Ga naar inhoud

PETROGESTION

Actief
Rue de Genval 20 ·1301 Wavre, België
BE 0429.510.753
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
16-01-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
30-06-2025 3 bestuurders benoemd Bestuurswijziging
  • Olivier Simon — Gedelegeerd bestuurder
  • Florence Sacré — Gedelegeerd bestuurder
  • O SIMON — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "NN 730813-323-03",
        "name": "Olivier Simon",
        "address": "rue du Grand Sart 34 \u00E0 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e extraordinaire propose de reconduire dans les m\u00EAmes fonctions, les administrateurs sortants, \u00E0 savoir: -Monsieur Olivier Simon, N.N 730813-323-03, domicili\u00E9 rue du Grand Sart 34 \u00E0 1390 Grez-Doiceau",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "NN. 660612-104-91",
        "name": "Florence Sacr\u00E9",
        "address": "rue Sur Le Mont 72 \u00E0 5363 Emptinne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e extraordinaire propose de reconduire dans les m\u00EAmes fonctions, les administrateurs sortants, \u00E0 savoir: -Madame Florence Sacr\u00E9, N.N. 660612-104-91, domicili\u00E9e rue Sur Le Mont 72 \u00E0 5363 Emptinne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "O SIMON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres du conseil ainsi r\u00E9unis d\u00E9cident de nommer Monsieur Olivier Simon en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.510.753",
    "name_full": "PETROGESTION",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "O SIMON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
16-01-2024 Zetelverplaatsing van Grez-Doiceau naar Wavre Zetelwijziging·Sophie LIGOT
  • 1390 Grez-Doiceau, Chaussée de Wavre 90 → 1301 Wavre, rue de Genval, 20
Notaris: Sophie LIGOT · Grez-DoiceauKantoor: NICAISE, COLMANT ET LIGOT
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1301 Wavre, rue de Genval, 20",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "rue de Genval",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1390 Grez-Doiceau, Chauss\u00E9e de Wavre 90",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie LIGOT",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.510.753",
    "name_full": "PETROGESTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LIGOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ]
}