Seafood Import
The computed 12-month bankruptcy probability of Seafood Import is 2.3% (average). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 30 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | volledig | 17-10-2024 | 2024-00511759 |
| 31-12-2022 | micro | 05-06-2023 | 2023-00113665 |
| 31-12-2021 | micro | 27-07-2022 | 2022-20245536 |
| 31-12-2020 | micro | 18-08-2021 | 2021-51100347 |
| 31-12-2019 | micro | 26-10-2020 | 2020-66200492 |
| 31-12-2018 | micro | 28-08-2019 | 2019-58300255 |
| 31-12-2017 | micro | 28-08-2018 | 2018-55300366 |
| 31-12-2016 | micro | 26-08-2017 | 2017-52500378 |
| 31-12-2015 | volledig | 27-08-2016 | 2016-51400114 |
| 31-12-2014 | volledig | 25-08-2015 | 2015-46600272 |
-
Current08-10-2025 → present
-
Current01-07-2025 → present
2 events
- 03-07-2025 Appointed· Director
- 01-07-2025 Appointed· Managing director
-
Current26-05-2023 → present
Former directors (3)
-
Former— → 08-10-2025
-
Former— → 03-07-2025
-
Former— → 24-05-2023
| NACE primary | — |
| Legal form | Private limited company(610) |
| Incorporation | 29-08-1994 |
| Status | Active |
| Postal code | — |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25013E0306/00K002 | Wallonia | 5,071 m² | 1 · 59 m² | 9.9 m · 3 fl. |
| 21807G0120/00L005 | Brussels | 700 m² | 1 · 700 m² | 32.2 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-10-2025 1 director appointed, 1 resigning
- DRAME ABDOU KARIM — Directeur
- GRAINDORGE MICHEL ALEXANDRE L. — Directeur
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}15-10-2025 Transaction in capital or shares
Technical details
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}15-10-2025 1 director appointed, 1 resigning
- DRAME ABDOU KARIM — Bestuurder
- GRAINDORGE MICHEL ALEXANDRE L. — Bestuurder
Technical details
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}15-10-2025 Transaction in capital or shares
Technical details
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}15-10-2025 Transaction in capital or shares
Technical details
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}15-10-2025 2 directors appointed, 2 resigning
- DRAME ABDOU KARIM — Bestuurder
- DRAME ABDOU KARIM — Actionnaire
- GRAINDORGE MICHEL ALEXANDRE L. — Bestuurder
- GRAINDORGE MICHEL ALEXANDRE L. — Actionnaire
Technical details
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}
}03-07-2025 GRAINDORGE Michel Alexandre Luc Ghislain Louis appointed as director
- GRAINDORGE Michel Alexandre Luc Ghislain Louis — Bestuurder
Technical details
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{
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"evidence_quote": "Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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{
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"firm_city": null,
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},
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],
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],
"corrected_publication_numac": null
}03-07-2025 Registered office moved from Genappe to Bruxelles
- Avenue des Combattants 150 : 1470 Genappe → Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Boîte 7
Technical details
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"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
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"street_number": "209",
"locality_suffix": null
},
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}03-07-2025 Articles of association amended — name change, change of corporate purpose and translation of the articles
Technical details
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},
"act_meta": {
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"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DENOMINATION, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
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"act_date": "2025-06-30",
"unanimous": true
},
"statute_change": {
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"scope": "full_restatement",
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"language_after": "fr",
"language_before": "nl"
},
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"name_full_after": "Seafood Import",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "COMWARE COMPUTER",
"current_zetel_raw": "Avenue des Combattants 150 : 1470 Genappe",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et a \u00E9t\u00E9 renomm\u00E9e \u00AB Seafood Import \u00BB.",
"new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB Seafood Import \u00BB.",
"change_kind": "renumbered",
"article_title": "FORME - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de Genappe \u00E0 Bruxelles, en R\u00E9gion Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"change_kind": "renumbered",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des\nstatuts.",
"change_kind": "renumbered",
"article_title": "DUREE",
"article_number": "3"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte pour adapter l\u0027objet \u00E0 l\u0027\u00E9largissement des activit\u00E9s de la soci\u00E9t\u00E9.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation :\n- le commerce de gros entre entreprises, notamment le commerce de gros de produits surgel\u00E9s,\nincluant mais sans s\u2019y limiter les denr\u00E9es alimentaires surgel\u00E9es de toute nature, les produits finis ou\nsemi-finis destin\u00E9s \u00E0 la consommation humaine, ainsi que les produits de la mer,",
"change_kind": "renumbered",
"article_title": "OBJET",
"article_number": "4"
},
{
"summary": "Il existe 750 actions nominatives donnant droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. Le patrimoine peut \u00EAtre augment\u00E9 par \u00E9mission d\u0027actions.",
"new_text": "Il existe sept cent cinquante (750) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et\ndonne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des\ndroits de souscription attach\u00E9s ou non \u00E0 un autre titre.\nLe patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les apports suppl\u00E9mentair",
