Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
23-01-2025
v3.2
23-01-2025
Zetelwijziging
04-03-2019
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
06-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Melissa Saelens · AntwerpenKantoor:
SCRIPTAS Notarissen
Technische details
{
"notary": {
"name": "Melissa Saelens",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Figurad Bedrijfsrevisoren BV",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Stefaan Beirens"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE MET TOEBEDELING VAN VASTGOED"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-24",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling 9 NERPEN",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Kwikstaartlaan 9",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Wendy Toon Dawn KROCHMAL",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0844.855.152",
"name_full": "GEMTECH",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.618.740",
"org_name": "PANIS",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"het revisoraal- en bestuurdersverslag"
],
"real_estate_transferred": [
{
"address": "Lange Herentalsestraat 20-26",
"area_sqm": 1606.0,
"cadastral_id": "H nummer 1236P3P0000",
"basisakte_ref": null,
"beneficiary_name": "aandeelhouder",
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
},
{
"address": "autostaanplaats G4 in de parkeergarage",
"area_sqm": null,
"cadastral_id": "1236P3 P0014",
"basisakte_ref": null,
"beneficiary_name": "aandeelhouder",
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
}
],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": null,
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 1192033.49
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "De vergadering beslist hierbij dat het (eventueel) resterend actief door de aandeelhouders proportioneel aan hun aandelenbezit zal worden teruggenomen."
}
}2025
23-01-2025 Zetelverplaatsing binnen Antwerpen
- Pelikaanstraat 78, 2018 Antwerpen → Lange Herentalsestraat 29, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Herentalsestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "76",
"street_number": "78"
},
"effective_date": "2024-12-17",
"evidence_quote": "In de bijzondere algemene vergadering van 13/12/2024 werd door de bestuurder beslist om met ingang van 17/12/2024 de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Lange Herentalsestraat 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.855.152",
"name_full": "GEMTECH",
"legal_form": "BV"
}
}23-01-2025 Zetelverplaatsing naar Antwerpen
- 2018 Antwerpen, Lange Herentalsestraat 29
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2018 Antwerpen, Lange Herentalsestraat 29",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Herentalsestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-17",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-23",
"filing_date": "2025-01-07",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-13",
"unanimous": null
},
"subject_company": {
"kbo": "0844.855.152",
"name_full": "GEMTECH",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy KROCHMAL",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2024
21-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sean FURCAGE — Bestuurder
- Philippe FURCAGE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FURCAGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "melding gemaakt van het overlijden van de Heer Philippe FURCAGE, bestuurder, op 19/06/2024",
"decharge_status": null,
"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": "Sean FURCAGE",
"address": "2610 Antwerpen, Kwikstaartlaan 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "besloten om de Heer Sean FURCAGE, wonende te 2610 Antwerpen, Kwikstaartlaan 9, te benoemen als bestuurder vanaf 01/07/2024. Zijn mandaat is onbezoldigd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-21",
"filing_date": "2024-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.855.152",
"name_full": "GEMTECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy KROCHMAL",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-08-2024 Sean FURCAGE benoemd tot bestuurder
- Sean FURCAGE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean FURCAGE",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Tevens werd besloten om de Heer Sean FURCAGE, wonende te 2610 Antwerpen, Kwikstaartlaan 9, te benoemen als bestuurder vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.855.152",
"name_full": "GEMTECH",
"legal_form": "BV"
}
}2023
19-06-2023 2 herbenoemd
- FURCAGE Philippe — Bestuurder
- KROCHMAL Wendy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FURCAGE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: 1\u00B0 De Heer FURCAGE Philippe, voornoemd; ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KROCHMAL Wendy",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: ... 2\u00B0 Mevrouw KROCHMAL Wendy, voornoemd; ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.855.152",
"name_full": "GEMTECH",
"legal_form": "BVBA"
}
}2019
04-03-2019 Zetelverplaatsing binnen Antwerpen
- Hoveniersstraat 55, 2018 Antwerpen → Pelikaanstraat 78, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "76",
"street_number": "78"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": "41",
"street_number": "55"
},
"effective_date": "2019-02-01",
"evidence_quote": "In de bijzondere algemene vergadering van 31/01/2019 werd besloten de maatschappelijke zetel over te brengen naar Pelikaanstraat 78 bus 76, te 2018 Antwerpen vanaf 01/02/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.855.152",
"name_full": "GEMTECH",
"legal_form": "BVBA"
}
}