COMASE SERVICES

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc DENIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0479.952.139",
        "name": "PROJIDEV SRL",
        "address": "5650 VOGENEE, rue de Daussois 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique constate que le mandat des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier LEFEBVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0435.700.541",
        "name": "INFORMATIQUE LEFEBVRE SRL",
        "address": "7000 MONS, place du Man\u00E8ge 3/4-2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique constate que le mandat des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent SILLIEN",
        "address": null,
        "birth_date": null,
        "profession": "directeur administratif et financier",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique accorde une procuration au directeur administratif et financier, monsieur Laurent SILLIEN, afin de d\u00E9poser tous les documents requis au greffe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent SILLIEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "directeur administratif et financier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
      "person": {
        "rrn": null,
        "name": "Guillaume PASCAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027acter la d\u00E9mission du repr\u00E9sentant permanent de l\u0027administrateur unique, Monsieur Guillaume PASCAL, avec effet au 16 janvier 2026, conform\u00E9ment \u00E0 sa lettre de d\u00E9mission ci-jointe (annexe n\u00B0 2), et lui accorde la d\u00E9charge provisoire pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume PASCAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027acter la d\u00E9mission du repr\u00E9sentant permanent de l\u0027administrateur unique, Monsieur Guillaume PASCAL, avec effet au 16 janvier 2026, conform\u00E9ment \u00E0 sa lettre de d\u00E9mission ci-jointe (annexe n\u00B0 2), et lui accorde la d\u00E9charge provisoire pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission du repr\u00E9sentant permanent de l\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9, la SAS SANTORIN PARTICIPATIONS, et d\u00E9charge provisoire.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission du repr\u00E9sentant permanent de l\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9, la SAS SANTORIN PARTICIPATIONS, et d\u00E9charge provisoire.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait de l\u0027acte de d\u00E9mission -repr\u00E9sentant permanent de l\u0027adminsitrateur unique",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait de l\u0027acte de d\u00E9mission -repr\u00E9sentant permanent de l\u0027adminsitrateur unique",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait de l\u0027acte de nomination -repr\u00E9sentant permanent de",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait de l\u0027acte de nomination -repr\u00E9sentant permanent de",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
      "person": {
        "rrn": null,
        "name": "William GRANT",
        "address": "18B rue Henri Heine 75016 Paris",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-16",
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de l\u0027actionnaire unique nomme en remplacement Monsieur William GRANT, domicili\u00E9 18B rue Henri Heine 75016 Paris, comme repr\u00E9sentant permanent de l\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9, la SAS SANTORIN PARTICIPATIONS, avec effet au 16 janvier 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "William GRANT",
        "address": "18B rue Henri Heine 75016 Paris",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-16",
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de l\u0027actionnaire unique nomme en remplacement Monsieur William GRANT, domicili\u00E9 18B rue Henri Heine 75016 Paris, comme repr\u00E9sentant permanent de l\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9, la SAS SANTORIN PARTICIPATIONS, avec effet au 16 janvier 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Koenraad Batselier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.892.511",
        "name": "BATSELIER BEHEER BV",
        "address": "Kort Eindeken 34 9920 Lievegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 10.1, C) des statuts de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: . BATSELIER BEHEER BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kort Eindeken 34 9920 Lievegem, inscrite \u00E0 la BCE sous le num\u00E9ro 1001.892.511, repr\u00E9sent\u00E9e par Monsieur Koe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BERN",
