John Cockerill Groupe Siège
De berekende faillissementskans van John Cockerill Groupe Siège over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 47 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-08-2025 | 2025-00371809 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00082885 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00094858 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20040424 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-13800579 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25300299 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11100257 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18700462 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300267 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22400049 |
-
Actief07-11-2025 → heden
-
Actief07-11-2025 → heden
-
Actief07-11-2025 → heden
-
ABNM CONSULTING SERVICES SRLRechtspersoonBestuurder· vast vert.: Diego AquilinaStaatsblad-akte 23068199 (24-05-2023)Actief24-05-2023 → heden
-
Actief06-06-2018 → heden
4 gebeurtenissen
- 17-07-2020 Mandaat verlengd· Bestuurder
- 30-07-2019 Mandaat verlengd· Bestuurder
- 04-07-2018 Benoemd· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
-
Actief12-09-2016 → heden
-
Actief18-02-2016 → heden
4 gebeurtenissen
- 17-07-2020 Mandaat verlengd· Bestuurder
- 30-07-2019 Mandaat verlengd· Bestuurder
- 12-09-2016 Mandaat verlengd· Bestuurder
- 18-02-2016 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig24-05-2023 → 07-11-2025
2 gebeurtenissen
- 07-11-2025 Ontslagen· Bestuurder
- 24-05-2023 Mandaat verlengd· Bestuurder
-
Voormalig12-09-2016 → 07-11-2025
5 gebeurtenissen
- 07-11-2025 Ontslagen· Bestuurder
- 24-05-2023 Mandaat verlengd· Bestuurder
- 17-07-2020 Mandaat verlengd· Bestuurder
- 30-07-2019 Mandaat verlengd· Bestuurder
- 12-09-2016 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CDP Nicolet & C°Actief Commissaris · vertegenwoordigd door Jean NICOLET |
— | 14-01-2026 → heden |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Laurent Weerts |
— | 18-07-2014 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-08-2007 |
| Status | Actief |
| Postcode | 4100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62096A0048/00P000 | Wallonië | 6.252 m² | 1 · 3.241 m² | 21,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
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}23-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
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}23-03-2026 Verrichting in kapitaal of aandelen
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}23-03-2026 Inkoop van eigen aandelen
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}27-02-2026 François Michel neemt ontslag als bestuurder
- François Michel — Bestuurder
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}27-02-2026 François MICHEL neemt ontslag als bestuurder
- François MICHEL — Bestuurder
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}27-02-2026 Wijziging in het bestuur
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}14-01-2026 4 bestuurders benoemd, 2 ontslagnemend
- Frédéric LEMAITRE — Bestuurder
- François MICHEL — Bestuurder
- Caroline CREVECOEUR — Bestuurder
- Jean NICOLET — Commissaire aux comptes
- Nicolas SERIN — Bestuurder
- Gildino TAVARES-DUCROTOIS — Bestuurder
Technische details
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}14-01-2026 6 bestuurders benoemd, 2 ontslagnemend
- Frédéric LEMAITRE — Bestuurder
- François MICHEL — Bestuurder
- Caroline CREVECOEUR — Bestuurder
- Marie LA — Personne déléguée à la gestion journalière
- SRL CDP NICOLET & C — Commissaire
- Marion de Crombrugghe — Personne déléguée à la gestion journalière
- Nicolas SERIN — Bestuurder
- Gildino TAVARES-DUCROTOIS — Bestuurder
Technische details
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},
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes la SRL CDP NICOLET \u0026 C, dont le si\u00E8ge social est situ\u00E9 Transvaal 63 \u00E0 4910 THEUX, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31/12/2027.",
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"evidence_quote": "La SRL CDP NICOLET \u0026 C\u00B0 d\u00E9signe Monsieur Jean NICOLET en qualit\u00E9 de repr\u00E9sentant pour l\u0027exercice de ce mandat de commissaire.",
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},
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"effective_date": null,
"evidence_quote": "Marie La mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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},
"act_meta": {
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{
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}14-01-2026 4 bestuurders benoemd, 2 ontslagnemend
- Frédéric LEMAITRE — Bestuurder
- François MICHEL — Bestuurder
- Caroline CREVECOEUR — Bestuurder
- Jean NICOLET — Commissaris
- Nicolas SERIN — Bestuurder
- Gildino TAVARES-DUCROTOIS — Bestuurder
Technische details
{
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},
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},
{
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},
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"name_full": "JOHN COCKERILL GROUPE SIEGE",
