Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Adresverloop · 2
24-01-2020
Zetelwijziging
23-08-2016
Zetelwijziging
Alle aktes · 20
bijgewerkt 10 maanden geleden
2025
04-08-2025 6 herbenoemd
- DUCK NV — Commissaris
- GROUP MINERA NV — Commissaris
- CAVENS & CO NV — Commissaris
- SKYLINE EUROPE NV — Commissaris
- ARFIDES NV — Commissaris
- REAL ESTATE SOLUTIONS NV — Commissaris
Technische details
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{
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"name": "REAL ESTATE SOLUTIONS NV",
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{
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"person": {
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},
"reason": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Charlotte Cavens",
"address": "Hagedoornlaan 3, 2020 Antwerpen",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0438.222.541",
"name": "CAVENS \u0026 CO NV",
"address": "Michel De Braeystraat 55, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
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},
{
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"person": {
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},
"reason": null,
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"via_org": {
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Stefan Paeleman",
"address": "Ledeganckkaai 13 bus 701, 2000 Antwerpen",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "ARFIDES NV",
"address": "Vorstlaan 292, 1160 Oudergem",
"country": "BE",
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},
"statutory": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Paeleman",
"address": "De Campagne 3, 9030 Gent (Mariakerke)",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0460.014.184",
"name": "REAL ESTATE SOLUTIONS NV",
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PARREN Kristof Michel Stefan Henri",
"address": "Victor Jacobslei 65, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VERHULST Marianne Emma Hendrika",
"address": "Stuivenbergbaan 193, 2800 Mechelen",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.184.716",
"name_full": "Gands",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianne Verhulst",
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},
"co_filed_documents": [],
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}04-08-2025 6 bestuurders benoemd
- Duck NV — Commissaris
- Group Minera NV — Commissaris
- Cavens & Co NV — Commissaris
- Skyline Europe NV — Commissaris
- Arfides NV — Commissaris
- Real Estate Solutions NV — Commissaris
Samenvatting:
v3.2
Technische details
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"role": "commissaris",
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"name": "Duck NV",
"address": null,
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}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Group Minera NV",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris",
"person": {
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"name": "Cavens \u0026 Co NV",
"address": null,
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}
},
{
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"person": {
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"name": "Skyline Europe NV",
"address": null,
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}
},
{
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"role": "commissaris",
"person": {
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"name": "Arfides NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Real Estate Solutions NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "Gands"
}
}05-03-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- PARREN Kristof Michel Stefan Henri — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
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"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Damien Walgrave BV",
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"legal_form": "BV"
},
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"decharge_status": "granted",
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"value": "2026"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "PARREN Kristof Michel Stefan Henri",
"address": "Victor Jacobslei 65, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-05",
"filing_date": "2025-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.184.716",
"name_full": "Gands",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Parren",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Damien Walgrave BV — Commissaris (vertegenwoordiger)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
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"name": "Damien Walgrave BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "Gands"
}
}2024
05-01-2024 Statutenwijziging
Samenvatting:
v3.2
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": "0472.184.716",
"name_full": "GANDS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
17-03-2022 2 bestuurders benoemd
- PwC Bedrijfsrevisoren — Commissaris
- Damien Walgrave — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "Gands"
}
}2020
24-01-2020 8 bestuurders benoemd, 5 ontslagnemend
- Duck NV — Bestuurder
- GROUP MINERVA NV — Bestuurder
- CAVENS & CO NV — Bestuurder
- SKYLINE EUROPE NV — Bestuurder
- ARFIDES NV — Bestuurder
- REAL ESTATE SOLUTIONS BVBA — Bestuurder
- Duck NV — Gedelegeerd bestuurder
