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Complete company report
Generated 28-06-2026
Active BE 0817.646.553Private limited company

GANTREX

Rue du Commerce 19 ·1400 Nivelles, Belgium· 16 yrs active
Sector: NACE 28150 (28150)
Conclusion Checked

The computed 12-month bankruptcy probability of GANTREX is 0.8% (low). The company has been active since 2009 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 16 yrs
Board 12
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate region +

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 2009 — 16 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 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 22-05-2026 2026-00119625
31-12-2024 ander 21-05-2025 2025-00102673
31-12-2023 ander 20-06-2024 2024-00150637
31-12-2022 ander 24-05-2023 2023-00094766
31-12-2021 ander 17-06-2022 2022-20079013
31-12-2020 ander 15-06-2021 2021-20700352
31-12-2019 volledig 31-07-2020 2020-37400407
31-12-2018 volledig 28-06-2019 2019-26700244
31-12-2017 volledig 28-06-2018 2018-25800382
31-12-2016 volledig 22-06-2017 2017-20700472
Directors & mandates 20 directors
Current directors & mandates
  • JHL MANAGEMENTLegal entity
    Director· perm. rep.: Bruno Pierobon
    State Gazette act 25157433 (12-12-2025)
    Current
    01-11-2025 → present
  • 9K CapitalLegal entity
    Director· perm. rep.: Maarten Impens
    State Gazette act 24039377 (05-03-2024)
    Current
    01-01-2024 → present
  • InvesTuringLegal entity
    Director· perm. rep.: Maarten Meijssen
    State Gazette act 24039377 (05-03-2024)
    Current
    01-01-2024 → present
  • IGETIS MANAGEMENT SRLLegal entity
    Director· perm. rep.: Axel Boitel
    State Gazette act 23035860 (13-03-2023)
    Current
    01-01-2023 → present
  • Maarten Meijssen
    Manager
    State Gazette act 22095013 (09-08-2022)
    Current
    09-08-2022 → present
  • Ame Louwagie
    Director
    State Gazette act 22095013 (09-08-2022)
    Current
    03-05-2022 → present
  • Xavier Deedene
    Director
    State Gazette act 19150182 (18-11-2019)
    Current
    13-09-2019 → present
  • Maarten Impens
    Managing director
    State Gazette act 15151793 (27-10-2015)
    Current
    30-09-2015 → present
  • Maarten Meljssen
    Director
    State Gazette act 15151793 (27-10-2015)
    Current
    30-09-2015 → present
  • MI Management FZELegal entity
    Director· perm. rep.: Maarten impens
    State Gazette act 15151793 (27-10-2015)
    Current
    30-09-2015 → present
    2 events
    • 31-12-2023 Resigned· Director
    • 30-09-2015 Appointed· Director
  • KD Management SPRLLegal entity
    Director· perm. rep.: Karin Dewère
    State Gazette act 15136272 (25-09-2015)
    Current
    25-09-2015 → present
  • Somabis SCALegal entity
    Director· perm. rep.: Didier Haegelsteen
    State Gazette act 15136272 (25-09-2015)
    Current
    25-09-2015 → present
Former directors (8)
  • ITERARLegal entity
    Director· perm. rep.: Arne Louwagie
    State Gazette act 24039377 (05-03-2024)
    Former
    01-01-2024 → 31-10-2025
    2 events
    • 31-10-2025 Resigned· Director
    • 01-01-2024 Appointed· Director
  • Axel Boitel
    Managing director
    State Gazette act 15180723 (28-12-2015)
    Former
    30-09-2015 → 01-01-2023
    3 events
    • 01-01-2023 Resigned· Director
    • 30-09-2015 Appointed· Managing director
    • 30-09-2015 Appointed· Director
  • Gilles Mougenot
    Director
    State Gazette act 15151793 (27-10-2015)
    Former
    30-09-2015 → 09-08-2022
    2 events
    • 09-08-2022 Resigned· Director
    • 30-09-2015 Appointed· Director
  • Olivier Blanpain
    Managing director
    State Gazette act 19150182 (18-11-2019)
    Former
    — → 13-09-2019
  • GPFCLegal entity
    Managing director· perm. rep.: Geneviève Piron
    State Gazette act 15180723 (28-12-2015)
    Former
    30-09-2015 → 16-09-2016
    3 events
    • 16-09-2016 Resigned· Managing director
    • 30-09-2015 Appointed· Managing director
    • 30-09-2015 Appointed· Director
  • Didier Haegelsteen
    Director
    State Gazette act 15151793 (27-10-2015)
    Former
    — → 30-09-2015
    2 events
    • 30-09-2015 Resigned· Director
    • 30-09-2015 Resigned· Managing director
  • KD ManagementLegal entity
    Director· perm. rep.: Karin Dewère
    State Gazette act 15151793 (27-10-2015)
    Former
    — → 30-09-2015
    2 events
    • 30-09-2015 Resigned· Director
    • 30-09-2015 Resigned· Managing director
  • SOMABISLegal entity
    Managing director· perm. rep.: Jean-Jacques Haegelsteen
    State Gazette act 15151793 (27-10-2015)
    Former
    — → 30-09-2015
    2 events
    • 30-09-2015 Resigned· Managing director
    • 30-09-2015 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers, Reviseur d'Entreprise SccrlCurrent
Statutory auditor · represented by Gaëtan Roy
 — 23-12-2020 → present
PwC Réviseur d'entreprise sccrlCurrent
Statutory auditor · represented by Gaëtan Roy
 — 10-12-2021 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Gaëtan Roy
 — 15-07-2024 → present
SCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Isabelle Rasmont
 — 25-09-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 28150
Legal form Private limited company(610)
Incorporation31-07-2009
StatusActive
