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GOMINA

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BE 0432.100.950
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 2 jaar geleden
2023
18-12-2023 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging·Michel HUBIN
  • FENZI Alice — Bestuurder
  • BEGHROUNI Abdelkarim — Bestuurder
  • FENZI Alice — Bestuurder
Notaris: Michel HUBIN · Liège
Technische details 
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FENZI Alice",
        "address": "4053 Chaudfontaine, Avenue Albert Ier, 31/A000",
        "birth_date": "1951-09-30",
        "profession": null,
        "birth_place": "Ferrara, IT"
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BEGHROUNI Abdelkarim",
        "address": "4053 Chaudfontaine, Avenue Albert Ier, 31/A000",
        "birth_date": "1958-02-22",
        "profession": null,
        "birth_place": "Oujda, MA"
      },
      "reason": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FENZI Alice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.100.950",
    "name_full": "GOMINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHAVANNE Arnaud Guy Joel Ghislain",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Michel HUBIN
Samenvatting: La société a pour objet, pour compte propre, pour compte de tiers (notamment à titre de commissionnaire) ou en participation, en Belgique ou à l’étranger : l’achat, la vente, la fabrication, la représ…Notaris: Michel HUBIN · Liège
Technische details 
{
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change",
      "wvv_adaptation",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.100.950",
    "name_full_after": "GOMINA",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GOMINA",
    "current_zetel_raw": "Rue du Pot-d\u0027Or 29 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour inclure l\u0027e-commerce et l\u0027exploitation d\u0027un salon de coiffure et d\u0027esth\u00E9tique.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers (notamment \u00E0 titre de commissionnaire) ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\n-l\u2019achat, la vente, la fabrication, la repr\u00E9sentation, l\u2019importation, l\u2019exportation, le commissionnement,\nle conditionnement, le traitement, la sous-traitance, la franchise et toutes op\u00E9rations g\u00E9n\u00E9ralement\nquelconques concernant la lingerie, l",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour qu\u0027elle soit tenue le dernier vendredi du mois de juin.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, soit au si\u00E8ge, soit en tout autre local\nd\u00E9sign\u00E9 dans la convocation, le dernier vendredi du mois de juin \u00E0 dix-huit heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers (notamment \u00E0 titre de commissionnaire) ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger : l\u2019achat, la vente, la fabrication, la repr\u00E9sentation, l\u2019importation, l\u2019exportation, le commissionnement, le conditionnement, le traitement, la sous-traitance, la franchise et toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques concernant la lingerie, la bijouterie de fantaisie, les colifichets, la maroquinerie, le commerce de chaussures, le commerce d",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3750,
    "shares_before": 3750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3750,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
18-12-2023 FENZI Alice benoemd tot bestuurder Bestuurswijziging
  • FENZI Alice — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FENZI Alice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.100.950",
    "name_full": "GOMINA"
  }
}
18-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.100.950",
    "name_full": "GOMINA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}