G.A.B.CONTROLE HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0897.667.593",
        "name": "GAB MANAGEMENT",
        "address": "Assesteenweg 96, 1740 Ternat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van BV GAB MANAGEMENT, met zetel te 1740 Ternat, Assesteenweg 96, en ingeschreven in de Kruispuntbank van Ondermemingen onder het nummer 0897.667.593 vanaf heden. Er wordt kwijting verleend voor haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Broekaert",
        "address": "Lenniksesteenweg 462, 1500 Halle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt de benoeming van Dhr. Alain Broekaert, wonende te 1500 Halle, Lenniksesteenweg 462, als bestuurder vanaf heden.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "GAB Contvale H",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Boudry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat-gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Hans VEREEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-28",
    "act_kind_objet": "statutenwijziging"
  },
  "key_dates": [
    {
      "date": "2026-02-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-28",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2025-12-23",
      "label": "akte verleden"
    },
    {
      "date": "2025-10-29",
      "label": "fusievoorstel werd opgesteld"
    },
    {
      "date": "2025-02-26",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2025-11-06",
      "label": "bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-11-14",
      "label": "bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-02-04",
      "label": "Juridische datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0885.701.456",
      "kind": "org",
      "name": "G.A.B. CONTROLE HOLDING",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "org",
      "name": "SCARF",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "org",
      "name": "LVAB Holding",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "org",
      "name": "NOVIUS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dirk Merckx",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Micha\u00EBl Boudry",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nathalie HAEMS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hans VEREEKEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "G.A.B. CONTROLE HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Neerlegging/ontvangen op"
    },
    {
      "date": "2025-10-29",
      "label": "Datum opgemaakt fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0885701456",
      "kind": "org",
      "name": "G.A.B. Controle Holding",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0833997486",
      "kind": "org",
      "name": "LVAB HOLDING",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0442823707",
      "kind": "org",
      "name": "SCARF",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "org",
      "name": "BV NOVIUS ADVOCATEN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Micha\u00EBl BOUDRY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nathalie HAEMS",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "G.A.B. Controle Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "2021-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "G.A.B.CONTROLE HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TERNAT",
        "region": "Vlaams Gewest",
        "street": "Assessteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "443"
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Bij besslissing van de Algemene vergadering van 28 juni 2019, wordt de sociale zetel van de vennootschap verplaatst naar 1740 TERNAT, Assessteenweg 96."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "G.A.B.CONTROLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia WALRAVENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de Mevrouw Nadia WALRAVENS als: bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "G.A.B.CONTROLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering van NV GAB CONTROLE HOLDING van 16 december 2016 blijkt de benoeming tot commissaris-revisor met ingang van boekjaar 2017 en voor een periode van drie jaar van dhr. Michel WERA, bedrijfsrevisor met kantoor te 3071 KORTENBERG, leuvensesteenweg 777."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BROEKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897667593",
        "name": "GAB MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-24",
      "evidence_quote": "Uit de notulen van de algemene vergadering van NV GAB CONTROLE HOLDING van 16 december 2016 blijkt de benoeming tot bestuurders en dit met ingang vanaf 24 oktober 2016 van -GAB MANAGEMENT BVBA (KBO: 0897.667.593), met maatschappelijke zetel te 1740 TERNAT, Assesteenweg 96; vast vertegenwoordigd door"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia WALRAVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-24",
      "evidence_quote": "Uit de notulen van de algemene vergadering van NV GAB CONTROLE HOLDING van 16 december 2016 blijkt de benoeming tot bestuurders en dit met ingang vanaf 24 oktober 2016 van ... -Mevr. Nadia WALRAVENS, wonende 1500 HALLE, Lenniksesteenweg 462 bus 0017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BROEKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897667593",
        "name": "GAB MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de onmiddellijk daarna gehouden raad van bestuur blijkt dat de raad van bestuur met eenparigheid van stemmen besloten heeft BVBA GAB MANAGEMENT te benoemen tot gedelegeerd bestuurder, met vast vertegenwoordiger de heer Alain BROEKAERT, die aanvaardde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "G.A.B.CONTROLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Callens, Pirenne, Theunissen \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering van NV G.A.B. CONTROLE HOLDING van 11 juni 2015 blijkt de benoeming tot commissaris-revisor met ingang van boekjaar 2014 en voor een periode van drie jaar van CVBA Callens, Pirenne, Theunissen \u0026 Co, bedrijfsrevisorenkantoor te 2018 ANTWERPEN, Rijswijcklaan "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.701.456",
    "name_full": "G.A.B.CONTROLE HOLDING",
    "legal_form": "NV"
  }
}