Postal code1400
Connections & network 8 connected companies
Group structure
9K Capital
Parent · 1 subsidiary · 1 location
Control→
GPFC
Parent · 1 subsidiary · 1 location
Control→
InvesTuring
Parent · 2 subsidiaries · 1 location
Control→
ITERAR
Parent · 1 subsidiary · 1 location
Control→
JHL MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
9K Capital
via Maarten Impens · Permanent representative
→
InvesTuring
via Maarten Meijssen · Permanent representative
→
Network connections
ARGOS BENELUX
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
GANTREX
Rue du Commerce 19, 1400 NivellesVervaardiging van hang- en sluitwerk
since 20092.181.232.961
GANTREX
Rue du Panier-Vert 70, 1400 NivellesVervaardiging van hang- en sluitwerk
since 20092.328.318.714
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25782C0634/00F002 Wallonia 1.5 ha 1 · 1,815 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
12-12-2025
State Gazette act Director changes
12-12-2025
State Gazette act Director changes
v3.2
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
15-07-2024
State Gazette act Director changes
v3.2
15-07-2024
State Gazette act Director changes
09-07-2024
State Gazette act Miscellaneous
other
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
05-03-2024
State Gazette act Director changes
05-03-2024
State Gazette act Director changes
v3.2
2023
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
13-03-2023
State Gazette act Director changes
13-03-2023
State Gazette act Director changes
v3.2
2022
09-08-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
18-01-2022
State Gazette act Statutes amendment
v3.2
2021
10-12-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
23-12-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-11-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-10-2016
State Gazette act Director changes
v3.2
2015
28-12-2015
State Gazette act Director changes
v3.2
20-11-2015
State Gazette act Statutes amendment
v3.2
27-10-2015
State Gazette act Director changes
v3.2
25-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
All acts · 19 updated 6 months ago
2025
12-12-2025 1 director appointed, 1 resigning Director changes
  • Bruno Pierobon — Commissaris
  • Arne LOUWAGIE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne LOUWAGIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0788.815.480",
        "name": "Iterar SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9MISSION de Iterar SRL repr\u00E9sent\u00E9e par Arne LOUWAGIE en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Pierobon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1029.607.686",
        "name": "JHL Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "NOMINATION de JHL Management SRL repr\u00E9sent\u00E9e par Bruno Pierobon",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "Gantrex",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Deedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2025 1 director appointed, 1 resigning Director changes
  • Bruno Pierobon — Bestuurder
  • Arne LOUWAGIE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne LOUWAGIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788815480",
        "name": "Iterar SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENDRE ACTE de la D\u00C9MISSION DE Iterar SRL dont le repr\u00E9sentant permanent est Monsieur Louwagie Arne, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0788.815.480 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 Octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Pierobon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029607686",
        "name": "JHL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "NOMMER (i) JHL Management SRL dont le repr\u00E9sentant permanent est Monsieur Bruno Pierobon, ..... et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1029.607.686 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Novembre 2025;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
  }
}
2024
15-07-2024 Gaëtan Roy reappointed as statutory auditor Director changes
  • Gaëtan Roy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 ma\u00ED 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
  }
}
15-07-2024 Gaëtan Roy appointed as statutory auditor Director changes
  • Gaëtan Roy — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 ma\u00ED 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ga\u00EBtan Roy SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Ga\u00EBtan Roy SRL (B01030), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Ga\u00EBtan Roy, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Deedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur Financier et administratif"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-27",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74, du Code des"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "Gantrex",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": null
  },
  "summary_narrative": "D\u00E9p\u00F4t d\u0027une d\u00E9claration de la Soci\u00E9t\u00E9 Gantrex dat\u00E9e du 5 juin 2024, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-03-2024 3 directors appointed, 3 resigning Director changes
  • 9K Capital SRL — Bestuurder
