Ga naar inhoud

CmmB

Actief
Avenue de la Corniche 2 ·1310 La Hulpe, België
BE 0759.858.606
Volgen Print / PDF

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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Oprichting
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": []
}