Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
11-05-2022
Kapitaalwijziging
11-05-2022
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-04",
"act_kind_objet": "mise \u00E0 jour des mandats"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "publication date"
},
{
"date": "2025-12-09",
"label": "AG date"
}
],
"key_parties": [
{
"kbo": "0405654592",
"kind": "org",
"name": "GECIMA",
"role": ""
},
{
"kind": "person",
"name": "Philippe Somers",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Olivier Somers",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-04",
"act_kind_objet": "mise \u00E0 jour des mandats"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2025-12-09",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Philippe Somers"
},
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Somers",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Olivier Somers"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"quote": "Les actionnaires acceptent la nomination en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier Somers.",
"person_name": "Olivier Somers",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2022
11-05-2022 Kapitaalvermindering van €17.588,85 tot €105.922,30
- €123.511,15 → €105.922,30
- 2 kapitaalbewegingen in deze akte
Notaris:
Renaud GREGOIRE · MohaKantoor:
Etude GREGOIRE, notaires associés
Technische details
{
"events": [
{
"kind": "scission_partielle",
"after_eur": 105922.3,
"delta_eur": -17588.85,
"before_eur": 123511.15,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1138,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1138,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 105922.3,
"delta_eur": -17588.85,
"before_eur": 123511.15,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Renaud GREGOIRE",
"firm_city": null,
"firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
"office_city": "Moha",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-04-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}11-05-2022 Kapitaalvermindering van €17.588,85 tot €123.511,15
- €141.100 → €123.511,15
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 17588.85,
"currency": "EUR",
"after_eur": 123511.15,
"delta_eur": -17588.85,
"before_eur": 141100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-11",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital souscrit de la soci\u00E9t\u00E9 scind\u00E9e (partiellement) -sans annulation d\u0027actions- \u00E0 concurrence de dix-sept mille cing cent quatre-vingt-huit euros quatre-vingt-cing cents (17.588,85 EUR)... Le capital est fix\u00E9 \u00E0 cent vingt-trois mille cinq cent onze euros quinze cents (123.511,15 EUR).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": "SA"
}
}2018
24-12-2018 2 herbenoemd
- Philippe Somers — Bestuurder
- Philippe Somers — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Somers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend la d\u00E9cision de renouveler po\u00FAr une nouveile p\u00E9riode de 6 ans les mandats d\u0027administrateurs de: Monsieur Philippe Somers, domicili\u00E9 \u00E0 B-2110 Wijnegem, Pastorijlaan, 10."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Somers",
"address": null,
"birth_date": null
},
"evidence_quote": "Et de renouveler, \u00E9galement pour une p\u00E9riode de 6 ans, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe Somers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": "SA"
}
}2016
05-07-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}06-04-2016 1 bestuurder benoemd, 2 ontslagnemend
- Philippe Somers — Bestuurder
- Guy Somers — Bestuurder
- Etienne Fonteyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Somers",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-14",
"evidence_quote": "acceptation de la d\u00E9mission de monsieur Guy Somers comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 14 septembre 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Somers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Molpac BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-09-14",
"evidence_quote": "nomination de Molpac BVBA ayant son si\u00E8ge social \u00E0 B-2110 Wijnegem, Pastorijlaan 10, repr\u00E9sent\u00E9e par Monsieur Philippe Somers comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Fonteyn",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-15",
"evidence_quote": "acceptation de la d\u00E9mission de monsieur Etienne Fonteyn comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 15 septembre 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.654.592",
"name_full": "GECIMA",
"legal_form": "SA"
}
}