GESIMPRO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire Aline PIRLOT, de Binche, le 21 mai 2026",
      "value": "2026-05-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GESIMPRO a pris les r\u00E9solutions suivantes",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u00E8s lors de modifier l\u2019article 13 des statuts et de remplacer par le suivant",
      "value": "Article 13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide de remplacer le syst\u00E8me d\u2019administration actuel (administrateur unique) par un organe d\u2019administration.",
      "value": "remplacement du syst\u00E8me d\u0027administration actuel (administrateur unique) par un organe d\u0027administration coll\u00E9gial",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Confirme la d\u00E9mission de l\u2019administrateur unique, Monsieur DOISON Nicolas depuis le 17 d\u00E9cembre 2025",
      "value": "2025-12-17",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e de six ann\u00E9es ayant pris cours le 17 d\u00E9cembre 2025 : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Blue Five Management \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "six ann\u00E9es",
        "start_date": "2025-12-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur WANTY Christophe Pierre Michel",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e de six ann\u00E9es ayant pris cours le 17 d\u00E9cembre 2025 : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOENEN BIO SERVICES \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "six ann\u00E9es",
        "start_date": "2025-12-17"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur SOENEN Beno\u00EEt",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Ratifie, pour autant que de besoins, tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 17 d\u00E9cembre 2025 par l\u0027un ou l\u0027autre des administrateurs au nom et pour compte de la soci\u00E9t\u00E9 GESIMPRO.",
      "value": "2025-12-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs - Au(x) administrateur(s) aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": "Au(x) administrateur(s) aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- Au(x) administrateur(s) avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "value": "Au(x) administrateur(s) avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u0027assembl\u00E9e.",
      "value": "Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u0027assembl\u00E9e.",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0480.104.864",
      "kind": "company",
      "name": "GESIMPRO",
      "attrs": {
        "address": "Rue des Mineurs(PER) 25, 7134 Binche",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aline PIRLOT",
      "attrs": {
        "role": "notaire",
        "address": "Binche"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DOISON Nicolas",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Blue Five Management",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "WANTY Christophe Pierre Michel",
      "attrs": {
        "address": "7120 Estinnes (Peissant), Rue de la Praile 6"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SOENEN BIO SERVICES",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SOENEN Beno\u00EEt",
      "attrs": {}
    }
  ]
}

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  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.104.864",
    "name_full": "GESIMPRO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u0027assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "notaire Aline Pirlot",
      "scope_categories": [
        "coordination_des_statuts",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DOISON Nicolas",
        "quote": "Le Conseil d\u2019Administration d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de six ans du mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur DOISON Nicolas, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0480.104.864",
    "name_full": "GESIMPRO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Soenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "Les actionnaires acceptent ces d\u00E9missions et actent ce jour la fin des mandats de Beno\u00EEt Soenen et de Christophe Wanty avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires en fonction durant l\u0027exercice 2020 et jusqu\u0027au 17 mai 2021, sous r\u00E9serve de d\u00E9couverte d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "Les actionnaires acceptent ces d\u00E9missions et actent ce jour la fin des mandats de Beno\u00EEt Soenen et de Christophe Wanty avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires en fonction durant l\u0027exercice 2020 et jusqu\u0027au 17 mai 2021, sous r\u00E9serve de d\u00E9couverte d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Doison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Nicolas Doison (83.09.22-147.29) domicili\u00E9 au 17. Rue de Nicoles \u00E0 7301 Hornu, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO 2027."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0480.104.864",
    "name_full": "GESIMPRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 26/05/20, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats de Monsieur Christophe Wanty et de Monsieur Beno\u00EEt Soenen pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Soenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 26/05/20, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats de Monsieur Christophe Wanty et de Monsieur Beno\u00EEt Soenen pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO 2026."
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  "subject_company": {
    "kbo": "0480.104.864",
    "name_full": "GESIMPRO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet Delvaux Associ\u00E9s repr\u00E9sent\u00E9 par Vincent Misselyn sera donc reconduit pour un mandat de 3 ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 pour un montant de 3.000 \u20AC."
    }
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  "subject_company": {
    "kbo": "0480.104.864",
    "name_full": "GESIMPRO",
    "legal_form": "SA"
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}

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    "object_change": false,
    "effective_date": "2014-06-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.104.864",
    "name_full": "GESIMPRO",
    "legal_form": "SCA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christophe WANTY",
        "quote": "Monsieur Christophe WANTY pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Benoit SOENEN",
        "quote": "Monsieur Benoit SOENEN pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}