"change_kind": "renumbered",
"article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
"article_number": "5"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut conf\u00E9rer \u00E0 l\u0027organe d\u0027administration le pouvoir d\u0027\u00E9mettre des actions nouvelles, des obligations convertibles ou des droits de souscription pour une p\u00E9riode de cinq ans renouvelable.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nconf\u00E9rer \u00E0 l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la\nloi comme point de d\u00E9part de ce d\u00E9lai, le pouvoir d\u2019\u00E9mettre des actions nouvelles, des obligations\nconvertibles ou des droits de souscription. Cette autorisation est renouvelable pour une ou plusieur",
"change_kind": "renumbered",
"article_title": null,
"article_number": "6"
},
{
"summary": "L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires et peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation.",
"new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant\ntraitement \u00E9gal de tous ceux-ci.\nL\u2019organe d\u2019administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation; dans\nce cas, il d\u00E9termine les conditions \u00E9ventuelles auxquelles ces versements anticip",
"change_kind": "renumbered",
"article_title": null,
"article_number": "7"
},
{
"summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine et peuvent \u00EAtre exclus pour justes motifs.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le\nrespect des modalit\u00E9s fix\u00E9es par l\u2019article 5:154 du Code des soci\u00E9t\u00E9s et des associations.\nUn actionnaire peut \u00EAtre exclu par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs et moyennant le respect\ndes modalit\u00E9s fix\u00E9es par l\u2019article 5:155 du Code des soci\u00E9t\u00E9s et des associations. En cas de faillite,\nde d\u00E9co",
"change_kind": "renumbered",
"article_title": null,
"article_number": "8"
},
{
"summary": "Les actions sont nominatives. Les titres d\u00E9mat\u00E9rialis\u00E9s peuvent \u00EAtre convertis en titres nominatifs. Les titres sont indivisibles.",
"new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres\nd\u00E9mat\u00E9rialis\u00E9s peuvent, \u00E0 tout moment, en demander la conversion, \u00E0 leurs frais, en titres nominatifs.\nLa soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a\n\u00E9mis. L\u0027organe d\u0027administration peut d\u00E9cider que le registre sera",
"change_kind": "renumbered",
"article_title": null,
"article_number": "9"
},
{
"summary": "En cas de pluralit\u00E9 d\u0027actionnaires, tout transfert d\u0027actions est soumis \u00E0 l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quarts au moins des actions.",
"new_text": "1. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions.\nLe d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Jusqu\u0027au partage des\nactions ou jusqu\u0027\u00E0 la d\u00E9livrance de legs portant sur celles-ci, les droits aff\u00E9rents aux actions sont\nexerc\u00E9s par les h\u00E9ritiers et l\u00E9gataires r\u00E9guli\u00E8rement saisis ou envoy\u00E9s en possession,\nproportionnellement \u00E0 leurs dro",
"change_kind": "renumbered",
"article_title": "CESSION ET TRANSMISSION DES ACTIONS",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, constituant un coll\u00E8ge ou non. L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs et fixe leur nombre, la dur\u00E9e de leur mandat, leur r\u00E9mun\u00E9ration et leurs pouvoirs.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un\ncoll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termin\u00E9e ou\nind\u00E9termin\u00E9e, leur r\u00E9mun\u00E9ration et, s\u0027ils sont plusieurs, leurs pouvoirs. \nA moins que l\u2019assembl\u00E9e g\u00E9n\u00E9rale n\u2019e",
"change_kind": "renumbered",
"article_title": "ADMINISTRATION",
"article_number": "11"
},
{
"summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs lui est attribu\u00E9e. L\u0027organe d\u0027administration peut charger une ou plusieurs personnes de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"new_text": "1. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec\nla facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale d\u2019un organe d\u2019administration coll\u00E9gial, chaque administrateur agissant seul, peut accomplir\ntous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accompl",
"change_kind": "renumbered",
"article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u2019ORGANE D\u2019ADMINISTRATION",
"article_number": "12"
},
{
"summary": "L\u0027organe d\u0027administration coll\u00E9gial se r\u00E9unit sur convocation d\u0027un administrateur. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 absolue des voix ou par consentement unanime.",
"new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que\nl\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de\nses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner \u00E0 un de ses coll\u00E8gues,\npar \u00E9crit ou tout autre moyen de communication ayant un support mat\u00E9riel, mandat pour le\nrepr\u00E9s",
"change_kind": "renumbered",
"article_title": null,
"article_number": "13"
},
{
"summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard\ndu Code des soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires,\nnomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u2019entreprises, inscrits au\nregistre public des r\u00E9viseurs d\u2019entreprises ou les cabinets d\u2019audit enregistr\u00E9s.\nLes \u00E9moluments du ou d",
"change_kind": "renumbered",
"article_title": "CONTROLE",
"article_number": "14"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des commissaires.",
