Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 2
23-04-2024
Kapitaalwijziging
23-04-2024
v3.2
Adresverloop · 3
06-10-2023
Zetelwijziging
06-10-2023
Zetelwijziging
20-11-2019
Zetelwijziging
Alle aktes · 18
bijgewerkt 2 jaar geleden
2024
23-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Ann Van Laere · Antwerpen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-23",
"filing_date": "2024-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-18"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DGST \u0026 Partners Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Fabio CRISI"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "BEERENS O.C.",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CREDOC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"co\u00F6rdinatie van statuten",
"Vereniging alle aandelen in 1 hand"
],
"shareholders_after": [],
"share_classes_after": []
}23-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GSL CORP",
"old": "BEERENS O.C.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "GSL CORP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-04-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "GSL CORP"
}
}2023
06-10-2023 4 bestuurders benoemd, 2 ontslagnemend
- Goeyens Gustave — Bestuurder
- Wilmart Chantal — Bestuurder
- Goeyens Gustave — Gedelegeerd bestuurder
- Goeyens Gustave — Voorzitter van de raad van bestuur
- Beerens Groep NV — Bestuurder
- Koen Van den Bergh BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beerens Groep NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van den Bergh BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goeyens Gustave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilmart Chantal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Goeyens Gustave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Goeyens Gustave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens O.C."
}
}06-10-2023 Zetelverplaatsing naar Sint-Stevens-Woluwe
- Leuvensesteenweg 398, 1932 Sint-Stevens-Woluwe (Zaventem)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 398, 1932 Sint-Stevens-Woluwe (Zaventem)",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "398",
"locality_suffix": "(Zaventem)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vergading beslist met onmiddellijk ingang de maatschappelijk zetel te verplaatsen naar Leuvensesteenweg 398, 1932 Sint-Stevens-Woluwe (Zaventem)",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"filing_date": "2023-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens O.\u0421.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Goeyens Gustave",
"org_rep_person_name": null,
"person_role_at_subject": "delegated director"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Mod DOC 19.01",
"Ondernemingsrechtbank Antwerpen",
"Afdelling AERPEN"
]
}06-10-2023 Zetelverplaatsing van Wijngem naar Sint-Stevens-Woluwe
- s Gravenwezelsteenweg 59, 2110 Wijngem → Leuvensesteenweg 398, 1932 Sint-Stevens-Woluwe (Zaventem)
Notaris:
Notaris niet vermeld · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 398, 1932 Sint-Stevens-Woluwe (Zaventem)",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "398",
"locality_suffix": "(Zaventem)"
},
"old_address": {
"raw": "s Gravenwezelsteenweg 59, 2110 Wijngem",
"city": "Wijngem",
"region": "vlaams_gewest",
"street": "s Gravenwezelsteenweg",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De vergading beslist met onmiddellijk ingang de maatschappelijk zetel te verplaatsen naar Leuvensesteenweg 398, 1932 Sint-Stevens-Woluwe (Zaventem)",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens Groep NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0400.632.566"
},
"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": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering d.d. 28 juni 2023",
"Uittreksel uit de notulen van de Raad van Bestuur d.d. 28 juni 2023"
]
}02-02-2023 Wouters, Van Merode & C° benoemd tot commissaris
- Wouters, Van Merode & C° — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouters, Van Merode \u0026 C\u00B0",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Wouters, Van Merode \u0026 C\u00B0",
"address": "Bredastraat: 140 bus 302, 2060 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Bredastraat: 140 bus 302, 2060 Antwerpen, die zal vertegenwoordigd worden door de heer Dirk Wouters, bedrijfs",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-02",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens O.C.",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Beerens Groep NV",
"person_name": null,
"org_rep_person_name": "Erwin Beerens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2023 Wouters, Van Merode & C° benoemd tot commissaris
- Wouters, Van Merode & C° — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouters, Van Merode \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens Groep NV"
}
}2022
04-01-2022 2 bestuurders benoemd
- Erwin Beerens — Gedelegeerd bestuurder
- Koen Van den Bergh — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens O.C."
}
}2020
24-01-2020 2 bestuurders benoemd
- Wouters, Van Merode & C° Bedrijfsrevisoren — Commissaris
- Dirk Wouters — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens Groep NV"
}
}2019
20-11-2019 Zetelverplaatsing van Antwerpen naar Wijnegem
- Straatsburgdok-Noordkaai 33, 2030 Antwerpen → s'Gravenwezelsteenweg 59, 2110 Wijnegem
Notaris:
Notaris niet vermeld in tekst · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "s\u0027Gravenwezelsteenweg 59, 2110 Wijnegem",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "s\u0027Gravenwezelsteenweg",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "Straatsburgdok-Noordkaai 33, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Straatsburgdok-Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2019-11-07",
"evidence_quote": "De Raad van Bestuur beslist met unanimiteit van stemmen om de maatschappelijke zetel te verplaatsen naar \u0027s Gravenwezelsteenweg 59, 2110 Wijnegem.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris niet vermeld in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-20",
"filing_date": "2019-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "BEERENS \u041E.\u0421.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin Beerens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 29 oktober 2019"
]
}2018
26-10-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "BEERENS O.C."
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-10-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dick Van Laere · Antwerpen
Technische details
{
"stage": null,
"notary": {
"name": "Dick Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-26",
"filing_date": "2018-10-24",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0821.550.804",
"name_full": "BEERENS O.C.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dick Van Laere",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van BEERENS O.C. (NV) heeft op 27 september 2018 besluiten genomen tot wijziging van de statuten, waaronder uitbreiding van het maatschappelijk doel, schrapping van aandelencategorie\u00EBn, aanpassing van het bestuur, en wijziging van de vertegenwoordigingsbevoegdheid. De wijzigingen zijn uitgevoerd op basis van een akte van notaris Dick Van Laere, geregistreerd op 27 september 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-06-2018 2 ontslagnemend
- Andrew Hocking — Bestuurder
- Opel Belgium NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Andrew Hocking",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Opel Belgium NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens O.C."
}
}08-01-2018 2 bestuurders benoemd
- Erwin Beerens — Gedelegeerd bestuurder
- Erwin Beerens — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens Groep NV"
}
}2017
10-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Robert Bremmer — Vast vertegenwoordiger voor gm belgium nv
- Frank Daniel — Vast vertegenwoordiger voor gm belgium nv
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger voor GM Belgium NV",
"person": {
"rrn": null,
"name": "Robert Bremmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger voor GM Belgium NV",
"person": {
"rrn": null,
"name": "Frank Daniel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0821.550.804",
"name_full": "Beerens Groep NV"
}
}12-01-2017 Dirk Wouters benoemd tot commissaris
- Dirk Wouters — Commissaris
Samenvatting:
v3.2
Technische details
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}2016
04-01-2016 3 bestuurders benoemd
- Koen Van den Bergh — Bestuurder
- Erwin Beerens — Bestuurder
- Daniel Frank — Bestuurder
Samenvatting:
v3.2
Technische details
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