  • InvesTuring SRL — Bestuurder
  • Iterar SRL — Bestuurder
  • MI MANAGEMENT FZE — Bestuurder
  • Maarten MEIJSSEN — Bestuurder
  • Arne LOUWAGIE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MI MANAGEMENT FZE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "D\u00C9MISSION de MI MANAGEMENT FZE repr\u00E9sent\u00E9e par Maarten IMPENS, Maarten MEIJSSEN et Arne LOUWAGIE en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten MEIJSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "D\u00C9MISSION DE (ii) Maarten MEIJSSEN [...], avec effet au 31 D\u00E9cembre 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arne LOUWAGIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "D\u00C9MISSION DE (iii) Arne LOUWAGIE[...], avec effet au 31 D\u00E9cembre 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.236.356",
        "name": "9K Capital SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (i) 9K Capital SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Impens, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1003.236.356 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0747.729.052",
        "name": "InvesTuring SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (ii) InvesTuring SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Meijssen, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0747.729.052 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0788.815.480",
        "name": "Iterar SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (iii) Iterar SRL dont le repr\u00E9sentant permanent est Monsieur Louwagie Arne, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0788.815.480 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "Gantrex",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Deedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2024 3 directors appointed, 1 resigning Director changes
  • Maarten Impens — Bestuurder
  • Maarten Meijssen — Bestuurder
  • Arne Louwagie — Bestuurder
  • MI MANAGEMENT FZE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MI MANAGEMENT FZE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "PRENDRE ACTE de la D\u00C9MISSION DE (i) MI MANAGEMENT FZE [...] en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 D\u00E9cembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Impens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003236356",
        "name": "9K Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (i) 9K Capital SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Impens, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1003.236.356 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Meijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747729052",
        "name": "InvesTuring SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (ii) InvesTuring SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Meijssen, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0747.729.052 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Louwagie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788815480",
        "name": "Iterar SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (iii) Iterar SRL dont le repr\u00E9sentant permanent est Monsieur Louwagie Arne, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0788.815.480 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
  }
}
2023
13-03-2023 1 director appointed, 1 resigning Director changes
  • IGETIS MANAGEMENT SRL — Bestuurder
  • Axel Boitel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u0027ACCEPTER LA D\u00C9MISSION de M. Axel Boitel, dans ses fonctions et son titre d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01 janvier 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "IGETIS MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "NOMMER IGETIS MANAGEMENT SRL, dont le repr\u00E9senant permanent est M. Axel Boitel en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2023 jusqu\u0027au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Axel Boitel",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "Gantrex",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Deedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2023 1 director appointed, 1 resigning Director changes
  • Axel Boitel — Bestuurder
  • Axel Boitel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u0027ACCEPTER LA D\u00C9MISSION de M. Axel Boitel, dans ses fonctions et son titre d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IGETIS MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "NOMMER IGETIS MANAGEMENT SRL, dont le repr\u00E9senant permanent est M. Axel Boitel en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2023 jusqu\u0027au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
  }
}
2022
09-08-2022 2 directors appointed, 1 resigning Director changes
  • Ame Louwagie — Bestuurder
  • Maarten Meijssen — Zaakvoerder
  • Gilles Mougenot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mougenot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027ACCEPTER LA D\u00C9MISSION de M. Gilles Mougenot, [....] dans ses fonctions et son titre d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ame Louwagie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "NOMMER M. Ame Louwagie, [....], administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 03 mai 2022 et jusqu\u0027au 02 mai 2028."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maarten Meijssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMMER M. Maarten Meijssen, [....], pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
