Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
10-12-2025
Zetelwijziging
10-12-2025
v3.2
09-10-2020
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
10-12-2025 4 bestuurders benoemd
- Jo GIELEN — Bestuurder
- Johan VANDENDRIESSCHE — Bestuurder
- Jo GIELEN — Bestuurder
- Johan VANDENDRIESSCHE — Bestuurder
Technische details
{
"events": [
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wesley CLEMENS",
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},
"reason": null,
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"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht te geven aan de heer Wesley CLEMENS, de heer Kris VERHEES, mevrouw Kirsten RAEMAEKERS of de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO CYNEX TAX \u0026 ACCOUNTING BV te Herkenrodesingel 10/3.01, 3500 Hasselt, allen alleen hande",
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},
{
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},
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"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht te geven aan de heer Wesley CLEMENS, de heer Kris VERHEES, mevrouw Kirsten RAEMAEKERS of de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO CYNEX TAX \u0026 ACCOUNTING BV te Herkenrodesingel 10/3.01, 3500 Hasselt, allen alleen hande",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht te geven aan de heer Wesley CLEMENS, de heer Kris VERHEES, mevrouw Kirsten RAEMAEKERS of de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO CYNEX TAX \u0026 ACCOUNTING BV te Herkenrodesingel 10/3.01, 3500 Hasselt, allen alleen hande",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Thomas VAN DE WIEL",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht te geven aan de heer Wesley CLEMENS, de heer Kris VERHEES, mevrouw Kirsten RAEMAEKERS of de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO CYNEX TAX \u0026 ACCOUNTING BV te Herkenrodesingel 10/3.01, 3500 Hasselt, allen alleen hande",
"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": "Jo GIELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0716.820.201",
"name": "Real Estate Development Trust NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap, met ingang vanaf 23 mei 2025, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekening over boekjaar 2029 (te houden in 2030): - Real Estate Development",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VANDENDRIESSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0826.235.310",
"name": "VDD PROJECT DEVELOPMENT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap, met ingang vanaf 23 mei 2025, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekening over boekjaar 2029 (te houden in 2030): - Real Estate Development",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo GIELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0716.820.201",
"name": "Real Estate Development Trust NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "Met ingang vanaf 23 mei 2025 is de raad van bestuur van de Vennootschap als volgt samengesteld: - Real Estate Development Trust NV, vast vertegenwoordigd door Jo GIELEN, en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VANDENDRIESSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0826.235.310",
"name": "VDD PROJECT DEVELOPMENT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "Met ingang vanaf 23 mei 2025 is de raad van bestuur van de Vennootschap als volgt samengesteld: - Real Estate Development Trust NV, vast vertegenwoordigd door Jo GIELEN, en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-10",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-09",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.415.767",
"name_full": "GESU",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Thomas Van de Wiel",
"person_role_at_subject": null
},
"co_filed_documents": [
"Unanieme schriftelijke besluiten van de raad van bestuur d.d. 09/10/2025",
"Eenparig genomen schriftelijke besluiten van de aandeelhouders d.d. 17/10/2025"
],
"corrected_publication_numac": null
}10-12-2025 Zetelverplaatsing binnen Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mediaplein 1\n2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Vijfhoekstraat 24, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-10",
"filing_date": "2025-12-01",
"act_kind_objet": "Zetelwijziging - herbenoeming bestuurders"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
"unanimous": true
},
"subject_company": {
"kbo": "0727.415.767",
"name_full": "GESU",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
"person_name": null,
"org_rep_person_name": "Thomas VAN DE WIEL",
"person_role_at_subject": null
},
"co_filed_documents": [
"Unanieme schriftelijke besluiten van de raad van bestuur d.d. 09/10/2025",
"Eenparig genomen schriftelijke besluiten van de aandeelhouders d.d. 17/10/2025"
]
}10-12-2025 Zetelverplaatsing binnen Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de zetel van de Vennootschap, met ingang van 1 oktober 2025 naar: Mediaplein 1 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.415.767",
"name_full": "GESU",
"legal_form": "NV"
}
}10-12-2025 2 herbenoemd
- Jo GIELEN — Bestuurder
- Johan VANDENDRIESSCHE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo GIELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0716820201",
"name": "Real Estate Development Trust NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap, met ingang vanaf 23 mei 2025, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekening over boekjaar 2029 (te houden in 2030): - Real Estate Development"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VANDENDRIESSCHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826235310",
"name": "VDD PROJECT DEVELOPMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap, met ingang vanaf 23 mei 2025, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekening over boekjaar 2029 (te houden in 2030): - VDD PROJECT DEVELOPMENT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.415.767",
"name_full": "GESU",
"legal_form": "NV"
}
}2020
09-10-2020 Zetelverplaatsing binnen Antwerpen
- De Merodelei 1, 2600 Antwerpen → Vijfhoekstraat 24, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "De Merodelei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-08-04",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar Vijfhoekstraat 24 te 2600 Antwerpen (Berchem)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.415.767",
"name_full": "GESU",
"legal_form": "NV"
}
}2019
27-05-2019 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2600 Berchem, De Merodelei 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0716.820.201",
"name": "Real Estate Development Trust"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0716.820.201",
"holder_org_name": "Real Estate Development Trust",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1250,
"amount_subscribed_eur": 125000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0826.235.310",
"name": "VDD PROJECT DEVELOPMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0826.235.310",
"holder_org_name": "VDD PROJECT DEVELOPMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1250,
"amount_subscribed_eur": 125000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0727.415.767",
"name_full": "Gesu",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-05-23",
"post_incorporation_mandates": []
}