Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
37 aktes Adresverloop · 6
03-06-2026
Zetelwijziging
03-06-2026
v3.2
03-06-2026
Zetelwijziging
23-03-2023
v3.2
23-03-2023
Zetelwijziging
23-03-2023
Zetelwijziging
Alle aktes · 37
bijgewerkt 25 dagen geleden
2026
03-06-2026 Zetelverplaatsing van Destelbergen naar Gentbrugge
- Dendermondesteenweg 636, 9070 Destelbergen → Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge
Notaris:
Lucia Laloyaux · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": "Office 4.5 B",
"street_number": "27a",
"locality_suffix": null
},
"old_address": {
"raw": "Dendermondesteenweg 636, 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Dendermondesteenweg",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "636",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge, met ingang op 1 december 2025.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": "Office 4.5 B",
"street_number": "27a",
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},
"old_address": {
"raw": "Dendermondesteenweg 636, 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Dendermondesteenweg",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "636",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Bijgevolg beslissen de bestuurders om de vestigingseenheid, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.003.958.830, eveneens te verplaatsen naar Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge, met ingang op 1 december 2025.",
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"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lucia Laloyaux",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Laurius BV",
"person_name": "Christina Trappeniers",
"org_rep_person_name": "Femke Tordeur, Ilias D\u0027hav\u00E9, Lucia Laloyaux",
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit eenparige schriftelijke besluiten van de raad van bestuur",
"Bijzondere volmacht aan advocatenkantoor Laurius BV"
]
}03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-26",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge",
"address_old": "Dendermondesteenweg 636, 9070 Destelbergen",
"effective_date": "2025-12-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucia Laloyaux",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Christina Trappeniers, Femke Tordeur, Ilias D\u0027hav\u00E9, Lucia Laloyaux en/of elke andere advocaat van het advocatenkantoor Laurius BV",
"grantor_name": "GERBER TECHNOLOGY",
"scope_summary": "De bestuurders verlenen een bijzondere volmacht aan een groep advocaten om de vennootschap te vertegenwoordigen op de griffie van de ondernemingsrechtbank en erkende ondernemingsloketten voor de publicatie van beslissingen in het Belgisch Staatsblad, evenals voor de uitvoering van de verplaatsing van de vestigingseenheid.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Zetelverplaatsing van Destelbergen naar Gentbrugge
- Dendermondesteenweg 636, 9070 Destelbergen → Kliniekstraat 27a, 9050 Gentbrugge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": "Vlaams Gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": "Office 4.5 B",
"street_number": "27a"
},
"old_address": {
"city": "Destelbergen",
"region": "Vlaams Gewest",
"street": "Dendermondesteenweg",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "636"
},
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge, met ingang op 1 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}03-06-2026 Zetelverplaatsing naar Gentbrugge
- Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge",
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"region": "vlaams_gewest",
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"country": "BE",
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},
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"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge, met ingang op 1 december 2025.",
"region_changed": false,
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
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},
{
"kind": "zetel_clause_amendment_no_move",
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"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": "4.5",
"street_number": "27a",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "Bijgevolg beslissen de bestuurders om de vestigingseenheid, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.003.958.830, eveneens te verplaatsen naar Kliniekstraat 27a Office 4.5 B, 9050 Gentbrugge, met ingang op 1 december 2025.",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY",
"legal_form": "nv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucia Laloyaux",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": []
}2024
08-05-2024 1 bestuurder benoemd, 3 ontslagnemend
- Mélanie Chaumont — Bestuurder
- Jérôme Viala — Bestuurder
- Karen Gibbs — Bestuurder
- Alison Gaston — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Viala",
"address": "rue de la R\u00E9publique 4, 92380 Garches, 92380 Garches (Frankrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-31",
"evidence_quote": "ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van: a. de heer J\u00E9r\u00F4me Viala",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Gibbs",
"address": "Vincent Court 20, East Hartford, CT 06108 (Verenigde Staten van Amerika)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-26",
"evidence_quote": "mevrouw Karen Gibbs, wonende te Vincent Court 20, East Hartford, CT 06108 (Verenigde Staten van Amerika), als bestuurder van de vennootschap met ingang op 26 januari 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alison Gaston",