"new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires\npour tous, m\u00EAme pour les actionnaires absents ou dissidents.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou\ndes commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le trente et un du\nmois de mai \u00E0 dix-neuf heures. Si c",
"change_kind": "renumbered",
"article_title": "ASSEMBLEE GENERALE",
"article_number": "15"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre. L\u0027organe d\u0027administration dresse l\u0027inventaire et les comptes annuels.",
"new_text": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nChaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels\nconform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; elle soumet ces documents aux d\u00E9lib\u00E9rations\ndes actionnaires \u00E0 l\u0027assembl\u00E9e ordinaire.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve dans les con",
"change_kind": "renumbered",
"article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
"article_number": "16"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions, sous r\u00E9serve du test de l\u0027actif net et du test de liquidit\u00E9.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019affectation du\nb\u00E9n\u00E9fice et du montant des distributions.\nAucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite\nd\u2019une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou\nstatutairement indisponibles, aucune distribution ne peu",
"change_kind": "renumbered",
"article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
"article_number": "17"
},
{
"summary": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
"new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par les\nadministrateurs en exercice ou \u00E0 d\u00E9faut par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale qui d\u00E9termi",
"change_kind": "renumbered",
"article_title": "DISSOLUTION",
"article_number": "18"
},
{
"summary": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code\ndes soci\u00E9t\u00E9s et des associations.",
"change_kind": "renumbered",
"article_title": "DROIT COMMUN",
"article_number": "19"
},
{
"summary": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.",
"new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile\nau si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion\njournali\u00E8re, commissaire et liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger \u00E9lit, par les pr\u00E9sentes, domicile au si\u00E8ge\nde la soci\u00E9",
"change_kind": "renumbered",
"article_title": "ELECTION DE DOMICILE",
"article_number": "20"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte pour adapter l\u0027objet \u00E0 l\u0027\u00E9largissement des activit\u00E9s de la soci\u00E9t\u00E9, incluant le commerce de gros de produits surgel\u00E9s, l\u0027importation et la commercialisation de produits alimentaires, ainsi que des activit\u00E9s connexes.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-07-2025 1 director appointed, 1 resigning
- GRAINDORGE Michel Alexandre Luc Ghislain Louis — Administrateur unique
- GUILLAUME Alain René Jean Ghislain — Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "GUILLAUME Alain Ren\u00E9 Jean Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "GRAINDORGE Michel Alexandre Luc Ghislain Louis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.343.257",
"name_full": "COMWARE COMPUTER"
}
}03-07-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Seafood Import",
"old": "COMWARE COMPUTER",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.343.257",
"name_full": "COMWARE COMPUTER"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}03-07-2025 Registered office moved from Genappe to Bruxelles
- 1470 Genappe, Avenue des Combattants, 150 → Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Boîte 7
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Bo\u00EEte 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "209",
"locality_suffix": null
},
"old_address": {
"raw": "1470 Genappe, Avenue des Combattants, 150",
"city": "Genappe",
"region": "waals_gewest",
"street": "Avenue des Combattants",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Bruxelles-Capitale \u00E0 Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Bo\u00EEte 7.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Bo\u00EEte 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "209",
"locality_suffix": null
},
"old_address": {
"raw": "1470 Genappe, Avenue des Combattants, 150",
"city": "Genappe",
"region": "waals_gewest",
"street": "Avenue des Combattants",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Bruxelles-Capitale \u00E0 Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Bo\u00EEte 7.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
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},
"effective_date": "2025-06-30",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Bruxelles-Capitale \u00E0 Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Bo\u00EEte 7.",
"region_changed": true,
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"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
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},
{
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},
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"region_changed": true,
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}
],
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
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},
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},
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},
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"exp\u00E9dition conforme de l\u0027acte",
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"statuts coordonn\u00E9s"
]
}03-07-2025 Registered office moved from Genappe to Bruxelles
- Avenue des Combattants 150, 1470 Genappe → Avenue Louise 209, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Bruxelles-Capitale \u00E0 Bruxelles (1050 Bruxelles) Avenue Louise, 209 - Bo\u00EEte 7."
