COLUMBUS 400
La probabilité de faillite calculée de COLUMBUS 400 sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 33 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137746 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00142490 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00113613 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00205550 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20129580 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-58900481 |
| 31-12-2019 | volledig | 17-08-2020 | 2020-42200199 |
| 31-12-2018 | volledig | 25-08-2019 | 2019-53700490 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49900232 |
| 31-12-2016 | volledig | 27-04-2017 | 2017-10300071 |
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Actif13-06-2023 → auj.
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Actif11-10-2022 → auj.
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Actif11-10-2022 → auj.
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Actif11-10-2022 → auj.
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Actif19-10-2017 → auj.
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FIGIE LUXEMBOURG S.A.Personne moraleAdministrateur· repr. perm.: GIEUX GérardActe Moniteur 17162563 (22-11-2017)Actif19-10-2017 → auj.
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Actif19-10-2017 → auj.
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INTERSPIRO INTERNATIONALPersonne moraleAdministrateur· repr. perm.: BILLETTE de VILLEMEUR ThomasActe Moniteur 17162563 (22-11-2017)Actif19-10-2017 → auj.
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LA HULPEPersonne moraleAdministrateur· repr. perm.: BILLETTE de VILLEMEUR BenoitActe Moniteur 17162563 (22-11-2017)Actif19-10-2017 → auj.
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LBVIPersonne moraleAdministrateur· repr. perm.: BILLETTE de VILLEMEUR LouisActe Moniteur 17162563 (22-11-2017)Actif19-10-2017 → auj.
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LIMESTONE INVESTORSPersonne moraleAdministrateur· repr. perm.: GEORGES-PICOT CédricActe Moniteur 17162563 (22-11-2017)Actif19-10-2017 → auj.
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MDGBPersonne moraleAdministrateur· repr. perm.: DOUX Marie-PierreActe Moniteur 17162563 (22-11-2017)Actif19-10-2017 → auj.
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MILKYWAY HOLDINGS S.C.Personne moraleAdministrateur· repr. perm.: VERHULST NicolasActe Moniteur 17162563 (22-11-2017)Actif19-10-2017 → auj.
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Actif19-10-2017 → auj.
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Actif19-10-2017 → auj.
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Actif28-04-2006 → auj.
2 événements
- 04-05-2016 Mandat renouvelé· Administrateur
- 28-04-2006 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien04-05-2016 → 19-10-2017
2 événements
- 19-10-2017 Démission· Administrateur
- 04-05-2016 Mandat renouvelé· Administrateur
-
Ancien— → 19-10-2017
-
Ancien— → 19-10-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Christophe HABETS |
— | 01-06-2017 → auj. |
| KPMG Réviseurs d'Entreprises SCRL Commissaire · représenté par Christophe HABETS |
— | 30-07-2014 → 08-02-2018 |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 29-06-2000 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21814P0141/00A002 | Bruxelles | 1,1 ha | 1 · 1,1 ha | 34,6 m · 7 ét. |
| 21805E0464/00T000 | Bruxelles | 167 m² | 1 · 167 m² | 31,6 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-04-2026 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400"
}
}16-04-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"person_name": null,
"org_rep_person_name": "Julien FRAN\u00C7OIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2026 Transfert du siège social au sein de Bruxelles
- Rue Montoyer 23 boîte 3, 1000 Bruxelles 1, Belgique → 1000 Bruxelles, Rue de l'Industrie 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de l\u0027Industrie 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Montoyer 23 bo\u00EEte 3, 1000 Bruxelles 1, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2026-03-23",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, Rue Montoyer 23 vers 1000 Bruxelles, Rue de l\u0027Industrie 4, \u00E0 partir du 23 mars 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"person_name": null,
"org_rep_person_name": "Julien FRAN\u00C7OIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}16-04-2026 Transfert du siège social au sein de Bruxelles
- Rue Montoyer 23 boîte 3, 1000 Bruxelles 1, Belgique → 1000 Bruxelles, Rue de l'Industrie 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de l\u0027Industrie 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Montoyer 23 bo\u00EEte 3, 1000 Bruxelles 1, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2026-03-23",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, Rue Montoyer 23 vers 1000 Bruxelles, Rue de l\u0027Industrie 4, \u00E0 partir du 23 mars 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Julien Fran\u00E7ois",
"firm_city": null,
"firm_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe_d_administration",
"date": "2026-03-20",
"unanimous": true
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.236.184",
"org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
"person_name": null,
"org_rep_person_name": "Julien Fran\u00E7ois",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbale de l\u0027Organe d\u0027Administration du 20 mars 2026"
]
}19-02-2024 Modification des statuts
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": "2023-10-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 Modification des statuts
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400"
},
"legal_form_change": {
"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-07-2023 Mathieu Raso nommé administrateur
