Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Alle aktes · 14
bijgewerkt 7 maanden geleden
2025
03-11-2025 2 bestuurders benoemd, 3 ontslagnemend
- THIRY Eric — Bestuurder
- DELAHAYE Nicolas — Bestuurder
- VAN EIJK Eduardus — Bestuurder
- LEVEQUE Michel — Bestuurder
- THIRY Eric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EIJK Eduardus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS CHENE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En sa s\u00E9ance du 6 ao\u00FBt 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte des d\u00E9missions suivantes: - la SAS CHENE, repr\u00E9sent\u00E9e par Monsieur VAN EIJK Eduardus, Administrateur;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEVEQUE Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS MIKE LIMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En sa s\u00E9ance du 6 ao\u00FBt 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte des d\u00E9missions suivantes: - la SAS MIKE LIMA, repr\u00E9sent\u00E9e par Monsieur LEVEQUE Michel, administrateur;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 6 ao\u00FBt 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte des d\u00E9missions suivantes: - Monsieur THIRY Eric.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY Eric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1024668210",
"name": "SRL E2L CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - la SRL E2L CAPITAL, repr\u00E9sent\u00E9e par Monsieur THIRY Eric, dont le si\u00E8ge social se situe Rue de l\u0027Abbaye 6a, boite 3 -5536 Courri\u00E8re, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro suivan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELAHAYE Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809583675",
"name": "SA NAMUR INVEST CAPITAL RISQUE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - la SA NAMUR INVEST CAPITAL RISQUE, repr\u00E9sent\u00E9e par Monsieur DELAHAYE Nicolas, dont le si\u00E8ge social se situe Avenue des Champs Elys\u00E9es 160 - 5000 Namur, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises s"
}
],
"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"
}
}03-11-2025 2 bestuurders benoemd, 3 ontslagnemend
- THIRY Eric — Bestuurder
- DELAHAYE Nicolas — Commissaris
- VAN EIJK Eduardus — Bestuurder
- LEVEQUE Michel — Bestuurder
- THIRY Eric — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EIJK Eduardus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SAS CHENE",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte des d\u00E9missions suivantes: - la SAS CHENE, repr\u00E9sent\u00E9e par Monsieur VAN EIJK Eduardus, Administrateur;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEVEQUE Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SAS MIKE LIMA",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte des d\u00E9missions suivantes: - la SAS MIKE LIMA, repr\u00E9sent\u00E9e par Monsieur LEVEQUE Michel, administrateur;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "THIRY Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte des d\u00E9missions suivantes: - Monsieur THIRY Eric.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1024.668.210",
"name": "SRL E2L CAPITAL",
"address": "Rue de l\u0027Abbaye 6a, boite 3 -5536 Courri\u00E8re",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - la SRL E2L CAPITAL, repr\u00E9sent\u00E9e par Monsieur THIRY Eric",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELAHAYE Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0809.583.675",
"name": "SA NAMUR INVEST CAPITAL RISQUE",
"address": "Avenue des Champs Elys\u00E9es 160 - 5000 Namur",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-07-23",
"evidence_quote": "la SA NAMUR INVEST CAPITAL RISQUE, repr\u00E9sent\u00E9e par Monsieur DELAHAYE Nicolas",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date d\u0027effet de leur d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": null,
"name": "Emmanuel SANZOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.378.029",
"name": "SRL SOCOFINAM",
"address": "Place des Jardins de Baseilles, n\u00B0 19 bte 14 \u00E0 5101 Erpent",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM, Experts-comptables certifi\u00E9s, repr\u00E9sent\u00E9e par Emmanuel SANZOT",
"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": "2025-11-03",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.988.593",
"name_full": "COMET BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric THIRY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-04-2024 F.C.G. Réviseurs d'entreprises herbenoemd als commissaris
- F.C.G. Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": "5100 Naninne, rue de Jausse 49",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-24",
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.988.593",
"name_full": "COMET BELGIUM",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric THIRY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2024 Olivier RONSMANS herbenoemd als commissaris
- Olivier RONSMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"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": "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."
}
],
"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"
}
}2023
21-12-2023 3 herbenoemd
- Eduardus VAN EIJK — Bestuurder
- Michel LEVEQUE — Bestuurder
- Eric Guy THIRY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduardus VAN EIJK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718974886",
"name": "CHENE",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LEVEQUE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718975579",
"name": "MIKE LIMA",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Guy THIRY",
"address": null,
"birth_date": null
},
"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."
}
],
"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"
}
}21-12-2023 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": "2023-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0411.988.593",
"name_full": "COMET BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire instrumentant d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "St\u00E9phane WATILLON",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Eric THIRY",
"quote": "Monsieur Eric THIRY, pr\u00E9cit\u00E9, est toujours d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}2021
03-03-2021 Olivier RONSMANS herbenoemd als commissaris
- Olivier RONSMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"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": "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."
}
],
"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"
}
}2019
01-02-2019 4 bestuurders benoemd, 1 ontslagnemend
- Eduardus van EIJK — Bestuurder
- Michel LEVEQUE — Bestuurder
- Eric THIRY — Bestuurder
- Eric THIRY — Gedelegeerd bestuurder
- COMET BELGIUM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}2018
25-05-2018 4 herbenoemd
- MIS Philippe — Bestuurder
- MOREAU Gilles — Bestuurder
- BETTONVILLE Roger — Bestuurder
- Olivier Ronsmans — Commissaris
Samenvatting:
v3.2
Technische details
{
"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"
}
}2015
18-09-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": []
}
}18-09-2015 F.C.G. Réviseurs d'Entreprises benoemd tot commissaris
- F.C.G. Réviseurs d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"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"
}
}17-03-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"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"
}
}2012
16-11-2012 4 herbenoemd
- Philippe MIS — Bestuurder
- Gilles MOREAU — Bestuurder
- Roger BETTONVILLE — Bestuurder
- Olivier RONSMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"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"
}
}2011
25-10-2011 1 ontslagnemend, 1 herbenoemd
- Michel BENOIT-CATTIN — Bestuurder
- Henri GARNY — Commissaris
Samenvatting:
v3.2
Technische details
{
"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"
}
}