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Complete company report
Generated 29-06-2026
Active BE 0827.698.129Public limited company

G & G HOLDING

Rue de l'Estampage 5 ·4340 Awans, Belgium· 15 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of G & G HOLDING is 0.4% (very low). The company has been active since 2010 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 15 yrs
Board 5
Locations 3
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

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
Established
Founded in 2010 — 15 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 10-07-2025 2025-00260097
31-12-2023 volledig 10-09-2024 2024-00459147
31-12-2022 volledig 03-07-2023 2023-00205427
31-12-2021 volledig 27-06-2022 2022-20146740
31-12-2020 volledig 19-10-2021 2021-72300196
31-12-2019 volledig 24-06-2020 2020-21000273
31-12-2018 volledig 20-06-2019 2019-20700154
31-12-2017 volledig 27-06-2018 2018-24200588
31-12-2016 volledig 29-08-2017 2017-51400441
31-12-2015 volledig 27-06-2016 2016-23100208
Directors & mandates 5 directors
Current directors & mandates
  • ELOY MANAGEMENTLegal entity
    Director· perm. rep.: David Eloy
    State Gazette act 24153508 (24-10-2024)
    Current
    24-10-2024 → present
  • SCHYNS P. MANAGEMENTLegal entity
    Director· perm. rep.: Paul Schyns
    State Gazette act 24153508 (24-10-2024)
    Current
    02-07-2020 → present
    2 events
    • 24-10-2024 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Director
  • Gisèle SCHYNS
    Director
    State Gazette act 20126781 (27-10-2020)
    Current
    01-01-2020 → present
  • GAS MANAGEMENTLegal entity
    Director· perm. rep.: Gaetan SCHYNS
    State Gazette act 22112624 (21-09-2022)
    Current
    04-11-2016 → present
    2 events
    • 21-09-2022 Mandate renewed· Director
    • 04-11-2016 Mandate renewed· Director
  • GIS MANAGEMENTLegal entity
    Director· perm. rep.: Gisèle SCHYNS
    State Gazette act 22112624 (21-09-2022)
    Current
    04-11-2016 → present
    2 events
    • 21-09-2022 Mandate renewed· Director
    • 04-11-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation09-07-2010
StatusActive
Postal code4340
Connections & network 9 connected companies
Group structure
ELOY MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
GAS MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
GIS MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
SCHYNS P. MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
G & G CARS
Subsidiary · 2 locations
→
Linked via shared directors
GIS MANAGEMENT
via Gisèle SCHYNS · Permanent representative
→
Network connections
AUTOWIL
Shared corporate director
→
ELOY & BECKER
Shared corporate director
→
VANTAGE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
HOLDING SCHYNS G & G
Rue de l'Estampage 5, 4340 AwansActiviteiten van hoofdkantoren
since 20102.190.678.484
G. & G. Holding
Avenue du Parc 19, 4650 HerveActiviteiten van holdings
since 20252.372.828.846
G. & G. Holding
Rue Laguesse 40, 4430 AnsActiviteiten van holdings
since 20252.372.828.945
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.
62006B0366/00D000 Wallonia 2.1 ha 1 · 4,249 m² —
63014A0910/00H000 Wallonia 6,937 m² 1 · 3,339 m² 10.3 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 25 events

