GM INVEST
De berekende faillissementskans van GM INVEST over 12 maanden bedraagt 6,2% (verhoogd). De jaarrekening over 2024 toont een eigen vermogen van €7,00M en een nettoresultaat van €-60k. Het eigen vermogen blijft stabiel over de neergelegde boekjaren (±0,3% per jaar). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventiesignalen. Wel staan er 1 administratieve registervermelding in het KBO (zie administratieve waarschuwingen).
| Eigen vermogen | €7,00M |
| Netto resultaat | €-60k |
| Actief | 8 jaar |
| Bestuur | 1 |
Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
Toon 6 andere kengetallen
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | - |
| Nettoresultaat | €-60k |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €7,06M |
| Eigen vermogen | €7,00M |
| Schulden | €66k |
| waarvan ≤ 1 jaar | €66k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €-30k |
| Werknemers (VTE) | 0,0 |
| 2024 | |
|---|---|
| Current ratio | 0,55 |
| Quick ratio | 0,55 |
| Werkkapitaalratio | -0,4% |
| Solvabiliteit | 99,1% |
| Debt / equity | 0,01 |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -0,8% |
| ROE | -0,9% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (20 posten)
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €7,06M |
| Vaste activa | 21/28 | €7,02M |
| Financiële vaste activa | 28 | €7,02M |
| Vlottende activa | 29/58 | €36k |
| Vorderingen op ten hoogste één jaar | 40/41 | €13k |
| Liquide middelen | 54/58 | €24k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €7,06M |
| Eigen vermogen | 10/15 | €7,00M |
| Inbreng / kapitaal | 10/11 | €3,50M |
| Reserves | 13 | €3,50M |
| Schulden | 17/49 | €66k |
| Schulden op ten hoogste één jaar | 42/48 | €66k |
| Handelsschulden op ten hoogste één jaar | 44 | €17k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-23k |
| Bedrijfsresultaat | 9901 | €-24k |
| Financiële opbrengsten | 75 | €6k |
| Financiële kosten | 65 | €1k |
| Resultaat vóór belasting | 9903 | €-60k |
| Resultaat van het boekjaar | 9904 | €-60k |
| Te bestemmen resultaat | 9905 | €-60k |
-
Daniel DEL RIO BENITEZBestuurderStaatsblad-akte 21058970 (18-05-2021)Actief18-05-2021 → heden
Voormalige bestuurders (3)
-
Olgierd DanielewiczGérantStaatsblad-akte 19073502 (03-06-2019)Voormalig03-06-2019 → 18-05-2021
2 gebeurtenissen
- 18-05-2021 Ontslagen· Bestuurder
- 03-06-2019 Benoemd· Gérant
-
Henry McGovernGérantStaatsblad-akte 18180805 (19-12-2018)Voormalig19-12-2018 → 03-06-2019
2 gebeurtenissen
- 03-06-2019 Ontslagen· Gérant
- 19-12-2018 Benoemd· Gérant
-
Grégory MarcianoGérantStaatsblad-akte 18180805 (19-12-2018)Voormalig- → 19-12-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaire |
- | 08-09-2025 → heden |
Toon 2 eerdere commissarissen
| KPMG REVISEURS D'ENTREPRISES SRL Commissaire opgevolgd door KPMG Réviseurs d'Entreprises in 2025 |
- | 05-09-2022 → 08-09-2025 |
| KPMG Réviseurs d'Entreprises SCRL Commissaire opgevolgd door KPMG REVISEURS D'ENTREPRISES SRL in 2022 |
- | 07-02-2019 → 05-09-2022 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-09-2017 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0001/00L000 | Brussel | 1.625 m² | 1 · 1.286 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
13-11-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-13",
"filing_date": "2025-06-23",
"act_kind_objet": "CERTIFICAT PR\u00C9ALABLE CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 12:117 DU CODE DES SOCI\u00C9T\u00C9S"
},
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"act_date": "2025-10-15",
"unanimous": true
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0681.657.206",
"name": "GM INVEST",
"role": "absorbed",
"address": "1050 Ixelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AMREST TAG, S.L.U.",
"role": "acquiring",
"address": "Madrid (Espagne), Paseo de la Castellana, 163, 6a",
"is_foreign": true,
"legal_form": "S.L.U.",
"is_new_company": false,
"jurisdiction_country": "ES"
}
],
"exchange_ratio": null,
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"12:111",
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 belge GM INVEST est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 espagnole AMREST TAG, S.L.U., sans liquidation ni \u00E9mission d\u0027actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers BV",
"person_name": null,
