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COMET STEPHANIE

Actief
Stefaniaplein 20 ·1050 Elsene, België
BE 0743.759.178
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
05-04-2023
Zetelwijziging
05-04-2023
v3.2
27-03-2020
v3.2
Alle aktes · 6 bijgewerkt 4 maanden geleden
2026
27-02-2026 2 herbenoemd Bestuurswijziging
  • FINDLING Nicholas — Commissaris
  • CARREAU Victor — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FINDLING Nicholas",
        "address": "1180 Uccle, Rue G\u00E9n\u00E9ral Lotz 96",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats des administrateurs sont renouvell\u00E9s: - Monsieur FINDLING Nicholas, domicil\u00E9 \u00E0 1180 Uccle, Rue G\u00E9n\u00E9ral Lotz 96:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CARREAU Victor",
        "address": "75009 Paris, Rue Victor Mass\u00E9 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats des administrateurs sont renouvell\u00E9s: - Monsieur CARREAU Victor, domicili\u00E9 \u00E0 75009 Paris, Rue Victor Mass\u00E9 14:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Boussaingault Fanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FISCANET SRL",
        "address": "Rue Saint Georges 55/05 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne pouvoir \u00E0 Madame Boussaingault Fanie ou tout autre collaborateur de FISCANET SRL, dont le si\u00E8ge social est situ\u00E9 Rue Saint Georges 55/05 \u00E0 1050 Bruxelles, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire ce qui es",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FINDLING Nicholas",
        "address": "1180 Uccle, Rue G\u00E9n\u00E9ral Lotz 96",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CARREAU Victor",
        "address": "75009 Paris, Rue Victor Mass\u00E9 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.759.178",
    "name_full": "COMET STEPHANIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FISCANET SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
05-04-2023 Zetelverplaatsing naar Ixelles Zetelwijziging
  • Place Stéphanie 20, 1050 Ixelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place St\u00E9phanie 20, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place St\u00E9phanie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le adresse du si\u00E8ge est transf\u00E9r\u00E9 au Place St\u00E9phanie 20, 1050 Ixelles, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-05",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Transfer de si\u00E8ge social"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.759.178",
    "name_full": "COMET STEPHANIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium)SA",
    "person_name": null,
    "org_rep_person_name": "Marianne Anjum",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbtad",
    "Annexes du Moniteur belge"
  ]
}
05-04-2023 Zetelverplaatsing van Bruxelles naar Ixelles Zetelwijziging
  • Avenue Louise 209A, 1050 Bruxelles → Place Stéphanie 20, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Place St\u00E9phanie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Le adresse du si\u00E8ge est transf\u00E9r\u00E9 au Place St\u00E9phanie 20, 1050 Ixelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.759.178",
    "name_full": "COMET STEPHANIE",
    "legal_form": "SA"
  }
}
20-03-2023 Statutenwijziging 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": "2023-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.759.178",
    "name_full": "COMET STEPHANIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Radija Sabrina Fahim, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Place St\u00E9phanie 20, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Radija Sabrina Fahim",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
27-03-2020 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Place Stéphanie 20, 1050 Bruxelles → avenue Louise 209A, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place St\u00E9phanie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au 209A avenue Louise, \u00E0 1050 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.759.178",
    "name_full": "COMET STEPHANIE",
    "legal_form": "SA"
  }
}
19-02-2020 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Place St\u00E9phanie 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0742.509.264",
        "name": "COMET GROUPE S.A.S."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0742.509.264",
      "holder_org_name": "COMET GROUPE S.A.S.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0743.759.178",
    "name_full": "COMET STEPHANIE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-14",
  "post_incorporation_mandates": []
}