G DATA SOFTWARE BELGIUM
The computed 12-month bankruptcy probability of G DATA SOFTWARE BELGIUM is 0.2% (very low). The company has been active since 2011 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 | 15 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 26 |
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 | verkort | 17-06-2025 | 2025-00151313 |
| 31-12-2023 | verkort | 21-08-2024 | 2024-00361442 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00371920 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20312671 |
| 31-12-2020 | verkort | 04-08-2021 | 2021-46400317 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-66600168 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-59400420 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-42400040 |
| 31-12-2016 | verkort | 28-09-2017 | 2017-64700240 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-41400542 |
-
Current01-08-2016 → present
Former directors (6)
-
Former16-08-2022 → 16-08-2022
2 events
- 16-08-2022 Resigned· Director
- 16-08-2022 Mandate renewed· Director
-
Former01-08-2016 → 16-08-2022
3 events
- 16-08-2022 Resigned· Director
- 16-08-2022 Mandate renewed· Director
- 01-08-2016 Appointed· Manager
-
Former01-09-2014 → 01-08-2016
2 events
- 01-08-2016 Resigned· Manager
- 01-09-2014 Appointed· Manager
-
Former— → 01-09-2014
-
Former08-12-2012 → 28-06-2013
2 events
- 28-06-2013 Resigned· Manager
- 08-12-2012 Appointed· Manager
-
Former— → 30-11-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs |
— | 26-01-2026 → present |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 10-06-2011 |
| Status | Active |
| Postal code | 1702 |
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. |
|---|---|---|---|---|
| 23026A0132/00G006 | Flanders | 4,983 m² | 1 · 2,316 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-02-2026 3 directors appointed
- Finvision Bedrijfsrevisoren BV — Commissaris
- Johanna Imbrechts — Speciale volmacht
- Maxime Degenaers — Speciale volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "speciale volmacht",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "speciale volmacht",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G Data Software Belgium"
}
}02-02-2026 Karel Nijs appointed as statutory auditor
- Karel Nijs — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-26",
"evidence_quote": "De algemene vergadering van 29 december 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}02-02-2026 3 directors appointed
- Finvision Bedrijfsrevisoren BV — Commissaris
- Johanna Imbrechts — Dagelijks bestuur
- Maxime Degenaers — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "1731 Zellik, Zuiderlaan 14/12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "De algemene vergadering van 29 december 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Karel Nijs",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": "2018 Antwerpen, Desguinlei 90 bus 13D",
"birth_date": null,
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
"birth_date": null,
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G Data Software Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 2 directors appointed, 1 resigning
- Nancy De Meijts — Volmacht
- Iris Carsau — Vertegenwoordiger
- Dirk Cools — Volmacht
Technical details
{
"events": [
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Dirk Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Nancy De Meijts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Iris Carsau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM"
}
}11-06-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}15-05-2024 Registered office moved within Dilbeek
- 't Hofveld 6, 1702 Dilbeek → Pastoor Cooremansstraat 3, 1702 Dilbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": null,
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "\u0027t Hofveld",
"country": "BE",
"postcode": "1702",
"box_number": "4",
"street_number": "6"
},
"effective_date": "2024-01-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van \u0027t Hofveld 6 bus 4, 1702 Dilbeek naar Pastoor Cooremansstraat 3, 1702 Dilbeek met ingang vanaf 1 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}15-05-2024 Registered office moved within Dilbeek
- 't Hofveld 6 bus 4, 1702 Dilbeek → Pastoor Cooremansstraat 3, 1702 Dilbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "\u0027t Hofveld 6 bus 4, 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "t Hofveld",
"country": "BE",
"postcode": "1702",
