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Belgisch Staatsblad — aktes
39 aktes Kapitaalverloop · 3
09-01-2018
v3.2
09-01-2018
v3.2
11-03-2014
v3.2
Alle aktes · 39
bijgewerkt 6 maanden geleden
2025
29-12-2025 2 herbenoemd
- Annik Bossaert — Commissaris
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik Bossaert",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseurs d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lassembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
"decharge_status": null,
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{
"kind": "commissaris_renew",
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"rrn": null,
"name": "Paul Moreau",
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"address": null,
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"legal_form": "srl"
},
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"compensated": null,
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"evidence_quote": "Elle sera repr\u00E9sent\u00E9e par Madame Annik Bossaert et/ou Monsieur Paul Moreau, r\u00E9viseurs d\u0027entreprises.",
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"mandate_duration": {
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"value": 3
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe GROSJEAN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 BMS & C° srl herbenoemd als commissaris
- BMS & C° srl — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
"birth_date": null
},
"evidence_quote": "Lassembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}29-12-2025 BMS & C° srl benoemd tot auditor
- BMS & C° srl — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}2023
25-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier BOUCHAT — Bestuurder
- Sabine COLSÓN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BOUCHAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sabine COLS\u00D3N",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}25-09-2023 Sabine COLSÓN neemt ontslag als bestuurder
- Sabine COLSÓN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine COLS\u00D3N",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9signation de Monsieur Olivier BOUCHAT, en tant que repr\u00E9sentant permanent de la SA SPARAXIS, administrateur. Il remplace \u00E0 ce titre Madame Sabine COLS\u00D3N. cette d\u00E9signation prend effet le 6 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}2022
19-12-2022 2 bestuurders benoemd
- Annik Bossaert — Commissaris
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik Bossaert",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseurs d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste de Commissaire, la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseurs d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste de Commissaire, la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2022-12-19",
"filing_date": "2022-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe GROSJEAN",
"org_rep_person_name": null,
"person_role_at_subject": "Adminsitrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2022 3 bestuurders benoemd
- BMS & C° srl — Auditor
- Annik Bossaert — Auditor
- Paul Moreau — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Annik Bossaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}19-12-2022 Annik Bossaert / Paul Moreau benoemd tot commissaris
- Annik Bossaert / Paul Moreau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik Bossaert / Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste de Commissaire, la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Elle sera repr\u00E9sent\u00E9e par Madame Annik Bossaert et/ou Monsieur Paul Mo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}10-06-2022 9 bestuurders benoemd, 8 ontslagnemend
- Pierre François Bareel — Gedelegeerd bestuurder
- Joël Blavier — Bestuurder
- Maxime Grosjean — Bestuurder
- Aurore Grosjean — Bestuurder
- Bernard Beyne — Administrateur indépendant
- SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES — Président du conseil d'administration
- SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES — Gedelegeerd bestuurder
- SA SPARAXIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Fran\u00E7ois Bareel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBl Blavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Grosjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aurore Grosjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SPARAXIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Fran\u00E7ois Bareel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBl Blavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Grosjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aurore Grosjean",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SPARAXIS",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}10-06-2022 8 bestuurders benoemd, 8 ontslagnemend
- Pierre François Bareel — Bestuurder
- Joël Blavier — Bestuurder
- Maxime Grosjean — Bestuurder
- Aurore Grosjean — Bestuurder
- Bernard Beyne — Bestuurder
- Philippe Grosjean — Bestuurder
- Sabine Colson — Bestuurder
- François Fontaine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Fran\u00E7ois Bareel",
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},
"effective_date": "2022-04-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Pierre Fran\u00E7ois Bareel, r\u00E9sidant \u00E0 Avenue des Trois Couronnes 23, 4130 Esneux",
"discharge_granted": true
},
{
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},
"effective_date": "2022-04-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Jo\u00EBl Blavier, r\u00E9sidant \u00E0 Rue Viveroux 85, 5600 Meriemont",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2022-04-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Maxime Grosjean, r\u00E9sidant \u00E0 Avenue des Faisans 4, 6110 Montigny-le-Tilleul",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore Grosjean",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Madame Aurore Grosjean, r\u00E9sidant \u00E0 Avenue du Verger 12, 1421 Ophain-Bois-Seigneur-Isaac",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Bernard Beyne, r\u00E9sidant \u00E0 Heidestraat 35, 9070 Heusden, Belgique",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Grosjean",
"address": null,
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},
"via_org": {
"kbo": "0869734860",
"name": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -La SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES, ayant son si\u00E8ge \u00E0 Rivage de Boubier 25, 6200 Ch\u00E2telet, inscrite \u00E0 la BCE sous le num\u00E9ro 0869.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Colson",
