GARDEZ
Voor GARDEZ is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 1 administratieve waarschuwing. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 26 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
-
Actief01-10-2025 → heden
Voormalige bestuurders (4)
-
Voormalig23-09-2025 → 12-01-2026
2 gebeurtenissen
- 12-01-2026 Ontslagen· Bestuurder
- 23-09-2025 Benoemd· Zaakvoerder
-
Voormalig01-06-2025 → 23-09-2025
2 gebeurtenissen
- 23-09-2025 Ontslagen· Bestuurder
- 01-06-2025 Benoemd· Bestuurder
-
Voormalig01-10-2023 → 18-08-2025
2 gebeurtenissen
- 18-08-2025 Ontslagen· Bestuurder
- 01-10-2023 Benoemd· Bestuurder
-
Voormalig— → 30-09-2023
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | ERIC FLAMéE EILAND 27, 9520 SINT-LIEVENS-
HOUTEM |
12-05-2026 → heden | Belgisch Staatsblad |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-12-2022 |
| Status | Actief |
| Postcode | — |
| Eerste BS-signaal | 19-05-2026 |
| Laatste BS-signaal | 19-05-2026 |
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. |
|---|---|---|---|---|
| 31602B0047/00M006 | Vlaanderen | 2.008 m² | 1 · 235 m² | — |
| 44021A3066/00G003 | Vlaanderen | 328 m² | 1 · 129 m² | 11,5 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: - GEORGESCU M. C\u00E2t\u00E2lin: 100 aandelen - AL KRAIT Nedal: 0 aandeel",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}12-01-2026 Zetelverplaatsing van Sint-Pieters-Leeuw naar Gent
- Fabriekstraat 02, 1601 Sint-Pieters-Leeuw → Neuseplein 8, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Neuseplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "02"
},
"effective_date": "2025-10-01",
"evidence_quote": "5-Wijziging de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Neuseplein 8- 9000 Gent \u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}12-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- GEORGESCU Marian Câtâlin — Bestuurder
- AL KRAIT Nedal — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL KRAIT Nedal",
"address": null,
"birth_date": null
},
"evidence_quote": "Mijnheer AL KRAIT Nedal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGESCU Marian C\u00E2t\u00E2lin",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Mijnheer GEORGESCU Marian C\u00E2t\u00E2lin benoemd Bestuurder met ingang van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}12-01-2026 Zetelverplaatsing van Sint-Pieters-Leeuw naar Gent
- Fabriekstraat 02-1601 Sint-Pieters-Leeuw → Neuseplein 8- 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Neuseplein 8- 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Neuseplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Fabriekstraat 02-1601 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "2600",
"box_number": "1601",
"street_number": "02",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2026-01-12",
"filing_date": "2026-01-05",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ondernemingariffibank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- GEORGESCU Marian Câtâlin — Bestuurder
- AL KRAIT Nedal — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL KRAIT Nedal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "ontslag",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer AL KRAIT Nedal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"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": "GEORGESCU Marian C\u00E2t\u00E2lin",
"address": null,
"birth_date": "2000-04-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer GEORGESCU Marian C\u00E2t\u00E2lin benoemd Bestuurder met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL KRAIT Nedal",
"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": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGESCU Marian C\u00E2t\u00E2lin",
"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 passiva en activa van de vennootschap worden overgenomen door de nieuwe bestuurder. De nieuwe bestuurder aanvaardt alle schulden van de vennootschap vanaf de oprichting.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGESCU Marian C\u00E2t\u00E2lin",
"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": "Bestuurder GEORGESCU Marian C\u00E2t\u00E2lin",
"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": "2026-01-12",
"filing_date": "2026-01-05",
"act_kind_objet": "Modificatie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}12-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GEORGESCU M. C\u00E2t\u00E2lin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AL KRAIT Nedal",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
"filing_date": "2026-01-05",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GEORGESCU Marian C\u00E2t\u00E2lin",
"role": "Bestuurder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "AL KRAIT Nedal",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "Gardez",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Al Krait Nedal",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Najimiding Xirifu",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Al Krait Nedal — Zaakvoerder
- Najimiding Xirifu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Najimiding Xirifu",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "De heer Najimiding Xirifu neemt ontslag als bestuurder van de vennootschap Gardez.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Al Krait Nedal",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "De heer Al Krait Nedal, wonende te Rue du Noyer 255, 1000 Brussel, wordt benoemd tot algemeen bestuurder van de vennootschap Gardez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}06-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}06-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Al Krait Nedal — Algemeen beheerder
- Najimiding Xirifu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Najimiding Xirifu",
"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 heer Najimiding Xirifu neemt ontslag als bestuurder van de vennootschap Gardez.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Al Krait Nedal",
"address": "Rue du Noyer 255, 1000 Brussel",
"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 heer Al Krait Nedal, wonende te Rue du Noyer 255, 1000 Brussel, wordt benoemd tot algemeen bestuurder van de vennootschap Gardez.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "Gardez",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Krait Nedal",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- NAJIMIDING Xirifu — Bestuurder
- HAYAT Nadeem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYAT Nadeem",
"address": null,
"birth_date": null
},
"evidence_quote": "Mijnheer HAYAT Nadeem wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAJIMIDING Xirifu",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Mijnheer NAJIMIDING Xirifu benoemd Bestuurder met ingang van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}18-08-2025 Zetelverplaatsing van Oostende naar Sint-Pieters-Leeuw
- Koningin Astridlaan 111, 8400 Oostende → Fabriekstraat 02, 1601 Sint-Pieters-Leeuw
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": "1601",
"street_number": "02"
},
"old_address": {
"city": "Oostende",
"region": "Vlaams Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "111"
},
"effective_date": "2025-06-01",