"address": "Third Avenue West Haven 403, 06516 CT (Verenigde Staten van Amerika)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "mevrouw Alison Gaston, wonende te Third Avenue West Haven 403, 06516 CT (Verenigde Staten van Amerika), als bestuurder van de vennootschap met ingang op datum van deze besluiten",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Chaumont",
"address": "rue des Champarons 36, 92700 Colombes (Frankrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-31",
"evidence_quote": "mevrouw M\u00E9lanie Chaumont, wonende te rue des Champarons 36, 92700 Colombes (Frankrijk), te benoemen tot bestuurder van de vennootschap voor een duur van zes (6) jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "een bijzondere volmacht te verstrekken aan advocatenkantoor Laurius BV, met zetel te Oudeleeuwenrui 19, 2000 Antwerpen en met kantoor te Louis Schmidtlaan 29/1, 1040 Brussel, vertegenwoordigd door mevrouw Christina Trappeniers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Femke Tordeur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Ilias D\u0027hav\u00E9",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer llias D\u0027hav\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
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},
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},
"statutory": null,
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"evidence_quote": "Ilias D\u0027hav\u00E9 Advocaat Lasthebber",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.029.024",
"name_full": "Gerber Technology",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilias D\u0027hav\u00E9",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 1 bestuurder benoemd, 3 ontslagnemend
- Mélanie Chaumont — Bestuurder
- Jérôme Viala — Bestuurder
- Karen Gibbs — Bestuurder
- Alison Gaston — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Viala",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van: a. de heer J\u00E9r\u00F4me Viala, wonende te rue de la R\u00E9publique 4, 92380 Garches, 92380 Garches (Frankrijk), als bestuurder van de vennootschap met ingang op 31 maart 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Gibbs",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "b. mevrouw Karen Gibbs, wonende te Vincent Court 20, East Hartford, CT 06108 (Verenigde Staten van Amerika), als bestuurder van de vennootschap met ingang op 26 januari 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alison Gaston",
"address": null,
"birth_date": null
},
"evidence_quote": "c. mevrouw Alison Gaston, wonende te Third Avenue West Haven 403, 06516 CT (Verenigde Staten van Amerika), als bestuurder van de vennootschap met ingang op datum van deze besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Chaumont",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "2. mevrouw M\u00E9lanie Chaumont, wonende te rue des Champarons 36, 92700 Colombes (Frankrijk), te benoemen tot bestuurder van de vennootschap voor een duur van zes (6) jaar. Dit mandaat is onbezoldigd en neemt ingang op 31 maart 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}08-05-2024 1 bestuurder benoemd, 3 ontslagnemend
- Mélanie Chaumont — Bestuurder
- Jérôme Viala — Bestuurder
- Karen Gibbs — Bestuurder
- Alison Gaston — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Viala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Gibbs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alison Gaston",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Chaumont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "Gerber Technology"
}
}2023
26-05-2023 Barbara Gomes Magalhaes Almeida Rodrigues neemt ontslag als gedelegeerde tot het dagelijks bestuur
- Barbara Gomes Magalhaes Almeida Rodrigues — Gedelegeerde tot het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Barbara Gomes Magalhaes Almeida Rodrigues",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY"
}
}26-05-2023 Barbara Gomes Magalhaes Almeida Rodrigues neemt ontslag als gedelegeerd bestuurder
- Barbara Gomes Magalhaes Almeida Rodrigues — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barbara Gomes Magalhaes Almeida Rodrigues",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De raad van bestuur heeft beslist om het mandaat van Barbara Gomes Magalhaes Almeida Rodrigues, als gedelegeerde tot het dagelijks bestuur van de vennootschap, met ingang op 30 september 2020 in te trekken."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}23-03-2023 Zetelverplaatsing van Zaventem naar Destelbergen
- Excelsiorlaan 55, 1930 Zaventem → Dendermondesteenweg 636, 9070 Destelbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"street_number": "636"
},
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"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "55"
},
"effective_date": "2023-03-15",
"evidence_quote": "De raad van bestuur heeft beslist om de zetel van de vennootschap te verplaatsen naar Dendermondesteenweg 636, B-9070 Destelbergen en dit met ingang op 15 maart 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}23-03-2023 Zetelverplaatsing van Zaventem naar Destelbergen
- Excelsiorlaan 55, 1930 Zaventem → Dendermondesteenweg 636, B-9070 Destelbergen
Notaris:
Femke Tordeur · BrusselKantoor:
Laurius CVBA (BV)
Technische details
{
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{
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},
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},
"effective_date": "2023-03-15",
"evidence_quote": "De raad van bestuur heeft beslist om de zetel van de vennootschap te verplaatsen naar Dendermondesteenweg 636, B-9070 Destelbergen en dit met ingang op 15 maart 2023.",
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},
{
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"street": "Dendermondesteenweg",
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},
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},
