Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
27-12-2022 5 herbenoemd
- Luc GOBYN — Commissaris
- Alexandre GOBYN — Commissaris
- Marie-Anne FERMANTEL — Commissaris
- Luc GOBYN — Bestuurder
- Marie-Anne FERMANTEL — Bestuurder
Technische details
{
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},
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"name": "Soci\u00E9t\u00E9 de D\u00E9veloppement du Groupe Gobyn",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est r\u00E9unie ce jour et a act\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat en tant qu\u0027adminsitrateur de: -la Soci\u00E9t\u00E9 de D\u00E9veloppement du Groupe Gobyn avec pour repr\u00E9sentant permanent Monsieur Luc GOBYN",
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est r\u00E9unie ce jour et a act\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat en tant qu\u0027adminsitrateur de: -la Soci\u00E9t\u00E9 de D\u00E9veloppement du Groupe Gobyn avec pour repr\u00E9sentant permanent Monsieur Luc GOBYN",
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{
"kind": "commissaris_renew",
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"subkind": "renewal",
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"name": "La S.A. LAMAC",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est r\u00E9unie ce jour et a act\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat en tant qu\u0027adminsitrateur de: -La S.A. LAMAC avec pour repr\u00E9sentant permanent Madame Marie-Anne FERMANTEL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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{
"kind": "director_renew",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 de D\u00E9veloppement du Group\u0435 Gobyn",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration acte \u00E9galement le renouvellement de la Soci\u00E9t\u00E9 de D\u00E9veloppement du Group\u0435 Gobyn avec pour repr\u00E9sentant permanent Monsieur Luc GOBYN",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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{
"kind": "director_renew",
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"name": "Marie-Anne FERMANTEL",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "La S.A. LAMAC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi que la S.A. LAMAC avec pour repr\u00E9sentant permanent Madame Marie-Anne FERMANTEL en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
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"rep_rotation_new_rep": null,
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{
"kind": "board_snapshot",
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"via_org": {
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"name": "S.A. SDGG",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 de la S.A. SDGG repr\u00E9sent\u00E9e par Monsieur Luc GOBYN, Monsieur Alexandre GOBYN et la S.A. LAMAC repr\u00E9sent\u00E9e par Madame Marie-Anne FERMANTEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"name": "S.A. LAMAC",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 de la S.A. SDGG repr\u00E9sent\u00E9e par Monsieur Luc GOBYN, Monsieur Alexandre GOBYN et la S.A. LAMAC repr\u00E9sent\u00E9e par Madame Marie-Anne FERMANTEL",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.822.271",
"name_full": "ANNATRANS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
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"person_name": "GOBYN Alexandre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}