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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
30-03-2021
v3.2
Adresverloop · 1
07-02-2018
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
03-12-2025 3 herbenoemd
- Eric Zuijderhoff — Commissaris
- Grégoire de Spoelberch — Commissaris
- Eric Zuijderhoff — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Zuijderhoff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0832.383.427",
"name": "QUERCA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle en tant qu\u0027administrateurs, \u00E0 partir du 14/06/2024 et pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0474.912.196",
"name": "GDS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "GDS CONSULT (0474.912.196) dont le repr\u00E9sentant permanent est Monsieur Gr\u00E9goire de Spoelberch;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Zuijderhoff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0832.383.427",
"name": "QUERCA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de QUERCA (0832.383.427) dont le repr\u00E9sentant permanent est Monsieur Eric Zuijderhoff est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.383.427",
"name": "QUERCA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de QUERCA (0832.383.427) dont le repr\u00E9sentant permanent est Monsieur Eric Zuijderhoff est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas van der Vaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.800.776",
"name": "DELCA INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Thomas van der Vaeren, administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "RENOUVELLEMENT DE MANDATS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.489.817",
"name_full": "GET BUILDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas van der Vaeren",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2025 3 herbenoemd
- Eric Zuijderhoff — Bestuurder
- Grégoire de Spoelberch — Bestuurder
- Eric Zuijderhoff — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Zuijderhoff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832383427",
"name": "QUERCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle en tant qu\u0027administrateurs, \u00E0 partir du 14/06/2024 et pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2029. o QUERCA dont le repr\u00E9sentant permanent est Monsieur Eric Zuijderhoff;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474912196",
"name": "GDS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle en tant qu\u0027administrateurs, \u00E0 partir du 14/06/2024 et pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2029. o GDS CONSULT (0474.912.196) dont le repr\u00E9sentant permanent est Monsieur Gr\u00E9g"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Zuijderhoff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832383427",
"name": "QUERCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de QUERCA (0832.383.427) dont le repr\u00E9sentant permanent est Monsieur Eric Zuijderhoff est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.489.817",
"name_full": "GET BUILDING",
"legal_form": "SA"
}
}2021
30-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "du rapport du r\u00E9viseur d\u0027entreprises la soci\u00E9t\u00E9 coop\u00E9rative RSMinterAudit - r\u00E9viseurs d\u0027entreprises \u00E9tablle \u00E0 Uccle, chauss\u00E9e de Waterloo, 1151, repr\u00E9sent\u00E9e par Madame Marie DELACROIX, r\u00E9viseur d\u0027entrepr\u00EDses, \u00E9tabli conform\u00E9ment aux articles l\u0027article 7:179, \u00A7 1er, alin\u00E9a 2 et 7:197, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
"firm_kbo": "0890.388.338",
"firm_name": "RSM INTERAUDIT SC",
"ibr_number": null,
"individual_name": "Marie DELACROIX"
},
"subject_company": {
"kbo": "0467.489.817",
"name_full": "F.G.T. BUILDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-03-2021 Kapitaalverhoging van €2.978.680,80 tot €3.220.133,78
- €241.452,98 → €3.220.133,78
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 179479.6,
"currency": "EUR",
"after_eur": 241452.98,
"delta_eur": 179479.6,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-02-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent septante-neuf mille quatre cent septante-neuf euros soixante cent (179.479,60 \u20AC) pour le porter soixante et un mille neuf cent septante-trois euros trente-huit cent (61.973,38 \u20AC) \u00E0 deux cent quarante et un mille quatre cent cinquante-deux euros nonante-huit cent (241.452,98 \u20AC), avec cr\u00E9ation de sept cent vingt-quatre (724) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature, par la soci\u00E9t\u00E9 anonyme \u0022G.D.S. CONSULT\u0022... du bien immeuble suivant, pcur un montant total d\u0027apport \u00E9valu\u00E9 \u00E0 trois millions cent cinquante-huit mille cent soixante euros quarante cent (3.158.160,40 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2978680.8,
"currency": "EUR",
"after_eur": 3220133.78,
"delta_eur": 2978680.8,
"before_eur": 241452.98,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-02-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une seconde fois le capital social \u00E0 concurrence de deux millions neuf cent septante-huit mille six cent quatre-vingt euros quatre-vingt cent (2.978.680,80 \u20AC) pour le porter de deux cent quarante et un mille quatre cent cinquante-deux euros nonante-huit cent (241.452,98 \u20AC) \u00E0 trois millions deux cent vingt mille cent trente-trois euros septante-huit cent (3.220.133,78\u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de deux millions neuf cent septante-huit mille six cent quatre-vingt euros quatre-vingt cent (2.978.680,80 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.489.817",
