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GENERAL SERVICES ANTWERP

Actief
NV·Opslag· 27 jaar actief
Ketenislaan(KAL) 1 ·9130 Beveren-Kruibeke-Zwijndrecht, België
BE 0464.418.182
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

41 aktes
Kapitaalverloop · 6
12-08-2022
Kapitaalwijziging
12-08-2022
v3.2
16-01-2018
v3.2
01-09-2017
v3.2
11-07-2017
v3.2
28-12-2011
v3.2
Adresverloop · 3
12-09-2017
Zetelwijziging
22-10-2015
Zetelwijziging
21-02-2011
Zetelwijziging
Alle aktes · 41 bijgewerkt 11 maanden geleden
2025
01-08-2025 Kurt Dupon benoemd tot bijkomend bestuurder Bestuurswijziging
  • Kurt Dupon — Bijkomend bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Dupon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering heeft beslist het aantal bestuurders vast te stellen op vijf en met ingang van 1 juli 2025 de besloten vennootschap Enimco gevestigd te 9100 Sint-Niklaas, Smisstraat 48 met als vaste vertegenwoordiger de heer Kurt Dupon te benoemen tot bijkomend bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Flnanz Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Echt verklaard, Beveren-Kruibeke-Zwijndrecht, 2 juli 2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Dupon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Enimco BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enimco BV bestuurder vaste vertegenwoordiger Kurt Dupon",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flnanz Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Filip Callens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-08-2025 Kurt Dupon benoemd tot bijkomend bestuurder Bestuurswijziging
  • Kurt Dupon — Bijkomend bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Dupon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
2023
08-12-2023 2 ontslagnemend Bestuurswijziging
  • Fabian Leroy — Bestuurder
  • L.V.L.-Beheer — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Leroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap L.V.L.-Beheer gevestigd te 2630 Aartselaar, Groeningenlei 1 met ais vaste vertegenwoordiger de heer Fabian Leroy met ingang van 31 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "L.V.L.-Beheer",
        "address": "Groeningenlei 1",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap L.V.L.-Beheer gevestigd te 2630 Aartselaar, Groeningenlei 1 met ais vaste vertegenwoordiger de heer Fabian Leroy met ingang van 31 oktober 2023.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Consulting \u0026 Advisory Services BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Michielsens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2023 Fabian Leroy neemt ontslag als bestuurder Bestuurswijziging
  • Fabian Leroy — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Leroy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
02-08-2023 Ronald Van den Ecker benoemd tot commissaris Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
12-01-2023 Fabian Leroy benoemd tot bijkomend bestuurder Bestuurswijziging
  • Fabian Leroy — Bijkomend bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Leroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "L.V.L.-Beheer",
        "address": "Groeningenlei 1, 2630 Aartselaar",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "de besloten vennootschap L.V.L.-Beheer gevestigd te 2630 Aartselaar, Groeningenlei 1 met als vaste vertegenwoordiger de heer Fabian Leroy te benoemen tot bijkomend bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Callens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Finanz Consulting BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Echt verklaard,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Consulting \u0026 Advisory Services BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Echt verklaard,",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finanz Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Filip Callens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Op de laatste biz. van Luik B vermelden"
  ],
  "corrected_publication_numac": null
}
12-01-2023 Fabian Leroy benoemd tot bijkomend bestuurder Bestuurswijziging
  • Fabian Leroy — Bijkomend bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Leroy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
2022
12-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0464.418.182",
    "name_full": "GENERAL SERVICES ANTWERP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-08-2022 Kapitaalverhoging van €31.500.000 tot €53.000.000 Kapitaal & aandelen·Jef Van Roosbroeck
  • €21.500.000 → €53.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Jef Van Roosbroeck · Antwerpen-Ekeren
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 53000000.0,
      "delta_eur": 31500000.0,
      "before_eur": 21500000.0,
      "subscribers": [
        {
          "kbo": "0464.418.182",
          "rrn": null,
          "kind": "org",
          "name": "GENERAL SERVICES ANTWERP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 31500000.0
        }
      ],
      "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": "geld",
      "paid_up_delta_eur": 31500000.0,
      "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": "Jef Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-12",
    "filing_date": "2022-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "GENERAL SERVICES ANTWERP",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0464.418.182",
      "pct": null,
      "kind": "org",
      "name": "GENERAL SERVICES ANTWERP",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
12-08-2022 Kapitaalverhoging van €546.413,27 tot €31.596.413,27 Kapitaal & aandelen
  • €31.050.000 → €31.596.413,27
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 31596413.27,
      "delta_eur": 546413.2699999996,
      "before_eur": 31050000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "GENERAL SERVICES ANTWERP"
  }
}
2021
12-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "GENERAL SERVICES ANTWERP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
29-06-2021 4 bestuurders benoemd Bestuurswijziging
  • Joost Vanderplaetsen — Bestuurder
  • Stefan Huts — Bestuurder
  • Filip Callens — Bestuurder
  • Dirk Michielsens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Vanderplaetsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Huts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
25-02-2021 2 bestuurders benoemd Bestuurswijziging
  • Sabine De Mits — Vaste vertegenwoordiger
  • Edwin Van de Putte — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sabine De Mits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Edwin Van de Putte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
06-01-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Filip Callens — Bestuurder
  • Dirk Michielsens — Bestuurder
  • Dirk Lannoo — Bestuurder
  • Edwin Van de Putte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lannoo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Van de Putte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
2020
17-12-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Stephane Van Roosbroeck
Samenvatting: otherNotaris: Stephane Van Roosbroeck · Boechout
Technische details
{
  "stage": null,
