emagine
De berekende faillissementskans van emagine over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-03-2026 | 2026-00062976 |
| 31-12-2024 | volledig | 13-10-2025 | 2025-00546035 |
| 31-12-2023 | volledig | 09-08-2024 | 2024-00345635 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00274505 |
| 30-09-2021 | volledig | 27-06-2022 | 2022-20146718 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-12700465 |
| 30-09-2019 | volledig | 29-05-2020 | 2020-13600385 |
| 30-09-2018 | volledig | 02-05-2019 | 2019-12400092 |
| 30-09-2017 | volledig | 23-04-2018 | 2018-10300440 |
| 30-09-2016 | volledig | 28-04-2017 | 2017-10800349 |
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Actief09-04-2026 → heden
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Actief09-04-2026 → heden
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Actief09-04-2026 → heden
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Actief29-11-2022 → heden
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Actief29-11-2022 → heden
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Actief31-08-2022 → heden
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Actief31-08-2022 → heden
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AlBA CONSULT SPRLRechtspersoonBestuurder· vast vert.: Hassarie LhasnouiStaatsblad-akte 20077499 (09-07-2020)Actief02-12-2019 → heden
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BRIMO SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Olivier de MontjoyeStaatsblad-akte 20077499 (09-07-2020)Actief02-12-2019 → heden
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FAST-IN SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Farid El MachaoudStaatsblad-akte 20077499 (09-07-2020)Actief02-12-2019 → heden
Voormalige bestuurders (6)
-
Voormalig01-07-2024 → 09-04-2026
2 gebeurtenissen
- 09-04-2026 Ontslagen· Bestuurder
- 01-07-2024 Benoemd· Bestuurder
-
Voormalig01-01-2024 → 09-04-2026
2 gebeurtenissen
- 09-04-2026 Ontslagen· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
-
Voormalig01-07-2024 → 09-04-2026
2 gebeurtenissen
- 09-04-2026 Ontslagen· Bestuurder
- 01-07-2024 Benoemd· Bestuurder
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FAST-IN SRLRechtspersoonBestuurder· vast vert.: Farid EL MACHAOUD, Stéphanie RENIERSStaatsblad-akte 25012745 (24-01-2025)Voormalig— → 01-07-2024
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AIBA CONSULT SRLRechtspersoonBestuurder· vast vert.: Hassane LHASNAOUIStaatsblad-akte 25012745 (24-01-2025)Voormalig— → 01-01-2024
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Voormalig29-11-2022 → 29-11-2022
2 gebeurtenissen
- 29-11-2022 Ontslagen· Bestuurder
- 29-11-2022 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SPRL "Michel WEBER, reviseur d'entreprises"Actief Commissaris · vertegenwoordigd door Michel WEBER |
— | 22-07-2022 → heden |
| NACE primair | 78100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-04-2011 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21019A0075/00K000 | Brussel | 3.217 m² | 1 · 1.911 m² | 26,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 Statutenwijziging
Technische details
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}04-06-2026 Statutenwijziging
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "emagine",
"old": "GENTIS",
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"name_full": "GENTIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-05-2026 4 bestuurders benoemd, 3 ontslagnemend
- Anders Gratte — Bestuurder
- Lars Bloch — Bestuurder
- Joakim Demeure — Bestuurder
- Joakim Demeure — Dagelijks bestuur
- Farid El Machaoud — Bestuurder
- Hassane Lhasnaoui — Bestuurder
- Stéphanie Reniers — Bestuurder
Technische details
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],
"schema": "v3.2",
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}08-05-2026 3 bestuurders benoemd, 3 ontslagnemend
- Anders Gratte — Bestuurder
- Lars Bloch — Bestuurder
- Joakim Demeure — Bestuurder
- Farid El Machaoud — Bestuurder
- Hassane Lhasnaoui — Bestuurder
- Stéphanie Reniers — Bestuurder
Technische details
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"effective_date": "2026-04-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Farid El Machaoud, Monsieur Hassane Lhasnaoui et Madame St\u00E9phanie Reniers en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 Monsieur Farid El Machaou",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Farid El Machaoud, Monsieur Hassane Lhasnaoui et Madame St\u00E9phanie Reniers en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 Monsieur Farid El Machaou",
"discharge_granted": true
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Farid El Machaoud, Monsieur Hassane Lhasnaoui et Madame St\u00E9phanie Reniers en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 Monsieur Farid El Machaou",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes: - Anders Gratte, [...]; - Lars Bloch, [...]; et - Joakim Demeure, [...]."
