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2 événements du Moniteur belge22-05-2025
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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
18-07-2025
Changement de siège
Tous les actes · 4
mis à jour il y a 11 mois
2025
18-07-2025 1 administrateur nommé, 1 démissionnaire
- MORMAL Geoffrey — Bestuurder
- TONKIKH Aleksandra — Bestuurder
Notaire:
Geoffrey GAUTHY · Herstal
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TONKIKH Aleksandra",
"address": "4040 Herstal, rue du Fort 70",
"birth_date": "1986-10-19",
"profession": null,
"birth_place": "Lipetsk"
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de Madame TONKIKH Aleksandra, n\u00E9e \u00E0 Lipetsk, le 19 octobre 1986, domicili\u00E9e \u00E0 4040 Herstal, rue du Fort 70. L\u2019assembl\u00E9e lui donne d\u00E9charge pour sa mission exerc\u00E9e depuis sa nomination.",
"decharge_status": "granted",
"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": "MORMAL Geoffrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, Monsieur MORMAL Geoffrey, ci-avant mieux nomm\u00E9, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": 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
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.415.329",
"name_full": "GSA SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration",
"la coordination des statuts"
],
"corrected_publication_numac": null
}18-07-2025 Transfert du siège social au sein de Oupeye
- Rue de la Résistance 26 : 4681 Oupeye → 4681 Oupeye (Hermalle-sous-Argenteau), rue de la Résistance 26/1.
Notaire:
Geoffrey GAUTHY · Herstal
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26/1.",
"city": "Oupeye",
"region": "waals_gewest",
"street": "rue de la R\u00E9sistance",
"country": "BE",
"postcode": "4681",
"box_number": null,
"street_number": "26/1",
"locality_suffix": "(Hermalle-sous-Argenteau)"
},
"old_address": {
"raw": "Rue de la R\u00E9sistance 26 : 4681 Oupeye",
"city": "Oupeye",
"region": "waals_gewest",
"street": "rue de la R\u00E9sistance",
"country": "BE",
"postcode": "4681",
"box_number": null,
"street_number": "26",
"locality_suffix": "(Hermalle-sous-Argenteau)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en ce compris pour toute entit\u00E9 publique ou \u00E9tatique, en Belgique ou \u00E0 l\u2019\u00E9tranger directement ou indirectement :",
"statute_article_number": 3,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0764.415.329",
"name_full": "GSA SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration",
"la coordination des statuts"
]
}18-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
L'objet social a été modifié pour inclure une large gamme d'activités industrielles, commerciales et de services, notamment la gestion de patrimoine, la fabrication, la télécommunication, le conseil e…Notaire:
Geoffrey GAUTHY · Herstal
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.415.329",
"name_full_after": "GSA SERVICES",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "GSA SERVICES",
"current_zetel_raw": "Rue de la R\u00E9sistance 26 4681 Oupeye",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte plus d\u00E9taill\u00E9 couvrant une large gamme d\u0027activit\u00E9s industrielles, commerciales et de services, incluant la gestion de patrimoine, la fabrication, la t\u00E9l\u00E9communication, le conseil en informatique, la vente et la distribution de mat\u00E9riel \u00E9lectronique, et l\u0027ex",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en ce compris pour toute entit\u00E9 publique ou \u00E9tatique, en Belgique ou \u00E0 l\u2019\u00E9tranger directement ou indirectement : \u2022 l\u2019acquisition, la d\u00E9tention et la gestion du patrimoine immobilier et mobilier des entreprises de production ou d\u2019exploitation qui font partie d\u2019un m\u00EAme groupe y compris \u00E0 travers un actionnariat fa",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s industrielles, commerciales et de services, notamment la gestion de patrimoine, la fabrication, la t\u00E9l\u00E9communication, le conseil en informatique, la vente et la distribution de mat\u00E9riel \u00E9lectronique, et l\u0027exploitation de syst\u00E8mes d\u0027a\u00E9ronefs t\u00E9l\u00E9pilot\u00E9s (RPA).",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
26-09-2024 1 administrateur nommé, 1 démissionnaire
- Aleksandra TONKIKH — Bestuurder
- Geoffrey MORMAL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "80.11.13-139.64",
"name": "Geoffrey MORMAL",
"address": "4040 Herstal, rue du Fort 70",
"birth_date": "1980-11-13",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit afin d\u0027acter la d\u00E9mission du mandat d\u0027administrateur de Monsieur Geoffrey MORMAL, NN\u00B0 80.11.13-139.64, n\u00E9 le 13 novembre 1980, domicili\u00E9 \u00E0 4040 Herstal, rue du Fort 70.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "86.10.19-372.61",
"name": "Aleksandra TONKIKH",
"address": "4020 Li\u00E8ge, rue Hubert-D\u00E9samor\u00E9 7/0021",
"birth_date": "1986-10-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Madame Aleksandra TONKIKH, NN 86.10.19-372.61, n\u00E9e le 19 octobre 1986, domicili\u00E9e \u00E0 4020 Li\u00E8ge, rue Hubert-D\u00E9samor\u00E9 7/0021;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Christophe MATHIEU",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0848.685.167",
"name": "SRL Financial Way",
"address": "4000 Li\u00E8ge, rue des Guillemins 16/34",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, repr\u00E9sent\u00E9e par Monsieur Christophe MATHIEU, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue des Guillemins 16/34, inscrite \u00E0 la BCE sous le num\u00E9ro 0848.685.167, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux fomalit\u00E9s requise",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-26",
"filing_date": "2024-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.415.329",
"name_full": "GSA SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Financial Way SRL",
"person_name": null,
"org_rep_person_name": "Christophe MATHIEU",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}