- ARFIDES NV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien VAN MECHELEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANDERMEULEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane VERBEECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A.P.E. NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duck NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROUP MINERVA NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAVENS \u0026 CO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SKYLINE EUROPE NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARFIDES NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REAL ESTATE SOLUTIONS BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane VERBEECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Duck NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ARFIDES NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS"
}
}24-01-2020 Zetelverplaatsing binnen Antwerpen
- De Merodelei 1, B-2600 Antwerpen → Michel De Braeystraat 55, 2000 Antwerpen (België)
Notaris:
Aline Gesquiere · BrusselKantoor:
Eubelius CVBA
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Michel De Braeystraat 55, 2000 Antwerpen (Belgi\u00EB)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Michel De Braeystraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "De Merodelei 1, B-2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Merodelei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-12-18",
"evidence_quote": "De raad van bestuur besluit om met ingang van 18 december 2019 de zetel van de Vennootschap, voorheen gevestigd te De Merodelei 1, 2600 Antwerpen (Belgi\u00EB) te verplaatsen naar Michel De Braeystraat 55, 2000 Antwerpen (Belgi\u00EB).",
"region_changed": false,
"is_statute_change": false,
"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": "Aline Gesquiere",
"firm_city": null,
"firm_name": "Eubelius CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-24",
"filing_date": "2020-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2019-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0472.184.716",
"org_name": "Eubelius CVBA",
"person_name": "Aline Gesquiere",
"org_rep_person_name": "Aline Gesquiere",
"person_role_at_subject": "paralegal assistant"
},
"co_filed_documents": [
"Akte van de enige aandeelhouder van 18 december 2019",
"Notulen van de raad van bestuur van 18 december 2019",
"Verklaring van de notaris"
]
}2019
25-07-2019 5 bestuurders benoemd
- Natacha Vandermeulen — Bestuurder
- Lien Van Mechelen — Bestuurder
- Stéphane Verbeeck — Bestuurder
- Eric E. Verbeeck — Bestuurder
- Stéphane Verbeeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Vandermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Van Mechelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric E. Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS"
}
}30-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dick Van Laere · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dick Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-30",
"filing_date": "2019-01-15",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.184.716",
"name": "GANDS",
"role": "demerged",
"address": "2600 Antwerpen-Berchem, De Merodelei 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "YUST Group",
"role": "recipient",
"address": "2600 Antwerpen-Berchem, De Merodelei 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0652.870.871",
"name": "GANDS Group",
"role": "other",
"address": "2600 Antwerpen-Berchem, De Merodelei 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0808.068.297",
"name": "Gands Vastgoed",
"role": "other",
"address": "2600 Antwerpen-Berchem, De Merodelei 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.5,
"legal_articles": [
"677",
"742",
"743",
"744",
"745",
"746",
"444"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "1/2",
"new_shares_issued_n": 9862,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit de activa en passiva van de \u0027YUST Concept\u0027-bedrijfstak van \u0027GANDS\u0027, inclusief bestellingen in uitvoering, liquide middelen, kapitaal, reserves, lening aan GANDS Vastgoed en andere passiva. Het totale vermogen bedraagt \u20AC928.143,05.",
"equity_transferred_eur": 249859.45,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dick Van Laere",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027GANDS\u0027 heeft op 17 december 2018 besloten tot een parti\u00EBle splitsing door oprichting van een nieuwe naamloze vennootschap, \u0027YUST Group\u0027. Het vermogen van de \u0027YUST Concept\u0027-bedrijfstak wordt overgedragen naar de nieuwe vennootschap, waarvoor 9.862 nieuwe aandelen worden uitgegeven aan de aandeelhouders van \u0027GANDS\u0027 in verhouding 1/2. De splitsing is gebaseerd op de balans per 30 juni 2018 en is vanaf 1 juli 2018 boekhoudkundig en fiscaal van toepassing.",
"co_filed_documents": [
"co\u00F6rdinatie van statuten",
"verslagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
26-11-2018 Joris Van Gool neemt ontslag als bestuurder
- Joris Van Gool — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van Gool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS"
}
}12-11-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gilles Van Namen · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gilles Van Namen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-12",
"filing_date": "2018-10-30",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.184.716",
"name": "GANDS NV",
"role": "demerged",