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

2025
17-12-2025
State Gazette act Director changes
v3.2
17-12-2025
State Gazette act Director changes
11 octobre 2024 · correction
17-12-2025
State Gazette act Miscellaneous
Material correction
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-10-2024
State Gazette act Director changes
v3.2
10-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-08-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-09-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-10-2020
State Gazette act Director changes
v3.2
19-10-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-11-2019
State Gazette act Capital & shares
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Statutes amendment
v3.2
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-11-2016
State Gazette act Director changes
v3.2
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-10-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
19-11-2019
v3.2
All acts · 15 updated 6 months ago
2025
17-12-2025 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": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
17-12-2025 David Eloy reappointed as director Director changescorrection
  • David Eloy — Bestuurder
Summary: 11 octobre 2024
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Eloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0827.697.139",
        "name": "Eloy Management SA",
        "address": "Avenue de l\u0027Observatoire 76 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une erreur a \u00E9t\u00E9 relev\u00E9e dans la publication au moniteur belge du 11 octobre 2024 concemant la nomination aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Eloy Management SA (0827.697.139) ayant son si\u00E8ge social Avenue de l\u0027Observatoire 76 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur David Eloy. Le mandat d\u0027ad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "2025-12-17",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Correction nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G\u0026G Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gis\u00E8le Schyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "11 octobre 2024"
}
17-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Correction nomination administrateur"
  },
  "key_dates": [
    {
      "date": "2025-12-17",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2025-12-04",
      "label": "d\u00E9p\u00F4t de l\u0027acte au greffe"
    },
    {
      "date": "2025-06-30",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "date": "2024-10-11",
      "label": "publication au moniteur belge"
    },
    {
      "date": "2030",
      "label": "fin du mandat d\u0027administrateur"
    },
    {
      "date": "2023",
      "label": "erreur de date dans la publication"
    }
  ],
  "key_parties": [
    {
      "kbo": "0827698129",
      "kind": "org",
      "name": "G\u0026G Holding",
      "role": ""
    },
    {
      "kbo": "0827697139",
      "kind": "org",
      "name": "Eloy Management SA",
      "role": ""
    },
    {
      "kind": "person",
      "name": "David Eloy",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Gis\u00E8le Schyns",
      "role": "repr\u00E9sentant permanent"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G\u0026G Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
2024
24-10-2024 1 director appointed, 1 reappointed Director changes
  • David Eloy — Bestuurder
  • Paul Schyns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Schyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963116",
        "name": "Schyns P. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL \u003C\u003C Schyns P. Management \u00BB ayant son si\u00E8ge rue de l\u0027Estampage 5 \u00E0 4340 Awans (0825.963.116) repr\u00E9sent\u00E9e par Monsieur Paul Schyns demeurant \u00E0 Plombi\u00E8res - Gemmenich Grunebempt 131."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Eloy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827697139",
        "name": "Eloy Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans la soci\u00E9t\u00E9 Eloy Management SA (0827.697.139) ayant son si\u00E8ge social Avenue de l\u0027Observatoire 76 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur David Eloy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
2023
17-08-2023 BDO Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • BDO Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
2022
21-09-2022 2 reappointed Director changes
  • Gisèle SCHYNS — Bestuurder
  • Gaetan SCHYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825962720",
        "name": "GIS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GIS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.962.720, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Gis\u00E8le SCHYNS, dem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963215",
        "name": "GAS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GAS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.215, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gaetan SCHYNS, demeurant \u00E0 Plombi\u00E8res, rue de la Source 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
2020
27-10-2020 1 director appointed, 1 resigning Director changes
  • Gisèle Schyns — Bestuurder
  • SRL GIS MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL GIS MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la SRL GIS MANAGEMENT dont le si\u00E8ge social est situ\u00E9 rue de l\u0027Estampage 5 \u00E0 4340 Awans (BCE 0825.962.720) en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Schyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDE de nommer Madame Gis\u00E8le Schyns, domicili\u00E9e Avenue de l\u0027observatoire 76 \u00E0 4020 Li\u00E8ge en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour l\u0027exercice de tout mandat d\u0027administrateur de celie-ci dans toute soci\u00E9t\u00E9 de droit belge. Cette d\u00E9cision prend effet \u00E0 compter du 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
19-10-2020 BDO Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • BDO Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
02-07-2020 Paul SCHYNS reappointed as director Director changes
  • Paul SCHYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963116",
        "name": "SCHYNS P MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCHYNS P MANAGEMENT \u003E ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.116, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Paul SCHYNS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
2019
19-11-2019 Capital increase of €2,493,574 to €14,763,574 Capital & shares
  • €12.270.000 → €14.763.574
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2493574,
      "currency": "EUR",
      "after_eur": 14763574,
      "delta_eur": 2493574,
      "before_eur": 12270000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-13",
      "evidence_quote": "assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital pour le porter de 12.270.000 euros \u00E0 14.763.574 euros par un apport en nature \u00E0 concurrence de 2.493.574 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
2017
20-12-2017 BDO Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • BDO Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "G \u0026 G HOLDING",
    "legal_form": "SA"
  }
}
06-12-2017 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": "0827.698.129",
    "name_full": "HOLDING SCHYNS G \u0026 G",
    "legal_form": "SA"
  }
}
06-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2017-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "HOLDING SCHYNS G \u0026 G",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
04-11-2016 2 reappointed Director changes
  • Gisèle SCHYNS — Bestuurder
  • Gaetan SCHYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825962720",
        "name": "GIS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GIS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.962.720, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Gis\u00E8le SCHYNS, de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825963215",
        "name": "GAS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GAS MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Awans, rue de l\u0027Estampage 5, num\u00E9ro d\u0027entreprise 825.963.215, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gaetan SCHYNS, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "HOLDING SCHYNS G \u0026 G",
    "legal_form": "SA"
  }
}
2015
29-10-2015 BDO Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • BDO Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027entreprises (agr\u00E9ment B0023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51.. (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.698.129",
    "name_full": "HOLDING SCHYNS G \u0026 G",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Arbeidsbemiddeling78100Arbeidsbemiddeling78100Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren82190
Primary activity highlighted.
Names & trade names
Legal nameFR G & G HOLDING
Registered office
Rue de l'Estampage 5
4340 Awans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative