GESFORM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 GESFORM a pris des r\u00E9solutions pour adapter les statuts afin de les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 62500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -62500,
      "before_eur": 124000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de soixante-deux mille cinq cents euros (62.500 \u20AC) pour le ramener de cent vingt-quatre mille euros (124.000 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC) par remboursement aux actionnaires d\u0027une somme de soixante-deux mille cinq cents euros (62.500 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACLAMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions suivantes, qui sortent leurs effets \u00E0 dater du 11 juin 2014: a) en tant qu\u0027administrateur: la sprl MACLAMA (Grand Route, 21 \u00E0 4122 Neupr\u00E9, num\u00E9ro BCE: 0542.813.285, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Fran\u00E7ois ERPICUM);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMOSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions suivantes, qui sortent leurs effets \u00E0 dater du 11 juin 2014: b) en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9: la spri IMOSTA (rue des Lauriers, 35 \u00E0 4503 Embourg, n\u00B0BCE: 0883.121.850, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Eric STASSENS);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. GERARD MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions suivantes, qui sortent leurs effets \u00E0 dater du 11 juin 2014: c) en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9: la sprl P. GERARD MANAGEMENT (rue les Combles, 148D \u00E0 4910 La Reid, num\u00E9ro BCE: 0894.229.241, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Philippe GERARD)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553666892",
        "name": "INVESFIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet au 11 juin 2014, pour une dur\u00E9e de 6 ans (leurs mandats prendront donc fin en 2020, \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2019): a) aux postes d\u0027adm\u00EDnistrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la s.a. INVESFI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ERPICUM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893713755",
        "name": "G. ERPICUM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet au 11 juin 2014, pour une dur\u00E9e de 6 ans (leurs mandats prendront donc fin en 2020, \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2019): b) aux postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl G. ERPI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ERPICUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, pr\u00E9sent\u00E9e par M. Fran\u00E7ois ERPICUM (Grand Route, 21 \u00E0 4122 Neupr\u00E9, n\u0966national: 52.10.05-29.736), pour des raisons de convenance personnelle, de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ERPICUM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542813285",
        "name": "MACLAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "Il est remplac\u00E9 \u00E0 ce poste, \u00E0 partir de ce 6 d\u00E9cembre 2013, par la sprl \u00AB MACLAMA \u00BB qui a son si\u00E8ge social Grand Route, 21 \u00E0 4122 Neupr\u00E9 (num\u00E9ro d\u0027entreprise: 0542.813.285) et qui est repr\u00E9sent\u00E9e par son g\u00E9rant, M. Fran\u00E7ois ERPICUM (m\u00EAme adresse que ci-avant)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883121850",
        "name": "SPRI IMOSTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: a) la spri IMOSTA (n\u00B0BCE: 0883.121.850), repr\u00E9sent\u00E9e par son g\u00E9rant Eric STASSENS: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883121850",
        "name": "SPRI IMOSTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, les mandats des administrateurs suivants: a) la spri IMOSTA (n\u00B0BCE: 0883.121.850), repr\u00E9sent\u00E9e par son g\u00E9rant Eric STASSENS: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894229241",
        "name": "SPRL P.GERARD MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) la sprl P.GERARD MANAGEMENT (n\u00B0BCE: 0894.229.241), repr\u00E9sent\u00E9e par son g\u00E9rant Philippe GERARD: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894229241",
        "name": "SPRL P.GERARD MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) la sprl P.GERARD MANAGEMENT (n\u00B0BCE: 0894.229.241), repr\u00E9sent\u00E9e par son g\u00E9rant Philippe GERARD: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ERPICUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c) M. Fran\u00E7ois ERPICUM: administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ERPICUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9, au poste d\u0027adm\u0131n\u0131strateur, M. Fran\u00E7ois ERPICUM (domicili\u00E9 Grand Route, 21 \u00E0 4122 Plainevaux), qur accepte Son mandat d\u00E9bute ce jour et prendra fin en m\u00EAme temps que celur des adm\u0131n\u0131strateurs actuellement en poste, soit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.627.217",
    "name_full": "GESFORM",
    "legal_form": "SA"
  }
}