Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad11-04-2025
KBO-administratie
Strikeout ubo initial
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
24-05-2023
Zetelwijziging
24-05-2023
v3.2
20-06-2018
v3.2
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
19-01-2026 Van Uffelen Saskia benoemd tot bestuurder
- Van Uffelen Saskia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Uffelen Saskia",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, elle d\u00E9cide de nommer au poste d\u0027Administrateur unique Madame Van Uffelen Saskia Goedhoopstraat 8 bus 8 \u00E0 2000 Antwerpen en remplacement de Monsieur Pierre Dontaine d\u00E9c\u00E9d\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.435.291",
"name_full": "GEMADIS",
"legal_form": "SC"
}
}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Madame Van Uffelen Saskia — Bestuurder
- Monsieur Pierre Dontaine — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Van Uffelen Saskia",
"address": "Goedhoopstraat 8 bus 8 \u00E0 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "elle d\u00E9cide de nommer au poste d\u0027Administrateur unique Madame Van Uffelen Saskia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Monsieur Pierre Dontaine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en remplacement de Monsieur Pierre Dontaine d\u00E9c\u00E9d\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Saskia Van Uffelen",
"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": "elle donne d\u00E9charge de sa gestion \u00E0 l\u0027Administrateur de fait depuis le 23 janvier 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Saskia Van Uffelen mandate J. Jordens SRL/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
"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": "fr",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.435.291",
"name_full": "GEMADIS",
"legal_form": "SC",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
24-05-2023 Zetelverplaatsing van Bruxelles naar Ottignies
- Allée de la Recherche 12* 1070 Bruxelles → Avenue des Combattants 91 à 1340 Ottignies
Notaris:
P. Dontaine
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Combattants 91 \u00E0 1340 Ottignies",
"city": "Ottignies",
"region": "waals_gewest",
"street": "Avenue des Combattants",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"old_address": {
"raw": "All\u00E9e de la Recherche 12* 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027All\u00E9e de la recherche 12 \u00E0 1070 Bruxelles \u00E0 Avenue des Combattants 91 \u00E0 1340 Ottignies.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "P. Dontaine",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-24",
"filing_date": "2023-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0444.435.291",
"name_full": "Gemadis",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J-L Six",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-05-2023 Zetelverplaatsing van Bruxelles naar Ottignies
- Allée de la Recherche 12, 1070 Bruxelles → Avenue des Combattants 91, 1340 Ottignies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies",
"region": "Vlaams Gewest",
"street": "Avenue des Combattants",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12"
},
"effective_date": "2023-02-28",
"evidence_quote": "A l\u0027unanimit\u0117 et par vote sp\u00E9cial, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027All\u00E9e de la recherche 12 \u00E0 1070 Bruxelles \u00E0 Avenue des Combattants 91 \u00E0 1340 Ottignies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.435.291",
"name_full": "GEMADIS",
"legal_form": "SCRL"
}
}2018
20-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Dontaine — Gedelegeerd bestuurder
- F. Lalliet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Dontaine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e appelle au poste de g\u00E9rant Monsieur Pierre Dontaine dom\u00EDcili\u00E9 Brusselsestraat 197 \u00E0 1840 Londerzeel."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "F. Lalliet",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e accepte la d\u00E9mission de Madame F. Lalliet square de Boondael 1 \u00E0 1050 Bruxelles. A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e lui donne quitus de son mandat pour tous les actes accomplis depuis sa nomination le 31 ao\u00FBt 2017.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.435.291",
"name_full": "GEMADIS",
"legal_form": "SCRL"
}
}20-06-2018 Zetelverplaatsing binnen Bruxelles
- Square de Boondael 1, 1050 Bruxelles → allée de la recherche 12, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "all\u00E9e de la recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Square de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "1"
},
"effective_date": "2018-05-07",
"evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social du square de Boondael 1 \u00E0 1050 Bruxelles \u00E0 l\u0027all\u00E9e de la recherche 12 \u00E0 1070 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.435.291",
"name_full": "GEMADIS",
"legal_form": "SCRL"
}
}2017
25-09-2017 Françoise LALLIET benoemd tot bestuurder
- Françoise LALLIET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise LALLIET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mme Fran\u00E7oise LALLIET en qualit\u00E9 d\u0027administrateur, en remplacement de M. Guy MAINCENT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.435.291",
"name_full": "GEMADIS",
"legal_form": "SCRL"
}
}