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}08-05-2026 5 bestuurders benoemd, 3 ontslagnemend
- Anders Gratte — Bestuurder
- Lars Bloch — Bestuurder
- Joakim Demeure — Bestuurder
- Joakim Demeure — Dagelijks bestuur
- Joakim Demeure — Dagelijks bestuur
- Farid El Machaoud — Bestuurder
- Hassane Lhasnaoui — Bestuurder
- Stéphanie Reniers — Bestuurder
Technische details
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"compensated": null,
"effective_date": "2026-04-09",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 7:121 CSA, M. Joakim Demeure, [...], avec effet imm\u00E9diat.",
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{
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"compensated": null,
"effective_date": "2026-04-09",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re \u00E0 M. Joakim Demeure.",
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},
{
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"name": "Hayd\u00E9e Janssens de Bisthoven",
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},
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"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"address": "boulevard de l\u0027Empereur 3 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Hayd\u00E9e Janssens de Bisthoven, Me Charlotte Ferron, et Me Damien Conem, avocats chez Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL, boulevard de l\u0027Empereur 3 \u00E0 1000 Bruxelles (Belgique), chacun pouvant agir s\u00E9par\u00E9ment et avec facult\u00E9 de subd",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Charlotte Ferron",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"address": "boulevard de l\u0027Empereur 3 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Hayd\u00E9e Janssens de Bisthoven, Me Charlotte Ferron, et Me Damien Conem, avocats chez Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL, boulevard de l\u0027Empereur 3 \u00E0 1000 Bruxelles (Belgique), chacun pouvant agir s\u00E9par\u00E9ment et avec facult\u00E9 de subd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Damien Conem",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
"address": "boulevard de l\u0027Empereur 3 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Hayd\u00E9e Janssens de Bisthoven, Me Charlotte Ferron, et Me Damien Conem, avocats chez Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL, boulevard de l\u0027Empereur 3 \u00E0 1000 Bruxelles (Belgique), chacun pouvant agir s\u00E9par\u00E9ment et avec facult\u00E9 de subd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke BV/SRL",
"person_name": null,
"org_rep_person_name": "Hayd\u00E9e Janssens de Bisthoven",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2026 Michel WEBER benoemd tot auditor
- Michel WEBER — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS"
}
}07-04-2026 Michel WEBER herbenoemd als commissaris
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "B00377",
"name": "Michel WEBER",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "SPRL \u0022Michel WEBER, reviseur d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance. l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la SPRL \u0022Michel WEBER, reviseur d\u0027entreprises\u0022",
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},
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.563.443",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Farid EL MACHAOUD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2026 Michel WEBER herbenoemd als commissaris
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SPRL \u0022Michel WEBER, reviseur d\u0027entreprises\u0022",
"address": null,
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},
"evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance. l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la SPRL \u0022Michel WEBER, reviseur d\u0027entreprises\u0022, inscrite au registre public de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Mich"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GENTIS",
"legal_form": "SA"
}
}16-12-2025 Kapitaalvermindering van €5.650,34 tot €174.349,66
- €180.000 → €174.349,66
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 174349.66,
"delta_eur": -5650.3399999999965,
"before_eur": 180000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS"
}
}16-12-2025 Kapitaalvermindering van €5.650,34 tot €174.349,66
- €180.000 → €174.349,66
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5650.34,
"currency": "EUR",
"after_eur": 174349.66,
"delta_eur": -5650.34,
"before_eur": 180000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cinb mille six cent cinquante euros et trente-quatre cents (5.650,34 \u20AC), sans suppression d\u0027actions existantes, pour le porter de cent quatre-vingt mille euros (180.000,00 \u20AC) \u00E0 cent septante-quatre mille trois cent quarante-neuf euros et soixante-six cents (174.349,66 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "SA"
