Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
46 aktes Alle aktes · 46
bijgewerkt 6 maanden geleden
2025
03-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Primion Technology",
"old": "GENERAL ENGINEERING \u0026 TECHNOLOGY",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Renaud LILIEN · Eupen
Technische details
{
"notary": {
"name": "Renaud LILIEN",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2025-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.641.636",
"name_full_after": "Primion Technology",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GENERAL ENGINEERING \u0026 TECHNOLOGY",
"current_zetel_raw": "Antwerpsesteenweg 107, 2390 Malle",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd in \u0027Primion Technology\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud Lilien",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte, co\u00F6rdinatie statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-09-2025 Koen De Nijs benoemd tot commissaris
- Koen De Nijs — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "General Ergneering \u0026 Techitbayy"
}
}26-09-2025 Koen De Nijs benoemd tot commissaris
- Koen De Nijs — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EY Bedrijfsrevisoren BV met zetel te Kouterveldstraat 7B 001, \u0412 1931 Diegem ingeschreven onder nummer B00160, vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor met IBR referentienummer A02445, kantoorhoudende te Borsbeeksebrug 26, \u0412 - 2018 Antwerpen (Berchem) is benoemd als commissaris voo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}26-09-2025 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001, B 1931 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.641.636",
"name_full": "General Ergneering \u0026 Techitbayy",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Me Bernd H\u00FCbinger",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 Marcus Häuptle benoemd tot bestuurder
- Marcus Häuptle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus H\u00E4uptle",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-29",
"evidence_quote": "De heer Marcus H\u00E4uptle, wonende K\u00F6penicker Stra\u00DFe 26 te D - 12524 Berlin, geboren 29 augustus 1983, wordt benoemd tot bestuurder met ingang van 29 juli 2025 tot de sluiting van de jaarlijkse algemene vergadering van het jaar 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}15-09-2025 Marcus Häuptle benoemd tot bestuurder
- Marcus Häuptle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus H\u00E4uptle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "General Engineering \u0026 Technology (verkort) GE\u0422"
}
}15-09-2025 2 bestuurders benoemd
- Marcus Häuptle — Bestuurder
- Bernd Hübinger — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus H\u00E4uptle",
"address": "K\u00F6penicker Stra\u00DFe 26, 12524 Berlin",
"birth_date": "1983-08-29",
"profession": null,
"birth_place": "Berlin, DE"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernd H\u00FCbinger",
"address": "rue des Fories 2, B-4020 Luik",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Matray, Matray \u0026 Hallet srl",
"address": "rue des Fories 2, B-4020 Luik",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2025-09-15",
"filing_date": "2025-09-04",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-07-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.641.636",
"name_full": "General Engineering \u0026 Technology",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernd H\u00FCbinger",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
23-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Francis Andre Cepero Tchernev — Bestuurder
- Jorge Pons Vorberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "De heer Jorge Pons Vorberg wordt met ingang van 1 augustus 2024 om middernacht ontslagen als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Andre Cepero Tchernev",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "De heer Francis Andre Cepero Tchernev wordt benoemd tot bestuurder met ingang van 1 augustus 2024 tot de sluiting van de jaarlijkse algemene vergadering van het jaar 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}23-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Francis Andre Cepero Tchernev — Bestuurder
- Jorge Pons Vorberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Andre Cepero Tchernev",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GET",
"_kbo_extracted_mismatch": "0404.641.363"
}
}23-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Francis Andre Cepero Tchernev — Bestuurder
- Bernd Hübinger — Dagelijks bestuur
- Jorge Pons Vorberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "",
"decharge_status": null,
"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": "Francis Andre Cepero Tchernev",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Bernd H\u00FCbinger",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Matray, Matray \u0026 Hallet S.C.",
"address": "rue des Fories 2, B - 4020 Luik",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-23",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GET",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernd H\u00FCbinger",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Luis Diago Matachana — Bestuurder
- Jorge Pons Vorberg — Bestuurder
- Yves D'Hooghe — Bestuurder