"effective_date": "2023-03-15",
"evidence_quote": "De raad van bestuur heeft beslist om de zetel van de vennootschap te verplaatsen naar Dendermondesteenweg 636, B-9070 Destelbergen en dit met ingang op 15 maart 2023.",
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},
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},
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},
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},
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},
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}
],
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},
"act_meta": {
"language": "nl",
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"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-07",
"unanimous": true
},
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"name_full": "GERBER TECHNOLOGY",
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},
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"person_name": null,
"org_rep_person_name": "Christina Trappeniers, Karen Declercq, Femke Tordeur",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur",
"Bijzondere volmacht aan advocaten van Laurius CVBA (BV)"
]
}23-03-2023 Zetelverplaatsing naar Destelbergen
- Dendermondesteenweg 636, B-9070 Destelbergen
Technische details
{
"events": [
{
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"seat_type": "siege_administratif",
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},
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}
],
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},
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"act_kind_objet": "Zetelverplaatsing - Adreswijziging bestuurder - Volmacht"
},
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},
"subject_company": {
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"name_full": "GERBER TECHNOLOGY",
"legal_form": "Naamloze vennootschap"
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}24-01-2023 6 bestuurders benoemd, 1 ontslagnemend
- Mapenda Fame — Bestuurder
- Christina Trappeniers — Gedelegeerd bestuurder
- Karen De Clercq — Gedelegeerd bestuurder
- Femke Tordeur — Gedelegeerd bestuurder
- Michiel Pieraerts — Gedelegeerd bestuurder
- Laurius CVBA — Gedelegeerd bestuurder
- Theodor Ostendorf — Bestuurder
Notaris:
Michiel Pieraerts · Brussel
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodor Ostendorf",
"address": "Beutigweg 13, 76530 Baden-Baden (Duitsland)",
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},
"reason": "end_of_term",
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"effective_date": "2023-01-16",
"evidence_quote": "het mandaat van de heer Theodor Ostendorf, wonende te Beutigweg 13, 76530 Baden-Baden (Duitsland), als bestuurder van de vennootschap met onmiddellijke ingang te be\u00EBindigen",
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{
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"name": "Mapenda Fame",
"address": "Wikingerstr. 1, 85586 Poing (Duitsland)",
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},
"reason": null,
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"evidence_quote": "de heer Mapenda Fame, wonende te Wikingerstr. 1, 85586 Poing (Duitsland), te benoemen tot bestuurder van de vennootschap vcor een duur van zes (6) jaar",
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},
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},
{
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"address": null,
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},
"reason": null,
"subkind": "additional",
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"address": null,
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},
"statutory": null,
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"evidence_quote": "een bijzondere volmacht te verstrekken aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq, mevrouw Femke Tordeur, de heer Michiel Pieraerts en alle andere advocaten van Laurius CVBA (BV), met mogelijkheid tot indeplaatsstelling",
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{
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}
],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
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}24-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- Mapenda Fame — Bestuurder
- Mapenda Fame — Gedelegeerd bestuurder
- Theodor Ostendorf — Bestuurder
- Theodor Ostendorf — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodor Ostendorf",
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}
},
{
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"person": {
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY"
}
}24-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- Mapenda Fame — Bestuurder
- Mapenda Fame — Gedelegeerd bestuurder
- Theodor Ostendorf — Bestuurder
- Theodor Ostendorf — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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"name": "Theodor Ostendorf",
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},
"effective_date": "2022-10-04",
"evidence_quote": "het mandaat van de heer Theodor Ostendorf, wonende te Beutigweg 13, 76530 Baden-Baden (Duitsland), als bestuurder van de vennootschap met onmiddellijke ingang te be\u00EBindigen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mapenda Fame",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-04",
"evidence_quote": "de heer Mapenda Fame, wonende te Wikingerstr. 1, 85586 Poing (Duitsland), te benoemen tot bestuurder van de vennootschap vcor een duur van zes (6) jaar."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Theodor Ostendorf",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-04",