}
}16-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Scission partielle par absorption par transfert \u00E0 deux soci\u00E9t\u00E9s existantes"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports \u00E9crits de l\u0027organe d\u0027administration et du commissaire sur le projet de scission, conform\u00E9ment aux articles 12:62 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:62",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0835.563.443",
"name": "SA GENTIS",
"role": "recipient",
"address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA GENTIS RECRUITMENT",
"role": "recipient",
"address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA HOMINI",
"role": "recipient",
"address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 5000,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 GENTIS \u00E0 deux soci\u00E9t\u00E9s existantes : la SA GENTIS RECRUITMENT (recrutement en CDI sur le march\u00E9 francophone) et la SA HOMINI (recrutement en CDI et consulting sur le march\u00E9 n\u00E9erlandophone). Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 ces activit\u00E9s, notamment le personnel, les consultants, le mat\u00E9r",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "Soci\u00E9t\u00E9 anonyme \u003C\u003C GENTIS \u003E\u003E",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA GENTIS, r\u00E9unie le 3 d\u00E9cembre 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle par absorption. Une partie du patrimoine de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s existantes : SA GENTIS RECRUITMENT (activit\u00E9 recrutement francophone) et SA HOMINI (activit\u00E9 recrutement et consulting n\u00E9erlandophone). En r\u00E9mun\u00E9ration, les actionnaires de GENTIS ont re\u00E7u 4.000 nouvelles actions de GENTIS RECRUITMENT et 1.000 nouvelles actions de HOMINI, proportionnellement \u00E0 leurs droits. Le capital de GENTIS a \u00E9t\u00E9 r\u00E9duit de 5.650,34 \u20AC, port\u00E9 \u00E0 174.349,6",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
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},
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{
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"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2025-12-03",
"label": "Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-08-28",
"label": "Projet de scission"
},
{
"date": "2025-09-22",
"label": "D\u00E9p\u00F4t greffe Bruxelles"
},
{
"date": "2025-10-03",
"label": "D\u00E9p\u00F4t greffe Anvers"
},
{
"date": "2025-09-29",
"label": "Publication Moniteur belge"
},
{
"date": "2025-10-13",
"label": "Publication Moniteur belge"
},
{
"date": "2025-01-01",
"label": "Date de participation aux b\u00E9n\u00E9fices"
},
{
"date": "2024-12-31",
"label": "Situation active et passive"
},
{
"date": "2027-08-10",
"label": "\u00C9ch\u00E9ance cr\u00E9dit d\u0027investissement"
}
],
"key_parties": [
{
"kbo": "0835563443",
"kind": "org",
"name": "GENTIS",
"role": "Soci\u00E9t\u00E9 \u00E0 Scinder"
},
{
"kind": "org",
"name": "GENTIS RECRUITMENT",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 1"
},
{
"kind": "org",
"name": "HOMINI",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 2"
},
{
"kind": "person",
"name": "Florence BAJOL",
"role": "Pouvoirs"
},
{
"kind": "org",
"name": "DWMC",
"role": "Pouvoirs"
},
{
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "R\u00E9duction du capital",
"amount": 5650.34
},
{
"label": "Capital de la soci\u00E9t\u00E9 avant r\u00E9duction",
"amount": 180000.0
},
{
"label": "Capital de la soci\u00E9t\u00E9 apr\u00E8s r\u00E9duction",
"amount": 174349.66
},
{
"label": "Nouvelles actions attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 1",
"amount": 4000.0
},
{
"label": "Nouvelles actions attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire 2",
"amount": 1000.0
}
],
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}16-12-2025 Kapitaalvermindering van €5.650,34 tot €174.349,66
- €180.000 → €174.349,66
Technische details
{
"events": [
{
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"share_emission": {
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{
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},
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},
{
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},
"decrease_purpose": "formal_only",
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}29-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null,
"firm_city": null,
"firm_name": "CLEENEWERCK DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}29-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": "CLEENEWERCK DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SA GENTIS PAR APPORT A LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les organes d\u0027administration proposeront aux actionnaires d\u0027\u00EAtre dispens\u00E9s d\u0027\u00E9tablir des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, sauf pour les apports en nature en augmentation du capital.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0835.563.443",
