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HEYMAN

Actief
Av. du Bourg. Jean Materne(JB) 84 ·5100 Namur, België
BE 0432.098.574
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 4 jaar geleden
2022
25-05-2022 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Frédéric MAGNUS
  • HEYMAN Olivier André Lucien Sylvain Ghislain — Bestuurder
  • HEYMAN Olivier André Lucien Sylvain Ghislain — Bestuurder
Notaris: Frédéric MAGNUS · ErpentKantoor: Frédéric MAGNUS, notaire
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEYMAN Olivier Andr\u00E9 Lucien Sylvain Ghislain",
        "address": "5100 Namur, Av. du Bourg. Jean Materne 84",
        "birth_date": "1962-07-12",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur unique actuel (alors g\u00E9rant) et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEYMAN Olivier Andr\u00E9 Lucien Sylvain Ghislain",
        "address": "5100 Namur, Av. du Bourg. Jean Materne 84",
        "birth_date": "1962-07-12",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u2019administrateur pourra \u00EAtre r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-25",
    "filing_date": "2022-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-18",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.098.574",
    "name_full": "HEYMAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric MAGNUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}
25-05-2022 HEYMAN Olivier André Lucien Sylvain Ghislain benoemd tot administrateur non statutaire Bestuurswijziging
  • HEYMAN Olivier André Lucien Sylvain Ghislain — Administrateur non statutaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "HEYMAN Olivier Andr\u00E9 Lucien Sylvain Ghislain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.098.574",
    "name_full": "HEYMAN"
  }
}
25-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.098.574",
    "name_full": "HEYMAN"
  },
  "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
  }
}