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G2F

Actief
Rue de la Briqueterie 67 ·4802 Verviers, België
BE 1004.458.556
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 15 dagen geleden
2026
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-03",
    "act_kind_objet": "D\u00E9mission et nominations"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-06-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1004.458.556",
    "name_full": "G2F",
    "legal_form": "ASBL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudine DAKSKOBLER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV D\u0027AGE"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Cynthia DORTHU"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-06-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Cynthia DORTHU — Bestuurder
  • Mohammed TANANE — Bestuurder
  • Slaven CUBELA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Slaven CUBELA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Slaven CUBELA en qualit\u00E9 d\u0027administrateur de l\u0027asbl.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cynthia DORTHU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Cynthia DORTHU, en qualit\u00E9 d\u0027administrateur de l\u0027asbl pour une dur\u00E9e de 4 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohammed TANANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Mohammed TANANE en qualit\u00E9 d\u0027administrateur de l\u0027asbl pour une dur\u00E9e de 4 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": "2026-06-12",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.458.556",
    "name_full": "G2F",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DAKSKOBLER Claudine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV D\u0027AGE"
  ],
  "corrected_publication_numac": null
}
2024
11-01-2024 Oprichting van een ASBL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue de la Briqueterie 67, 4802 Heusy",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Claudine Dakskobler",
        "niss": null,
        "address": "Rue de la Briqueterie 67, 4802 Verviers"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Claudine Dakskobler",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Slaven ubela",
        "niss": null,
        "address": "Chauss\u00E9e des Pr\u00E9s 51, 4020 Li\u00E8ge"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Slaven ubela",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "1004.458.556",
    "name_full": "G2F",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-09",
  "post_incorporation_mandates": []
}