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GEMACO

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Sledderlo 35 ·3600 Genk, Belgium
BE 0431.996.527
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
All acts · 4 updated 3 years ago
2022
01-07-2022 3 directors appointed, 2 resigning Director changes·An Thielencorrection
  • GERAERTS Ward — Bestuurder
  • BEERTEN Ellisah — Bestuurder
  • GERAERTS Jozef — Bestuurder
  • GERAERTS Ward — Bestuurder
  • GERAERTS Jozef — Bestuurder
Notary: An Thielen · Genk
Technical details 
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      },
      "reason": "rechtzetting",
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      "statutory": "niet_statutair",
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      "effective_date": "2022-06-28",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
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  ],
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-06-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0431.996.527",
    "name_full": "GEMACO",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
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    "person_name": "An Thielen",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
01-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.996.527",
    "name_full": "GEMACO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
01-07-2022 2 directors appointed, 2 resigning Director changes
  • GERAERTS Ward — Bestuurder
  • BEERTEN Ellisah — Bestuurder
  • GERAERTS Ward — Bestuurder
  • Jozef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAERTS Ward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAERTS Ward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERTEN Ellisah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.996.527",
    "name_full": "GEMACO"
  }
}
01-07-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·An Thielen
Summary: otherNotary: An Thielen · Genk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72",
      "41, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verandert haar rechtsvorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV). De statuten worden aangepast aan de nieuwe wetgeving.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.996.527",
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    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van GEMACO besloot op 28 juni 2022 de statuten te wijzigen en de rechtsvorm van de vennootschap te wijzigen van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV). De wijziging is uitgevoerd in overeenstemming met de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn vastgesteld en de zetel is bevestigd in Genk.",
  "co_filed_documents": [
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    "Geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}