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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
08-01-2015
v3.2
Alle aktes · 12
bijgewerkt 1 jaar geleden
2024
26-08-2024 1 bestuurder benoemd, 1 herbenoemd
- Fabio Forni — Gedelegeerd bestuurder
- Benjamin Gorlier — Commissaris
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection du Commissaire, la soci\u00E9t\u00E9 \u00AB CDP Petit \u0026 Co Srl \u00BB, pour une dur\u00E9e de 3 ans, se terminant juste apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2026. La soci\u00E9t\u00E9 \u003C CDP Petit \u0026Co SRL \u00BB d\u00E9signe Monsieur Benjamin Gorlier comme repr\u00E9se",
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"evidence_quote": "L\u0027organe d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fabio Forni, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire des actionnaires en mai 2026.",
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"act_meta": {
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"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-08",
"unanimous": true
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],
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"person_role_at_subject": null
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}26-08-2024 3 bestuurders benoemd
- Fabio Forni — Gedelegeerd bestuurder
- Vincenzo Prezioso — Gedelegeerd bestuurder
- CDP Petit & Co Srl — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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{
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},
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0424.085.087",
"name_full": "COMAX"
}
}15-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}15-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
03-01-2023 CDP Petit & C° Sprl herbenoemd als commissaris
- CDP Petit & C° Sprl — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
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"legal_form": "Sprl"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection du commissaire, la soci\u00E9t\u00E9 \u0022CDP Petit \u0026 C\u00B0 Sprl - Reviseurs d\u0027Entreprises\u0022 repr\u00E9sent\u00E9e par Monsieur Benjamin Gorlier, pour une dur\u00E9e de 3 ans, se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2023.",
"decharge_status": null,
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"value": "2023"
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"rep_rotation_new_rep": null,
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-03",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.085.087",
"name_full": "COMAX",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Vincenzo PREZIOSO",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 Benjamin Gorlier benoemd tot auditor
- Benjamin Gorlier — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"name": "Benjamin Gorlier",
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"subject_company": {
"kbo": "0424.085.087",
"name_full": "COMAX"
}
}2020
06-11-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0424.085.087",
"name_full": "COMAX"
}
}2019
18-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Gorlier — Commissaire
- Damien Petit — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaire",
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"rrn": null,
"name": "Damien Petit",
"address": null,
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}
},
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0424.085.087",
"name_full": "COMAX"
}
}2016
17-03-2016 CDP Petit & Co Sprl benoemd tot auditor
- CDP Petit & Co Sprl — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CDP Petit \u0026 Co Sprl",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.085.087",
"name_full": "\u0421OMAX"
}
}2015
17-06-2015 4 bestuurders benoemd
- Vincenzo Prezioso — Bestuurder
- Vie E. Simonazzi — Bestuurder
- Michele Usuardi — Bestuurder
- Fabio Fomi — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincenzo Prezioso",
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}
},
{
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"name": "Vie E. Simonazzi",
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},
{
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"name": "Michele Usuardi",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Fabio Fomi",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.085.087",
"name_full": "COMAX"
}
}24-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Philippe BLANCHE — Commissaire
- Michel TEFNIN — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe BLANCHE",
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}
},
{
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"name": "Michel TEFNIN",
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}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0424.085.087",
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}
}08-01-2015 Kapitaalverhoging van €635.000 tot €5.935.000
- €5.300.000 → €5.935.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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"delta_eur": 635000.0,
"before_eur": 5300000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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