GARTNER BELGIUM
De berekende faillissementskans van GARTNER BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 56 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00158983 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00135613 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00121330 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20087488 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700098 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18600302 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-19900426 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-17000259 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17600470 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-31500022 |
-
Actief27-04-2024 → heden
-
Actief15-12-2014 → heden
-
Actief12-07-1974 → heden
Voormalige bestuurders (5)
-
Voormalig29-11-2023 → 12-07-2024
2 gebeurtenissen
- 12-07-2024 Ontslagen· Zaakvoerder
- 29-11-2023 Benoemd· Bestuurder
-
Voormalig02-07-2017 → 27-04-2024
2 gebeurtenissen
- 27-04-2024 Ontslagen· Zaakvoerder
- 02-07-2017 Benoemd· Zaakvoerder
-
Voormalig05-01-2016 → 01-07-2017
2 gebeurtenissen
- 01-07-2017 Ontslagen· Zaakvoerder
- 05-01-2016 Benoemd· Zaakvoerder
-
Voormalig— → 05-01-2016
-
Voormalig— → 30-06-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BURG. BVBA VAN CAUTER - SAEYS & COActief Commissaris · vertegenwoordigd door Inge Saeys |
— | 06-10-2014 → heden |
| BVBA VAN CAUTER & CoActief Commissaris · vertegenwoordigd door Kelly Goelens |
— | 07-01-2016 → heden |
| CALLENS VANDELANOTTEActief Commissaris · vertegenwoordigd door Dries Oosterlinck |
— | 21-06-2018 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-11-1999 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23094D0098/00M000 | Vlaanderen | 2,1 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 2 bestuurders benoemd
- Mary Gareski — Bijzonder gevolmachtigde
- Stéphanie Pech — Bestuurder
Technische details
{
"events": [
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"role": "bijzonder gevolmachtigde",
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"name": "Mary Gareski",
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}
},
{
"kind": "director_in",
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"name": "St\u00E9phanie Pech",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium"
}
}25-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Toekenning machten - Rechtzetting"
},
"key_dates": [
{
"date": "2026-02-25",
"label": "Publicatie datum"
},
{
"date": "2026-02-18",
"label": "Neerlegging/ontvangst datum"
},
{
"date": "2025-06-24",
"label": "Bestuurdersbesluit datum"
},
{
"date": "2021-11-10",
"label": "Datum toekenning bijzondere machten"
},
{
"date": "2025-11-13",
"label": "Aandeelhoudersbesluit datum"
},
{
"date": "2024-07-31",
"label": "Datum besluiten met typefout"
},
{
"date": "2024-06-30",
"label": "Geboortedatum St\u00E9phanie Pech"
},
{
"date": "2024-07-12",
"label": "Ingangsdatum mandaat St\u00E9phanie Pech"
}
],
"key_parties": [
{
"kbo": "0467335013",
"kind": "org",
"name": "Gartner Belgium",
"role": ""
},
{
"kind": "person",
"name": "Karoline Elizabeth Bonacci",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Mary Gareski",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "St\u00E9phanie Pech",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0467.335.013",
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"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}25-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "St\u00E9phanie Pech",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
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"report_waiver": null,
"restructuring": {
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{
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"name": "Gartner Belgium",
"role": "other",
"address": "Da Vincilaan 11, 1930 Zaventem",
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"legal_form": "Besloten vennootschap",
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"jurisdiction_country": null
},
{
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"name": "Karoline Elizabeth Bonacci",
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},
{
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}
],
"exchange_ratio": null,
"legal_articles": [
"5:75",
"5:85"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bijzondere machten om commerci\u00EBle contracten voor onderzoeksdiensten en leverancierscontracten te onderhandelen, af te sluiten en te ondertekenen. De machten zijn gericht op het vertegenwoordigen van de vennootschap in zakelijke overeenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "St\u00E9phanie Pech",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Gartner Belgium bevestigen de toekenning van bijzondere machten aan mevrouw Karoline Elizabeth Bonacci voor het onderhandelen, afsluiten en ondertekenen van onderzoeks- en leverancierscontracten. Zij besluiten ook om mevrouw Mary Gareski als bijzonder gevolmachtigde aan te stellen met dezelfde bevoegdheden. Daarnaast bevestigen de aandeelhouders een correctie van een typefout in een vroegere benoeming van mevrouw St\u00E9phanie Pech als bestuurder, waarbij de juiste datum en gegevens worden vastgesteld.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2024-07-31",
"what_corrected": "Typefout in benoeming van mevrouw St\u00E9phanie Pech als bestuurder op 31 juli 2024; correctie van datum en gegevens.",
"prior_pub_number": "26028362"
},
"should_reroute_to_category": null
}25-02-2026 Wijziging in het bestuur correctie
Technische details
{
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"evidence_quote": "De Bestuurders bevestigen en bekrachtigen, voor zoveel als nodig, de toekenning van de bijzondere machten door de enige aandeelhouder van de Vennootschap op 10 november 2021 aan mevrouw Karoline Elizabeth Bonacci, houdende de Australische nationaliteit, om, in naam en voor rekening van de Vennootsch",
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{
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"evidence_quote": "De Bestuurders besluiten om mevrouw Mary Gareski, houdende de Australische nationaliteit, met: onmiddellijke ingang, aan te stellen als bijzonder gevolmachtigde van de Vennootschap en haar in zulke hoedanigheid te machtigen om, in naam en voor rekening van de Vennootschap\u0440, onderzoekscontracten met ",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Pech",
"address": "Ketelstraat 22, 1982 Weerde",
"birth_date": "1974-06-30",
"profession": null,
"birth_place": "Montpellier"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-12",
