Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
28-01-2022
v3.2
28-01-2022
Zetelwijziging
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
12-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- FARIOLI PATRICK PAUL E. — Bestuurder
- BERGHMANS MICHEL WILFRIED J. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGHMANS MICHEL WILFRIED J.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering heeft het ontslag van de heer BERGHMANS MICHEL WILFRIED J. uit zijn ambt aanvaard en hem met ingang van heden kwijting verleend.",
"decharge_status": null,
"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": "FARIOLI PATRICK PAUL E.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om de heer FARIOLI PATRICK PAUL E. met ingang van vandaag te benoemen tot ontslagen bestuurder. Deze laatste aanvaardt deze benoeming.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O SELECTION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FARIOLI PATRICK PAUL E.",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- FARIOLI PATRICK PAUL E. — Bestuurder
- BERGHMANS MICHEL WILFRIED J. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGHMANS MICHEL WILFRIED J.",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De Algemene Vergadering heeft het ontslag van de heer BERGHMANS MICHEL WILFRIED J. uit zijn ambt aanvaard en hem met ingang van heden kwijting verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FARIOLI PATRICK PAUL E.",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De algemene vergadering besluit om de heer FARIOLI PATRICK PAUL E. met ingang van vandaag te benoemen tot ontslagen bestuurder. Deze laatste aanvaardt deze benoeming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O SELECTION",
"legal_form": "BV"
}
}2022
01-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- BERGHMANS MICHEL WILFRIED J. — Bestuurder
- YASSINE BENAALI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YASSINE BENAALI",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De Algemene Vergadering heeft het oritslag var\u0131 de heer YASSINE BENAALI uit zijn ambt aanvaard en hem met ingang van heden kwijting verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGHMANS MICHEL WILFRIED J.",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De algemene vergadering besluit de heer BERGHMANS MICHEL WILFRIED J. te benoemen tot bestuurder \u00E0 d\u00E9charge met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O SELECTION",
"legal_form": "BV"
}
}01-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- BERGHMANS MICHEL WILFRIED J. — Bestuurder
- YASSINE BENAALI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YASSINE BENAALI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering heeft het oritslag var\u0131 de heer YASSINE BENAALI uit zijn ambt aanvaard en hem met ingang van heden kwijting verleend.",
"decharge_status": null,
"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": "BERGHMANS MICHEL WILFRIED J.",
"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": "De algemene vergadering besluit de heer BERGHMANS MICHEL WILFRIED J. te benoemen tot bestuurder \u00E0 d\u00E9charge met ingang van heden. De laatste aanvaardt deze benoeming.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-01",
"filing_date": "2022-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O. SELECTION",
"legal_form": "BV"
},
"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
}28-01-2022 Zetelverplaatsing van DROGENBOS naar Kraainem
- Golden Hopestraat 13, 1620 DROGENBOS → Mechelsesteenweg 455, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455"
},
"old_address": {
"city": "DROGENBOS",
"region": "Vlaams Gewest",
"street": "Golden Hopestraat",
"country": "BE",
"postcode": "1620",
"box_number": "1620",
"street_number": "13"
},
"effective_date": "2022-01-10",
"evidence_quote": "De algemene vergadering aanvaardt de overplaatsing van de maatschappelijke zetel van de vennootschap naar het volgende adres \u003C\u003C Mechelsesteenweg 455, 1950 Kraainem \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O SELECTION",
"legal_form": "BV"
}
}28-01-2022 Zetelverplaatsing van DROGENBOS naar Kraainem
- Golden Hopestraat 13-1620 DROGENBOS → Mechelsesteenweg 455, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 455, 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Golden Hopestraat 13-1620 DROGENBOS",
"city": "DROGENBOS",
"region": "vlaams_gewest",
"street": "Golden Hopestraat",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "13-16",
"locality_suffix": null
},
"effective_date": "2022-01-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-28",
"filing_date": "2022-01-20",
"act_kind_objet": "Overplaatsing van de maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-10",
"unanimous": true
},
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O SELECTION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YASSINE BANA\u00C2LI",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- BENAALI YASSINE — Bestuurder
- OUIRINI SAMIR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUIRINI SAMIR",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-06",
"evidence_quote": "De algeme vergadering aanvaardt het ontslag van de heer OUIRINI SAMIR van zijn mandaat en werd hem volledig ontiading verleend voor zijn beheer en deze vanaf deze dag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAALI YASSINE",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-06",
"evidence_quote": "De algeme vergadering verkaart de benoeming van de heer BENAALI YASSINE als gratis bestuurder en dit vanaf deze dag. Deze laaste aanvaard deze benoeming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O SELECTION",
"legal_form": "BV"
}
}15-09-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1620 Drogenbos, Golden Hopestraat 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-08-28",
"name": "OUIRINI Samir",
"niss": null,
"address": "8530 Harelbeke, Elfde-julistraat, 77"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "OUIRINI Samir",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18000,
"subject_company": {
"kbo": "0773.774.740",
"name_full": "G.H.O SELECTION",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-03",
"post_incorporation_mandates": []
}