Ga naar inhoud

GOSSIM

Actief
André Delvauxpad 70 ·2000 Antwerpen, België
BE 0478.147.939
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
09-04-2026
Zetelwijziging
31-01-2025
Zetelwijziging
31-01-2025
v3.2
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
09-04-2026 Zetelverplaatsing van Voechout naar Antwerpen Zetelwijziging
  • BINNENSTEENWEG 240 BUS A40 - 2530 ВОECHOUT → André Delvauxpad 70-202, 2000 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9 Delvauxpad 70-202, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Andr\u00E9 Delvauxpad",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "70-202",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BINNENSTEENWEG 240 BUS A40 - 2530 \u0412\u041EECHOUT",
        "city": "Voechout",
        "region": "vlaams_gewest",
        "street": "Binnensteenweg",
        "country": "BE",
        "postcode": "2530",
        "box_number": "A40",
        "street_number": "240",
        "locality_suffix": null
      },
      "effective_date": "2026-03-09",
      "evidence_quote": "De enige bestuurder beslist om, met ingang van 09 maart 2026, de zetel van de vennootschap te verplaatsen van Binnensteenweg 240 bus A40, 2530 \u0412oechout naar Andr\u00E9 Delvauxpad 70-202, 2000 Antwerpen.",
      "region_changed": false,
      "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": 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": "2026-04-09",
    "filing_date": "2026-03-26",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.147.939",
    "name_full": "GOSSIM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2025
31-01-2025 Zetelverplaatsing van Tienen naar Boechout Zetelwijziging
  • Melkpedeken 7 (GTS), 3300 Tienen → Binnensteenweg 240- A40 te 2530 Boechout
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Binnensteenweg 240- A40 te 2530 Boechout",
        "city": "Boechout",
        "region": "vlaams_gewest",
        "street": "Binnensteenweg",
        "country": "BE",
        "postcode": "2530",
        "box_number": "A40",
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Melkpedeken 7 (GTS), 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Melkpedeken",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(GTS)"
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.147.939",
    "name_full": "GOSSIM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delahaye Fabrice",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Op de laatste blz. van Luik B vermelden"
  ]
}
31-01-2025 Zetelverplaatsing van Tienen naar Boechout Zetelwijziging
  • Melkpedeken 7, 3300 Tienen → Binnensteenweg 240, 2530 Boechout
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boechout",
        "region": null,
        "street": "Binnensteenweg",
        "country": "BE",
        "postcode": "2530",
        "box_number": "A40",
        "street_number": "240"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Melkpedeken",
        "country": "BE",
        "postcode": "3300",
        "box_number": "GTS",
        "street_number": "7"
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De enige bestuurder ven de besloten vennootschap \u0022GOSSIM\u0022 beslist de zetel van de vennootschap met ingang van 17 december 2024 te verplaatsen naar: Binnensteenweg 240- A40 te 2530 Boechout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.147.939",
    "name_full": "GOSSIM",
    "legal_form": "BV"
  }
}
2024
08-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Georges SPRINGER
Samenvatting: Statutes changeNotaris: Georges SPRINGER · Tienen
Technische details
{
  "notary": {
    "name": "Georges SPRINGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Invoeging van de mogelijkheid om een schriftelijke algemene vergadering te organiseren."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fabrice DELAHAYE"
  },
  "subject_company": {
    "kbo": "0478.147.939",
    "name_full": "GOSSIM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "Elsie Maria Rachel DEBOODT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}