Comptoir de bois Daniel Sabbe

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        "legal_form": "SPRL"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, en tant que commissaire aux comptes pour la p\u00E9riode 2025-2027 : la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SPRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Michel LECOQ",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-14",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0400.441.239",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
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    "person_name": "Di Francesco Carlo",
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  "co_filed_documents": [],
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{
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    {
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      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SPRL",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, en tant que commissaire aux comptes pour la p\u00E9riode 2025-2027 : la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SPRL, dont un si\u00E8ge d\u0027exploitation est sis rue de la Concorde, 27 \u00E0 4800 VERVIERS no d\u0027entreprise 0458.736.952."
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  "subject_company": {
    "kbo": "0400.441.239",
    "name_full": "COMPTOIR DE BOIS DANIEL SABBE",
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Laconte Fran\u00E7oise",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: Madame Laconte Fran\u00E7oise, Monsieur Michel Laconte, Madame Nicole Laconte n\u00E9e Dubo\u00EDs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Laconte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: Madame Laconte Fran\u00E7oise, Monsieur Michel Laconte, Madame Nicole Laconte n\u00E9e Dubo\u00EDs."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laconte Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: Madame Laconte Fran\u00E7oise, Monsieur Michel Laconte, Madame Nicole Laconte n\u00E9e Dubo\u00EDs."
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        "name": "DGST \u0026 Partners",
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      "evidence_quote": "Elle renouvelle \u00E9galement le mandat du commissaire DGST \u0026 Partners."
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    "kbo": "0400.441.239",
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "LOUVAIN-LA-NEUVE",
        "region": "Brussels Gewest",
        "street": "Rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": "204",
        "street_number": "40"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels Gewest",
        "street": "Rue Raskin",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "vote \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social \u00E0 partir du 1er mai 2016, il est transf\u00E9r\u00E9 de la Rue Raskin, 27 \u00E0 1070 ANDERLECHT \u00E0 la Rue de Clairvaux, 40/204 \u00E0 1348 LOUVAIN-LA-NEUVE. Ce changement de si\u00E8ge social prendra effet \u00E0 partir du 1er mai 2016."
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  "subject_company": {
    "kbo": "0400.441.239",
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    {
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        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, r\u00E9unie en sa s\u00E9ance du 28 avril 2016 vote \u00E0 l\u0027unanimit\u00E9 le renouvellement en tant que commissaire aux comptes pour la p\u00E9riode 2016-2018 de la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis rue de la Concorde, 27 \u00E0 4800 "
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        "rrn": null,
        "name": "Fran\u00E7oise LACONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, tout en restant administrateur, de Madame Fran\u00E7oise LACONTE, demeurant Quai de la Madeleine 10- 45000 Orl\u00E9ans. Cette d\u00E9mission prend effet \u00E0 partir du 1\u00BAr mai 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LACONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Madame Fran\u00E7oise LACONTE, de Monsieur Michel LACONTE, demeurant La Tuillerie, Chemin de Bon Hotel 0-45240 Ligny-le-Ribault. Ce mandat qui sera excerc\u00E9 \u00E0 titre gratuit d\u00E9butera \u00E0 partir du 1e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Michel LACONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Madame Fran\u00E7oise LACONTE, de Monsieur Michel LACONTE, demeurant La Tuillerie, Chemin de Bon Hotel 0-45240 Ligny-le-Ribault. Ce mandat qui sera excerc\u00E9 \u00E0 titre gratuit d\u00E9butera \u00E0 partir du 1e"
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    "kbo": "0400.441.239",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michel Laconte",
        "address": null,
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      },
      "evidence_quote": "Monsieur Michel Laconte, demeurant La Tuilerie, Chemin de Bon H\u00F4tel O \u00E0 F - 45240 Ligny le Ribault, ayant pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur, celle-ci est accept\u00E9e. L\u0027assembl\u00E9e d\u00E9cide de lui donner pleine et enti\u00E8re d\u00E9charge pour son mandat.",
      "discharge_granted": true
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      "kind": "director_in",
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        "rrn": null,
        "name": "Fran\u00E7oise Laconte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administratior se r\u00E9unit directement apr\u00E8s l\u0027assembl\u00E9e et d\u00E9cide d\u0027\u00E9lire au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Fran\u00E7oise Laconte, demeurant Quai de la Madeleine O \u00E0 F - 45000 Orl\u00E9ans en remplacement de Monsieur Michel Laconte, qui d\u00E9missionne de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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  "subject_company": {
    "kbo": "0400.441.239",
    "name_full": "COMPTOIR DE BOIS DANIEL SABBE",
    "legal_form": "SA"
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Laconte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance les mandats d\u0027administrateurs de Monsieur Michel Laconte... Ces mandats sont reconduits pour une nouvelle p\u00E9riode de six ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2021."
