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Complete company report
Generated 28-06-2026
Active BE 0420.051.966Public limited company

G-Bois

Rue du Bosquet 3 ·4890 Thimister-Clermont, Belgium· 46 yrs active
Sector: Joinery (43320)
Conclusion Checked

The computed 12-month bankruptcy probability of G-Bois is 0.7% (low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 46 yrs
Board 4
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1979 — 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00256652
31-12-2023 volledig 24-06-2024 2024-00160720
31-12-2022 volledig 13-06-2023 2023-00126043
31-12-2021 volledig 30-06-2022 2022-20158996
31-12-2020 volledig 23-06-2021 2021-23600410
31-12-2019 volledig 30-06-2020 2020-24600374
31-12-2018 volledig 24-06-2019 2019-22500527
31-12-2017 volledig 29-05-2018 2018-14400069
31-12-2016 volledig 23-06-2017 2017-20400449
31-12-2015 volledig 08-06-2016 2016-16000383
Directors & mandates 8 directors
Current directors & mandates
  • GEHLEN MANAGEMENTLegal entity
    Director· perm. rep.: GEHLEN Roger Jean François
    State Gazette act 23482109 (28-12-2023)
    Current
    28-12-2023 → present
    2 events
    • 28-12-2023 Appointed· Director
    • 28-12-2023 Appointed· Managing director
  • SERBILegal entity
    Director· perm. rep.: ALVAREZ ALONSO Jean-Pierre Jacques
    State Gazette act 23482109 (28-12-2023)
    Current
    28-12-2023 → present
  • CHANTEUX Jonathan Marie Yannick
    Managing director
    State Gazette act 19314702 (16-04-2019)
    Current
    01-04-2019 → present
    2 events
    • 10-04-2019 Appointed· Managing director
    • 01-04-2019 Appointed· Director
  • GEHLEN Roger
    Managing director
    State Gazette act 19138041 (17-10-2019)
    Current
    08-04-2015 → present
    2 events
    • 17-10-2019 Appointed· Managing director
    • 08-04-2015 Appointed· Director
Former directors (4)
  • Benoît REMANS
    Director
    State Gazette act 23482109 (28-12-2023)
    Former
    08-04-2015 → 22-01-2026
    7 events
    • 22-01-2026 Resigned· Director
    • 28-12-2023 Resigned· Managing director
    • 28-12-2023 Resigned· Director
    • 28-12-2023 Appointed· Director
    • 08-07-2021 Mandate renewed· Director
    • 08-07-2021 Appointed· Managing director
    • 08-04-2015 Mandate renewed· Director
  • GEHLEN MANAGEMENT
    Director
    State Gazette act 23482109 (28-12-2023)
    Former
    — → 28-12-2023
    2 events
    • 28-12-2023 Resigned· Director
    • 28-12-2023 Resigned· Managing director
  • CHANTEUX Jonathan
    Director
    State Gazette act 19138041 (17-10-2019)
    Former
    — → 30-09-2019
  • Christian Rémans
    Director
    State Gazette act 15050618 (08-04-2015)
    Former
    — → 08-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Joinery(43320)
Legal form Public limited company(014)
Incorporation07-12-1979
StatusActive
Postal code4890
Connections & network 11 connected companies
Group structure
GEHLEN MANAGEMENT
Parent · 9 subsidiaries · 1 location
Control→
SERBI
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
GEHLEN MANAGEMENT
via GEHLEN Roger · Permanent representative
→
Network connections
BSL RENOVATION
Shared corporate director
→
CARoVi
Shared corporate director
→
DEGETRA
Shared corporate director
→
FLIGHT SCHOOL PROMOTION
Shared corporate director
→
JAFI
Shared corporate director
→
UNIMMO
Shared corporate director
→
UNIVERT
Shared corporate director
→
LEWAX HOLDING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
G-Bois
Rue de l'Eglise,Ovifat 15, 4950 WaimesVervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen
since 20192.286.154.990
G-Bois
Rue du Bosquet 3, 4890 Thimister-ClermontVervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen
since 20242.359.263.791
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63077C0459/00L000 Wallonia 2.0 ha 1 · 338 m² 8.1 m · 2 fl.
