ACMG
La probabilité de faillite calculée de ACMG sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00316295 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00261132 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235742 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20264129 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45100456 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-58100093 |
| 31-12-2018 | micro | 23-08-2019 | 2019-49700054 |
| 31-12-2017 | volledig | 27-04-2018 | 2018-11000222 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46100067 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46600378 |
-
Actif18-12-2025 → auj.
-
Actif02-06-2025 → auj.
-
Actif24-02-2022 → auj.
-
Actif21-05-2021 → auj.
-
Actif14-04-2021 → auj.
-
Actif14-04-2021 → auj.
Anciens dirigeants (2)
-
Ancien— → 09-05-2014
-
Ancien— → 11-04-2014
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-01-2010 |
| Status | Actif |
| Code postal | 1170 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0042/00H002 | Bruxelles | 7 608 m² | 1 · 1 019 m² | 35,8 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}17-02-2026 7 administrateurs nommés
- Bruno Vandenbosch — Directeur
- Pascal BALTUS — Directeur
- Daniel HOORNAERT — Directeur
- Éric DOYE — Directeur
- Tim de ROO — Directeur
- Realpartners — Directeur
- SCOREX — Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null,
"profession": "REVISEUR D\u0027ENTREPRISES",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal BALTUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Daniel HOORNAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "\u00C9ric DOYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tim de ROO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Realpartners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SCOREX",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vanessa WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa WATERKEYN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"le projet de fusion",
"le rapport de l\u0027organe de gestion",
"le rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprise"
],
"corrected_publication_numac": null
}17-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Vanessa WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2026-01-30",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITE \u00AB CETIM HOLDING \u00BB - MODIFICATION DES STATUTS"
},
"key_dates": [
{
"date": "2026-02-10",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-01-30",
"label": "Date du proc\u00E8s-verbal"
},
{
"date": "2025-09-30",
"label": "Date de r\u00E9f\u00E9rence pour les fonds propres"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet r\u00E9troactif comptable"
},
{
"date": "2026-02-01",
"label": "Date de r\u00E9alisation juridique de la fusion"
},
{
"date": "2026-01-28",
"label": "Date du rapport du r\u00E9viseur d\u0027entreprises"
}
],
"key_parties": [
{
"kbo": "0822.519.319",
"kind": "org",
"name": "ACMG",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "1009.935.294",
"kind": "org",
"name": "CETIM HOLDING",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kbo": "0758.511.294",
"kind": "org",
"name": "CETIM SRL",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Pascal BALTUS",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Daniel HOORNAERT",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "\u00C9ric DOYE",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Tim de ROO",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "SCOREX",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Bruno VAN DEN BOSCH",
"role": "Reviseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Vanessa WATERKEYN",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Augmentation des capitaux propres",
"amount": 5000.0
},
{
"label": "Capitaux propres avant augmentation",
"amount": 23100.0
},
{
"label": "Capitaux propres apr\u00E8s augmentation",
"amount": 28100.0
},
{
"label": "Fonds propres de la SRL ACMG",
"amount": 545535.22
},
{
"label": "Fonds propres de la SRL CETIM HOLDING apr\u00E8s absorption",
"amount": 1143069.41
},
{
"label": "Valeur d\u0027une action ACMG",
"amount": 25.98
},
{
"label": "Valeur d\u0027une action CETIM HOLDING",
"amount": 1143.07
},
{
"label": "Actions nouvelles \u00E9mises",
"amount": 22000
},
{
"label": "Actions de CETIM HOLDING",
"amount": 500
}
],
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}31-12-2025 Pascal Baltus nommé administrateur
- Pascal Baltus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Baltus",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: \u2022Monsieur Pascal Baltus: En qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}31-12-2025 Pascal Baltus nommé administrateur
- Pascal Baltus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Baltus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer: \u2022Monsieur Pascal Baltus: En qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "Extrait du projet de fusion"
},
{
"date": "2025-12-30",
"label": "Date de d\u00E9p\u00F4t de l\u0027acte au greffe"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet de la fusion"
},
{
"date": "2026-01-30",
"label": "Date pour l\u0027adoption de l\u0027op\u00E9ration par les assembl\u00E9es g\u00E9n\u00E9rales"
},
{
"date": "2026-02-28",
"label": "Date limite pour l\u0027adoption de l\u0027op\u00E9ration"
}
],
"key_parties": [
{
"kbo": "0822.519.319",
"kind": "org",
"name": "ACMG",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "1009.935.294",
"kind": "org",
"name": "CETIM HOLDING",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kbo": "0462.418.301",
"kind": "org",
"name": "BRUNO VANDENBOSCH \u0026 C REVISEUR D\u0027ENTREPRISES",
"role": "commissaire"
},
{
"kbo": "0463.113.335",
"kind": "org",
"name": "Andr\u00E9 Fran\u00E7ois",
"role": "commissaire"
},
{
"kind": "org",
"name": "Valery Colard \u0026 Vanessa Waterkeyn",
"role": "Notaire"
}
],
"key_amounts_eur": [
{
"label": "Capital lib\u00E9r\u00E9 ACMG",
"amount": 21000
},
{
"label": "Capital lib\u00E9r\u00E9 CETIM HOLDING",
"amount": 10000
},
{
"label": "\u00C9moluments du commissaire",
"amount": 3500
}
],
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}02-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tim De Roo",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 525,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "RealPartners Group srl",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 525,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Condor Projects BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 525,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Daniel Hoornaert",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 525,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Condor Projects BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 525,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Eric Doye",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 525,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Scorex srl",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 700,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Eric Doye",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 700,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Scorex srl",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 700,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Daniel Hoornaert",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 700,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Scorex srl",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 700,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Paul Stasse",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 700,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Cession/Acquisition de parts - Nomination d\u0027un administrateur"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Eric Doye",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Daniel Hoornaert",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paul Stasse",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tim De Roo",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Etienne Huybens",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}02-06-2025 Etienne Huybens nommé administrateur
