Com2be.networks

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT DE MANDATS - D\u00E9mission",
      "value": "RENOUVELLEMENT DE MANDATS - D\u00E9mission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 13/05/2025",
      "value": "2025-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2030, le mandat d\u0027administrateur de Monsieur Denis Steisel.",
      "value": {
        "role": "administrateur",
        "end_date": "2030-12-31",
        "start_date": "2025-05-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Maxime Steisel, administrateur",
      "value": {
        "date": "2025-05-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Dimitri Dresse, administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
      "value": {
        "purpose": "\u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant",
        "representative": "Dimitri Dresse"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1413,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0871.537.278",
      "kind": "company",
      "name": "COM2BE.NETWORKS",
      "attrs": {
        "address": "Avenue du Castel 62, 1200 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Denis Steisel",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Steisel",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0406.800.776",
      "kind": "org",
      "name": "DELCA INTERNATIONAL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Dresse",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Castel",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: avenue du Castel 62 \u00E0 1200 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue L\u00E9on Deladri\u00E8re",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue L\u00E9on Deladri\u00E8re, 15 \u00E0 1300 Wavre versl\u0027avenue Edison 20 \u00E0 1300 Wavre et ce \u00E0 dater du 01/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2024, le mandat d\u0027administrateur de: Monsieur Denis Steisel."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Denis Steisel est \u00E9galement prolong\u00E9 pour al m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA EEZEE-IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SA EEZEE-IT dont le repr\u00E9sentant permanent est Denis Steisel, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur, Maxime Steisel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826282028",
        "name": "SA EEZEE-IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au 1er ao\u00FBt 2017 au poste d\u0027administrateur pour six ans la SA EEZEE-IT (n\u00B0 0826.282.028) avec Monsieur Denis Steisel en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "et renouvelle pour six ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Denis Steisel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony BRUGGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9m\u00EDssion Monsieur Antony BRUGGER de son mandat d\u0027administrateur est accept\u00E9e, l\u0027assembl\u00E9e le remercie pour le travail accompli.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Rue L\u00E9on Deladri\u00E8re",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "192"
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social depuis l\u0027avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert vers Rue L\u00E9on Deladri\u00E8re, 15 \u00E0 1300 Wavre (section de Limal)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Brugger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 la nomination de trois (3) nouveaux administrateurs: Monsieur Anthony Brugger, domicili\u00E9 sis Rue Konkel, 171 bte 22 \u00E0 1150 Bruxelles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rigo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 la nomination de trois (3) nouveaux administrateurs: ... Monsieur Nicolas Rigo, domicili\u00E9 sis Rue des Bruynettes, 36 \u00E0 5032 Corroy-Le-Ch\u00E2teau;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 la nomination de trois (3) nouveaux administrateurs: ... Monsieur Denis Steisel, domicili\u00E9 Binkomstraat, 103 B \u00E0 3210 Lubbeek."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Chavez Closa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 les d\u00E9missions de: Monsieur Oscar Chavez Closa:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Perot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 les d\u00E9missions de: ... Monsieur Quentin Perot."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 les d\u00E9missions de : Madame Nathalie De Witte : ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge \u00E0: Madame Nathalie De Witte;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Parissis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et act\u00E9 les d\u00E9missions de : ... Monsieur Vincent Parissis. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge \u00E0: ... Monsieur Vincent Parissis.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "192"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue Renkin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social depuis la rue Renkin, 79 \u00E0 1030 Schaerbeek vers; l\u0027avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert. Ce changement prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Renkin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Th\u00E9ophile Vander Elst",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 79 rue Renkin \u00E0 1030 Schaerbeek. Cette r\u00E9solution sera effective au 01 juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "COM2BE.NETWORKS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Watermael-Boitsfort, 15 rue Th\u00E9ophile Vander Elst",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-20",
        "name": "Monsieur BAESELEN Xavier Ren\u00E9 Yvan",
        "niss": null,
        "address": "Watermael-Boitsfort, 17 rue Th\u00E9ophile Vander Elst"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "Monsieur BAESELEN Xavier Ren\u00E9 Yvan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-06",
        "name": "Monsieur PARISSIS Vincent Daniel",
        "niss": null,
        "address": "Watermael-Boitsfort, 15 rue Th\u00E9ophile Vander Elst"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "Monsieur PARISSIS Vincent Daniel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 de droit de l\u0027Etat de G\u00E9orgie (Etats-Unis d\u0027Am\u00E9rique), PJR HOLDING LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 de droit de l\u0027Etat de G\u00E9orgie (Etats-Unis d\u0027Am\u00E9rique), PJR HOLDING LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0871.537.278",
    "name_full": "Com2be.networks",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2005-01-14",
  "post_incorporation_mandates": []
}