Ga naar inhoud

GS BOUW

Actief
Smallandlaan 29 ·2660 Antwerpen, België
Open faillissement
BE 0892.901.430
Volgen Print / PDF
Leeftijd18 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
25-03-2024
Faillissement Opening
Datum: 19-03-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · GS BOUW BV SMALLAND- LAAN 29, 2660 HOBOKEN (ANTWERPEN) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-03-25 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
11-01-2024 5 bestuurders benoemd Bestuurswijziging·Walter GEERAERTS
  • CLERINX Daan — Vaste vertegenwoordiger
  • BLOCKHUYS Olivier — Vaste vertegenwoordiger
  • VERWERFT Roger — Vaste vertegenwoordiger
  • EDEN CONSTRUCT — Niet-statutair bestuurder
  • OBECO — Niet-statutair bestuurder
Notaris: Walter GEERAERTS · SchotenKantoor: NotaLink Notarissen
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CLERINX Daan",
        "address": "2900 Schoten, Grote Singel 111",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0788.812.512",
        "name": "EDEN CONSTRUCT",
        "address": "2900 Schoten, Grote Singel 111",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BLOCKHUYS Olivier",
        "address": "2950 Kapellen, Koningin Astridlaan 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0768.647.596",
        "name": "OBECO",
        "address": "2600 Antwerpen (Berchem), Frans Beckersstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERWERFT Roger",
        "address": "2660 Antwerpen (Wilrijk), Smallandlaan 29/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0691.812.215",
        "name": "SMALLAND",
        "address": "2660 Antwerpen (Hoboken), Smallandlaan 29",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze bestuurders met onmiddellijke ingang kwijting voor de uitoefening van het bestuursmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0788.812.512",
        "name": "EDEN CONSTRUCT",
        "address": "2900 Schoten, Grote Singel 111",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0768.647.596",
        "name": "OBECO",
        "address": "2600 Antwerpen (Berchem), Frans Beckersstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Walter GEERAERTS",
    "firm_city": null,
    "firm_name": "NotaLink Notarissen",
    "office_city": "Schoten",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.901.430",
    "name_full": "GS BOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter GEERAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2022
20-07-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Remery Kelly — Vaste vertegenwoordiger
  • Mike De Wachter — Vaste vertegenwoordiger
  • Remery Kelly — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mike De Wachter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M \u0026 B Construct bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2021-10-24",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag van Mike De Wachter als vaste vertegenwoordiger van bestuurder M \u0026 B Construct bv naar aanleiding van zijn overlijden. Hem wordt kwijting verleend voor zijn uitgeoefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Remery Kelly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "M \u0026 B Construct bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2021-10-24",
      "evidence_quote": "Ter vervanging van bovenvermeld ontslag wordt Mevr. Remery Kelly aangesteld als vaste vertegenwoordiger van M \u0026 B Construct bv en dit met ingang vanaf 24/10/2021. Zij aanvaardt haar mandaat dat kosteloos zal worden uitgeoefend.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Remery Kelly",
      "rep_rotation_old_rep": "Mike De Wachter",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Remery Kelly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0754.809.458",
        "name": "M \u0026 B Construct bv",
        "address": "Volkenbondstraat 28, 2845 Niel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-07",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd 07/03/2022 besliste met \u00E9\u00E9nparigheid van stemmen om het ontslag te aanvaarden van de vennootschap M \u0026 B Construct bv, BE0754.809.458 gevestigd te 2845 Niel, Volkenbondstraat 28 vertegenwoordigd door Mevr. Remery Kelly, als vaste vertegenwoordiger en dit met inga",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-10-24",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.901.430",
    "name_full": "GS BOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SMALLAND BV",
    "person_name": null,
    "org_rep_person_name": "VERWERFT Roger en VERWERFT Jordy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}