- Mathieu Raso — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Raso",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Mathieu Raso, domicili\u00E9 4 Impasse des Bleuets, Rombas (France), en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. Son mandat d\u0027administrateur n\u0027est pas r\u00E9muri\u00E9r\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}20-07-2023 1 administrateur nommé, 1 démissionnaire
- Mathieu Raso — Bestuurder
- Laurent Teitgen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Teitgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Raso",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400"
}
}20-10-2022 3 administrateurs nommés, 10 démissionnaires
- M. Raviv Zanzuri Koren — Administrator
- M. Yehuda Ariel Amit — Administrator
- M. Laurent Teitgen — Administrator
- LIMESTONE INVESTORS SA — Administrator
- FIGIE Luxembourg SA — Administrator
- INTERSPIRO INTERNATIONAL SA — Administrator
- LA HULPE SPRL — Administrator
- LBVI SA — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "LIMESTONE INVESTORS SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "FIGIE Luxembourg SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "INTERSPIRO INTERNATIONAL SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "LA HULPE SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "LBVI SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "MDGB SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "MILKYWAY HOLDINGS S.C.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Jean-Michel Chamonard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Philippe Mathieu Renaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. C\u00E9dric Georges-Picot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Raviv Zanzuri Koren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Yehuda Ariel Amit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Laurent Teitgen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400"
}
}20-10-2022 3 administrateurs nommés, 10 démissionnaires
- Raviv Zanzuri Koren — Bestuurder
- Yehuda Ariel Amit — Bestuurder
- Laurent Teitgen — Bestuurder
- LIMESTONE INVESTORS SA — Bestuurder
- FIGIE Luxembourg SA — Bestuurder
- INTERSPIRO INTERNATIONAL SA — Bestuurder
- LA HULPE SPRL — Bestuurder
- LBVI SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIMESTONE INVESTORS SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - LIMESTONE INVESTORS SA (ayant comme repr\u00E9sentant permanent M. C\u00E9dric Georges-Picot);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FIGIE Luxembourg SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - FIGIE Luxembourg SA (ayant comme repr\u00E9sentant permanent M. G\u00E9rard Gieux);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INTERSPIRO INTERNATIONAL SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - INTERSPIRO INTERNATIONAL SA (ayant comme repr\u00E9sentant permanent M. Thomas Billette Villemeur);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LA HULPE SPRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - LA HULPE SPRL (ayant comme repr\u00E9sentant permanent M. Benoit Billette de Villemeur);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LBVI SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - LBVI SA (ayant comme repr\u00E9sentant permanent M. Louis Billette de Villemeur);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MDGB SPRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - MDGB SPRL (ayant comme repr\u00E9sentant permanent Mme Marie-Pierre Doux);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MILKYWAY HOLDINGS S.C.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - MILKYWAY HOLDINGS S.C. (ayant comme repr\u00E9sentant permanent M. Nicolas Verhulst);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel Chamonard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - M. Jean-Michel Chamonard;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Mathieu Renaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - M. Philippe Mathieu Renaux;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Georges-Picot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, des administrateurs suivants de la Soci\u00E9t\u00E9: - M. C\u00E9dric Georges-Picot.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raviv Zanzuri Koren",
"address": "27 Harimon st. Ramat Hasharon, Israel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Raviv Zanzuri Koren, domicili\u00E9 \u00E0 27 Harimon st. Ramat Hasharon, Israel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yehuda Ariel Amit",
"address": "4a Revadim st. Tel-Aviv. Israel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Yehuda Ariel Amit, domicili\u00E9 \u00E0 4a Revadim st. Tel-Aviv. Israel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Teitgen",
"address": "2 rue Mil Neuf Cents L-2157, Luxembourg.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Laurent Teitgen, domicili\u00E9 \u00E0 2 rue Mil Neuf Cents L-2157, Luxembourg.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lieven Peeters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS SCRL",
"address": "Avenue du Port 86C, B.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 Lieven Peeters, Elias Nys, Arthur van Greunsven et tout autre avocat, employ\u00E9 ou collaborateur du cabinet ALTIUS SCRL, Avenue du Port 86C, B.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant individuell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elias Nys",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS SCRL",
"address": "Avenue du Port 86C, B.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 Lieven Peeters, Elias Nys, Arthur van Greunsven et tout autre avocat, employ\u00E9 ou collaborateur du cabinet ALTIUS SCRL, Avenue du Port 86C, B.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant individuell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arthur van Greunsven",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS SCRL",
