G-ELEMENTS

{
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      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
      "value": "12/08/2026",
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    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u la 05 AOUT 2026",
      "value": "05/08/2026",
      "object": null,
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    {
      "date": "2026-05-21",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 21/05/2026",
      "value": "21/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e prend acte de la volont\u00E9 de Madame Anne DE MEULEMEESTER de d\u00E9missionner de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 30/04/2026",
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    {
      "date": "2026-05-01",
      "type": "officer_appointment",
      "quote": "A dater du 01/05/2026, la soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique \u00E0 savoir Monsieur Gauthier VAN DER STRATEN WAILLET.",
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        "start_date": "2026-05-01"
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        "role": "administrateur unique",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MOORE SERVICES FINANCIERS, repr\u00E9sent\u00E9e par Guillaume Schmitz... afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge.",
      "value": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e4"
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  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0891.629.542",
      "kind": "company",
      "name": "G-ELEMENTS",
      "attrs": {
        "seat": "Avenue Roger Vandendriessche 1B 1150 Woluw\u00E9-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Anne DE MEULEMEESTER",
      "attrs": {}
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    {
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      "kind": "person",
      "name": "Gauthier VAN DER STRATEN WAILLET",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0748.770.516",
      "kind": "company",
      "name": "MOORE SERVICES FINANCIERS",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve Richelle 161 N boite 48",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "Guillaume Schmitz",
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{
  "stage": null,
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, Notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
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  "detected_kind": "other",
  "report_waiver": null,
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    "kbo": "0891.629.542",
    "name_full": "G-ELEMENTS",
    "legal_form": "SRL"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie ROGISTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van G-ELEMENTS heeft op 27 december 2023 besloten de statuten te wijzigen om de wetgeving van het Code des soci\u00E9t\u00E9s et associations te volgen. De belangrijkste wijzigingen omvatten de vorm van de vennootschap (SRL), het verplaatsen van het hoofdkantoor, het aanpassen van de kapitaalregels en het vaststellen van nieuwe statuten. Daarnaast zijn de aftrap en benoeming van bestuurders vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2007-08-28",
    "what_corrected": "Statutes of G-ELEMENTS",
    "prior_pub_number": "07300830"
  },
  "should_reroute_to_category": null
}