"org_rep_person_name": "Alexandre Pasdermadjian, Pierre L\u00FCttgens, Simon Meyskens, Brent Mastin, Anthea Debout"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 belge GM INVEST a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion transfrontali\u00E8re par absorption, par laquelle la soci\u00E9t\u00E9 espagnole AMREST TAG, S.L.U. absorbe enti\u00E8rement GM INVEST sans \u00E9mission d\u0027actions ni liquidation. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2025, conform\u00E9ment aux dispositions de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le projet commun de fusion",
"l\u0027avis aux titulaires d\u0027actions et aux cr\u00E9anciers de la Soci\u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:112, \u00A71, alin\u00E9a 1, 2\u00B0, du CSA",
"un certificat par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
"l\u0027attestation non identification ONSS",
"l\u0027attestation absence de dette caisse d\u0027assurance sociale",
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-09-2025 KPMG Réviseurs d'Entreprises benoemd tot commissaire
- KPMG Réviseurs d'Entreprises, Commissaire
Technische details
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"subject_company": {
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}10-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Ma\u00EEtre Peter van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion transfrontali\u00E8re par absorption et d\u0027un"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Le rapport sp\u00E9cial de l\u0027organe d\u0027administration et le rapport sp\u00E9cial du commissaire sont dispens\u00E9s conform\u00E9ment aux articles 12:113 \u00A72 et 12:114 \u00A74 du CSA.",
"articles": [
"12:113 \u00A72",
"12:114 \u00A74"
]
},
"restructuring": {
"parties": [
{
"kbo": "0681.657.206",
"name": "GM INVEST",
"role": "absorbed",
"address": "54 Avenue Louise, 1050 Bruxelles, Belgique",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AMREST TAG, S.L.U.",
"role": "acquiring",
"address": "Paseo de la Castellana, 163, 6\u00AA, Madrid, Espagne",
"is_foreign": true,
"legal_form": "S.L.U.",
"is_new_company": false,
"jurisdiction_country": "ES"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:111",
"12:112",
"12:113",
"12:114",
"12:115",
"12:116",
"12:117",
"12:118",
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"4.1.2",
"53.1",
"103.1"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 belge GM INVEST SRL par la soci\u00E9t\u00E9 espagnole AMREST TAG, S.L.U., avec transfert int\u00E9gral des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par succession universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0681.657.206",
"name_full": "GM INVEST",
"legal_form": "SRL"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers BV",
"person_name": null,
"org_rep_person_name": "Alexandre Pasdermadjian, Pierre L\u00FCttgens, Simon Meyskens, Brent Mastin, Anthea Debou"
},
"summary_narrative": "La soci\u00E9t\u00E9 belge GM INVEST SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, va \u00EAtre absorb\u00E9e par la soci\u00E9t\u00E9 espagnole AMREST TAG, S.L.U., qui d\u00E9tient d\u00E9j\u00E0 100 % de ses actions. Cette fusion transfrontali\u00E8re, pr\u00E9vue en vertu des articles 12:111 \u00E0 12:119 du Code belge des soci\u00E9t\u00E9s et des associations (CSA) et du d\u00E9cret-loi royal 5/2023, suit une proc\u00E9dure simplifi\u00E9e (fusion silencieuse) car l\u0027acqu\u00E9reur est d\u00E9j\u00E0 actionnaire unique. L\u0027op\u00E9ration, bas\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, entrera en vigueur \u00E0 compter du 1er janvier 2025. Les documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entre",
"co_filed_documents": [
"projet commun de fusion transfrontali\u00E8re",
"avis relatif \u00E0 la fusion transfrontali\u00E8re"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2024 Zetelverplaatsing binnen Bruxelles
- 144 AVENUE LOUISE, 1050 IXELLES Belgique → 54 avenue Louise, SILVERSQUARE STEPHANIE, 1050 Brussels en Belgique
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "54 avenue Louise, SILVERSQUARE STEPHANIE, 1050 Brussels en Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
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},
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"postcode": "1050",
"box_number": null,
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},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 au 144 Avenue Louise, 1050 Bruxelles en Belgique, \u00C0 l\u0027adresse suivante: 54 avenue Louise, SILVERSQUARE STEPHANIE, 1050 Brussels en Belgique. Et ce \u00E0 compter du 1er septembre 2024.",
