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ADSUMUS

Actief
Route de la Navinne(ML) 182 ·5020 Namur, België
BE 0682.417.071
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Belgisch Staatsblad — aktes

6 aktes
Alle aktes · 6 bijgewerkt 6 maanden geleden
2025
31-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Rigaud Basile — Bestuurder
  • Rigaud Basile — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rigaud Basile",
        "address": "Route de la Navinne, 182 \u00E0 5020 Malonne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Monsieur Rigaud Basile, domicili\u00E9 Route de la Navinne, 182 \u00E0 5020 Malonne, de ses fonctions d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rigaud Basile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0872.853.015",
        "name": "Srl GRME",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il a \u00E9t\u00E9 \u00E9galement act\u00E9 la nomination de la Srl GRME (BE 0872.853.015), repr\u00E9sent\u00E9e par Monsieur Rigaud Basile, en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0682.417.071",
    "name_full": "ADSUMUS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RIGAUD Basile",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rigaud Basile — Bestuurder
  • Rigaud Basile — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rigaud Basile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Monsieur Rigaud Basile, domicili\u00E9 Route de la Navinne, 182 \u00E0 5020 Malonne, de ses fonctions d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rigaud Basile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872853015",
        "name": "Srl GRME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il a \u00E9t\u00E9 \u00E9galement act\u00E9 la nomination de la Srl GRME (BE 0872.853.015), repr\u00E9sent\u00E9e par Monsieur Rigaud Basile, en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.417.071",
    "name_full": "ADSUMUS",
    "legal_form": "SRL"
  }
}
2024
07-03-2024 RIGAUD Basile herbenoemd als bestuurder Bestuurswijziging
  • RIGAUD Basile — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGAUD Basile",
        "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, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur RIGAUD Basile, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.417.071",
    "name_full": "ADSUMUS",
    "legal_form": "SPRL"
  }
}
07-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.417.071",
    "name_full": "ADSUMUS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
18-09-2019 Christophe GRETZ neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Christophe GRETZ — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GRETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "Monsieur Christophe GRETZ donne sa d\u00E9mission en tant que g\u00E9rant. Celle-ci est accept\u00E9e avec effet imm\u00E9diat. Par vote sp\u00E9cial, d\u00E9charge lui est donn\u00E9e de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.417.071",
    "name_full": "ADSUMUS",
    "legal_form": "SPRL"
  }
}
2017
05-10-2017 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "5020 Malonne/Namur, route de Navinne, 182",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-24",
        "name": "GRETZ Christophe Jacquy Roland",
        "niss": null,
        "address": "5020 Malonne/Namur, rue du Clinchamp, 53"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "GRETZ Christophe Jacquy Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-30",
        "name": "RIGAUD Basile Pierre",
        "niss": null,
        "address": "5020 Malonne/Namur, route de la Navinne, 182"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "RIGAUD Basile Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0682.417.071",
    "name_full": "ADSUMUS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-26",
  "post_incorporation_mandates": []
}