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Checked.be
Complete company report
Generated 06-08-2026
Active BE 0563.465.773Public limited company

GBL O

Marnixlaan 24 ·1000 Brussel, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of GBL O is 1.7% (moderate). The company has been active since 2014 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 11 yrs
Board 3
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014, 11 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 02-01-2026 2026-00002593
30-09-2024 volledig 10-12-2024 2024-00615589
30-09-2023 volledig 02-01-2024 2024-00544957
30-09-2022 volledig 14-03-2023 2023-00041158
31-12-2021 volledig 15-06-2022 2022-20074343
31-12-2020 volledig 05-07-2021 2021-31200238
31-12-2019 volledig 29-06-2020 2020-23600309
31-12-2018 volledig 01-07-2019 2019-28100239
31-12-2017 volledig 10-07-2018 2018-31300367
31-12-2016 volledig 22-06-2017 2017-20900353
Directors & mandates 5 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (24017766). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Yves Croonenberghs
    Director
    State Gazette act 24017766 (29-01-2024)
    Current
    11-07-2019 → present
    6 events
    • 29-01-2024 Mandate renewed· Director
    • 06-04-2023 Mandate renewed· Director
    • 01-08-2022 Mandate renewed· Director
    • 05-08-2021 Mandate renewed· Director
    • 24-08-2020 Mandate renewed· Director
    • 11-07-2019 Appointed· Director
  • Priscilla Maters
    Director
    State Gazette act 24017766 (29-01-2024)
    Current
    27-07-2018 → present
    6 events
    • 29-01-2024 Mandate renewed· Director
    • 06-04-2023 Mandate renewed· Director
    • 01-08-2022 Mandate renewed· Director
    • 05-08-2021 Mandate renewed· Director
    • 24-08-2020 Mandate renewed· Director
    • 27-07-2018 Mandate renewed· Director
  • Xavier Likin
    Director
    State Gazette act 24017766 (29-01-2024)
    Current
    27-07-2018 → present
    6 events
    • 29-01-2024 Mandate renewed· Director
    • 06-04-2023 Mandate renewed· Director
    • 01-08-2022 Mandate renewed· Director
    • 05-08-2021 Mandate renewed· Director
    • 24-08-2020 Mandate renewed· Director
    • 27-07-2018 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Gérard Lamarche
    Director
    State Gazette act 18117134 (27-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • William Blomme
    Director
    State Gazette act 15114114 (07-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Alexis Van Bavel
 - 05-08-2021 → present
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Corine Magnin
succeeded by PwC Reviseurs d'Entreprises in 2021
 - 27-07-2018 → 05-08-2021
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 -
Legal form Public limited company(014)
Incorporation30-09-2014
StatusActive
Postal code1000
Establishment units 1 location
GBL Finance & Treasury
Marnixlaan 24, 1000 BrusselOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen
since 20142.249.761.679
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0512/00G000
ProtectedMonumentVoormalige zetel van de bank LambertSource ↗
 Brussels 1.0 ha 1 · 4,485 m² 37.0 m · 11 fl.
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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 30 events

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

2026
28-05-2026
State Gazette act Open capture
Notarial deed · General meeting · Capital increase · Share distribution
02-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
10-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
29-01-2024
State Gazette act Director changes
v3.2
02-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-04-2023
State Gazette act Director changes
v3.2
14-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-08-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-09-2021
State Gazette act Statutes amendment
v3.2
05-08-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-08-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-07-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-06-2019
State Gazette act Director changes
v3.2
2018
27-07-2018
State Gazette act Director changes
v3.2
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-07-2018
State Gazette act Statutes amendment
v3.2
30-04-2018
State Gazette act Director changes
v3.2
22-01-2018
State Gazette act Capital & shares
v3.2
2017
27-10-2017
State Gazette act Director changes
v3.2
24-10-2017
State Gazette act Minor change
v3.2
31-08-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
29-10-2015
State Gazette act Director changes
v3.2
07-08-2015
State Gazette act Director changes
v3.2
05-01-2015
State Gazette act Director changes
v3.2
2014
02-10-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 20 acts
Capital history · 3
28-05-2026
Capital increase: shares_created: 17458000, total_shares_after: 100000000
28-05-2026
Capital conversion: total_shares: 100000000
22-01-2018
v3.2
All acts · 20 updated 2 months ago
2026
28-05-2026 Notarial deed · General meeting · Capital increase · Share distribution Open-capture extraction
  • Filing: 2026-05-26 · GBL O
  • Publication: 2026-05-28 · GBL O
  • Notarial deed: 2026-05-22 · GBL O
  • General meeting: 2026-05-22 · GBL O
  • Capital increase: shares_created: 17458000, total_shares_after: 100000000 · GBL O
  • Share distribution: shares: 17458000 · GBL O
  • Auditor waiver · GBL O
  • Approval: vote: unanimité, resolution: auditor_waiver · GBL O
  • Capital conversion: total_shares: 100000000 · GBL O
