Levenscyclus & insolventie-signalen
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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
- 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",
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
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"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": {
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},
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},
{
"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,
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},
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"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",
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},
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{
"kind": "director_in",
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},
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"statutory": "statutair",
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"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,
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],
"notary": {
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"firm_name": null,
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},
"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
- 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"
]
}