Comptabilité David Maquet

{
  "notary": {
    "name": "Alain GUINTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.697.611",
    "name_full_after": "Comptabilit\u00E9 David Maquet",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Comptabilit\u00E9 David Maquet",
    "current_zetel_raw": "Rue de la Malaise 16 1340 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 16 defines the annual general meeting date, quorum for single-shareholder approval, and procedures for extraordinary meetings, including convocation methods and deadlines.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de\njuin, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y\na qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadmi",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Article 21 specifies the fiscal year period from January 1st to December 31st and outlines the responsibilities of the administration regarding the preparation and publication of annual accounts.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "21"
    }
  ],
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/10/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "effective_date": "2025-10-09",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alain GUINTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2023-07-12",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE \u00E0 responsabilit\u00E9 limit\u00E9e \u0022C3M"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The general meeting dispenses with the requirement to read the merger projects and waives the need for a revision report, as the shareholders have had perfect knowledge of the documents for more than a month prior to the assembly.",
    "articles": [
      "12:51 \u00A72 4\u00B0",
      "12:51, $2 dernier al"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.697.611",
        "name": "COMPTABILITE DAVID MAQUET",
        "role": "acquiring",
        "address": "1340 Ottignies Louvain la NEUVE rue de la Malaise, 16",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0780.635.412",
        "name": "C3M ACCOUNTANTS",
        "role": "absorbed",
        "address": "1340 Ottignies-Louvain-la-Neuve, rue de la Malaise, 16",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:2",
      "12:24",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of the absorbed company, C3M ACCOUNTANTS, to the acquiring company, COMPTABILITE DAVID MAQUET. This includes all assets, liabilities, contracts, licenses, personnel, and intangible elements such as the company name, lease rights, and commercial relations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022C3M ACCOUNTANTS\u0022 wordt geabsorbeerd door de Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022COMPTABILITE DAVID MAQUET\u0022. De assemblage-generale van de absorbante heeft de fusieprojecten goedgekeurd en beslist dat de fusie op 1 juli 2023 effectief is. Het volledige vermogen van de geabsorbeerde wordt overgedragen, inclusief onroerend goed, en de geabsorbeerde wordt zonder liquidatie opgeheven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAQUET David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (anciennement g\u00E9rant), Monsieur MAQUET David, et proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e"
    }
  ],
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  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

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    "effective_date": "2021-01-29",
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  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
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  },
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marchandisse Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Yves Marchandisse au poste de g\u00E9rant \u00E0 partir du 30.06.2020. L\u0027Assembl\u00E9e confirme tous les actes et les op\u00E9rations accomplis par les g\u00E9rants jusqu\u0027\u00E0 ce jour et leur en donne d\u00E9charge.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Maquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808697611",
        "name": "ELEVEN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 ELEVEN INVEST (BCE: 0808.697.611), dont le si\u00E8ge social est \u00E9tabli: Rue de la Malaise 16-1340 Ottignies-Louvain-la-Neuve; et de son repr\u00E9sentant permanent Monsieur David Maquet au poste de g\u00E9rant \u00E0 partir du 01.01.2020.",
      "discharge_granted": true
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 117000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -117000.0,
      "before_eur": 137000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent dix-sept mille euros (117.000,00 EUR) pour le ramener de cent trente-sept mille euros (137.000,00 EUR) \u00E0 vingt mille euros (20.000,00 EUR) sans annulation de parts sociales existantes, par remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMACKERS V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte et acte la d\u00E9mission de Madame Ramackers V\u00E9ronique, g\u00E9rante \u00E0 partir de ce 17/03/2017 et lui donne d\u00E9charge pleine et enti\u00E8re sans restrictions pour la gestion de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHANDISSE Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte et acte la nomination de Monsieur Marchandisse Yves (NN:59.08.28-257.04), au poste de g\u00E9rant, \u00E0 partir de ce 17/03/2017."
    }
  ],
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  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Maquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549885476",
        "name": "ELEVEN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "La soci\u00E9t\u00E9 ELEVEN INVEST(0549.885.476), dont le si\u00E8ge social est \u00E9tabli, rue de la Malaise 16-1340 Ottignies-Louvain-la-Neuve, repr\u00E9sent\u00E9e par Monsieur David Maquet est confirm\u00E9e dans son mandat de g\u00E9rant de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Maquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "La soci\u00E9t\u00E9 ELEVEN INVEST, repr\u00E9sent\u00E9e par Monsieur David Maquet (NN: 771129 045 03), g\u00E9rant de la soci\u00E9t\u00E9 d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant \u00E0 partir de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur David Maquet (NN: 771129 045 03) et Madame Ramackers V\u00E9ronique (NN: 69 11 23 246 08)."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Ramackers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "La soci\u00E9t\u00E9 ELEVEN INVEST, repr\u00E9sent\u00E9e par Monsieur David Maquet (NN: 771129 045 03), g\u00E9rant de la soci\u00E9t\u00E9 d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant \u00E0 partir de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur David Maquet (NN: 771129 045 03) et Madame Ramackers V\u00E9ronique (NN: 69 11 23 246 08)."
    }
  ],
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  },
  "subject_company": {
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    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 117000,
      "currency": "EUR",
      "after_eur": 137000,
      "delta_eur": 117000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de CENT DIX-SEPT MILLE EUROS pour le porter de vingt mille euros (20.000,00 euros) \u00E0 CENT TRENTE-SEPT MILLE EUROS (137.000,00 euros) par apport en nature",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 106000,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -106000,
      "before_eur": 126000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "A concurrence de CENT ET SIX MILLE EUROS (EUR 106.000), pour le porter de cent vingt-six mille euros (eur 126.000,00) \u00E0 VINGT MILLE EUROS (EUR 20.000,00 EUR), sans annulation de parts sociales existantes, par remboursement de l\u0027associ\u00E9 unique.",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0808.697.611",
    "name_full": "COMPTABILITE DAVID MAQUET, EN ABREGE : CDM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ottignies/Louvain-la-Neuve",
        "region": "Waals",
        "street": "rue de la Malaise",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Ottignies/Louvain-la-Neuve",
        "region": "Waals",
        "street": "Cour du Lavoir",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-01-23",
      "evidence_quote": "Le si\u00E8ge social, \u00E9tabli \u00E0 1340 Ottignies/Louvain-la-Neuve, Cour du Lavoir, 8, est transf\u00E9r\u00E9 \u00E0 1340 Ottignies/Louvain-la-Neuve, rue de la Malaise, 16."
    }
  ],
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  },
  "subject_company": {
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    "name_full": "FIDGEST",
    "legal_form": "SC"
  }
}

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    "effective_date": "2014-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "name_full": "FIDGEST",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
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    "admin_delegated_added": []
  }
}

{
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}