G & G HOLDING
De berekende faillissementskans van G & G HOLDING over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2010 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 | 5 |
| Vestigingen | 3 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00260097 |
| 31-12-2023 | volledig | 10-09-2024 | 2024-00459147 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00205427 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146740 |
| 31-12-2020 | volledig | 19-10-2021 | 2021-72300196 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-21000273 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700154 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24200588 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51400441 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23100208 |
-
ELOY MANAGEMENTRechtspersoonBestuurder· vast vert.: David EloyStaatsblad-akte 24153508 (24-10-2024)Actief24-10-2024 → heden
-
SCHYNS P. MANAGEMENTRechtspersoonBestuurder· vast vert.: Paul SchynsStaatsblad-akte 24153508 (24-10-2024)Actief02-07-2020 → heden
2 gebeurtenissen
- 24-10-2024 Mandaat verlengd· Bestuurder
- 02-07-2020 Mandaat verlengd· Bestuurder
-
Actief01-01-2020 → heden
-
GAS MANAGEMENTRechtspersoonBestuurder· vast vert.: Gaetan SCHYNSStaatsblad-akte 22112624 (21-09-2022)Actief04-11-2016 → heden
2 gebeurtenissen
- 21-09-2022 Mandaat verlengd· Bestuurder
- 04-11-2016 Mandaat verlengd· Bestuurder
-
GIS MANAGEMENTRechtspersoonBestuurder· vast vert.: Gisèle SCHYNSStaatsblad-akte 22112624 (21-09-2022)Actief04-11-2016 → heden
2 gebeurtenissen
- 21-09-2022 Mandaat verlengd· Bestuurder
- 04-11-2016 Mandaat verlengd· Bestuurder
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-07-2010 |
| Status | Actief |
| Postcode | 4340 |
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. |
|---|---|---|---|---|
| 62006B0366/00D000 | Wallonië | 2,1 ha | 1 · 4.249 m² | — |
| 63014A0910/00H000 | Wallonië | 6.937 m² | 1 · 3.339 m² | 10,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-12-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}17-12-2025 David Eloy herbenoemd als bestuurder correctie
- David Eloy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Eloy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "0827.697.139",
"name": "Eloy Management SA",
"address": "Avenue de l\u0027Observatoire 76 \u00E0 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une erreur a \u00E9t\u00E9 relev\u00E9e dans la publication au moniteur belge du 11 octobre 2024 concemant la nomination aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Eloy Management SA (0827.697.139) ayant son si\u00E8ge social Avenue de l\u0027Observatoire 76 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur David Eloy. Le mandat d\u0027ad",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "fr",
"pub_date": "2025-12-17",
"filing_date": "2025-12-04",
"act_kind_objet": "Correction nomination administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G\u0026G Holding",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gis\u00E8le Schyns",
"org_rep_person_name": null,
"person_role_at_subject": "repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": "11 octobre 2024"
}17-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-17",
"filing_date": "2025-12-04",
"act_kind_objet": "Correction nomination administrateur"
},
"key_dates": [
{
"date": "2025-12-17",
"label": "publication au Moniteur belge"
},
{
"date": "2025-12-04",
"label": "d\u00E9p\u00F4t de l\u0027acte au greffe"
},
{
"date": "2025-06-30",
"label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
{
"date": "2024-10-11",
"label": "publication au moniteur belge"
},
{
"date": "2030",
"label": "fin du mandat d\u0027administrateur"
},
{
"date": "2023",
"label": "erreur de date dans la publication"
}
],
"key_parties": [
{
"kbo": "0827698129",
"kind": "org",
"name": "G\u0026G Holding",
"role": ""
},
{
"kbo": "0827697139",
"kind": "org",
"name": "Eloy Management SA",
"role": ""
},
{
"kind": "person",
"name": "David Eloy",
"role": "administrateur"
},
{
"kind": "person",
"name": "Gis\u00E8le Schyns",
"role": "repr\u00E9sentant permanent"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G\u0026G Holding",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}24-10-2024 1 bestuurder benoemd, 1 herbenoemd
- David Eloy — Bestuurder
- Paul Schyns — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Schyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825963116",
"name": "Schyns P. Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL \u003C\u003C Schyns P. Management \u00BB ayant son si\u00E8ge rue de l\u0027Estampage 5 \u00E0 4340 Awans (0825.963.116) repr\u00E9sent\u00E9e par Monsieur Paul Schyns demeurant \u00E0 Plombi\u00E8res - Gemmenich Grunebempt 131."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Eloy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827697139",
