GAMMA PLAN
The computed 12-month bankruptcy probability of GAMMA PLAN is 0.6% (low). The company has been active since 1997 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 | 29 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 11 |
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 | 16-05-2025 | 2025-00098066 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00092892 |
| 31-12-2022 | volledig | 25-04-2023 | 2023-00064428 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20045016 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-22300401 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-09600262 |
| 31-12-2018 | volledig | 18-03-2019 | 2019-07100278 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12400538 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42700208 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26000372 |
-
srl SERA Building & IndustryLegal entityDirectorState Gazette act 24043463 (12-03-2024)Current12-03-2024 → present
2 events
- 12-03-2024 Appointed· Director
- 12-03-2024 Appointed· Managing director
Historic, not recently confirmed (6)
-
APRUZZESE GérardDirectorState Gazette act 20090799 (06-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
D'ANTUONO TullioDirectorState Gazette act 20090799 (06-08-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 06-08-2020 Appointed· Director
- 18-12-2018 Resigned· Director
- 18-12-2018 Resigned· Managing director
-
SRL ADILegal entityDirectorState Gazette act 20090799 (06-08-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 06-08-2020 Resigned· Director
- 06-08-2020 Appointed· Director
- 06-08-2020 Appointed· Managing director
-
ADI SPRL (BE0712.502.513)Legal entityDirectorState Gazette act 18180334 (18-12-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-12-2018 Appointed· Director
- 18-12-2018 Appointed· Managing director
-
Sophie ApruzzeseDirectorState Gazette act 17129643 (12-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-08-2020 Resigned· Director
- 12-09-2017 Appointed· Director
-
E-MANAGEMENT SPRLLegal entityDirectorState Gazette act 14185066 (10-10-2014)Not recently confirmedlast confirmed in an act from 2014
4 events
- 18-04-2017 Resigned· Director
- 18-04-2017 Resigned· Managing director
- 10-10-2014 Appointed· Director
- 10-10-2014 Appointed· Managing director
Permanent representatives (3)
-
M. Mustafa KARAReprésentant permanentState Gazette act 24043463 (12-03-2024)Permanent representative12-03-2024 → present
2 events
- 12-03-2024 Resigned· Représentant permanent
- 12-03-2024 Appointed· Représentant permanent
-
KARA MUSTAFAReprésentant permanent de la srl a.d.i.State Gazette act 22000595 (04-01-2022)Permanent representative04-01-2022 → present
-
EL KASSIMI AMALReprésentant permanent de la srl a.d.i.State Gazette act 22000595 (04-01-2022)Permanent representative- → 04-01-2022
Former directors (6)
-
Gerardo-Antonio APRUZZESEDirectorState Gazette act 24043463 (12-03-2024)Former- → 12-03-2024
-
srl Apruzzese D'Antuono InvestissementLegal entityDirectorState Gazette act 24043463 (12-03-2024)Former- → 12-03-2024
2 events
- 12-03-2024 Resigned· Director
- 12-03-2024 Resigned· Managing director
-
Tullio Enzo D'ANTUONODirectorState Gazette act 24043463 (12-03-2024)Former- → 12-03-2024
-
APRUZZESE GerardoDirectorState Gazette act 20090799 (06-08-2020)Former- → 06-08-2020
-
APRUZZESE IsabelleDirectorState Gazette act 18123367 (08-08-2018)Former08-08-2018 → 06-08-2020
2 events
- 06-08-2020 Resigned· Director
- 08-08-2018 Appointed· Director
| NACE primary | Schilderen van gebouwen(43341) |
| Legal form | Public limited company(014) |
| Incorporation | 23-01-1997 |
| Status | Active |
| Postal code | 4340 |
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. |
|---|---|---|---|---|
| 62006B0352/00E000 | Wallonia | 1.2 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-03-2025 Registered office moved from Liège to Awans
- Rue Servais-Malaise, 52 à 4030 Liège → rue de la Chaudronnerie, 7 à 4340 Awans
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Chaudronnerie, 7 \u00E0 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "rue de la Chaudronnerie",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Servais-Malaise, 52 \u00E0 4030 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Servais-Malaise",
"country": "BE",
"postcode": "4030",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2025-03-10",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 dater de ce 10 mars 2025, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de la Chaudronnerie, 7 \u00E0 4340 Awans.",
"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": "Mustafa KARA",
"firm_city": null,
"firm_name": "srl SERA Building \u0026 Industry",
"office_city": "Awans",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mustafa KARA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"D\u00E9cision de l\u0027organe d\u0027administration du 10 mars 2025"
]
}12-03-2024 3 directors appointed, 5 resigning
- srl SERA Building & Industry, Bestuurder
- srl SERA Building & Industry, Gedelegeerd bestuurder
- M. Mustafa KARA, Représentant permanent
- Gerardo-Antonio APRUZZESE, Bestuurder
- Tullio Enzo D'ANTUONO, Bestuurder
- srl Apruzzese D'Antuono Investissement, Bestuurder
- srl Apruzzese D'Antuono Investissement, Gedelegeerd bestuurder
- M. Mustafa KARA, Représentant permanent
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerardo-Antonio APRUZZESE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tullio Enzo D\u0027ANTUONO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "srl Apruzzese D\u0027Antuono Investissement",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "srl Apruzzese D\u0027Antuono Investissement",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "M. Mustafa KARA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "srl SERA Building \u0026 Industry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "srl SERA Building \u0026 Industry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "M. Mustafa KARA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}04-01-2022 1 director appointed, 1 resigning
- KARA MUSTAFA, Représentant permanent de la srl a.d.i.
