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EMGE

Actief
BE 0426.259.570
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
25-03-2026
Zetelwijziging
Alle aktes · 4 bijgewerkt 3 maanden geleden
2026
25-03-2026 Zetelverplaatsing binnen Lasne Zetelwijziging
  • Rue de Genleau 65 à 1380 Lasne → Chemin des Catamouriaux 93 à 1380 Lasne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin des Catamouriaux 93 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chemin des Catamouriaux",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Genleau 65 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Rue de Genleau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.259.570",
    "name_full": "EMGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ASBL SECUREX Guichet d\u0027Entreprises Go-Start",
    "person_name": null,
    "org_rep_person_name": "LIETARD Aline",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
14-11-2023 Wijziging in het bestuur Bestuurswijziging·Frederic CONVENT
Notaris: Frederic CONVENT · Ixelles
Technische details
{
  "events": [],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.259.570",
    "name_full": "EMGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
14-11-2023 2 herbenoemd Bestuurswijziging
  • GENOT Edmond Yves Nicolas Léopold — Bestuurder
  • GREGOIRE Maryvonne Marguerite Alberte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENOT Edmond Yves Nicolas L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des administrateurs statutaires en fonction, \u00E0 savoir : Monsieur GENOT Edmond [domicili\u00E9 \u00E0 1380 Lasne, Rue de Genleau 65] et Madame GREGOIRE Maryvonne [domicili\u00E9 \u00E0 1380 Lasne, Rue de Genleau 65]."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE Maryvonne Marguerite Alberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des administrateurs statutaires en fonction, \u00E0 savoir : Monsieur GENOT Edmond [domicili\u00E9 \u00E0 1380 Lasne, Rue de Genleau 65] et Madame GREGOIRE Maryvonne [domicili\u00E9 \u00E0 1380 Lasne, Rue de Genleau 65]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.259.570",
    "name_full": "EMGE",
    "legal_form": "SPRL"
  }
}
2017
13-04-2017 GENOT Laurence neemt ontslag als zaakvoerder Bestuurswijziging
  • GENOT Laurence — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GENOT Laurence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "La d\u00E9mission de Mme GENOT Laurence a \u00E9t\u00E9 act\u00E9e et accept\u00E9e, et est effective le 31 mars 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.259.570",
    "name_full": "EMGE",
    "legal_form": "SPRL"
  }
}