COMET BELGIUM

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    "office_city": "Li\u00E8ge",
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      "evidence_quote": "En sa s\u00E9ance du 26 janvier 2024, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire aux comptes lequel arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. En cons\u00E9quence est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une ",
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    "language": "mixed",
    "pub_date": "2024-04-24",
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{
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    {
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        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
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      "evidence_quote": "En cons\u00E9quence est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la Soci\u00E9t\u00E9 Civile ayant adopt\u00E9 la forme de SCRL \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022, sise \u00E0 5100 Naninne, rue de Jausse 49, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, r\u00E9viseur d\u0027entreprises."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0411.988.593",
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{
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        "kbo": "0718974886",
        "name": "CHENE",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a decide proc\u00E9der d\u00E8s maintenant au renouvellement, pour une dur\u00E9e de six ans, du mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 1/ La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00AB CHENE \u00BB ... pour l\u2019exercice de ce mandat, la soci\u00E9t\u00E9 \u00AB CHENE \u00BB sera toujours repr\u00E9sent\u00E9e par Monsieu"
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      "kind": "director_renew",
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        "kbo": "0718975579",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a decide proc\u00E9der d\u00E8s maintenant au renouvellement, pour une dur\u00E9e de six ans, du mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 2/ La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00AB MIKE LIMA \u00BB ... pour l\u2019exercice de ce mandat, la soci\u00E9t\u00E9 \u00AB CHENE \u00BB sera toujours repr\u00E9sent\u00E9e par Mon"
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      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a decide proc\u00E9der d\u00E8s maintenant au renouvellement, pour une dur\u00E9e de six ans, du mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 3/ Monsieur THIRY Eric, Guy, n\u00E9 \u00E0 Auvelais, le onze janvier mil neuf cent septante-deux."
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      "evidence_quote": "En cons\u00E9quence est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la Soci\u00E9t\u00E9 Civile ayant adopt\u00E9 la forme de SCRL \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022, sise \u00E0 5100 Naninne, rue de Jausse 49, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, r\u00E9viseur d\u0027entreprises."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMET BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardus van EIJK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHENE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-07",
      "evidence_quote": "sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode de 6 ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: * la S\u00E0RL \u00AB CHENE \u00BB dont le si\u00E8ge social est situ\u00E9 en France \u00E0 92200 Neuilly-sur-Seine, avenue Achille Peretti, n\u00B0 183, repr\u00E9sent\u00E9e par Monsieur Eduardus van EIJK;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LEVEQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIKE LIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-07",
      "evidence_quote": "sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode de 6 ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: * la S\u00E0RL \u00AB MIKE LIMA \u00BB, dont le si\u00E8ge social est situ\u00E9e en France \u00E0 42300 Roanne, rue Burdeau, n\u00B0 13, repr\u00E9sent\u00E9e par Monsieur Michel LEVEQUE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-07",
      "evidence_quote": "sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode de 6 ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: * Monsieur Eric THIRY, domicili\u00E9 \u00E0 5310 Saint-Germain, rue de la Brasserie, n\u00B0 1."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-07",
      "evidence_quote": "Monsieur Eric THIRY pour exercer les fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMET BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-07",
      "evidence_quote": "sont r\u00E9voqu\u00E9s avec effet imm\u00E9diat, les mandats des administrateurs de la SA \u0022Comet Belgium\u0022 ainsi que tous les mandats sp\u00E9ciaux conf\u00E9r\u00E9s par le Conseil d\u0027administration \u00E0 toutes personnes morales ou physiques;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMET BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIS Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans: - MIS Philippe,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Gilles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans: - ... - MOREAU Gilles,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BETTONVILLE Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans: - ... - BETTONVILLE Roger,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de commissaire de la ScCRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022 repr\u00E9sent\u00E9e par Olivier Ronsmans, sise \u00E0 5100 Naninne, rue de Jausse 49, est renouvel\u00E9 pour une nouvelle dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMET BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMPAGNIE GENERALE DE CONSTRUCTION DE MATERIELS DE LEVAGE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Eric THIRY pour l\u0027ex\u00E9cution des r\u00E9solut\u00EDons prises et pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Eric THIRY",
      "scope_categories": [
        "execution_of_resolutions",
        "statutory_text_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00AB F.C.G. R\u00E9viseurs d\u0027Entreprises \u00BB, dont les bureaux sont \u00E9tablis \u00E0 5100 Namur (Naninne), rue de Jausse, 49, en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMPAGNIE GENERALE DE CONSTRUCTION DE MATERIELS DE LEVAGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMPAGNIE GENERALE DE CONSTRUCTION DE MATERIELS DE LEVAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2012, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler: - les mandats d\u0027administrtateur des Messieurs Philippe MIS, Gilles MOREAU et Roger BETTONVILLE et ce, pour une dur\u00E9e de six ans qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2012, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler: - les mandats d\u0027administrtateur des Messieurs Philippe MIS, Gilles MOREAU et Roger BETTONVILLE et ce, pour une dur\u00E9e de six ans qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger BETTONVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2012, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler: - les mandats d\u0027administrtateur des Messieurs Philippe MIS, Gilles MOREAU et Roger BETTONVILLE et ce, pour une dur\u00E9e de six ans qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0411988593",
        "name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de commissaire de la ScCRL \u0022Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0\u0022 \u00E0 5100 Naninne, rue de Jausse, n\u00BA 49, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, r\u00E9viseur d\u0027entreprises et ce, pour une dur\u00E9e de trois ans qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMPAGNIE GENERALE DE CONSTRUCTION DE MATERIELS DE LEVAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BENOIT-CATTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2008, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Michel BENOIT-CATTIN de son mandat d\u0027administrateur et lui donner d\u00E9charge dans l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri GARNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2009, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la ScCRL \u0022Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0\u0022 \u00E0 5100 Naninne, rue de Jausse, n\u00B0 49, repr\u00E9sent\u00E9e par Monsieur Henri GARNY, r\u00E9viseur d\u0027entreprises, et ce pour une dur\u00E9e de trois an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.988.593",
    "name_full": "COMPAGNIE GENERALE DE CONSTRUCTION DE MATERIELS DE LEVAGE",
    "legal_form": "SA"
  }
}