- EL KASSIMI AMAL, Représentant permanent de la srl a.d.i.
Technical details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de la SRL A.D.I.",
"person": {
"rrn": null,
"name": "EL KASSIMI AMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de la SRL A.D.I.",
"person": {
"rrn": null,
"name": "KARA MUSTAFA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}06-08-2020 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": "0459.892.737",
"name_full": "GAMMA PLAN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-12-2018 2 directors appointed, 2 resigning
- ADI SPRL (BE0712.502.513), Bestuurder
- ADI SPRL (BE0712.502.513), Gedelegeerd bestuurder
- D'antuono Tullio, Bestuurder
- D'antuono Tullio, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u0027antuono Tullio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ADI SPRL (BE0712.502.513)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "D\u0027antuono Tullio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ADI SPRL (BE0712.502.513)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}08-08-2018 APRUZZESE Isabelle appointed as director
- APRUZZESE Isabelle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE Isabelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "Gamma Plan"
}
}29-06-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Ma\u00EEtre Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-29",
"filing_date": "2018-06-27",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-05-28",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2018,
"rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou majorit\u00E9 n\u0027est mentionn\u00E9. L\u0027assembl\u00E9e a \u00E9t\u00E9 validement constitu\u00E9e avec tous les actionnaires pr\u00E9sents, repr\u00E9sentant 100 % du capital. Le vote a \u00E9t\u00E9 unanime."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Rue Servais-Malaise 52, 4030 Grivegn\u00E9e",
"address_old": "Rue Servais-Malaise 52, 4030 Li\u00E8ge",
"effective_date": "2018-05-28",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.892.737",
"org_name": "Soci\u00E9t\u00E9 anonyme GAMMA PLAN",
"person_name": null,
"org_rep_person_name": "Monsieur D\u0027ANTUONO Tullio Enzo"
},
"co_filed_documents": [
"exp\u00E9dition des statuts",
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Monsieur APRUZZESE Gerardo-Antonio"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur D\u0027ANTUONO Tullio Enzo",
"grantor_name": "Soci\u00E9t\u00E9 anonyme GAMMA PLAN",
"scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, y compris les formalit\u00E9s administratives, modifications au registre des entreprises, aupr\u00E8s de l\u0027ONSS et d\u0027autres autorit\u00E9s publiques.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative_procedures"
],
"termination_clause": "Pouvoirs cessent \u00E0 l\u0027issue de l\u0027ex\u00E9cution des formalit\u00E9s requises.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-09-2017 Sophie Apruzzese appointed as director
- Sophie Apruzzese, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Apruzzese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}18-04-2017 2 resigning
- SPRL E-MANAGEMENT, Bestuurder
- SPRL E-MANAGEMENT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SPRL E-MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL E-MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}10-10-2014 2 directors appointed, 2 resigning
- E-MANAGEMENT SPRL, Bestuurder
- E-MANAGEMENT SPRL, Gedelegeerd bestuurder
- APRUZZESE Enzo, Bestuurder
- APRUZZESE Enzo, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE Enzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E-MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "APRUZZESE Enzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "E-MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}22-10-2007 Capital increase of €67,067.41 to €86,898.89
- €19.831,48 → €86.898,89
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86898.89,
"delta_eur": 67067.41,
"before_eur": 19831.48,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}| Legal nameFR | GAMMA PLAN |