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GEMOGA

Actief
Korte Keppestraat 7 ·9320 Aalst, België
BE 0472.139.976
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 2
11-01-2024
Kapitaalwijziging
11-01-2024
v3.2
Adresverloop · 3
07-05-2024
Zetelwijziging
08-02-2016
Zetelwijziging
19-08-2014
Zetelwijziging
Alle aktes · 13 bijgewerkt 2 jaar geleden
2024
07-05-2024 Zetelverplaatsing binnen Erembodegem Zetelwijziging·Marsanta by
  • KORTE KEPPESTRAAT 7 BUS 62 9320 EREMBODEGEM → Korte Keppestraat 7 bus 52 te 9320 Erembodegem
Notaris: Marsanta by · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Keppestraat 7 bus 52 te 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "52",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KORTE KEPPESTRAAT 7 BUS 62 9320 EREMBODEGEM",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "62",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap, met ingang van 1 april 2024, te verplaatsen naar: Korte Keppestraat 7 bus 52 te 9320 Erembodegem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marsanta by",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "GEMOGA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Uyytersprot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel notulen van de Raad van Bestuur dd. 22/04/2024"
  ]
}
11-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Stefanie Mikolajczak
Notaris: Stefanie Mikolajczak · Destelbergen
Technische details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stefanie Mikolajczak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
11-01-2024 3 bestuurders benoemd Bestuurswijziging
  • Herman Uyttersprot — Bestuurder
  • Bart Uyttersprot — Bestuurder
  • Bart Uyttersprot — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Uyttersprot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Uyttersprot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Uyttersprot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "GEMOGA"
  }
}
11-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "GEMOGA"
  }
}
11-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GEMOGA",
    "old": "RCK PROJECTONTWIKKELING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "GEMOGA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2021
24-02-2021 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Marsanta bv — Gedelegeerd bestuurder
  • Makhzen nv — Bestuurder
  • Milfix BO — Bestuurder
  • Wallstone nv — Bestuurder
  • Orubelga VOF — Bestuurder
  • Marsanta bv — Bestuurder
  • Makhzen nv — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milfix BO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wallstone nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orubelga VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marsanta bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marsanta bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Makhzen nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Makhzen nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING"
  }
}
04-02-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Orubelga — Bestuurder
  • Marsanta bv — Bestuurder
  • Bart Uyttersprot — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orubelga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Uyttersprot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marsanta bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING"
  }
}
2020
03-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • NV Wallstone — Bestuurder
  • NV Future Living Invest — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Future Living Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Wallstone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING"
  }
}
2019
31-07-2019 Herman Uyttersprot benoemd tot bestuurder Bestuurswijziging
  • Herman Uyttersprot — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Uyttersprot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING"
  }
}
2018
14-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • NV Future Living Invest nv — Bestuurder
  • Frank Bamelis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Future Living Invest nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING"
  }
}
2017
24-08-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Paul Lingier
Samenvatting: Fiscal year changeNotaris: Paul Lingier · Aalst
Technische details 
{
  "notary": {
    "name": "Paul Lingier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-14",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand april van elk jaar om vijftien uur",
    "old_schedule": "derde dinsdag van de maand april van elk jaar om vijftien uur",
    "effective_from_year": 2018,
    "rule_changes_summary": "Geen wijziging van quorum of meerderheidsregels; enkel verlenging van boekjaar en vaststelling van nieuwe datum voor jaarvergadering."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Korte Keppestraat 7 bus 62 te 9320 Aalst (Erembodegem)",
    "address_old": "Korte Keppestraat 7 bus 62 te 9320 Aalst (Erembodegem)",
    "effective_date": "2017-11-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK Projectontwikkeling",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-11",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-12",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-11-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
08-02-2016 Zetelverplaatsing binnen Erembodegem Zetelwijziging·Koornan Del Gendt
  • Korte Keppestraat bus 1 - 9320 Erembodegem → Korte Keppestraat 7 bus 62 te 9320 Erembodegem
Notaris: Koornan Del Gendt · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Keppestraat 7 bus 62 te 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "62",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat bus 1 - 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen, met ingang van 1 januari 2016 naar: Korte Keppestraat 7 bus 62 te 9320 Erembodegem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koornan Del Gendt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-08",
    "filing_date": "2016-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Makhzen nv",
    "person_name": null,
    "org_rep_person_name": "Herman Uyttersprot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel notulen van de Raad van Bestuur dd. 05/01/2016"
  ]
}
2014
19-08-2014 Zetelverplaatsing binnen Erembodegem Zetelwijziging·Makhzen nv, vertegenwoordigd door Herman Uyttersprot, Gedelegeerd Bestuurder
  • KORTE KEPPESTRAAT 9 BUS 21 - 9320 EREMBODEGEM → Korte Keppestraat 9 bus 01 te 9320 Erembodegem
Notaris: Makhzen nv, vertegenwoordigd door Herman Uyttersprot, Gedelegeerd Bestuurder · Dendermonde
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Keppestraat 9 bus 01 te 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "01",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KORTE KEPPESTRAAT 9 BUS 21 - 9320 EREMBODEGEM",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "21",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen, met ingang van 1 juli 2014 naar: Korte Keppestraat 9 bus 01 te 9320 Erembodegem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Makhzen nv, vertegenwoordigd door Herman Uyttersprot, Gedelegeerd Bestuurder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-08-19",
    "filing_date": "2014-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.139.976",
    "name_full": "RCK PROJECTONTWIKKELING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.139.976",
    "org_name": "Makhzen nv",
    "person_name": null,
    "org_rep_person_name": "Herman Uyttersprot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel notulen van de Raad van Bestuur dd. 26/06/2014"
  ]
}