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GOMINA

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Rue du Pot-d'Or 29 ·4000 Liège, Belgium
BE 0432.100.950
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
All acts · 4 updated 2 years ago
2023
18-12-2023 2 directors appointed, 1 reappointed Director changes·Michel HUBIN
  • FENZI Alice — Bestuurder
  • BEGHROUNI Abdelkarim — Bestuurder
  • FENZI Alice — Bestuurder
Notary: Michel HUBIN · Liège
Technical details 
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    "filing_date": "2023-12-14",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
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18-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Michel HUBIN
Summary: La société a pour objet, pour compte propre, pour compte de tiers (notamment à titre de commissionnaire) ou en participation, en Belgique ou à l’étranger : l’achat, la vente, la fabrication, la représ…Notary: Michel HUBIN · Liège
Technical details 
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
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  "decision": {
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    "act_date": "2023-12-11",
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  "statute_change": {
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      "wvv_adaptation",
      "duration_change",
      "seat_region_change"
    ],
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    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GOMINA",
    "current_zetel_raw": "Rue du Pot-d\u0027Or 29 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour inclure l\u0027e-commerce et l\u0027exploitation d\u0027un salon de coiffure et d\u0027esth\u00E9tique.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers (notamment \u00E0 titre de commissionnaire) ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\n-l\u2019achat, la vente, la fabrication, la repr\u00E9sentation, l\u2019importation, l\u2019exportation, le commissionnement,\nle conditionnement, le traitement, la sous-traitance, la franchise et toutes op\u00E9rations g\u00E9n\u00E9ralement\nquelconques concernant la lingerie, l",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour qu\u0027elle soit tenue le dernier vendredi du mois de juin.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, soit au si\u00E8ge, soit en tout autre local\nd\u00E9sign\u00E9 dans la convocation, le dernier vendredi du mois de juin \u00E0 dix-huit heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers (notamment \u00E0 titre de commissionnaire) ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger : l\u2019achat, la vente, la fabrication, la repr\u00E9sentation, l\u2019importation, l\u2019exportation, le commissionnement, le conditionnement, le traitement, la sous-traitance, la franchise et toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques concernant la lingerie, la bijouterie de fantaisie, les colifichets, la maroquinerie, le commerce de chaussures, le commerce d",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3750,
    "shares_before": 3750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3750,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
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  "coordinated_text_lineage": null
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18-12-2023 FENZI Alice appointed as director Director changes
  • FENZI Alice — Bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0432.100.950",
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18-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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