Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 3
24-02-2025
Kapitaalwijziging
24-02-2025
v3.2
17-07-2006
v3.2
Adresverloop · 2
24-04-2025
Zetelwijziging
24-04-2025
Zetelwijziging
Alle aktes · 26
bijgewerkt 10 maanden geleden
2025
18-08-2025 2 bestuurders benoemd
- ERNST EN YOUNG — Commissaris
- Ronald VAN DEN ECKER — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST EN YOUNG",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"birth_date": null,
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"birth_place": null
},
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder herbenoemt als commissaris van de Vennootschap ERNST EN YOUNG BEDRIJFSREVISOREN BV",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Ronald VAN DEN ECKER",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
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"kbo": "0446.334.711",
"name": "ERNST EN YOUNG BEDRIJFSREVISOREN BV",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormeld bedrijfsrevisorenkantoor heeft de heer Ronald VAN DEN ECKER, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger in de uitoefening van dit mandaat.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "De raad van bestuur gaat met ingang van 3 juli 2025 over tot de intrekking van alle in het verleden door haar toegekende volmachten",
"decharge_status": "granted",
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{
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"effective_date": null,
"evidence_quote": "De raad van bestuur beslist dat met ingang van 3 juli 2025 onderstaande bijzondere volmachten worden toegekend",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Eric OTTO",
"address": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De raad van bestuur beslist tevens uitdrukkelijk dat de volmachten toegekend aan de heer Eric OTTO, voornoemd, en de heer Marcel ROTTEVEEL, wonende te 3543 HC Utrecht (Nederland), Ralph Benatzkylaan 2, worden toegekend met recht van indeplaatsstelling.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Marcel ROTTEVEEL",
"address": "3543 HC Utrecht (Nederland), Ralph Benatzkylaan 2",
"birth_date": null,
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},
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"evidence_quote": "De raad van bestuur beslist tevens uitdrukkelijk dat de volmachten toegekend aan de heer Eric OTTO, voornoemd, en de heer Marcel ROTTEVEEL, wonende te 3543 HC Utrecht (Nederland), Ralph Benatzkylaan 2, worden toegekend met recht van indeplaatsstelling.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Thierry VERMEIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent aan: - de heer Eric OTTO, voornoemd; - de heer Marcel ROTTEVEEL, voornoemd; en - de heer Thierry VERMEIRE, voornoemd; ieder van hen met de macht elk afzonderlijk handelend op te treden, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te ",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent aan: - de heer Eric OTTO. voornoemd; de heer Marcel ROTTEVEEL, voornoemd; ieder van hen met de macht elk afzonderlijk handelend op te treden, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te vertegenwoordigen bij:",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Marcel ROTTEVEEL",
"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": "De raad van bestuur verleent aan: - de heer Eric OTTO. voornoemd; de heer Marcel ROTTEVEEL, voornoemd; ieder van hen met de macht elk afzonderlijk handelend op te treden, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te vertegenwoordigen bij:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Ronald KENENS",
"address": "3080 TERVUREN, Brusselsesteenweg 95",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent aan de heer Ronald KENENS, wonende te 3080 TERVUREN, Brusselsesteenweg 95, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te vertegenwoordigen bij:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Fabrizio SANTORO",
"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": "De raad van bestuur verleent aan de heer Fabrizio SANTORO, voornoemd, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te vertegenwoordigen bij:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Thierry VERMEIRE",
"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": "De raad van bestuur verleent aan de heer Thierry VERMEIRE, voornoemd, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te vertegenwoordigen bij het aangaan van niet-commerci\u00EBle contracten tot \u20AC 100.000 per contract per jaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.926.375",
"name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent aan Grant Thornton Accountancy, Tax \u0026 Legal BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar procuratiehouder de heer Tim Dausy en/of haar werknemers mevrouw Ellen Van Ingelgem, mevrouw Cindy Vermeiren, mevrouw Esther Kurt ieder met de mo",
"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": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 Ernst en Young Bedrijfsrevisoren BV benoemd tot commissaris
- Ernst en Young Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}24-04-2025 Zetelverplaatsing binnen Antwerpen
- Noorderplaats 7 bus 1, 2000 Antwerpen, België → 2000 Antwerpen, Kattendijkdok-Westkaai 12.005
Notaris:
Cindy Vermeiren · AntwerpenKantoor:
Grant Thornton Accountancy, Tax & Legal BV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Kattendijkdok-Westkaai 12.005",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "12.005",
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},
"old_address": {
"raw": "Noorderplaats 7 bus 1, 2000 Antwerpen, Belgi\u00EB",
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"country": "BE",
"postcode": "2000",
"box_number": "1",
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},
"effective_date": "2025-04-14",
"evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 14 april 2025 te verplaatsen en om dit adres te brengen van 2000 Antwerpen, Noorderplaats 7 bus 1 naar 2000 Antwerpen, Kattendijkdok-Westkaai 12.005.",
