Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
12-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
12-04-2023 Kwijting verleend aan het bestuur
Notaris:
Donatienne d'HARVENG · Lessines
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAYAT Sami",
"address": "7860 Lessines, Route de Frasnes, 151 bte B001",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1/ Monsieur BAYAT Sami, ci-avant nomm\u00E9, ici pr\u00E9sent et qui accepte son mandat par la signature du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAYAT Sinan",
"address": "7864 Lessines (Deux-Acren), Rue Culant, 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "2/ Monsieur BAYAT Sinan, ci-avant nomm\u00E9, ici pr\u00E9sent et qui accepte son mandat par la signature du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "BAYAT Sami",
"address": "7860 Lessines, Route de Frasnes, 151 bte B001",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "BAYAT Sinan",
"address": "7864 Lessines (Deux-Acren), Rue Culant, 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Donatienne d\u0027HARVENG",
"firm_city": null,
"firm_name": null,
"office_city": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0638.835.961",
"name_full": "GAKO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Donatienne d\u0027HARVENG",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}12-04-2023 Zetelverplaatsing binnen Lessines
- Rue Culant(DA) 21 : 7864 Lessines → 7860 Lessines, Boulevard Emile Schevenels, 4
Notaris:
Donatienne d'HARVENG · Lessines
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7860 Lessines, Boulevard Emile Schevenels, 4",
"city": "Lessines",
"region": "waals_gewest",
"street": "Boulevard Emile Schevenels",
"country": "BE",
"postcode": "7860",
"box_number": "B",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Culant(DA) 21 : 7864 Lessines",
"city": "Lessines",
"region": "waals_gewest",
"street": "Rue Culant",
"country": "BE",
"postcode": "7864",
"box_number": null,
"street_number": "21",
"locality_suffix": "(DA)"
},
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de 7864 Deux-Acren, Rue Culant, 21 \u00E0 7860 Lessines, Boulevard Emile Schevenels, 4.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Donatienne d\u0027HARVENG",
"firm_city": null,
"firm_name": null,
"office_city": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0638.835.961",
"name_full": "GAKO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Donatienne d\u0027HARVENG",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
]
}