GG Consulting

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.588.717",
    "name_full_after": "GG Consulting",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GG CONSULTING",
    "current_zetel_raw": "Avenue Commandant Lothaire 25 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouvel article d\u00E9taillant l\u0027objet de la soci\u00E9t\u00E9, incluant des activit\u00E9s de conseil, de coaching, de formation, de prestation de services administratifs et de gestion, ainsi que le d\u00E9veloppement et la valorisation du patrimoine.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour autant que les activit\u00E9s r\u00E9glement\u00E9es aient re\u00E7u pr\u00E9alablement leur agr\u00E9ment n\u00E9cessaire : I) Toutes fonctions de consultance et/ou de services li\u00E9es aux domaines de la strat\u00E9gie, de la finance, de l\u0027informatisation, de l\u0027organisation, de la gestion au sens large, du d\u00E9veloppement d\u0027entreprises et de la durabilit\u00E9, quelle que soit l\u0027ac",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s de restauration, de traiteur, de horeca, de catering, de production et de vente de denr\u00E9es alimentaires, ainsi que des services de distribution, de commerce de d\u00E9tail, d\u0027\u00E9v\u00E9nementiel et de livraison de repas. De plus, un nouveau paragraphe a \u00E9t\u00E9 ajout\u00E9 concernant le d\u00E9veloppement, la gestion productive et la valorisation du patrimoine de la soci\u00E9t\u00E9, y compris des biens immobiliers et mobiliers.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Van Meerhaeghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, Madame V\u00E9ronique Van Meerhaeghe. Son mandat prend effet \u00E0 dater du 16/03/2023 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Van der Elst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.855.508",
        "name": "Pyxis \u0026 Co",
        "address": "Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Pyxis \u0026 Co \u00BB\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.855.508, valablement repr\u00E9sent\u00E9e par Madame C\u00E9line Van der Elst, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux form",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.588.717",
    "name_full": "GG Consulting",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlos Gustavo Gerzanich",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}