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Moniteur belge — actes
6 actes Tous les actes · 6
mis à jour il y a 5 mois
2026
02-01-2026 1 administrateur nommé, 1 démissionnaire
- Claudia Albertini — Directeur
- Morgan Malecotte — Directeur
Notaire:
WALLON
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: 1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Morgan Malecotte de ses fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025;",
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"pub_date": "2026-01-02",
"filing_date": "2025-12-01",
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"date": "2025-12-01",
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{
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"date": "2025-12-01",
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"subject_company": {
"kbo": "1002.012.374",
"name_full": "Holcim Go4Zero",
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}02-01-2026 1 administrateur nommé, 1 démissionnaire
- Claudia Albertini — Bestuurder
- Morgan Malecotte — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Morgan Malecotte de ses fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025;"
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"name": "Claudia Albertini",
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en remplacement de Monsieur Morgan Malecotte, Madame Claudia Albertini, de nationalit\u00E9 italienne, dont le num\u00E9ro de registre national est 710125-580.71, aux fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la So"
}
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"subject_company": {
"kbo": "1002.012.374",
"name_full": "HOLCIM GO4ZERO",
"legal_form": "SA"
}
}2025
25-11-2025 Thomas Meurice nommé commissaire
- Thomas Meurice — Commissaris
Détails techniques
{
"events": [
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"kind": "commissaris_in",
"role": "commissaris",
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"name": "Thomas Meurice",
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"pub_date": "2025-11-25",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2025-11-14",
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}25-11-2025 Thomas Meurice nommé commissaire
- Thomas Meurice — Commissaris
Résumé:
v3.2
Détails techniques
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "1002.012.374",
"name_full": "HOLCIM GO4ZERO",
"legal_form": "SA"
}
}2024
15-03-2024 Vincent Michel nommé administrateur
- Vincent Michel — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Vincent Michel",
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"effective_date": "2024-01-15",
"evidence_quote": "En application de l\u0027article 13 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9signe Monsieur Vincent Michel, domicili\u00E9 rue Houzeau 109, 7022 Hyon, \u00E0 compter du 15 janvier 2024, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.012.374",
"name_full": "HOLCIM GO4ZERO",
"legal_form": "SA"
}
}2023
09-11-2023 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "Avenue Robert Schuman 71, 1401 Nivelles",
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"founders": [],
"capital_eur": 100000,
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"name_full": "HOLCIM GO4ZERO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-11-03",
"post_incorporation_mandates": []
}