"box_number": "4",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"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": "absolute",
"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": "nl",
"pub_date": null,
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}15-05-2024 Registered office moved within Dilbeek
- 't Hofveld 6 bus 4, 1702 Dilbeek → Pastoor Cooremansstraat 3, 1702 Dilbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "\u0027t Hofveld 6 bus 4, 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "t Hofveld",
"country": "BE",
"postcode": "1702",
"box_number": "4",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van \u0027t Hofveld 6 bus 4, 1702 Dilbeek naar Pastoor Cooremansstraat 3, 1702 Dilbeek met ingang vanaf 1 januari 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Iris Carsau",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-02",
"unanimous": true
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.513.551",
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht aan ACERTA Ondernemingsloket VZW"
]
}16-08-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "een bijzondere volmacht te verlenen aan aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL aan Mevrouw Maxime DEGENAERS, wonende te 2180 Ekeren, De Rozentuin 3 met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondememingsloket, op de griffie van de ondernemingsrechtbank en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "Johanna IMBRECHTS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "een bijzondere volmacht te verlenen aan aan Mevrouw Johanna IMBRECHTS, wonende te 2960 Brecht, Hofstraat 8 GVL aan Mevrouw Maxime DEGENAERS, wonende te 2180 Ekeren, De Rozentuin 3 met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondememingsloket, op de griffie van de ondernemingsrechtbank en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "Maxime DEGENAERS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap",
"changed": false
}
}16-08-2022 2 resigning, 2 reappointed
- LÜNING Andreas — Bestuurder
- FIGGE Kai Karsten — Bestuurder
- LÜNING Andreas — Bestuurder
- FIGGE Kai Karsten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00DCNING Andreas",
"address": null,
"birth_date": null
},
"evidence_quote": "4/a) ontslag te geven uit de functie van zaakvoerders, thans volgens het Wetboek van vennootschappen en verenigingen \u0022bestuurders\u0022 genoemd, aan de huidige \u0022zaakvoerders\u0022 thans \u0022bestuurders\u0022 genoemd en onmiddellijk over te gaan tot hun herbenoeming als \u0022niet-statutair bestuurders\u0022 voor een onbepaalde",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00DCNING Andreas",
"address": null,
"birth_date": null
},
"evidence_quote": "4/a) ontslag te geven uit de functie van zaakvoerders, thans volgens het Wetboek van vennootschappen en verenigingen \u0022bestuurders\u0022 genoemd, aan de huidige \u0022zaakvoerders\u0022 thans \u0022bestuurders\u0022 genoemd en onmiddellijk over te gaan tot hun herbenoeming als \u0022niet-statutair bestuurders\u0022 voor een onbepaalde",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIGGE Kai Karsten",
"address": null,
"birth_date": null
},
"evidence_quote": "4/a) ontslag te geven uit de functie van zaakvoerders, thans volgens het Wetboek van vennootschappen en verenigingen \u0022bestuurders\u0022 genoemd, aan de huidige \u0022zaakvoerders\u0022 thans \u0022bestuurders\u0022 genoemd en onmiddellijk over te gaan tot hun herbenoeming als \u0022niet-statutair bestuurders\u0022 voor een onbepaalde",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIGGE Kai Karsten",
"address": null,
"birth_date": null
},
"evidence_quote": "4/a) ontslag te geven uit de functie van zaakvoerders, thans volgens het Wetboek van vennootschappen en verenigingen \u0022bestuurders\u0022 genoemd, aan de huidige \u0022zaakvoerders\u0022 thans \u0022bestuurders\u0022 genoemd en onmiddellijk over te gaan tot hun herbenoeming als \u0022niet-statutair bestuurders\u0022 voor een onbepaalde",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}16-08-2022 2 directors appointed, 2 resigning
- LÜNING Andreas — Niet statutair bestuurder
- FIGGE Kai Karsten — Niet statutair bestuurder
- LÜNING Andreas — Bestuurder
- FIGGE Kai Karsten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00DCNING Andreas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIGGE Kai Karsten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "L\u00DCNING Andreas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "FIGGE Kai Karsten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM"
}