"evidence_quote": "De Aandeelhouders hebben vastgesteld dat de besluiten aangenomen door de aandeelhouders op 31 juli 2024 een typefout bevatten met betrekking tot de benoeming van mevrouw St\u00E9phanie Pech als bestuurder van; de Vennootschap, welke dient te worden gecorrigeerd. De Aandeelhouders bevestigen voor zoveel a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2025-11-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-24",
"unanimous": true
},
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2025-11-13",
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}
],
"is_correction": true,
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},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie PECH — Zaakvoerder
- Robaird BOYD — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robaird BOYD",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-12",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer Robaird BOYD uit zijn mandaat als zaakvoerder van de Vennootschap met uitwerking van 12 juli 2024 te bevestigen en aanvaarden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phanie PECH",
"address": null,
"birth_date": null
},
"effective_date": "1974-07-12",
"evidence_quote": "De Vennoten beslist om mevrouw St\u00E9phanie PECH, geboren [...], en wonende te [...], als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 12 juli 1974."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}04-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie Pech — Zaakvoerder
- Robaird Boyd — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robaird Boyd",
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "GARTNER BELGIUM"
}
}04-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie PECH — Zaakvoerder
- Robaird BOYD — Zaakvoerder
Technische details
{
"events": [
{
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"role": "zaakvoerder",
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"name": "Robaird BOYD",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer Robaird BOYD uit zijn mandaat als zaakvoerder van de Vennootschap met uitwerking van 12 juli 2024 te bevestigen en aanvaarden.",
"decharge_status": null,
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{
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},
"reason": null,
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"effective_date": "2024-07-12",
"evidence_quote": "De Vennoten beslist om mevrouw St\u00E9phanie PECH, geboren [...], en wonende te [...], als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 12 juli 1974. Haar mandaat is onbezoldigd en wordt verleend voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": "NautaDutilh",
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"corrected_publication_numac": null
}08-08-2024 2 bestuurders benoemd
- CALLENS VANDELANOTTE — Commissaris
- Dries Oosterlinck — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CALLENS VANDELANOTTE",
"address": null,
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}
},
{
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"person": {
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}08-08-2024 Dries Oosterlinck benoemd tot commissaris
- Dries Oosterlinck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02640",
"name": "Dries Oosterlinck",
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},
"reason": null,
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"evidence_quote": "De NV CALLENS VANDELANOTTE duidt de heer Dries Oosterlinck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02640, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
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},
{
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"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-08",
"filing_date": "2024-07-31",
"act_kind_objet": "Benoeming commissaris"
},
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{
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"date": "2024-06-03",
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}
],
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"publication_proxy": {
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"org_name": null,
"person_name": "Craig Safian",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 Dries Oosterlinck benoemd tot commissaris
- Dries Oosterlinck — Commissaris
Technische details
{
"events": [
{
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"via_org": {
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"name": "CALLENS VANDELANOTTE",
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"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden in datum van 03/06/2024 blijkt dat de vergadering beslist heeft om de naamloze vennootschap CALLENS VANDELANOTTE met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kwun Yin Kevin TANG — Zaakvoerder
- William J. DORGAN — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William J. DORGAN",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium"
}
}12-07-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Van Koppen",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-12",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-24",
"unanimous": null
}
],
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"kbo": "0467.335.013",
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},
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"person_name": "Craig Safian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kwun Yin Kevin TANG — Zaakvoerder
- William J. DORGAN — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William J. DORGAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer William J. DORGAN uit zijn mandaat als zaalvoerder van de Vennootschap met uitwerking van 27 april 2024 te bevestigen en aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kwun Yin Kevin TANG",
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},
"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om de heer Kwun Yin Kevin TANG, geboren te Honk Kong, op 27 maart 1974, en wonende te 166 W 22nd Street, Apt 2A, New York NY 10011, USA, als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 27 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- Kwun Yin Kevin TANG — Zaakvoerder
- William J. DORGAN — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William J. DORGAN",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer William J. DORGAN uit zijn mandaat als zaalvoerder van de Vennootschap met uitwerking van 27 april 2024 te bevestigen en aanvaarden.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennoot beslist om volledige kwijting van aansprakelijkheid (quitus) te verlenen aan de heer William J. DORGAN in het kader van de uitvoering van zijn mandaat als zaakvoerder van de Vennootschap.",
"decharge_status": "granted",
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},
{
