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GILLION DEVELOPMENT

Actief
NV·Handel in eigen onroerend goed· 18 jaar actief
Sint-Denijsstraat 132 ·1190 Vorst, België
BE 0891.477.213
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Belgisch Staatsblad — aktes

28 aktes
Kapitaalverloop · 3
05-11-2025
v3.2
05-11-2025
Kapitaalwijziging
05-11-2025
v3.2
Alle aktes · 28 bijgewerkt 7 maanden geleden
2025
05-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Stéphane Collin, Nicolas Plumier, Caroline Humblet
Samenvatting: proposalNotaris: Stéphane Collin, Nicolas Plumier, Caroline Humblet · BruxellesKantoor: CMS DeBacker
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin, Nicolas Plumier, Caroline Humblet",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-24",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de cession d\u0027universalit\u00E9 par GILLION DEVELOPMENT \u00E0"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.477.213",
        "name": "GILLION DEVELOPMENT",
        "role": "contributor",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.481.821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils, en abr\u00E9g\u00E9 GILLION CONSTRUCT",
        "role": "recipient",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration porte sur l\u0027universalit\u00E9 de GILLION DEVELOPMENT, comprenant l\u0027ensemble de ses actifs et passifs \u00E0 la Date de R\u00E9alisation, y compris les activit\u00E9s de construction, l\u0027achat, la vente et la location de terrains et immeubles, ainsi que les participations dans les soci\u00E9t\u00E9s Laural et Leomole III. Les droits immobiliers, les contrats de travail et les mandats d\u0027administrateurs ne sont pas inc",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-24"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.481.821",
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Caroline Humblet"
  },
  "summary_narrative": "Le 24 octobre 2025, GILLION DEVELOPMENT, soci\u00E9t\u00E9 anonyme belge, a \u00E9tabli un projet de cession d\u0027universalit\u00E9 \u00E0 son b\u00E9n\u00E9ficiaire, Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils, en abr\u00E9g\u00E9 GILLION CONSTRUCT, \u00E9galement soci\u00E9t\u00E9 anonyme belge. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations, vise le transfert int\u00E9gral de l\u0027actif et du passif de GILLION DEVELOPMENT, y compris ses activit\u00E9s de construction et ses participations dans Laural et Leomole III, sans \u00E9mission de nouvelles actions. L\u0027effet juridique est pr\u00E9vu \u00E0 minuit le jour de la passation d",
  "co_filed_documents": [
    "projet de cession d\u0027universalit\u00E9"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT"
  }
}
05-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Share transfer
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-24",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de cession d\u0027universalit\u00E9 par GILLION DEVELOPMENT \u00E0 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils, en abr\u00E9g\u00E9 GILLION CONSTRUCT"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "Date du projet de cession d\u0027universalit\u00E9"
    },
    {
      "date": "2025-11-05",
      "label": "Date de d\u00E9p\u00F4t et publication aux annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0891477213",
      "kind": "org",
      "name": "GILLION DEVELOPMENT",
      "role": "C\u00E9dant"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "Mandataire / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Prix en num\u00E9raire pour la Cession d\u0027Universalit\u00E9",
      "amount": null
    }
  ],
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
05-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Collin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet de cession d\u0027universalit\u00E9"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
23-04-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Alessandra Martins Soares — Bestuurder
  • Rodrigue Gillion — Bestuurder
  • Gaëtan Piret — Bestuurder
  • Alessandra Martins Soares — Bestuurder
  • Rodrigue Gillion — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400481821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils (0400.481.821), repr\u00E9sent\u00E9e par madame Alessandra Martins Soares et par Monsieur Rodrigue Gillion, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400481821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils (0400.481.821), repr\u00E9sent\u00E9e par madame Alessandra Martins Soares et par Monsieur Rodrigue Gillion, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "SA Next G\u00E9n\u00E9ration Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SA Next G\u00E9n\u00E9ration Development (0446.888.995), repr\u00E9sent\u00E9e par monsieur Ga\u00EBtan Piret, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Alessandra Martins Soares de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884409772",
        "name": "Rodrigue Gillion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la demission de la SRL Rodrigue Gillion (0884.409.772) repr\u00E9sent\u00E9 par monsieur Rodrigue Gillion, de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
23-04-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Alessandra Martins Soares — Bestuurder
  • Gaëtan Piret — Bestuurder
  • Steve Walter — Directeur
  • Alessandra Martins Soares — Bestuurder
  • Rodrigue Gillion — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils (0400.481.821), repr\u00E9sent\u00E9e par madame Alessandra Martins Soares et par Monsieur Rodrigue Gillion, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbat",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Piret",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.888.995",
        "name": "SA Next G\u00E9n\u00E9ration Development",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SA Next G\u00E9n\u00E9ration Development (0446.888.995), repr\u00E9sent\u00E9e par monsieur Ga\u00EBtan Piret, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031",
      "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Alessandra Martins Soares de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0884.409.772",
