GESTION - MANAGEMENT - COMMERCIALISATION

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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Hardy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PB SPRL",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION-MANAGEMENT-COMMERCIALISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PB SPRL",
    "person_name": null,
    "org_rep_person_name": "Martin Hardy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Courrier re\u00E7u par recommand\u00E9 de la Soci\u00E9t\u00E9 NOSQUAQ PARTNERS, nous informant du changement"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 01er juillet 2022, Monsieur St\u00E9phane Dumoulin remplacera Madame Nathalie Omin en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442593083",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 01er juillet 2022, Monsieur St\u00E9phane Dumoulin remplacera Madame Nathalie Omin en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel MERCHIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635557559",
        "name": "OTOMOE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18 octobre 2021, d\u00E9cide de renouveler avec effet r\u00E9troactif, \u00E0 novembre 2020, les mandats d\u0027administrateurs suivants pour une dur\u00E9e de 6 ans ainsi que la OTOMOE SPRL (0635.557.559), sis Boulevard Fosse-Crahay 250 32 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame Mu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin HARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836688148",
        "name": "OPB SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18 octobre 2021, d\u00E9cide de renouveler avec effet r\u00E9troactif, \u00E0 novembre 2020, les mandats d\u0027administrateurs suivants pour une dur\u00E9e de 6 ans ainsi que la OPB SPRL (0836.688.148), sis Rue des Mar\u00EAts 88 \u00E0 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Martin HARDY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "nathalie OMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "ONOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18 octobre 2021, d\u00E9cide de renouveler avec effet r\u00E9troactif, \u00E0 novembre 2020, les mandats d\u0027administrateurs suivants pour une dur\u00E9e de 6 ans ainsi que la ONOSHAQ PARTNERS (0808.219.836), sis, Rue Lambert Lombard \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par nathalie OMIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Sluyters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "Il a de plus \u00E9t\u00E9 d\u00E9cid\u00E9 de se remettre en ordre et publier la d\u00E9mission de Monsieur Jean-Marc Sluyeters, qui \u00E9tait responsable de la gestion journali\u00E8re et domicili\u00E9 rue Sabar\u00E9 147 \u00E0 4602 Cheratte .( Ce qui aurait d\u00E9j\u00E0 d\u00FB \u00EAtre fait depuisl le 25 ao\u00FBt 2015)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "REWISE - R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tenue ce 27 novembre 2019, d\u00E9signe \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022REWISE - R\u00E9viseur d\u0027Entreprises\u0022 (NN0428.161.463) dont le si\u00E8ge est \u00E9tabli \u00E0 4020 LIEGE, rue des Vennes 151."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis SWINNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "Rewise - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tenue ce 17/11/2016, d\u00E9signe \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABRewise - R\u00E9viseurs d\u0027Entreprises\u00BB, (NN 0428.161.463) dont le si\u00E8ge social est \u00E9tabli \u00E0 4020 - LIEGE, rue des Vennes, 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin HARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836688148",
        "name": "PB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de: La soci\u00E9t\u00E9 en commandite simple \u00AB PB \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4020 Li\u00E8ge (Wandre), rue des Mar\u00EAts, 88. TVA BE 0836.688.148-RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel MERCHIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635557559",
        "name": "TOMOE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "t de confirmer aux fonctions d\u0027administrateur - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TOMOE SPRL \u00BB, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 4020 Li\u00E8ge, rue Douffet, 11/22.TVA BE 0635.557.559. - RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Madame MERCHIERS Muriel, domicili\u00E9e \u00E0 4020 Li\u00E8ge, ru"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie B, elle appelle aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 anonyme \u00AB SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE \u00BB, en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u0022H\u00F4tel de Copis\u0022, rue Lambert "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 449830.92,
      "currency": "EUR",
      "after_eur": 573830.92,
      "delta_eur": 449830.92,
      "before_eur": 124000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de quatre cent quarante-neuf mille huit cent trente euros nonante-deux cents (449.830,92 \u20AC) pour le porter de cent vingt-quatre mille euros (124.000 \u20AC) \u00E0 cinq cent septante-trois mille huit cent trente euros nonante-deux cents (573.830,92 \u20AC) par la cr\u00E9ation de neuf cent septante-neuf (979) actions nouvelles sans d\u00E9signation de valeur nominale de cat\u00E9gorie B, \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "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": "2015-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HARDY Martin",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment \u00E0 la soci\u00E9t\u00E9 en commandite simple \u00AB PB \u00BB, TVA BE 0836.688,148 - RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Monsieur HARDY Martin",
        "excluded_powers": null
      },
      {
        "name": "MERCHIERS Muriel",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment \u00E0 ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e \u00AB TOMOE SPRL \u00BB, TVA BE 0635.557.559. - RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Madame MERCHIERS Muriel",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc SLUYTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 ao\u00FBt 2015 acte la d\u00E9mission de deux administrateurs: -D\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Jean-Marc SLUYTERS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monika HAGELSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 ao\u00FBt 2015 acte la d\u00E9mission de deux administrateurs: -D\u00E9mission d\u0027un administrateur: Madame Monika HAGELSTEIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Merchiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635557559",
        "name": "SPRL TOMOE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, au poste d\u0027administrateur, de la SPRL TOMOE dont le si\u00E8ge social est \u00E9tabl\u00ED rue Douffet, 11/22 \u00E0 4020 Li\u00E8ge, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0635.557.559, repr\u00E9sent\u00E9e par son g\u00E9rant, Madame Muriel "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin HARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS PB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SCS PB, r\u00E9pr\u00E9sent\u00E9 par Martin HARDY Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc SLUYTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les personnes suivantes: -Administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Jean-Marc SLUYTERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monika HAGELSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Administrateur: Madame Monika HAGELSTEIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin HARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836688148",
        "name": "PB SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Administrateur : PB SCS ... Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Mons\u00EDeur Martin HARDY pour l\u0027exercice de ce mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis SWINNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "MOORE STEPHENS RSP - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la: forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MOORE STEPHENS RSP - R\u00E9viseurs d\u0027Entreprises \u00BB, (NN 0428.161.463) ... Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Francis SWINNEN pour la repr\u00E9senter "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.593.083",
    "name_full": "GESTION - MANAGEMENT - COMMERCIALISATION, EN ABREGE GEMACO",
    "legal_form": "SA"
  }
}

{
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{
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}