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Chaussée de Bruxelles 26 ·1472 Genappe, Belgium
BE 0878.302.831
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
Capital history · 2
01-08-2023
Capital change
01-08-2023
Capital change
All acts · 4 updated 1 year ago
2025
24-06-2025 1 director appointed, 1 resigning Director changes
  • Steve MONFORT — Bestuurder
  • Guy ANDRE — Bestuurder
Technical details
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      "statutory": null,
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      "effective_date": "2025-05-30",
      "evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur Guy ANDRE dat\u00E9e du 30 mai 2025 de sa fonction de repr\u00E9sentant permanent de la SRL G.G.A.M., administrateur unique de la soci\u00E9t\u00E9",
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      "subkind": "additional",
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      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
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  "co_filed_documents": [
    "copies certifi\u00E9es conformes du proc\u00E8s-verbal du 05 juin 2025",
    "lettre de d\u00E9mission du 30 mai 2025"
  ],
  "corrected_publication_numac": null
}
2024
19-02-2024 2 reappointed Director changes
  • MISSELYN Vincent — Commissaris
  • LEBRUN Véronique — Commissaris
Technical details
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        "address": "Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain",
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        "legal_form": "SRL"
      },
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      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES",
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  "act_meta": {
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  },
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    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 30 ao\u00FBt 2023",
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  "corrected_publication_numac": null
}
2023
01-08-2023 Transaction in capital or shares Capital & shares·Pierre NICAISE
Notary: Pierre NICAISE · Grez-Doiceau
Technical details
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    "language": "mixed",
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  "decision": {
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01-08-2023 Transaction in capital or shares Capital & shares·Pierre NICAISE
Notary: Pierre NICAISE · Grez-Doiceau
Technical details
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    "person_name": "Sophie LIGOT",
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