  }
}
18-01-2022 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jo\u00EBlle Thambwe, Damien Conem ou tout autre avocat du cabinet LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jo\u00EBlle Thambwe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jo\u00EBlle Thambwe, Damien Conem ou tout autre avocat du cabinet LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Damien Conem",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jo\u00EBlle Thambwe, Damien Conem ou tout autre avocat du cabinet LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
10-12-2021 Gaëtan Roy reappointed as statutory auditor Director changes
  • Gaëtan Roy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseur d\u0027entreprise sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, lors de la r\u00E9union du 11 mai 2021, accepte la proposition de renouvellement du mandat du Commissaire, PwC R\u00E9viseur d\u0027entreprise sccrl, repr\u00E9sent\u00E9 par Monsieur Ga\u00EBtan Roy, Reviseur d\u0027Entreprise, pour une dur\u00E9e de 3 ans, couvrant les exercices 2021, 2022 et 2023, et qui viendra \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}
2020
23-12-2020 Gaëtan Roy reappointed as statutory auditor Director changes
  • Gaëtan Roy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, Reviseur d\u0027Entreprise Sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 8 mai 2018, accepte la proposition de renouvellement du mandat du Commissaire, PricewaterhouseCoopers, Reviseur d\u0027Entreprise Sccrl, repr\u00E9sent\u00E9 par Monsieur Ga\u00EBtan Roy, Reviseur d\u0027Entreprise, pour une dur\u00E9e de 3 ans, couvrant les exercices 2018, 2019 et 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}
2019
18-11-2019 1 director appointed, 1 resigning Director changes
  • Xavier Deedene — Bestuurder
  • Olivier Blanpain — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blanpain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "PRENDRE ACTE de la D\u00C9MISSION de M. Olivier Blanpain en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 13 septembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Deedene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "NOMMER M. Xavier Deedene, domicili\u00E9 \u00E0 [... ] et titulaire d\u0027un passeport fran\u00E7ais portant le num\u00E9ro [... ] en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 13 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}
2016
12-10-2016 Geneviève Piron resigns as managing director Director changes
  • Geneviève Piron — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545849385",
        "name": "GPFC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "Prendre acte de la d\u00E9mission de GPFC SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 avenue du Harras 115, 1150 Woluwe-Saint-Pierre (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0545.849.385 (RPM Bruxelles) (ayant d\u00E9sign\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}
2015
28-12-2015 2 directors appointed Director changes
  • Geneviève Piron — Gedelegeerd bestuurder
  • Axel Boitel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545849385",
        "name": "Thermoplug SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMMER avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: (i) Thermoplug SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 avenue du Harras 115, 1150 Woluwe-Saint-Pierre (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMMER avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... (ii) M. Axel Boitel, de nationalit\u00E9 belge, n\u00E9 \u00E0 Tournai (Belgique) le 24 octobre 1983, r\u00E9sidant rue du Blanc Moulin 4, 7880 Flobecq (Belgique), titulaire de la carte d\u0027identit\u00E9 belge portant le num\u00E9ro 592-1308989-55;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}
20-11-2015 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Aur\u00E9lie Van Ruysevelt, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u003C Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Ruysevelt",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Remy Esther, Laeticia Seeber, Stefan\u00EDa Sacu\u00EDu, Fanny Guilbert et Damien Conem, avocats, ainsi que C\u00E9cile Cubert et C\u00E9line Lamoureaux, collaboratrices, aupr\u00E8s du cabinet Liedekerke, boulevard de l\u0027Empereur 3, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-10-2015 6 directors appointed, 6 resigning Director changes
  • Geneviève Piron — Bestuurder
  • Maarten impens — Bestuurder
  • Axel Boitel — Bestuurder
  • Gilles Mougenot — Bestuurder
  • Maarten Meljssen — Bestuurder
  • Maarten Impens — Gedelegeerd bestuurder
  • Karin Dewère — Bestuurder
  • Jean-Jacques Haegelsteen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889396859",