"address": "Avenue du Port 86C, B.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 Lieven Peeters, Elias Nys, Arthur van Greunsven et tout autre avocat, employ\u00E9 ou collaborateur du cabinet ALTIUS SCRL, Avenue du Port 86C, B.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant individuell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS SCRL",
"address": "Avenue du Port 86C, B.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 Lieven Peeters, Elias Nys, Arthur van Greunsven et tout autre avocat, employ\u00E9 ou collaborateur du cabinet ALTIUS SCRL, Avenue du Port 86C, B.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant individuell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-20",
"filing_date": "2022-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Liu",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2022 3 administrateurs nommés
- Raviv Zanzuri Koren — Bestuurder
- Yehuda Ariel Amit — Bestuurder
- Laurent Teitgen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raviv Zanzuri Koren",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Raviv Zanzuri Koren, domicili\u00E9 \u00E0 27 Harimon st. Ramat Hasharon, Israel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yehuda Ariel Amit",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Yehuda Ariel Amit, domicili\u00E9 \u00E0 4a Revadim st. Tel-Aviv. Israel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Teitgen",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Laurent Teitgen, domicili\u00E9 \u00E0 2 rue Mil Neuf Cents L-2157, Luxembourg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}27-02-2019 Transfert du siège social au sein de Bruxelles
- Avenue Louise 32, 1050 Bruxelles → Rue Montoyer 23, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "32"
},
"effective_date": "2019-01-01",
"evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32, bte 14 \u00E01050 - Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000-Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}27-02-2019 Transfert du siège social au sein de Bruxelles
- Avenue Louise 32, bte 14 à 1050 - Bruxelles → Rue Montoyer, 23, bte 3 à 1000-Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Montoyer, 23, bte 3 \u00E0 1000-Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 32, bte 14 \u00E0 1050 - Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social le 19/12/2018, \u00E0 18h30, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32, bte 14 \u00E0 1050 - Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000-Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CEDRIC GEORGES PICOT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CEDRIC GEORGES PICOT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad"
]
}13-04-2018 Christophe HABETS démissionne de son mandat de commissaire
- Christophe HABETS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe HABETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-08",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la cessation du mandat de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Bourget 40-1130 Bruxelles, repr\u00E9sent\u00E9 par Christophe HABETS (IRE Nr A01932) ... L\u0027effet est imm\u00E9diat et l\u0027assembl\u00E9e les remercie pour leurs prestations.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}13-04-2018 KPMG Réviseurs d'Entreprises SCRL démissionne de son mandat d'auditor
- KPMG Réviseurs d'Entreprises SCRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400 S.A."
}
}22-11-2017 Transfert du siège social au sein de Bruxelles
- Avenue du Port, 86 C, boîte 204 à 1000 Bruxelles → 1050 Bruxelles, Avenue Louise 32
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 32",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Port, 86 C, bo\u00EEte 204 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86",
"locality_suffix": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du jour de l\u0027acte \u00E0 1050 Bruxelles, Avenue Louise 32",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 3 (suppression du dernier paragraphe) et l\u0027article 7 des statuts comme suit: \u003C ARTICLE 3- OBJET. La soci\u00E9t\u00E9 a pour objet la construction, la mise en location et la gestion de tous biens immobiliers. ... \u003C ARTICLE 7- NATURE DES TITRES-TRANSMISSION Les actions sont nominatives. II est tenu au si\u00E8ge soc\u00EDal un registre des actions nominatives dont tout actionnaire peut prendre connaissance. ...",
"statute_article_number": "3, 7",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-22",
"filing_date": "2017-11-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
]
}22-11-2017 Transfert du siège social au sein de Bruxelles
- Avenue du Port 86, 1000 Bruxelles → Avenue Louise 32, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86"
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du jour de l\u0027acte \u00E0 1050 Bruxelles, Avenue Louise 32"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}22-11-2017 12 administrateurs nommés, 3 démissionnaires
- LIMESTONE INVESTORS — Administrator
- GEORGES-PICOT Cédric — Administrator
- FIGIE Luxembourg S.A. — Administrator
- INTERSPIRO INTERNATIONAL — Administrator
- LA HULPE — Administrator
- RENAUX Philippe Mathieu — Administrator
- LBVI — Administrator
