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IGE GESTION

Actief
Chemin des Sages 7 ·1348 Ottignies-Louvain-la-Neuve, België
BE 0898.651.451
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 3 maanden geleden
2026
03-03-2026 5 bestuurders benoemd Bestuurswijziging·Jacques Wathelet — Sarah De Spiegeleire
  • Astrid Eckelmans — Commissaris
  • Astrid Eckelmans — Commissaris
  • Astrid Eckelmans — Commissaris
  • Astrid Eckelmans — Commissaris
  • Astrid Eckelmans — Commissaris
Notaris: Jacques Wathelet — Sarah De Spiegeleire
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Astrid Eckelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Astrid Eckelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "Hakol",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Astrid Eckelmans",
      "rep_rotation_old_rep": "Guido Eckelmans",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Astrid Eckelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "IGE Gestion",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Astrid Eckelmans",
      "rep_rotation_old_rep": "Guido Eckelmans",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Astrid Eckelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "Martek",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Astrid Eckelmans",
      "rep_rotation_old_rep": "Guido Eckelmans",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Astrid Eckelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "IGE Syndic",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Astrid Eckelmans",
      "rep_rotation_old_rep": "Guido Eckelmans",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jacques Wathelet \u2014 Sarah De Spiegeleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.651.451",
    "name_full": "IGE GESTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques Wathelet \u2014 Sarah De Spiegeleire",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
10-01-2020 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • ECKELMANS Guido Albert Maria — Bestuurder
  • ECKELMANS Guido — Bestuurder
  • ECKELMANS Guido Albert Maria — Bestuurder
  • ECKELMANS Astrid — Bestuurder
  • ECKELMANS Guido — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Guido Albert Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions et nominations des administrateurs : - D\u00E9mission des administrateurs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Guido Albert Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions et nominations des administrateurs : ... - Nomination de l\u0027administrateur unique."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Astrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur ECKELMANS Astrid, (...). L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Guido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur ECKELMANS Guido, (...). L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667885382",
        "name": "Group Eckelmans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire : La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Group Eckelmans \u00BB, ayant son si\u00E8ge social \u00E0 1348 Ottignies-Lcuvain-la-Neuve (section d\u0027Ottignies-Louvain-la-Neuve), Rue de Clairvaux, num\u00E9ro 40, bo\u00EEte 102. Soci\u00E9t\u00E9 inscrite \u00E0 la Banque Carr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.651.451",
    "name_full": "IGE GESTION",
    "legal_form": "SA"
  }
}
2019
28-11-2019 2 bestuurders benoemd Bestuurswijziging
  • Guido Eckelmans — Bestuurder
  • Astrid Eckelmans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Eckelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667885382",
        "name": "GROUP ECKELMANS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer: - au titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 GROUP ECKELMANS SPRL, BCE 0667.885.382, dont le si\u00E8ge social se trouve Rue du Clairvaux, 40 bte 102 \u00E0 1348 Louvain-La-Neuve, repr\u00E9sent\u00E9e par Monsieur Guido Eckelmans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Eckelmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "au titre d\u0027Administrateur Madame Astrid Eckelmans, domicili\u00E9e Rue du Trait\u00E9 de Rome, 8 bte 203 \u00E0 1348 Louvain-La-Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.651.451",
    "name_full": "IGE GESTION",
    "legal_form": "SA"
  }
}
2015
03-02-2015 2 herbenoemd Bestuurswijziging
  • Guido ECKELMANS — Bestuurder
  • Thibault VAN DIEREN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido ECKELMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Sont renomm\u00E9s: Monsieur Guido ECKELMANS, Rampe du Couvent, 9A \u00E0 1348 Louvain-La-Neuve et Monsieur Thibault VAN DIEREN, Rue de Corroy, 15 C \u00E0 1325 Chaumont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault VAN DIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Sont renomm\u00E9s: Monsieur Guido ECKELMANS, Rampe du Couvent, 9A \u00E0 1348 Louvain-La-Neuve et Monsieur Thibault VAN DIEREN, Rue de Corroy, 15 C \u00E0 1325 Chaumont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.651.451",
    "name_full": "IGE GESTION",
    "legal_form": "SA"
  }
}