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-17",
    "filing_date": "2020-12-08",
    "act_kind_objet": "materi\u00EBle vergissing - juist adres zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft het adres van de zetel van de vennootschap, dat in een vroegere publicatie foutief werd vermeld. De overeenkomstige tekst in artikel 2 van de statuten wordt hersteld naar het juiste adres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp",
    "legal_form": "naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap General Services Antwerp heeft in een buitengewone algemene vergadering op 3 december 2020 besloten een materi\u00EBle vergissing in de statuten te corrigeren. In een vroegere publicatie van 24 juli 2020 was het adres van de zetel foutief vermeld als Skaldenstraat 102, 9042 Gent-Desteldonk. Het juiste adres is 9130 Beveren-Kailo, Ketenislaan 1 - Haven 1548. De correctie is gebaseerd op een fout in de publicatie, zonder dat er daadwerkelijk een verhuizing van de zetel heeft plaatsgevonden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-07-24",
    "what_corrected": "foutief adres van de zetel in de statuten (vermeld als Gent-Desteldonk, terwijl het juiste adres Beveren-Kailo is)",
    "prior_pub_number": "20150401"
  },
  "should_reroute_to_category": null
}
24-09-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Stephane Van Roosbroeck
Samenvatting: otherNotaris: Stephane Van Roosbroeck · Boechout
Technische details
{
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-24",
    "filing_date": "2020-09-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-07-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Skaldenstraat 102, 9042 Gent-Desteldonk, Vlaams Gewest",
    "address_old": "Ketenislaan (KAL) 1, 9130 Beveren-Waas",
    "effective_date": "2020-07-24",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "GENERAL SERVICES ANTWERP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijving pv",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-09-2020 Ronald Van den Ecker benoemd tot commissaris Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
12-02-2020 Stefan Huts benoemd tot bijkomend bestuurder Bestuurswijziging
  • Stefan Huts — Bijkomend bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Huts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
2019
28-11-2019 Tim Peeters neemt ontslag als bestuurder Bestuurswijziging
  • Tim Peeters — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
23-04-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "G.S.A.",
    "old": "GENERAL SERVICES ANTWERP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "GENERAL SERVICES ANTWERP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
24-12-2018 Sabine De Mits benoemd tot bestuurder Bestuurswijziging
  • Sabine De Mits — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine De Mits",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
18-09-2018 Tim Peeters benoemd tot bijkomend bestuurder Bestuurswijziging
  • Tim Peeters — Bijkomend bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
18-04-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
16-01-2018 Kapitaalvermindering van €303.586,73 tot €96.413,27 Kapitaal & aandelen
  • €400.000 → €96.413,27
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 96413.27,
      "delta_eur": -303586.73,
      "before_eur": 400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
16-01-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0464.418.182",
    "name_full": "General Services Antwerp"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2017
12-09-2017 Zetelverplaatsing van Gent naar Kallo (Beveren) Zetelwijziging·Metilus BVBA
  • Skaldenstraat 102, 9042 Gent → Ketenislaan 1 - Haven 1548, 9130 Kallo (Beveren)
Notaris: Metilus BVBA · Kallo (Beveren)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ketenislaan 1 - Haven 1548, 9130 Kallo (Beveren)",
        "city": "Kallo (Beveren)",
        "region": "vlaams_gewest",
        "street": "Ketenislaan",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Skaldenstraat 102, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Skaldenstraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De vergadering heeft beslist om met ingang van 1 augustus 2017 de maatschappelijke zetel te verplaatsen naar: Ketenislaan 1 - Haven 1548, 9130 Kallo (Beveren)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Metilus BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kallo (Beveren)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Vanderplaetsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder, vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 29 juni 2017"
  ]
}
01-09-2017 Kapitaalverhoging van €12.400 tot €318.413,27 Kapitaal & aandelen
  • €306.013,27 → €318.413,27
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 318413.27,
      "delta_eur": 12400.0,
      "before_eur": 306013.27,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
01-09-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Stephane Van Roosbroeck
Samenvatting: completedNotaris: Stephane Van Roosbroeck · Boechout
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-01",
    "filing_date": "2017-08-23",
    "act_kind_objet": "Onderwerp akte: Fusie door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.418.182",
        "name": "General Services Antwerp NV",
        "role": "acquiring",
        "address": "Skaldenstraat 102, 9042 Gent (Desteldonk)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.418.182",
        "name": "Logisport NV",
        "role": "absorbed",
        "address": "Niet vermeld in tekst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "602",
      "694",
      "699 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 15663631267,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Logisport NV, inclusief rechten en verplichtingen, wordt overgenomen door General Services Antwerp NV. Dit omvat onder andere onroerende goederen en een vermogenswaarde van \u20AC191.988.185,68, gewaardeerd op basis van de boekhouding per 31 december 2016.",
    "equity_transferred_eur": 191988185.68,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Varso Haam en handlekanina",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van General Services Antwerp NV heeft op 31 juli 2017 met eenparigheid van stemmen besloten tot de fusie door overname van Logisport NV. Het gehele vermogen van Logisport NV, inclusief onroerende goederen, wordt overgenomen door General Services Antwerp NV. De inbreng in natura wordt gewaardeerd op \u20AC191.988.185,68 en leidt tot de uitgifte van 15.663.631.267 nieuwe aandelen zonder nominale waarde. De fusie wordt boekhoudkundig teruggehaald vanaf 1 januari 2017. Logisport NV zal op 31 juli 2017 opzeggen.",
  "co_filed_documents": [
    "afschrift pv",
    "verslag revisor",
    "verslag raad van bestuur"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0464.418.182",
    "name_full": "General Services Antwerp"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-08-2017 Ronald Van den Ecker benoemd tot commissaris Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.418.182",
    "name_full": "General Services Antwerp"
  }
}
Eerste 30 van 41 aktes