Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
22-05-2024
v3.2
22-05-2024
Zetelwijziging
30-08-2019
v3.2
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gilles Verleyen — Bestuurder
- Gilles Verleyen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Verleyen",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de Gilles Verleyen, demeurant \u00E0 1030 Schaerbeek, Avenue Emile Verhaeren 84, comme administrateur, et ce \u00E0 compter du 01/10/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Verleyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SNC J \u0026 JJ GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SNC J \u0026 JJ GROUP repr\u00E9sent\u00E9e par Gilles Verleyen, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Verhaeren 84, comme administrateur, et ce \u00E0 compter du 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.551.409",
"name_full": "GMP IMMO",
"legal_form": "SRL"
}
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- SNC J & JJ GROUP — Bestuurder
- Gilles Verleyen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Verleyen",
"address": "1030 Schaerbeek, Avenue Emile Verhaeren 84",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de Gilles Verleyen, demeurant \u00E0 1030 Schaerbeek, Avenue Emile Verhaeren 84, comme administrateur, et ce \u00E0 compter du 01/10/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice 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_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SNC J \u0026 JJ GROUP",
"address": "1030 Schaerbeek, Avenue Emile Verhaeren 84",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SNC J \u0026 JJ GROUP repr\u00E9sent\u00E9e par Gilles Verleyen, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Verhaeren 84, comme administrateur, et ce \u00E0 compter du 01/10/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"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": "fr",
"pub_date": "2025-10-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.551.409",
"name_full": "GMP immo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-05-2024 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue des Volontaires 19, 1160 Bruxelles → Chaussée de Waterloo 136, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": "3",
"street_number": "136"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Volontaires",
"country": "BE",
"postcode": "1160",
"box_number": "1",
"street_number": "19"
},
"effective_date": "2024-05-22",
"evidence_quote": "L\u0027Assembl\u00E9e acte le changement de si\u00E8ge social \u00E0 l\u0027adresse suivante, \u00E0 dater de ce jour: Chauss\u00E9e de Waterloo 1363 -1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.551.409",
"name_full": "GMP IMMO",
"legal_form": "SRL"
}
}22-05-2024 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue des Volontaires 19-1160 Bruxelles → Chaussée de Waterloo 1363 -1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Waterloo 1363 -1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1363",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Volontaires 19-1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2024-05-10",
"evidence_quote": "L\u0027Assembl\u00E9e acte le changement de si\u00E8ge social \u00E0 l\u0027adresse suivante, \u00E0 dater de ce jour:",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-10",
"act_kind_objet": "Si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-23",
"unanimous": null
},
"subject_company": {
"kbo": "0712.551.409",
"name_full": "GMP immo",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"B\u00EDjlagen bij het Belgisch Staatsblad",
"Annexes Ar du Moniteur belge"
]
}2020
03-06-2020 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": false,
"object_change": false,
"effective_date": "2020-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.551.409",
"name_full": "GMP IMMO",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u00E0 David Delouvroy, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 757, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "David Delouvroy",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
30-08-2019 Zetelverplaatsing van Uccle naar Auderghem
- Chaussée de Waterloo 860, 1180 Uccle → Avenue des Volontaires 19, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue des Volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "860"
},
"effective_date": "2019-07-15",
"evidence_quote": "L\u0027Assembl\u00E9e acte le changement de si\u00E8ge \u00E0 l\u0027adresse suivante, \u00E0 dater de ce jour: Avenue des Volontaires 19 \u00E0 1160 Auderghem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.551.409",
"name_full": "GMP IMMO",
"legal_form": "SPRL"
}
}2018
26-10-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Waterloo 860, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERLEYEN Gilles",
"niss": null,
"address": "1560 Hoeilaart, Vlaanderveldlaan, 66"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "VERLEYEN Gilles",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ZANCHETTA Martin Antoine Daniel",
"niss": null,
"address": "1331 Rixensart, Rue Templiers Ker Minou, 1 boite 2"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "ZANCHETTA Martin Antoine Daniel",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MOREAU Paul Alexandre",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, Avenue de Broqueville"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "MOREAU Paul Alexandre",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0712.551.409",
"name_full": "GMP immo",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-10-24",
"post_incorporation_mandates": []
}