Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Adresverloop · 6
04-02-2026
v3.2
04-02-2026
Zetelwijziging
21-03-2025
v3.2
21-03-2025
Zetelwijziging
29-08-2023
v3.2
29-08-2023
Zetelwijziging
Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
04-02-2026 Zetelverplaatsing van Evergem naar Lier
- Doornzeelsestraat 7, 9940 Evergem → Moederplein 12, 2500 Lier
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Moederplein",
"country": "BE",
"postcode": "2500",
"box_number": "403",
"street_number": "12"
},
"old_address": {
"city": "Evergem",
"region": null,
"street": "Doornzeelsestraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-12-08",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Doornzeelsestraat 7, 9940 Evergem naar Moederplein 12 Bus 403, 2500 Lier, en dit vanaf 08/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.280.327",
"name_full": "GIBIT SOLUTIONS",
"legal_form": "BV"
}
}04-02-2026 Zetelverplaatsing van Evergem naar Lier
- Doornzeelsestraat 7, 9940 Evergem → Moederplein 12 Bus 403, 2500 Lier
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Moederplein 12 Bus 403, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Moederplein",
"country": "BE",
"postcode": "2500",
"box_number": "403",
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Doornzeelsestraat 7, 9940 Evergem",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Doornzeelsestraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-12-08",
"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": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-08",
"unanimous": null
},
"subject_company": {
"kbo": "0537.280.327",
"name_full": "Gibit Solutions",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Gibens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. \u002208/12/2025\u0022"
]
}2025
21-03-2025 Zetelverplaatsing van Wommelgem naar Evergem
- Nijverheidsstraat 70, 2160 Wommelgem → Doomzeelsestraat 7, 9940 Evergem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evergem",
"region": null,
"street": "Doomzeelsestraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nijverheidsstraat 70, 2160 Wommelgem naar Doomzeelsestraat 7, 9940 Evergem, en dit vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.280.327",
"name_full": "GIBIT SOLUTIONS",
"legal_form": "BV"
}
}21-03-2025 Zetelverplaatsing van Wommelgem naar Evergem
- Nijverheidsstraat 70, 2160 Wommelgem → Doomzeelsestraat 7, 9940 Evergem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Doomzeelsestraat 7, 9940 Evergem",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Doomzeelsestraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 70, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-11",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0537.280.327",
"name_full": "Gibit Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Gibens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
29-08-2023 Zetelverplaatsing binnen Wommelgem
- Ternesselei 229, 2160 Wommelgem → Nijverheidsstraat 70, 2160 Wommelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Ternesselei",
"country": "BE",
"postcode": "2160",
"box_number": "V1A",
"street_number": "229"
},
"effective_date": "2023-08-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap za\u0142 worden verplaatst van Ternesselei 229 bus V1A, 2160 Wommelgem naar Nijverheidsstraat 70, 2160 Wommelgem, en dit vanaf 01/08/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.280.327",
"name_full": "GIBIT SOLUTIONS",
"legal_form": "BV"
}
}29-08-2023 Zetelverplaatsing binnen Wommelgem
- Ternesselei 229 bus V1A, 2160 Wommelgem → Nijverheidsstraat 70, 2160 Wommelgem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsstraat 70, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Ternesselei 229 bus V1A, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Ternesselei",
"country": "BE",
"postcode": "2160",
"box_number": "V1A",
"street_number": "229",
"locality_suffix": null
},
"effective_date": "2023-08-01",
"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": "nl",
"pub_date": null,
"filing_date": "2023-08-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-27",
"unanimous": null
},
"subject_company": {
"kbo": "0537.280.327",
"name_full": "Gibit Solutions",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Gibens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
12-09-2022 GIBENS Guido Robert Jeanna herbenoemd als bestuurder
- GIBENS Guido Robert Jeanna — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIBENS Guido Robert Jeanna",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-08",
"evidence_quote": "De algemene vergadering heeft bevestigd dat voormelde statutenwijziging automatisch de wijziging impliceert van de hoedanigheid van het mandaat van voormelde zaakvoerder naar een mandaat als bestuurder, zodat de heer GIBENS Guido Robert Jeanna, wonende te 2160 Wommelgem, Ternesselei 229 /V1A, met in"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.280.327",
"name_full": "GIBIT SOLUTIONS",
"legal_form": "BVBA"
}
}12-09-2022 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": "2022-09-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.280.327",
"name_full": "GIBIT SOLUTIONS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht werd gegeven aan BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU, rechtspersoon met zetel te 2540 Hove, Hoverheide 6A, RPR: Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0690.810.442, vertegenwoordigd door CommV SK Finance, Bestuurder, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Stijn Kennis, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"holder_kbo": "0690.810.442",
"holder_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
"scope_categories": [
"publication",
"tax",
"filing",
"KBO",
"UBO",
"RSZ",
"BTW",
"government_services"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
14-08-2013 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2160 Wommelgem, Temesselei 229 V1A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-10-01",
"name": "GIBENS Guido Robert Jeanna",
"niss": null,
"address": "2160 Wommelgem, Tenesselei 229 bus V1A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "GIBENS Guido Robert Jeanna",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0537.280.327",
"name_full": "GIBIT SOLUTIONS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-07-29",
"post_incorporation_mandates": []
}