COLIS PRIVE BELGIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de GUILLEBON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par proc\u00E8s-verbaux du 12 septembre 2025, l\u0027actionnaire unique, ainsi que le conseil d\u0027administration ont pris acte de la d\u00E9mission de Monsieur Bernard de GUILLEBON du conseil d\u0027administration, tant en sa qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration qu\u0027en sa qualit\u00E9 d\u0027administrateur g\u00E9n\u00E9ral d\u00E9l\u00E9g"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de GUILLEBON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par proc\u00E8s-verbaux du 12 septembre 2025, l\u0027actionnaire unique, ainsi que le conseil d\u0027administration ont pris acte de la d\u00E9mission de Monsieur Bernard de GUILLEBON du conseil d\u0027administration, tant en sa qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration qu\u0027en sa qualit\u00E9 d\u0027administrateur g\u00E9n\u00E9ral d\u00E9l\u00E9g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasmin IAMARENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par proc\u00E8s-verbaux du 12 septembre 2025 l\u0027actionnaire unique, ainsi que le conseil d\u0027administration ont act\u00E9 la nomination de Madame Yasmin IAMARENE en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027administration et d\u0027administratrice g\u00E9n\u00E9rale d\u00E9l\u00E9gu\u00E9 de la SA COLIS PRIVE Belgique."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasmin IAMARENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par proc\u00E8s-verbaux du 12 septembre 2025 l\u0027actionnaire unique, ainsi que le conseil d\u0027administration ont act\u00E9 la nomination de Madame Yasmin IAMARENE en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027administration et d\u0027administratrice g\u00E9n\u00E9rale d\u00E9l\u00E9gu\u00E9 de la SA COLIS PRIVE Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2026-12-31",
    "act_kind_objet": "Extrait du proc\u00E8s verbal des d\u00E9cisions de l\u0027actionnaire unique"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.487.385",
        "name": "COLIS PRIVE BELGIQUE",
        "role": "other",
        "address": "1000 Bruxelles, Avenue des Arts, 56",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "role": "contributor",
        "address": "Rue de la Clef 39, 4633 Melen",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christophe HABETS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de COLIS PRIVE BELGIQUE a approuv\u00E9 le renouvellement du mandat du commissaire Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL pour un nouveau terme jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2026. Le montant des \u00E9moluments est fix\u00E9 \u00E0 14.000 HTVA pour les trois exercices se cl\u00F4turant les 31/12/2024, 2025 et 2026.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de GUILLEBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Il est mis fin, avec effet au 30 juillet 2024 \u00E0 minuit, au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SAS COLIS PRIVE INTERNATIONAL."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard de GUILLEBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "M. Bernard de GUILLEBON est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 30 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier BOUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS COLIS PRIVE INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin, avec effet au 29 juillet 2024 \u00E0 minuit, au mandat des membres de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, soit: - La SAS COLIS PRIVE INTERNATIONAL dont le repr\u00E9sentant permanent \u00E9tait M. Xavier BOUR;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaultier de la Rochebrochard d\u0027Auzay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS COLIS PRIVE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin, avec effet au 29 juillet 2024 \u00E0 minuit, au mandat des membres de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, soit: - La SAS COLIS PRIVE GROUP dont le repr\u00E9sentant permanent \u00E9tait M. Gaultier de la Rochebrochard d\u0027Auzay"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin, avec effet au 29 juillet 2024 \u00E0 minuit, au mandat des membres de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, soit: ... - M. Fabrice BILLET, prenant acte de sa d\u00E9mission avec effet au 02 novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de GUILLEBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe, avec effet au 30 juillet 2024, comme membres de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 : M. Bernard de GUILLEBON, n\u00E9 \u00E0 Boulogne-Billancourt, France, le 10/08/1972, faisant \u00E9lection de domicile pour l\u0027exercice de son mandat, au si\u00E8ge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas WILLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe, avec effet au 30 juillet 2024, comme membres de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 : ... - M. Nicolas WILLAERT, n\u00E9 \u00E0 Wilrijk, Belgique, le 14/06/1981, faisant \u00E9lection de domicile pour l\u0027exercice de son mandat, au si\u00E8ge de la Soci\u00E9t\u00E9:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HENDERICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847886896",
        "name": "SRL VALIANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe, avec effet au 30 juillet 2024, comme membres de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 : ... - La SRL VALIANCE, dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Bruxelles, Avenue Van der Meerschen, 15, inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE 0847.886.896 et don"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764487385",
        "name": "COLIS PRIVE INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Les administrateurs prennent acte du fait que Monsieur Xavier Bour, de nationalit\u00E9 fran\u00E7aise, n\u00E9 en France, \u00E0 Paris, le 17/10/1982, domicili\u00E9 \u00E0 9 Impasse Carles - 13007 Marseille, devient \u00E0 compter de ce jour le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 COLIS PRIVE INTERNATIONAL, en sa qualit\u00E9 d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Paumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS HOPPS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9miss\u00EDon de la SAS HOPPS GROUP, repr\u00E9sent\u00E9e par Monsieur Eric Paumier, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 7 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaultier de la Rochebrochard d\u0027Auzay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS COLIS PRIVE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "DECIDENT de nommer, la SAS de droit fran\u00E7ais COLIS PRIVE GROUP, dont le si\u00E8ge est \u00E9tabli en France, \u00E0 F-13592 Aix-en-Provence (CEDEX 3), 1330 Avenue Guillibert de la Lauzi\u00E8re, Europarc de Pichaury B\u00E2timent D5- Zone industrielle les Milles, inscrite au registre du Commerce et des Soci\u00E9t\u00E9s d\u0027Aix-en-Pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48298,
      "currency": "EUR",
      "after_eur": 110298,
      "delta_eur": 48298,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ersuite d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de quarante-huit mille deux cent nonante-huit (48.298) euros pour le porter de soixante-deux mille (62.000) euros \u00E0 cent dix mille deux cent nonante-huit (110.298) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Arts 56, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COLIS PRIVE INTERNATIONAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COLIS PRIVE INTERNATIONAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 57598,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 929,
      "amount_subscribed_eur": 57598,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-05",
        "name": "MOREAU Marie-Laure",
        "niss": null,
        "address": "4121 Neupr\u00E9, Avenue des M\u00E9l\u00E8zes, 25"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4402,
      "holder_person_name": "MOREAU Marie-Laure",
      "is_subscriber_only": true,
      "n_shares_subscribed": 71,
      "amount_subscribed_eur": 4402,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0764.487.385",
    "name_full": "COLIS PRIVE BELGIQUE",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2021-02-26",
  "post_incorporation_mandates": []
}