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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
19-04-2024
Changement de siège
19-04-2024
v3.2
Tous les actes · 4
mis à jour il y a 24 jours
2026
04-06-2026 1 administrateur nommé, 1 démissionnaire
- CONINGS, Christof Mathieu Joanna — Niet-statutair bestuurder
- CONINGS, Christof Mathieu Joanna — Bestuurder
Notaire:
Dorine Merlo · Lanaken
Détails techniques
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"name": "FM Partners Boekhoudkantoor",
"address": "te Lanaken",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan FM Partners Boekhoudkantoor; te Lanaken, en zijn gemachtigden,\u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Onderneming",
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],
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},
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"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2026-06-01",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-06-01",
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},
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"body": "algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
"kbo": "0715.669.166",
"name_full": "COMACO AGRO",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"eenzluidend afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2024
19-04-2024 Transfert du siège social de Maasmechelen à Antwerpen
- 3631 Maasmechelen, Weg naar Geneuth(B) 76 → 2610 Antwerpen, Kernenergiestraat 19 bus Q16
Détails techniques
{
"events": [
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},
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},
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}
],
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},
"act_meta": {
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},
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"body": "enige_bestuurder",
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},
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},
"publication_proxy": {
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"person_name": "CONINGS Christof",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}19-04-2024 Transfert du siège social de Maasmechelen à Antwerpen
- Weg naar Geneuth 76, 3631 Maasmechelen → Kernenergiestraat 19, 2610 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "Q16",
"street_number": "19"
},
"old_address": {
"city": "Maasmechelen",
"region": "Vlaams Gewest",
"street": "Weg naar Geneuth",
"country": "BE",
"postcode": "3631",
"box_number": null,
"street_number": "76"
},
"effective_date": "2019-02-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 1 februari 2019 de statutaire en exploitatiezetel alsook de vestigingseenheid van de vennootschap verplaatst van 3631 Maasmechelen, Weg naar Geneuth(B) 76 naar 2610 Antwerpen, Kernenergiestraat 19 bus Q16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.669.166",
"name_full": "COMACO AGRO",
"legal_form": "BVBA"
}
}2018
13-12-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Weg naar Geneuth 76, 3631 Maasmechelen",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-04-10",
"name": "CONINGS Christof Mathieu Joanna",
"niss": null,
"address": "45400 NOVOVOLYNSK (Oekra\u00EFne), Kobzarya str. 15"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
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"holder_person_name": "CONINGS Christof Mathieu Joanna",
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},
{
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"name": "EUROLAND"
},
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}
],
"capital_eur": 18600,
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"name_full": "COMACO AGRO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-10",
"post_incorporation_mandates": []
}