Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
14-01-2014
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
04-12-2025 4 herbenoemd
- Philippe GILLAIN — Bestuurder
- Nicolas GILLAIN — Bestuurder
- Anne BOCK — Bestuurder
- Philippe GILLAIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants: - Monsieur Philippe GILLAIN ... L\u0027assembl\u00E9e a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 28 f\u00E9vrier 2022.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants: - Monsieur Nicolas GILLAIN ... L\u0027assembl\u00E9e a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 28 f\u00E9vrier 2022.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne BOCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants: - Madame Anne BOCK ... L\u0027assembl\u00E9e a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 28 f\u00E9vrier 2022.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: Monsieur Philippe GILLAIN",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "SA"
}
}04-12-2025 2 bestuurders benoemd, 3 herbenoemd
- Philippe GILLAIN — Gedelegeerd bestuurder
- Christophe SOMERS — Gedelegeerd bestuurder
- Philippe GILLAIN — Commissaris
- Nicolas GILLAIN — Commissaris
- Anne BOCK — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Philippe GILLAIN",
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},
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"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants:\n- Monsieur Philippe GILLAIN",
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},
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},
{
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants:\n- Monsieur Nicolas GILLAIN",
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"mandate_duration": {
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},
{
"kind": "commissaris_renew",
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"name": "Anne BOCK",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants:\n- Madame Anne BOCK",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Philippe GILLAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 28 f\u00E9vrier 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas GILLAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 28 f\u00E9vrier 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne BOCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 28 f\u00E9vrier 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de:\nMonsieur Philippe GILLAIN",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Christophe SOMERS",
"address": null,
"birth_date": null,
"profession": "administrateur-d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.475.103",
"name": "PME-Conseils SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe\nSOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication\naux annexes du Moniteur belge",
"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": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-Conseils SA",
"person_name": null,
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
10-01-2024 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": false,
"effective_date": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 la soci\u00E9t\u00E9 PME-CONSEILS, ayant son si\u00E8ge \u00E0 1180 Uccle, chauss\u00E9e d\u2019Alsemberg 999, avec facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "PME-CONSEILS",
"scope_categories": [
"administrative_procedures",
"filing"
],
"with_substitution": true
},
{
"quote": "au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et le cas \u00E9ch\u00E9ant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "le notaire soussign\u00E9",
"scope_categories": [
"filing",
"deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "SA"
}
}2019
05-04-2019 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Anne BOCK — Bestuurder
- Chloé GILLAIN — Bestuurder
- Nicolas GILLAIN — Bestuurder
- Philippe GILLAIN — Bestuurder
- Philippe GILLAIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00E9 GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin du mandat d\u0027administrateur de Madame Chlo\u00E9 GILLAIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants: Monsieur Nicolas GILLAIN, ... et a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 6 mars 2017.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, pour six ans, le mandat des administrateurs suivants: ... Monsieur Philippe GILLAIN, ... et a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 6 mars 2017.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne BOCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a appel\u00E9 \u00E0 la fonction d\u0027administrateur Madame Anne BOCK domicili\u00E9e \u00E0 1040 Etterbeek, rue G\u00E9n\u00E9ral Capiaumont, 87 et a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 6 mars 2017.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration a renouvel\u00E9, pour six ans, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Philippe GILLAIN et a ratifi\u00E9 tous les actes accomplis en cette qualit\u00E9 depuis le 6 mars 2017.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "SA"
}
}2015
13-02-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "SA"
}
}2014
14-01-2014 Kapitaalverhoging van €74.368 tot €74.368
- €0 → €74.368
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 74368,
"currency": "EUR",
"after_eur": 74368,
"delta_eur": 74368,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de convertir le capital de la soc\u00ED\u00E9t\u00E9 actuellement fix\u00E9 \u00E0 trois millions de francs belges en euros, soit septante-quatre mille trois cent soixante-huit euros (74.368 EUR).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "SA"
}
}2007
06-07-2007 4 herbenoemd
- Chloé GILLAIN — Bestuurder
- Philippe GILLAIN — Bestuurder
- Nicolas GILLAIN — Bestuurder
- Philippe GILLAIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00E9 GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de Madame Chlo\u00E9 GILLAIN et de Messieurs Philippe GILLAIN et Nicolas GILLAIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de Madame Chlo\u00E9 GILLAIN et de Messieurs Philippe GILLAIN et Nicolas GILLAIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de Madame Chlo\u00E9 GILLAIN et de Messieurs Philippe GILLAIN et Nicolas GILLAIN pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe GILLAIN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.303.806",
"name_full": "G.D.",
"legal_form": "SA"
}
}