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COMFIDER

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Avenue Baron Fallon(NR) 28 ·5000 Namur, Belgique
BE 0424.053.514
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 2
26-01-2026
Changement de siège
26-01-2026
v3.2
Tous les actes · 8 mis à jour il y a 5 mois
2026
26-01-2026 Transfert du siège social au sein de NAMUR Changement de siège
  • Avenue Baron Fallon 9, 5000 NAMUR → Avenue Baron Fallon 28, 5000 NAMUR
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Baron Fallon 28, 5000 NAMUR",
        "city": "NAMUR",
        "region": "waals_gewest",
        "street": "Avenue Baron Fallon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Baron Fallon 9, 5000 NAMUR",
        "city": "NAMUR",
        "region": "waals_gewest",
        "street": "Avenue Baron Fallon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 janvier 2026, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027 \u0022Avenue Baron Fallon 9, 5000 Namur \u00E0 l\u0027 \u0022Avenue Baron Fallon 28, 5000 NAMUR et ce, \u00E0 partir du 1er janvier 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": "statutaire",
      "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": "2026-01-26",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER S.R.L.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marie DEREMINCE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
26-01-2026 Transfert du siège social au sein de NAMUR Changement de siège
  • Avenue Baron Fallon 9, 5000 NAMUR → Avenue Baron Fallon 28, 5000 NAMUR
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Avenue Baron Fallon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Avenue Baron Fallon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l \u0027Avenue Baron Fallon 9, 5000 Namur \u00E0 l \u0027Avenue Baron Fallon 28, 5000 NAMUR et ce, \u00E0 partir du 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER",
    "legal_form": "SC"
  }
}
2024
05-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • DEREMINCE Jean Marie — Bestuurder
  • Jean Marie DEREMINCE — Gedelegeerd bestuurder
  • DEREMINCE Jean Marie — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. D\u00E9mission et d\u00E9charge du g\u00E9rant et nomination d\u0027un administrateur non statutaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEREMINCE Jean Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur DEREMINCE Jean Marie, pr\u00E9nomm\u00E9e. Il sera d\u00E9cid\u00E9 \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge \u00E0 donner \u00E0 Monsieur DEREMINCE Jean Marie, pr\u00E9nomm\u00E9e, quant \u00E0 son mandat de g\u00E9rant.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREMINCE Jean Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DEREMINCE Jean Marie, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER",
    "legal_form": "SC"
  }
}
2018
12-02-2018 DELBECQ Paul démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • DELBECQ Paul — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBECQ Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31.12.2017, acte la d\u00E9mission de Monsieur DELBECQ Paul, (NN 651003-313.62), domicili\u00E9 \u00E0 Namur, 52, Avenue de la Pairelle en sa qualit\u00E9 de g\u00E9rant \u00E0 dater du 31.12.2017 \u00E0 minuit. D\u00E9charge lui est donn\u00E9 pour son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER",
    "legal_form": "SC"
  }
}
2015
19-05-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2015 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • DEREMINCE Jean-Marie — Gedelegeerd bestuurder
  • Jean-Marie DEREMINCE — Gedelegeerd bestuurder
  • DELBECQ Paul François — Gedelegeerd bestuurder
  • Laurent DEREMINCE — Gedelegeerd bestuurder
  • Paul DELBECQ — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBECQ Paul Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9mission d\u0027un g\u00E9rant et d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREMINCE Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Nomination d\u0027un g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les comparants, constitu\u00E9s en assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cident: - d\u0027accepter la d\u00E9mission de Monsieur Laurent DEREMINCE de ses fonctions de g\u00E9rant et de lui donner d\u00E9charge de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DELBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les comparants, constitu\u00E9s en assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cident: ... - de confirmer Monsieur Paul DELBECQ, plus amplement identifi\u00E9 en t\u00EAte de l\u0027acte, dans ses fonctions de g\u00E9rant non statutaire;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les comparants, constitu\u00E9s en assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cident: ... - de nommer Monsieur Jean-Marie DEREMINCE, plus amplement identifi\u00E9 en t\u00EAte de l\u0027acte, en qualit\u00E9 de deuxi\u00E8me g\u00E9rant non statutaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER",
    "legal_form": "SC"
  }
}
2004
22-01-2004 Publication au Moniteur belge — Modification mineure Modification mineure·Michel HERBAY
Résumé: otherNotaire: Michel HERBAY · Eghezée
Détails techniques 
{
  "notary": {
    "name": "Michel HERBAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eghez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-01-22",
    "filing_date": null,
    "act_kind_objet": "TRANSFORMATION DE LA SOCIETE EN SOCIETE CIVILE A FORME DE SOCIETE PRIVEE A RESPONSABILITE LIMITEE. TRANSFERT DU SIEGE SOCIAL. MODIFICATION DE L\u0027OBJET SOCIAL. CONVERSION DU CAPITAL EN EUROS. ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS. NOMINATION D\u0027UN TROISIEME GERANT."
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2003-12-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le premier mardi du mois de mai \u00E0 quinze heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.053.514",
    "name_full": "COMFIDER",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition et extrait sur timbre de l\u0027acte du 23/12/2003",
    "rapport du g\u00E9rant avec l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gerant",
    "organ": null,
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}