"legal_form": "SA"
}
}28-10-2025 Statutenwijziging
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
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},
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"changed": false
}
}28-10-2025 Kapitaalvermindering van €12.000.000 tot €163.141,45
- €12.163.141,45 → €163.141,45
- 3 kapitaalbewegingen in deze akte
Technische details
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}
],
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},
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},
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],
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{
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"role": "aandeelhouder",
"n_shares": 424424,
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}
],
"share_classes_after": []
}28-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
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}
],
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"admin_delegated_added": []
}
}28-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
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"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
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"act_date": "2025-10-24",
"unanimous": true
},
"statute_change": {
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],
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"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
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"name_full_before": "GIMCO",
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
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"holder_name": "Quentin PIRET",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027GIMCO\u0027 naar \u0027John Cockerill Groupe Si\u00E8ge\u0027 en de vorm wordt vastgesteld als \u0027soci\u00E9t\u00E9 anonyme\u0027.",
"new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB John Cockerill Groupe Si\u00E8ge \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.",
"change_kind": "replaced",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
},
{
"summary": "Het kapitaal wordt vastgesteld op 163.141,45 EUR, verdeeld in 424.424 onbenoemde, volledig vrijgemaakte acties.",
"new_text": "Le capital est fix\u00E9 \u00E0 cent soixante-trois mille cent quarante-et-un euros quarante-cinq centimes\n(163.141,45 \u20AC).\nIl est divis\u00E9 en quatre cent vingt-quatre mille quatre cent vingt-quatre (424.424) actions, sans\nd\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "replaced",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Deze artikel bevat de geschiedenis van het kapitaal, inclusief de oprichting, een kapitaalverhoging in 2011, een kapitaalverhoging na een deelopname in 2021 en een kapitaalverhoging na een in natura-inbreng in 2021, gevolgd door de huidige kapitaalreductie.",
"new_text": "*25366112*\nD\u00E9pos\u00E9\n24-10-2025\nBijlagen bij het Belgisch Staatsblad - 28/10/2025 - Annexes du Moniteur belge",
"change_kind": "replaced",
"article_title": "Historique du capital de la soci\u00E9t\u00E9",
"article_number": "5bis"
}
],
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"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027GIMCO\u0027 naar \u0027John Cockerill Groupe Si\u00E8ge\u0027.",
"capital_structure_change": {
"operations": [
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],
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"shares_before": 424424,
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},
"coordinated_text_lineage": null
}28-10-2025 Kapitaalvermindering van €12.000.000 tot €163.141,45
- €12.163.141,45 → €163.141,45
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 163141.45,
"delta_eur": -12000000.0,
"before_eur": 12163141.45,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO"
}
}28-10-2025 Kapitaalvermindering van €12.000.000 tot €163.141,45
- €12.163.141,45 → €163.141,45
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12000000,
"currency": "EUR",
"after_eur": 163141.45,
"delta_eur": -12000000.0,
"before_eur": 12163141.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-24",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de DOUZE MILLIONS D\u2019EUROS (12.000.000,- \u20AC). En cons\u00E9quence, le capital est port\u00E9 de douze millions cent soixante-trois mille cent quarante-et-un euros quarante-cinq centimes (12.163.141,45 eur) \u00E0 cent soixante-trois mille cent quarante-et-un euros quarante-cinq centimes (163.141,45 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "SA"
}
}25-06-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "SA"
}
}25-06-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge d\u00E9finitive \u00E0 l\u0027administrateur d\u00E9missionnaire, ainsi qu\u0027\u00E0 son",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "repr\u00E9sentant permanent",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge d\u00E9finitive \u00E0 l\u0027administrateur d\u00E9missionnaire, ainsi qu\u0027\u00E0 son",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Claire Vandesande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Sacha Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "L\u00E9a Crahay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux",