"region_changed": false,
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"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-24",
"unanimous": true
},
"subject_company": {
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"person_name": null,
"org_rep_person_name": "Cindy Vermeiren",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 24 maart 2025",
"Volmacht van Grant Thornton Accountancy, Tax \u0026 Legal BV"
]
}24-04-2025 Zetelverplaatsing binnen Antwerpen
- Noorderplaats 7 bus 1, 2000 Antwerpen, België → 2000 Antwerpen, Kattendijkdok-Westkaai 12.005
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"country": "BE",
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"box_number": "005",
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},
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"country": "BE",
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},
"effective_date": "2025-04-14",
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}
],
"notary": {
"name": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-04-15",
"act_kind_objet": "VERPLAATSING ZETEL - VOLMACHT"
},
"decision": {
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"date": "2025-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"person_name": null,
"org_rep_person_name": "Cindy Vermeiren",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}24-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-02-10",
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.600.566",
"name_full": "Gom",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-Ministerie BV",
"person_name": "Adriaan De Leeuw",
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "[***]",
"role": null,
"n_shares": 4205,
"share_class": null
}
],
"share_classes_after": []
}24-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "Gom"
}
}2024
06-11-2024 4 bestuurders benoemd
- Martine GEURTS — Bestuurder
- Johannes GENNISSEN — Bestuurder
- Johannes GENNISSEN — Gedelegeerd bestuurder
- GRANT THORNTON ACCOUNTANCY, TAX & LEGAL BV
Technische details
{
"events": [
{
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},
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-06-14",
"evidence_quote": "",
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"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
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},
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},
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},
{
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},
"reason": null,
"subkind": "additional",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
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26-09-2023 18 bestuurders benoemd, 9 ontslagnemend
- Eric OTTO — Human resources management
- Marcel ROTTEVEEL — Human resources management
- Thierry VERMEIRE — Human resources management
- Kris VAN STRYDONCK — Human resources management
- Eric OTTO — Financieel management
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- Ronald Kenens — Commercieel management
- Marc Van den Bossche — Bijzonder gevolmachtigde
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}05-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Ronald Van Den Ecker — Commissaris (vertegenwoordiger)
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- Albert Van Der Meulen — Volmacht
Samenvatting:
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02-06-2022 17 bestuurders benoemd
- Eric OTTO — Human resources management
- Tamara VAN BOXTEL-BOUVY — Human resources management
- Albert VAN DER MEULEN — Human resources management
- Thierry VERMEIRE — Human resources management
- Kris VAN STRYDONCK — Human resources management
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Samenvatting:
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- OTTO Eric — Human resources management
- VAN DER MEULEN Albert — Human resources management
- VAN BOXTEL-BOUVY Tamara — Human resources management
- VERMEIRE Thierry — Human resources management
- OTTO Eric — Financieel management
- VAN BOXTEL-BOUVY Tamara — Financieel management
- VAN DER MEULEN Albert — Financieel management
- SANTORO Fabrizio — Financieel management
Samenvatting:
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Samenvatting:
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16-03-2020 12 bestuurders benoemd, 2 ontslagnemend
- Nicolas Dumonceau — Commissaris
- Jolijn van den Hengel — Gevolmachtigde
- Donald Lommers — Gevolmachtigde
- Geert C.A.H. van de Laar — Gevolmachtigde
- Tamara (Maartje) van Boxtel-Bouvy — Gevolmachtigde
- Patricia G.Y.M. Nieuwenhuis-Ghering — Gevolmachtigde
- Frank Erkens — Gevolmachtigde
- Bart Janssen — Gevolmachtigde
Samenvatting:
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},
{
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},
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},
{
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},
{
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},
{
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}
},
{
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}
],
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}02-01-2020 2 bestuurders benoemd
- Johannes Adrianus Gennissen — Bestuurder
- Martine Geurts — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
24-07-2019 3 bestuurders benoemd, 2 ontslagnemend
- Bart Janssen — Lid van het directiecomité
- Tamara (Maartje) van Boxtel-Bouvy — Lid van het directiecomité
- Fabrizio Santoro — Lid van het directiecomité
- Jan Lensveld — Lid van het directiecomité
- Kristof Van Doorne — Lid van het directiecomité
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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},
{
"kind": "director_in",
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}2018
31-07-2018 Daníel Bochem neemt ontslag als lid van het directiecomité
- Daníel Bochem — Lid van het directiecomité
