COMAX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pommay Maryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "l\u0027Assembl\u00E9 G\u00E9n\u00E9ral Extraordinaire des associ\u00E9s a acter la d\u00E9cision de la d\u00E9mission comme admnistrateur et la cessation de toure activit\u00E9 au 31/01/2020 au sein de la SA Comax de Madame Pommay Maryse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLARD Maximilien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ann\u00E9es \u00E0 compter de ce jour : - Monsieur COLLARD Maximilien, pr\u00E9nomm\u00E9, i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLARD Sylvain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ann\u00E9es \u00E0 compter de ce jour : - Monsieur COLLARD Sylvain, pr\u00E9nomm\u00E9, ici "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POMMAY Maryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ann\u00E9es \u00E0 compter de ce jour : - Madame POMMAY Maryse, pr\u00E9nomm\u00E9e, ici pr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLARD Sylvain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "REUNION DU CONSEIL D\u2019ADMINISTRATION Et imm\u00E9diatement, les administrateurs ci-dessus d\u00E9sign\u00E9s, r\u00E9unis en conseil d\u2019administration, nomment \u00E0 l\u2019unanimit\u00E9, pour une dur\u00E9e de six (6) ann\u00E9es \u00E0 compter de ce jour, \u00E0 la fonction d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur COLLARD Sylvain, pr\u00E9nomm\u00E9, ici pr\u00E9sent "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": "121",
        "street_number": "3"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue Pont d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "A. Transfert de si\u00E8ge social Le si\u00E8ge social est transf\u00E9r\u00E9 boulevard d\u0027Avroy, 3/121 \u00E0 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1642615.74,
      "currency": "EUR",
      "after_eur": 1642615.74,
      "delta_eur": 1642615.74,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-20",
      "evidence_quote": "l\u0027assembl\u00E9e a constat\u00E9 et a requis le Notaire soussign\u00E9 d\u0027acter que le capital social a \u00E9t\u00E9 effectivement port\u00E9 \u00E0 un million six cent quarante-deux mille six cent quinze euros septante-quatre cents (1.642.615,74 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 375725,
      "currency": "EUR",
      "after_eur": 1642615.74,
      "delta_eur": 375725.0,
      "before_eur": 1266890.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-17",
      "evidence_quote": "l\u0027assembl\u00E9e a constat\u00E9 et a requis le Notaire LEONARD d\u0027acter que le capital social a \u00E9t\u00E9 effectivement port\u00E9 \u00E0 un million six cent quarante-deux mille six cent quinze euros septante-quatre cents (1.642.615,74 \u20AC) repr\u00E9sent\u00E9 par soixante-six mille deux cent soixante-deux (66.262) actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  }
}

{
  "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": "2015-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 252000,
      "currency": "EUR",
      "after_eur": 1176890.74,
      "delta_eur": 252000.0,
      "before_eur": 924890.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027autoriser l\u0027augmentation du capital social \u00E0 concurrence de deux cent cinquante-deux mille euros (252.000 EUR) pour le porter de neuf cent vingt-quatre mille huit cent nonante euros septante-quatre cents (924.890,74 EUR) \u00E0 un million cent septante-six mille huit cent nonante euros et septante-quatre cents (1.176.890,74 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien COLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 dater de ce jour et pour une dur\u00E9e de six (6) ans, les mandats des administrateurs suivants: Monsieur COLLARD Maximilien, Madame POMMAY Maryse et Monsieur COLLARD Sylvain, tous pr\u00E9nomm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse POMMAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 dater de ce jour et pour une dur\u00E9e de six (6) ans, les mandats des administrateurs suivants: Monsieur COLLARD Maximilien, Madame POMMAY Maryse et Monsieur COLLARD Sylvain, tous pr\u00E9nomm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain COLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 dater de ce jour et pour une dur\u00E9e de six (6) ans, les mandats des administrateurs suivants: Monsieur COLLARD Maximilien, Madame POMMAY Maryse et Monsieur COLLARD Sylvain, tous pr\u00E9nomm\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien COLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "Le conseil d\u0027administration se r\u00E9unit \u00E0 l\u0027instant et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Maximilien COLLARD, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.624.964",
    "name_full": "COMAX",
    "legal_form": "SA"
  }
}