COMASE INFORMATIQUE

{
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      "type": "filing",
      "quote": "30 MARS 2026",
      "value": "2026-03-30",
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    {
      "type": "publication",
      "quote": "09/04/2026",
      "value": "2026-04-09",
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      "quote": "Objet de l\u0027acte: Extrait de l\u0027acte de cessation des fonctions -organes de gestion journali\u00E8re",
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      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "Est arriv\u00E9, comme pr\u00E9vu, \u00E0 \u00E9ch\u00E9ance le 28 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-28",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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    {
      "type": "officer_resignation",
      "quote": "Est arriv\u00E9, comme pr\u00E9vu, \u00E0 \u00E9ch\u00E9ance le 28 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-28",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "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 du Tribunal de l\u0027Entreprise du Hainaut - division Charleroi, et d\u0027accomplir toutes les formalit\u00E9s requises pour la publication des d\u00E9cisions susmentionn\u00E9es aux annexes du Moniteur belge (y compris la signature des formulaires I et II), et afin de remplir, compl\u00E9ter ou signer tous les documents requis pour toute modification de la Banque-Carrefour des Entreprises.",
      "value": {
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      "kbo": "0432.824.688",
      "kind": "company",
      "name": "COMASE INFORMATIQUE",
      "attrs": {
        "address": "avenue Paul Pastur 361 bo\u00EEte 3, 6032 Mont-sur-Marchienne, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0479.952.139",
      "kind": "company",
      "name": "PROJIDEV SRL",
      "attrs": {
        "address": "5650 VOGENEE, rue de Daussois 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc DENIL",
      "attrs": {
        "role": "repr\u00E9sentant de PROJIDEV SRL"
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    {
      "id": "e4",
      "kbo": "0435.700.541",
      "kind": "company",
      "name": "INFORMATIQUE LEFEBVRE SRL",
      "attrs": {
        "address": "7000 MONS, place du Man\u00E8ge 3/4-2"
      }
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Didier LEFEBVRE",
      "attrs": {
        "role": "repr\u00E9sentant de INFORMATIQUE LEFEBVRE SRL"
      }
    },
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      "kind": "person",
      "name": "Laurent SILLIEN",
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        "role": "directeur administratif et financier"
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Guillaume PASCAL",
        "address": null,
        "birth_date": null
      },
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        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": 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",
      "discharge_granted": true
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William GRANT",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SAS SANTORIN PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": 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, et pour la "
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        "rrn": null,
        "name": "Koenraad Batselier",
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      "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 Koenr"
    },
    {
      "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: ... Monsieur Fr\u00E9d\u00E9ric BERN, domicili\u00E9 Friederike-Fliedner-Weg 15, 40489 Dusseldorf Allemagne."
    }
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    "kbo": "0432.824.688",
    "name_full": "COMASE INFORMATIQUE",
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{
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        "name": "Guillaume PASCAL",
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        "name": "SAS 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"
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    "name_full": "COMASE INFORMATIQUE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Taisson",
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        "name": "SANTORIN PARTICIPATIONS",
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      },
      "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 francais SANTORIN PARTICIPATIONS, SAS ... avec comme repr\u00E9sentant permanent M. Patrice Taisson avec effet au 28 f\u00E9vrier 2024."
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marc DENIL",
        "quote": "Monsieur Marc DENIL et Monsieur Didier LEFEBVRE sont reconduits dans leur mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
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      },
      {
        "name": "Didier LEFEBVRE",
        "quote": "Monsieur Marc DENIL et Monsieur Didier LEFEBVRE sont reconduits dans leur mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
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{
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    {
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        "rrn": null,
        "name": "Marc DENIL",
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        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Sur proposition du Pr\u00E9sident, et par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes: monsieur Marc DENIL, pour un terme de six ann\u00E9es \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jean-Pol HANSE",
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      "effective_date": "2021-04-13",
      "evidence_quote": "Sur proposition du Pr\u00E9sident, et par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes: messieurs Jean-Pol HANSE, pour un terme de six ann\u00E9es \u00E0 compter de ce jour"
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        "rrn": null,
        "name": "Geert LEDEGANCK",
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        "birth_date": null
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      "effective_date": "2021-04-13",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note du souhait exprim\u00E9 par monsieur Geert LEDEGANCK de ne pas reconduire son mandat d\u0027administrateur \u00E9chu ce jour."
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Didier LEFEBVRE",
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      "effective_date": "2019-04-09",
      "evidence_quote": "Sur proposition du Pr\u00E9sident, et par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de monsieur Didier LEFEBVRE, domicili\u00E9 place du Man\u00E8ge 3 bo\u00EEte 4-2 \u00E0 7000 MONS, pour un terme de six ann\u00E9es \u00E0 compter de ce jour"
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      "effective_date": "2019-04-09",
      "evidence_quote": "et de le reconduire dans sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme dur\u00E9e, soit, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2025."
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marc DENIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 14 avril 2015, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler pour six ann\u00E9es les mandats d\u0027administrateur des personnes suivantes: Marc DENIL, Geert LEDEGANCK et Jean-Pol HANSE."
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      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 14 avril 2015, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler pour six ann\u00E9es les mandats d\u0027administrateur des personnes suivantes: Marc DENIL, Geert LEDEGANCK et Jean-Pol HANSE."
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Pol HANSE",
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      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 14 avril 2015, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler pour six ann\u00E9es les mandats d\u0027administrateur des personnes suivantes: Marc DENIL, Geert LEDEGANCK et Jean-Pol HANSE."
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        "rrn": null,
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      "evidence_quote": "La fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est propos\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 monsieur Marc DENIL, qui accepte d\u0027assumer ce poste pendant les six prochaines ann\u00E9es."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Pol HANSE",
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      "effective_date": "2009-11-01",
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jean-Pol HANSE"
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      "effective_date": "2009-11-01",
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jean-Pol HANSE, et nomme administrateurs Monsieur Marc DENIL"
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      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jean-Pol HANSE, et nomme administrateurs Monsieur Marc DENIL et Monsieur Geert LEDEGANCK."
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