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Moniteur belge — actes
7 actes Évolution de l'adresse · 4
10-11-2025
v3.2
10-11-2025
Changement de siège
03-07-2025
v3.2
03-07-2025
Changement de siège
Tous les actes · 7
mis à jour il y a 7 mois
2025
10-11-2025 Transfert du siège social de Willebroek à Hamme
- Overwinningsstraat 110, 2830 Willebroek → Biezestraat 131, 9220 Hamme
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hamme",
"region": null,
"street": "Biezestraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "131"
},
"old_address": {
"city": "Willebroek",
"region": null,
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "2830",
"box_number": "301",
"street_number": "110"
},
"effective_date": "2025-10-15",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Overwinningsstraat 110 bus 301, 2830 Willebroek naar Biezestraat 131, 9220 Hamme, en dit vanaf 15/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.569.051",
"name_full": "COMSO",
"legal_form": "BV"
}
}10-11-2025 1 administrateur nommé, 1 démissionnaire
- NV GRANIT-ANNA PLEIN — Bestuurder
- Wilfried Leemans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Leemans",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Wilfried Leemans, met woonplaats te 2830 Willebroek Overwinningsstraat 110 bus 301, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV GRANIT-ANNA PLEIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV GRANIT-ANNA PLEIN, met zetel te 9220 Hamme Biezestraat 131, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.569.051",
"name_full": "COMSO",
"legal_form": "BV"
}
}10-11-2025 Transfert du siège social de Willebroek à Hamme
- Overwinningsstraat 110 bus 301, 2830 Willebroek → Biezestraat 131, 9220 Hamme
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Biezestraat 131, 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Biezestraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "131",
"locality_suffix": null
},
"old_address": {
"raw": "Overwinningsstraat 110 bus 301, 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "2830",
"box_number": "301",
"street_number": "110",
"locality_suffix": null
},
"effective_date": "2025-10-15",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2025-11-10",
"filing_date": "2025-10-29",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
"subject_company": {
"kbo": "0774.569.051",
"name_full": "COMSO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV Granit-Anna Plein",
"person_name": null,
"org_rep_person_name": "Joachim De Bock",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 15/10/2025"
]
}10-11-2025 2 administrateurs nommés, 1 démissionnaire
- NV GRANIT-ANNA PLEIN — Bestuurder
- Joachim De Bock — Vaste vertegenwoordiger
- Wilfried Leemans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Leemans",
"address": "2830 Willebroek Overwinningsstraat 110 bus 301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Wilfried Leemans, met woonplaats te 2830 Willebroek Overwinningsstraat 110 bus 301, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV GRANIT-ANNA PLEIN",
"address": "9220 Hamme Biezestraat 131",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV GRANIT-ANNA PLEIN, met zetel te 9220 Hamme Biezestraat 131, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joachim De Bock",
"address": "9290 Berlare Zandstraat 77",
"birth_date": null,
"profession": null,
"birth_place": "9290 Berlare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Granit-Anna Plein",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Rechtspersoon NV Granit-Anna Plein heeft Joachim De Bock, met woonplaats te 9290 Berlare Zandstraat 77, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Wilfried Leemans",
"address": "2830 Willebroek Overwinningsstraat 110 bus 301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV GRANIT-ANNA PLEIN",
"address": "9220 Hamme Biezestraat 131",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Joachim De Bock",
"address": "9290 Berlare Zandstraat 77",
"birth_date": null,
"profession": null,
"birth_place": "9290 Berlare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Granit-Anna Plein",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon NV Granit-Anna Plein van Joachim De Bock als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-10",
"filing_date": "2025-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.569.051",
"name_full": "COMSO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV Granit-Anna Plein",
"person_name": null,
"org_rep_person_name": "Joachim De Bock",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 15/10/2025"
],
"corrected_publication_numac": null
}03-07-2025 Transfert du siège social de Wemmel à Willebroek
- Neerhoflaan 2, 1780 Wemmel → Overwinningsstraat 110, 2830 Willebroek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Willebroek",
"region": "Vlaams Gewest",
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "2830",
"box_number": "301",
"street_number": "110"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Neerhoflaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-05-19",
"evidence_quote": "1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 2830 Willebroek, Overwinningsstraat 110 bus 301"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.569.051",
"name_full": "COMSO",
"legal_form": "BV"
}
}03-07-2025 Transfert du siège social vers Willebroek
- 2830 Willebroek, Overwinningsstraat 110 bus 301
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2830 Willebroek, Overwinningsstraat 110 bus 301",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "2830",
"box_number": "301",
"street_number": "110",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met ingang van heden te verplaatsen naar het volgende adres: 2830 Willebroek, Overwinningsstraat 110 bus 301.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "nl",
"pub_date": null,
"filing_date": "2025-06-26",
"act_kind_objet": "zetelverplaatsing - volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-05-19",
"unanimous": true
},
"subject_company": {
"kbo": "0774.569.051",
"name_full": "COMSO",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Inge Marquenie",
"org_rep_person_name": "Inge Marquenie",
"person_role_at_subject": "bijzonder lasthebber"
},
"co_filed_documents": [
"kopie de akte ter griffie"
]
}2021
28-09-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1780 Wemmel, Neerhoflaan 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-10-12",
"name": "Wilfried Lodewijk Maria LEEMANS",
"niss": null,
"address": "2830 Willebroek, Oostdijk 3/0201"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "Wilfried Lodewijk Maria LEEMANS",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0774.569.051",
"name_full": "COMSO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-15",
"post_incorporation_mandates": []
}