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "lid van het directiecomit\u00E9",
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}2017
11-12-2017 7 bestuurders benoemd, 7 ontslagnemend
- Geert C.A.H. van de Laar — Member of the executive committee
- Jan Lensveld — Member of the executive committee
- Patricia G.Y.M. Nieuwenhuis-Ghering — Member of the executive committee
- Kristof Van Doorne — Member of the executive committee
- Frank Erkens — Member of the executive committee
- Daniel Bochem — Member of the executive committee
- Arvin Willemse — Member of the executive committee
- Claudine Decorte — Member of the executive committee
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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},
{
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},
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},
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},
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},
{
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}
],
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}20-01-2017 Danny De Jonge benoemd tot commissaris
- Danny De Jonge — Commissaris
Samenvatting:
v3.2
Technische details
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],
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}
}20-01-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"name_change": {
"new": "",
"old": "",
"changed": false
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},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2011
30-12-2011 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frank Liesse · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-12-30",
"filing_date": "2011-12-09",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-12-01",
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},
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"jurisdiction_to": null,
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"legal_form_before": "naamloze vennootschap"
},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.005.157",
"name": "A.G. ALGEMENE GLAZENWASSERIJ NV",
"role": "absorbed",
"address": "Lamorini\u00E8restraat 229, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.727.284",
"name": "ONE PRODUCTION SERVICES NV",
"role": "absorbed",
"address": "Lamorini\u00E8restraat 229, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
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}
],
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"legal_articles": [
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"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2011-06-30",
"exchange_ratio_text": "2,92 bestaande aandelen in de Overgenomen Vennootschap n\u00B0 1 voor 1 Nieuw Aandeel",
"new_shares_issued_n": 449,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen (A.G. ALGEMENE GLAZENWASSERIJ NV en ONE PRODUCTION SERVICES NV) wordt overgenomen door de overnemende vennootschap GO. Dit omvat het volledige actief en passief, zonder uitzondering.",
"equity_transferred_eur": 586890.1,
"accounting_effective_date": "2011-06-30"
},
"subject_company": {
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"name_full": "GO",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw DE NAEYER Tanja",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap GO fuseerde met twee andere naamloze vennootschappen, A.G. ALGEMENE GLAZENWASSERIJ NV en ONE PRODUCTION SERVICES NV, door overname van hun gehele vermogen. De fusie werd besloten tijdens een buitengewone algemene vergadering op 5 december 2011 en werd boekhoudkundig effectief vanaf 30 juni 2011. In ruil voor hun aandelen in de overgenomen vennootschappen werden nieuwe aandelen uitgegeven aan de enige aandeelhoudsters. Het kapitaal van GO steeg van \u20AC1.936.559,40 naar \u20AC2.523.449,50 door de uitgifte van 449 nieuwe aandelen.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag raad van bestuur",
"verslag bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2008
26-06-2008 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2008-06-26",
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},
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"restructuring": {
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{
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"legal_form": "NV",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
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"legal_form": "BVBA",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Verhuur Janssens BVBA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De fusie betreft de overname van het volledige patrimoine van Glaswas Janssens BVBA en Verhuur Janssens BVBA door Gom NV. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0414.600.566",
"name_full": "Gom",
"legal_form": "NV"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 juni 2008 heeft de buitengewone algemene vergadering van Gom NV een fusievoorstel goedgekeurd, waarbij Gom NV (NV) de volledige activa en passiva van Glaswas Janssens BVBA en Verhuur Janssens BVBA overneemt. De fusie is gepland onder de bepalingen van art. 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2006
18-12-2006 2 bestuurders benoemd
- Johannes Adrianus Gennissen — Gedelegeerd bestuurder
- Johannes Gerrit Geurts — Voorzitter
Samenvatting:
v3.2
Technische details
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}17-07-2006 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"changed": true
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"changed": false
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"changed": false
},
"subject_company": {
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"name_full": "General Office Maintenance"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
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}17-07-2006 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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