G&K Solutions
The computed 12-month bankruptcy probability of G&K Solutions is 3.5% (average). The company has been active since 2019 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 | 6 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | micro | 29-08-2024 | 2024-00399135 |
| 31-12-2022 | micro | 30-03-2023 | 2023-00051340 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20250806 |
| 31-12-2020 | micro | 18-08-2021 | 2021-50600452 |
-
Current17-03-2023 → present
3 events
- 21-04-2026 Appointed· Director
- 30-05-2024 Resigned· Director
- 17-03-2023 Appointed· Director
Former directors (3)
-
Former30-05-2024 → 12-02-2026
2 events
- 12-02-2026 Resigned· Director
- 30-05-2024 Appointed· Director
-
Former17-03-2023 → 30-05-2024
2 events
- 30-05-2024 Resigned· Director
- 17-03-2023 Appointed· Director
-
Former— → 17-03-2023
| NACE primary | Cafés(56301) |
| Legal form | Private limited company(610) |
| Incorporation | 04-09-2019 |
| Status | Active |
| Postal code | 3210 |
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. |
|---|---|---|---|---|
| 24066H0027/00A006 | Flanders | 5.2 ha | — | — |
| 24092E0021/00N000 | Flanders | 696 m² | 1 · 173 m² | 11.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-09",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2027,
"rule_changes_summary": "Aanpassing van de regeling voor uittreding en uitsluiting van aandeelhouders, met inbegrip van modaliteiten voor het scheidingsaandeel en procedures voor uitsluiting."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "3210 Lubbeek, Staatsbaan 219 A",
"address_old": "Mannenberg(S) 113 3270 Scherpenheuvel-Zichem",
"effective_date": "2026-06-09",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De vergadering verklaart dat alle door artikel 5:101 van het wetboek van vennootschappen en verenigingen voorgeschreven pleegvormen en formaliteiten als vervuld dienen te worden beschouwd.",
"articles": [
"5:101"
]
},
"restructuring": {
"parties": [
{
"kbo": "0733.678.009",
"name": "G\u0026K Solutions",
"role": "contributor",
"address": "Mannenberg(S) 113 3270 Scherpenheuvel-Zichem",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vonnicq Vermeulen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van G\u0026K Solutions heeft met eenparigheid van stemmen een reeks besluiten goedgekeurd. Dit omvat de wijziging van het maatschappelijk voorwerp, de aanpassing van de regeling voor uittreding en uitsluiting, de co\u00F6rdinatie van de statuten, de verplaatsing van de zetel en het verlenen van volmachten aan het bestuursorgaan, de co\u00F6rdinatie-notaris en de boekhouder.",
"co_filed_documents": [
"afschrift van de akte en geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-06-2026 Registered office moved to Lubbeek
- 3210 Lubbeek, Staatsbaan 219 A
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"old_address": {
"raw": "Mannenberg(S) 113\n3270 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Mannenberg",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "113",
"locality_suffix": "(S)"
},
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"evidence_quote": "",
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"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3210 Lubbeek, Staatsbaan 219 A",
"city": "Lubbeek",
"region": "vlaams_gewest",
"street": "Staatsbaan",
"country": "BE",
"postcode": "3210",
"box_number": "A",
"street_number": "219",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
]
}05-05-2026 1 director appointed, 1 resigning
- Van De Broek Kevin — Bestuurder
- Aesseloos Gitanne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aesseloos Gitanne",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-12",
"evidence_quote": "Met ingang van 12 februari 2026 werd een einde gesteld aan het mandaat van de bestuurder Aesseloos Gitanne (94.10.18-274.66), Mannenberg 113 3270 Scherpenheuvel, en kwijting van zijn bestuursdaden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van De Broek Kevin",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-21",
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van Van De Broek Kevin (88.04.19-401.32), Mannenberg 113 3270 Scherpenheuvel, tot bestuurder vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G \u0026 K SOLUTIONS",
"legal_form": "BV"
}
}05-05-2026 1 director appointed, 1 resigning
- Van De Broek Kevin — Bestuurder
- Aesseloos Gitanne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "94.10.18-274.66",
"name": "Aesseloos Gitanne",
"address": "Mannenberg 113 3270 Scherpenheuvel",
"birth_date": "1994-10-18",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-12",
"evidence_quote": "Met ingang van 12 februari 2026 werd een einde gesteld aan het mandaat van de bestuurder Aesseloos Gitanne (94.10.18-274.66), Mannenberg 113 3270 Scherpenheuvel, en kwijting van zijn bestuursdaden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "88.04.19-401.32",
"name": "Van De Broek Kevin",
"address": "Mannenberg 113 3270 Scherpenheuvel",
"birth_date": "1988-04-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van Van De Broek Kevin (88.04.19-401.32), Mannenberg 113 3270 Scherpenheuvel, tot bestuurder vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 Registered office moved from Bekkevoort to Scherpenheuvel-Zichem
- Staatsbaan 56 : 3460 Bekkevoort → 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Mannenberg",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "113",
"locality_suffix": "(Scherpenheuvel)"
},
"old_address": {
"raw": "Staatsbaan 56 : 3460 Bekkevoort",
"city": "Bekkevoort",
"region": "vlaams_gewest",
"street": "Staatsbaan",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2024-05-23",
"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": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VCSA Taks Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
]
}30-05-2024 1 director appointed, 2 resigning
- AESSELOOS Gitanne — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- WOUTERS Guy Jules — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE BROEK Kevin",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23 en de heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentie",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Guy Jules",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23 en de heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentie",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AESSELOOS Gitanne",
"address": null,
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},
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van mevrouw AESSELOOS Gitanne, geboren te Leuven op achttien oktober negentienhonderdvierennegentig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113, hier aanwezig en die verklaart te aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G \u0026 K SOLUTIONS",
"legal_form": "BV"
}
}30-05-2024 Registered office moved from Bekkevoort to Scherpenheuvel-Zichem
- Staatsbaan 56, 3460 Bekkevoort → Mannenberg 113, 3270 Scherpenheuvel-Zichem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Scherpenheuvel-Zichem",
"region": null,
"street": "Mannenberg",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "113"
},
"old_address": {
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"region": null,
"street": "Staatsbaan",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "56"
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering besluit het adres van de zetel met ingang van heden te verplaatsen naar 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G \u0026 K SOLUTIONS",
