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GILANCE 2.0

Actief
Rue du Progrès 4 ·1400 Nivelles, België
BE 1014.848.345
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
30-10-2024
Kapitaalwijziging
Adresverloop · 1
16-09-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
16-09-2025 Zetelverplaatsing naar Nivelles Zetelwijziging
  • rue du Progrès 4, 1400 Nivelles, Belgique
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Progr\u00E8s 4, 1400 Nivelles, Belgique",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "1400",
        "box_number": "10",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2025-09-16",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1014.848.345",
    "name_full": "GILANCE 2.0",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SRL HAPPYLOU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ]
}
2024
30-10-2024 Herstructurering van de aandelenklassen Kapitaal & aandelen·Hélène DESENFANS
Notaris: Hélène DESENFANS · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 3000.0,
      "delta_eur": 0.0,
      "before_eur": 3000.0,
      "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": null,
      "paid_up_delta_eur": null,
      "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": "H\u00E9l\u00E8ne DESENFANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-10-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.848.345",
    "name_full": "GILANCE 2.0",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": true
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 3000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}