- Etienne Huybens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Huybens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur Etienne Huybens, comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}02-06-2025 Etienne Huybens nommé administrateur
- Etienne Huybens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tim De Roo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par RealPartners Group srl, repr\u00E9sent\u00E9e par Monsieur Paul Stasse.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tim De Roo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Condor Projects BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Condor Projects BV, repr\u00E9sent\u00E9e par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Daniel Hoornaert.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tim De Roo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Condor Projects BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Condor Projects BV, repr\u00E9sent\u00E9e par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Eric Doye",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Etienne Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Scorex srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Eric Doye.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Etienne Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Scorex srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Daniel Hoornaert.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Etienne Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Scorex srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par RealPartners Group srl, repr\u00E9sent\u00E9e par Monsieur Paul Stasse,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AGE approuve la nomination de Monsieur Etienne Huybens, comme administrateur de la soci\u00E9t\u00E9.",
"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": "Bruselie",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel Hoornaert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 525,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-24",
"evidence_quote": "3. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par RealPartners Group srl, repr\u00E9sent\u00E9e par Monsieur Paul Stasse.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 525,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-24",
"evidence_quote": "4. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Condor Projects BV, repr\u00E9sent\u00E9e par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Daniel Hoornaert.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 525,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-24",
"evidence_quote": "5. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Condor Projects BV, repr\u00E9sent\u00E9e par Monsieur Tim De Roo, de 525 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Eric Doye",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 700,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-24",
"evidence_quote": "6. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Eric Doye.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 700,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-24",
"evidence_quote": "7. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par Monsieur Daniel Hoornaert.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 700,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-24",
"evidence_quote": "8. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027acquisition par la soci\u00E9t\u00E9 Scorex srl, repr\u00E9sent\u00E9e par Monsieur Etienne Huybens, de 700 parts sociales d\u00E9tenues dans le capital de la soci\u00E9t\u00E9 par RealPartners Group srl, repr\u00E9sent\u00E9e par Monsieur Paul Stasse,.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}02-03-2023 Transfert du siège social vers Bruxelles
- 1170 Bruxelles, Chaussée de La Hulpe 185
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 185",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "4.10",
"street_number": "185",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-02-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social d\u0027aCMG srl vers 1170 Bruxelles, Chauss\u00E9e de La Hulpe 185, \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-02",
"filing_date": "2022-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel HOORNAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-03-2023 Tim De Roo nommé administrateur
- Tim De Roo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Roo",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Tim De Roo comme administrateur, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}02-03-2023 Transfert du siège social au sein de Bruxelles
- Chaussée de La Hulpe 185, 1170 Bruxelles → Chaussée de La Hulpe 185, 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "4.10",
"street_number": "185"
},
"effective_date": "2022-02-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social d\u0027aCMG srl vers 1170 Bruxelles, Chauss\u00E9e de La Hulpe 185, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}02-03-2023 Tim De Roo nommé administrateur
- Tim De Roo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tim De Roo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Tim De Roo comme administrateur, \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-02",
"filing_date": "2022-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-24",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel HOORNAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2022 Paul Stasse nommé administrateur
- Paul Stasse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Stasse",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 mai 2021 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Paul Stasse comme administrateur, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}12-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2021 2 reconduits
- Eric DOYE — Bestuurder
- Daniel HOORNAERT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DOYE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Eric DOYE, pr\u00E9nomm\u00E9,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Daniel HOORNAERT, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SRL"
}
}09-10-2020 Transfert du siège social au sein de Bruxelles
- avenue Arnaud Fraiteur 15-23, 1050 Bruxelles → Chaussée de la Hulpe 185, 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "4.10",
"street_number": "185"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "A41",
"street_number": "15-23"
},
"effective_date": "2020-09-08",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08 septembre 2020 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social d\u0027aCMG srl vers 1170 Bruxelles, Chauss\u00E9e de la Hulpe 185 bte 4.10, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SPRL"
}
}05-12-2018 Transfert du siège social au sein de Bruxelles
- Avenue Louise 363-365, 1050 Bruxelles → Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "A41",
"street_number": "15-23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "26",
"street_number": "363-365"
},
"effective_date": "2018-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er novembre 2018 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers 1050 Bruxelles, Avenue Arnaud Fraiteur 15-23 A41, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SPRL"
}
}09-05-2014 2 démissionnaires
- Laurence Godaux — Gedelegeerd bestuurder
- Francis Godaux — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurence Godaux",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend acte de la d\u00E9mission de Madame Laurence Godaux de son mandat de g\u00E9rant, et ce avec effet \u00E0 la date du 11 avril 2014. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat depuis la cl\u00F4ture du dernier exercice social et jusqu",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis Godaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de retirer le mandat de gestion accord\u00E9 \u00E0 francis Godaux lors de l\u0027assembl\u00E9e g\u00E8n\u00E9rale extraordinaire du 20 Aout 2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.519.319",
"name_full": "ACMG",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ACMG |