Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
01-02-2019
v3.2
Alle aktes · 11
bijgewerkt 26 dagen geleden
2026
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
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"act_kind_objet": "Uittreksel uit akte benoeming commissaris"
},
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"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0436.391.122",
"person_or_entity_name": "RSM Interaudit BV"
},
"subject_company": {
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"name_full": "GS ACQUICO",
"legal_form": "BV"
},
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},
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"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2025-05-15",
"shareholder_kbo": "0436.391.122",
"shareholder_name": "RSM Interaudit BV"
}
}03-06-2026 Laurent Van der Linden herbenoemd als commissaris
- Laurent Van der Linden — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Laurent Van der Linden",
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"profession": "bedrijfsrevisor",
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},
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"subkind": "renewal",
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},
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"evidence_quote": "de enige aandeelhouder RSM Interaudit BV met ondernemingsnummer 0436.391.122, gevestigd te 1932 Zaventem, Lozenberg 18, herbenoemd heeft tot commissaris voor een periode van 3 jaar.",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Het mandaat loopt ten einde na de algemene vergadering die de jaarrekening per 31/12/2027 dient goed te keuren.",
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},
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"body": "enige_aandeelhouder_schriftelijk",
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}
],
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"subject_company": {
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},
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},
"co_filed_documents": [
"Mod PDF 19.01"
],
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}2025
17-11-2025 7 bestuurders benoemd, 1 ontslagnemend
- Tim Dehaes — Bestuurder
- Roel Caers — Bestuurder
- Timothy Huysmans — Dagelijks bestuur
- Hannelore De Bie — Dagelijks bestuur
- Dimas Coetsier — Dagelijks bestuur
- Susana González Melón — Dagelijks bestuur
- Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
- GS Pledge Co Limited — Bestuurder
Technische details
{
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"role": "bestuurder",
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"name": "GS Pledge Co Limited",
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},
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"effective_date": "2025-11-03",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van GS Pledge Co Limited (0716.852.566), vast\nvertegenwoordigd door Dharmesh Thakker, voor deze doeleinden woonplaats kiezend in de zetel van de\nvennootschap, Tervuursevest 362, bus 1, 3000 Leuven, als bestuurder van de Vennootschap, en dit met\nonm",
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},
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},
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"evidence_quote": "De Enige Aandeelhouder bevestigt dat alle bevoegdheden die werden verleend aan GS Pledge Co Limited\n(0716.852.566), vast vertegenwoordigd door Dharmesh Thakker, in zijn hoedanigheid als bestuurder van de\nVennootschap worden ingetrokken met ingang op de datum van zijn ontslag.",
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},
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"evidence_quote": "De Enige Aandeelhouder besluit om de volgende persoon(en) te benoemen als bestuurder van de\nVennootschap, en dit met onmiddellijke ingang en voor een onbeperkte duur:\n-de heer Tim Dehaes, voor deze doeleinden woonplaats kiezend in de zetel van de vennootschap,\nTervuursevest 362, bus 1, 3000 Leuven; ",
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},
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{
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},
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"via_org": {
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"name": "Differentia BV",
"address": "Hickendorfdreef 41, 2390 Malle",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "-Differentia BV, een besloten vennootschap met zetel te Hickendorfdreef 41, 2390 Malle, ingeschreven in\nde Kruispuntbank van Ondememingen onder nummer 0651.807.732, en vast vertegenwoordigd door de heer\nRoel Caers.",
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{
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"person": {
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"name": "Timothy Huysmans",
"address": null,
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"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": null
},
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"evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas\nCoetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium)\nLLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, iedere in",
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},
{
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},
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"kbo": null,
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},
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"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas\nCoetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium)\nLLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, iedere in",
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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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"evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas\nCoetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium)\nLLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, iedere in",
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{
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"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Timothy Huysmans, Hannelore De Bie, Dimas\nCoetsier, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium)\nLLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, iedere in",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-03",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 2 bestuurders benoemd
- Tim Dehaes — Bestuurder
- Roel Caers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Dehaes",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-03",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende persoon(en) te benoemen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang en voor een onbeperkte duur: -de heer Tim Dehaes, voor deze doeleinden woonplaats kiezend in de zetel van de vennootschap, Tervuursevest 362, bus 1, 3000 Leuven;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Caers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0651807732",
"name": "Differentia BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-03",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende persoon(en) te benoemen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang en voor een onbeperkte duur: ... -Differentia BV, een besloten vennootschap met zetel te Hickendorfdreef 41, 2390 Malle, ingeschreven in de Kruispuntbank van Onde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BV"
}
}2024
07-10-2024 Laurent Van der Linden herbenoemd als commissaris
- Laurent Van der Linden — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarvergadering van 28 juni 2023 blijkt de herbenoeming van de commissaris RSM Interaudit BV, met zetel te 1180 Brussel, Waterloosesteenweg 1151, vast vertegenwoordigd door Laurent Van der Linden, voor een periode van drie jaar die loopt over de boekjaren 31/12/2022, 31/12/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BV"
}
}07-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Thakker Dharmesh — Bestuurder
- RSM Interaudit BV — Commissaris
Technische details
{
"events": [
{
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"address": "Waterloosesteenweg 1151",
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"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Uit de notulen van de jaarvergadering van 28 juni 2023 blijkt de herbenoeming van de commissaris RSM Interaudit BV",
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"value": "2025"
},
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},
{
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},
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"name": "GS Pledge Co Limited",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "GS Pledge Co Limited Bestuurder Vast vertegenwoordigd door Thakker Dharmesh",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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},
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},
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}
],
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
27-10-2020 THAKKER Dharmesh Dinesh herbenoemd als bestuurder
- THAKKER Dharmesh Dinesh — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THAKKER Dharmesh Dinesh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GS Pledge Co Limited",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt dat de volgende persoon de hoedanigheid van bestuurder (voorheen \u201Czaakvoerder\u201D) van de vennootschap heeft: \u2022 De vennootschap naar Engels recht \u0022GS Pledge Co Limited\u0022, vast vertegenwoordigd door de heer THAKKER Dharmesh Dinesh, wonende te Glen Creek ST 2365, San Jose"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BVBA"
}
}27-10-2020 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": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-10-2020 RSM Interaudit CV benoemd tot commissaris
- RSM Interaudit CV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit CV",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder benoemt RSM Interaudit CV, met maatschappelijke zetel te 1180 Brussel, Waterloosesteenweg 1151, ondernemingsnummer 0436.391.122 tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BVBA"
}
}2019
01-02-2019 Kapitaalverhoging van €36.557.848,30 tot €36.577.959
- €20.110,70 → €36.577.959
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 36557848.3,
"currency": "EUR",
"after_eur": 36577959.0,
"delta_eur": 36557848.3,
"before_eur": 20110.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-25",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 36.557.848,30 EUR, om het te brengen van 20.110,70 EUR op 36.577.959,00 EUR door de uitgifte van 3.635.661 nieuwe aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de onvoorwaardelijke, onherroepelijke en definitieve inbreng door de vennootschap naar Engels recht \u0022GS Pledge Co Limited\u0022 ... van een zekere, vaststaande en opeisbare schuldvordering ten belope van in totaal 36.557.848,30 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BVBA"
}
}2018
31-12-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Tervuursevest 362 bus 1, 3000 Leuven",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "GS Pledge Co Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GS Pledge Co Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 20110.7,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 20110.7,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20110.7,
"subject_company": {
"kbo": "0716.875.233",
"name_full": "GS ACQUICO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-26",
"post_incorporation_mandates": []
}