Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 1
24-03-2021
v3.2
Alle aktes · 9
bijgewerkt 26 dagen geleden
2026
02-06-2026 Bart Roobrouck herbenoemd als commissaris
- Bart Roobrouck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Bart Roobrouck",
"address": null,
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"profession": null,
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 3 december 2025 blijkt de herbenoeming van de commissaris VRC Bedrijfsrevisoren BV, vertegenwoordigd door de heer Bart Roobrouck.",
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"act_meta": {
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"pub_date": "2026-06-02",
"filing_date": "2026-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "BV"
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"person_name": "Thierry De Rouck",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-02",
"filing_date": "2026-05-21",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-03",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "commissaire",
"period_start": "2025-06-30",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "VRC Bedrijfsrevisoren BV"
},
"subject_company": {
"kbo": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2028-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
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"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": 2028,
"transition_period_end": "2028-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
04-12-2023 Bart Roobrouck benoemd tot commissaris
- Bart Roobrouck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV VRC Bedrijfsrevisoren",
"address": "Lichterveldestraat 39a, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-20",
"evidence_quote": "de vergadering besluit de BV VRC Bedrijfsrevisoren, met maatschappelijke zetel te Lichterveldestraat 39a, 8820 Torhout te benoemen als commissaris, die als vast vertegenwoordiger de heer Bart Roobrouck heeft aangeduid.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VRC Bedrijfsrevisoren",
"address": "Lichterveldestraat 39a, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2023-12-04",
"filing_date": "2022-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.895.667",
"name_full": "Global Information Systems",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry De Rouck",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2023 Bart Roobrouck benoemd tot commissaris
- Bart Roobrouck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-20",
"evidence_quote": "de vergadering besluit de BV VRC Bedrijfsrevisoren, met maatschappelijke zetel te Lichterveldestraat 39a, 8820 Torhout te benoemen als commissaris, die als vast vertegenwoordiger de heer Bart Roobrouck heeft aangeduid."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "SPRL"
}
}2021
08-04-2021 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": true,
"object_change": false,
"effective_date": "2021-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2021 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": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "SPRL"
}
}24-03-2021 Zetelverplaatsing van Woluwe-Saint-Pierre naar Oudenaarde
- Avenue Général de Longueville 8, 1150 Woluwe-Saint-Pierre → Meersbloem-Melden 46, 9700 Oudenaarde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenaarde",
"region": "Vlaams Gewest",
"street": "Meersbloem-Melden",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue G\u00E9n\u00E9ral de Longueville",
"country": "BE",
"postcode": "1150",
"box_number": "10",
"street_number": "8"
},
"effective_date": "2021-03-09",
"evidence_quote": "2/de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers Oudenaarde (B-9700 Oudenaarde), Meersbloem-Melden 46, et ce avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "SPRL"
}
}24-03-2021 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": true,
"object_change": true,
"effective_date": "2021-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 monsieur LAMBERT Tom, \u00E9lisant tous domicile chez \u0027Legalize Advocaten\u0027, \u00E0 Gent B(-9000 Gent), Ottergemsesteenweg-Zuid, 8080 bus 505, pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "LAMBERT Tom",
"scope_categories": [
"execution_of_resolutions",
"notarial_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
08-03-2019 2 bestuurders benoemd, 1 ontslagnemend
- De Rouck Thierry — Zaakvoerder
- Guy Maindiaux — Zaakvoerder
- Stéphane Cardon — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phane Cardon",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "het ontslag als zaakvoerder van de Heer St\u00E9phane Cardon, wonende te 1301 Wavre, Avenue des Aub\u00E9pines"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Rouck Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "de benoeming als zaakvoerder van de Heer De Rouck Thierry, wonende te 1861 Meise, Boondreef 4."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy Maindiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRWK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-02",
"evidence_quote": "de benoeming als zaakvoerder van SRWK, Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, 215 rue Jean-Jacques Rousseau, 92130 Issy Les Moulineaux, France, met als vast vertegenwoordiger de Heer Guy Maindiaux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.895.667",
"name_full": "GLOBAL INFORMATION SYSTEMS",
"legal_form": "SPRL"
}
}