Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 1
21-05-2019
v3.2
Alle aktes · 16
bijgewerkt 11 maanden geleden
2025
16-07-2025 4 bestuurders benoemd
- Veerle Catry — Commissaris
- Koen DE BRABANDER — Bestuurder
- Kris FRANCOYS — Bestuurder
- Veerle Catry — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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"role": "commissaris",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
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"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2028: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel (Nederlands",
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{
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},
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"kbo": "0431.088.289",
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},
"statutory": null,
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{
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"via_org": {
"kbo": "0456.833.079",
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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{
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"via_org": {
"kbo": "0474.090.468",
"name": "F-Action",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": "9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
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"address": "1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel (Nederlandstalige afdeling)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde mevrouw Veerle Catry, kantoorhoudende te 9090 Melle, Brusselsesteenweg 92, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
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],
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},
"act_meta": {
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"pub_date": "2025-07-16",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.455.437",
"name_full": "GUINA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Veerle Catry — Commissaris
- Thomas Durieux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "GUINA"
}
}2024
23-09-2024 Geert Saelens neemt ontslag als bestuurder
- Geert Saelens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Geansa BV, met zetel te 8730 Beernem, Westmeers 10, met ondernemingsnummer 0479.990.642, vast vertegenwoordigd door de heer Geert Saelens, als bestuurder van de vennootschap, en beslist om dit ontslag goed te keuren, en dit met ingang vanaf de datum",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"name": "Geert Saelens",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "GOEDKEURING VAN HET ONTSLAG VAN EEN BESTUURDER",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Fran\u00E7oys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "F-Action BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "F-Action BV, vertegenwoordigd door Kris Fran\u00E7oys, bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Brabander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Debrako BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Debrako BV, vertegenwoordigd door Koen De Brabander, bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.455.437",
"name_full": "GUINA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Geert Saelens neemt ontslag als bestuurder
- Geert Saelens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "GUINA"
}
}2023
03-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Debrako BV — Bestuurder
- Maverco — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maverco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debrako BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "Guina"
}
}03-01-2023 5 bestuurders benoemd, 2 herbenoemd
- Debrako — Bestuurder
- Michel Bonne — Vaste vertegenwoordiger
- Hannelore Matthys — Vaste vertegenwoordiger
- Andreas Wuylens — Vaste vertegenwoordiger
- Viktor Francq — Vaste vertegenwoordiger
- Geansa BV — Bestuurder
- F-Action BV — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Maverco",
"address": "Petegemstraat 15, 9070 Destelbergen (Belgi\u00EB)",
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},
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"effective_date": "2022-12-16",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Maverco, een besloten vennootschap naar Belgisch recht, met zetel te Petegemstraat 15, 9070 Destelbergen (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0646.847.765, vertegenwoordigd door haar vaste ver",
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{
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},
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"evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk: (i) om, met ingang vanaf de datum van deze besluiten, Debrako, een besloten vennootschap naar Belgisch recht, met zetel te Grote Steenweg 27 bus A, 9930 Lievegem (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Gent, afdeling Gent, onder he",
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},
{
"kind": "director_renew",
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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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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Michel Bonne",
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},
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"subkind": "confirmation",
"via_org": {
"kbo": null,
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},
"statutory": null,
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"evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Andreas Wuylens en Viktor Francq, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevo",
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{
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Andreas Wuylens",
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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},
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],
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},
"act_meta": {
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"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-16",
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}
],
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},
"publication_proxy": {
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"person_name": "Viktor Francq",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 BDO Bedrijfsrevisoren BV herbenoemd als commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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"role": "commissaris",
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"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2025: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel (Nederlands",
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"act_meta": {
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"decisions": [
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],
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"org_name": "Geansa BV",
"person_name": null,
"org_rep_person_name": "Geert Saelens",
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},
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"corrected_publication_numac": null
}03-01-2023 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Thomas Durieux — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2022
22-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"name_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
26-04-2021 2 bestuurders benoemd
- BDO Bedrijfsrevisoren CVBA — Commissaris
- Thomas Durieux — Vaste vertegenwoordiger van bdo bedrijfsrevisoren cvba
Samenvatting:
v3.2
Technische details
{
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}
},
{
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"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "GUINA"
}
}2019
21-05-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "Guina"
}
}06-05-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2017
25-10-2017 2 bestuurders benoemd, 1 ontslagnemend
- Kris Françoys — Bestuurder
- Geert Saelens — Bestuurder
- Meindert van der Meer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Meindert van der Meer",
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},
{
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"name": "Kris Fran\u00E7oys",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Geert Saelens",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "GUINA"
}
}09-03-2017 3 bestuurders benoemd, 1 ontslagnemend
- Meindert van der Meer — Bestuurder
- Matthias Vermeersch — Bestuurder
- Geert Saelens — Bestuurder
- Gilbert Weltens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Weltens",
"address": null,
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},
{
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"person": {
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"name": "Meindert van der Meer",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Vermeersch",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "NV Guina"
}
}2016
15-09-2016 Geert Van Goolen benoemd tot commissaris
- Geert Van Goolen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.455.437",
"name_full": "GUINA"
}
}2012
26-01-2012 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
"name_change": {
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},
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},
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},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}