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Colmar

Actif
SA·Restauration à service complet· 68 ans d'activité
Industriepark "De Bruwaan" 93 ·9700 Oudenaarde, Belgique
BE 0402.851.787
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Moniteur belge — actes

44 actes
Évolution du capital · 4
19-02-2020
v3.2
19-02-2020
v3.2
23-06-2003
v3.2
23-06-2003
v3.2
Évolution de l'adresse · 2
26-05-2015
Changement de siège
26-05-2015
v3.2
Tous les actes · 44 mis à jour il y a 7 mois
2025
20-11-2025 Tina BURM reconduit comme commissaire Changement d'administrateurs
  • Tina BURM — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "BV VGD Bedrijfsrevisoren",
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20-11-2025 Tina BURM nommé commissaire Changement d'administrateurs
  • Tina BURM — Commissaris
Résumé: v3.2
Détails techniques 
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20-11-2025 Tina BURM nommé commissaire Changement d'administrateurs
  • Tina BURM — Commissaris
Détails techniques 
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12-02-2025 6 administrateurs nommés Changement d'administrateurs
  • DOSSCHE Anne — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DEN WEGHE Devigné — Bestuurder
  • DOSSCHE Anne — Voorzitter van de raad van bestuur
  • VAN DEN WEGHE Devigné — Gedelegeerd bestuurder
  • VAN DEN WEGHE David — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "VAN DEN WEGHE David",
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12-02-2025 6 administrateurs nommés Changement d'administrateurs·Steven Verbist
  • DOSSCHE Anne — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DEN WEGHE Devigné — Bestuurder
  • DOSSCHE Anne — Vaste vertegenwoordiger
  • VAN DEN WEGHE Devigné — Vaste vertegenwoordiger
  • VAN DEN WEGHE David — Vaste vertegenwoordiger
Notaire: Steven Verbist · Gent
Détails techniques 
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        "country": "BE",
        "legal_form": "BS"
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        "value": "6"
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-04",
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  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "expeditie van het PV de dato 4 februari 2025",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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12-02-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "legal_form_change": {
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12-02-2025 2 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • DOSSCHE Anne — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DE WALLE Dirk — Bestuurder
  • COLPAERT Dries — Bestuurder
  • PLOCHAET Ingeborg — Bestuurder
  • VAN DEN WEGHE David — Bestuurder
  • VAN DEN WEGHE Devigné — Bestuurder
  • DOSSCHE Anne — Bestuurder
Résumé: v3.2
Détails techniques 
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      "via_org": {
        "kbo": "0464573976",
        "name": "KINGCO",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De naamloze vennootschap \u0022KINGCO\u0022, met zetel te 2000 Antwerpen, Kattendijkdok-Westkaai 61 bus 13.3, BTW BE0464.573.976, rechtspersonenregister Antwerpen afdeling Antwerpen 0464.573.976, vast ",
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        "kbo": "0657914574",
        "name": "TOWER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3. De besloten vennootschap \u0022TOWER CONSULTING\u0022, met zetel te 2950 Kapellen, Torenlei 14, BTW BE0657.914.574, rechtspersonenregister Antwerpen afdeling Antwerpen 0657.914.574, vast vertegenwoordi",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN WEGHE Devign\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740793849",
        "name": "RADIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 5. De besloten vennootschap \u0022RADIS\u0022, met zetel te 9890 Gavere, Ommegangstraat 3, BTW BE0740.793.849, rechtspersonenregister Gent afdeling Gent 0740.793.849, vast vertegenwoordigd door de heer VA",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480733186",
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 6. De besloten vennootschap \u0022DEHADA INVEST\u0022, met zetel te 9031 Gent (Drongen), Gaverlandstraat 81, BTW BE0480.733.186, rechtspersonenregister Gent afdeling Gent 0480.733.186, vast vertegenwoordi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480733186",
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een periode van 6 jaar te rekenen vanaf heden: 1. De besloten vennootschap \u0022DEHADA INVEST\u0022, met zetel te 9031 Gent (Drongen), Gaverlandstraat 81, BTW BE0480.733.186, rechtspersonenregister Gent afdeling Gent 0480.733.186. De vergadering neemt kenni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN WEGHE David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730757220",
        "name": "DVDW INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een periode van 6 jaar te rekenen vanaf heden: 2. De besloten vennootschap \u0022DVDW INVEST\u0022, met zetel te 9770 Kruisem, Kasteelstraat (HUS) 15, BTW BE0730.757.220, rechtspersonenregister Gent afdeling Oudenaarde 0730.757.220. De vergadering neemt kenn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
12-02-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2025-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van DKF Fiduciaire NV, BTW BE0455.718.965, met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de BTW en/of bij de ondernemingsloketten, en dit voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": "BE0455.718.965",