"evidence_quote": "5-Wijziging de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Fabriekstraat 02-1601 Sint-Pieters-Leeuw\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}18-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-01",
"evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: - NAJIMIDING Xirifu: 100 aandelen - HAYAT Nadeem: 0 aandeel",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}18-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NAJIMIDING Xirifu",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HAYAT Nadeem",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NAJIMIDING Xirifu",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HAYAT Nadeem",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NAJIMIDING Xirifu",
"role": "Bestuurder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HAYAT Nadeem",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}18-08-2025 Zetelverplaatsing naar Sint-Pieters-Leeuw
- Fabriekstraat 02-1601 Sint-Pieters-Leeuw
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 02-1601 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Fabriekstraat",
"country": "BE",
"postcode": null,
"box_number": "1601",
"street_number": "02",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NAJIMIDING Xirifu",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- NAJIMIDING Xirifu — Bestuurder
- HAYAT Nadeem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYAT Nadeem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "ontslag",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer HAYAT Nadeem wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"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": "NAJIMIDING Xirifu",
"address": null,
"birth_date": "1974-02-10",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "Mijnheer NAJIMIDING Xirifu benoemd Bestuurder met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYAT Nadeem",
"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": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "NAJIMIDING Xirifu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAJIMIDING Xirifu",
"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": "Bestuurder NAJIMIDING Xirifu",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Modificatie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"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
}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- HAYAT Nadeem — Bestuurder
- AHMADZAI Nasir Khan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHMADZAI Nasir Khan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "Bevestiging van ontslag als bestuurder van de heer AHMADZAI Nasir Khan vanaf 30/09/2023. Er wordt hem kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"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": "HAYAT Nadeem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "Bevestiging van benoeming tot bestuurder van de heer HAYAT Nadeem vanaf 1/10/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "AHMADZAI Nasir Khan",
"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": "Er wordt hem kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "HAYAT Nadeem",
"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": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"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": [
"Notulen van Bijzondere Algemene Vergadering"
],
"corrected_publication_numac": null
}19-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AHMADZAI Nasir Khan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 80,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HAYAT Nadeem",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 80,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AHMADZAI Juma Khan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HAYAT Nadeem",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-09-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [
"Notulen van Bijzondere Algemene Vergadering"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HAYAT Nadeem",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AHMADZAI Nasir Khan",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AHMADZAI Juma Khan",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}19-09-2024 Zetelverplaatsing van Antwerpen naar Oostende
- Middelmolenlaan 140A, 2100 Antwerpen → Koringin Astridlaan 111, 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koringin Astridlaan 111, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Koringin Astridlaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Middelmolenlaan 140A, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Middelmolenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "140A",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HAYAT Nadeem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van Bijzondere Algemene Vergadering"
]
}19-09-2024 Zetelverplaatsing van Antwerpen naar Oostende
- Middelmolenlaan 140A, 2100 Antwerpen → Astridlaan 111, 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Astridlaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "111"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Middelmolenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "140A"
},
"effective_date": "2023-10-01",
"evidence_quote": "5 )Verplaatsing van de maatschappelijke zetel naar Koringin Astridlaan 111, 8400 Oostende."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}19-09-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 80,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-01",
"evidence_quote": "1) Overdracht van 80 aandelen van de heer AHMADZAI Nasir Khan aan de heer HAYAT Nadeem.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 20,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-01",
"evidence_quote": "2) Overdracht van 20 aandelen van de heer AHMADZAI Juma Khan aan de heer HAYAT Nadeem.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- HAYAT Nadeem — Bestuurder
- AHMADZAI Nasir Khan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHMADZAI Nasir Khan",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Bevestiging van ontslag als bestuurder van de heer AHMADZAI Nasir Khan vanaf 30/09/2023. Er wordt hem kwijting verleend voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYAT Nadeem",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Bevestiging van benoeming tot bestuurder van de heer HAYAT Nadeem vanaf 1/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
}
}08-12-2022 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "2100 Antwerpen (Deurne), Middelmolenlaan 140A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "AHMADZAI Nasir Khan",
"niss": null,
"address": "2060 Antwerpen, Offerandestraat 78"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9600,
"holder_person_name": "AHMADZAI Nasir Khan",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 9600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "AHMADZAI Juma Khan",
"niss": null,
"address": "2060 Antwerpen, Offerandestraat 78"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2400,
"holder_person_name": "AHMADZAI Juma Khan",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 2400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0794.451.081",
"name_full": "GARDEZ",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-06",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GARDEZ |
- 18-08-2025 Address strikeout annulation
- 08-08-2025 Address strikeout main