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GOSSE.22

Actief
Place Emile Bertaux 9 ·6041 Charleroi, België
BE 0452.261.213
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 2 jaar geleden
2023
23-11-2023 Wijziging in het bestuur Bestuurswijziging·Jean-Benoît JONCKHEERE
Notaris: Jean-Benoît JONCKHEERE · Couillet/Charleroi
Technische details 
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SWINKA, Henri",
        "address": "6041 Charleroi (Gosselies), Place Emile Bertaux 9",
        "birth_date": null,
        "profession": "administrateur de soci\u00E9t\u00E9",
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CZEKALA Barbara Wladyslawa",
        "address": "6041 Charleroi (Gosselies), Place Emile Bertaux 9",
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      },
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Beno\u00EEt JONCKHEERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couillet/Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
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  "is_correction": false,
  "subject_company": {
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    "name_full": "GOSSE.22",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "les statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}
23-11-2023 2 bestuurders benoemd Bestuurswijziging
  • SWINKA, Henri — Bestuurder
  • CZEKALA Barbara Wladyslawa — Bestuurder
Samenvatting: v3.2
Technische details 
{
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      "role": "administrateur",
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    },
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        "rrn": null,
        "name": "CZEKALA Barbara Wladyslawa",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.261.213",
    "name_full": "GOSSE.22"
  }
}
23-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  },
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.261.213",
    "name_full": "GOSSE.22"
  },
  "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
  }
}