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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 4 ans
2022
25-05-2022 1 démissionnaire, 1 reconduit
- HEYMAN Olivier André Lucien Sylvain Ghislain — Bestuurder
- HEYMAN Olivier André Lucien Sylvain Ghislain — Bestuurder
Notaire:
Frédéric MAGNUS · ErpentÉtude:
Frédéric MAGNUS, notaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "HEYMAN Olivier Andr\u00E9 Lucien Sylvain Ghislain",
"address": "5100 Namur, Av. du Bourg. Jean Materne 84",
"birth_date": "1962-07-12",
"profession": null,
"birth_place": "Namur"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur unique actuel (alors g\u00E9rant) et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
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},
{
"kind": "director_renew",
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"address": "5100 Namur, Av. du Bourg. Jean Materne 84",
"birth_date": "1962-07-12",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
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},
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"effective_date_qualifier": "immediate"
},
{
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"person": null,
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"subkind": null,
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"effective_date": null,
"evidence_quote": "Le mandat d\u2019administrateur pourra \u00EAtre r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-25",
"filing_date": "2022-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.098.574",
"name_full": "HEYMAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric MAGNUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement",
"coordination des statuts"
],
"corrected_publication_numac": null
}25-05-2022 HEYMAN Olivier André Lucien Sylvain Ghislain nommé administrateur non statutaire
- HEYMAN Olivier André Lucien Sylvain Ghislain — Administrateur non statutaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "HEYMAN Olivier Andr\u00E9 Lucien Sylvain Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.098.574",
"name_full": "HEYMAN"
}
}25-05-2022 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": true
},
"subject_company": {
"kbo": "0432.098.574",
"name_full": "HEYMAN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}