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GATE2

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Public limited company·Vervaardiging van andere producten van kunststof· 14 yrs active
Boulevard Initialis 13 ·7000 Mons, Belgium
BE 0840.161.837
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Belgisch Staatsblad — acts

12 acts
Address history · 2
14-09-2021
v3.2
11-05-2018
v3.2
All acts · 12 updated 8 months ago
2025
13-10-2025 Steve BALCAEN appointed as statutory auditor Director changes
  • Steve BALCAEN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve BALCAEN",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": "6238 Liberchies, chauss\u00E9e de Nivelles 400",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 aout 2024 de la SA Gate2 a nomm\u00E9 \u00E0 la fonction de commissaire la SRL \u003C\u003C PRAGMA AUDIT\u00BB, dont les bureaux sont sis \u00E0 6238 Liberchies, chauss\u00E9e de Nivelles 400, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Steve BALCAEN, R\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "GATE2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc LANGER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2025 Steve BALCAEN appointed as statutory auditor Director changes
  • Steve BALCAEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve BALCAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 aout 2024 de la SA Gate2 a nomm\u00E9 \u00E0 la fonction de commissaire la SRL \u003C\u003C PRAGMA AUDIT\u00BB, dont les bureaux sont sis \u00E0 6238 Liberchies, chauss\u00E9e de Nivelles 400, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Steve BALCAEN, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "GATE2",
    "legal_form": "SA"
  }
}
2023
29-11-2023 2 directors appointed, 2 resigning Director changes
  • Martine BOUVET — Bestuurder
  • Rony SNYDERS — Bestuurder
  • Marie-Georges OLIVIER — Bestuurder
  • Eusebiu GRIVEI — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Georges OLIVIER",
        "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": null,
      "evidence_quote": "L\u0027Assembl\u00E9e approuve les d\u00E9missions de Madame Marie-Georges OLIVIER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eusebiu GRIVEI",
        "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": null,
      "evidence_quote": "L\u0027Assembl\u00E9e approuve les d\u00E9missions de Madame Marie-Georges OLIVIER et de Monsieur Eusebiu GRIVEI",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "68102701096",
        "name": "Martine BOUVET",
        "address": "rue du Vent Val 21 - 7070 Gottignies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e approuve les nominations de Madame Martine BOUVET - NISS 68102701096",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "76092432136",
        "name": "Rony SNYDERS",
        "address": "rue du Bois des R\u00E2ves 104 - 7110 Houdeng Goegnies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de Monsieur Rony SNYDERS - NISS 76092432136",
      "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": "2023-11-29",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "GATE2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc LANGER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-11-2023 2 directors appointed, 2 resigning Director changes
  • Martine BOUVET — Bestuurder
  • Rony SNYDERS — Bestuurder
  • Marie-Georges OLIVIER — Bestuurder
  • Eusebiu GRIVEI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Georges OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve les d\u00E9missions de Madame Marie-Georges OLIVIER",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eusebiu GRIVEI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve les d\u00E9missions de ... Monsieur Eusebiu GRIVEI",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine BOUVET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve les nominations de Madame Martine BOUVET ... en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rony SNYDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve les nominations de ... Monsieur Rony SNYDERS ... en qualit\u00E9 d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "GATE2",
    "legal_form": "SA"
  }
}
2022
17-02-2022 Steve BALCAEN reappointed as statutory auditor Director changes
  • Steve BALCAEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve BALCAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMAT AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la proposition et d\u00E9signe en tant que commissaire-reviseur pour une dur\u00E9e de trois ans: La S.c.P.R.L. PRAGMAT AUDIT (B 0895) ... La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par Monsieur Steve BALCAEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "GATE2",
    "legal_form": "SA"
  }
}
2021
14-09-2021 5 reappointed Director changes
  • LANGER Luc Emile — Bestuurder
  • GRIVEI Eusebiu — Bestuurder
  • OLIVIER Marie-Georges Anne-Marie — Bestuurder
  • DUBOIS Philippe Ghislain — Bestuurder
  • DEMOULIN Serge Gérard Frans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGER Luc Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 1) Monsieur LANGER Luc Emile... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIVEI Eusebiu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 2) Monsieur GRIVEI Eusebiu... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux ad",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLIVIER Marie-Georges Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 3) Madame OLIVIER Marie-Georges Anne-Marie... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te e",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Philippe Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 4) Monsieur DUBOIS Philippe Ghislain... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Serge G\u00E9rard Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC Spinnova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 5) La Soci\u00E9t\u00E9 Anonyme d\u00E9nomm\u00E9e \u00AB IMBC Spinnova \u00BB... dont le repr\u00E9sentant permanent sera Mons",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "NANO4",
    "legal_form": "SA"
  }
}
14-09-2021 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "NANO4",
    "legal_form": "SA"
  }
}
14-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "NANO4",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
19-07-2019 Steve BALCAEN reappointed as statutory auditor Director changes
  • Steve BALCAEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve BALCAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT S.c.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du Commissaire pour un nouveau mandat de trois ans (pour les exercices comptables 2018, 2019 et 2020). Soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020. PRAGMA AUDIT S.c.P.R.L. (B0895) ... La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par Monsieur Steve BAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "NANO4",
    "legal_form": "SA"
  }
}
2018
11-05-2018 Registered office moved within Mons Registered-office change
  • Avenue Nicolas Copernic 1, 7000 Mons → Avenue Nicolas Copernic 3, 7000 Mons
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Avenue Nicolas Copernic",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Avenue Nicolas Copernic",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Changement d\u0027adresse (numero uniquement) - si\u00E8ge social - avis La nouvelle adresse est Avenue Nicolas Copermic 3-7000 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "NANO4",
    "legal_form": "SA"
  }
}
11-05-2018 1 director appointed, 1 resigning Director changes
  • Luc LANGER — Bestuurder
  • Philippe DUBOIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe DUBOIS est d\u00E9sign\u00E9 Pr\u00E9sident du Conseil d\u0027Administration en remplacement de Monsieur Luc Langer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LANGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc LANGER est d\u00E9sign\u00E9 Administrateur -D\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Eusebiu GRIVEI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.161.837",
    "name_full": "NANO4",
    "legal_form": "SA"
  }
}
2016
02-06-2016 Steve BALCAEN reappointed as statutory auditor Director changes
  • Steve BALCAEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve BALCAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMAT AUDIT S.c.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du Commissaire pour un nouveau mandat de trois ans (pour les exercices comptables 2015, 2016 et 2017), soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
    }
  ],
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