- Dario Vicario Ramirez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Vicario Ramirez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Diago Matachana",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GET"
}
}15-04-2024 2 bestuurders benoemd, 5 ontslagnemend, 1 herbenoemd
- Luis Diago Matachana — Bestuurder
- Bernd Hübinger — Gedelegeerd bestuurder
- Yves D'Hooghe — Bestuurder
- Dario Vicario Ramirez — Bestuurder
- Yves D'Hooghe — Vaste vertegenwoordiger
- Eclipse NV — Bestuurder
- Eclipse NV — Bestuurder
- Jorge Pons Vorberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": "2980 Zoersel, Liersebaan 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Eclipse",
"address": "2980 Zoersel, Liersebaan 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-08-01",
"evidence_quote": "De vergadering beslist het ontslag van de bestuurder NV Eclipse, met zetel te 2980 Zoersel, Liersebaan 1,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Vicario Ramirez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-09",
"evidence_quote": "De heer Dario Vicario Ramirez wordt met ingang van 9 februari 2024 om middernacht ontslagen als",
"decharge_status": null,
"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": "Luis Diago Matachana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-02-10",
"evidence_quote": "De heer Luis Diago Matachana wordt benoemd tot bestuurder met ingang van 10 februari 2024 tot de",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat als bestuurder van de heer Jorge Pons Vorberg wordt vervroegd verlengd tot het einde",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernd H\u00FCbinger",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Matray \u0026 Hallet S.C.",
"address": "rue des Fories 2, B-4020 Luik",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Bernd H\u00FCbinger, advocaat bij het kantoor Matray, Matray",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": "2980 Zoersel, Liersebaan 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Eclipse",
"address": "2980 Zoersel, Liersebaan 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "als ook het besluit van de aandeelhouders van 31 juli 2013 tot ontslag van de bestuurder Eclipse NV, vertegenwoordigd door de heer Yves D\u0027Hooghe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eclipse NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "publicatie in de bijlagen tot het Belgisch Staatsblad, alsook bij het",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eclipse NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ondernemingsloket en de Kruispuntbank der Ondernemingen.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-15",
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GET",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernd H\u00FCbinger",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2024 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Luis Diago Matachana — Bestuurder
- Yves D'Hooghe — Bestuurder
- Dario Vicario Ramirez — Bestuurder
- Jorge Pons Vorberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404641636",
"name": "NV Eclipse",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "De vergadering beslist het ontslag van de bestuurder NV Eclipse, met zetel te 2980 Zoersel, Liersebaan 1, vertegenwoordigd door haar vastevertegenwoordiger, de heer Yves D\u0027Hooghe wonende te 2980 Zoersel, Liersebaan 1 te aanvaarden met ingang van 1 augustus 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Vicario Ramirez",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "De heer Dario Vicario Ramirez wordt met ingang van 9 februari 2024 om middernacht ontslagen als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Diago Matachana",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-10",
"evidence_quote": "De heer Luis Diago Matachana wordt benoemd tot bestuurder met ingang van 10 februari 2024 tot de sluiting van de jaarlijkse algemene vergadering van het jaar 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van de heer Jorge Pons Vorberg wordt vervroegd verlengd tot het einde van de jaarlijkse algemene vergadering in 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}2023
22-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Darío Vicario Ramírez — Bestuurder
- Eduardo Unzu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduardo Unzu",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-18",
"evidence_quote": "De heer Eduardo Unzu wordt met ingang van 18 april 2023 om middernacht ontslagen als administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dar\u00EDo Vicario Ram\u00EDrez",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-18",
"evidence_quote": "De heer Dar\u00EDo Vicario Ram\u00EDrez wordt benoemd tot administrateur met ingang van 18 april 2023 tot de sluiting van de jaarlijkse algemene vergadering van het jaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}22-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Darío Vicario Ramírez — Bestuurder
- Eduardo Unzu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eduardo Unzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dar\u00EDo Vicario Ram\u00EDrez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GET"
}
}2022
27-09-2022 4 bestuurders benoemd
- Eduardo Unzu Martinez — Bestuurder
- Jorge Pons Vorberg — Bestuurder
- Eclipse NV — Gedelegeerd bestuurder
