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SG MANAGEMENT

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BE 0870.368.528
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 3 jaar geleden
2023
28-03-2023 MMC & Co benoemd tot gedelegeerd bestuurder Bestuurswijziging·Henri Van den Bossche
  • MMC & Co — Gedelegeerd bestuurder
Notaris: Henri Van den Bossche · Buggenhout
Technische details 
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      "person": {
        "rrn": null,
        "name": "GRULOIS Sophie",
        "address": "1060 Brussel (Sint-Gillis), Amazonestraat 35, bus 1",
        "birth_date": "1977-10-05",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MMC \u0026 Co",
        "address": "9000 Gent, Sassevaartstraat 46 bus 211",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.368.528",
    "name_full": "SG MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte inhoudende volledig nieuwe statuten"
  ],
  "corrected_publication_numac": null
}
28-03-2023 GRULOIS Sophie benoemd tot bestuurder Bestuurswijziging
  • GRULOIS Sophie — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRULOIS Sophie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.368.528",
    "name_full": "SG MANAGEMENT"
  }
}
28-03-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0870.368.528",
    "name_full": "SG MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}