- MDGB — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "SCH\u00C4FER Johann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "LOQUET Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "BITZER Carl-Eugen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "LIMESTONE INVESTORS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "FIGIE Luxembourg S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "INTERSPIRO INTERNATIONAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "LA HULPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "RENAUX Philippe Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "LBVI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "MDGB",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "MILKYWAY HOLDING S.C.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "CHAMONARD Jean-Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "GEORGES-PICOT C\u00E9dric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "RENAUX Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400"
}
}22-11-2017 11 administrateurs nommés, 3 démissionnaires
- GEORGES-PICOT Cédric — Bestuurder
- GIEUX Gérard — Bestuurder
- BILLETTE de VILLEMEUR Thomas — Bestuurder
- BILLETTE de VILLEMEUR Benoit — Bestuurder
- RENAUX Philippe Mathieu — Bestuurder
- BILLETTE de VILLEMEUR Louis — Bestuurder
- DOUX Marie-Pierre — Bestuurder
- VERHULST Nicolas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCH\u00C4FER Johann",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-19",
"evidence_quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur SCH\u00C4FER Johann, -Monsieur LOQUET Mathieu, -Monsieur BITZER Carl-Eugen, L\u0027assembl\u00E9e acte d\u00E8s lors ces d\u00E9missions donne d\u00E9char",
"discharge_granted": false
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "LOQUET Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-19",
"evidence_quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur SCH\u00C4FER Johann, -Monsieur LOQUET Mathieu, -Monsieur BITZER Carl-Eugen, L\u0027assembl\u00E9e acte d\u00E8s lors ces d\u00E9missions donne d\u00E9char",
"discharge_granted": false
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "BITZER Carl-Eugen",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-19",
"evidence_quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur SCH\u00C4FER Johann, -Monsieur LOQUET Mathieu, -Monsieur BITZER Carl-Eugen, L\u0027assembl\u00E9e acte d\u00E8s lors ces d\u00E9missions donne d\u00E9char",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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},
"via_org": {
"kbo": "0830728586",
"name": "LIMESTONE INVESTORS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: -La soci\u00E9t\u00E9 anonyme de droit belge \u003C LIMESTONE INVESTORS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise, 32, num\u00E9ro d\u0027entreprise: 0830.728.586;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIEUX G\u00E9rard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682679961",
"name": "FIGIE Luxembourg S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C FIGIE Luxembourg S.A. \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 L-2610, Luxembourg, route de Thionville, 76, num\u00E9ro d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLETTE de VILLEMEUR Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467154374",
"name": "INTERSPIRO INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 anonyme de droit belge \u003C INTERSPIRO INTERNATIONAL \u00BB, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Uccle, Chauss\u00E9e de la Hulpe, 1, num\u00E9ro d\u0027entreprise: 0467.15"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLETTE de VILLEMEUR Benoit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812711629",
"name": "LA HULPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u003C LA HULPE \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, Chauss\u00E9e de la Hulpe, 1, num\u00E9ro d\u0027entreprise:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENAUX Philippe Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... - Monsieur RENAUX Philippe Mathieu, \u00E9lisant domicile \u00E0 1050 Bruxelles, avenue Louise, 32;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLETTE de VILLEMEUR Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466328884",
"name": "LBVI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... - La soci\u00E9t\u00E9 anonyme de droit belge \u003C\u003C LBVI \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, Chauss\u00E9e de la Hulpe, 1, num\u00E9ro d\u0027entreprise 0466.328.884, repr\u00E9sent\u00E9e "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOUX Marie-Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0632904412",
"name": "MDGB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e de droit belge \u003C MDGB \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, Avenue d\u0027Hougoumont, 2, num\u00E9ro d\u0027entreprise: 063"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682680159",
"name": "MILKYWAY HOLDING S.C.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 civile de droit luxembourgeois \u003C MILKYWAY HOLDING S.C. \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 L-2449 Luxembourg, Boulevard Royal 26A, enregistr\u00E9e au"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAMONARD Jean-Michel",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -Monsieur CHAMONARD Jean-Michel, domicili\u00E9 \u00E0 Luxembourg, 170 avenue Gaston Diderich, 170."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GEORGES-PICOT C\u00E9dric",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : -Monsieur GEORGES-PICOT C\u00E9dric, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RENAUX Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : ... -Mons\u00EDeur RENAUX Philippe, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}22-11-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2017-10-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : avec facult\u00E9 de substitution, \u00E0 Ma\u00EEtre Vincent MEUNIER, Avocat, et/ou Ma\u00EEtre Lucas DI TULLIO, Avocat, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Avenue Lloyd Georges 16;",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Vincent MEUNIER, Avocat",
"scope_categories": [
"administrative_powers",