- Koen De Nijs — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduardo Unzu Martinez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-04-13"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eclipse NV",
"address": "Liersebaan 1 te 2980 Zoersel",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-31"
},
"rep_rotation_new_rep": "Yves D\u0027Hooghe",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": "Borsbeeksebrug 26, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Eclipse NV",
"address": "Liersebaan 1 te 2980 Zoersel",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0719.786.322",
"name": "BV MyB2B.Biz",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Olivier Baum",
"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": "2022-09-27",
"filing_date": "2022-09-15",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Olivier BAUM",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Yves D'Hooghe — Gedelegeerd bestuurder eclipse nv
- Yves D'Hooghe — Gedelegeerd bestuurder eclipse nv
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder Eclipse NV",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd bestuurder Eclipse NV",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY"
}
}27-09-2022 Yves D'Hooghe herbenoemd als gedelegeerd bestuurder
- Yves D'Hooghe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404641636",
"name": "Eclipse NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden van de algemene vergadering beslissen met eenparigheid van stemmen om volgende bestuurder! Eclipse NV, met als vaste vertegenwoordiger de heer Yves D\u0027Hooghe te herbenoemen voor een periode van 3 jaar tot 31/08/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}2021
29-12-2021 Koen De Nijs benoemd tot commissaris
- Koen De Nijs — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om EY Bedrijfsrevisoren BV; met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), ingeschreven onder nummer B00160, vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor met IBR referentienummer A02445, te benoemen als commissaris voor een ter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}29-12-2021 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY"
}
}29-12-2021 Jorge Pons Vorberg benoemd tot bestuurder
- Jorge Pons Vorberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY"
}
}29-12-2021 Jorge Pons Vorberg herbenoemd als bestuurder
- Jorge Pons Vorberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Pons Vorberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt bestuurder Jorge Pons Vorberg herbenoemd voor een periode van 3 jaar en eindigend na de jaarlijkse algemene vergadering van de aandeelhouders mbt boekjaar 2023 die zal gehouden worden in 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}2020
03-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Eduardo Unzu Martinez — Bestuurder
- Ander Cilveti Larreategui — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ander Cilveti Larreategui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduardo Unzu Martinez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY"
}
}03-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Eduardo Unzu Martinez — Bestuurder
- Ander Cilveti Larreategui — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ander Cilveti Larreategui",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "De vergadering beslist het ontslag van Dhr Ander Cilveti Larreategui, wonende in Spanje, 3104 Pamplona, Paseo Anelier 8, 5, te aanvaarden met ingang van 1 oktober 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduardo Unzu Martinez",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "De vergadering beslist eveneens om Dhr Eduardo Unzu Martinez, wonende in Spanje, 31180 Zizur Mayor, Ronda de San Crist\u00F3bal 112, te benoemen als bestuurder vanaf 1 oktober 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}14-05-2020 2 bestuurders benoemd
- Koen De Nijs — Commissaris revisor
- Olivier Baum — Vertegenwoordiger van bvba myb2b.biz
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BVBA MyB2B.Biz",
"person": {
"rrn": null,
"name": "Olivier Baum",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY"
}
}14-05-2020 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": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}02-01-2020 2 herbenoemd
- Ander Cilveti Larreategui — Bestuurder
- Yves D'Hooghe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ander Cilveti Larreategui",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering beslissen met eenparigheid van stemmen om volgende bestuurders te herbenoemen voor een periode van 3 jaar. Bestuurder: de heer Ander Cilveti Larreategui"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469561063",
"name": "Eclipse NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Gedelegeerd bestuurder Eclipse NV, Liersebaan 1 te 2980 Zoersel, ingeschreven in het Rechtspersonenregister te Antwerpen onder het nummer 0469.561.063, met vaste vertegenwoordiger de heer Yves D\u0027Hooghe, wonende te 2980 Zoersel, Liersebaan 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY, AFGEKORT : GET",
"legal_form": "NV"
}
}02-01-2020 2 bestuurders benoemd
- Ander Cilveti Larreategui — Bestuurder
- Yves D'Hooghe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ander Cilveti Larreategui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Yves D\u0027Hooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.641.636",
"name_full": "GENERAL ENGINEERING \u0026 TECHNOLOGY"
}
}Eerste 30 van 46 aktes