"region_changed": false,
"is_statute_change": false,
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"statute_clause_text": "une simple d\u00E9cision de l\u0027organe d\u0027administration est suffisante pour effectuer un transfert en Belgique",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
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},
"act_meta": {
"language": "fr",
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"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-11-19",
"unanimous": true
},
"subject_company": {
"kbo": "0681.657.206",
"name_full": "GM INVEST SOCIETE A RESPONSABILITE LIMITEE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}12-05-2023 Statutenwijziging
Technische details
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"legal_form_change": {
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}05-09-2022 KPMG REVISEURS D'ENTREPRISES SRL benoemd tot commissaire
- KPMG REVISEURS D'ENTREPRISES SRL, Commissaire
Technische details
{
"events": [
{
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}18-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daniel DEL RIO BENITEZ, Bestuurder
- Olgierd DANIELEWICZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Olgierd DANIELEWICZ",
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"subject_company": {
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}
}03-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Olgierd Danielewicz, Gérant
- Henry McGovern, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Henry McGovern",
"address": null,
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},
{
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"subject_company": {
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}
}26-03-2019 Zetelverplaatsing van Uccle naar Bruxelles
- Avenue des Myrtilles 61 - 1180 Uccle → 1050 Bruxelles, Avenue Louise 144
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 144",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
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},
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"raw": "Avenue des Myrtilles 61 - 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Myrtilles",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -1050 Bruxelles, Avenue Louise 144. Ce transfert sera effectif \u00E0 dater du 1er mars 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 144",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "144",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Myrtilles 61 - 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Myrtilles",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -1050 Bruxelles, Avenue Louise 144. Ce transfert sera effectif \u00E0 dater du 1er mars 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Diego Gaspar",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0681.657.206",
"name_full": "GM INVEST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Deloitte Accountancy SCRL",
"person_name": "Cindy Torino",
"org_rep_person_name": "Diego Gaspar",
"person_role_at_subject": "collaborateur"
},
"co_filed_documents": [
"D\u00E9cisions du g\u00E9rant unique du 5 mars 2019",
"Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
]
}07-02-2019 KPMG Réviseurs d'Entreprises SCRL benoemd tot commissaire
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.657.206",
"name_full": "GM INVEST"
}
}19-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Henry McGovern, Gérant
- Grégory Marciano, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Marciano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Henry McGovern",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.657.206",
"name_full": "GM INVEST"
}
}03-10-2017 Oprichting van een SRL
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-03",
"filing_date": "2004-07-16",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-09-19",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0533.811.683",
"name": "GM INVEST",
"address": "rue du Faubourg Saint-Martin, 116, 75010 Paris, France",
"country": "FR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
"foreign_register_name": "Registre du Commerce et des Soci\u00E9t\u00E9s (R.C.S. Paris)",
"foreign_register_number": "533811683"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "standard",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 3500000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 3500000,
