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G@SP

Actief
Parkstraat 97 ·1800 Vilvoorde, België
BE 0826.876.005
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Bestuur1

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
03-06-2025
Faillissement Intrekking faillissement
Datum: 23-05-2025 · Ondernemingsrechtbank Brussel · G@SP BV PARKSTRAAT 97, 1800 VILVOORDE · Publicaties in Staatsblad ↗
15-04-2025
Faillissement Opening
Datum: 08-04-2025 · Ondernemingsrechtbank Brussel · G@SP BV PARKSTRAAT 97, 1800 VILVOORDE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-15 · Faillissement · Opening2025-06-03 · Faillissement · Intrekking faillissement
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 6
23-05-2023
Zetelwijziging
23-05-2023
v3.2
23-05-2023
v3.2
23-05-2023
Zetelwijziging
09-12-2020
v3.2
27-05-2019
v3.2
Alle aktes · 10 bijgewerkt 2 maanden geleden
2026
16-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sufaj Perparim — Bestuurder
  • Suzana Sufaj — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzana Sufaj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Suzana Sufaj als bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Perparim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Sufaj Perparim als bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-04-16",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
16-04-2026 Statutenwijziging Statutenwijziging
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full_after": "G@SP",
    "legal_form_after": "Besloten vennootschap (BV)",
    "name_full_before": "G@SP",
    "current_zetel_raw": "Parkstraat 97, 1800 Vilvoorde",
    "legal_form_before": "Besloten vennootschap (BV)"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
07-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sufaj Suzana — Bestuurder
  • Sufaj Perparim — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Perparim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "het ontslag van de heer Sufaj Perparim uit zijn functie als bestuurder, met ingang van 30 juni 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Suzana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "de benoeming van mevrouw Sufaj Suzana tot bestuurder, met ingang van 1 juli 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}
07-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sufaj Suzana — Bestuurder
  • Sufaj Perparim — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Perparim",
        "address": null,
        "birth_date": null,
        "profession": "Beheerder",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "het ontslag van de heer Sufaj Perparim uit zijn functie als bestuurder, met ingang van 30 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Suzana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "de benoeming van mevrouw Sufaj Suzana tot bestuurder, met ingang van 1 juli 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sufaj Perparim",
        "address": null,
        "birth_date": null,
        "profession": "Beheerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering verleent tevens volledige kwijting aan de heer Sufaj Perparim voor zijn taken bestuurder.",
      "decharge_status": "granted",
      "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": "2025-08-07",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SUFAJ Perparim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Beheerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-05-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Laurent Brasseur
Notaris: Laurent Brasseur · Waver
Technische details 
{
  "events": [],
  "notary": {
    "name": "Laurent Brasseur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Wijziging van de zetel - wijziging van het doel - naleving van het wetboek van vennootschappen en verenigingen - naleving van de Code"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "GASP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bernard HOUET et Laurent BRASSEUR",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
23-05-2023 Zetelverplaatsing van Genval naar Vilvoorde Zetelwijziging
  • Avenue Gevaert 21, 1332 Genval → Parkstraat 97, 1800 Vilvoorde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Genval",
        "region": "Brussels Gewest",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de changer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9. Le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 1800 Vilvoorde, Parkstraat, 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}
23-05-2023 Zetelverplaatsing van Genval naar Vilvoorde Zetelwijziging
  • Avenue Gevaert 21, 1332 Genval → Parkstraat 97, 1800 Vilvoorde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Genval",
        "region": "Vlaams Gewest",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de changer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9. Le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 1800 Vilvoorde, Parkstraat, 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}
23-05-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Laurent Brasseur
Notaris: Laurent Brasseur · Wavre
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Avenue Gevaert 21 \u00E0 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laurent Brasseur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-09",
    "act_kind_objet": "MODIFICATION DU SIEGE - MODIFICATION DE L\u0027OBJET - MISE EN CONFORMIT\u00C9 AVEC LE CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS - REFONTE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2020
09-12-2020 Zetelverplaatsing van Ixelles naar Genval Zetelwijziging
  • Avenue de la Couronne 104, 1050 Ixelles → Avenue Gevaert 21, 1332 Genval
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": "Vlaams Gewest",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2020-11-18",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18/11/2020, il est d\u00E9cid\u00E9 comme suit: L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Gevaert 21, 1332 Genval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}
2019
27-05-2019 Zetelverplaatsing van BRUXELLES naar Ixelles Zetelwijziging
  • RUE VAN Aa 8, 1050 BRUXELLES → Avenue de la Couronne 104, 1050 Ixelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE VAN Aa",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue de la Couronne 104, 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.876.005",
    "name_full": "G@SP",
    "legal_form": "SPRL"
  }
}