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MOCOGEST

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BE 0435.581.369
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
26-04-2022
Zetelwijziging
26-04-2022
Zetelwijziging
Alle aktes · 5 bijgewerkt 3 jaar geleden
2023
16-03-2023 MORTIER Michel benoemd tot directeur Bestuurswijziging·Laurent Meulders
  • MORTIER Michel — Directeur
Notaris: Laurent Meulders · Ottignies-Louvain-la-Neuve
Technische details 
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MORTIER Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent Meulders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.581.369",
    "name_full": "MOCOGEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Laurent Meulders",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et de ses annexes",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
16-03-2023 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": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0435.581.369",
    "name_full": "MOCOGEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}
16-03-2023 MORTIER Michel benoemd tot bestuurder Bestuurswijziging
  • MORTIER Michel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MORTIER Michel",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0435.581.369",
    "name_full": "MOCOGEST"
  }
}
2022
26-04-2022 Zetelverplaatsing naar LIMAL Zetelwijziging
  • rue de Grimohaye 28, 1300 LIMAL
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "LIMAL",
        "region": "waals_gewest",
        "street": "rue de Grimohaye",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2022-04-26",
    "filing_date": "2022-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.581.369",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Mortier",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}
26-04-2022 Zetelverplaatsing van Braine-le-Comte naar Limal Zetelwijziging·Michel Mortier
  • Route de Petit Roeulx 200 à 7090 BRAINE LE COMTE → rue de Grimohaye 28 à 1300 LIMAL
Notaris: Michel Mortier · Braine-le-Comte
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Grimohaye 28 \u00E0 1300 LIMAL",
        "city": "Limal",
        "region": "waals_gewest",
        "street": "rue de Grimohaye",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Petit Roeulx 200 \u00E0 7090 BRAINE LE COMTE",
        "city": "Braine-le-Comte",
        "region": "waals_gewest",
        "street": "Route de Petit Roeulx",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 en date du 01 janvier 2022 rue de Grimohaye 28 \u00E0 1300 LIMAL",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Mortier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Comte",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-26",
    "filing_date": "2022-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2022-01-01",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0435.581.369",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT",
    "legal_form": "SCRL"
  },
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    "org_name": null,
    "person_name": "Michel Mortier",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de changement de si\u00E8ge social"
  ]
}