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ASSET MANAGEMENT CONTROL

Actief
NV·Activiteiten van holdings· 47 jaar actief
Baron de Gieylaan 165 ·9840 Nazareth-De Pinte, België
BE 0418.536.588
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 8 maanden geleden
2025
09-10-2025 Helene de Giey neemt ontslag als bestuurder Bestuurswijziging
  • Helene de Giey — Bestuurder
Technische details
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        "name": "Helene de Giey",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Er wordt beslist navolgende persoon te ontslaan als bestuurder en dit vanaf heden: Helene de Giey, wonende te Dageraadstraat 12, 1000 Brussel, met als nationaal nummer 91.10.29-514.15.",
      "decharge_status": "granted",
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    {
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent gehele kwijting voor haar uitgeoefend mandaat en dit tot en met heden.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Asset Management Control",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Pierre de Giey",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
31-01-2024 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging·Elsje Vanderlinden
  • Gabrielle de Giey — Bestuurder
  • Pierre de Giey — Bestuurder
  • Odon de Giey — Bestuurder
  • Roxane de Giey — Bestuurder
  • Nadine Desclée de Maredsous — Bestuurder
  • Hélène de Giey — Bestuurder
Notaris: Elsje Vanderlinden · Gent
Technische details
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        "name": "Pierre de Giey",
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      },
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    },
    {
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      },
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    },
    {
      "kind": "director_renew",
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        "name": "Roxane de Giey",
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      },
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nadine Descl\u00E9e de Maredsous",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne de Giey",
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      },
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle de Giey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 28 december 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
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}