63552C0202/00L002 Wallonia 826 m² 1 · 135 m² 9.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-02-2026
State Gazette act Director changes
v3.2
13-02-2026
State Gazette act Director changes
13-02-2026
State Gazette act Registered-office change
13-02-2026
State Gazette act Registered-office change
v3.2
2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-02-2024
State Gazette act Director changes
v3.2
21-02-2024
State Gazette act Director changes
2023
28-12-2023
State Gazette act Director changes
v3.2
28-12-2023
State Gazette act Director changes
Anne-Catherine GOBLET
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-10-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
16-04-2019
State Gazette act Registered-office change
v3.2
16-04-2019
State Gazette act Statutes amendment
v3.2
16-04-2019
State Gazette act Director changes
v3.2
2018
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 3
13-02-2026
Registered-office move
13-02-2026
v3.2
16-04-2019
v3.2
All acts · 14 updated 4 months ago
2026
13-02-2026 Benoît REMANS resigns as director Director changes
  • Benoît REMANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 anonyme G-BOIS, remise par Monsieur Beno\u00EEt REMANS qui met fin \u00E0 ses pouvoirs au 22/01/2026. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne \u00E9galement d\u00E9charge de sa gestion \u00E0 Monsieur Beno\u00EEt REMANS pour l\u0027exercice socia",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}
13-02-2026 Benoît REMANS resigns as director Director changes
  • Benoît REMANS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 anonyme G-BOIS, remise par Monsieur Beno\u00EEt REMANS qui met fin \u00E0 ses pouvoirs au 22/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne \u00E9galement d\u00E9charge de sa gestion \u00E0 Monsieur Beno\u00EEt REMANS pour l\u0027exercice sociale \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "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": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Gehlen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie PV d\u0027AGE du 27/01/2026"
  ],
  "corrected_publication_numac": null
}
13-02-2026 Registered office moved from Waimes to THIMISTER-CLERMONT Registered-office change
  • Rue de l'Eglise 15, 4950 Waimes, Belgique → Rue du Bosquet, 3 à 4890 THIMISTER-CLERMONT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bosquet, 3 \u00E0 4890 THIMISTER-CLERMONT",
        "city": "THIMISTER-CLERMONT",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Eglise 15, 4950 Waimes, Belgique",
        "city": "Waimes",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2026-02-05",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Gehlen",
    "org_rep_person_name": null,
    "person_role_at_subject": "associate"
  },
  "co_filed_documents": [
    "copie PV d\u0027AGE du 27/01/2026"
  ]
}
13-02-2026 Registered office moved from WAIMES to THIMISTER-CLERMONT Registered-office change
  • Rue de l'Eglise 15, 4950 WAIMES → Rue du Bosquet 3, 4890 THIMISTER-CLERMONT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THIMISTER-CLERMONT",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "WAIMES",
        "region": null,
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2026-01-27",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social, \u00E0 compter de ce jour, de l\u0027adresse suivante: Rue de l\u0027Eglise, 15 \u00E0 4950 WAIMES \u00E0 l\u0027adresse suivante: Rue du Bosquet, 3 \u00E0 4890 THIMISTER-CLERMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}
2024
21-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}
21-02-2024 4 reappointed Director changes
  • Roger GEHLEN — Bestuurder
  • Jean-Pierre ALVAREZ ALONSO — Bestuurder
  • Benoît REMANS — Bestuurder
  • Roger GEHLEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre ALVAREZ ALONSO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SA SERBI",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SA SERBI",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-21",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "PV en entier"
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  "corrected_publication_numac": null
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2023
28-12-2023 4 directors appointed, 4 resigning Director changes
  • GEHLEN Roger Jean François — Bestuurder
  • REMANS Benoit — Bestuurder
  • ALVAREZ ALONSO Jean-Pierre Jacques — Bestuurder
  • GEHLEN Roger — Gedelegeerd bestuurder
  • GEHLEN MANAGEMENT — Bestuurder
  • REMANS Benoit — Bestuurder
  • GEHLEN MANAGEMENT — Gedelegeerd bestuurder
  • REMANS Benoit — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs actuels : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GEHLEN MANAGEMENT\u0022, ayant son si\u00E8ge \u00E0 4960 Malmedy, Avenue Monbijou 34/G, inscrite au registre des personnes morales et immatricul\u00E9e \u00E0 la Taxe sur la Valeur Ajout\u00E9e sous le num\u00E9ro 08"
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    {
      "kind": "director_out",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs actuels : ... - Monsieur REMANS Benoit, n\u00E9 \u00E0 Huy, le treize avril mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 4900 Spa, rue de la G\u00E9ronst\u00E8re 109."