"filing",
"representation"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : avec facult\u00E9 de substitution, \u00E0 Ma\u00EEtre Vincent MEUNIER, Avocat, et/ou Ma\u00EEtre Lucas DI TULLIO, Avocat, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Avenue Lloyd Georges 16;",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Lucas DI TULLIO, Avocat",
"scope_categories": [
"administrative_powers",
"filing",
"representation"
],
"with_substitution": true
},
{
"quote": "- au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU, Notaire",
"scope_categories": [
"filing",
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "GEORGES-PICOT C\u00E9dric",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : -Monsieur GEORGES-PICOT C\u00E9dric, pr\u00E9nomm\u00E9;",
"excluded_powers": null
},
{
"name": "RENAUX Philippe",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : -Monsieur RENAUX Philippe, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}22-11-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}01-06-2017 Christophe HABETS reconduit comme commissaire
- Christophe HABETS — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Christophe HABETS",
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
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},
"evidence_quote": "de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9 par Christophe HABETS (IRE Nr. A01932), comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0472.236.184",
"name_full": "COLUMBUS 400",
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}
}01-06-2017 KPMG Réviseurs d'Entreprises SCRL nommé commissaire
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
Détails techniques
{
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],
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},
"subject_company": {
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"name_full": "COLUMBUS 400"
}
}23-05-2016 2 reconduits
- Johann Erich Clemens SCHÄFER — Bestuurder
- Carl-Eugen BITZER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Johann Erich Clemens SCH\u00C4FER",
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},
"effective_date": "2016-05-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027 unanimit\u00E9 des voix de renouveler la mandat de Monsieur Johann Er\u00EDch Clemens SCH\u00C4FER, domicili\u00E9 \u00E0 Robert Stolz Strasse 116, D-65812 Bad Soden Am Taunus, Allemagne et Monsieur Carl-Eugen BITZER, domicili\u00E9 \u00E0 Dreieichring 42, D-63225 Langen, Al"
},
{
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"address": null,
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},
"effective_date": "2016-05-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027 unanimit\u00E9 des voix de renouveler la mandat de Monsieur Johann Er\u00EDch Clemens SCH\u00C4FER, domicili\u00E9 \u00E0 Robert Stolz Strasse 116, D-65812 Bad Soden Am Taunus, Allemagne et Monsieur Carl-Eugen BITZER, domicili\u00E9 \u00E0 Dreieichring 42, D-63225 Langen, Al"
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],
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}
}23-05-2016 2 administrateurs nommés
- Johann Erich Clemens Schäfer — Bestuurder
- Carl-Eugen Bitzer — Bestuurder
Détails techniques
{
"events": [
{
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"subject_company": {
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}
}16-10-2014 Augmentation de capital de 3.000.000 € à 10.644.646,21 €
- €7.644.646,21 → €10.644.646,21
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
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"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions euros (3.000.000,00 EUR), pour le porter \u00E0 dix millions six cent quarante-quatre mille six cent quarante-six euros vingt et un cent (10.644.646,21 EUR). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
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],
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"subject_company": {
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}
}03-09-2014 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
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"governance_change": {
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}
}03-09-2014 Augmentation de capital de 1.799.646,21 € à 7.644.646,21 €
- €5.845.000 → €7.644.646,21
Détails techniques
{
"events": [
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-29",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million sept cent nonante-neuf mille six cent quarante-six euros vingt et un cent (1.799.646,21 EUR), pour le porter \u00E0 sept millions six cent quarante-quatre mille six cent quarante-six euros vingt et un cent (7.644.646,21 EUR) par la cr\u00E9ation de quatre mille huit cent nonante-quatre (4.894) nouvelles actions... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 de droit allemand \u00AB RREEF Spezial Invest GmbH \u003E de d\u0027une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
"contribution_type": "in_kind"
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],
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"subject_company": {
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"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}30-07-2014 Christophe HABETS reconduit comme commissaire
- Christophe HABETS — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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}
],
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},
"subject_company": {
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"name_full": "COLUMBUS 400",
"legal_form": "SA"
}
}21-05-2014 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"statute_change": {
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"effective_date": "2014-04-24",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | COLUMBUS 400 |