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de: (1) KD Management SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son sl\u00E8ge soclal \u00E0 rue du Happart 1, 1400 Nivelles (Belgique), inscrite aupr\u00E8s de a Banque-Carrefour des Entreprises sous le num\u00E9ro 0889.396.859 (RPM Nivelles) repr\u00E9sent\u00E9e par Mme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878850880",
        "name": "Somabis SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de: ... (Il) Somabis SCA, une soci\u00E9t\u00E9 en commandite par actions de droit belge, ayant son si\u00E8ge social \u00E0 rue du Commerce 14, 1400 Nivelles (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.850.880 (RPM Nivelles), repr\u00E9sent\u00E9e par M. Jean"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de: ... (iii) M. Dldier Haegelsteen, r\u00E9sident rue de l\u0027Ecuyer 8, 1640 Rhode-Saint-Gen\u00E8se (Belgique); en qualit\u00E9 d\u0027administrateurs, cette d\u00E9mission prenant effet au 30 septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545849385",
        "name": "Thermoplug SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: (i) Thermoplug SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit beige, ayant son si\u00E8ge social \u00E0 avenue du Harras 115, 1150 Bruxelles (Belgique), Inscrite aupr\u00E8s de la Banque-Carefour des Entreprises sous le num\u00E9ro 0545.849.385 (RPM Bruxelles), ayant d\u00E9si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten impens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MI Management FZE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (ii) MI Management FZE, une free zone establishment de droit des Emirats Arabes Unis, ayant son si\u00E8ge social \u00E0 Fujairah - Creative Tower, PO Box 4423, Fujairah, Emirats Arabes Unles, inscrite sous le num\u00E9ro 7331/2015 C CZ, ayant d\u00E9sign\u00E9 son g\u00E9rant (general man"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (iii) M. Axel Boitel, de nationalit\u00E9 belge, n\u00E9 \u00E0 Toumai le 24 octobre 1983, r\u00E9sidant \u00E0 rue du Blanc Moulin 4, 7880 Flobecq (Belgique(;)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mougenot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (iv) M. Gilles Mougenot, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Paris (France), le 27 d\u00E9cembre 1956, r\u00E9sidant avenue du Venezuela 12, 1000 Bruxelles (Belgique); et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Meljssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (v) M. Maarten Meljssen, de nationalit\u00E9 belge, n\u00E9 \u00E0 Bree (Belgique), le 13 f\u00E9vrier 1983, r\u00E9sidant avenue! Ernest Cambier 19, 1030 Bruxelles (Belgique);"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889396859",
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: (i) KD Management SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge soclal \u00E0 rue du Happart 1, 1400 Nivelles (Belgique), inscrite aupr\u00E8s de a Banque-Carrefour des Entreprises sous le num\u00E9ro 0889.396.859 (RPM Nivelles) repr\u00E9sent\u00E9s par M"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878850880",
        "name": "Somabis SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: ... (ii) Somabis SCA, une soci\u00E9t\u00E9 en commandite par actions de drolt belge, ayant son sl\u00E8ge social \u00E0 rue du Commerce 14, 1400 Nivelles (Belgique), Inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.850.880 (RPM Nivelles), repr\u00E9sent\u00E9e par M. Je"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: ... (Iii) M. Didier Haegelsteen, r\u00E9sident rue de l\u0027Ecuyer 8, 1640 Rhode-Saint-Gen\u00E8se (Belgique); ... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Impens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMMER avec effet imm\u00E9diat M. Maarten Impens, de nationalit\u00E9 belge, n\u00E9 \u00E0 Gand le 3 mal 1982, r\u00E9sidant PO Box 1022, Fujairah (Emirats Arabes Unis), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SA"
  }
}
25-09-2015 3 reappointed Director changes
  • Karin Dewère — Bestuurder
  • Didier Haegelsteen — Bestuurder
  • Isabelle Rasmont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 12 mai 2015, approuve le renouvellement du mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de KD Management SPRL dont le si\u00E8ge social est situ\u00E9 rue du Happart, 4 1400 Nivelles repr\u00E9sent\u00E9e par Madame Karin Dew\u00E8re, pour une p\u00E9riode de 6 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Somabis SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement mandat d\u0027Administrateur de Somabis SCA dont le si\u00E8ge social est situ\u00E9 rue du commerce, 19 \u00E0 1400 Nivelles repr\u00E9sent\u00E9e par Monsieur Didier Haegelsteen, pour une p\u00E9riode de 6 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2021. Somab"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat de Commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Isabelle Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van tandwielen, lagers en andere drijfwerkelementen28150Vervaardiging van tandwielen, lagers en andere drijfwerkelementen28150
Primary activity highlighted.
Names & trade names
Legal nameFR GANTREX
Registered office
Rue du Commerce 19
1400 Nivelles, 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