Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
16-01-2025
Zetelwijziging
16-01-2025
v3.2
Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
02-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Michiel Pouillon — Dagelijks bestuur
- Fabian Dierckx — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Piyush Pandey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piyush Pandey",
"address": "sanka ave 12443, 95070 Saratoga (VS)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-19",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van Piyush Pandey.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michiel Pouillon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Pouillon, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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,
"name": "Fabian Dierckx",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Pouillon, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, elk individueel handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2026-03-02",
"filing_date": "2023-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.527.704",
"name_full": "GL Holdco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
16-01-2025 Zetelverplaatsing van Herent naar Hasselt
- Bieststraat 2 - 3020 Herent → Kempische Steenweg 303/200 - 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische Steenweg 303/200 - 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "200",
"street_number": "303",
"locality_suffix": null
},
"old_address": {
"raw": "Bieststraat 2 - 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Bieststraat",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "2",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-16",
"filing_date": "2025-01-07",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0782.527.704",
"name_full": "GL Holdco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AB Advisors bv",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Kransfeld",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-01-2025 Zetelverplaatsing van Herent naar Hasselt
- Bieststraat 2, 3020 Herent → Kempische Steenweg 303, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "200",
"street_number": "303"
},
"old_address": {
"city": "Herent",
"region": null,
"street": "Bieststraat",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-01-01",
"evidence_quote": "De huidige zetel van de vennootschap te verplaatsen van de Bieststraat 2 - 3020 Herent naar de Kempische Steenweg 303/200 - 3500 Hasselt met ingang van 1 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.527.704",
"name_full": "GL HOLDCO",
"legal_form": "BV"
}
}2023
10-10-2023 2 bestuurders benoemd
- Jonathan Hildrey — Bestuurder
- Piyush Pandey — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Hildrey",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang volgende personen als onbezoldigde bestuurders van de Vennootschap voor een onbepaalde duur: - Jonathan Hildrey; en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piyush Pandey",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang volgende personen als onbezoldigde bestuurders van de Vennootschap voor een onbepaalde duur: - Jonathan Hildrey; en - Piyush Pandey."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.527.704",
"name_full": "GL HOLDCO",
"legal_form": "BV"
}
}2022
25-02-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3020 Herent, Bieststraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "GL HOLDCO, INC."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GL HOLDCO, INC.",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0782.527.704",
"name_full": "GL Holdco",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-22",
"post_incorporation_mandates": []
}