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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
19-02-2020
v3.2
Adresverloop · 5
18-03-2026
Zetelwijziging
08-12-2020
v3.2
19-02-2020
v3.2
18-12-2014
v3.2
26-06-2008
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
18-03-2026 Zetelverplaatsing van Auderghem naar Braine-L'Alleud
- Avenue Guillaume Poels 8/4 à 1160 Auderghem → rue Grange des Champs 117 à 1420 Braine-L'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Grange des Champs 117 \u00E0 1420 Braine-L\u0027Alleud",
"city": "Braine-L\u0027Alleud",
"region": "waals_gewest",
"street": "rue Grange des Champs",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Guillaume Poels 8/4 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Guillaume Poels",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de tr\u00E1nsf\u00E9rer le si\u00E8ge social de l\u0027avenue Guillaume Poels 8 \u00E0 1160 Auderghem vers la rue Grange des Champs 117 \u00E0 1420 Braine-L\u0027Alleud avec effet au 1/12/2025.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2026-03-18",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Fraters",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2020
08-12-2020 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}08-12-2020 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": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}19-02-2020 Zetelverplaatsing van Rance naar Bruxelles
- Rue du Onze Novembre 12, 6470 Rance → rue Colonel Bourg 127, 1140 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": "7",
"street_number": "127"
},
"old_address": {
"city": "Rance",
"region": null,
"street": "Rue du Onze Novembre",
"country": "BE",
"postcode": "6470",
"box_number": null,
"street_number": "12"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue du Onze Novembre 12 \u00E0 6470 Rance vers la rue Colonel Bourg 127 boite 7 \u00E0 1140 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}19-02-2020 1 bestuurder benoemd, 2 ontslagnemend
- Fraters Patrick — Gedelegeerd bestuurder
- Goffin Marcel — Gedelegeerd bestuurder
- Goffin Nour dine — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Goffin Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Monsieur Goffin Marcel domicili\u00E9 au 13A avenue Capitaine Fossoul \u00E0 1070 Bruxelles, d\u00E9missionne de son poste de g\u00E9rant et associ\u00E9 en date du 31/12/2019.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Goffin Nour dine",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Monsieur Goffin Nour dine domicili\u00E9 au 12 rue du Onze Novembre \u00E0 6470 Rance d\u00E9missionne de son poste de g\u00E9rant et associ\u00E9 en date du 31/01/2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fraters Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2019 a d\u00E9cid\u00E9 de nommer Monsieur Fraters Patrick domicili\u00E9 au 117 rue Grange des Champs \u00E0 1420 Braine-L\u0027Alleud au poste de g\u00E9rant et associ\u00E9 avec effet au 31/12/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}19-02-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2019 a d\u00E9cid\u00E9 de nommer Monsieur Fraters Patrick domicili\u00E9 au 117 rue Grange des Champs \u00E0 1420 Braine-L\u0027Alleud au poste de g\u00E9rant et associ\u00E9 avec effet au 31/12/2019 ... L\u0027assembl\u00E9e acte la convention de cession de parts entre: Monsieur Goffin Marcel domicili\u00E9 au 13A avenue Capitaine Fossoul \u00E0 1070 Bruxelles c\u00E8de la totalit\u00E8 de ses parts \u00E0 Monsieur Fraters Patrick domicili\u00E9 au 117 rue Grange des Champs \u00E0 1420 Braine-L\u0027Alleud. L\u0027assembl\u00E9e ent\u00E9rine la cession de parts intervenue, de telle sorte que le capital est repr\u00E9sent\u00E9 comme suit Monsieur Fraters Patrick: 186 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}2016
15-03-2016 Vandenbussche Martine neemt ontslag als zaakvoerder
- Vandenbussche Martine — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vandenbussche Martine",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-31",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Madame Vandenbussche Martine \u00E9pcuse Goffin Marcel, 13 avenue Capitaine Fossoul \u00E0 1070 Bruxelles.. Le mandat de Madame Vandenbussche Martine prendra fin le 31 mars 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}2014
18-12-2014 Zetelverplaatsing van Rance naar Anderlecht
- Rue du XI Novembre 12, 6470 Rance → Avenue capitaine Fossoul 13, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Avenue capitaine Fossoul",
"country": "BE",
"postcode": "1070",
"box_number": "A",
"street_number": "13"
},
"old_address": {
"city": "Rance",
"region": null,
"street": "Rue du XI Novembre",
"country": "BE",
"postcode": "6470",
"box_number": null,
"street_number": "12"
},
"effective_date": "2014-12-01",
"evidence_quote": "Ouverture d\u0027un bureau (si\u00E8ge d\u0027exploitation) \u00E0 l\u0027adresse suivante : Avenue capitaine Fossoul, 13/A \u00E0 1070 Anderlecht (Bruxelles) en date du lundi 01/12/2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}11-09-2014 2 bestuurders benoemd
- Goffin Marcel — Zaakvoerder
- Vandenbussche Martine — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goffin Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 Ao\u00FBt 2014 qui s\u0027est tenue au si\u00E8ge de la SC/Sprl Gofisc a d\u00E9cid\u00E9: - de nommer Monsieur Goffin Marcel, 13 avenue Capitaine Fossoul \u00E0 1070 Bruxelles, qui accepte son mandat"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vandenbussche Martine",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer Madame Vandenbussche Martine, 13 Avenue Capitaine Fossoul \u00E0 1070 Bruxelles, qui accepte son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}2008
26-06-2008 Zetelverplaatsing van Mont-sur-Marchienne naar Rance
- Rue de l'Industrie 40, 6032 Mont-sur-Marchienne → Rue du 11 novembre 12, 6470 Rance
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rance",
"region": null,
"street": "Rue du 11 novembre",
"country": "BE",
"postcode": "6470",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Mont-sur-Marchienne",
"region": null,
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "6032",
"box_number": "C",
"street_number": "40"
},
"effective_date": "2008-06-10",
"evidence_quote": "que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 rue du 11 novembre, 12 \u00E0 6470 Rance en date du 10 juin 2008."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.011.975",
"name_full": "GOFISC",
"legal_form": "SC"
}
}