GAMBIT Financial Solutions
De berekende faillissementskans van GAMBIT Financial Solutions over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 21 |
| Vestigingen | 2 |
| Publicaties | 78 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00127015 |
| 31-12-2024 | volledig | 23-07-2025 | 2025-00303864 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00122864 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00106848 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20196056 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30900389 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33700071 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43600199 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36200127 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26400335 |
-
Actief06-10-2025 → heden
-
Actief06-10-2025 → heden
-
Actief01-10-2022 → heden
-
Actief23-09-2022 → heden
-
Actief23-09-2022 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 23-09-2022 Benoemd· Bestuurder
-
Actief23-09-2022 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 23-09-2022 Benoemd· Bestuurder
-
Actief23-09-2022 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 23-09-2022 Benoemd· Bestuurder
-
Actief23-09-2022 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 23-09-2022 Benoemd· Bestuurder
-
Actief23-09-2022 → heden
-
Actief23-09-2022 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 23-09-2022 Benoemd· Bestuurder
-
Actief21-12-2017 → heden
2 gebeurtenissen
- 27-04-2018 Benoemd· Bestuurder
- 21-12-2017 Benoemd· Bestuurder
-
Actief21-12-2017 → heden
2 gebeurtenissen
- 27-04-2018 Benoemd· Bestuurder
- 21-12-2017 Benoemd· Bestuurder
-
Actief21-12-2017 → heden
2 gebeurtenissen
- 27-04-2018 Benoemd· Bestuurder
- 21-12-2017 Benoemd· Bestuurder
-
Actief30-08-2016 → heden
-
Actief14-06-2016 → heden
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Joanna TYREKIDISStaatsblad-akte 16121195 (30-08-2016)Actief20-11-2015 → heden
2 gebeurtenissen
- 01-07-2016 Mandaat verlengd· Bestuurder
- 20-11-2015 Mandaat verlengd· Bestuurder
-
Actief18-06-2015 → heden
-
Actief27-06-2014 → heden
-
Actief12-06-2012 → heden
-
ACADONERechtspersoonBestuurder· vast vert.: De SCHREVEL Geoffroy André Xénia MarieStaatsblad-akte 18069046 (27-04-2018)Actief07-09-2009 → heden
3 gebeurtenissen
- 27-04-2018 Benoemd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 07-09-2009 Benoemd· Gedelegeerd bestuurder
-
Actief07-09-2009 → heden
Voormalige bestuurders (8)
-
Voormalig— → 06-10-2025
-
Voormalig18-12-2018 → 24-06-2021
2 gebeurtenissen
- 24-06-2021 Ontslagen· Bestuurder
- 18-12-2018 Benoemd· Bestuurder
-
ACADONERechtspersoonBestuurder· vast vert.: DE SCHREVEL Geoffroy André Xénia MarieStaatsblad-akte 18007480 (10-01-2018)Voormalig21-12-2017 → 21-12-2017
2 gebeurtenissen
- 21-12-2017 Ontslagen· Bestuurder
- 21-12-2017 Benoemd· Bestuurder
-
InvestpartnerRechtspersoonBestuurder· vast vert.: TYREKIDIS Joanna Thérèse LaetitiaStaatsblad-akte 18007480 (10-01-2018)Voormalig— → 21-12-2017
-
LINARD DE GUERTECHIN Geoffroy Ivan Alix Ferdinand Marie GhislainBestuurderStaatsblad-akte 18007480 (10-01-2018)Voormalig— → 21-12-2017
-
PATRIA SCRLRechtspersoonBestuurder· vast vert.: JONCKHEERE Vincent Claude GhislainStaatsblad-akte 18007480 (10-01-2018)Voormalig— → 21-12-2017
-
Voormalig— → 21-12-2017
-
Voormalig01-07-2016 → 05-07-2017
2 gebeurtenissen
- 05-07-2017 Ontslagen· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Félix FANK |
— | 16-09-2015 → heden |
| Deloitte Accountancy, Tax & Legal ServicesActief Commissaris · vertegenwoordigd door Carl Laschet |
— | 01-01-2021 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Sarah Dupuis |
— | 01-01-2024 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-06-2007 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 62817B0418/00G002 | Wallonië | 1,3 ha | 1 · 4.913 m² | 16,3 m · 3 verd. |
| 21807G0131/00T000 | Brussel | 5.672 m² | 1 · 3.878 m² | 45,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 Kapitaalverhoging van €16,97 tot €1.000.084,85
- €1.000.067,88 → €1.000.084,85
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000084.85,
"delta_eur": 16.96999999997206,
"before_eur": 1000067.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}26-05-2026 Kapitaalverhoging van €16,97 tot €1.000.084,85
- €1.000.067,88 → €1.000.084,85
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000084.85,
"delta_eur": 16.97,
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"share_emission": {
"agio_eur": 2499983.03,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 58940,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 16.97,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-05-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0890.021.619",
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},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 58940,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 1000084.85,
"voting_rights_per_share": 1.0
}
]
}26-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
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"act_meta": {
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"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-07",
"unanimous": null
},
"statute_change": {
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],
"scope": "translation_only",
"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full_after": "GAMBIT Financial Solutions",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GAMBIT Financial Solutions",
"current_zetel_raw": "Rue de Mulhouse 36 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.084,85 EUR repr\u00E9sent\u00E9 par 58.940 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million quatre-vingt-quatre euros quatre-vingt-cinq cents (\u20AC 1.000.084,85) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent quarante (58.940) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 58940,
"shares_before": 58940,
"capital_after_eur": 1000084.85,
"capital_before_eur": 1000067.88,
"share_classes_after": [
{
"count": 58940,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-05-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Kapitaalverhoging van €16,97 tot €1.000.067,88
- €1.000.050,91 → €1.000.067,88
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000067.88,
"delta_eur": 16.96999999997206,
"before_eur": 1000050.91,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}03-12-2025 Kapitaalvermindering van €15.507.355,72
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": -15507355.72,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
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"delta_eur": 16.97,
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"share_emission": {
