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Moniteur belge — actes
14 actes Évolution du capital · 4
17-06-2024
Modification du capital
17-06-2024
v3.2
18-03-2014
v3.2
08-03-2012
v3.2
Évolution de l'adresse · 2
03-11-2025
v3.2
03-11-2025
Changement de siège
Tous les actes · 14
mis à jour il y a 7 mois
2025
03-11-2025 Transfert du siège social de Watermael-Boitsfort à Braine-L'Alleud
- Avenue Georges Benoidt 21, 1170 Watermael-Boitsfort → rue de la Goëtte 85, 1420 Braine-L'Alleud
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-L\u0027Alleud",
"region": "Vlaams Gewest",
"street": "rue de la Go\u00EBtte",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "85"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels Gewest",
"street": "Avenue Georges Benoidt",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "21"
},
"effective_date": "2025-09-20",
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social avec effet imm\u00E9diat ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de : Avenue Georges Benoidt, 21 1170 Watermael-Boitsfort BELGIUM \u00E0 : rue de la Go\u00EBtte, 85 1420 Braine-L\u0027Alleud BELGIUM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}03-11-2025 Transfert du siège social vers Braine-L'Alleud
- rue de la Goëtte, 85 1420 Braine-L'Alleud BELGIUM
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Go\u00EBtte, 85\n1420 Braine-L\u0027Alleud\nBELGIUM",
"city": "Braine-L\u0027Alleud",
"region": "waals_gewest",
"street": "rue de la Go\u00EBtte",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social avec effet imm\u00E9diat",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2024
17-06-2024 Réduction de capital de 600.000 € à 1.225.000 €
- €1.825.000 → €1.225.000
Notaire:
Corinne DUPONT · Bruxelles
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1225000.0,
"delta_eur": -600000.0,
"before_eur": 1825000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Corinne DUPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9125,
"class_name": "actions",
"capital_share_eur": 1225000.0,
"voting_rights_per_share": 1.0
}
]
}17-06-2024 Réduction de capital de 600.000 € à 1.225.000 €
- €1.825.000 → €1.225.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 1225000.0,
"delta_eur": -600000.0,
"before_eur": 1825000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC) pour le ramener d\u2019un million huit cent vingt-cinq mille euros (1.825.000,00 \u20AC) \u00E0 un million deux cent vingt-cinq mille euros (1.225.000,00 \u20AC)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}2023
09-11-2023 2 démissionnaires, 4 reconduits
- Paul RIBANT — Bestuurder
- Stéphanie RIBANT — Bestuurder
- Paul RIBANT — Bestuurder
- Stéphanie RIBANT — Bestuurder
- Paul RIBANT — Gedelegeerd bestuurder
- Stéphanie RIBANT — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8. et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme adm",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8. et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme adm",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u2019instant s\u2019est tenu le conseil d\u2019administration de la soci\u00E9t\u00E9 SOFINGES lequel a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats de 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7 et de 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8, en tant qu\u2019 administrateu",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u2019instant s\u2019est tenu le conseil d\u2019administration de la soci\u00E9t\u00E9 SOFINGES lequel a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats de 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7 et de 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8, en tant qu\u2019 administrateu",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant 1. Monsieur Paul RIBANT, domicili\u00E9 \u00E0 Lasne, Clos de Renipont, 7, et 2. Madame St\u00E9phanie RIBANT, domicili\u00E9e \u00E0 Lasne, route de Renipont, 8.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}09-11-2023 1 administrateur nommé, 4 reconduits
- Paul Ribant — Voorzitter
- Paul RIBANT — Bestuurder
- Stéphanie RIBANT — Bestuurder
- Paul RIBANT — Gedelegeerd bestuurder
- Stéphanie RIBANT — Gedelegeerd bestuurder
Notaire:
Corinne DUPONT · Bruxelles
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": "Lasne, Clos de Renipont, 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie RIBANT",
"address": "Lasne, route de Renipont, 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": "Lasne, Clos de Renipont, 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phanie RIBANT",
"address": "Lasne, route de Renipont, 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Paul Ribant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Corinne DUPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts",
"rapport de l\u2019administrateur"
],
"corrected_publication_numac": null
}2018
20-03-2018 1 administrateur nommé, 1 reconduit
- Stéphanie Ribant — Gedelegeerd bestuurder
- Paul Ribant — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Ribant",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de confirmer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Ribant, demeurant \u00E0 1380 Lasne, Clos de Renipont, 7"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Ribant",
"address": null,
"birth_date": null
},
"evidence_quote": "et de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame St\u00E9phanie Ribant demeurant \u00E0 1380 Lasne, Route de Renipont, 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}2017
10-11-2017 4 reconduits
- Paul RIBANT — Bestuurder
- Philippe DEMORTIER — Bestuurder
- Stéphanie RIBANT — Bestuurder
- Paul RIBANT — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: Monsieur Paul RIBANT... De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEMORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: ... Monsieur Philippe DEMORTIER..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: ... Madame St\u00E9phanie RIBANT..."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}2014
18-03-2014 Augmentation de capital de 1.575.000 € à 1.825.000 €
- €250.000 → €1.825.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1575000.0,
"currency": "EUR",
"after_eur": 1825000.0,
"delta_eur": 1575000.0,
"before_eur": 250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cing cent septante-cinq mille euros (1.575.000,00 Eur) pour le porter de deux cent cinquante mille (250.000,00 Eur) \u00E0 un million huit cent vingt-cinq mille euros (1.825.000,00 Eur)... L\u0027assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de deux cr\u00E9ances",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}2013
18-03-2013 1 démissionnaire, 3 reconduits
- Jacques STICHELBOUT — Bestuurder
- Paul RIBANT — Bestuurder
- Philippe DEMORTIER — Bestuurder
- Paul RIBANT — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques STICHELBOUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2012 accepte la d\u00E9mission de Monsieur Jacques STICHELBOUT demeurant \u00E0 1653 Beersel, Fazantenlaan, 13 de ses fonctions d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les fonctions des administrateurs suivants de la soci\u00E9t\u00E9 : Monsieur Paul RIBANT, demeurant \u00E0 1380 Lasne, clos de Renipont 7,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEMORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les fonctions des administrateurs suivants de la soci\u00E9t\u00E9 : Monsieur Philippe DEMORTIER, demeurant \u00E0 1300 Wavre, domaine de l\u0027Host\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul RIBANT",
"address": null,
"birth_date": null
},
"evidence_quote": "De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}2012
08-03-2012 Stéphanie RIBANT nommé administrateur
- Stéphanie RIBANT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie RIBANT",
"address": null,
"birth_date": null
},
"effective_date": "2012-03-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur Mademoiselle St\u00E9phanie RIBANT, ici pr\u00E9sente et qui accepte. Son mandat prend cours ce jour et s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue en deux mille dix-sept."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}08-03-2012 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2012-03-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-03-2012 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
}
}2008
20-10-2008 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2008-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.048.004",
"name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}