"address": null,
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},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
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}10-06-2022 12 bestuurders benoemd, 5 ontslagnemend, 2 herbenoemd
- Pierre François Bareel — Bestuurder
- Joël Blavier — Bestuurder
- Maxime Grosjean — Bestuurder
- Aurore Grosjean — Bestuurder
- Bernard Beyne — Bestuurder
- Philippe Grosjean — Bestuurder
- Sabine Colsorı — Bestuurder
- François Fontaine — Bestuurder
Technische details
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{
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],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-21",
"unanimous": null
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],
"is_correction": false,
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Ho Nam Lo",
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"co_filed_documents": [],
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}2021
10-05-2021 Pierre-François BAREEL benoemd tot gedelegeerd bestuurder
- Pierre-François BAREEL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Fran\u00E7ois BAREEL",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 en la personne Monsieur Pierre-Fran\u00E7ois BAREEL, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}10-05-2021 Pierre-François Bareel benoemd tot gedelegeerd bestuurder
- Pierre-François Bareel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"name_full": "COMETSAMBRE"
}
}22-02-2021 8 bestuurders benoemd, 1 ontslagnemend
- Philippe Grosjean — Gedelegeerd bestuurder
- François Fontaine — Bestuurder
- Sabine Colson — Bestuurder
- Pierre-François Bareel — Bestuurder
- Joël Blavier — Bestuurder
- Maxime Grosjean — Bestuurder
- Aurore Grosjean — Bestuurder
- Bernard Beyne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"person": {
"rrn": null,
"name": "Guillaume GROSJEAN",
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},
"effective_date": "2020-12-10",
"evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission, \u00E0 dater de ce jour, de Monsieur Guillaume GROSJEAN de ses fonctions d\u0027administrateur."
},
{
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"name": "CBPII SA",
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},
"effective_date": "2020-12-10",
"evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - CBPII SA (n\u00B0BCE:0869.734.860), administrateur-d\u00E9l\u00E9gu\u00E9. Repr\u00E9sent\u00E9e par M. Philippe Grosjean"
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"effective_date": "2020-12-10",
"evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - SFPI SA (n\u00B0BCE:0253.445.063), administrateur. Repr\u00E9sent\u00E9e par M. Fran\u00E7ois Fontaine"
},
{
"kind": "director_in",
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},
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"name": "SPARAXIS SA",
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},
"effective_date": "2020-12-10",
"evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - SPARAXIS SA (n\u00B0BCE: 0452.116.307), administrateur. Repr\u00E9sent\u00E9e par Mme Sabine Colson"
},
{
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"evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Monsieur Pierre-Fran\u00E7ois Bareel, administrateur"
},
{
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"evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Monsieur Jo\u00EBl Blavier, administrateur"
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{
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"evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Monsieur Maxime Grosjean, administrateur"
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}
],
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"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}22-02-2021 Guillaume Grosjean neemt ontslag als bestuurder
- Guillaume Grosjean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume Grosjean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}2020
15-07-2020 4 bestuurders benoemd, 2 ontslagnemend
- Pierre-François Bareel — Bestuurder
- Joël Blavier — Bestuurder
- Philippe Grosjean — Gedelegeerd bestuurder
- Deloitte Réviseurs d'entreprises SC — Commissaire
- Guillaume Grosjean — Directeur général
- Philippe Grosjean — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Guillaume Grosjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Philippe Grosjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Fran\u00E7ois Bareel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBl Blavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Grosjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
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}
}15-07-2020 4 bestuurders benoemd, 2 ontslagnemend
- Pierre-Francois BAREEL — Bestuurder
- Joël BLAVIER — Bestuurder
- Philippe Grosjean — Gedelegeerd bestuurder
- Julie DELFORGE — Commissaris
- Guillaume Grosjean — Zaakvoerder
- Philippe GROSJEAN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guillaume Grosjean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822478737",
"name": "Metal Trade Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat de directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Metal Trade Consulting SRL (n\u00B0 BCE0822.478.737) et de son repr\u00E9sentant permanent, M. Guillaume Grosjean avec effet au 31/3/2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 02 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Francois BAREEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Pierre-Francois BAREEL en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 02 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl BLAVIER",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Jo\u00EBl BLAVIER en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 02 juin 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Grosjean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869734860",
"name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res, en abr\u00E9g\u00E9 CBPII SA, (N\u00B0 BCE: 0869.734.860). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie DELFORGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SC (N\u00B0BCE :0429.053.863) \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022. Son repr\u00E9sentant permanent sera Madame Julie DELFORGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}2019
23-01-2019 Claude BODSON neemt ontslag als bestuurder
