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G.C.M

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Max Wallerstraat 22 ·1190 Vorst, België
BE 0441.697.319
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Belgisch Staatsblad — aktes

81 aktes
Kapitaalverloop · 59
21-04-2026
Kapitaalwijziging
21-04-2026
v3.2
02-05-2024
Kapitaalwijziging
02-05-2024
v3.2
02-05-2024
v3.2
10-05-2023
v3.2
10-05-2023
Kapitaalwijziging
10-05-2023
v3.2
22-03-2023
Kapitaalwijziging
22-03-2023
v3.2
22-03-2023
v3.2
02-03-2023
v3.2
02-03-2023
Kapitaalwijziging
02-03-2023
v3.2
22-11-2022
v3.2
Alle aktes · 81 bijgewerkt 2 maanden geleden
2026
21-04-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·LINO MARTINS Oscar
Notaris: LINO MARTINS Oscar · Bruxelles
Technische details
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          "name": "LINO MARTINS Oscar",
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        },
        {
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          "kind": "person",
          "name": "GOMES VIEIRA Carlos",
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        {
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          "kind": "person",
          "name": "CAETANO SILVA Emilio Jos\u00E9",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-21",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2026-03-31",
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  "bedrijfsrevisor": null,
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      "name": "CAETANO SILVA Emilio Jos\u00E9",
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  ],
  "share_classes_after": []
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21-04-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • CAETANO SILVA Emilio José — Administrator
  • LINO MARTINS Oscar — Administrator
  • GOMES VIEIRA Carlos — Administrator
Samenvatting: v3.2
Technische details
{
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    {
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      "role": "administrator",
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    },
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    },
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    "kbo": "0441.697.319",
    "name_full": "G.C.M."
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21-04-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·G.C.M.
  • CAETANO SILVA Emilio Jose — Bestuurder
  • LINO MARTINS Oscar — Bestuurder
  • GOMES VIEIRA Carlos — Bestuurder
Notaris: G.C.M. · Bruxelles
Technische details
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LINO MARTINS Oscar",
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        "birth_place": "FOREST"
      },
      "reason": null,
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      "evidence_quote": "Monsieur LINO MARTINS Oscar, n\u00BA national 1190 FOREST - d\u00E9missionne et c\u00E8de ses 250 parts.",
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    },
    {
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        "name": "GOMES VIEIRA Carlos",
        "address": null,
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        "profession": null,
        "birth_place": "VILVOORDE"
      },
      "reason": null,
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      "evidence_quote": "Monsieur GOMES VIEIRA Carlos, n\u00B0 national 1800 VILVOORDE - d\u00E9missionne et c\u00E8de ses 250 parts.",
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    },
    {
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        "name": "CAETANO SILVA Emilio Jose",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur CAETANO SILVA Emilio Jose au poste d\u0027administrateur \u00E0 partir du 01 avril 2026.",
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        "value": "2026-04-01"
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-21",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-31",
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    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-04-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "G.C.M."
  }
}
2024
02-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    {
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        {
          "kbo": null,
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          "kind": "person",
          "name": "DOS SANTOS MOREIRA Americo Heider",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        },
        {
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          "name": "GOMES VIEIRA Carlos",
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          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LINO MARTINS Oscar",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "unanimous": true,
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  },
  "bedrijfsrevisor": null,
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  "publication_proxy": {
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      "kbo": null,
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      "kind": "person",
      "name": "GOMES VIEIRA Carlos",
      "role": "aandeelhouder",
      "n_shares": 250,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LINO MARTINS Oscar",
      "role": "aandeelhouder",
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M."
  }
}
02-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission et la cession de 10 parts sociales sur les 500 parts que d\u00E9tient la soci\u00E9t\u00E9 ... d\u00E9missionne et c\u00E8de ses 10 parts \u00E0 Monsieur GOMES VIEIRA Carlos et \u00E0 Monsieur LINO MARTINS Oscar",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M",
    "legal_form": "SRL"
  }
}
02-05-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • GOMES VIEIRA Carlos — Administrator
  • LINO MARTINS Oscar — Administrator
  • DOS SANTOS MOREIRA Americo Heider — Administrator
Samenvatting: v3.2
Technische details
{
  "events": [
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      "kind": "director_out",
      "role": "administrator",
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      }
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      }
    },
    {
      "kind": "director_in",
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        "name": "LINO MARTINS Oscar",
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M."