"legal_form": "BV"
}
}30-05-2024 1 director appointed, 3 resigning
- AESSELOOS Gitanne — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- WOUTERS Guy Jules — Bestuurder
- Van de Broek Kevin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE BROEK Kevin",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23",
"birth_date": "1988-04-19",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin... ontslag te geven uit deze functie en hun volledige en algehele kwijting te verlenen",
"decharge_status": "granted",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Guy Jules",
"address": "2230 Herselt, Elzenbroek 49",
"birth_date": "1989-08-30",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "regular",
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"compensated": null,
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"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer WOUTERS Guy Jules... ontslag te geven uit deze functie en hun volledige en algehele kwijting te verlenen",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "AESSELOOS Gitanne",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113",
"birth_date": "1999-10-18",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van mevrouw AESSELOOS Gitanne",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "AESSELOOS Gitanne",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113",
"birth_date": "1999-10-18",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt tevens voornoemde mevrouw Aesseloos Gitanne voor zoveel als nodig als vast vertegenwoordiger aangesteld.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Broek Kevin",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23",
"birth_date": "1988-04-19",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": "successor_conditional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Ingeval van overlijden van de bestuurder of het vacant worden van de plaats ervan of indien de benoemde bestuurder wegens gezondheidsredenen zijn taak als bestuurder niet meer kan waarnemen, wat dient te blijken uit twee terzake afgeleverde doktersattesten, wordt tot plaatsvervangend bestuurder beno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VCSA Taks Accountants",
"address": "Aarschot",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "verklaart de het bestuursorgaan hierbij ter zake als lasthebber ad hoc van de vennootschap aan te stellen: de vennootschap \u201CVCSA Taks Accountants\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vonnicq Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}17-03-2023 2 directors appointed, 1 resigning
- WOUTERS Guy Jules — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- De Clercq Lieven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Lieven",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurder de heer De Clercq Lieven, wonende te 2800 Mechelen, IJzerenleen 66, ontslag te geven uit deze functie en volledige en algehele kwijting te verlenen voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Guy Jules",
"address": null,
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},
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurders voor een onbepaalde duur van -1- De heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentienhonderdeenentachtig, echtgenoot van mevrouw MANUSHAQJA Jonida, en wonende te 2230 Herselt, Elzenbroek 49"
},
{
"kind": "director_in",
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},
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurders voor een onbepaalde duur van ... -2- De heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig, ongehuwd en wonende te 3270 Scherpenheuvel-Zichem, Heidestraat 23 /B000,"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}17-03-2023 Registered office moved from Mechelen to Bekkevoort
- IJzerenleen 66, 2800 Mechelen → Staatsbaan 56, 3460 Bekkevoort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bekkevoort",
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},
"effective_date": "2023-03-14",
"evidence_quote": "De vergadering verklaart het adres van de zetel te verplaatsen naar 3460 Bekkevoort, Staatsbaan 56."
}
],
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}
}17-03-2023 Registered office moved to Bekkevoort
- 3460 Bekkevoort, Staatsbaan 56
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
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{
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},
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}17-03-2023 2 directors appointed, 1 resigning
- WOUTERS Guy Jules — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- De Clercq Lieven — Bestuurder
Technical details
{
"events": [
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{
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},
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{
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"evidence_quote": "Hierbij wordt tevens voornoemde Van de Broek Kevin voor zoveel als nodig als vast vertegenwoordiger aangesteld.",
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},
{
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{
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{
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{
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},
{
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},
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},
{
"kind": "decharge_granted",
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}
],
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"name": "Vonnicq VERMEULEN",
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-17",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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"subject_company": {
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"name_full": "LDC Projects",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}28-09-2020 Registered office moved within Mechelen
- Oude Liersebaan 147, 2800 Mechelen → Ijzerenleen 66, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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},
"old_address": {
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"region": null,
"street": "Oude Liersebaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "147"
},
"effective_date": "2020-09-21",
"evidence_quote": "Het bestuur beslist de maatschappelijke zetel en de exploitatiezetel gevestigd te Oude Liersebaan 147, 2800 Mechelen te verplaatsen naar ljzerenleen 66 bus 1, 2800 Mechelen. Deze verplaatsing treedt heden in werking."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "LDC PROJECTS",
"legal_form": "BV"
}
}06-09-2019 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2800 Mechelen, Oude Liersebaan 147",
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},
"founders": [
{
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"name": "Lieven Ria Luc De Clercq",
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},
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"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Lieven Ria Luc De Clercq",
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}
],
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"subject_company": {
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"name_full": "LDC Projects",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-09-03",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | G&K Solutions |