"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": "DNISION LIEG",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-25",
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9a Crahay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 ABNM CONSULTING SERVICES SRL neemt ontslag als bestuurder
- ABNM CONSULTING SERVICES SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ABNM CONSULTING SERVICES SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO"
}
}24-05-2023 1 ontslagnemend, 3 herbenoemd
- Laurent Weerts — Commissaris
- Nicolas Serin — Bestuurder
- Gildino Tavares-Ducrotois — Bestuurder
- Diego Aquilina — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891749902",
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin anticipativement au mandat du commissaire, Deloitte R\u00E9viseurs d\u0027entreprises SRL repr\u00E9sent\u00E9e par Monsieur Laurent Weerts."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de Monsieur Nicolas Serin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gildino Tavares-Ducrotois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de ... Monsieur Gildino Tavares-Ducrois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Aquilina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ABNM Consulting Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de ... la SRL ABNM Consulting Services repr\u00E9sent\u00E9e par Monsieur Diego Aquilina."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "SA"
}
}24-05-2023 3 bestuurders benoemd, 1 ontslagnemend
- Nicolas Serin — Bestuurder
- Gildino Tavares-Ducrotois — Bestuurder
- Diego Aquilina — Bestuurder
- Laurent Weerts — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gildino Tavares-Ducrotois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diego Aquilina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "Gimco"
}
}18-11-2021 Kapitaalverhoging van €7.011.343,35 tot €12.163.141,45
- €5.151.798,10 → €12.163.141,45
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7011343.35,
"currency": "EUR",
"after_eur": 12163141.45,
"delta_eur": 7011343.35,
"before_eur": 5151798.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept milllons onze mille trois cent quarante-trois euros trente-cing centimes (7.011.343,35 EUR)... pour le porter de cing millions cent cinquante-et-un mille sept cent nonante-huit euros dix centimes (5.151.798,10 EUR)... \u00E0 douze millions cent soixante-trois mille cent quarante-et-un euros quarante-cing centimes (12.163.141,45 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "SA"
}
}18-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}18-11-2021 Kapitaalverhoging van €7.011.343,35 tot €12.163.141,45
- €5.151.798,10 → €12.163.141,45
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12163141.45,
"delta_eur": 7011343.35,
"before_eur": 5151798.1,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO"
}
}18-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Michel CO\u00CBME",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-18",
"filing_date": "2021-11-08",
"act_kind_objet": "SCISSION PARTIELLE DE LA SA JOHN COCKERILL PAR APPORT DANS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-10-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 la production des rapports pr\u00E9vus aux articles 12:61 et 12:62 du CSA, conform\u00E9ment aux articles 12:62, \u00A71er, alin\u00E9a 6 et 12:65 du m\u00EAme code.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0771.840.381",
"name": "SA JOHN COCKERILL",
"role": "demerged",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0891.749.902",
"name": "SA GIMCO",
"role": "recipient",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:64",
"12:65",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 6025,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 concerne les participations de la SA JOHN COCKERILL dans la SA GIMCO MANAGE, soit 260 actions, repr\u00E9sentant 100 % du capital de cette soci\u00E9t\u00E9. Le transfert s\u0027effectue \u00E0 la valeur comptable nette de 260.384,03 EUR.",
"equity_transferred_eur": 260384.03,
"accounting_effective_date": "2021-10-29"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel CO\u00CBME",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA GIMCO, r\u00E9unie le 29 octobre 2021, a approuv\u00E9 une scission partielle de la SA JOHN COCKERILL, par laquelle les participations de cette soci\u00E9t\u00E9 dans la SA GIMCO MANAGE (260 actions) ont \u00E9t\u00E9 transf\u00E9r\u00E9es \u00E0 la SA GIMCO. Ce transfert s\u0027est fait \u00E0 la valeur comptable nette de 260.384,03 EUR, en \u00E9change de 6.025 nouvelles actions sans d\u00E9signation de valeur nominale \u00E9mises par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital social de la SA GIMCO de 171.484,59 EUR, portant le capital \u00E0 5.151.798,10 EUR.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les rapports dans le cadre de l\u0027apport en nature"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anastasia Koutra",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-24",
"filing_date": "2021-09-16",
"act_kind_objet": "Objet de l\u0027acte: Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir les rapports du conseil d\u0027administration et du commissaire ou r\u00E9viseur d\u0027entreprises sur le projet de scission partielle.",
"articles": [
"12:62 \u00A71er, dernier ",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.362.447",
"name": "Cockerill Maintenance \u0026 Ing\u00E9nierie",
"role": "demerged",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0891.749.902",
"name": "Gimco",
"role": "recipient",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0771.840.282",
"name": "Gimco Sprimont",
"role": "recipient",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0771.840.084",
"name": "Gimco SIG",
"role": "recipient",
"address": "Avenue Greiner 1, 4100 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 13913,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des actifs, passifs, droits et obligations li\u00E9s \u00E0 des activit\u00E9s immobili\u00E8res, notamment des biens immobiliers, des contrats, des droits de superficie, des installations photovolta\u00EFques et des batteries mobiles. Il s\u0027agit d\u0027une partie du patrimoine de Cockerill Maintenance \u0026 Ing\u00E9nierie, r\u00E9parti entre Gimco, Gimco Sprimont et Gimco SIG.",
"equity_transferred_eur": 7147727.38,
"accounting_effective_date": "2021-07-31"
},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "Cockerill Maintenance \u0026 Ing\u00E9nierie",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0422.362.447"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anastasia Koutra",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine de Cockerill Maintenance \u0026 Ing\u00E9nierie, notamment des actifs immobiliers et des droits li\u00E9s \u00E0 des installations photovolta\u00EFques et de stockage d\u0027\u00E9lectricit\u00E9, \u00E0 trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : Gimco, Gimco Sprimont et Gimco SIG. L\u0027op\u00E9ration est fond\u00E9e sur une valorisation comptable au 31 juillet 2021 et pr\u00E9voit l\u0027\u00E9mission de nouvelles actions en r\u00E9mun\u00E9ration de l\u0027apport. Les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires sont toutes situ\u00E9es \u00E0 Seraing, en Belgique, et d\u00E9tiennent des objets sociaux li\u00E9s \u00E0 la gestion immobili\u00E8re. L\u0027op\u00E9ration est sou",
"co_filed_documents": [
"Projet de scission partielle",
"D\u00E9cisions du conseil d\u0027administration"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2020 4 bestuurders benoemd
- Jean-Luc Maurange — Bestuurder
- Nicolas Serin — Bestuurder
- Yves Honhon — Bestuurder
- Laurent Weerts — Commissaire
Technische details
{
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{
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{
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{
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}17-07-2020 4 herbenoemd
- Jean-Luc Maurange — Bestuurder
- Nicolas Serin — Bestuurder
- Yves Honhon — Bestuurder
- Laurent Weerts — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de 3 ans le mandat d\u0027Administrateur de Monsieur Jean-Luc Maurange qu\u00ED arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 30 juin 2020."
},
{
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de 3 ans le mandat d\u0027Administrateur de Monsieur Nicolas Serin qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 29 avril 2020."
},
{
"kind": "director_renew",
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"rrn": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de 3 ans le mandat d\u0027Administrateur de Monsieur Yves Honhon qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 29 avril 2020."
},
{
"kind": "commissaris_renew",
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"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL",
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},
"evidence_quote": "A l\u0027unanimit\u00E9. l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL, Gateway Building - Luchthaven Nationaal 1 bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Laurent Weerts."
}
],
"schema": "v3.2",
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}30-07-2019 3 herbenoemd
- Jean-Luc Maurange — Bestuurder
- Nicolas Serin — Bestuurder
- Yves Honhon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Maurange",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de 1 an le mandat d\u0027Administrateur de Monsieur Jean-Luc Maurange qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 24 avril 2019."
},
{
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de 1 an le mandat d\u0027Administrateur de Monsieur Nicolas Serin qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 24 avril 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Honhon",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de 1 an le mandat d\u0027Administrateur de Monsieur Yves Honhon qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce 24 avril 2019."
}
],
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},
"subject_company": {
"kbo": "0891.749.902",
"name_full": "GIMCO",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | John Cockerill Groupe Siège |