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GMS Solutions

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Comm.V· 7 jaar actief
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Leeftijd7 jaar

Levenscyclus & insolventie-signalen

3 gebeurtenissen uit het Belgisch Staatsblad
04-04-2025
KBO-administratie Address strikeout main
16-10-2024
Faillissement Opening
Datum: 08-10-2024 · Ondernemingsrechtbank Brussel · GMS SOLUTIONS COMMV LOUIZALAAN 209A/7, 1050 BRUSSEL 5 · Publicaties in Staatsblad ↗
21-04-2022
Faillissement Gerechtelijke ontbinding
 · Tribunal de l’entreprise francophone de Bruxelles · GMS SOLUTIONS SCS- SQUARE DE MEEUS 35, 1000 BRUXELLES-VILLE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-04-21 · Faillissement · Gerechtelijke ontbinding2024-10-16 · Faillissement · Opening2025-04-04 · KBO-administratie · Address strikeout main
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
28-10-2024
Kapitaalwijziging
Adresverloop · 1
28-10-2022
Zetelwijziging
Alle aktes · 5 bijgewerkt 1 jaar geleden
2024
28-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Da Silva Marques Filho Luis Fernando",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur Benchekh Anas",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Nomination - D\u00E9mission Administrateur-Cession de parts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.872.301",
    "name_full": "GMS SOLUTIONS",
    "legal_form": "SCS",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "name": "Da Silva Marques Filho Luis Fernando",
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    },
    {
      "kbo": null,
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      "name": "Monsieur Benchekh Anas",
      "role": "aandeelhouder",
      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}
28-10-2024 Da Silva Marques Filho Luis Fernando benoemd tot bestuurder Bestuurswijziging
  • Da Silva Marques Filho Luis Fernando — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benchekh Anas",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur (g\u00E9rant) et donne d\u00E9charge \u00E0 Monsieur Benchekh Anas, avec effet le 31.01.2024.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Da Silva Marques Filho Luis Fernando",
        "address": "Rue Guillaume Stocq, 79/35 \u00E0 1050 Ixelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Da Silva Marques Filho Luis Fernando. domicili\u00E9 Rue Guillaume Stocq, 79/35 \u00E0 1050 Ixelles avec effet le 31.01.2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Benchekh Anas",
        "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 la cession de 100% des parts de Monsieur Benchekh Anas au profit de Mr Da Silva Marques Filho Luis Fernando.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-28",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.872.301",
    "name_full": "GMS SOLUTIONS",
    "legal_form": "SCS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Da Silva Marques Filho Luis Fernando",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
28-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Soufiane Benchekh — Bestuurder
  • Benchekh Imad — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benchekh Imad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-29",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder (manager) en verleent kwijting aan de heer Benchekh Imad, met ingang van 29.12.2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soufiane Benchekh",
        "address": "Broustinlaan, 103, 1083 Ganshoren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-29",
      "evidence_quote": "benoemt unaniem de heer Soufiane Benchekh, wonende te Broustinlaan, 103, 1083 Ganshoren, als bestuurder met ingang van 29.12.2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.872.301",
    "name_full": "GMS SOLUTIONS",
    "legal_form": "SCS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benchekh Imad",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
28-10-2022 Imad Benchekh benoemd tot bestuurder Bestuurswijziging
  • Imad Benchekh — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benchekh Soufiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur (g\u00E9rant) et donne d\u00E9charge \u00E0 Monsieur Benchekh Soufiane, avec effet le 29.07.2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Imad Benchekh",
        "address": "Avenue Broustin, 103 \u00E0 1083 Ganshoren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Imad Benchekh, domicili\u00E9 Avenue Broustin, 103 \u00E0 1083 Ganshoren avec effet le 29.07.2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.872.301",
    "name_full": "GMS SOLUTIONS",
    "legal_form": "SCS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benchekh Soufiane",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2022 Zetelverplaatsing van Bruxelles naar Wemmel Zetelwijziging
  • Square de Meeûs, 35 à 1000 Bruxelles → Lt. Graffplein, 15 à 1780 Wemmel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lt. Graffplein, 15 \u00E0 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square de Mee\u00FBs, 35 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2022-10-28",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2022-07-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0712.872.301",
    "name_full": "GMS SOLUTIONS",
    "legal_form": "SCS",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benchekh Soufiane",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}