"amount_subscribed_eur": 3500000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qu\u00ED est pr\u00E9vu ci-apr\u00E8s:\nLa prise de participation dans toute personne morale belge ou \u00E9trang\u00E8re, quel qu\u0027en soit l\u0027objet.\nLa fourniture de toutes prestations de service, conseil, assistance \u00E0 caract\u00E8re \u00E9conomique, administratif, comptable et financier et l\u0027accomplissement de fonctions de direction, d\u0027animation, de gestion et de contr\u00F4le, aupr\u00E8s de toutes entit\u00E9s dans laquelle la soci\u00E9t\u00E9 d\u00E9tiendra une participation.\nL\u0027\u00E9tude, l\u0027obtention, l\u0027achat, la cession totale ou partielle, la concession, l\u0027exploitation, la vente de tous brevets, licences, proc\u00E9d\u00E9s, secrets de fabrication, marques de fabriques et syst\u00E8mes de licences.\nLa participation directe ou indirecte dans toutes op\u00E9rations industrielles ou commerciales, pouvant se rattacher \u00E0 l\u0027objet pr\u00E9cit\u00E9, par voie de cr\u00E9ation de soci\u00E9t\u00E9s nouvelles, d\u0027apport, de commandite, de souscription, d\u0027achat de titres ou droits sociaux, de fusion, d\u0027alliance, de soci\u00E9t\u00E9 en participation ou de prise ou de dation en location ou en g\u00E9rance de tous biens ou droits, ou autrement.\nEt, g\u00E9n\u00E9ralement, toutes op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res, pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet sp\u00E9cifi\u00E9 ou \u00E0 tout autre objet similaire ou connexe, de nature \u00E0 favoriser le d\u00E9veloppement du patrimoine social.\nLa soci\u00E9t\u00E9 pourra exercer tout mandat g\u00E9n\u00E9ralement quelconque ainsi que toute fonction autoris\u00E9e dans toute personne morale belge ou \u00E9trang\u00E8re en ce compris la fonction d\u0027administrateur, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de g\u00E9rant et de liquidateur. Ce mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 ou gratuit.\nL\u0027\u00E9nonciation qui pr\u00E9c\u00E8de n\u0027est pas limitative.\nAu cas o\u00F9 l\u0027accomplissement de certains actes serait soumis \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne l\u0027accomplissement de ces actes, \u00E0 la r\u00E9alisation de ces conditions.\nSeule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a qualit\u00E9 pour interpr\u00E9ter cet objet.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participation dans des personnes morales belges ou \u00E9trang\u00E8res, ainsi que la fourniture de services de conseil, gestion et contr\u00F4le."
},
"governance": {
"organ_kind": "gerant",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "chaque g\u00E9rant a tous pouvoirs pour agir seul au nom de la soci\u00E9t\u00E9 et repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 6,
"rule_text": "deuxi\u00E8me mardi du mois de juin \u00E0 dix-huit heures"
},
"founding_event": {
"n_shares_total": 3500000,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 3500000.0,
"incorporation_date": "2017-09-19",
"amount_subscribed_eur": 3500000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0681.657.206",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "GM INVEST",
"legal_form": "SRL",
"name_abbreviated": "GM INVEST",
"zetel_address_raw": "Uccle (1180 Bruxelles), avenue des Myrtilles 62",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0890.388.338"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Gr\u00E9gory MARCIANO",
"address": "Uccle (1180 Bruxelles), avenue des Myrtilles 62"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 juin 2017"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Sheena Belmans / J\u00E9r\u00F4me Vermeylen",
"with_substitution": true,
"holder_person_name": "Sheena Belmans, J\u00E9r\u00F4me Vermeylen"
},
{
"kind": "volmacht_btw",
"holder_org_kbo": null,
"holder_org_name": "Sheena Belmans / J\u00E9r\u00F4me Vermeylen",
"with_substitution": true,
"holder_person_name": "Sheena Belmans, J\u00E9r\u00F4me Vermeylen"
},
{
"kind": "volmacht_ubo",
"holder_org_kbo": null,
"holder_org_name": "Sheena Belmans / J\u00E9r\u00F4me Vermeylen",
"with_substitution": true,
"holder_person_name": "Sheena Belmans, J\u00E9r\u00F4me Vermeylen"
},
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Gr\u00E9gory MARCIANO",
"with_substitution": true,
"holder_person_name": "Gr\u00E9gory MARCIANO"
}
]
}| Officiële naamFR | GM INVEST |
- 07-04-2025 Adres geschrapt