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LA GOETTE DEVELOPMENTS

Actief
Rue de la Goëtte 85 ·1420 Braine-l'Alleud, België
BE 0442.048.004
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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 4
17-06-2024
Kapitaalwijziging
17-06-2024
v3.2
18-03-2014
v3.2
08-03-2012
v3.2
Adresverloop · 2
03-11-2025
v3.2
03-11-2025
Zetelwijziging
Alle aktes · 14 bijgewerkt 7 maanden geleden
2025
03-11-2025 Zetelverplaatsing van Watermael-Boitsfort naar Braine-L'Alleud Zetelwijziging
  • Avenue Georges Benoidt 21, 1170 Watermael-Boitsfort → rue de la Goëtte 85, 1420 Braine-L'Alleud
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-L\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "rue de la Go\u00EBtte",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social avec effet imm\u00E9diat ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de : Avenue Georges Benoidt, 21 1170 Watermael-Boitsfort BELGIUM \u00E0 : rue de la Go\u00EBtte, 85 1420 Braine-L\u0027Alleud BELGIUM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
03-11-2025 Zetelverplaatsing naar Braine-L'Alleud Zetelwijziging
  • rue de la Goëtte, 85 1420 Braine-L'Alleud BELGIUM
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la Go\u00EBtte, 85\n1420 Braine-L\u0027Alleud\nBELGIUM",
        "city": "Braine-L\u0027Alleud",
        "region": "waals_gewest",
        "street": "rue de la Go\u00EBtte",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social avec effet imm\u00E9diat",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2025-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2024
17-06-2024 Kapitaalvermindering van €600.000 tot €1.225.000 Kapitaal & aandelen·Corinne DUPONT
  • €1.825.000 → €1.225.000
Notaris: Corinne DUPONT · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1225000.0,
      "delta_eur": -600000.0,
      "before_eur": 1825000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Corinne DUPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9125,
      "class_name": "actions",
      "capital_share_eur": 1225000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
17-06-2024 Kapitaalvermindering van €600.000 tot €1.225.000 Kapitaal & aandelen
  • €1.825.000 → €1.225.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 1225000.0,
      "delta_eur": -600000.0,
      "before_eur": 1825000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC) pour le ramener d\u2019un million huit cent vingt-cinq mille euros (1.825.000,00 \u20AC) \u00E0 un million deux cent vingt-cinq mille euros (1.225.000,00 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
2023
09-11-2023 2 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Paul RIBANT — Bestuurder
  • Stéphanie RIBANT — Bestuurder
  • Paul RIBANT — Bestuurder
  • Stéphanie RIBANT — Bestuurder
  • Paul RIBANT — Gedelegeerd bestuurder
  • Stéphanie RIBANT — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8. et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme adm",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8. et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme adm",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant s\u2019est tenu le conseil d\u2019administration de la soci\u00E9t\u00E9 SOFINGES lequel a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats de 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7 et de 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8, en tant qu\u2019 administrateu",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant s\u2019est tenu le conseil d\u2019administration de la soci\u00E9t\u00E9 SOFINGES lequel a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats de 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7 et de 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8, en tant qu\u2019 administrateu",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
09-11-2023 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging·Corinne DUPONT
  • Paul Ribant — Voorzitter
  • Paul RIBANT — Bestuurder
  • Stéphanie RIBANT — Bestuurder
  • Paul RIBANT — Gedelegeerd bestuurder
  • Stéphanie RIBANT — Gedelegeerd bestuurder
Notaris: Corinne DUPONT · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "Paul RIBANT",
        "address": "Lasne, Clos de Renipont, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": "Lasne, route de Renipont, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": "Lasne, Clos de Renipont, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": "Lasne, route de Renipont, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Paul Ribant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Corinne DUPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts",
    "rapport de l\u2019administrateur"
  ],
  "corrected_publication_numac": null
}
2018
20-03-2018 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Stéphanie Ribant — Gedelegeerd bestuurder
  • Paul Ribant — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ribant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de confirmer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Ribant, demeurant \u00E0 1380 Lasne, Clos de Renipont, 7"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Ribant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame St\u00E9phanie Ribant demeurant \u00E0 1380 Lasne, Route de Renipont, 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
2017
10-11-2017 4 herbenoemd Bestuurswijziging
  • Paul RIBANT — Bestuurder
  • Philippe DEMORTIER — Bestuurder
  • Stéphanie RIBANT — Bestuurder
  • Paul RIBANT — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: Monsieur Paul RIBANT... De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: ... Monsieur Philippe DEMORTIER..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: ... Madame St\u00E9phanie RIBANT..."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
2014
18-03-2014 Kapitaalverhoging van €1.575.000 tot €1.825.000 Kapitaal & aandelen
  • €250.000 → €1.825.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1575000.0,
      "currency": "EUR",
      "after_eur": 1825000.0,
      "delta_eur": 1575000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cing cent septante-cinq mille euros (1.575.000,00 Eur) pour le porter de deux cent cinquante mille (250.000,00 Eur) \u00E0 un million huit cent vingt-cinq mille euros (1.825.000,00 Eur)... L\u0027assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de deux cr\u00E9ances",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
2013
18-03-2013 1 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Jacques STICHELBOUT — Bestuurder
  • Paul RIBANT — Bestuurder
  • Philippe DEMORTIER — Bestuurder
  • Paul RIBANT — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques STICHELBOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2012 accepte la d\u00E9mission de Monsieur Jacques STICHELBOUT demeurant \u00E0 1653 Beersel, Fazantenlaan, 13 de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les fonctions des administrateurs suivants de la soci\u00E9t\u00E9 : Monsieur Paul RIBANT, demeurant \u00E0 1380 Lasne, clos de Renipont 7,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les fonctions des administrateurs suivants de la soci\u00E9t\u00E9 : Monsieur Philippe DEMORTIER, demeurant \u00E0 1300 Wavre, domaine de l\u0027Host\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
2012
08-03-2012 Stéphanie RIBANT benoemd tot bestuurder Bestuurswijziging
  • Stéphanie RIBANT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur Mademoiselle St\u00E9phanie RIBANT, ici pr\u00E9sente et qui accepte. Son mandat prend cours ce jour et s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue en deux mille dix-sept."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
08-03-2012 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-03-2012 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}
2008
20-10-2008 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2008-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}