"agio_eur": 6999983.03,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 16.97
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 16.97,
"n_shares_destroyed": null,
"not_yet_called_eur": 6999983.03,
"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": "create"
},
{
"kind": "agio_incorporation",
"after_eur": null,
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"contribution_type": "reserves_incorporation",
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-19",
"unanimous": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 58939,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": 1000067.88,
"voting_rights_per_share": 1.0
}
]
}03-12-2025 Kapitaalvermindering van €16,97 tot €1.000.067,88
- €1.000.050,91 → €1.000.067,88
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 15507355.72,
"currency": "EUR",
"after_eur": 1000067.88,
"delta_eur": 16.97,
"before_eur": 1000050.91,
"amount_type": "uitgiftepremie",
"effective_date": "2025-11-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte \u0022primes d\u2019\u00E9mission\u0022 par apurement des pertes subies, \u00E0 concurrence de 15.507.355,72 EUR.",
"contribution_type": null
},
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.050,91 EUR \u00E0 1.000.067,88 EUR.",
"contribution_type": "cash"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}03-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full_after": "GAMBIT Financial Solutions",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GAMBIT Financial Solutions",
"current_zetel_raw": "Rue de Mulhouse 36, 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.067,88 EUR repr\u00E9sent\u00E9 par 58.939 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million soixante-sept euros quatre-vingt-huit cents (\u20AC 1.000.067,88) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent trente-neuf (58.939) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
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{
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}
]
},
"coordinated_text_lineage": null
}03-12-2025 Statutenwijziging
Technische details
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}06-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 6 herbenoemd
- Gilles Jamann — Bestuurder
- Anaud Allégret — Bestuurder
- VAILLANT David Guy Thomas — Bestuurder
- BODSON Laurent Jacques Vincent — Bestuurder
- LESAGE Cécile Marguerite Véronique — Bestuurder
- DAL Stéphanie Anne-Marie — Bestuurder
- LEGRAND Edouard Pierre-Yves — Bestuurder
- HATTAB Yael Allegra — Bestuurder
Technische details
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},
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},
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},
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}06-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 6 herbenoemd
- Gilles Jamann — Bestuurder
- Anaud Allégret — Bestuurder
- David Guy Thomas VAILLANT — Bestuurder
- Laurent Jacques Vincent BODSON — Bestuurder
- Cécile Marguerite Véronique LESAGE — Bestuurder
- Stéphanie Anne-Marie DAL — Bestuurder
- Edouard Pierre-Yves LEGRAND — Bestuurder
- Yael Allegra HATTAB — Bestuurder
Technische details
{
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{
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{
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"address": null,
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},
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},
{
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"person": {
"rrn": null,
"name": "Laurent Jacques Vincent BODSON",
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},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur BODSON Laurent Jacques Vincent"
},
{
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"rrn": null,
"name": "C\u00E9cile Marguerite V\u00E9ronique LESAGE",
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{
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},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame DAL St\u00E9phanie Anne-Marie"
},
{
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},
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{
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},
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}
],
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}06-10-2025 7 bestuurders benoemd, 1 ontslagnemend
- Gilles Jamann — Bestuurder
- VAILLANT David Guy Thomas — Bestuurder
- BODSON Laurent Jacques Vincent — Bestuurder
- LESAGE Cécile Marguerite Véronique — Bestuurder
- DAL Stéphanie Anne-Marie — Bestuurder
- LEGRAND Edouard Pierre-Yves — Bestuurder
- HATTAB Yael Allegra — Bestuurder
- Anaud Allégret — Bestuurder
Technische details
{
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}
}19-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
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"firm_city": null,
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"office_city": "Bruxelles",
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},
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},
"decision": {
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"act_date": "2024-12-11",
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},
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"trigger": "wvv_adaptation",
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},
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.050,91 EUR repr\u00E9sent\u00E9 par 58.938 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million cinquante euros nonante-et-un cents (\u20AC 1.000.050,91) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent trente-huit (58.938) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
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"article_number": "5"
}
],
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"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
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"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
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],
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"shares_after": 58938,
"shares_before": 1000033,
"capital_after_eur": 1000050.91,
"capital_before_eur": 1000033.94,
"share_classes_after": [
{
"count": null,
"label": "Capital",
"rights_summary": "Capital contribution",
"voting_per_share": null
},
{
"count": null,
"label": "Primes d\u0027\u00E9mission",
"rights_summary": "Indisponible, garantie pour les tiers",
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}
]
},
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}19-12-2024 Kapitaalverhoging van €16,97 tot €1.000.050,91
- €1.000.033,94 → €1.000.050,91