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"person": {
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"name": "Kwun Yin Kevin TANG",
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"birth_place": "Honk Kong"
},
"reason": null,
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"compensated": false,
"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om de heer Kwun Yin Kevin TANG, geboren te Honk Kong, op 27 maart 1974, en wonende te 166 W 22nd Street, Apt 2A, New York NY 10011, USA, als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 27 april 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-12",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium",
"legal_form": "BV"
},
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"kind": "person",
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"org_name": null,
"person_name": "Craig Safian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 Matthijs Van Koppen neemt ontslag als bestuurder
- Matthijs Van Koppen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Van Koppen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium"
}
}12-01-2024 4 bestuurders benoemd
- Robaird James Boyd — Non statutary director
- Craig Safian — Non statutary director
- William Dorgan — Non statutary director
- Paola Farina — Non statutary director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "Robaird James Boyd",
"address": null,
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}
},
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "Craig Safian",
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}
},
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "William Dorgan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "Paola Farina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}12-01-2024 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": "0467.335.013",
"name_full": "GARTNER BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}12-01-2024 7 bestuurders benoemd
- BOYD Robaird — Bestuurder
- Craig Safian — Bestuurder
- William Dorgan — Bestuurder
- Paola Farina — Bestuurder
- Robaird James Boyd — Bestuurder
- Marie Vandenbrande — Gedelegeerd bestuurder
- Améline Coppens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOYD Robaird",
"address": null,
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},
"reason": null,
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"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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},
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},
{
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Paola Farina",
"address": null,
"birth_date": null,
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},
"reason": null,
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Robaird James Boyd",
"address": null,
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Vandenbrande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker McKenzie",
"address": "1210 Brussel, Bolwerklaan 21 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9line Coppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker McKenzie",
"address": "1210 Brussel, Bolwerklaan 21 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-01-2024 BOYD Robaird benoemd tot bestuurder
- BOYD Robaird — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOYD Robaird",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: De heer BOYD Robaird (\u2026), en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
}
}12-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "mevrouw Marie Vandenbrande en mevrouw Am\u00E9line Coppens, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21 bus 1, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister eStox.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2021 2 bestuurders benoemd
- Vandelanotte Bedrijfsrevisoren — Commissaris
- Mathias Roef — Vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}24-11-2021 Mathias Roef herbenoemd als commissaris
- Mathias Roef — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
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},
"via_org": {
"kbo": "0433608707",
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris de CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst, Gentse Steenweg 55 en dit"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
}
}21-06-2018 Mathias Roef benoemd tot commissaris
- Mathias Roef — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris de burgerlijke CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst, Gentse Steenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
}
}21-06-2018 2 bestuurders benoemd
- Vandelanotte Bedrijfsrevisoren — Commissaris
- Mathias Roef — Vertegenwoordiger van vandelanotte bedrijfsrevisoren
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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},
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}05-04-2018 3 bestuurders benoemd
- Kelly Goelens — Commissaris
- René Van Asbroeck — Commissaris
- Mathias Roef — Commissaris
Technische details
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}05-04-2018 René Van Asbroeck herbenoemd als commissaris
- René Van Asbroeck — Commissaris
Technische details
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de Bijzondere algemene vergadering van 20 november 2015 de burgerlijke vennootschap BVBA Vandelanotte Audit (ON 0438.507.702 en ingeschreven bij IBR onder nummer B00111 met maatschappelijke zetel te 9300 Aalst, Gentse Steenweg 55 ais commissaris benoemd en dit voor"
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}20-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- William J. Dorgan — Zaakvoerder
- Daniel S. Peale — Zaakvoerder
Technische details
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}20-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- William J. DORGAN — Zaakvoerder
- Daniel S. PEALE — Zaakvoerder
Technische details
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"evidence_quote": "De Vennoot beslist om het ontslag van de heer Daniel S. PEALE uit zijn mandaat als zaalvoerder van de Vennootschap met uitwerking van 1 juli 2017 te bevestigen en aanvaarden."
},
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"effective_date": "2017-07-02",
"evidence_quote": "De Vennoot beslist om de heer William J. DORGAN, geboren te Haarlem, Nederland, op 29 december 1967, en wonende te 119 Barnegat Road, Pound Ridge, New York 10567, als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 2 juli 2017."
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}18-01-2018 Wijziging in het bestuur
Technische details
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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 naamNL | GARTNER BELGIUM |