- Claude BODSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BODSON",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-19",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission \u00E0 dater de ce jour de Monsieur Claude BODSON de ses fonctions d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}23-01-2019 Claude Bodson neemt ontslag als bestuurder
- Claude Bodson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Bodson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}2018
30-11-2018 Jacques DURON neemt ontslag als bestuurder
- Jacques DURON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DURON",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jacques DURON, administrateur ind\u00E9pendant, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}30-11-2018 Jacques DURON neemt ontslag als administrateur indépendant
- Jacques DURON — Administrateur indépendant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Jacques DURON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}09-02-2018 Guillaume Grosjean benoemd tot gedelegeerd bestuurder
- Guillaume Grosjean — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Grosjean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822478737",
"name": "METAL TRADE CONSULTING S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METAL TRADE CONSULTING S.P.R.L., ayant son si\u00E8ge social \u00E0 6110 Montigny-le-Tilleul, Avenue des Faisans 4, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0822.478.737, est nomm\u00E9 directeur-g\u00E9n\u00E9ral."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}09-02-2018 2 bestuurders benoemd
- METAL TRADE CONSULTING S.P.R.L. — Directeur général
- Guillaume Grosjean — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur-g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "METAL TRADE CONSULTING S.P.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Guillaume Grosjean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}09-01-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-01-2018 Kapitaalvermindering van €5.508.871,90 tot €9.000.000
- €14.508.871,90 → €9.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5508871.9,
"currency": "EUR",
"after_eur": 9000000.0,
"delta_eur": -5508871.9,
"before_eur": 14508871.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de 5.508.871,90 \u20AC, pour le ramener de 14.508.871,90 \u20AC \u00E0 9.000.000,00 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}09-01-2018 Kapitaalvermindering van €5.508.871,90 tot €9.000.000
- €14.508.871,90 → €9.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9000000.0,
"delta_eur": -5508871.9,
"before_eur": 14508871.9,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE"
}
}09-01-2018 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": false,
"effective_date": "2017-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
25-08-2017 1 bestuurder benoemd, 9 herbenoemd
- Philippe Grosjean — Gedelegeerd bestuurder
- Philippe Grosjean — Bestuurder
- Guillaume Grosjean — Bestuurder
- Maxime Grosjean — Bestuurder
- Aurore Grosjean — Bestuurder
- Claude Bodson — Bestuurder
- Jacques Duron — Bestuurder
- Bernard Beyne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Grosjean",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Philippe Grosjean, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Grosjean",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Guillaume Grosjean, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Grosjean",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Maxime Grosjean, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore Grosjean",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Madame Aurore Grosjean, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Bodson",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Claude Bodson, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Duron",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Jacques Duron, administrateur ind\u00E9p"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: - Monsieur Bernard Beyne, administrateur ind\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Fontaine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0253445063",
"name": "La S.A. SFPI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: - La S.A. SFPI (N\u00B0BCE - 0253.445.063), admini"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "La S.A. SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: - La S.A. SPARAXIS (N\u00B0BCE - 0452.116.307). Re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Grosjean",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe Grosjean, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.206.426",
"name_full": "COMETSAMBRE",
"legal_form": "SA"
}
}25-08-2017 12 bestuurders benoemd
- Philippe Grosjean — Bestuurder
- Guillaume Grosjean — Bestuurder
- Maxime Grosjean — Bestuurder
- Aurore Grosjean — Bestuurder
- Claude Bodson — Bestuurder
- Jacques Duron — Administrateur indépendant
- Bernard Beyne — Administrateur indépendant
- S.A. SFPI — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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},
{
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"name": "S.A. SFPI",
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},
{
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"name": "S.A. SPARAXIS",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SA Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe Grosjean",
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},
{
"kind": "director_in",
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16-08-2016 2 bestuurders benoemd, 1 herbenoemd
- Yves HONHON — Bestuurder
- Bernard BEYNE — Bestuurder
- Annik Bossaert — Commissaris
Samenvatting:
v3.2
Technische details
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"name": "Annik Bossaert",
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"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0",
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"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
},
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"name": "Yves HONHON",
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"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ind\u00E9pendants: - Monsieur Yves HONHON, domicili\u00E9 Chemin d\u0027Odrimont 25, 1380 Lasne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard BEYNE",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ind\u00E9pendants: - Monsieur Bernard BEYNE, domicili\u00E9 Heidestraat 35, 9070 Heusden"
}
],
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"legal_form": "SA"
}
}Eerste 30 van 39 aktes