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        "rrn": null,
        "name": "Fran\u00E7oise Laconte",
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      },
      "evidence_quote": "Sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance les mandats d\u0027administrateurs de ... Madame Fran\u00E7oise Laconte... Ces mandats sont reconduits pour une nouvelle p\u00E9riode de six ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2021."
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  "subject_company": {
    "kbo": "0400.441.239",
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Michel Laconie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance les mandats d\u0027administrateurs de Monsieur Michel Laconie... Ces mandats sont reconduits pour une nouvelle p\u00E9riode de six ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 rassembl\u00E9e g\u00E9n\u00E9rale annuelle de Pan 2021.",
      "discharge_granted": true
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        "rrn": null,
        "name": "Fran\u00E7oise Laconie",
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        "birth_date": null
      },
      "evidence_quote": "Sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance les mandats d\u0027administrateurs de... Madame Fran\u00E7oise Laconie... Ces mandats sont reconduits pour une nouvelle p\u00E9riode de six ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 rassembl\u00E9e g\u00E9n\u00E9rale annuelle de Pan 2021.",
      "discharge_granted": true
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    "kbo": "0400.441.239",
    "name_full": "COMPTOIR DE BOIS DANIEL SABBE",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bernard Laconte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bernard Laconte en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Dominique Laconte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9signe en tant qu\u0027Administrateur pour six ans soit jusqu\u0027au 30 novembre 2019, Madmae Nicole Domin\u00EDque Laconte, n\u00E9e Dubois, demeurant La Tuilerie, Chemin de Bon Hotel \u00E0 45240 Ligny le Ribault, France."
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  "subject_company": {
    "kbo": "0400.441.239",
    "name_full": "COMPTOIR DE BOIS DANIEL SABBE",
    "legal_form": "SA"
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{
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      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e d\u00E9signe en tant que r\u00E9viseur d\u0027entreprise pour la p\u00E9riode 2013-2015 Monsieur Michel LECOQ, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis Rue de la Concorde 27 \u00E0 4800 Verviers, n\u00B0 d\u0027entreprise 0458.736."
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  "subject_company": {
    "kbo": "0400.441.239",
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{
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        "region": "Brussels",
        "street": "Rue Maurice Albert Raskin",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "27"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "BD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "57"
      },
      "effective_date": "2012-05-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide que le si\u00E8ge social sis Bd Louis Schmidt 57 bte 6 \u00E0 1040 Bruxelles sera transf\u00E9r\u00E9 en date du 07.05.2012, vers la Rue Maurice Albert Raskin 27 \u00E0 1070 Bruxelles."
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  "subject_company": {
    "kbo": "0400.441.239",
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{
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        "rrn": null,
        "name": "Jean-Louis SERVAIS",
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      },
      "via_org": {
        "kbo": "0400441239",
        "name": "SCRL DELVAUX, FRONVILLE, SERVAIS et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire pour une dur\u00E9e de 3 ans arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2010, la SCRL DELVAUX, FRONVILLE, SERVAIS et Associ\u00E9s, bd Louis Schmidt 57 \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Mr Jean-Louis SERVAIS, Reviseur d\u0027entreprises."
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    "kbo": "0400.441.239",
    "name_full": "COMPTOIR DE BOIS DANIEL SABBE",
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