GESTI CONCEPT

{
  "stage": null,
  "notary": {
    "name": "Carl-Eric LEGRAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.762.975",
        "name": "GESTI CONCEPT",
        "role": "other",
        "address": "Avenue des P\u00E2querettes 55/10 bte 10 : 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.762.975",
    "name_full": "GESTI CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GESTI CONCEPT a \u00E9t\u00E9 tenue le 26 juin 2025. Elle a pris plusieurs r\u00E9solutions, notamment la modification de l\u0027exercice comptable et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la nomination de deux repr\u00E9sentants permanents, la suppression d\u0027un compte de capitaux propres statutairement indisponible, et la coordination des statuts.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Charlotte MICHIELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur avec effet au 01/01/2024, Madame Anne-Charlotte MICHIELS, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0467.281.266",
        "name": "BRUYNFICO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABBRUYNFICO\u00BB, \u0412\u0421\u0415: 0467.281.266, ici repr\u00E9sent\u00E9e par Madame REINHARD Gwena\u00EBl agissant par le biais d\u0027une procuration, en vue d\u0027accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous registres, et/ou g",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.762.975",
    "name_full": "GESTI CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REINHARD Gwena\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}