        "address": "Friederike-Fliedner-Weg 15, 40489 Dusseldorf",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "\u2022 Monsieur Fr\u00E9d\u00E9ric BERN, domicili\u00E9 Friederike-Fliedner-Weg 15, 40489 Dusseldorf Allemagne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Didier LEFEBVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEFEBVRE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour INFORMATIQUE LEFEBVRE SRL, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier LEFEBVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PASCAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "D\u00E9mission du repr\u00E9sentant permanent de l\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9, la SAS SANTORIN PARTICIPATIONS, et d\u00E9charge provisoire. L\u0027actionnaire unique d\u00E9cide d\u0027acter la d\u00E9mission du repr\u00E9sentant permanent de l\u0027administrateur unique, Monsieur Guillaume PASCAL, avec effet au 16 janvier",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William GRANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Nomination du nouveau repr\u00E9sentant permanent de l\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9, la SAS SANTORIN PARTICIPATIONS. En cons\u00E9quence de ce qui pr\u00E9c\u00E8de l\u0027actionnaire unique nomme en remplacement Monsieur William GRANT, domicili\u00E9 18B rue Henri Heine 75016 Paris, comme repr\u00E9sentant permane"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Batselier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001892511",
        "name": "BATSELIER BEHEER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 10.1, C) des statuts de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: . BATSELIER BEHEER BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kort Eindeken 34 9920 Lievegem, inscrite \u00E0 la BCE sous le num\u00E9ro 1001.892.511, repr\u00E9sent\u00E9e par Monsieur Koe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BERN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 10.1, C) des statuts de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: ... \u2022 Monsieur Fr\u00E9d\u00E9ric BERN, domicili\u00E9 Friederike-Fliedner-Weg 15, 40489 Dusseldorf Allemagne. ... Ces nominations prendront effet \u00E0 partir du 20 f\u00E9vrier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PASCAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027actionnaire unique nomme en remplacement, monsieur Guillaume PASCAL, domicili\u00E9 impasse des Bambous 260 \u00E0 13600 LA CIOTAT, comme repr\u00E9sentant permanent de l\u0027administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9, la SAS SANTORIN PARTICIPATIONS, avec effet au 08 octobre 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Taisson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SANTORIN PARTICIPATIONS, SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027actionnaire unique nomme en remplacement la soci\u00E9t\u00E9 de droit fran\u00E7ais SANTORIN PARTICIPATIONS, SAS ... avec comme repr\u00E9sentant permanent M. Patrice Taisson avec effet au 28 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc D\u00E9nil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479952139",
        "name": "PROJIDEV SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 10.1, C) des statuts de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: \u2022PROJIDEV SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 5650 Walcourt, rue de Saussois Daussois 11, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0479.952.139, repr\u00E9sent\u00E9e par M."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Didier Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435700541",
        "name": "INFORMATIQUE LEFEBVRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 10.1, C) des statuts de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: ... \u2022INFORMATIQUE LEFEBVRE SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 7000 Mons, Place du Man\u00E8ge 3 /4-2 enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0435.700.541, repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "10",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2027,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full_after": "COMASE SERVICES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "COMASE SERVICES",
    "current_zetel_raw": "Avenue Paul Pastur 361 : 6032 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adoptie van de vorm \u0027Soci\u00E9t\u00E9 anonyme\u0027 en de naam \u0027COMASE SERVICES\u0027.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e COMASE SERVICES.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Het hoofdkantoor is gevestigd in de Wallonische regio en kan verplaatst worden door het bestuursorgaan.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations (dont\nnotamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe\n",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De maatschappij heeft als doel het verlenen van diensten en advies in de sectoren kantoorruimte, management, marketing, informatiek en administratie, inclusief het beheren van projecten.",
      "new_text": "Objet\nLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et\n *23478551*\nD\u00E9pos\u00E9\n22-12-2023\nBijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nyayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8",