      "holder_name": "DKF Fiduciaire NV",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN DEN WEGHE Devign\u00E9",
        "quote": "De besloten vennootschap \u0022RADIS\u0022... de heer VAN DEN WEGHE Devign\u00E9, (\u2026), aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als gedelegeerd bestuurder in onderhavige vennootschap.",
        "excluded_powers": null
      },
      {
        "name": "VAN DEN WEGHE David",
        "quote": "De besloten vennootschap \u0022DVDW INVEST\u0022... de heer VAN DEN WEGHE David, (\u2026), aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als gedelegeerd bestuurder in onderhavige vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}
2024
05-12-2024 3 administrateurs nommés Changement d'administrateurs
  • Ingeborg Plochaet — Vaste vertegenwoordiger
  • Dirk Van de Walle — Vaste vertegenwoordiger
  • Dries Colpaert — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Van de Walle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Colpaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
05-12-2024 3 reconduits Changement d'administrateurs
  • Ingeborg Plochaet — Commissaris
  • Dirk Van de Walle — Commissaris
  • Dries Colpaert — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "TOWER CONSULTING",
        "address": "Torenlei 14, 2950 KAPELLEN",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van de Walle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KINGCO",
        "address": "Kattendijkdok-Westkaai 61, bus 13.3, 2000 ANTWERPEN",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dries Colpaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "COLFIMA",
        "address": "Hoogstraat 34, 8000 BRUGGE",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "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": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DEHADA INVEST bv",
    "person_name": null,
    "org_rep_person_name": "Anne Dossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2024 3 reconduits Changement d'administrateurs
  • Ingeborg Plochaet — Bestuurder
  • Dirk Van de Walle — Bestuurder
  • Dries Colpaert — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOWER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De besloten vennootschap TOWER CONSULTING, met zetel te 2950 KAPELLEN, Torenlei 14, waarvoor mevrouw Ingeborg Plochaet, optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennootschapp"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van de Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KINGCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De naamloze vennootschap KINGCO, met zetel te 2000 ANTWERPEN, Kattendijkdok-Westkaai 61, bus 13.3, waarvoor de heer Dirk Van de Walle optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetbook van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Colpaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COLFIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De besloten vennootschap COLFIMA, met zetel te 8000 BRUGGE, Hoogstraat 34, waarvoor de heer Dries Colpaert optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
2023
06-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Carl MAERE
Notaire: Carl MAERE · Leuven
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0658.808.360",
        "name": "COLFIMA",
        "address": "Hoogstraat 34, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.733.186",
        "name": "DEHADA INVEST",
        "address": "Gaverlandstraat 81, 9031 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0730.757.220",
        "name": "DVDW INVEST",
        "address": "Kasteelstraat 15, 9770 Kruisem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RADIS",
        "address": "Ommegangstraat 3, 9890 Gavere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.573.976",
        "name": "KINGCO",
        "address": "Kattendijkdok-Westkaai 61, bus 13.3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0657.914.574",
        "name": "TOWER CONSULTING",
        "address": "Torenlei 14, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0658.808.360",
        "name": "COLFIMA",
        "address": "Hoogstraat 34, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Carl MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl MAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "twee onderhandse volmachten",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}
06-03-2023 6 administrateurs nommés Changement d'administrateurs
  • COLFIMA BV — B bestuurder
  • DEHADA INVEST BV — A bestuurder
  • DVDW INVEST BV — A bestuurder
  • RADIS BV — A bestuurder
  • KINGCO NV — B bestuurder
  • TOWER CONSULTING BV — B bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "COLFIMA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHADA INVEST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DVDW INVEST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "RADIS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "KINGCO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "TOWER CONSULTING BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
06-03-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-03-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2023-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris Carl MAERE, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Carl MAERE",
      "scope_categories": [
        "publication",
        "filing",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2023 Dries COLPAERT nommé administrateur Changement d'administrateurs
  • Dries COLPAERT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries COLPAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658808360",