"address": "De Merodelei 1 te 2600 Berchem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "YUST GROUP",
"role": "recipient",
"address": "De Merodelei 1 te 2600 Berchem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.0,
"legal_articles": [
"12:7",
"12:50",
"677",
"742"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "2 aandelen per 1 aandeel",
"new_shares_issued_n": 9862,
"real_estate_included": false,
"patrimony_description": "Alle activa gerelateerd aan het \u0027YUST-concept\u0027, inclusief liquide middelen van 500.000,00 euro en een schuld aan GANDS VASTGOED NV in het bedrag van 378.143,05 euro. Geen onroerende goederen zijn overgedragen.",
"equity_transferred_eur": 928143.05,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles Van Namen",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van GANDS NV heeft een voorstel opgesteld tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, YUST GROUP NV, waarbij een gedeelte van het vermogen van GANDS, met name activa gerelateerd aan het \u0027YUST-concept\u0027, liquide middelen van 500.000 euro en een schuld aan GANDS VASTGOED NV, zullen overgaan naar de nieuwe vennootschap. De splitsing is voorzien in artikel 677 juncto 742 van het Wetboek van Vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"Splitsingsstaat"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2018 2 bestuurders benoemd, 1 ontslagnemend
- A Audit CVBA — Commissaris
- Eric Van Der Veken en C° BVBA — Commissaris
- Jan Deboeure — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Deboeure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A Audit CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Der Veken en C\u00B0 BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS"
}
}2017
07-07-2017 4 bestuurders benoemd, 4 ontslagnemend
- Natacha Vandermeulen — Bestuurder
- Lien Van Mechelen — Bestuurder
- Jan Deboeure — Bestuurder
- Joris Van Gool — Bestuurder
- Cijfers & Co GCV — Bestuurder
- Solutia BVBA — Bestuurder
- GEODESIC BVBA — Bestuurder
- LIJN IN LANDSCHAP BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Vandermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Van Mechelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Deboeure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van Gool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cijfers \u0026 Co GCV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solutia BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEODESIC BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIJN IN LANDSCHAP BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS"
}
}07-07-2017 Stéphane Verbeeck benoemd tot gedelegeerd bestuurder
- Stéphane Verbeeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS"
}
}2016
23-08-2016 8 bestuurders benoemd, 1 ontslagnemend
- Stéphane Verbeeck — Bestuurder
- APE NV — Bestuurder
- Solutia BVBA — Bestuurder
- GEODESIC BVBA — Bestuurder
- Cijfers & Co GCV — Bestuurder
- LIJN IN LANDSCHAP BVBA — Bestuurder
- Stéphane Verbeeck — Gedelegeerd bestuurder
- A Audit CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "APE NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solutia BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEODESIC BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cijfers \u0026 Co GCV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIJN IN LANDSCHAP BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A Audit CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van Gool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS"
}
}23-08-2016 Zetelverplaatsing binnen Antwerpen
- Londenstraat 60 bus 185, 2000 Antwerpen → De Merodelei 1, 2600 Antwerpen
Notaris:
Stéphane Verbeeck · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Merodelei 1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Merodelei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Londenstraat 60 bus 185, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Londenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "185",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2016-08-10",
"evidence_quote": "Er wordt voorgesteld de maatschappelijke zetel te verplaatsen naar De Merodelei 1, 2600 Antwerpen. De verplaatsing van de maatschappelijke zetel wordt unaniem goedgekeurd.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "St\u00E9phane Verbeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-23",
"filing_date": "2016-08-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-08-10",
"unanimous": true
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "GANDS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Verbeeck",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 30 mei 2016",
"Uittreksel uit de notulen van de algemene vergadering van 1 augustus 2016"
]
}15-01-2016 Peter Breesch neemt ontslag als bestuurder
- Peter Breesch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Breesch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.184.716",
"name_full": "Gands"
}
}2015
14-07-2015 7 bestuurders benoemd
- Eric Van Der Veken — Commissaris
- Stéphane Verbeeck — Bestuurder
- Eric E. Verbeeck — Bestuurder
- Peter Breesch — Bestuurder
- Joris Van Gool — Bestuurder
- Lien Van Mechelen — Bestuurder
- Stéphane Verbeeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Der Veken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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09-03-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
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