}09-11-2016 2 directors appointed, 1 resigning
- Kai Figge — Zaakvoerder
- Andreas Lüning — Zaakvoerder
- Hans-Walter Schumann — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans-Walter Schumann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kai Figge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andreas L\u00FCning",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "GDATA SOFTWARE BELGIUM"
}
}09-11-2016 2 directors appointed, 1 resigning
- Kai Figge — Zaakvoerder
- Andreas Lüning — Zaakvoerder
- Hans-Walter Schumann — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans-Walter Schumann",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-01",
"evidence_quote": "Met ingang van 1 augustus 2016 werd ontslag gegeven door de heer Hans-Walter Schumann als zaakvoerder! van de vennootschap. Dit ontsiag werd aanvaard. Kwijting wordt verleend voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kai Figge",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-01",
"evidence_quote": "Met ingang van 1 augustus 2016 werden benoemd als zaakvoerders van de vennootschap: -De heer Kai Figge, wonende te 44793 Bochum (Duitsland), Siemensstrasse 16;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andreas L\u00FCning",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-01",
"evidence_quote": "Met ingang van 1 augustus 2016 werden benoemd als zaakvoerders van de vennootschap: ... -De heer Andreas L\u00FCning, wonende te 44627 Herne (Duitsland), Aufm Kolm 7A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}01-07-2016 4 directors appointed
- Dirk Cools — Special mandate holder
- Mathieu Loquet — Special mandate holder
- Tiffany Philips — Special mandate holder
- Adriaan De Leeuw — Special mandate holder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Dirk Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Mathieu Loquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Tiffany Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM"
}
}01-07-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}21-05-2015 Wolfgang HORLACHER resigns as manager
- Wolfgang HORLACHER — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wolfgang HORLACHER",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "Na kennis te hebben genomen van de agenda, hebben de vennoten besloten om: - het ontslag goed te keuren van de heer Wolfgang HORLACHER, gedomicilieerd te Pfarrer-Grimm-Strasse 16a, 80999 M\u00FCnchen, Duitsland, als zaakvoerder van de Vennootschap en dit vanaf 28 juni 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}21-05-2015 Wolfgang HORLACHER resigns as manager
- Wolfgang HORLACHER — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wolfgang HORLACHER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM"
}
}15-05-2015 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Mathieu LOQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-15",
"filing_date": "2015-05-05",
"act_kind_objet": "Wijziging van de maatschappelijk zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0836.995.281",
"name": "G DATA SOFTWARE BELGIUM",
"role": "other",
"address": "\u0027t Hofveld 6 B4, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar \u0027t Hofveld 6 B4, 1702 Groot-Bijgaarden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tiffany Philips",
"org_rep_person_name": null
},
"summary_narrative": "De enige zaakvoerder van G DATA SOFTWARE BELGIUM besliste op 27 april 2015 de maatschappelijke zetel te verplaatsen naar \u0027t Hofveld 6 B4, 1702 Groot-Bijgaarden, met ingang vanaf 1 januari 2015. Het besluit bevestigt dat het vorige besluit van 21 januari 2015 een materi\u00EBle fout bevatte en corrigeert deze. Daarnaast verleent de zaakvoerder volmacht aan personen en een rechtspersoon om de noodzakelijke formaliteiten te vervullen.",
"co_filed_documents": [
"Besluit van de enige zaakvoerder van 27 april 2015"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-01-21",
"what_corrected": "De zetelverplaatsing werd oorspronkelijk aangekondigd met ingang van 1 januari 2015, maar het besluit van 21 januari 2015 bevatte een materi\u00EBle fout die werd hersteld in dit besluit van 27 april 2015.",
"prior_pub_number": "15069598"
},
"should_reroute_to_category": "zetel"
}10-02-2015 Registered office moved from Zellik to Groot-Bijgaarden
- Albert Temmermanstraat 19A, 1731 Zellik → t Holfveld 6 B4, 1702 Groot-Bijgaarden
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "t Holfveld 6 B4, 1702 Groot-Bijgaarden",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "t Holfveld",
"country": "BE",
