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GESSIMO

Actif
SA· 35 ans d'activité
Rue Jules Cousin 108A ·7080 Frameries, Belgique
BE 0444.471.420
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 3
16-09-2025
Changement de siège
26-05-2023
Changement de siège
14-04-2022
Changement de siège
Tous les actes · 4 mis à jour il y a 9 mois
2025
16-09-2025 2 reconduits Changement d'administrateurs
  • Hanot Karin — Commissaris
  • Hanot Alain — Commissaris
Détails techniques
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine le renouvellement de mandat de Madame Hanot Karin et de Monsieur Hanot",
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    {
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        "name": "Hanot Alain",
        "address": "Chemin Bouteiller(G.) 5\n7011 Mons (BE)",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Alain Hanot",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Alain Hanot est \u00E9galement reconduit dans ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Karin Hanot",
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    "pub_date": "2025-09-16",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-14",
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  "subject_company": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-09-2025 Transfert du siège social au sein de La Bouverie Changement de siège
  • Rue Jules Cousin 108 A, 7080 La Bouverie → Rue Jules Cousin 108 A, 7080 La Bouverie
Détails techniques
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules Cousin 108 A, 7080 La Bouverie",
        "city": "La Bouverie",
        "region": "waals_gewest",
        "street": "Jules Cousin",
        "country": "BE",
        "postcode": "7080",
        "box_number": "A",
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Cousin 108 A, 7080 La Bouverie",
        "city": "La Bouverie",
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        "street": "Jules Cousin",
        "country": "BE",
        "postcode": "7080",
        "box_number": "A",
        "street_number": "108",
        "locality_suffix": null
      },
      "effective_date": "2025-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 Rue Jules Cousin 108 A, 7080 La Bouverie avec effet au 14 juin 2025.",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.471.420",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Alain Hanot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
2023
26-05-2023 Transfert du siège social de MONS à FRAMERIES Changement de siège
  • Rue Pierre-Joseph DUMENIL 4/3 7000 MONS → Rue de l'Industrie 232 - 7080 FRAMERIES
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Industrie 232 - 7080 FRAMERIES",
        "city": "FRAMERIES",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Pierre-Joseph DUMENIL 4/3\n7000 MONS",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "Rue Pierre-Joseph DUMENIL",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "4/3",
        "locality_suffix": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9:\nRue Pierre-Joseph DUMENIL 4/3\n7000 MONS",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.471.420",
    "name_full": "GESSIMO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Alain HANOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2022
14-04-2022 Transfert du siège social au sein de Frameries Changement de siège·Antoine HAMAIDE
  • 7080 Frameries, Rue de l'Industries 238А → 7080 Frameries, Rue de l'Industrie 232
Notaire: Antoine HAMAIDE · Mons
Détails techniques
{
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        "raw": "7080 Frameries, Rue de l\u0027Industrie 232",
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        "region": "waals_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "7080",
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      },
      "old_address": {
        "raw": "7080 Frameries, Rue de l\u0027Industries 238\u0410",
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        "street": "Rue de l\u0027Industries",
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      },
      "effective_date": null,
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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    }
  ],
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-14",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.471.420",
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  },
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  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "Les statuts coordonn\u00E9s",
    "Le projet de scission"
  ]
}