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SARGO TEXTILES

Actief
Rue des Ponts 23 ·1480 Tubize, België
BE 0475.369.581
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
19-12-2025
Zetelwijziging
19-12-2025
Zetelwijziging
19-12-2025
v3.2
Alle aktes · 6 bijgewerkt 6 maanden geleden
2025
19-12-2025 Zetelverplaatsing naar TUBIZE Zetelwijziging
  • Rue des Ponts 23 à 1480 TUBIZE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Ponts 23 \u00E0 1480 TUBIZE",
        "city": "TUBIZE",
        "region": "waals_gewest",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "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": "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": "2025-12-19",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.369.581",
    "name_full": "SARGO TEXTILES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GIELIS GUILLAUME",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Vate Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GIELIS GUILLAUME — Bestuurder
  • VANNUVEL Patrick — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "580424-391-38",
        "name": "VANNUVEL Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateur de Monsieur VANNUVEL Patrick NN 580424-391-38, avec effet au 01/12/2025, avec pleine et enti\u00E8re d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "590618-413-37",
        "name": "GIELIS GUILLAUME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur GIELIS GUILLAUME NN 590618-413-37, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 01/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.369.581",
    "name_full": "SARGO TEXTILES",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GIELIS GUILLAUME",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GIELIS GUILLAUME — Bestuurder
  • VANNUVEL Patrick — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANNUVEL Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GIELIS GUILLAUME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.369.581",
    "name_full": "SARGO TEXTILES"
  }
}
19-12-2025 Zetelverplaatsing van WATERLOO naar TUBIZE Zetelwijziging·GIELIS GUILLAUME
  • AVENUE BELLE VUE 47 A 1410 WATERLOO → Rue des Ponts 23, 1480 TUBIZE
Notaris: GIELIS GUILLAUME · Waterloo
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Ponts 23, 1480 TUBIZE",
        "city": "TUBIZE",
        "region": "waals_gewest",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE BELLE VUE 47 A 1410 WATERLOO",
        "city": "WATERLOO",
        "region": "waals_gewest",
        "street": "AVENUE BELLE VUE",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "47 A",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 01/12/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "GIELIS GUILLAUME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.369.581",
    "name_full": "SARGO TEXTILES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GIELIS GUILLAUME",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
    "Extrait de l\u0027acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}
19-12-2025 Zetelverplaatsing van WATERLOO naar TUBIZE Zetelwijziging
  • AVENUE BELLE VUE 47, 1410 WATERLOO → Rue des Ponts 23, 1480 TUBIZE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TUBIZE",
        "region": "Waals",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "AVENUE BELLE VUE",
        "country": "BE",
        "postcode": "1410",
        "box_number": "A",
        "street_number": "47"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Transfert du si\u00E8ge social a Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.369.581",
    "name_full": "SARGO TEXTILES",
    "legal_form": "SPRL"
  }
}
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GIELIS GUILLAUME — Bestuurder
  • VANNUVEL Patrick — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNUVEL Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateur de Monsieur VANNUVEL Patrick NN 580424-391-38, avec effet au 01/12/2025, avec pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIELIS GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur GIELIS GUILLAUME NN 590618-413-37, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.369.581",
    "name_full": "SARGO TEXTILES",
    "legal_form": "SPRL"
  }
}