        "name": "COLFIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "De algemene vergadering besluit tot benoeming van \u201CCOLFIMA\u201D BV, met zetel te 8000 Brugge, Hoogstraat 34 (KBO 0658.808.360), met als vaste vertegenwoordiger de heer Dries COLPAERT, wonende te 7500 Doornik, Avenue des Peupliers 29, als bijkomende bestuurder (\u201CB-Bestuurder\u201D), met ingang van 10 augustus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
2022
14-09-2022 Tony MOREELS nommé commissaire Changement d'administrateurs
  • Tony MOREELS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
14-09-2022 Tony MOREELS reconduit comme commissaire Changement d'administrateurs
  • Tony MOREELS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "Uit de notulen van de jaarvergadering van 30 mei 2022 op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om hierna volgende persoon te herbenoemen als commissaris van de vennootschap voor een nieuwe periode van drie jaar: de besloten vennootschap \u0022V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
07-04-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ingeborg Plochaet — Bestuurder
  • Dirk Van de Walle — Bestuurder
  • Yves CHRISTIAENS — Bestuurder
  • Tom GRYMONPREZ — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTIAENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen als bestuurders van de vennootschap met ingang vanaf heden te aanvaarden: De heer Yves CHRISTIAENS, wonende te 9031 DRONGEN, Zombeekstraat 17."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom GRYMONPREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842855368",
        "name": "TableOne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen als bestuurders van de vennootschap met ingang vanaf heden te aanvaarden: De besloten vennootschap TableOne, met zetel te 9000 GENT, Flamingostraat 7, ingeschreven in het rechtspersonenregister van Gen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Plochaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657914574",
        "name": "TOWER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde personen te benoemen tot bestuurders van de vennootschap voor een termijn van twee jaar: De besloten vennootschap TOWER CONSULTING, met zetel te 2950 KAPELLEN, Torenlel 14, ingeschreven in het rechtspersonenregister van Antwer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van de Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464573976",
        "name": "KINGCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde personen te benoemen tot bestuurders van de vennootschap voor een termijn van twee jaar: De naamloze vennootschap KINGCO, met zetel te 2000 ANTWERPEN, Kattendijkdok-Westkaai 61 bus 13.3, ingeschreven in het rechtspersonenregis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
07-04-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Tower Consulting — Bestuurder
  • Kingco — Bestuurder
  • Yves CHRISTIAENS — Bestuurder
  • TableOne — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTIAENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TableOne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tower Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kingco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
2021
15-09-2021 3 administrateurs nommés, 2 démissionnaires, 3 reconduits Changement d'administrateurs
  • Tom Grymonprez — Bestuurder
  • Devigné Van den Weghe — Bestuurder
  • David Van den Weghe — Bestuurder
  • Jacques Dossche — Bestuurder
  • Bernard Thomaes — Bestuurder
  • Anne Dossche — Bestuurder
  • Yves Christiaens — Bestuurder
  • Anne Dossche — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacques Dossche \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap Jacques Dossche \u0026 C\u00B0, met zetel te 9830 SINT-MARTENS-LATEM, Dorp 18, waarvoor de heer Jacques Dossche optreedt als vaste vertegenwoordiger tereinde haar te vertegerwoordigen bij de uitoefering van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennoo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thomaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thomaes Info Rest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap Thomaes Irfo Rest, met zetel te 9031 DRONGEN, Gaverlandstraat 79, waarvoor de heer Bernard Thomaes optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek var vennootsc",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dehada Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloter\u0131 vennootschap Dehada Invest, met zetel te 9031 DRONGEN, Gaverlandstraat 81, waarvoor mevrouw Anne Dossche optreedt als vaste vertegerwoordiger teneinde haar te vertegenwoordigen bij de uitoefenirng van haar bestuurdersmar\u0131daat overeerikomstig artikel 2:55 van het Wetboek van vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De heer Yves Christiaens, wonende te 9031 DRONGEN, Zombeekstraat 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Grymonprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TableOne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloten veririootschap TableOne, met zetel te 9000 GENT, Flamirngostraat 7, waarvoor de heer Tom Grymonprez, optreedt als vaste vertegeriwoordiger teneiride haar te vertegenwoordigen bij de uitoefering var haar bestuurdersmar\u0131daat overeerikomstig artikel 2:55 van het Wetboek van verirootschappen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devign\u00E9 Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Radis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloten