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COMPTANET

Actief
Terhulpsesteenweg 177/11 ·1170 Watermaal-Bosvoorde, België
BE 0422.554.566
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
15-09-2017
v3.2
Alle aktes · 4 bijgewerkt 3 maanden geleden
2026
20-03-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • René MILLIEX — Bestuurder
  • René MILLIEX — Dagelijks bestuur
  • Michel DEBANDE — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DEBANDE",
        "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 prend acte de la d\u00E9mission de l\u0027administrateur, Monsieur Michel DEBANDE, intervenue ce jour et l\u0027accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "ITAA 10.897.342",
        "name": "Ren\u00E9 MILLIEX",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable et fiscal certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Ren\u00E9 MILLIEX, expert-comptable et fiscal certifi\u00E9 (ITAA 10.897.342), au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat sera exerc\u00E9 gratuitement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "ITAA 10.897.342",
        "name": "Ren\u00E9 MILLIEX",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable et fiscal certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.187.924",
        "name": "SRL CIFRAES CONSULTANTS",
        "address": "1170 Watermael-Boitsfort sis chauss\u00E9e de la Hulpe 177/11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne mandat \u00E0 la SRL CIFRAES CONSULTANTS (BE0446.187.924) dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort sis chauss\u00E9e de la Hulpe 177/11, repr\u00E9sent\u00E9e par Mr Ren\u00E9 MILLIEX, expert-comptable et fiscal certifi\u00E9, pour agir seul ou avec facult\u00E9 de substitution, au nom et pour compte de l",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.554.566",
    "name_full": "COMPTANET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.187.924",
    "org_name": "SRL CIFRAES CONSULTANTS",
    "person_name": null,
    "org_rep_person_name": "Ren\u00E9 MILLIEX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
31-08-2020 Michiel DEBANDE herbenoemd als zaakvoerder Bestuurswijziging
  • Michiel DEBANDE — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel DEBANDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Toutefois les associ\u00E9s apr\u00E8s discussion pr\u00E9f\u00E8rent conserver la soci\u00E9t\u00E9 telle quelle et pour ce faire le mandat de g\u00E9rant de M\u00EDchel DEBANDE est renouvel\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e (article 5:70 \u00A72 su Code des Soci\u00E9t\u00E9s et des Associations)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.554.566",
    "name_full": "COMPTANET",
    "legal_form": "SC"
  }
}
03-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel DEBANDE — Bestuurder
  • Philippe GROSFILS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DEBANDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michel DEBANDE Comptable IPCF accepte le mandat d\u0027administrateur pour un terme ne pouvant exc\u00E9der le 30 juin 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSFILS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II succ\u00E8de \u00E0 Philippe GROSFILS d\u00E9c\u00E9d\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.554.566",
    "name_full": "COMPTANET",
    "legal_form": "SC"
  }
}
2017
15-09-2017 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Paul Hymans 28, 1200 Bruxelles → Chaussée de la Hulpe 177, 1170 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "11",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale marque \u00E0 l\u0027unanimit\u00E9 son accord sur le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2017 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe, 177/11 \u00E0 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.554.566",
    "name_full": "COMPTANET",
    "legal_form": "SPRL"
  }
}