eMotio.law

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    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
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      "holder_name": "Sophie Maquet",
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      "quote": "\u00E0 tout avocat/employ\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9 d\u0027avocats, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Charles-Henri de la Vall\u00E9e Poussin",
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        "birth_date": null
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        "kbo": "0741873024",
        "name": "CHLVP",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur la S.R.L. CHLVP, avenue Chazal 43 bo\u00EEte 3-1030 Schaerbeek, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0741.873.024 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles-Henri de la Vall\u00E9e Poussin, avenue Chazal 43/3 \u00E0 1030 Schaerbeek."
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    "kbo": "0668.484.804",
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    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
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        "filing",
        "publication"
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    },
    {
      "quote": "\u00E0 tout avocat/employ\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9 d\u0027avocats, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "112"
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        "box_number": null,
        "street_number": "8-10"
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      "effective_date": "2023-10-31",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal et le si\u00E8ge d\u0027exploitation de la rue Jules Cockx 8-10- 1160 Auderghem \u00E0 la chauss\u00E9e de Charleroi 112 - 1060 Bruxelles, et ce \u00E0 partir de ce jour."
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  "subject_company": {
    "kbo": "0668.484.804",
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{
  "events": [
    {
      "kind": "director_out",
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      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur: de Monsieur Timothy Baete en date du 01/01/2022. L\u0027assembl\u00E9e leur donne une d\u00E9charge honorable.",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Laura Debuck",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur: ... et de Madame Laura Debuck en date du 01/07/2022. L\u0027assembl\u00E9e leur donne une d\u00E9charge honorable.",
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        "kbo": "0777881701",
        "name": "Dieglaw",
        "address": null,
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      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : En date du 01/01/2022, la S.R.L. Dieglaw, rue Roberts-Jones 15/13 \u00E0 1180 Uccle, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0777.881.701 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Timothy Baete"
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    {
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      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : ... En date du 01/07/2022, la S.R.L. DLAU, rue des Ateliers 6 bo\u00EEte 302 \u00E0 1332 Rixensart, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0787.762.041 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Laura Debuck."
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  "subject_company": {
    "kbo": "0668.484.804",
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    "kbo": "0668.484.804",
    "name_full": "RENARD GHILAIN GODEFROID LIGOT",
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    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
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      "quote": "- \u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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{
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        "kbo": "0698927956",
        "name": "GOGO S.R.L.",
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      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 GOGO S.R.L., repr\u00E9sent\u00E9e par Madame Marie-Charlotte Jeanne GODEFROID, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 RENARD GHILAIN GODEFROID LIGOT, et ce \u00E0 dater du 1er janvier 2021"
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        "rrn": null,
        "name": "Laure DEBUCK",
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      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 1er janvier 2021 de nommer comme administrateur: -Laure DEBUCK, domicili\u00E9e rue des Ateliers 6/302 \u00E0 1332 Genval"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Timothy Baete",
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      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 1er mars 2021 de nommer comme administrateur: -Timothy Baete, domicili\u00E9 rue Roberts Jones 15 \u00E0 1180 Uccle"
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        "name": "SRL GK",
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      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 1er juillet 2021 de nommer comme administrateur: -La SRL GK, soci\u00E9t\u00E9 d\u0027avocats dont le si\u00E8ge est \u00E9tabli rue Molenvelt, 2 \u00E0 1180 Bruxelles, et inscrite \u00E0 la BCE sous le n\u00B0 0698.927.956 d\u00FBment repr\u00E9sent\u00E9e par son administrateur, M. Gil Knops"
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        "name": "Laura Debuck",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -Laura Debuck;"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Timothy Baete",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -Timothy Baete;"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Thierry Ghilain",
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      "via_org": {
        "kbo": null,
        "name": "SRL GH LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -SRL GH LEGAL repr\u00E9sent\u00E9e par Thierry Ghilain;"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Jean Pierre Renard",
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      "via_org": {
        "kbo": null,
        "name": "SRL Jean Pierre Renard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -SRL Jean Pierre Renard, repr\u00E9sent\u00E9e par Jean Pierre Renard."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0668.484.804",
    "name_full": "RENARD GHILAIN GODEFROID LIGOT",
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{