"evidence_quote": "het mandaat van de heer Theodor Ostendorf, wonende te Beutigweg 13, 76530 Baden-Baden (Duitsland), als gedelegeerd bestuurder van de vennootschap met onmiddellijke ingang te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mapenda Fame",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-04",
"evidence_quote": "de heer Mapenda Fame, wonende te Wikingerstr. 1, 85586 Poing (Duitsland), te benoemen tot gedelegeerd bestuurder van de vennootschap voor een periode van zes (6) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}2022
11-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan meester Marina Sargsyan, meester Christina Trappeniers en elke ander advocaat van het advocatenkantoor Laurius, woonstkeuze gedaan hebbende te 1040 Brussel, Boulevard Louis Schmidtlaan 29 box 1 en 2000 Antwerpen, Oudeleeuwenrui 19, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Laurius",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2022 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": "0407.029.024",
"name_full": "GERBER TECHNOLOGY"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
07-10-2021 2 bestuurders benoemd
- Jérôme Viala — Bestuurder
- Olivier Duval Du Chesnay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Viala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Duval Du Chesnay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "Gerber Technology"
}
}07-10-2021 2 bestuurders benoemd
- Jérôme Viala — Bestuurder
- Olivier Duval Du Chesnay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Viala",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-27",
"evidence_quote": "De aandeelhouders hebben beslist om de volgende personen als bestuurders van de vennootschap te benoemen, met ingang op 27 september 2021: a. De heer J\u00E9r\u00F4me Viala, wonende te rue de la Republique 4, 92380 Garches, Frankrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Duval Du Chesnay",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-27",
"evidence_quote": "De aandeelhouders hebben beslist om de volgende personen als bestuurders van de vennootschap te benoemen, met ingang op 27 september 2021: b. De heer Olivier Duval Du Chesnay, wonende te avenue Marceau 8, 92400 Courbevois, Frankrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}09-07-2021 2 bestuurders benoemd
- Vandelanotte Bedrijfsrevisoren — Commissaris
- Mathias Roef — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY"
}
}09-07-2021 Vandelanotte Bedrijfsrevisoren herbenoemd als commissaris
- Vandelanotte Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering als commissaris de burgelijke CVBA Vandelanotte Bedrijfsrevisoren (ondernemingsnummer 0433.608.707 en ingescrheven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1A, en dit voor een duur van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}16-06-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}16-06-2021 Karen Watson benoemd tot bestuurder
- Karen Watson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Watson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY"
}
}2020
20-01-2020 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": "0407.029.024",
"name_full": "GERBER TECHNOLOGY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
11-10-2019 2 bestuurders benoemd, 2 ontslagnemend
- Jorge Barbas — Bestuurder
- Alison Gaston — Bestuurder
- Manuela Salgado — Bestuurder
- James Martin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Barbas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Salgado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alison Gaston",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY"
}
}11-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Alison Gaston — Bestuurder
- James Martin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Martin",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "De aandeelhouders hebben de volgende bestuurder op 28 juni 2019 ontslagen: - De heer James Martin, wonende te Rothe Lane 5, 06029 Ellington, Connecticut, Verenigde Staten van Amerika."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alison Gaston",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "De aandeelhouders hebben als bestuurder van de vennootsohap bencemd: - Mevrouw Alison Gaston, wonende te Third Avenue West Haven 403, 06516 Connecticut, Verenigde Staten van Amerika. Haar mandaat is ingegaan op 28 juni 2019 en dit voor een termijn die zal eindigen op de jaarvergadering van 2025 die "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}2018
20-04-2018 2 bestuurders benoemd
- Vandelanotte Bedrijfsrevisoren — Commissaris
- Mathias Roef — Vertegenwoordiger van commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "Gerber Technology NV/SA"
}
}20-04-2018 Mathias Roef benoemd tot commissaris
- Mathias Roef — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergardering benoemt als commissaris de burgerlijke CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschapelijke zetel te 8500 Kortrijk President Kennedypark 1 a en kantoren te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1/85 en "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}29-03-2018 Nikolas Vandelanotte herbenoemd als commissaris
- Nikolas Vandelanotte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vandelanotte Bedrijfsrev\u00EDsoren Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur herbenoemt de algemene vergadering tot commissaris voor een nieuwe periode van drie jaar tot de algemene vergadering over het boekjaar afgesloten per 30 april 2017: Vandelanotte Bedrijfsrev\u00EDsoren Bvba, met zetel te President Kennedypark 1 a - 8500 Kortrijk, verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.029.024",
"name_full": "GERBER TECHNOLOGY, AFGEKORT : GT",
"legal_form": "NV"
}
}Eerste 30 van 37 aktes