Omzet—
EBIT-marge—
Netto resultaat€20k+171,8%
Werkkapitaal€36k+217,2%
Bestuur1
Levenscyclus & insolventie-signalen
4 gebeurtenissen uit het Belgisch Staatsblad04-06-2026
Faillissement
Gerechtelijke ontbinding
12-12-2025
KBO-administratie
Address strikeout annulation
02-06-2022
Faillissement
Intrekking faillissement
19-04-2022
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 8
10-12-2025
Kapitaalwijziging
10-12-2025
v3.2
16-04-2024
v3.2
16-04-2024
Kapitaalwijziging
13-03-2024
v3.2
13-03-2024
Kapitaalwijziging
01-06-2018
v3.2
24-04-2018
v3.2
Adresverloop · 4
10-12-2025
Zetelwijziging
10-12-2025
v3.2
27-09-2021
v3.2
24-04-2018
v3.2
Alle aktes · 21
bijgewerkt 6 maanden geleden
2025
10-12-2025 Zetelverplaatsing van Linkebeek naar Zaventem
- Alsembergsesteenweg 34 - 1630 Linkebeek → Leuvensesteenweg 246 - 1932 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 246 - 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "246",
"locality_suffix": null
},
"old_address": {
"raw": "Alsembergsesteenweg 34 - 1630 Linkebeek",
"city": "Linkebeek",
"region": "vlaams_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-04-30",
"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": null,
"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": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "ONTSLAG_ BENOEMING AANDELEN_VERHUIS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mangueira Gimenes Jhon Michael",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}10-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mangueira Gimenes Jhon Michael — Bestuurder
- Cardoso Da Silva Lafferson Carlos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson Carlos",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Cardoso Da Silva Lafferson Carlos ontslag als bestuurder vanaf 30 april 2024. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "Tegelijkertijd wordt benoemd als nieuwe Bestuurder De heer Mangueira Gimenes Jhon Michael die zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}10-12-2025 Zetelverplaatsing van Linkebeek naar Zaventem
- Alsembergsesteenweg 34, 1630 Linkebeek → Leuvensesteenweg 246, 1932 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "246"
},
"old_address": {
"city": "Linkebeek",
"region": null,
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"effective_date": "2024-04-30",
"evidence_quote": "Verhuis maatschappelijke zetel naar Leuvensesteenweg 246 - 1932 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}10-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer Mangueira Gimenes Jhon Michael",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-04-30",
"evidence_quote": "Alle aandelen worden overdragen aan De heer De heer Mangueira Gimenes Jhon Michael.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}10-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mangueira Gimenes Jhon Michael — Bestuurder
- Cardoso Da Silva Lafferson Carlos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson Carlos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Cardoso Da Silva Lafferson Carlos ontslag als bestuurder vanaf 30 april 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tegelijkertijd wordt benoemd als nieuwe Bestuurder De heer Mangueira Gimenes Jhon Michael die zijn mandaat aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle aandelen worden overdragen aan De heer De heer Mangueira Gimenes Jhon Michael.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Mangueira Gimenes Jhon Michael Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Cardoso Da Silva Lafferson carlos — Bestuurder
- Cardoso Da Silva Lafferson carlos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "91.09.12-673.68",
"name": "Cardoso Da Silva Lafferson carlos",
"address": "Nederlandllan 13, 3090 Overijse",
"birth_date": "1991-09-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "91.09.12-673.68",
"name": "Cardoso Da Silva Lafferson carlos",
"address": "Nederlandllan 13, 3090 Overijse",
"birth_date": "1991-09-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luis Fernando da Silva Marques Filho",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luis Fernando da Silva Marques Filho",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "Gypro Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Cardoso Da Silva Lafferson carlos — Bestuurder
- Cardoso Da Silva Lafferson carlos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurder Dhr. Cardoso Da Silva Lafferson carlos met adres Nederlandllan 13, 3090 Overijse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming Dhr. Cardoso Da Silva Lafferson carlos met adres Nederlandllan 13, 3090 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}16-04-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-03-06",