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        "rrn": null,
        "name": "Johanne LIGOT",
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        "name": "JOLIGOT S.R.L.",
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      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027objet unique de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 JOLIGOT S.R.L., repr\u00E9sent\u00E9e par Madame Johanne LIGOT, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 RENARD GHILAIN GODEFROID LIGOT, et ce \u00E0 dater du 1er juillet 2020"
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  "subject_company": {
    "kbo": "0668.484.804",
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{
  "stage": null,
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-09",
    "filing_date": "2020-05-28",
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  },
  "decision": {
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      {
        "kbo": "0668.484.804",
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        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0728.574.621",
        "name": "GOGO",
        "role": "other",
        "address": "1180 Uccle, Avenue de Messidor 196/4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.470.084",
        "name": "Jean Pierre Renard",
        "role": "other",
        "address": "1160 Bruxelles, rue Jules Cockx, 8-10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.721.172",
        "name": "GH LEGAL",
        "role": "other",
        "address": "1160 Bruxelles, rue Jules Cockx, 8-10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.702.217",
        "name": "JOLIGOT",
        "role": "other",
        "address": "1160 Bruxelles, Rue Jules Cockx 8",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "exchange_ratio": null,
    "legal_articles": [
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 transform\u00E9e de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit d\u0027une rectification de la publication ant\u00E9rieure concernant la transformation et la composition de l\u0027organe d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0668.484.804",
    "name_full": "RENARD GHILAIN GODEFROID LIGOT",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 RENARD GHILAIN GODEFROID LIGOT, en date du 12 d\u00E9cembre 2019, a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 de forme coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, et a adopt\u00E9 les nouveaux statuts. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans la publication ant\u00E9rieure des annexes du Moniteur belge (n\u00B0 19349748 du 18 d\u00E9cembre 2019), et cette rectification vise \u00E0 corriger la composition de l\u0027organe d\u0027administration nomm\u00E9 suite \u00E0 la transformation.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-12-18",
    "what_corrected": "Erreur mat\u00E9rielle dans la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 d\u00E9cembre 2019 concernant la composition de l\u0027organe d\u0027administration apr\u00E8s la transformation",
    "prior_pub_number": "19349748"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Roger Marie RENARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460470084",
        "name": "Jean Pierre Renard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 la suite de la transformation de la soci\u00E9t\u00E9 en une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, l\u2019assembl\u00E9e constate que l\u2019organe d\u2019administration est compos\u00E9 de quatre administrateurs, nomm\u00E9s pour une dur\u00E9e de six ans, \u00E9tant : ... La soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Philippe Marie Gustave GHILAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829721172",
        "name": "GH LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 la suite de la transformation de la soci\u00E9t\u00E9 en une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, l\u2019assembl\u00E9e constate que l\u2019organe d\u2019administration est compos\u00E9 de quatre administrateurs, nomm\u00E9s pour une dur\u00E9e de six ans, \u00E9tant : ... La soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.484.804",
    "name_full": "RENARD GHILAIN GODEFROID",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la chauss\u00E9e de Boondael 6-1050 Ixelles \u00E0 la rue Jules Cockx 8-10-1160 Bruxelles, et: ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.484.804",
    "name_full": "RENARD GHILAIN GODEFROID",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Marie-Charlotte Jeanne GODEFROID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il y a lieu de lire en lieu et place des administrateurs nomm\u00E9s: Ma\u00EEtre Marie-Charlotte Jeanne GODEFROID, n\u00E9e \u00E0 Uccle le 25 actobre 1983, domicili\u00E9e \u00E0 Uccle Avenue de Messidor 196/4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Jean Pierre Roger Marie RENARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460470084",
        "name": "Jean Pierre Renard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e Jean Pierre Renard, \u00E0 IXELLES (1050 Bruxelles) chauss\u00E9e de Boondael, 6. BCE 0460.470.084, ici repr\u00E9sent\u00E9e par Ma\u00EEtre Jean Pierre Roger Marie RENARD, n\u00E9 Ixelies le 11 octobre 1950, domicili\u00E9 \u00E0 1300 Wavre route de Rixensart "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Thierry Philippe Marie Gustave GHILAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829721172",
        "name": "GH LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e GH LEGAL, \u00E0 IXELLES (1050 Bruxelles) ohauss\u00E9e de Boondael, 6. BCE 0829.721.172, ici repr\u00E9sent\u00E9e par Ma\u00EEtre Thierry Philippe Marie Gustave GHILAIN, n\u00E9 \u00E0 Mont\u00E9gn\u00E9e le 18 mai 1974, domicili\u00E9 \u00E0 4052 Chaudfontaine, Bois Manant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.484.804",
    "name_full": "RENARD GHILAIN GODEFROID",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Boondael 6, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-10-25",
        "name": "Marie-Charlotte Jeanne Monisue GODEFROID",
        "niss": null,
        "address": "Uccle Avenue de Messidor 196/4"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Marie-Charlotte Jeanne Monisue GODEFROID",
      "is_subscriber_only": false,
      "n_shares_subscribed": 619,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0668.484.804",
    "name_full": "RENARD GHILAIN GODEFROID",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-23",
  "post_incorporation_mandates": []
}