  • Statute amendment: article: 5, content: Le capital social est fixé à cent millions d'euros (100.000.000,00 €). Il est représenté par cent millions (100.000.000) d’actions nominatives, avec mention d’une valeur nominale de un euro (1,00 €) chacune, numérotées de 1 à 100.000.000 · GBL O
  • First fiscal year: end: 2026-12-31, start: 2025-10-01 · GBL O
  • Annual meeting schedule: rule: premier lundi du mois de juin, à 14 heures · GBL O
  • Statute amendment: article: 32, content: L'exercice social commence le 1er janvier et finit le 31 décembre de chaque année. · GBL O
  • Statute amendment: article: 22, content: L'assemblée générale ordinaire se réunit le premier lundi du mois de juin, à 14 heures. · GBL O
  • Power of attorney: scope: rédiger le texte de la coordination des statuts de la société, le signer et le déposer au greffe du tribunal de l’entreprise compétent · GBL O
  • Power of attorney: scope: mettre à jour le registre d’actionnaires de la Société suite à cette augmentation de capital réalisée par la création d’actions nouvelles · GBL O
  • Power of attorney: scope: exécution des résolutions qui précèdent · GBL O
  • Power of attorney: scope: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · GBL O
  • Reserve release: type: prime d'émission · GBL O
  • Filing · GBL O
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary: Notarial deed · General meeting · Capital increase · Share distribution
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 22 mai 2026",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 22 mai 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de nonante-huit millions d\u0027euros (98.000.000,00 \u20AC), pour le porter de deux millions d\u0027euros (2.000.000,00 \u20AC) \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC).",
      "value": {
        "delta": {
          "amount": 98000000.0,
          "currency": "EUR"
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          "amount": 1.0,
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        },
        "capital_before": {
          "amount": 2000000.0,
          "currency": "EUR"
        },
        "shares_created": 17458000,
        "total_shares_after": 100000000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB One25 Capital SCA \u00BB, actionnaire unique de la Soci\u00E9t\u00E9, a d\u00E9clar\u00E9 conna\u00EEtre les statuts et la situation financi\u00E8re de la Soci\u00E9t\u00E9 et d\u00E9clare souscrire les dix-sept millions quatre cent cinquante-huit mille (17.458.000) actions nouvelles pour un montant total de quatre cent vingt-neuf millions sept cent soixante mille euros (429.760.000,00 \u20AC) dont un montant de nonante-huit millions d\u0027euros (98.000.000,00 \u20AC) affect\u00E9 au compte \u00AB capital \u00BB et un montant de trois cent trente et un millions sept cent soixante mille euros (331.760.000,00 \u20AC) affect\u00E9 au compte \u00AB prime d\u2019\u00E9mission \u00BB.",
      "value": {
        "shares": 17458000,
        "total_amount": {
          "amount": 429760000.0,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 331760000.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 98000000.0,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de renoncer, en application de l\u2019article 7:179 \u00A7 3 du Code des Soci\u00E9t\u00E9s et des Associations, aux rapports \u00E0 \u00E9tablir conform\u00E9ment \u00E0 l\u2019article 7:179 \u00A71 dudit Code par l\u2019organe d\u2019 administration et le commissaire de la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "auditor_waiver"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer la valeur nominale des actions \u00E0 un euro (1,00 \u20AC) et constate par cons\u00E9quent que le capital de la Soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC) repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u2019actions d\u2019une valeur nominale de un euro (1,00 \u20AC) chacune.",
      "value": {
        "total_shares": 100000000,
        "nominal_value": {
          "amount": 1.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le texte de l\u0027article 5 des statuts pour le mettre en concordance avec les d\u00E9cisions qui pr\u00E9c\u00E8dent. En cons\u00E9quence l\u2019assembl\u00E9e d\u00E9cide de remplacer le texte de l\u2019article 5 des statuts par le texte suivant : \u00AB Le capital social est fix\u00E9 \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u2019actions nominatives, avec mention d\u2019une valeur nominale de un euro (1,00 \u20AC) chacune, num\u00E9rot\u00E9es de 1 \u00E0 100.000.000 \u00BB.",
      "value": {
        "article": "5",
        "content": "Le capital social est fix\u00E9 \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u2019actions nominatives, avec mention d\u2019une valeur nominale de un euro (1,00 \u20AC) chacune, num\u00E9rot\u00E9es de 1 \u00E0 100.000.000"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice en cours ayant commenc\u00E9 le 1er octobre 2025 finira exceptionnellement le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra dor\u00E9navant le premier lundi du mois de juin, \u00E0 14 heures.",
      "value": {
        "rule": "premier lundi du mois de juin, \u00E0 14 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer la premi\u00E8re phrase de l\u2019article 32 des statuts comme suit : \u00AB L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e. \u00BB.",
      "value": {
