinant
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Ch\u00E2teau 247 \u00E0 5621 MORIALME",
"city": "MORIALME",
"region": "waals_gewest",
"street": "rue du Ch\u00E2teau",
"country": "BE",
"postcode": "5621",
"box_number": null,
"street_number": "247",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA STATION 291 5621 MORIALME",
"city": "MORIALME",
"region": "waals_gewest",
"street": "RUE DE LA STATION",
"country": "BE",
"postcode": "5621",
"box_number": null,
"street_number": "291",
"locality_suffix": null
},
"effective_date": "2026-01-05",
"evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9: rue du Ch\u00E2teau 247 \u00E0 5621 MORIALME",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BODNAR Elisei-George",
"firm_city": null,
"firm_name": null,
"office_city": "Dinant",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-20",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BODNAR Elisei-George",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe"
]
}2022
07-11-2022 Marcel COLLARD herbenoemd als bestuurder
- Marcel COLLARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination de Monsieur Marcel COLLARD, pr\u00E9nomm\u00E9, qui accepte, en qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SPRL"
}
}07-11-2022 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": true,
"object_change": false,
"effective_date": "2022-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-11-2022 Zetelverplaatsing naar Morialmé
- 5620 Morialmé (Florennes), Rue de la Station, 291
Notaris:
Géraldine COLLARD · Morialmé
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "5620 Morialm\u00E9 (Florennes) rue Fort Jaco, 56",
"city": "Morialm\u00E9",
"region": "waals_gewest",
"street": "Fort Jaco",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "56",
"locality_suffix": "(Florennes)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "5620 Morialm\u00E9 (Florennes), Rue de la Station, 291",
"city": "Morialm\u00E9",
"region": "waals_gewest",
"street": "de la Station",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "291",
"locality_suffix": "(Florennes)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "G\u00E9raldine COLLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Morialm\u00E9",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-07",
"filing_date": "2022-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts \u00E0 la date du 24 octobre 2022"
]
}07-11-2022 Marcel COLLARD benoemd tot bestuurder
- Marcel COLLARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel COLLARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS"
}
}07-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}07-11-2022 Vestiging van de maatschappelijke zetel te Morialmé
- 5620 Morialmé (Florennes), rue Fort Jaco, 56 → 5620 Morialmé (Florennes), Rue de la Station, 291
Notaris:
Géraldine COLLARD · Morialmé
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "5620 Morialm\u00E9 (Florennes), Rue de la Station, 291",
"city": "Morialm\u00E9",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "291",
"locality_suffix": "(Florennes)"
},
"old_address": {
"raw": "5620 Morialm\u00E9 (Florennes), rue Fort Jaco, 56",
"city": "Morialm\u00E9",
"region": "waals_gewest",
"street": "Rue Fort-Jaco",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "56",
"locality_suffix": "(Florennes)"
},
"effective_date": "2022-10-24",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est modifi\u00E9e et est maintenant situ\u00E9e \u00E0 : 5620 Morialm\u00E9 (Florennes), Rue de la Station, 291.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9raldine COLLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Morialm\u00E9",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
"filing_date": "2022-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificateur",
"Coordination des statuts"
]
}07-11-2022 Zetelverplaatsing binnen Morialmé
- Rue Fort Jaco 56, 5620 Morialmé → Rue de la Station 291, 5620 Morialmé
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Morialm\u00E9",
"region": "R\u00E9gion wallonne",
"street": "Rue de la Station",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "291"
},
"old_address": {
"city": "Morialm\u00E9",
"region": "R\u00E9gion wallonne",
"street": "Rue Fort Jaco",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "56"
},
"effective_date": "2022-10-24",
"evidence_quote": "5. Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est modifi\u00E9e et est maintenant situ\u00E9e \u00E0 : 5620 Morialm\u00E9 (Florennes), Rue de la Station, 291."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.613.273",
"name_full": "COMABOIS",
"legal_form": "SPRL"
}
}