      "change_kind": "restated",
      "article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "De maatschappij heeft een onbeperkte duur en kan worden opgelost door een beslissing van de algemene vergadering.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal is vastgesteld op 243.000,00 euro, vertegenwoordigd door 900 naamloze aandelen.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent quarante-trois mille euros (243 000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par 900 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune",
      "change_kind": "restated",
      "article_title": "Montant du capital et Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "De aandelen zijn nominatief en worden geregistreerd in een register dat kan worden bijgehouden in elektronische vorm.",
      "new_text": "Les actions sont nominatives\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge de la soci\u00E9t\u00E9 et dont tout",
      "change_kind": "restated",
      "article_title": "Nature des titres et registre",
      "article_number": "6"
    },
    {
      "summary": "Elke aandeel is onverdeeld.",
      "new_text": "Toute action est indivisible.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "7"
    },
    {
      "summary": "In geval van demembrement van het eigendomsrecht, worden de daarop betrekkelijke rechten uitgeoefend door de usufructair.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:26 du Code des soci\u00E9t\u00E9s et des associations, en cas de d\u00E9membrement",
      "change_kind": "restated",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "8"
    },
    {
      "summary": "De procedure voor goedkeuring en eventuele opvolgende pre-emptie is van toepassing op overdrachten van aandelen aan niet-aandeelhouders.",
      "new_text": "La proc\u00E9dure d\u0027agr\u00E9ment et la proc\u00E9dure cons\u00E9cutive \u00E9ventuelle de pr\u00E9emption s\u0027appliquent aux",
      "change_kind": "restated",
      "article_title": "Agr\u00E9ment \u2013 Pr\u00E9emption",
      "article_number": "8bis"
    },
    {
      "summary": "Aandelen hoeven niet noodzakelijk volledig te worden vrijgemaakt bij emissie; de ondergeschrevenen zijn verplicht voor het volledige bedrag.",
      "new_text": "Les actions ne doivent pas \u00EAtre n\u00E9cessairement lib\u00E9r\u00E9es enti\u00E8rement lors de leur \u00E9mission.\nLes souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": "Lib\u00E9ration -Appels de fonds",
      "article_number": "9"
    },
    {
      "summary": "De maatschappij wordt beheerd door een administrateur, die wordt benoemd door de algemene vergadering voor een onbepaalde duur.",
      "new_text": "10.1. : S\u0027il n\u0027y a qu\u0027un seul administrateur, les dispositions suivantes sont d\u0027application :\nA/ Administrateur unique\nConform\u00E9ment \u00E0 l\u2019article 7 :101 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 est administr\u00E9e",
      "change_kind": "restated",
      "article_title": "Administrateur unique",
      "article_number": "10.1"
    },
    {
      "summary": "De enige administrateur heeft alle bevoegdheden om namens de maatschappij te handelen, met uitzondering van handelingen die de wet of de statuten reserveren voor de algemene vergadering.",
      "new_text": "B/ Pouvoirs de l\u0027administrateur unique et repr\u00E9sentation de la soci\u00E9t\u00E9\nL\u0027administrateur unique, dans le cadre de l\u0027objet, a tous pouvoirs d\u0027agir au nom de la soci\u00E9t\u00E9, \u00E0",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027administrateur unique et repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "10.2"
    },
    {
      "summary": "De enige administrateur kan de dagelijkse beheersing van de maatschappij en de representatie daarvan toewijzen aan administrateurs d\u00E9l\u00E9gu\u00E9s of directeurs.",
      "new_text": "C/ Gestion journali\u00E8re\nL\u2019administrateur unique fixe les attributions et r\u00E9mun\u00E9rations \u00E9ventuelles pour les d\u00E9l\u00E9gu\u00E9s \u00E0 la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "10.2"
    },
    {
      "summary": "De maatschappij wordt beheerd door een collatieel bestuursorgaan, het raad van bestuur, dat minstens drie administratoren telt.",
      "new_text": "2\u00B0 En outre, le conseil d\u0027administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et limit\u00E9s \u00E0 tout",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration coll\u00E9gial, appel\u00E9 conseil d\u2019administration",
      "article_number": "10.2"
    },
    {
      "summary": "In geval van vacature van een plaats van administrateur, hebben de overige administratoren het recht om een nieuwe administrateur aan te wijzen.",
      "new_text": "H/ Repr\u00E9sentation de la soci\u00E9t\u00E9\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en ce compris dans les actes et en justice par deux administrateurs",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "10.2"