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000050.91,
"delta_eur": 16.970000000088476,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}19-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2024-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}19-12-2024 Kapitaalverhoging van €16,97 tot €1.000.050,91
- €1.000.033,94 → €1.000.050,91
Technische details
{
"events": [
{
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"amount": 16.97,
"currency": "EUR",
"after_eur": 1000050.91,
"delta_eur": 16.97,
"before_eur": 1000033.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.033,94 EUR \u00E0 1.000.050,91 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}19-12-2024 Kapitaalvermindering van €8.999.983,03
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000050.91,
"delta_eur": 16.97,
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{
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{
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],
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"procuration",
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"shareholders_after": [],
"share_classes_after": []
}19-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
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"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-09-2024 Ernst et Young Réviseurs d'Entreprises benoemd tot auditor
- Ernst et Young Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}26-09-2024 Sarah Dupuis benoemd tot commissaris
- Sarah Dupuis — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"via_org": {
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"address": null,
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},
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst et Young R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1831 Diegem, Kouterveldstraat 7B B0001, inscrit au registre des personnes morales au Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles sous "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}26-09-2024 Sarah Dupuis benoemd tot commissaris
- Sarah Dupuis — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B01212",
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst et Young R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1831 Diegem, Kouterveldstraat 7B B0001, inscrit au registre des personnes morales au Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles sous ",
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"effective_date_qualifier": "retroactive"
}
],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"is_correction": false,
"subject_company": {
"kbo": "0890.021.619",
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"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2024 Kapitaalverhoging van €16,97 tot €1.000.033,94
- €1.000.016,97 → €1.000.033,94
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000033.94,
"delta_eur": 16.97,
"before_eur": 1000016.97,
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},
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}
],
"notary": {
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-03-11",
"filing_date": "2024-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2024-03-05",
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"under_authorized_capital": false,
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
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},
"subject_company": {
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},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
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"shareholders_after": [],
"share_classes_after": []
}11-03-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-11",
"filing_date": "2024-03-07",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_before": "GAMBIT Financial Solutions",
"current_zetel_raw": "Rue de Mulhouse 36, 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.033,94 EUR repr\u00E9sent\u00E9 par 58.937 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million trente-trois euros nonante-quatre cents (\u20AC 1.000.033,94) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent trente-sept (58.937) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
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"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
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],
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"capital_before_eur": 1000016.97,
"share_classes_after": [
{
"count": null,
"label": "Capital",
"rights_summary": "100% lib\u00E9r\u00E9",
"voting_per_share": null
},
{
"count": null,
"label": "Primes d\u0027\u00E9mission",
"rights_summary": "Int\u00E9gralement lib\u00E9r\u00E9, garantie pour les tiers",
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}
]
},
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}11-03-2024 Kapitaalverhoging van €16,97 tot €1.000.033,94
- €1.000.016,97 → €1.000.033,94
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000033.94,
"delta_eur": 16.96999999997206,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}11-03-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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}
}11-03-2024 Kapitaalverhoging van €16,97 tot €1.000.033,94
- €1.000.016,97 → €1.000.033,94
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 16.97,
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"after_eur": 1000033.94,
"delta_eur": 16.97,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.016,97 EUR \u00E0 1.000.033,94 EUR.",
"contribution_type": "cash"
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],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}03-08-2023 Kapitaalvermindering van €12.726.122,41 tot €1.000.000
- €13.726.122,41 → €1.000.000
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
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{
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{
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},
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{
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],
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},
"act_meta": {
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},
"decision": {
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},
"bedrijfsrevisor": null,
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"procuration",
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],
"shareholders_after": [],
"share_classes_after": []
}03-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"subject_company": {
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"legal_form_change": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GAMBIT Financial Solutions |
| AfkortingFR | GAMBIT |