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    {
      "kind": "director_out",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs-d\u00E9l\u00E9gu\u00E9s actuels : - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e ;"
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs-d\u00E9l\u00E9gu\u00E9s actuels : ... - Monsieur REMANS Benoit, pr\u00E9nomm\u00E9."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte. Pour autant que de besoin, la soci\u00E9t\u00E9 \u00AB GEHLEN MANAGEMENT \u00BB, d\u00FBment repr\u00E9sent\u00E9e comme dit ci-avant, confirme la nomination de Mons"
    },
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        "rrn": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur REMANS Benoit, pr\u00E9nomm\u00E9."
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      "kind": "director_in",
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        "rrn": null,
        "name": "ALVAREZ ALONSO Jean-Pierre Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449015869",
        "name": "SERBI",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - La soci\u00E9t\u00E9 anonyme \u00AB SERBI \u00BB, ayant son si\u00E8ge \u00E0 4890 Thimister-Clermont, Rue du Bosquet 3, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0449.015.869. ... La soci\u00E9t\u00E9 SERBI d\u00E9signe Monsieu"
    },
    {
      "kind": "director_in",
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        "kbo": "0899433290",
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        "address": null,
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      },
      "evidence_quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de Pr\u00E9sident du Conseil d\u2019Administration, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exer"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0420.051.966",
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28-12-2023 5 directors appointed, 2 resigning Director changes·Anne-Catherine GOBLET
  • GEHLEN Roger Jean François — Bestuurder
  • REMANS Benoit — Bestuurder
  • SERBI — Bestuurder
  • GEHLEN Roger — Gedelegeerd bestuurder
  • GEHLEN Roger — Voorzitter
  • REMANS Benoit — Bestuurder
  • REMANS Benoit — Gedelegeerd bestuurder
Notary: Anne-Catherine GOBLET · Verviers
Technical details 
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      "reason": "de_plein_droit_dissolution",
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        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0899.433.290",
        "name": "GEHLEN MANAGEMENT",
        "address": "4960 Malmedy, Avenue Monbijou 34/G",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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        "value": "6"
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
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    "org_kbo": null,
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    "person_name": "Anne-Catherine GOBLET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
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2021
08-07-2021 2 directors appointed, 2 reappointed Director changes
  • Roger Gehlen — Gedelegeerd bestuurder
  • Benoît REMANS — Gedelegeerd bestuurder
  • Roger GEHLEN — Bestuurder
  • Benoît REMANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420051966",
        "name": "SRL Gehlen Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de la SRL Gehlen Management (BE 0420.051.966) repr\u00E9sent\u00E9e par son administrateur Monsieur Roger GEHLEN (NN 65.07.17-247-68)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de Monsieur Beno\u00EEt REMANS (NN 64.04.12-219-84), Ces mandats sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Gehlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420051966",
        "name": "SRL Gehlen Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 la SRL Gehlen Management et Monsieur Beno\u00EEt REMANS en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 la SRL Gehlen Management et Monsieur Beno\u00EEt REMANS en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
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}
2019
17-10-2019 1 director appointed, 1 resigning Director changes
  • GEHLEN Roger — Gedelegeerd bestuurder