    },
    {
      "summary": "Het mandaat van administrateur wordt uitgeoefend gratis, tenzij een tegenovergestelde beslissing wordt genomen door de algemene vergadering.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "11"
    },
    {
      "summary": "Wanneer de wet dit vereist, wordt het controle van de financi\u00EBle situatie, de jaarrekeningen en de regulariteit van de operaties opgenomen in de jaarrekeningen opgedragen aan \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "De algemene vergadering bestaat uit alle eigenaars van aandelen die het recht hebben om zelf of via gemachtigden te stemmen.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019assembl\u00E9e",
      "article_number": "13"
    },
    {
      "summary": "De jaarlijkse algemene vergadering wordt gehouden op de derde vrijdag van juni om 11 uur.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 3\u00E8me vendredi du moins de juin, \u00E0 11 heures.\nS\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant (autre qu\u0027un",
      "change_kind": "restated",
      "article_title": "R\u00E9unions de l\u2019assembl\u00E9e",
      "article_number": "14"
    },
    {
      "summary": "De vergaderingen worden gehouden op het hoofdkantoor of op de in de uitnodiging aangegeven plaats, op initiatief van het bestuursorgaan of de commissarissen.",
      "new_text": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation, \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "Convocations de l\u2019assembl\u00E9e",
      "article_number": "15"
    },
    {
      "summary": "Het bestuursorgaan kan vereisen dat eigenaars van nominatieve aandelen schriftelijk informeren over hun intentie om deel te nemen aan de vergadering.",
      "new_text": "L\u2019organe d\u2019administration peut exiger que les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder met stemrecht kan een schriftelijke machtiging geven aan een gemachtigde, aandeelhouder of niet, om hem te vertegenwoordigen bij de vergadering.",
      "new_text": "Tout actionnaire ayant droit de vote peut donner, par lettre, e-mail ou tout autre moyen de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e",
      "article_number": "17"
    },
    {
      "summary": "De algemene vergadering wordt gepresideerd door de president van het raad van bestuur, of bij gebreke daarvan door de administrateur d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration (ou, \u00E0 son d\u00E9faut, par",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "18"
    },
    {
      "summary": "Elke aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "19"
    },
    {
      "summary": "Buiten de door de wet voorziene gevallen worden beslissingen genomen op de eenvoudige meerderheid van de geldig geuitte stemmen, zonder rekening te houden met afstemmingen.",
      "new_text": "Principe\nSauf dans les cas pr\u00E9vus par la loi et sous r\u00E9serve de proc\u00E9dures particuli\u00E8res pr\u00E9vues ci-apr\u00E8s, les",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u0027assembl\u00E9e",
      "article_number": "20"
    },
    {
      "summary": "Het bestuursorgaan kan, tijdens de vergadering, een algemene vergadering, jaarlijks, buitengewoon of speciaal, tot drie weken uitstellen.",
      "new_text": "L\u2019organe d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale,",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "De verslagstukken van de algemene vergadering worden getekend door de leden van het bureau en door de aandeelhouders die het wensen.",
      "new_text": "Les proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8sverbaux d\u2019assembl\u00E9es",
      "article_number": "22"
    },
    {
      "summary": "Beslissingen van de algemene vergadering kunnen ook schriftelijk worden genomen zonder fysieke vergadering van de aandeelhouders.",
      "new_text": "Des d\u00E9cisions d\u2019assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "23"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "De jaarlijkse algemene vergadering stemt over de jaarrekeningen en vervolgens over de ontheffing voor de administratoren (en commissarissen indien aanwezig).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "25"
    },
    {
      "summary": "Op het netto winstbedrag wordt jaarlijks een afname van ten minste vijf procent (5 %) gemaakt, toegewezen aan de wettelijke reserve.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "26"
    },
    {
      "summary": "Het eventuele betaling van dividend wordt jaarlijks gedaan, op de tijdstippen en plekken aangegeven door het bestuursorgaan.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par l\u2019",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "27"
    },
    {
      "summary": "Indien de maatschappij wordt opgelost, wordt de liquidatie uitgevoerd door een liquidator die in principe wordt benoemd door de algemene vergadering.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "28"
    },
    {