"name": "GENTIS",
"role": "demerged",
"address": "Boulevard de la Woluwe, 2-1150 Woluw\u00E9-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1017.837.430",
"name": "GENTIS RECRUITMENT",
"role": "recipient",
"address": "Boulevard de la Woluwe, 2 \u00E0 1150 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1017.749.734",
"name": "HOMINI",
"role": "recipient",
"address": "Roderveldlaan, 4 \u00E0 2600 Berchem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:50",
"12:77",
"12:78",
"12:81",
"211",
"213",
"117 \u00A7 1er",
"120, al. 3",
"11",
"7 :197",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "SA GENTIS transf\u00E8re une partie de son patrimoine actif et passif, correspondant aux branches d\u0027activit\u00E9s de recrutement en CDI sur le march\u00E9 francophone et n\u00E9erlandophone, \u00E0 deux soci\u00E9t\u00E9s existantes, GENTIS RECRUITMENT et HOMINI, sans que la soci\u00E9t\u00E9 GENTIS ne soit dissoute.",
"equity_transferred_eur": 52875.16,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CLEENEWERCK DE CRAYENCOUR",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La SA GENTIS r\u00E9alise une scission partielle de son patrimoine pour transf\u00E9rer les activit\u00E9s de recrutement en CDI sur les march\u00E9s francophone et n\u00E9erlandophone \u00E0 deux soci\u00E9t\u00E9s existantes, GENTIS RECRUITMENT et HOMINI. La soci\u00E9t\u00E9 GENTIS subsistera apr\u00E8s avoir transf\u00E9r\u00E9 une partie de son patrimoine, avec une r\u00E9duction de son capital et de ses r\u00E9serves.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-09-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS"
}
}29-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SA GENTIS PAR APPORT A LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA GENTIS ont \u00E9t\u00E9 dispens\u00E9s de la r\u00E9daction des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, conform\u00E9ment \u00E0 l\u0027article 12:81 du CSA.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0835.563.443",
"name": "GENTIS",
"role": "demerged",
"address": "Boulevard de la Woluwe, 2-1150 Woluw\u00E9-Saint-Pierre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1017.837.430",
"name": "GENTIS RECRUITMENT",
"role": "recipient",
"address": "Boulevard de la Woluwe, 2-1150 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1017.749.734",
"name": "HOMINI",
"role": "recipient",
"address": "Roderveldlaan, 4-2600 Berchem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:73",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 5000,
"real_estate_included": true,
"patrimony_description": "La SA GENTIS transf\u00E8re partiellement son patrimoine \u00E0 deux soci\u00E9t\u00E9s existantes : la SA GENTIS RECRUITMENT et la SA HOMINI. Le transfert concerne des immobilisations corporelles, des cr\u00E9ances, des dettes sociales, des r\u00E9serves et des capitaux propres, correspondant \u00E0 des branches d\u0027activit\u00E9 distinctes : le recrutement en CDI sur le march\u00E9 francophone (\u00E0 GENTIS RECRUITMENT) et le recrutement en CDI ",
"equity_transferred_eur": 52875.16,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0835.563.443",
"org_name": "CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
},
"summary_narrative": "La SA GENTIS a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle de son patrimoine, conform\u00E9ment aux articles 12:59 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. Une partie de son patrimoine, comprenant des immobilisations corporelles, des cr\u00E9ances, des dettes sociales et des capitaux propres, sera transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s existantes : la SA GENTIS RECRUITMENT et la SA HOMINI. Ce transfert concerne des activit\u00E9s distinctes : le recrutement en CDI sur le march\u00E9 francophone (\u00E0 GENTIS RECRUITMENT) et le recrutement en CDI ainsi que le consulting sur le march\u00E9 n\u00E9erlandophone (\u00E0 HOMINI). La soci\u00E9",
"co_filed_documents": [
"Projet de scission partielle de la SA GENTIS",
"Rapport du r\u00E9viseur d\u0027entreprises sur les apports en nature",
"D\u00E9cision des organes d\u0027administration"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-09-2025 Kapitaalvermindering van €5.650,34 tot €174.349,66
- €180.000 → €174.349,66
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5650.34,
"currency": "EUR",
"after_eur": 174349.66,
"delta_eur": -5650.34,
