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"VM MANAGEMENT"

Actief
Chemin de l'Andelaine(BOM) 57 ·4607 Dalhem, België
BE 0729.716.845
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
13-06-2024
Zetelwijziging
13-06-2024
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
02-01-2026 KINET Stéphanie benoemd tot bestuurder Bestuurswijziging
  • KINET Stéphanie — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KINET St\u00E9phanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame KINET St\u00E9phanie (NN ...) en tant qu\u0027Administrateur",
      "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": "Bombaye",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.716.845",
    "name_full": "VM MANAGEMENT",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry MARLET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2026 KINET Stéphanie benoemd tot bestuurder Bestuurswijziging
  • KINET Stéphanie — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KINET St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame KINET St\u00E9phanie (NN ...) en tant qu\u0027Administrateur avec effet au 1er octobre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.716.845",
    "name_full": "VM MANAGEMENT",
    "legal_form": "SRL"
  }
}
2024
13-06-2024 Zetelverplaatsing van Haccourt naar BOMBAYE Zetelwijziging
  • Rue de Tongres, 247/1 à 4684 Haccourt → Chemin de l'Andelaine, 57 à 4607 BOMBAYE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin de l\u0027Andelaine, 57 \u00E0 4607 BOMBAYE",
        "city": "BOMBAYE",
        "region": "waals_gewest",
        "street": "Chemin de l\u0027Andelaine",
        "country": "BE",
        "postcode": "4607",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Tongres, 247/1 \u00E0 4684 Haccourt",
        "city": "Haccourt",
        "region": "waals_gewest",
        "street": "Rue de Tongres",
        "country": "BE",
        "postcode": "4684",
        "box_number": null,
        "street_number": "247/1",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "4\u00E8me r\u00E9solution: L\u0027AG acte, avec effet au 1er janvier 2024, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haccourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0729.716.845",
    "name_full": "VM MANAGEMENT",
    "legal_form": "S.R.L.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry MARLET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
13-06-2024 Zetelverplaatsing van Haccourt naar BOMBAYE Zetelwijziging
  • Rue de Tongres 247, 4684 Haccourt → Chemin de l'Andelaine 57, 4607 BOMBAYE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BOMBAYE",
        "region": null,
        "street": "Chemin de l\u0027Andelaine",
        "country": "BE",
        "postcode": "4607",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Haccourt",
        "region": null,
        "street": "Rue de Tongres",
        "country": "BE",
        "postcode": "4684",
        "box_number": "1",
        "street_number": "247"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "4\u00E8me r\u00E9solution: L\u0027AG acte, avec effet au 1er janvier 2024, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chemin de l\u0027Andelaine, 57 \u00E0 4607 BOMBAYE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.716.845",
    "name_full": "VM MANAGEMENT",
    "legal_form": "SRL"
  }
}
2019
05-07-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "4684 Haccourt, Rue de Tongres 247 bte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-15",
        "name": "Val\u00E9ry Joseph Elisabeth MARLET",
        "niss": null,
        "address": "Li\u00E8ge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Val\u00E9ry Joseph Elisabeth MARLET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0729.716.845",
    "name_full": "VM MANAGEMENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-02",
  "post_incorporation_mandates": []
}