verriootschap Radis, met zetel te 9890 GAVERE, Ommegargstraat 3, waarvoor de heer Devign\u00E9 Van den Weghe optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigeri bij de uitoefering var haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van ver\u0131nootschappen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DVDW Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De besloten vennootschap DVDW Invest, met zetel te 9770 KRUISEM, Kasteelstraat 15, waarvoor de heer David Van den Weghe optreedt als vaste vertegenwoordiger teneinde haar te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat overeenkomstig artikel 2:55 van het Wetboek van vennootschapp"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dehada Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Uit de notulen van de onmiddellijk daarna gehouden raad van bestuur blijkt dat de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de besloten vennootschap Dehada Irvest, met zetel te 9031 DRONGEN, Gaverlandstraat 81, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Anne Dossche te her"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
15-09-2021 7 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Anne Dossche — Bestuurder
  • Yves Christiaens — Bestuurder
  • Tom Grymonprez — Bestuurder
  • Devigné Van den Weghe — Bestuurder
  • David Van den Weghe — Bestuurder
  • Anne Dossche — Gedelegeerd bestuurder
  • Anne Dossche — Voorzitter van de raad van bestuur
  • Jacques Dossche & C° — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dossche \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thomaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Grymonprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devign\u00E9 Van den Weghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van den Weghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
2020
19-02-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
19-02-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
04-02-2020 Tony MOREELS reconduit comme commissaire Changement d'administrateurs
  • Tony MOREELS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022V.G.D. Bedrijfsrevisoren\u0022 (B00150), met maatschappelijke zetel te 1090 JETTE, Burgemeester E. Demunterlaan 5 bus 4, vertegenwoordigd door de heer Tony MOREELS (A01763), kantoor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
04-02-2020 Tony MOREELS nommé commissaire Changement d'administrateurs
  • Tony MOREELS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
2016
28-07-2016 Tony MOREELS nommé commissaire Changement d'administrateurs
  • Tony MOREELS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
28-07-2016 Tony MOREELS reconduit comme commissaire Changement d'administrateurs
  • Tony MOREELS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony MOREELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren Burg. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze jaarvergadering beslist met \u00E9\u00E9nparigheid van stemmen om VGD Bedrijfsrevisoren Burg. cvba (B00150). kantoorhoudende te 9050 GENT (LEDEBERG), Brusselsesteenweg 562, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tony MOREELS (IBR nr. A01763) te herbenoemen als commissaris voor een: t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
2015
10-08-2015 2 administrateurs nommés Changement d'administrateurs
  • Anne Dossche — Gedelegeerd bestuurder
  • Anne Dossche — Voorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Dossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR"
  }
}
10-08-2015 5 reconduits Changement d'administrateurs
  • Anne DOSSCHE — Bestuurder
  • Jacques DOSSCHE — Bestuurder
  • Yves CHRISTAENS — Bestuurder
  • Bemard THOMAES — Bestuurder
  • Anne DOSSCHE — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid DEHADA INVEST, met zetel te 9700 OUDENAARDE, Industriepark De Bruwaan 93, waarvoor mevrouw Anne DOSSCHE, wonende te 9031: DRONGEN, Gaverlandstraat 81 optreedt als vaste vertegenwoordiger, hiertoe aangesteld krachtens zaakvoerdersbesluit in hoof"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JACQUES DOSSCHE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de naamloze vennootschap JACQUES DOSSCHE \u0026 C\u00B0, met zetel te 9831 SINT-MARTENS-LATEM, Bogaertstraat 21, waarvoor de heer Jacques DOSSCHE, wonende te 9831 SINT-MARTENS-LATEM, Bogaertstraat 21 optreedt als vaste vertegenwoordiger, hiertoe aangesteld krachtens notulen van de raad van bestuur in hoofde v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTAENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de heer Yves CHRISTAENS, wonende te 9031 DRONGEN, Zombeekstraat 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard THOMAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THOMAES INFO REST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid THOMAES INFO REST, met zetel te 9840 DE PINTE, Polderdreef 23, waarvoor de heer Bemard THOMAES, wonende te 9700 OUDENAARDE, Mullemstraat 6b optreedt als vaste vertegenwoordiger, hiertoe aangesteld krachtens zaakvoerdersbesluit in hoofde van THO"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEHADA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid DEHADA INVEST, met zetel te 9700 OUDENAARDE, Industriepark De Bruwaan 93, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ann\u0435 DOSSCHE, wonende te 9031 DRONGEN, Gaverlandstraat 81 te herbenoemen tot gedelegeerd bestuurder en tot voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.851.787",
    "name_full": "COLMAR",
    "legal_form": "NV"
  }
}
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