GAS MANAGEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Aguesse 40\n4430 ANS",
        "city": "ANS",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Aguesse",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le conseil prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le 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": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_administration",
    "date": "2025-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.963.215",
    "name_full": "GAS MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gaetan Schyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SCHYNS",
        "address": "Plombi\u00E8res-Moresnet, rue de la Source 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il a \u00E9t\u00E9 mis fin au mandat du g\u00E9rant, Monsieur Ga\u00EBtan SCHYNS et d\u00E9charge de sa gestion lui a \u00E9t\u00E9 accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHYNS Ga\u00EBtan",
        "address": "Plombi\u00E8res-Moresnet, rue de la Source 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur SCHYNS Ga\u00EBtan, demeurant \u00E0 Plombi\u00E8res-Moresnet, rue de la Source 7, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.963.215",
    "name_full": "GAS MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R.LILIEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.963.215",
    "name_full_after": "GAS MANAGEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GAS MANAGEMENT",
    "current_zetel_raw": "Bld Frankignoul 8 4020 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is set to \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 under the name \u0027GAS MANAGEMENT\u0027.",
      "new_text": "forme et nom : soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous le nom de \u201EGAS MANAGEMENT\u201C",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "forme et nom"
    },
    {
      "summary": "The registered office is set to Li\u00E8ge, boulevard Frankignoul 8.",
      "new_text": "si\u00E8ge : Li\u00E8ge, boulevard Frankignoul 8.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "si\u00E8ge"
    },
    {
      "summary": "The company\u0027s object includes management consulting, personnel recruitment, project management, and investment in companies and assets.",
      "new_text": "Objet : La soci\u00E9t\u00E9 a pour objet :\no le management d\u2019entreprises, le conseil en management, en organisation et en ressources\nhumaines ainsi que le service pour les entreprises et les soci\u00E9t\u00E9s,-\no la recherche, la s\u00E9lection et le recrutement de personnel d\u2019encadrement et de collaborateurs pour\nles entreprises,-\no la gestion, la planification et l\u2019\u00E9tude de projets industriels, techniques ou informati",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Objet"
    },
    {
      "summary": "In return for contributions, 4,801 shares were issued.",
      "new_text": "apports : En r\u00E9mun\u00E9ration des apports, 4.801 actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "apports"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not, appointed with or without a duration limit.",
      "new_text": "organe d\u2019administration : La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes\nphysiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "organe d\u2019administration"
    },
    {
      "summary": "The administration organ can delegate daily management to one or more of its members, who will bear the title of administrator-delegated and/or one or more directors.",
      "new_text": "gestion journali\u00E8re : L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "gestion journali\u00E8re"
    },
    {
      "summary": "If the company is administered by a single administrator, he represents the company in all acts by his sole signature. If administered by several administrators, each represents the company in all acts by his sole signature.",
      "new_text": "repr\u00E9sentation : Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, ce dernier\nrepr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes, y compris ceux o\u00F9 intervient un fonctionnaire public et en\njustice, par sa seule signature.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur repr\u00E9sente",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "repr\u00E9sentation"
    },
    {
      "summary": "An ordinary general meeting is held annually at the registered office or at the place indicated in the convocation on the second Tuesday of June at 18:00.",
      "new_text": "assembl\u00E9e g\u00E9n\u00E9rale : Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient annuellement au si\u00E8ge social ou \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st.",
      "new_text": "exercice : L\u0027exercice commence le premier janvier pour se terminer le trente et un d\u00E9cembre. ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "exercice"
    },
    {
      "summary": "The net annual profit will receive the allocation decided by the general meeting, based on the proposal of the administration organ, with each share conferring an equal right in the distribution of profits.",
      "new_text": "r\u00E9partition du b\u00E9n\u00E9fice \u2013 r\u00E9serves : Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "r\u00E9partition du b\u00E9n\u00E9fice \u2013 r\u00E9serves"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Ga\u00EBtan SCHYNS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R.LILIEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s object was expanded to include management consulting, personnel recruitment, project management, and investment in companies and assets, with the ability to participate in the administration and financial services of other companies.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 4801,
    "shares_before": 4801,
    "capital_after_eur": null,
    "capital_before_eur": 2058600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Frankignoul 8 4020 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Frankignoul",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE L ESTAMPAGE 5 4340 AWANS",
        "city": "AWANS",
        "region": "waals_gewest",
        "street": "RUE DE L ESTAMPAGE",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de tr\u00E9nsf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard Frankignoul 8 4020 Li\u00E8ge.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-30",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.963.215",
    "name_full": "GAS MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gaetan Schyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": []
}