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GEMACO

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Moniteur belge — actes

4 actes
Tous les actes · 4 mis à jour il y a 3 ans
2022
01-07-2022 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·An Thielenrectificatif
  • GERAERTS Ward — Bestuurder
  • BEERTEN Ellisah — Bestuurder
  • GERAERTS Jozef — Bestuurder
  • GERAERTS Ward — Bestuurder
  • GERAERTS Jozef — Bestuurder
Notaire: An Thielen · Genk
Détails techniques 
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      "effective_date": "2022-06-28",
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      "evidence_quote": "De vergadering beslist de huidige zaakvoerders, de heren GERAERTS Ward (wonende te 3600 Genk, Sledderlo 33) en Jozef (wonende te 3600 Genk, Sledderlo 35 bus 14), ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming van: - de heer GERAERTS Ward, wonende te 3600 Genk, Sledderlo ",
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      },
      "reason": "rechtzetting",
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      "effective_date": "2022-06-28",
      "evidence_quote": "De vergadering beslist de huidige zaakvoerders, de heren GERAERTS Ward (wonende te 3600 Genk, Sledderlo 33) en Jozef (wonende te 3600 Genk, Sledderlo 35 bus 14), ontslag te geven uit hun functie",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": "2022-06-28",
      "evidence_quote": "De vergadering beslist de huidige zaakvoerders, de heren GERAERTS Ward (wonende te 3600 Genk, Sledderlo 33) en Jozef (wonende te 3600 Genk, Sledderlo 35 bus 14), ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming van: - de heer GERAERTS Ward, wonende te 3600 Genk, Sledderlo ",
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      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-06-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0431.996.527",
    "name_full": "GEMACO",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "org_name": null,
    "person_name": "An Thielen",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
01-07-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.996.527",
    "name_full": "GEMACO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
01-07-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • GERAERTS Ward — Bestuurder
  • BEERTEN Ellisah — Bestuurder
  • GERAERTS Ward — Bestuurder
  • Jozef — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAERTS Ward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAERTS Ward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERTEN Ellisah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.996.527",
    "name_full": "GEMACO"
  }
}
01-07-2022 Publication au Moniteur belge — Divers Divers·An Thielen
Résumé: otherNotaire: An Thielen · Genk
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72",
      "41, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verandert haar rechtsvorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV). De statuten worden aangepast aan de nieuwe wetgeving.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.996.527",
    "name_full": "GEMACO",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "org_kbo": null,
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  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van GEMACO besloot op 28 juni 2022 de statuten te wijzigen en de rechtsvorm van de vennootschap te wijzigen van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV). De wijziging is uitgevoerd in overeenstemming met de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn vastgesteld en de zetel is bevestigd in Genk.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}