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GB SOLUTIONS

Actief
NV·Goederenvervoer over de weg· 3 jaar actief
Chaussée de Redemont(PIE) 128/130 ·7100 La Louvière, België
BE 0798.114.911
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EBIT-marge
Netto resultaat€33k
Werkkapitaal€48k

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
12-09-2025
Zetelwijziging
12-09-2025
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
05-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sonmez Bekir-Elber — Bestuurder
  • Gülal Thalia Sena — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00FClal Thalia Sena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "La d\u00E9mission de Mme.G\u00FClal Thalia Sena en tant qu\u0027administratrice. Mme G\u00FClal n\u0027aura plus rien \u00E0 voir avec la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sonmez Bekir-Elber",
        "address": "Veldkantstraat 123C bte 0001 \u00E0 1850 Grimbergen",
        "birth_date": "2000-09-19",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "La Nomination de M. Sonmez Bekir-Elber n\u00E9 le 19/09/2000 \u00E0 Bruxelles et domicili\u00E9 \u00E0 Veldkantstraat 123C bte 0001 \u00E0 1850 Grimbergen en tant qu\u0027administrateur unique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.114.911",
    "name_full": "GB SOLUTIONS",
    "legal_form": "SA"
  },
  "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
}
2025
12-09-2025 Zetelverplaatsing van Ganshoren naar La Louvière Zetelwijziging
  • Avenue Marie de Hongrie 64 bte8 à 1083 Ganshoren → Chaussée de Redemont 128-130, 7100 La Louvière.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Redemont 128-130,\n7100 La Louvi\u00E8re.",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Redemont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "128-130",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Marie de Hongrie 64 bte8 \u00E0 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": "8",
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-12",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Modification du si\u00E8ge social"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.114.911",
    "name_full": "GB SOLUTIONS",
    "legal_form": "SA"
  },
  "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": []
}
12-09-2025 Zetelverplaatsing van Ganshoren naar La Louvière Zetelwijziging
  • Avenue Marie de Hongrie 64, 1083 Ganshoren → Chaussée de Redemont 128-130, 7100 La Louvière
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Chauss\u00E9e de Redemont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "128-130"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": null,
        "street": "Avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": "8",
        "street_number": "64"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Obiet de l\u0027acte: Modification du si\u00E8ge social - Le nouveau si\u00E8ge social de l\u0027entreprise est \u00E9tabli \u00E0 l\u0027adresse suivante :Chauss\u00E9e de Redemont 128-130, 7100 La Louvi\u00E8re. La pr\u00E9sente modification prend effet \u00E0 partir du 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.114.911",
    "name_full": "GB SOLUTIONS",
    "legal_form": "SA"
  }
}
2024
19-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gülal Thalia — Bestuurder
  • Gulal Bekir-Elber — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gulal Bekir-Elber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-10",
      "evidence_quote": "La d\u00E9mission de Mr. Gulal Bekir-Elber en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FClal Thalia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-10",
      "evidence_quote": "La nomination de Mme. G\u00FClal Thalia domicili\u00E9 Melkstraat 37 \u00E0 1830 Machelen en tant qu\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.114.911",
    "name_full": "GB SOLUTIONS",
    "legal_form": "SA"
  }
}
2023
08-02-2023 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1083 Ganshoren, Avenue Marie de Hongrie 64 bte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "G\u00DCLAL Bekir Elber",
        "niss": null,
        "address": "1830 Machelen, Melkstraat 37"
      },
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": "G\u00DCLAL Bekir Elber",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Fiscal Clear SRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Fiscal Clear SRL",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0798.114.911",
    "name_full": "GB SOLUTIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-02",
  "post_incorporation_mandates": []
}