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GESTFIM

Actief
NV·Vermogensbeheer· 36 jaar actief
Montjoielaan 167 ·1180 Ukkel, België
BE 0440.822.240
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 11 maanden geleden
2025
15-07-2025 Emmanuel Rolin Jacquemyns benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Emmanuel Rolin Jacquemyns — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Rolin Jacquemyns",
        "address": "rue de Gomz\u00E9 43 \u00E0 4140 Sprimont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Emmanuel Rolin Jacquemyns r\u00E9sidant rue de Gomz\u00E9 43 \u00E0 4140 Sprimont, est nomm\u00E9 Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029. ll a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Bruxeiles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-15",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.822.240",
    "name_full": "GESTFIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Rolin Jacquemyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}