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B. Beam

Actief
Roquez(SART) 51 ·4845 Jalhay, België
BE 0458.162.474
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 7 maanden geleden
2025
21-11-2025 Giet Martin neemt ontslag als zaakvoerder Bestuurswijziging
  • Giet Martin — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Giet Martin",
        "address": "Clos Yves-Robert 31 \u00E0 4141 Louveign\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2025 a act\u00E9 la d\u00E9mission de son poste de g\u00E9rant de Monsieur Giet Martin, domicili\u00E9 Clos Yves-Robert 31 \u00E0 4141 Louveign\u00E9.",
      "decharge_status": null,
      "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": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.162.474",
    "name_full": "B BEAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Lambert",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2025 Giet Martin neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Giet Martin — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giet Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2025 a act\u00E9 la d\u00E9mission de son poste de g\u00E9rant de Monsieur Giet Martin, domicili\u00E9 Clos Yves-Robert 31 \u00E0 4141 Louveign\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.162.474",
    "name_full": "B. BEAM",
    "legal_form": "SRL"
  }
}