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],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.343.257",
"name_full": "COMWARE COMPUTER",
"legal_form": "SPRL"
}
}03-07-2025 1 director appointed, 1 resigning
- GRAINDORGE Michel Alexandre Luc Ghislain Louis — Bestuurder
- GUILLAUME Alain René Jean Ghislain — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GUILLAUME Alain Ren\u00E9 Jean Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 de Monsieur GUILLAUME Alain Ren\u00E9 Jean Ghislain, pr\u00E9nomm\u00E9, en date du 1er mars 2025. Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui "
},
{
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"rrn": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur GRAINDORGE Michel Alexandre Luc Ghislain Louis.",
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"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.343.257",
"name_full": "COMWARE COMPUTER",
"legal_form": "SPRL"
}
}03-07-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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{
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{
"quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
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],
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{
"name": "GRAINDORGE Michel Alexandre Luc Ghislain Louis",
"quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur GRAINDORGE Michel Alexandre Luc Ghislain Louis.",
"excluded_powers": null
}
]
}
}26-05-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.343.257",
"name_full": "COMWARE COMPUTER"
}
}26-05-2023 Registered office moved to Bousval
- Avenue des Combattants 150 1470 Bousval
Technical details
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"events": [
{
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"country": "BE",
"postcode": "1470",
"box_number": null,
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},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers Avenue des Combattants 150 1470 Bousval",
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],
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},
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},
"publication_proxy": {
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"person_name": "GUILLAUME Alain",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
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]
}26-05-2023 Registered office moved from Schaerbeek to Bousval
- Chaussée de Louvain 488, 1030 Schaerbeek → Avenue des Combattants 150, 1470 Bousval
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bousval",
"region": "Waals",
"street": "Avenue des Combattants",
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},
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"country": "BE",
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"box_number": null,
"street_number": "488"
},
"effective_date": "2023-05-03",
"evidence_quote": "Quatri\u00E8me R\u00E9solution: Si\u00E8ge social L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers Avenue des Combattants 150 1470 Bousval"
}
],
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"legal_form": "SPRL"
}
}26-05-2023 1 director appointed, 1 resigning
- GUILLAUME Alain — Bestuurder
- RABI Shlomo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "RABI Shlomo",
"address": null,
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},
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"kbo": "0438947566",
"name": "WELL\u0027S DIFFUSION",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur de la Soci\u00E9t\u00E9 Anonyme WELL\u0027S DIFFUSION immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0438.947.566 et de son repr\u00E9sentant permanent, Mr RABI Shiomo qui accepte. L\u0027assembl\u00E9e donne quitus \u00E0 WELL\u0027S DIFFUSION et son repr\u00E9sentant pou",
"discharge_granted": true
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur GUILLAUME Alain qui accepte."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "COMWARE COMPUTER",
"legal_form": "SPRL"
}
}26-05-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "COMWARE COMPUTER",
"legal_form": "SPRL"
}
}26-05-2023 Registered office moved from Schaerbeek to Bousval
- Chaussée de Louvain, 488 1030 Schaerbeek → Avenue des Combattants 150 1470 Bousval
Technical details
{
"events": [
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},
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],
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}26-05-2023 1 director appointed, 1 resigning
- GUILLAUME Alain — Bestuurder
- RABI Shiomo — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"name": "RABI Shiomo",
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},
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{
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Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Seafood Import |
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