"before_eur": 180000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "La soci\u00E9t\u00E9 GENTIS qui aura transf\u00E9r\u00E9 une partie de son patrimoine subsistera mais elle subira cependant une r\u00E9duction de capital et des r\u00E9serves qui sera \u00E9gal \u00E0 la valeur de son patrimoine qui aura \u00E9t\u00E9 transf\u00E9r\u00E9. ... Le solde du capitale de la SA GENTIS apr\u00E8s scission partielle s\u0027\u00E9l\u00E8vera \u00E0 174.349,66 EUR ... SA GENTIS Avant scission Diminution Apr\u00E8s scission Apport 180.000.00 5.650.34 174.349.66",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "SA"
}
}24-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- Hassane LHASNAOUI — Bestuurder
- Farid EL MACHAQUD — Bestuurder
- Stéphanie RENIERS — Bestuurder
- Hassane LHASNAOUI — Bestuurder
- Farid EL MACHAOUD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hassane LHASNAOUI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AIBA CONSULT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur, la soci\u00E9t\u00E9 AIBA CONSULT SRL repr\u00E9sent\u00E9e par Monsieur Hassane LHASNAOUI, et ce \u00E0 partir de ce jour soit le 1 janvier 2024. La d\u00E9charge enti\u00E8re est donn\u00E9e pour toute la dur\u00E9e du mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hassane LHASNAOUI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, Monsieur Hassane LHASNAOUI, et ce \u00E0 partir de ce jour soit le 1 janvier 2024. Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farid EL MACHAOUD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FAST-IN SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur, la soci\u00E9t\u00E9 FAST-IN SRL repr\u00E9sent\u00E9e par Monsleur Farid EL MACHAOUD et par Madame St\u00E9phanie RENIERS, et ce \u00E0 partir du 1 juillet 2024. La d\u00E9charge enti\u00E8re est donn\u00E9e pour toute la dur\u00E9e du mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farid EL MACHAQUD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administreteur, Monsieur Farid EL MACHAQUD, et ce \u00E0 partir du 1 juillet 2024. Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie RENIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, Madame St\u00E9phanie RENIERS, et ce \u00E0 pariir du 1 juillet 2024. Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-17",
"act_kind_objet": "NOMINATIONS, DEMISSIONS ADMINISTRATEUR"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS",
"legal_form": "SOCIETE ANONYME"
},
"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": [],
"corrected_publication_numac": null
}24-01-2025 3 bestuurders benoemd, 3 ontslagnemend
- Hassane LHASNAOUI — Bestuurder
- Farid EL MACHAOUD — Bestuurder
- Stéphanie RENIERS — Bestuurder
- Hassane LHASNAOUI — Bestuurder
- Farid EL MACHAOUD — Bestuurder
- Stéphanie RENIERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hassane LHASNAOUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hassane LHASNAOUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Farid EL MACHAOUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Farid EL MACHAOUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie RENIERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie RENIERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.563.443",
"name_full": "GENTIS"
}
}24-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- Hassane LHASNAOUI — Bestuurder
- Farid EL MACHAOUD — Bestuurder
- Stéphanie RENIERS — Bestuurder
- Hassane LHASNAOUI — Bestuurder
- Farid EL MACHAOUD, Stéphanie RENIERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hassane LHASNAOUI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AIBA CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur, la soci\u00E9t\u00E9 AIBA CONSULT SRL repr\u00E9sent\u00E9e par Monsieur Hassane LHASNAOUI, et ce \u00E0 partir de ce jour soit le 1 janvier 2024. La d\u00E9charge enti\u00E8re est donn\u00E9e pour toute la dur\u00E9e du mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hassane LHASNAOUI",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, Monsieur Hassane LHASNAOUI, et ce \u00E0 partir de ce jour soit le 1 janvier 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farid EL MACHAOUD, St\u00E9phanie RENIERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FAST-IN SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur, la soci\u00E9t\u00E9 FAST-IN SRL repr\u00E9sent\u00E9e par Monsleur Farid EL MACHAOUD et par Madame St\u00E9phanie RENIERS, et ce \u00E0 partir du 1 juillet 2024. La d\u00E9charge enti\u00E8re est donn\u00E9e pour toute la dur\u00E9e du mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
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},
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administreteur, Monsieur Farid EL MACHAQUD, et ce \u00E0 partir du 1 juillet 2024."
},
{
"kind": "director_in",
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"rrn": null,
"name": "St\u00E9phanie RENIERS",
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},
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, Madame St\u00E9phanie RENIERS, et ce \u00E0 pariir du 1 juillet 2024."