  • CHANTEUX Jonathan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTEUX Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u003C G-BOIS \u00BB, remise par Monsieur CHANTEUX Jonathan qui met fin \u00E0 ses pouvoirs au 30 septembre 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E9galement d\u00E9charge de sa gestion \u00E0 Monsieur CHANTEUX Jonathan, pour l\u0027exercice ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est ensuite r\u00E9uni et a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Roger GEHLEN comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}
16-04-2019 Registered office moved from Engis to Waimes Registered-office change
  • Aux Houx 9-12, 4480 Engis → Rue de l’Eglise 15, 4950 Waimes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waimes",
        "region": null,
        "street": "Rue de l\u2019Eglise",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Engis",
        "region": null,
        "street": "Aux Houx",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "9-12"
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4950 Waimes (Ovifat), Rue de l\u2019Eglise 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "ENTREPRISE REMANS FRERES",
    "legal_form": "SA"
  }
}
16-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "ENTREPRISE REMANS FRERES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CHANTEUX Jonathan Marie Yannick",
        "quote": "Le conseil d\u2019administration compos\u00E9 de la soci\u00E9t\u00E9 GEHLEN MANAGEMENT, de Monsieur Benoit REMANS et de Monsieur Roger GEHLEN, s\u2019est r\u00E9uni et a d\u00E9cid\u00E9 de d\u00E9signer un troisi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 savoir : Monsieur CHANTEUX Jonathan Marie Yannick, n\u00E9 \u00E0 Verviers, le vingt-trois juin mil neuf cent quatre-vingt-huit, domicili\u00E9 \u00E0 4970 Stavelot, Hameau de Neuville, 6, lequel ici pr\u00E9sent d\u00E9clare accepter.",
        "excluded_powers": null
      }
    ]
  }
}
16-04-2019 CHANTEUX Jonathan Marie Yannick appointed as director Director changes
  • CHANTEUX Jonathan Marie Yannick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTEUX Jonathan Marie Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u2019administration compos\u00E9 de la soci\u00E9t\u00E9 GEHLEN MANAGEMENT, de Monsieur Benoit REMANS et de Monsieur Roger GEHLEN, s\u2019est r\u00E9uni et a d\u00E9cid\u00E9 de d\u00E9signer un troisi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 savoir : Monsieur CHANTEUX Jonathan Marie Yannick, n\u00E9 \u00E0 Verviers, le vingt-trois juin mil neuf cent qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "ENTREPRISE REMANS FRERES",
    "legal_form": "SA"
  }
}
2015
08-04-2015 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Roger Gehlen — Bestuurder
  • Christian Rémans — Bestuurder
  • Benoît Rémans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian R\u00E9mans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, remise par Monsieur Christian R\u00E9mans, de son mandat d\u0027administrateur. Elle accepte cette d\u00E9mission et lui donne d\u00E9charge de sa gestion pour l\u0027exercice social \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Gehlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle en remplacement deux nouveaux administrateurs, \u00E0 savoir Monsieur Roger Gehlen, domicili\u00E9 \u00E0 Houyire, 2 \u00E0 4960 Malmedy (NN 65.07.17-247-68) ... qui acceptent tous deux ces mandats."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt R\u00E9mans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler le mandat de Monsieur Beno\u00EEt R\u00E9mans, domicili\u00E9 rue de la G\u00E9ronst\u00E8re 109 \u00E0 4900 Spa (NN 64.04.12-219-84) pour six ans \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "ENTREPRISE REMANS FRERES",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Schrijnwerk43320Schrijnwerk43320Schrijnwerk van hout of van kunststof45421Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige werkzaamheden in verband met de afwerking van gebouwen45450Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591Detailhandel in meubels52441
Primary activity highlighted.
Names & trade names
Legal nameFR G-Bois
Registered office
Rue du Bosquet 3
4890 Thimister-Clermont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CHARPENTES HALLEUX BE 0423.321.361 · Thimister-Clermont
COVEBAT BE 0419.620.416 · Thimister-Clermont
AFERVA BE 0427.572.139 · Grâce-Hollogne
ANDRE WARNIER-PAQUE BE 0426.528.301 · Awans
Ateliers Pouplier BE 0405.848.691 · Pepinster
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative