Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 8 maanden geleden
2025
24-10-2025 Anne-Sophie Gernay benoemd tot bestuurder
- Anne-Sophie Gernay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Gernay",
"address": "Smetslaan 24, 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de Madame Anne-Sophie Gernay, domicili\u00E9e Smetslaan 24 \u00E0 3090 Overijse, au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2025.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.858.606",
"name_full": "CmmB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "F. Adriaens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Anne-Sophie Gernay benoemd tot bestuurder
- Anne-Sophie Gernay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Gernay",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de Madame Anne-Sophie Gernay, domicili\u00E9e Smetslaan 24 \u00E0 3090 Overijse, au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.858.606",
"name_full": "CMMB",
"legal_form": "SRL"
}
}2020
18-12-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1310 La Hulpe, Avenue de la Corniche 2A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-05-04",
"name": "Fr\u00E9d\u00E9ric Louis Marie Eug\u00E8ne Ghislain ADRIAENS",
"niss": null,
"address": "3090 Overijse, Smetslaan, 24"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "Fr\u00E9d\u00E9ric Louis Marie Eug\u00E8ne Ghislain ADRIAENS",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-09-04",
"name": "Anne-Sophie Ghislaine Marie GERNAY",
"niss": null,
"address": "3090 Overijse, Smetslaan, 24"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "Anne-Sophie Ghislaine Marie GERNAY",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0759.858.606",
"name_full": "CmmB",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-12-15",
"post_incorporation_mandates": []
}