        "article": "32",
        "content": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer la premi\u00E8re phrase de l\u2019article 22 des statuts par le texte suivant : \u00AB L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier lundi du mois de juin, \u00E0 14 heures. \u00BB.",
      "value": {
        "article": "22",
        "content": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier lundi du mois de juin, \u00E0 14 heures."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 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 de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "scope": "r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame MATERS Priscilla afin de mettre \u00E0 jour le registre d\u2019actionnaires de la Soci\u00E9t\u00E9 suite \u00E0 cette augmentation de capital r\u00E9alis\u00E9e par la cr\u00E9ation d\u2019actions nouvelles.",
      "value": {
        "scope": "mettre \u00E0 jour le registre d\u2019actionnaires de la Soci\u00E9t\u00E9 suite \u00E0 cette augmentation de capital r\u00E9alis\u00E9e par la cr\u00E9ation d\u2019actions nouvelles"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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.",
      "value": {
        "scope": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e constate et requiert le notaire de constater authentiquement que le montant de la prime d\u0027\u00E9mission s\u0027\u00E9levant \u00E0 la somme de trois cent trente et un millions sept cent soixante mille euros (331.760.000,00 \u20AC) est int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et est port\u00E9 \u00E0 un compte de r\u00E9serve indisponible qui constituera \u00E0 l\u0027instar du capital, la garantie des tiers, et ne pourra \u00EAtre r\u00E9duit ou supprim\u00E9 que dans les conditions prescrites pour les r\u00E9ductions de capital.",
      "value": {
        "type": "prime d\u0027\u00E9mission",
        "amount": {
          "amount": 331760000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Pour d\u00E9p\u00F4t simultan\u00E9 : - exp\u00E9dition de l\u0027acte - statuts coordonn\u00E9s - procuration et renonciations - attestation bancaire",
      "value": {
        "documents": [
          "exp\u00E9dition de l\u0027acte",
          "statuts coordonn\u00E9s",
          "procuration et renonciations",
          "attestation bancaire"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0563.465.773",
      "kind": "company",
      "name": "GBL O",
      "attrs": {
        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "One25 Capital SCA",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ING Belgique",
      "attrs": {
        "role": "banque"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MATERS Priscilla",
      "attrs": {
        "role": "mandataire pour registre d\u0027actionnaires"
      }
    }
  ]
}
2024
29-01-2024 4 reappointed Director changes
  • Yves Croonenberghs, Bestuurder
  • Xavier Likin, Bestuurder
  • Priscilla Maters, Bestuurder
  • Alexis Van Bavel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de PwC Reviseurs d\u0027Entrepr\u00EDses, repr\u00E9sent\u00E9e par Alexis Van Bavel, comme Commissaire pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 se pronon\u00E7ant sur les comptes annuels au 30 septembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
2023
06-04-2023 3 reappointed Director changes
  • Yves Croonenberghs, Bestuurder
  • Xavier Likin, Bestuurder
  • Priscilla Maters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
2022
01-08-2022 3 reappointed Director changes
  • Yves Croonenberghs, Bestuurder
  • Xavier Likin, Bestuurder
  • Priscilla Maters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9\u0119 G\u00E9n\u00E9rale Ordinaire 2023 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9\u0119 G\u00E9n\u00E9rale Ordinaire 2023 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9\u0119 G\u00E9n\u00E9rale Ordinaire 2023 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
2021
29-09-2021 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2021 1 director appointed, 3 reappointed Director changes
  • Alexis Van Bavel, Commissaris
  • Yves Croonenberghs, Bestuurder
  • Xavier Likin, Bestuurder
  • Priscilla Maters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Alexis Van Bavel, comme Commissaire, pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 se pronon\u00E7ant sur les comptes annuels au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
2020
24-08-2020 3 reappointed Director changes
  • Yves Croonenberghs, Bestuurder
  • Xavier Likin, Bestuurder
  • Priscilla Maters, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier! Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier! Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier! Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
2019
11-07-2019 Yves Croonenberghs appointed as director Director changes
  • Yves Croonenberghs, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur Yves Croonenberghs, domicili\u00E9 Avenue Marnix 24 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
28-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
2018
27-07-2018 4 reappointed Director changes
  • Gérard Lamarche, Bestuurder
  • Xavier Likin, Bestuurder
  • Priscilla Maters, Bestuurder