"postcode": "1702",
"box_number": "B4",
"street_number": "6B4",
"locality_suffix": null
},
"old_address": {
"raw": "Albert Temmermanstraat 19A, 1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Albert Temmermanstraat",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "19A",
"locality_suffix": null
},
"effective_date": "2015-01-01",
"evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap te verplaatsen van de Albert Temmermanstraat 19A, 1731 Zellik naar \u0027t Holfveld 6 B4, 1702 Groot-Bijgaarden met ingang vanaf 1 januari 2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mathieu LOQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-02-10",
"filing_date": "2015-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-01-21",
"unanimous": true
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tiffany Philips",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het geschreven besluit van de enige zaakvoerder"
]
}10-02-2015 Registered office moved from Zellik to Groot-Bijgaarden
- Albert Temmermanstraat 19, 1731 Zellik → Holfveld 6, 1702 Groot-Bijgaarden
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Groot-Bijgaarden",
"region": null,
"street": "Holfveld",
"country": "BE",
"postcode": "1702",
"box_number": "B4",
"street_number": "6"
},
"old_address": {
"city": "Zellik",
"region": null,
"street": "Albert Temmermanstraat",
"country": "BE",
"postcode": "1731",
"box_number": "A",
"street_number": "19"
},
"effective_date": "2015-01-01",
"evidence_quote": "BESLIST de maatschappelijke zetel van de vennootschap te verplaatsen van de Albert Temmermanstraat 19A, 1731 Zellik naar \u0027t Holfveld 6 B4, 1702 Groot-Bijgaarden met ingang vanaf 1 januari 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}06-10-2014 1 director appointed, 1 resigning
- Hans-Walter SCHUMANN — Zaakvoerder
- Frank HEISLER — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank HEISLER",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "het ontslag goed te keuren van de heer Frank HEISLER, gedomicilieerd te Sprockh\u00F6velerstrasse 22, 45527 Hattingen, Duitsland, als zaakvoerder van de Vennootschap en dit vanaf 1 september 2014."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans-Walter SCHUMANN",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "de benoeming te bevestigen van de heer Hans-Walter SCHUMANN, gedom\u00EDcilieerd te Auf der Kuhr 36, 60435 Frankfurt am Main, Duitsland, als zaakvoerder van de Vennootschap en dit vanaf 1 september 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}06-10-2014 1 director appointed, 1 resigning
- Hans-Walter SCHUMANN — Zaakvoerder
- Frank HEISLER — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank HEISLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans-Walter SCHUMANN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM"
}
}11-10-2013 1 director appointed, 1 resigning
- Wolfgang HORLACHER — Zaakvoerder
- Dirk HOCHSTRATE — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk HOCHSTRATE",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-30",
"evidence_quote": "De algemene vergadering van vennoten keurt met unanimiteit van stemmen het ontslag goed van de heer Dirk HOCHSTRATE, gedomicilieerd te Auf der \u00DCrfte 20, 45527 Hattingen, Duitsland, als zaakvoerder van de vennootschap met ingang van 30 november 2012."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wolfgang HORLACHER",
"address": null,
"birth_date": null
},
"effective_date": "2012-12-08",
"evidence_quote": "De algemene vergadering van vennoten bevestigt met unanimiteit van stemmen de benoeming van de heer Wolfgang HORLACHER, gedomicilieerd te Pfarrer-Grimm-Strasse 16a, 80999 M\u00FCnchen, Duitsland, als zaakvoerder van de vennootschap retroactief met ingang van 8 december 2012 en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}19-07-2011 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM",
"legal_form": "BVBA"
}
}19-07-2011 5 directors appointed
- Jan van Haver — Algemeen directeur
- Helmut Reketat — Algemeen directeur
- Jérôme Vermeylen — Gevolmachtigde
- Adriaan Dauwe — Gevolmachtigde
- Bram Couvreur — Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Jan van Haver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "Helmut Reketat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Adriaan Dauwe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Bram Couvreur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.995.281",
"name_full": "G DATA SOFTWARE BELGIUM"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | G DATA SOFTWARE BELGIUM |