}
],
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"subject_company": {
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"name_full": "GENTIS",
"legal_form": "SA"
}
}23-02-2023 2 ontslagnemend
- Maurice DE MONTJOYE — Bestuurder
- Olivier DE MONTJOYE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
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},
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}
}23-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
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}
}23-02-2023 2 ontslagnemend
- DE MONTJOYE Maurice — Bestuurder
- DE MONTJOYE Olivier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur DE MONTJOYE Maurice de son mandat d\u0027Administrateur, avec effet au 24/01/2023",
"decharge_status": null,
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{
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"country": null,
"legal_form": "SPRL"
},
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"compensated": null,
"effective_date": "2023-01-24",
"evidence_quote": "l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SPRL BRIMO, repr\u00E9sent\u00E9e par Monsieur DE MONTJOYE Olivier de son mandat d\u0027Administrateur, avec effet au 24/01/2023",
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{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charge aux administrateurs sortants pour l\u0027ex\u00E9cution de leur mission",
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{
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"effective_date": null,
"evidence_quote": "et de donner d\u00E9charge provisoire pour la p\u00E9riode du 19/12/2022 \u00E0 ce jour",
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},
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}
],
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},
"act_meta": {
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"pub_date": "2023-02-23",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
}
],
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"org_name": "AIBA SPRL",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"object_change": {
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},
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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{
"name": "FAST-IN",
"quote": "Dans la foul\u00E9e se tient un conseil d\u0027administration avec d\u00E9signat\u00EDon de deux ad-ministrateurs d\u00E9l\u00E9gu\u00E9s: \u2022La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FAST-IN \u00BB, pr\u00E9nomm\u00E9e.",
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},
{
"name": "AIBA CONSULT",
"quote": "Dans la foul\u00E9e se tient un conseil d\u0027administration avec d\u00E9signat\u00EDon de deux ad-ministrateurs d\u00E9l\u00E9gu\u00E9s: \u2022La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AIBA CONSULT \u00BB, pr\u00E9nomm\u00E9e.",
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]
}
}29-11-2022 5 bestuurders benoemd, 1 ontslagnemend
- DE MONTJOYE Maurice — Bestuurder
- DE MONTJOYE Olivier — Bestuurder
- RENIERS Stéphanie — Bestuurder
- EL MACHAOUD Farid — Bestuurder
- LHASNAOUI Hassane — Bestuurder
- DE MONTJOYE Maurice — Bestuurder
Technische details
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
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{
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},
"evidence_quote": "il est proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination des administrateurs non statutaires pour une dur\u00E9e de six ans : Monsieur DE MONTJOYE Maurice, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_in",
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},
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"name": "BRIMO",
"address": null,
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},
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BRIMO \u003E ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, clos de la For\u00EAt ,8, immatricul\u00E9 au registre des personnes morales sous le num\u00E9ro 0533.929.570... Repr\u00E9sent\u00E9e par Monsieur DE MONTJOYE Olivier, pr\u00E9nomm\u00E9, agissant en vertu des sta-tuts de ladite soci\u00E9t\u00E9, en sa "
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C FAST-IN \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue Charles Thielemans, 84, immatricul\u00E9 au registre des personnes mo-rales sous le num\u00E9ro 0534.437.138... Repr\u00E9sent\u00E9e par Madame RENIERS St\u00E9phanie et Monsieur EL MACHAOUD Farid, pr\u00E9-nomm\u00E9s, agissa"
},
{
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},
"via_org": {
"kbo": "0533930065",
"name": "AIBA CONSULT",
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},
"evidence_quote": "La soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AIBA CONSULT \u003E, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue de la Raquette 6, immatricul\u00E9 au registre des personnes mo-rales sous je num\u00E9ro 0533.930.065... Repr\u00E9sent\u00E9e par Monsieur LHASNAOUI Hassane, pr\u00E9nomm\u00E9, agissant en vertu des sta-tuts de ladi"
}
],
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},
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"legal_form": "SA"
}
}29-11-2022 10 bestuurders benoemd
- Maurice DE MONTJOYE — Bestuurder
- Olivier DE MONTJOYE — Bestuurder
- Stéphanie RENIERS — Bestuurder
- Farid EL MACHAOUD — Bestuurder
- Hassane LHASNAOUI — Bestuurder
- FAST-IN — Bestuurder
- AIBA CONSULT — Bestuurder
- BRIMO — Bestuurder
Technische details
{
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},
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},
{
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},
{
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},
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GENTIS"
}
}22-07-2022 Michel WEBER benoemd tot commissaire
- Michel WEBER — Commissaire
Technische details
{
"events": [
{
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"role": "commissaire",
"person": {
"rrn": null,
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0835.563.443",
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}
}22-07-2022 Michel WEBER benoemd tot commissaris
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"kbo": null,
"name": "SPRL Michel WEBER, reviseur d\u0027entreprises",
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},
"evidence_quote": "l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer \u00E0 la fonction de commissaire la SPRL \u003C\u003C Michel WEBER, reviseur d\u0027entreprises \u00BB, inscrite dans le registre public de l\u0027Institut des reviseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son administrateur Monsieur Michel WEBER pour un mandat de 3 an"
}
],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | emagine |
| Officiële naamFR | GENTIS |