"name_full": "F.G.T. BUILDING",
"legal_form": "SA"
}
}30-03-2021 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": "0467.489.817",
"name_full": "F.G.T. BUILDING",
"legal_form": "SA"
}
}2018
07-02-2018 Zetelverplaatsing van Etterbeek naar Woluwe-Saint-Pierre
- Rue de la Tourelle 5, 1040 Etterbeek → Rue de l'Eglise 147, 1150 Woluwe-Saint-Pierre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "147"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue de la Tourelle",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "5"
},
"effective_date": "2018-01-24",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution : Transfert du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), rue de l\u0027Eglise num\u00E9ro 147, avec effet au jour du proc\u00E8s-verbal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.489.817",
"name_full": "F.G.T. BUILDING",
"legal_form": "SA"
}
}07-02-2018 3 bestuurders benoemd, 2 ontslagnemend
- Grégoire Vicomte de SPOELBERCH — Bestuurder
- Eric ZUIJDERHOFF — Bestuurder
- Eric ZUIJDERHOFF — Gedelegeerd bestuurder
- LAURENT Jan Bertha André — Bestuurder
- LAURENT Anne Clara Jules — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Jan Bertha Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission, avec effet au jour du proc\u00E8s-verbal, de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: 1/ Monsieur LAURENT Jan Bertha Andr\u00E9... L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire de l\u0027exercice de leur mandat jusqu\u0027au jour du proc\u00E8s-verbal et se prononcera ",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Anne Clara Jules",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission, avec effet au jour du proc\u00E8s-verbal, de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: ... 2/ Madame LAURENT Anne Clara Jules... L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire de l\u0027exercice de leur mandat jusqu\u0027au jour du proc\u00E8s-verbal et se prononcer",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Vicomte de SPOELBERCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474912196",
"name": "G.D.S. CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux administrateurs, avec effet au jour du proc\u00E9s-verbal pour une dur\u00E9e de six ans, et d\u0027appeler \u00E0 ces fonctions: 1/ la soci\u00E9t\u00E9 anonyme G.D.S. CONSULT, ayant son si\u00E8ge social \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), Rue de l\u0027Eglise 145-147, inscrite au registre des perso"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric ZUIJDERHOFF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832383427",
"name": "QUERCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux administrateurs, avec effet au jour du proc\u00E9s-verbal pour une dur\u00E9e de six ans, et d\u0027appeler \u00E0 ces fonctions: ... 2/ la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e QUERCA, ayant son si\u00E8ge social \u00E0 1320 Hamme-Mille, rue Jules Coisman, 3c, inscrite au registre des personn"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric ZUIJDERHOFF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832383427",
"name": "QUERCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-24",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour toute la dur\u00E9e de son mandat : La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e QUERCA, ayant son si\u00E8ge social \u00E0 1320 Hamme-Mille, rue Jules Coisman, 3c, inscrite au registre des personnes morales (Brabant wallo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.489.817",
"name_full": "F.G.T. BUILDING",
"legal_form": "SA"
}
}2016
30-08-2016 2 bestuurders benoemd, 1 ontslagnemend
- Anne LAURENT — Bestuurder
- Jan LAURENT — Gedelegeerd bestuurder
- Englebert LAURENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Englebert LAURENT",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9mission de Englebert LAURENT en tant qu\u0027administrateur suite \u00E0 son d\u00E9c\u00E8s le 18 juillet 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne LAURENT",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Anne LAURENT domicili\u00E9e Avenue des Archiducs, 58 \u00E0 1170 Watermael-Boitsforts au poste d\u0027administrateur avec effet r\u00E9troactif au 18/07/2015 jusqu\u0027au 22/06/2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan LAURENT",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-18",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jan LAURENT au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet r\u00E9troactif au 18/07/2015 jusqu\u0027au 22/06/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.489.817",
"name_full": "F.G.T. BUILDING",
"legal_form": "SA"
}
}2013
08-10-2013 3 herbenoemd
- Englebert LAURENT — Bestuurder
- Jan LAURENT — Bestuurder
- Englebert LAURENT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Englebert LAURENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire en qualit\u00E9 d\u0027administrateur les personnes suivantes qui acceptent leur mandat: Englebert LAURENT domicili\u00E9 Kauterweg, 14/1, 1930 Zaventem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan LAURENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire en qualit\u00E9 d\u0027administrateur les personnes suivantes qui acceptent leur mandat: Jan LAURENT Avenue du Cerf, 7 1640 Rhode-Saint-Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Englebert LAURENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration reconduit Monsieur Englebert LAURENT dans son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.489.817",
"name_full": "F.G.T. BUILDING",
"legal_form": "SA"
}
}