      "summary": "Na goedkeuring van het verdelingsplan door het bevoegde Tribunal de l\u0027Entreprise, verdeelt de liquidator het netto vermogen tussen de aandeelhouders.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "29"
    },
    {
      "summary": "Voor de uitvoering van de statuten doet elke aandeelhouder, obligatiehouder, administrateur, commissaris, directeur of liquidateur die gevestigd is in het buitenland, een keuze van woonplaats.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur ou",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "30"
    },
    {
      "summary": "De wettelijke bepalingen waaraan niet expliciet wordt afgeweken, worden beschouwd als deel van de statuten en tegenstrijdige clausules worden geacht niet te bestaan.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "31"
    },
    {
      "summary": "Voor elke geschil tussen de maatschappij, haar aandeelhouders, obligatiehouders, administratoren, commissarissen en liquidatoren, betrekking hebbend op de zaken van de maatschappij en de uitvoering van de statuten, is exclusieve bevoegdheid toegekend aan de rechtbanken van het hoofdkantoor.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier VANDERHAEGEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431577546",
        "name": "SBIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission d\u0027administrateur \u00E0 dater de ce jour, \u00E0 savoir: la soci\u00E9t\u00E9 SBIM SA (0431.577.546) repr\u00E9sent\u00E9e par Messieurs LEFEBVRE Didier (NN: 58.09.11-073.05) et DENIL Marc (66.03.13-093.51)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSY Corinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination de l\u0027administrateur suivant : Madame ROSY Corinne, administrateur, rue des Acacias, 20 \u00E0 6110 MONTIGNY-LE-TILLEUL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -Monsieur FRANCAUX Pierre, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEDEGANCK Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -Monsieur LEDEGANCK Geert, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRISPIN Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445958488",
        "name": "DEVELOPMENT SURVEY SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -La soci\u00E9t\u00E9 DEVELOPMENT SURVEY SPRL (NE: 0445.958.488), administrateur, rue de Goz\u00E9e, 697 \u00E0 6110 Montigny-le-Tilleul, repr\u00E9sent\u00E9e par Monsieur CRISPIN Marc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435700541",
        "name": "INFORMATIQUE LEFEBVRE SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -La soci\u00E9t\u00E9 INFORMATIQUE LEFEBVRE SCRL (NE: 0435.700.541), administrateur, Place du Man\u00E8ge, 3 \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Monsieur LEFEBVRE Didier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIL Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479952139",
        "name": "PROJIDEV SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -La soci\u00E9t\u00E9 PROJIDEV SPRL (NE: 0479.952.139), administrateur, rue de Daussois, 11 \u00E0 5650 Walcourt, repr\u00E9sent\u00E9e par Morisieur DENIL Marc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSY Corinrie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -Madame ROSY Corinrie, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRY Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456450227",
        "name": "EJL CONSEIL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -La soci\u00E9t\u00E9 EJL CONSEIL SA (NE: 0456.450.227), administrateur, Chemin Napol\u00E9on, 9 \u00E0 6120 Nalirnes, repr\u00E9sent\u00E9e par Monsieur HENRY Jean-Luc"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIL Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -Monsieur DENIL Marc, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s en da\u00EEte du 31 octobre 2018, \u00E0 savoir: -Monsieur LEFEBVRE Didier, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination des administrateurs suivants au 31/10/2018: -Monsieur LEFEBVRE Didier, Place du Man\u00E8ge, 3 \u00E0 7000 Mons est nomm\u00E9 administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination des administrateurs suivants au 31/10/2018: -Monsieur LEFEBVRE Didier, Place du Man\u00E8ge, 3 \u00E0 7000 Mons est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIL Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination des administrateurs suivants au 31/10/2018: -Monsieur DENIL Marc, rue de Daussois, 11 \u00E0 5650 Walcourt est nomm\u00E9 administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIL Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination des administrateurs suivants au 31/10/2018: -Monsieur DENIL Marc, rue de Daussois, 11 \u00E0 5650 Walcourt est nomm\u00E9 administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456450227",
        "name": "EJL CONSEIL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 EJL CONSEIL SA (NN: 0456.450.227), repr\u00E9sent\u00E9e par Monsieur HENRY Jean-Luc (NN 45.04.21-037.15), Chemin Napol\u00E9on, 9 \u00E0 6120 Nalinnes pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435700541",
