Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
06-01-2014
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
05-12-2025 CELIEN GOTIAUX benoemd tot gedelegeerd bestuurder
- CELIEN GOTIAUX — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "01.01.03-077.84",
"name": "CELIEN GOTIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/09/2025 a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027adminstrateur, \u00E0 partir de 1er octobre 2025: CELIEN GOTIAUX",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-01"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.463.395",
"name_full": "B G MAT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 CELIEN GOTIAUX benoemd tot bestuurder
- CELIEN GOTIAUX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CELIEN GOTIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/09/2025 a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027adminstrateur, \u00E0 partir de 1er octobre 2025: CELIEN GOTIAUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.463.395",
"name_full": "B.G. MAT",
"legal_form": "SRL"
}
}2023
28-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- GOTIAUX Bernard — Bestuurder
- GOTIAUX Bernard — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GOTIAUX Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-28",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 dater de ce jour, \u00E0 la fonction du g\u00E9rant actuel, Monsieur GOTIAUX Bernard. D\u00E9charge est donn\u00E9e pour l\u2019ex\u00E9cution de ce(s) mandat(s).",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOTIAUX Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-28",
"evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination suivante : Administrateur non statutaire : Monsieur GOTIAUX Bernard, n\u00E9 \u00E0 Lobbes le 12 novembre 1966 qui accepte et est nomm\u00E9 pour une dur\u00E9e illimit\u00E9e et jusqu\u2019\u00E0 r\u00E9vocation ; son mandat est gratuit ; il pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u2019Assembl\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.463.395",
"name_full": "B.G. MAT.",
"legal_form": "SPRL"
}
}28-12-2023 2 bestuurders benoemd
- GOTIAUX Bernard — Bestuurder
- MOSTERT Laurence — Bestuurder
Notaris:
Vincent Maillard · Chimay
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "GOTIAUX Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-26",
"evidence_quote": "5. Sixi\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 dater de ce jour, \u00E0 la fonction du g\u00E9rant actuel,\nMonsieur GOTIAUX Bernard.\nD\u00E9charge est donn\u00E9e pour l\u2019ex\u00E9cution de ce(s) mandat(s).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOTIAUX Bernard",
"address": null,
"birth_date": "1966-11-12",
"profession": null,
"birth_place": "Lobbes"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-26",
"evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination suivante :\nAdministrateur non statutaire : Monsieur GOTIAUX Bernard, n\u00E9 \u00E0 Lobbes le 12 novembre 1966\nqui accepte et est nomm\u00E9 pour une dur\u00E9e illimit\u00E9e et jusqu\u2019\u00E0 r\u00E9vocation ; son mandat est gratuit ; il\npourra \u00EAtre r\u00E9mun\u00E9r\u00E9 par d\u00E9cision de l\u2019Assembl\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOSTERT Laurence",
"address": null,
"birth_date": "1976-11-11",
"profession": null,
"birth_place": "Chimay"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-26",
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur suppl\u00E9ant, en cas d\u2019incapacit\u00E9 physique ou de d\u00E9c\u00E8s du\ng\u00E9rant :\nMadame MOSTERT Laurence, n\u00E9e \u00E0 Chimay le 11 novembre 1976,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Vincent Maillard",
"firm_city": null,
"firm_name": null,
"office_city": "Chimay",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.463.395",
"name_full": "B.G. MAT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Maillard",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition -statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2017
30-06-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.463.395",
"name_full": "B.G. MAT.",
"legal_form": "SPRL"
}
}2014
06-01-2014 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": "2013-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.463.395",
"name_full": "B.G. MAT.",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2014 Kapitaalverhoging van €74.200 tot €92.750
- €18.550 → €92.750
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 74200,
"currency": "EUR",
"after_eur": 92750,
"delta_eur": 74200,
"before_eur": 18550,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-17",
"evidence_quote": "Augmentation du capital social de septante-quatre mille deux cents euros (74.200 EUR) pour le porter de dix-huit mille cing cent cinquante euros (18.550 EUR) \u00E0 nonante-deux mille sept cent cinquante euros (92.750 EUR) par la cr\u00E9ation de mille quatre cent quatre-vingt quatre (1.484) parts sociales nouvelles ... Monsieur Bernard GOTIAUX d\u00E9clare ensuite souscrire les mille quatre cent quatre-vingt quatre (1.484) parts nouvelles au pair comptable de cinquante euros (50 EUR) chacune, soit pour septante-quatre mille deux cents euros (74.200 EUR). ... lib\u00E9r\u00E9e \u00E0 concurrence d\u0027un/cinqui\u00E8me, soit \u00E0 concurrence de dix euros (10 EUR) par un versement en esp\u00E8ces ... le capital social de la soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 nonante-deux mille sept cent cinquante euros (92.750 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.463.395",
"name_full": "B.G. MAT.",
"legal_form": "SPRL"
}
}