        "name": "SRL Rodrigue Gillion",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la demission de la SRL Rodrigue Gillion (0884.409.772) repr\u00E9sent\u00E9 par monsieur Rodrigue Gillion, de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steve Walter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tout pouvoir est donn\u00E9 \u00E0 Mr Steve Walter en qualit\u00E9 de directeur financier du Groupe pour accomplir les d\u00E9marches de publication aupr\u00E8s du moniteur belge et du greffe du tribunal.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-23",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "Gillion Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodrigue Gillionn",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Les Entreprises Générales Fernand Gillion et Fils — Bestuurder
  • SA Next Génération Development — Bestuurder
  • Alessandra Martins Soares — Bestuurder
  • SRL Rodrigue Gillion — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Next G\u00E9n\u00E9ration Development",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Rodrigue Gillion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "Gillion Development"
  }
}
15-01-2025 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Alessandra Martins Soares — Bestuurder
  • Henri Culot — Dagelijks bestuur
  • Olivier Mareschal — Dagelijks bestuur
  • Joanne Defer — Dagelijks bestuur
  • Aurèle de Mérode — Bestuurder
  • RODRIGUE GILLION — Bestuurder
Technische details 
{
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        "name": "Aur\u00E8le de M\u00E9rode",
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      "reason": "de_plein_droit_dissolution",
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        "name": "A. DE MERODE SRL",
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        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Aur\u00E8le de M\u00E9rode et de A. DE MERODE SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de M\u00E9rode), de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e d\u0027un an, Madame Alessandra Martins Soares.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "RODRIGUE GILLION",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "RODRIGUE GILLION SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration confirme, au besoin, la poursuite du mandat de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion).",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": {
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est ainsi, \u00E0 la date de ce jour, compos\u00E9 de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion) et de Madame Alessandra Martins Soares.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri Culot",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Prioux Culot \u002B Partners",
        "address": "1050 Bruxelles, Avenue Louise 326/26",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats au barreau de Bruxelles, ou \u00E0 tout autre avocat du cabinet Prioux Culot \u002B Partners, dont le bureau est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 326/26, pouvant agi",
      "decharge_status": null,
      "mandate_duration": {
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Olivier Mareschal",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Prioux Culot \u002B Partners",
        "address": "1050 Bruxelles, Avenue Louise 326/26",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats au barreau de Bruxelles, ou \u00E0 tout autre avocat du cabinet Prioux Culot \u002B Partners, dont le bureau est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 326/26, pouvant agi",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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        "profession": "avocat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Prioux Culot \u002B Partners",
        "address": "1050 Bruxelles, Avenue Louise 326/26",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats au barreau de Bruxelles, ou \u00E0 tout autre avocat du cabinet Prioux Culot \u002B Partners, dont le bureau est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 326/26, pouvant agi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Joanne DEFER",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Prioux Culot \u002B Partners",
        "address": "1050 Bruxelles, Avenue Louise 326/26",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "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": null,
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joanne DEFER",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire_special"
  },
  "co_filed_documents": [
    "Bijtagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}
15-01-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Alessandra Martins Soares — Bestuurder
  • Aurèle de Mérode — Bestuurder
  • Amaury de Mérode — Administrateur (représentant permanent de a. de merode srl)
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E8le de M\u00E9rode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur (repr\u00E9sentant permanent de A. DE MERODE SRL)",
      "person": {
        "rrn": null,
        "name": "Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT"
  }
}
15-01-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Alessandra Martins Soares — Bestuurder
  • Amaury de Mérode — Bestuurder
  • Rodrigue de Mérode — Bestuurder
  • Rodrigue Gillion — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. DE MERODE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Aur\u00E8le de M\u00E9rode et de A. DE MERODE SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de M\u00E9rode), de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Aur\u00E8le de M\u00E9rode et de A. DE MERODE SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de M\u00E9rode), de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e d\u0027un an, Madame Alessandra Martins Soares."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RODRIGUE GILLION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "Le conseil d\u0027administration confirme, au besoin, la poursuite du mandat de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
2023
17-07-2023 Pierre Warzée herbenoemd als commissaris Bestuurswijziging
  • Pierre Warzée — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat du commissaire, la soci\u00E9t\u00E9 RSM Interaudit SCRL sise ruei Antoine de St Exup\u00E9ry N\u00B0 14 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par Monsieur Pierre Warz\u00E9e, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 (Comptes 31/12/2024)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
17-07-2023 RSM Interaudit SCRL benoemd tot auditor Bestuurswijziging
  • RSM Interaudit SCRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT"
  }
}
2022
13-10-2022 Aurèle de Merode benoemd tot bestuurder Bestuurswijziging