        "name": "INFORMATIQUE LEFEBVRE SCAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 INFORMATIQUE LEFEBVRE SCAL (NN: 0435.700.541), repr\u00E9sent\u00E9e par Monsieur LEFEBVRE Didier (NN: 58.09.11-073.05), Place du Man\u00E8ge, 3 bte 4-2 \u00E0 7000 Mons, pr\u00E9sente sa d\u00E9mission en tant que Pr\u00E9sident du Conseil d\u0027Administration.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Denil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur DENIL Marc (NN: 66.03.13-093.51), Rue de Daussois, 11 \u00E0 5650 Walcourt, est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur LEFEBVRE Didier (NN: 58.09.11-073.05), Place du Man\u00E8ge, 3 bte 4-2 \u00E0 7000 Mons, est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Crispin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur CRISPIN Marc (NN: 56.08.17-125.15), rue de Goz\u00E9e, 697 \u00E0 6110 Montigny-le-Tilleul est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur FRANCAUX Pierre, domicili\u00E9 rue de la Saisinne, 99 \u00E0 7061 Thieusies est nomm\u00E9 administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEDEGANCK Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur LEDEGANCK Geert, domicili\u00E9 rue du Moulin \u00E0 Vent, 16 \u00E0 7160 Chapelle-lez-Herlaimont est nomm\u00E9 administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRISPIN Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445958488",
        "name": "DEVELOPMENT SURVEY SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 DEVELOPMENT SURVEY SPRL (0445.958.488), rue de Goz\u00E9e, 697 \u00E0 6110 Montigny-le-Tilleul, repr\u00E9sent\u00E9e par CRISPIN Marc (NN: 56081712515) est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSY Corinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Corinne ROSY, domicili\u00E9e rue des Acacias, 20 \u00E0 6110 Montigny-le-Tilleul est nomm\u00E9 administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435700541",
        "name": "scri INFORMATIQUE LEFEBVRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 scri INFORMATIQUE LEFEBVRE (0435.700.541), rue de l\u0027Agace, 28 \u00E0 7020 Maisi\u00E8res, repr\u00E9sent\u00E9e par LEFEBVRE Didier (58091107305) est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIL Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479952139",
        "name": "PROJIDEV SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 PROJIDEV SPRL (0479.952.139), rue de Daussois, 11 \u00E0 5650 Walcourt, repr\u00E9sent\u00E9e par DENIL Marc (66031309351) est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRY Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456450227",
        "name": "EJL CONSEIL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 EJL CONSEIL SA (0456.450.227), Chemin Napol\u00E9on, 9 \u00E0 6120 Nalinnes, repr\u00E9sent\u00E9e par HENRY Jean-Luc (45042103715) est nomm\u00E9e administrateur en administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Charleroi (6032-Mont-sur-Marchienne), avenue Paul Pastur, 361",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-12",
        "name": "FRANCAUX Pierre Urbain",
        "niss": null,
        "address": "Soignies (7061-Thieusies), rue de la Saisinne, 99"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "FRANCAUX Pierre Urbain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-04-21",
        "name": "HENRY Jean-Luc Paul",
        "niss": null,
        "address": "Ham-sur-Heure-Nalinnes (6120-Nalinnes), Chemin Napol\u00E9on, 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HENRY Jean-Luc Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0445.958.488",
        "name": "DEVELOPMENT SURVEYS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0445.958.488",
      "holder_org_name": "DEVELOPMENT SURVEYS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0434.717.970",
        "name": "REBEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0434.717.970",
      "holder_org_name": "REBEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-09-22",
        "name": "LEDEGANCK Geert",
        "niss": null,
        "address": "Chapelle-lez-Herlaimont (7160-Pi\u00E9ton), rue du Moulin \u00E0 Vent, 16"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LEDEGANCK Geert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0435.700.541",
        "name": "INFORMATIQUE LEFEBVRE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0435.700.541",
      "holder_org_name": "INFORMATIQUE LEFEBVRE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0479.952.139",
        "name": "PROJIDEV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0479.952.139",
      "holder_org_name": "PROJIDEV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 243000,
  "subject_company": {
    "kbo": "0898.681.937",
    "name_full": "COMASE SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-06-18",
  "post_incorporation_mandates": []
}