G-Bois
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.
| Active | 46 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
GEHLEN MANAGEMENTLegal entityDirector· perm. rep.: GEHLEN Roger Jean FrançoisState Gazette act 23482109 (28-12-2023)Current28-12-2023 → present
2 events
- 28-12-2023 Appointed· Director
- 28-12-2023 Appointed· Managing director
-
SERBILegal entityDirector· perm. rep.: ALVAREZ ALONSO Jean-Pierre JacquesState Gazette act 23482109 (28-12-2023)Current28-12-2023 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 17-10-2019 Appointed· Managing director
- 08-04-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 10-04-2019 Appointed· Managing director
- 01-04-2019 Appointed· Director
Former directors (4)
-
Former08-04-2015 → 22-01-2026
7 events
- 22-01-2026 Resigned· Director
- 28-12-2023 Resigned· Director
- 28-12-2023 Resigned· Managing director
- 28-12-2023 Appointed· Director
- 08-07-2021 Mandate renewed· Director
- 08-07-2021 Appointed· Managing director
- 08-04-2015 Mandate renewed· Director
-
Former- → 28-12-2023
2 events
- 28-12-2023 Resigned· Director
- 28-12-2023 Resigned· Managing director
-
Former- → 30-09-2019
-
Former- → 08-04-2015
| NACE primary | Schrijnwerk(43320) |
| Legal form | Public limited company(014) |
| Incorporation | 07-12-1979 |
| Status | Active |
| Postal code | 4890 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-02-2026 Registered office moved from WAIMES to THIMISTER-CLERMONT
- Rue de l'Eglise 15, 4950 WAIMES → Rue du Bosquet 3, 4890 THIMISTER-CLERMONT
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"
}
}21-02-2024 Change in the board of directors
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"
}
}28-12-2023 4 directors appointed, 4 resigning
- 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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEHLEN MANAGEMENT",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMANS Benoit",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GEHLEN MANAGEMENT",
"address": null,
"birth_date": null
},
"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 ;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "REMANS Benoit",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEHLEN Roger Jean Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899433290",
"name": "GEHLEN MANAGEMENT",
"address": null,
"country": null,
"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 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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMANS Benoit",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALVAREZ ALONSO Jean-Pierre Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449015869",
"name": "SERBI",
"address": null,
"country": null,
"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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GEHLEN Roger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899433290",
"name": "GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"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"
}
}08-07-2021 2 directors appointed, 2 reappointed
- Roger Gehlen, Gedelegeerd bestuurder
- Benoît REMANS, Gedelegeerd bestuurder
- Roger GEHLEN, Bestuurder
- Benoît REMANS, Bestuurder
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"
}
}17-10-2019 1 director appointed, 1 resigning
- GEHLEN Roger, Gedelegeerd bestuurder
- CHANTEUX Jonathan, Bestuurder
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
- Aux Houx 9-12, 4480 Engis → Rue de l’Eglise 15, 4950 Waimes
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"
},
"subject_company": {
"kbo": "0420.051.966",
"name_full": "ENTREPRISE REMANS FRERES",
"legal_form": "SA"
}
}08-04-2015 1 director appointed, 1 resigning, 1 reappointed
- Roger Gehlen, Bestuurder
- Christian Rémans, Bestuurder
- Benoît Rémans, Bestuurder
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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | G-Bois |