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Hamron

Actif
Terhulpensesteenweg 367 ·3090 Overijse, Belgique
BE 0422.029.875
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2023
30-11-2023 3 administrateurs nommés Changement d'administrateurs·Hélène Goret
  • RONCHAIL Alain — Bestuurder
  • COOMANS Lydia Simone Theophile — Bestuurder
  • RONCHAIL Gilles — Bestuurder
Notaire: Hélène Goret · Overijse
Détails techniques 
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      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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    },
    {
      "kind": "director_in",
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        "name": "RONCHAIL Alain",
        "address": "1310 La Hulpe, Avenue du Gris Moulin 41/C.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOMANS Lydia Simone Theophile",
        "address": "1310 La Hulpe, Avenue du Gris Moulin 41/C",
        "birth_date": "1959-10-18",
        "profession": null,
        "birth_place": "Overijse"
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-01-01",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RONCHAIL Gilles",
        "address": "1300 Wavre, Avenue Mar\u00E9chal de Luxembourg 8",
        "birth_date": "1983-02-15",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Goret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.029.875",
    "name_full": "Hamron",
    "legal_form": "BV"
  },
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    "person_name": "H\u00E9l\u00E8ne Goret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
30-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.029.875",
    "name_full": "Hamron"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
30-11-2023 3 administrateurs nommés Changement d'administrateurs
  • Alain Ronchail — Bestuurder
  • Lydia Simone Theophile Coomans — Bestuurder
  • Gilles Ronchail — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Alain Ronchail",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lydia Simone Theophile Coomans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Ronchail",
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      }
    }
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  },
  "subject_company": {
    "kbo": "0422.029.875",
    "name_full": "Hamron"
  }
}