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AO GLOBAL

Actief
Napoléonlaan 65 ·1180 Ukkel, België
BE 0716.619.073
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
26-02-2026 Bertil Akesson neemt ontslag als bestuurder Bestuurswijziging
  • Bertil Akesson — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertil Akesson",
        "address": "1180 Uccle, Avenue Napol\u00E9on 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Bertil Akesson, demeurant \u00E0 1180 Uccle, Avenue Napol\u00E9on 65, comme administrateur non statutaire, et ce \u00E0 compter du 31/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "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": {
        "rrn": null,
        "name": "Bertil Akesson",
        "address": "1180 Uccle, Avenue Napol\u00E9on 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.619.073",
    "name_full": "AO GLOBAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "SA PYXIS \u0026 CO",
    "person_name": "C\u00E9line Van der Elst",
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/01/2026"
  ],
  "corrected_publication_numac": null
}
2020
31-01-2020 Sheridan Sanchez Marcela Guadalupe benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Sheridan Sanchez Marcela Guadalupe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheridan Sanchez Marcela Guadalupe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Sheridan Sanchez Marcela Guadalupe, domicili\u00E9e Avenue Napol\u00E9on 65 \u00E0 1180 Uccle, comme g\u00E9rante, et ce, depuis le 01/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.619.073",
    "name_full": "AO GLOBAL",
    "legal_form": "SPRL"
  }
}
2018
21-12-2018 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue Napol\u00E9on 65",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-06",
        "name": "Monsieur AKESSON Bertil",
        "niss": null,
        "address": "1180 Bruxelles, avenue Napol\u00E9on, 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Monsieur AKESSON Bertil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-15",
        "name": "Madame SHERIDAN SANCHEZ Marcela Guadelupe",
        "niss": null,
        "address": "1180 Bruxelles, avenue Napol\u00E9on, 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Madame SHERIDAN SANCHEZ Marcela Guadelupe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.619.073",
    "name_full": "AO GLOBAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-17",
  "post_incorporation_mandates": []
}