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OMES

Actif
Generaal Baron Empainlaan 23 ·1150 Sint-Pieters-Woluwe, Belgique
BE 0774.457.403
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 9 mois
2025
26-09-2025 2 administrateurs nommés Changement d'administrateurs
  • VCLJ Bedrijfsrevisoren — Commissaris
  • GLOBAL BUSINESS SOLUTIONS SRL — Bestuurder
Détails techniques
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": "2240 Zandhoven, Langestraat 183",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, rep",
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        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GLOBAL BUSINESS SOLUTIONS SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9pr\u00E9sent\u00E9e par Mr Vincent DECLERCK Administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0774.457.403",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
07-03-2023 2 administrateurs nommés Changement d'administrateurs
  • Patrick Kilian — Commissaris
  • Vincent DECLERCK — Bestuurder
Détails techniques
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": "2240 Zandhoven, Langestraat 183",
        "country": "BE",
        "legal_form": "VCLJ"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par Monsi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DECLERCK",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GLOBAL BUSINESS SOLUTIONS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "R\u00E9pr\u00E9sent\u00E9e par Mr Vincent DECLERCK Administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
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}