  • Aurèle de Merode — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E8le de Merode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT"
  }
}
13-10-2022 Aurèle de Merode benoemd tot bestuurder Bestuurswijziging
  • Aurèle de Merode — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E8le de Merode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Aur\u00E8le de Merode pour une dur\u00E9e de trois ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
10-01-2022 PHG ASSET MANAGEMENT neemt ontslag als bestuurder Bestuurswijziging
  • PHG ASSET MANAGEMENT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHG ASSET MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "de prendre acte de la d\u00E9mission de la SRL PHG ASSET MANAGEMENT de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
10-01-2022 SRL PHG ASSET MANAGEMENT neemt ontslag als bestuurder Bestuurswijziging
  • SRL PHG ASSET MANAGEMENT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PHG ASSET MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "Gillion Development"
  }
}
2021
08-11-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Amaury de Merode — Bestuurder
  • A. de Merode — Bestuurder
  • Commissaire — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur A. de Merode de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751467512",
        "name": "SRL A. de Merode",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle nomme en lieu et place la SRL A. de Merode (dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, rue Saint-Denis, 132-BCE: 0751.467.512), ayant pour repr\u00E9sentant permanent Monsieur Amaury de Merode."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer la reconduction du mandat du commissaire existant, pour lequel la d\u00E9charge avait \u00E9t\u00E9 donn\u00E9e, pour ies comptes cl\u00F4tur\u00E9s du 31.12.2019 au 31.12.2021",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
08-11-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL A. de Merode — Administrator
  • Amaury de Merode — Administrator
  • A. de Merode — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A. de Merode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SRL A. de Merode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Amaury de Merode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "Gillion Development"
  }
}
2020
14-12-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT"
  }
}
14-12-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
2019
05-07-2019 3 herbenoemd Bestuurswijziging
  • Prince Amaury de Mérode — Bestuurder
  • Monsieur Rodrigue Gillion — Bestuurder
  • Monsieur Philippe Gillion — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Prince Amaury de M\u00E9rode domicili\u00E9 rue de Mercelis 103 \u00E0 1050 Ixelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodrigue Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Rodrigue Gillion SPRL domicili\u00E9 Avenue des Sorbiers 20 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Rodrigue: Gillion."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Philippe Gillion SPRL domicili\u00E9 Dr\u00E8ve du Caporal 43 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Philippe Gillion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
05-07-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT"
  }
}
2017
19-04-2017 Xavier Radelet benoemd tot directeur général Bestuurswijziging
  • Xavier Radelet — Directeur général
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Xavier Radelet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT"
  }
}
19-04-2017 Xavier Radelet benoemd tot zaakvoerder Bestuurswijziging
  • Xavier Radelet — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Radelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JAXS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de designer comme Directeur G\u00E9n\u00E9ral, la SPRL JAXS CONSULT, soci\u00E9t\u00E9 en cours de constitution, domicili\u00E9e Avenue de Malmaison 37, \u00E0 Waterloo (1410) et repr\u00E9sent\u00E9e par Monsieur Xavier Radelet, son g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}
2016
05-01-2016 Statutenwijziging 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": true,
    "effective_date": "2015-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "COMPAGNIE DU BATY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B-docs \u003E, rue du Taciturne 27 \u00E0 1000 Bruxelles, afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0890.388.338",
      "holder_name": "B-docs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire instrumentant aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi et d\u0027\u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le directeur aura la facult\u00E9 de d\u00E9l\u00E9guer les pouvoirs repris aux point 2/ ci-avant, \u00E0 SMERECO Sprl, rue du P\u00E9pin 6 \u00E0 1000 Bruxelles (RPM Bruxelles 632.484.738), repr\u00E9sent\u00E9e par Monsieur SMETS Jean-Fran\u00E7ois Norbert Bernard Joseph Camille Fernand, domicili\u00E9 rue du P\u00E9pin, 6 \u00E0 1000 Bruxelles, avec le titre de Responsable du d\u00E9veloppement immobilier.",
      "holder_kbo": "632.484.738",
      "holder_name": "SMERECO Sprl",
      "scope_categories": [
        "operational",
        "contracting",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RADELET Xavier Alain Pierre Antoine",
        "quote": "Pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur RADELET Xavier Alain Pierre Antoine, domicili\u00E9 avenue Malmaison, 37 \u00E0 1410 Waterloo avec le titre de Directeur, pouvant agir individuellement",
        "excluded_powers": null
      }
    ]
  }
}
05-01-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GILLION DEVELOPMENT",
    "old": "COMPAGNIE DU BATY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "COMPAGNIE DU BATY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2013
28-08-2013 3 herbenoemd Bestuurswijziging
  • Prince Amaury de Merode — Bestuurder
  • Rodrigue Gillion — Bestuurder
  • Philippe Gillion — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.1. Prince Amaury de Merode domicili\u00E9 rue Mercelis 103 \u00E0 1050 Ixelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodrigue Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.2.Rodrigue Gillion SPRL rue du Manoir 20 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Rodrigue Gillion"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.3.Philippe Gillion SPRL Dr\u00E8ve du Caporal 43 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Philippe Gillion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "COMPAGNIE DU BATY",
    "legal_form": "SA"
  }
}