  }
}
02-05-2024 DOS SANTOS MOREIRA Americo Heider neemt ontslag als zaakvoerder Bestuurswijziging
  • DOS SANTOS MOREIRA Americo Heider — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DOS SANTOS MOREIRA Americo Heider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur DOS SANTOS MOREIRA Americo Heider, domicili\u00E9 Bld Th\u00E9o Lambert 80/2ET - 1070 Anderlecht d\u00E9missionne et c\u00E8de ses 10 parts \u00E0 Monsieur GOMES VIEIRA Carlos et \u00E0 Monsieur LINO MARTINS Oscar"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0441.697.319",
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}
02-05-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • GOMES VIEIRA Carlos — Directeur
  • LINO MARTINS Oscar — Directeur
  • DOS SANTOS MOREIRA Americo Heider — Directeur
Technische details
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DOS SANTOS MOREIRA Americo Heider",
        "address": "Bld Th\u00E9o Lambert 80/2ET - 1070 Anderlecht",
        "birth_date": null,
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    {
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      "evidence_quote": "La nouvelle composition du capital est donc la suivante: Mr GOMES VIEIRA Carlos: 250 parts",
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "La nouvelle composition du capital est donc la suivante: Mr LINO MARTINS Oscar: 250 parts",
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    "language": "mixed",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "unanimous": true
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  ],
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    "person_name": "LINO MARTINS Oscar",
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    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2024 2 herbenoemd Bestuurswijziging
  • LINO MARTINS Óscar — Bestuurder
  • GOMES VIEIRA Carlos — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINO MARTINS \u00D3scar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur LINO MARTINS \u00D3scar, domicili\u00E9 \u00E0 1190 Forest, rue de Hal, 112 bo\u00EEte 7, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... Monsieur GOMES VIEIRA Carlos domicili\u00E9 \u00E0 1800 Vilvoorde, Itali\u00EBlaan, 31, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M.",
    "legal_form": "SCRL"
  }
}
15-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}
15-01-2024 2 bestuurders benoemd Bestuurswijziging
  • LINO MARTINS Óscar — Bestuurder
  • GOMES VIEIRA Carlos — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LINO MARTINS \u00D3scar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOMES VIEIRA Carlos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M"
  }
}
15-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2023-12-29",
    "legal_form_change": false
  },
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    "kbo": "0441.697.319",
    "name_full": "G.C.M.",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Christine Chaltin, qui a, \u00E0 cette fin, \u00E9lu domicile \u00E0 l\u0027adresse de l\u2019\u00E9tude \u00AB Notaclaeys \u00BB, avenue Besme 71, 1190 Forest, tous pouvoirs afin de r\u00E9diger le texte de la coor-dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal d\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Christine Chaltin",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
10-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M."
  }
}
10-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen·LINO MARTINS Oscar
Notaris: LINO MARTINS Oscar · Bruxelles
Technische details
{
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      "after_eur": null,
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          "name": "TEXEIRA MOREIRA Felipe Manuel",
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "GOMES VIEIRA Carlos",
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  "notary": {
    "name": "LINO MARTINS Oscar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-31"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0441.697.319",
    "name_full": "G.C.M.",
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  "publication_proxy": {
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    {
      "kbo": null,
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      "name": "GOMES VIEIRA Carlos",
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      "n_shares": 245,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LINO MARTINS Oscar",
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      "n_shares": 245,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DOS SANTOS MOREIRA Am\u00E9rico H\u00E9ider",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
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      "delta_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la cession de 10 parts sociales sur les 500 parts que d\u00E9tient la soci\u00E9t\u00E9 de la mani\u00E8re suivante: Monsieur TEXEIRA MOREIRA Felipe Manuel, domicili\u00E9 Rue Bucholtz 14/01 - 1050 BRUXELLES c\u00E8de ses 10 parts \u00E0 Monsieur GOMES VIEIRA Carlos",
      "contribution_type": null
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M.",
    "legal_form": "SCRL"
  }
}
22-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen·GOMES VIEIRA Carios
Notaris: GOMES VIEIRA Carios · Bruxelles
Technische details
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    {
      "kind": "share_transfer",
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      "delta_eur": null,
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        {
          "kbo": null,
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          "name": "TEXEIRA MOREIRA Felipe Manuel",
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    "name": "GOMES VIEIRA Carios",
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    "office_city": "Bruxelles",
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    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte :"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-01",
    "unanimous": true,
    "under_authorized_capital": false,
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  "bedrijfsrevisor": null,
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    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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    {
      "kbo": null,
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      "name": "GOMES VIEIRA Carlos",
      "role": "aandeelhouder",
      "n_shares": 235,
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "LINO MARTINS Oscar",
      "role": "aandeelhouder",
      "n_shares": 245,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DOS SANTOS MOREIRA Am\u00E9rico H\u00E9ider",
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    },
    {
      "kbo": null,
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    }
  ],
  "share_classes_after": []
}
22-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.697.319",
    "name_full": "G.C.M."
  }
}
22-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la cession de 10 parts sociales sur les 500 parts que d\u00E9tient la soci\u00E9t\u00E9 de la mani\u00E8re suivante : Monsieur GOMES VIEIRA Carlos, d\u00E9tenteur de 245 parts, c\u00E8de 10 parts \u00E0 Monsieur TEXEIRA MOREIRA Felipe Manuel",
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}
02-03-2023 LINO MARTINS Oscar benoemd tot bestuurder Bestuurswijziging
  • LINO MARTINS Oscar — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINO MARTINS Oscar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E. accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur LINO MARTINS Oscar."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "G.C.M.",
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  }
}
02-03-2023 GOMES VIEIRA Carlos neemt ontslag als bestuurder Bestuurswijziging
  • GOMES VIEIRA Carlos — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LINO MARTINS Oscar",
        "address": "Rue de Hall 112 Bt 7-1190 Bruxelles",
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      },
      "reason": null,
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}
02-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
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      "effective_date": "2022-11-30",
      "evidence_quote": "Monsieur TOMES DOS REIS Luis, d\u00E9tenteur de 10 parts, c\u00E8de 10 parts \u00E0 Monsieur GOMES VIEIRA Carlos domicili\u00E9 Lindenstraat 12-1800 Vilvoorde.",
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02-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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02-03-2023 LINO MARTINS Oscar benoemd tot bestuurder Bestuurswijziging
  • LINO MARTINS Oscar — Bestuurder
Samenvatting: v3.2
Technische details
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02-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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    "name_full": "G.C.M."
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2022
22-11-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  }
}
22-11-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "act_meta": {
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  "subject_company": {
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    "name_full": "G.C.M."
  }
}
22-11-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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21-11-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "act_meta": {
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