  • Corine Magnin, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de G\u00E9rard Lamarche, Xavier Likin et Priscilla Maters en qualit\u00E9 d\u0027Administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de G\u00E9rard Lamarche, Xavier Likin et Priscilla Maters en qualit\u00E9 d\u0027Administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de G\u00E9rard Lamarche, Xavier Likin et Priscilla Maters en qualit\u00E9 d\u0027Administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve ... le mandat de Commissaire de Deloitte, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Corine Magnin, pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
  }
}
09-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Madame Priscilla Maters ou Madame Carine Dumasy, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "Madame Priscilla Maters",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Madame Priscilla Maters ou Madame Carine Dumasy, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "Madame Carine Dumasy",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  }
}
22-01-2018 Capital increase of €2,391,188,584.70 to €2,669,188,584.70 Capital & shares
  • €278.000.000 → €2.669.188.584,70
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2391188584.7,
      "currency": "EUR",
      "after_eur": 2669188584.7,
      "delta_eur": 2391188584.7,
      "before_eur": 278000000.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-12-29",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux milliards trois cent nonante et un millions cent quatre-vingt-huit mille cinq cent quatre-vingt-quatre euros septante cents (2.391.188.584,70 EUR), pour le porter de deux cent septante-huit millions d\u0027euros (278.000.000,00 EUR) \u00E0 deux milliards six cent soixante-neuf millions cent quatre-vingt-huit mille cinq cent quatre-vingt-quatre euros septante cents (2.669.188.584,70 EUR). D\u00E9cision que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par incorporation au capital de la prime d\u0027\u00E9mission, laquelle constitue, pour son int\u00E9gralit\u00E9, du capital r\u00E9ellement lib\u00E9r\u00E9, \u00E0 hauteur de deux milliards trois cent nonante et un millions cent quatre-vingt-huit mille cing cent quatre-vingt-quatre euros septante cents (2.391.188.584,70: EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2391188584.7,
      "currency": "EUR",
      "after_eur": 2669188584.7,
      "delta_eur": 2391188584.7,
      "before_eur": 278000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "Constatation authentique de la r\u00E9alisation effective de l\u0027augmentation du capital qui pr\u00E9c\u00E8de \u00E0 concurrence de deux milliards trois cent nonante et un millions cent quatre-vingt-huit mille cing cent quatre-vingt-quatre euros septante cents (2.391.188.584,70 EUR), et qu\u0027ainsi, le capital est port\u00E9 \u00E0 deux milliards six cent soixante-neuf millions cent quatre-vingt-huit mille cing cent quatre-vingt-quatre euros septante cents (2.669.188.584,70 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2391188584.7,
      "currency": "EUR",
      "after_eur": 278000000.0,
      "delta_eur": -2391188584.7,
      "before_eur": 2669188584.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "D\u00E9cision de r\u00E9duire le capital social \u00E0 concurrence de deux milliards trois cent nonante et un millions cent quatre-vingt-huit mille cing cent quatre-vingt-quatre euros septante cents (2.391.188.584,70 EUR), pour le ramener de deux milliards six cent soixante-neuf millions cent quatre-vingt-huit mille cing cent quatre-vingt-quatre euros septante cents (2.669.188.584,70 EUR) \u00E0 deux cent septante-huit millions d\u0027euros (278.000.000,00 EUR), par voie de remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  }
}
2017
27-10-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  }
}
24-10-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
31-08-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  }
}
2015
29-10-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  }
}
07-08-2015 William Blomme appointed as director Director changes
  • William Blomme, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "Le Conseil propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de nommer Wiliam Blomme en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode commen\u00E7ant le 1er d\u00E9cembre 2014 jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la Soci\u00E9t\u00E9 en 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  }
}
05-01-2015 William Blomme appointed as director Director changes
  • William Blomme, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Blomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur William Blomme, domicili\u00E9 Avenue Marnix 24 \u00E0 1000 Bruxelles, \u00E0 compter du 1er d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL FINANCE \u0026 TREASURY, EN ABREGE : GBL FT",
    "legal_form": "SA"
  }
}
2014
02-10-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue Marnix, 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COFINERGY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COFINERGY",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 278000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 82542000,
      "amount_subscribed_eur": 278000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 278000000,
  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL Finance \u0026 Treasury",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR GBL O
Registered office
Marnixlaan 24
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative