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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
26-01-2012
v3.2
Adresverloop · 2
07-05-2026
Zetelwijziging
11-05-2010
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
07-05-2026 Zetelverplaatsing van Lasne naar Anderlecht
- Chaussée de Louvain 420, 1380 Lasne → Boulevard Paepsem 20 L22, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Paepsem 20 L22, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Paepsem",
"country": "BE",
"postcode": "1070",
"box_number": "L22",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain 420, 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "D-Tax Consulting SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
26-07-2023 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": true,
"effective_date": "2023-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "DAMIEN LE CLERCQ",
"scope_categories": [
"notarial_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2023 2 ontslagnemend, 1 herbenoemd
- DEPAUW Marc — Bestuurder
- GIHOUL Jean-Louis — Bestuurder
- DEPAUW Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPAUW Marc",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur unique pour une dur\u00E9e de six (6) ans avec effet r\u00E9troactif, son mandat ayant pris cours le 1er janvier 2023 : -Monsieur DEPAUW Marc, qui a accept\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPAUW Marc",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction des mandats des administrateurs, mentionn\u00E9s ci-apr\u00E8s, depuis le 31 d\u00E9cembre 2022; -Monsieur DEPAUW Marc;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIHOUL Jean-Louis",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction des mandats des administrateurs, mentionn\u00E9s ci-apr\u00E8s, depuis le 31 d\u00E9cembre 2022; -Monsieur GIHOUL, Jean-Louis :",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
}
}2016
09-06-2016 2 herbenoemd
- Marc Depauw — Bestuurder
- Jean-Louis Gihoul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Depauw",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 janvier 2016 a d\u00E9cid\u00E9 de prolonger, pour 6 ans, les mandats d\u0027administrateurs de Monsieur Marc Depauw et de Monsieur Jean-Louis Gihoul."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Gihoul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 janvier 2016 a d\u00E9cid\u00E9 de prolonger, pour 6 ans, les mandats d\u0027administrateurs de Monsieur Marc Depauw et de Monsieur Jean-Louis Gihoul."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
}
}2012
26-01-2012 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": "2011-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2012 Kapitaalverhoging van €150.000 tot €150.000
- €0 → €150.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 150000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-12-23",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 cent cinquante mille euros (\u20AC 150.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
}
}2010
11-05-2010 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Jean-Louis Gihoul — Bestuurder
- Annick Dudouet — Bestuurder
- Marc Depauw — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Dudouet",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-03",
"evidence_quote": "L\u0027 Assembl\u00E9e a \u00E9galement accept\u00E9 la d\u00E9mission de Madame Annick Dudouet en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Gihoul",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-03",
"evidence_quote": "la nomination de Monsieur Jean-Louis Gihoul, domicili\u00E9 au 159 Chemin des Postes \u00E0 1410 Waterlioo au poste d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Depauw",
"address": null,
"birth_date": null
},
"effective_date": "2010-02-03",
"evidence_quote": "Le mandat de Monsieur Marc Depauw au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galement prolong\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
}
}11-05-2010 Zetelverplaatsing van Bonlez naar Lasne
- Chemin du Grand Sart 50, 1325 Bonlez → Chaussée de Louvain 420, 1380 Lasne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420"
},
"old_address": {
"city": "Bonlez",
"region": null,
"street": "Chemin du Grand Sart",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "50"
},
"effective_date": "2010-02-03",
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03/02/2010 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social vers la Chauss\u00E9e de Louvain 420 \u00E0 1380 Lasne \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.196.988",
"name_full": "GORYNIC",
"legal_form": "SA"
}
}