"evidence_quote": "Dhr. Luis Fernando da Silva Marques Filho draagt alle zijn aandelen (100) over aan Dhr Cardoso Da Silva Lafferson carlos",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}16-04-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Benoeming - Ontslag - aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "Gypro Construct",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}13-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}13-03-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "demission",
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Luis Fernando da Silva Marques Filho",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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
},
{
"kind": "nomination",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2024-03-05",
"act_kind_objet": "Nomination / d\u00E9mission / tranferts de parts"
},
"decision": {
"body": "tous_les_actionnaires_present",
"act_date": "2024-03-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "Soci\u00E9t\u00E9 a responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Luis Fernando da Silva Marques Filho",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Luiz Fernando Da Silva Marques Filho",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2021
27-09-2021 Zetelverplaatsing van Elsene naar Linkebeek
- Klein-Zwitserlandplein 17, 1050 Elsene → Alsembergsesteenweg 34, 1630 Linkebeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Linkebeek",
"region": "Vlaams Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Elsene",
"region": null,
"street": "Klein-Zwitserlandplein",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "17"
},
"effective_date": "2021-09-14",
"evidence_quote": "De vergadering beslist de zetel naar 1630 Linkebeek, Alsembergsesteenweg, 34 te verplaatsen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}27-09-2021 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": true,
"object_change": false,
"effective_date": "2021-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- MENDES PEREIRA Lilian — Bestuurder
- MENDES PEREIRA Lilian — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MENDES PEREIRA Lilian",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergedering neemt akte van het ontslag van Mevrouw MENDES PEREIRA Lilian als zaakvoerder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENDES PEREIRA Lilian",
"address": null,
"birth_date": null
},
"evidence_quote": "Ze beslist als bestuurder te benoemen Mevrouw MENDES PEREIRA Lilian, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}2018
01-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}01-06-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-01",
"evidence_quote": "Madame MENDES PEREIRA Lilian c\u00E8de ainsi 5 parts sociales \u00E0 chacun d\u0027entre eux \u00E0 compter du 01/05/2018.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}24-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- MENDES PEREIRA Lilian — Gedelegeerd bestuurder
- GOMES CUSTODIO José Inacio — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GOMES CUSTODIO Jos\u00E9 Inacio",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-11",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE de la d\u00E9mission du poste de g\u00E9rant de Monsieur GOMES CUSTODIO Jos\u00E9 Inacio en sa qualit\u00E9 de g\u00E9rant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MENDES PEREIRA Lilian",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-11",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE de la nomination au poste de g\u00E9rant de Madame MENDES PEREIRA Lilian et ce \u00E0 compter du 11/04/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}24-04-2018 Zetelverplaatsing van Uccle naar Ixelles
- Rue du Framboisier 2, 1180 Uccle → Place de la petite suisse 17, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Place de la petite suisse",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Rue du Framboisier",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "2"
},
"effective_date": "2018-04-11",
"evidence_quote": "2\u00B0-Transfert du si\u00E8ge social\nIl est d\u00E9cid\u00E9 par l\u0027AGE du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:\n- Place de la petite suisse, 17 \u00E0 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}24-04-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-04-11",
"evidence_quote": "Monsieur GOMES CUSTODIO Jos\u00E9 Inacio c\u00E8de ainsi ses 100 parts sociales \u00E0 Madame MENDES PEREIRA Lilian et ce \u00E0 compter du 11/04/2018.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}30-03-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1180 Uccle, Rue du Framboisier 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-09-25",
"name": "GOMES CUSTODIO Jos\u00E9 Inacio",
"niss": null,
"address": "1180 Uccle, Frambozenstraat 2-7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "GOMES CUSTODIO Jos\u00E9 Inacio",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-03-27",
"post_incorporation_mandates": []
}