Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
15-05-2023
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
14-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Adelin ROMMES — Bestuurder
- Béatrice JANUS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice JANUS",
"address": "R\u00E9sidence Les Vanneaux 8 - 7640 Maubray",
"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 en tant qu\u0027administrateur de Madame B\u00E9atrice JANUS domicili\u00E9e \u00E0 R\u00E9sidence Les Vanneaux 8 - 7640 Maubray",
"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": null,
"name": "Adelin ROMMES",
"address": "Rue du Bois 7-6750 Signeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination en tant qu\u0027administrateur de Monsieur Adelin ROMMES domicili\u00E9 \u00E0 Rue du Bois 7-6750 Signeulx. Son mandat est exerc\u00E9 \u00E0 titre gratuit et pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.020.938",
"name_full": "COMPUWAVE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2025 JANUS BEATRICE neemt ontslag als bestuurder
- JANUS BEATRICE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANUS BEATRICE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u0027administrateur de Madame B\u00E9atrice JANUS domicili\u00E9e \u00E0 R\u00E9sidence Les Vanneaux 8 - 7640 Maubray"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.020.938",
"name_full": "COMPUWAVE",
"legal_form": "SRL"
}
}2023
15-05-2023 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": "2023-04-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.020.938",
"name_full": "COMPUWAVE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-05-2023 Zetelverplaatsing van Antoing naar Maubray
- Résidence Les Vanneaux 8A, 7640 Antoing → Résidence Les Vanneaux 8, 7640 Maubray
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Maubray",
"region": "R\u00E9gion Wallonne",
"street": "R\u00E9sidence Les Vanneaux",
"country": "BE",
"postcode": "7640",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Antoing",
"region": "R\u00E9gion Wallonne",
"street": "R\u00E9sidence Les Vanneaux",
"country": "BE",
"postcode": "7640",
"box_number": null,
"street_number": "8A"
},
"effective_date": "2023-04-26",
"evidence_quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 7640 Maubray, R\u00E9sidence Les Vanneaux, 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.020.938",
"name_full": "COMPUWAVE",
"legal_form": "SPRL"
}
}15-05-2023 1 ontslagnemend, 1 herbenoemd
- JANUS Béatrice — Zaakvoerder
- JANUS Béatrice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANUS B\u00E9atrice",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : - - Madame JANUS B\u00E9atrice, qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JANUS B\u00E9atrice",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : - - Madame JANUS B\u00E9atrice, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.020.938",
"name_full": "COMPUWAVE",
"legal_form": "SPRL"
}
}