"name": "Eloy Management SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans la soci\u00E9t\u00E9 Eloy Management SA (0827.697.139) ayant son si\u00E8ge social Avenue de l\u0027Observatoire 76 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur David Eloy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}17-08-2023 BDO Réviseurs d'entreprises herbenoemd als commissaris
- BDO Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}21-09-2022 2 herbenoemd
- Gisèle SCHYNS — Bestuurder
- Gaetan SCHYNS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gis\u00E8le SCHYNS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825962720",
"name": "GIS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GIS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.962.720, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Gis\u00E8le SCHYNS, dem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaetan SCHYNS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825963215",
"name": "GAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GAS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.215, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gaetan SCHYNS, demeurant \u00E0 Plombi\u00E8res, rue de la Source 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}27-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Gisèle Schyns — Bestuurder
- SRL GIS MANAGEMENT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL GIS MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "PREND ACTE de la d\u00E9mission de la SRL GIS MANAGEMENT dont le si\u00E8ge social est situ\u00E9 rue de l\u0027Estampage 5 \u00E0 4340 Awans (BCE 0825.962.720) en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 01/01/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gis\u00E8le Schyns",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDE de nommer Madame Gis\u00E8le Schyns, domicili\u00E9e Avenue de l\u0027observatoire 76 \u00E0 4020 Li\u00E8ge en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour l\u0027exercice de tout mandat d\u0027administrateur de celie-ci dans toute soci\u00E9t\u00E9 de droit belge. Cette d\u00E9cision prend effet \u00E0 compter du 01/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}19-10-2020 BDO Réviseurs d'entreprises herbenoemd als commissaris
- BDO Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}02-07-2020 Paul SCHYNS herbenoemd als bestuurder
- Paul SCHYNS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul SCHYNS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825963116",
"name": "SCHYNS P MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCHYNS P MANAGEMENT \u003E ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.116, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Paul SCHYNS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}19-11-2019 Kapitaalverhoging van €2.493.574 tot €14.763.574
- €12.270.000 → €14.763.574
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2493574,
"currency": "EUR",
"after_eur": 14763574,
"delta_eur": 2493574,
"before_eur": 12270000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-13",
"evidence_quote": "assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital pour le porter de 12.270.000 euros \u00E0 14.763.574 euros par un apport en nature \u00E0 concurrence de 2.493.574 euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}20-12-2017 BDO Réviseurs d'entreprises herbenoemd als commissaris
- BDO Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "G \u0026 G HOLDING",
"legal_form": "SA"
}
}06-12-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "HOLDING SCHYNS G \u0026 G",
"legal_form": "SA"
}
}06-12-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.698.129",
"name_full": "HOLDING SCHYNS G \u0026 G",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2016 2 herbenoemd
- Gisèle SCHYNS — Bestuurder
- Gaetan SCHYNS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gis\u00E8le SCHYNS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825962720",
"name": "GIS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GIS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.962.720, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Gis\u00E8le SCHYNS, de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaetan SCHYNS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825963215",
"name": "GAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GAS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.215, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gaetan SCHYNS, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "HOLDING SCHYNS G \u0026 G",
"legal_form": "SA"
}
}29-10-2015 BDO Réviseurs d'entreprises herbenoemd als commissaris
- BDO Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.698.129",
"name_full": "HOLDING SCHYNS G \u0026 G",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | G & G HOLDING |