GLOBAL SAFE

Actief

BV·Schrijnwerk· 16 jaar actief

Rue de l' Eglise 13 ·1315 Incourt, België

Risico: laag

BE 0821.199.624

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Belgisch Staatsblad — aktes

6 aktes

Adresverloop · 1

23-06-2010

v3.2

Alle aktes · 6 bijgewerkt 1 maand geleden

2026

05-05-2026 Yves Dinsart neemt ontslag als bestuurder Bestuurswijziging

Yves Dinsart — Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Dinsart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL UPWIND (BE0646.784.023), repr\u00E9sent\u00E9e par Monsieur Yves Dinsart, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 20/04/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.199.624",
    "name_full": "GLOBAL SAFE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GLOBAL MOVE SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2021

15-10-2021 3 bestuurders benoemd Bestuurswijziging

Georges Mommaerts — Bestuurder
Géraldine Mommaerts — Bestuurder
Yves Marie-Claire André Dinsart — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Mommaerts",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0424846142",
        "name": "G CARRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement \u00E0 la nomination de plusieurs administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e qui constituent un organe coll\u00E9gial : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022G CARRE\u0022, en abr\u00E9g\u00E9 \u0022G\u00B2\u0022, dont le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "G\u00E9raldine Mommaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898199016",
        "name": "GLOBAL MOVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement \u00E0 la nomination de plusieurs administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e qui constituent un organe coll\u00E9gial : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GLOBAL MOVE\u0022, dont le si\u00E8ge socia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Marie-Claire Andr\u00E9 Dinsart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646784023",
        "name": "UPWIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement \u00E0 la nomination de plusieurs administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e qui constituent un organe coll\u00E9gial : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022UPWIND\u0022, dont le si\u00E8ge social est"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0821.199.624",
    "name_full": "GLOBAL SAFE",
    "legal_form": "SPRL"
  }
}

15-10-2021 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.199.624",
    "name_full": "GLOBAL SAFE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur MOMMAERTS Georges",
        "quote": "Le conseil d\u0027administration nomme deux administrateurs-d\u00E9l\u00E9gu\u00E9s, pouvant chacun agir seul : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022G CARRE\u0022, en abr\u00E9g\u00E9 \u0022G\u00B2\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1315 Incourt, rue de l\u0027Eglise 13, R.P.M. 0424.846.142, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur MOMMAERTS Georges, domicili\u00E9 \u00E0 1315 Incourt, rue de l\u0027Eglise 13.",
        "excluded_powers": null
      },
      {
        "name": "Madame MOMMAERTS G\u00E9raldine",
        "quote": "Le conseil d\u0027administration nomme deux administrateurs-d\u00E9l\u00E9gu\u00E9s, pouvant chacun agir seul : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GLOBAL MOVE\u0022; dont le si\u00E8ge social est \u00E9tabli \u00E0 1315 Incourt, rue de l\u0027Eglise 13, R.P.M. 0898.199.016, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame MOMMAERTS G\u00E9raldine, domicili\u00E9 \u00E0 1370 Jodoigne, rue de Francourt 36.",
        "excluded_powers": null
      }
    ]
  }
}

2018

06-04-2018 Antoine Mommaerts neemt ontslag als zaakvoerder Bestuurswijziging

Antoine Mommaerts — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine Mommaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil de g\u00E9rance acte la d\u00E9mission de Monsieur Antoine Mommaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.199.624",
    "name_full": "GLOBAL SAFE",
    "legal_form": "SPRL"
  }
}

2010

23-06-2010 Georges Mommaerts benoemd tot commissaris Bestuurswijziging

Georges Mommaerts — Commissaris

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Mommaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-15",
      "evidence_quote": "Monsieur Georges Mommaerts est nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 co-g\u00E9rant de la soci\u00E9t\u00E9 ayant les pouvoirs d\u0027agir seul dans toute d\u00E9cision conform\u00E9ment aux pouvoirs accord\u00E9s au g\u00E9rant dans les statuts de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.199.624",
    "name_full": "GLOBAL SAFE",
    "legal_form": "SPRL"
  }
}

23-06-2010 Zetelverplaatsing van Wavre naar Incourt Zetelwijziging

Rue Joseph Wauters 31, 1300 Wavre → Rue de l'Eglise 13, 1315 Incourt

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Incourt",
        "region": null,
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "1315",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Rue Joseph Wauters",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2010-05-15",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 eu 13 rue de l\u0027Eglise, 1315 Incourt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.199.624",
    "name_full": "GLOBAL SAFE",
    "legal_form": "SPRL"
  }
}