Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
25 acts Capital history · 2
03-07-2017
v3.2
15-09-2010
v3.2
Address history · 1
15-09-2010
Registered-office move
All acts · 25
updated 1 year ago
2024
05-09-2024 1 director appointed, 1 resigning
- Bart Van Gompel — Commissaris
- Jo Vanderbruggen — Commissaris
Summary:
v3.2
Technical details
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}05-09-2024 4 directors appointed, 1 resigning
- PwC Belgium Maatschap — Commissaris
- Frederik van Overtveidt — Bestuurder
- Ellen Cortois — Bestuurder
- Caluwaerts Uytterhoeven BV — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
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"evidence_quote": "5.De Aandeelhouders beslissen met eenparigheid van stemmen om het mandaat van de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0419.122.548. vertegenwoordigd d",
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}21-03-2024 1 director appointed, 1 resigning
- Morten Unn Hansen — Bestuurder
- Navin Lakhanpaul — Bestuurder
Summary:
v3.2
Technical details
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}2023
20-12-2023 Jo Vanderbruggen appointed as statutory auditor
- Jo Vanderbruggen — Commissaris
Summary:
v3.2
Technical details
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}20-12-2023 3 directors appointed, 1 reappointed
- Frederik van Overtveldt — Dagelijks bestuur
- Noëmi Callaert — Dagelijks bestuur
- Caluwaerts Uytterhoeven BV — Dagelijks bestuur
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
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}24-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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}14-11-2023 4 directors appointed, 1 resigning
- Hans Boeken — Bestuurder
- Frederik Van Overtveldt — Vaste vertegenwoordiger
- Ellen Cortois — Vaste vertegenwoordiger
- Noëmi Callaert — Vaste vertegenwoordiger
- Tom Janssen — Bestuurder
Technical details
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},
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},
{
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}14-11-2023 1 director appointed, 1 resigning
- Hans Boeken — Bestuurder
- Tom Janssen — Bestuurder
Summary:
v3.2
Technical details
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}06-11-2023 1 director appointed, 1 resigning
- Hans Boeken — Bestuurder
- Tom Janssen — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Boeken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA PROCESS ENGINEERING"
}
}2021
10-03-2021 3 directors appointed, 2 resigning
- Gunter Everaerts — Bestuurder
- Navin Lakhanpaul — Bestuurder
- Jo Vanderbruggen — Commissaris
- Stefanus Gerardus (Stefan) Broens — Bestuurder
- Erik Jan Bultje — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanus Gerardus (Stefan) Broens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jan Bultje",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Everaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Navin Lakhanpaul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA PROCESS ENGINEERING"
}
}2018
02-10-2018 Jan Vugts resigns as director
- Jan Vugts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vugts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Process Engineering"
}
}11-09-2018 3 directors appointed, 2 resigning
- Ivo van de Mooter — Special mandate holder
- Philip Veys — Special mandate holder
- Jan Vugts — Special mandate holder
- Franciscus (Frans) Maas — Special mandate holder
- Johannes (Arjan) Dommerholt — Special mandate holder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Franciscus (Frans) Maas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Johannes (Arjan) Dommerholt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Ivo van de Mooter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Philip Veys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Jan Vugts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Process Engineering"
}
}2017
10-10-2017 Jo Vanderbruggen appointed as statutory auditor
- Jo Vanderbruggen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA PROCESS ENGINEERING"
}
}16-08-2017 2 directors appointed, 2 resigning
- Tom Janssen — Persoon belast met het dagelijks bestuur
- Tom Janssen — Bestuurder
- Luc Gillis — Bestuurder
- Luc Gillis — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Luc Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tom Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA PROCESS ENGINEERING"
}
}03-07-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Process Engineering"
}
}03-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Process Engineering"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}02-01-2017 3 directors appointed, 2 resigning
- Luc Gillis — Gedelegeerd bestuurder
- Erik Jan Bultje — Bestuurder
- Stefanus Gerardus (Stefan) Broens — Bestuurder
- Ronald (Ron) Youngs — Bestuurder
- Franciscus (Frans) Maas — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald (Ron) Youngs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Franciscus (Frans) Maas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jan Bultje",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanus Gerardus (Stefan) Broens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA PROCESS ENGINEERING"
}
}2015
22-10-2015 2 directors appointed, 2 resigning
- Luc Gillis — Bestuurder
- Tom Wrensted — Bestuurder
- Jan Vogeleer — Bestuurder
- Anthony Butler — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jan Vogeleer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Anthony Butler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Wrensted",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Process Engineering"
}
}2010
15-09-2010 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lucas NEIRINCKX · Temse
Technical details
{
"stage": "completed",
"notary": {
"name": "Lucas NEIRINCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-09-15",
"filing_date": null,
"act_kind_objet": "Fusie door overneming - overnemende vennootschap."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-08-11",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering verzuimt het deskundigeverslag van de commissaris, bedrijfsrevisor of externe accountant, zoals voorgeschreven in artikel 695 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"695"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.888.924",
"name": "GEA Courtoy",
"role": "acquiring",
"address": "Bergensesteenweg 186, 1500 Halle",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.081.707",
"name": "GEA Pharma Systems",
"role": "absorbed",
"address": "Keerbaan 70, 2640 Wommelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 539022,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap GEA Pharma Systems, inclusief immateri\u00EBle goederen, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en onroerende goederen, wordt overgenomen door de overnemende vennootschap GEA Courtoy.",
"equity_transferred_eur": 9709008.02,
"accounting_effective_date": "2010-01-01"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Courtoy",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Block",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van GEA Courtoy heeft het fusievoorstel goedgekeurd waarbij GEA Courtoy de naamloze vennootschap GEA Pharma Systems overneemt. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2009. Alle activa en passiva van GEA Pharma Systems, inclusief onroerende goederen, merken en bedrijfsorganisatie, zijn overgenomen door GEA Courtoy. Er werden 539.022 nieuwe aandelen uitgegeven aan de aandeelhouders van GEA Pharma Systems. Het kapitaal van GEA Courtoy werd verhoogd en verminderd, en de statuten werden gewijzigd, waaronder de naam van de ",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2010 Johannes Adrianus Jozef Maria VUGTS appointed as bijkomende bestuurder
- Johannes Adrianus Jozef Maria VUGTS — Bijkomende bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Johannes Adrianus Jozef Maria VUGTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Courtoy"
}
}15-09-2010 Capital increase of €929,000 to €16,647,284.63
- €15.718.284,63 → €16.647.284,63
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16647284.63,
"delta_eur": 929000.0,
"before_eur": 15718284.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Courtoy"
}
}15-09-2010 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GEA Process Engineering",
"old": "GEA Courtoy",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Courtoy"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-09-2010 Registered office moved from Wommelgem to Halle
- Keerbaan, nummer 70, 2600 Wommelgem → Bergensesteenweg 186, 1500 Halle
Notary:
Lucas Neirinckx · Temse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergensesteenweg 186, 1500 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "186",
"locality_suffix": null
},
"old_address": {
"raw": "Keerbaan, nummer 70, 2600 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Keerbaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2010-06-09",
"evidence_quote": "De vergadering heeft beslist de maatschappelijke zetel te verplaatsen van Wommelgem, Keerbaan, nummer 70 naar Halle, Bergensesteenweg, nummer 186.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Artikel 5: Het maatschappelijk kapitaal is vastgesteld op negen miljoen zevenhonderd en negen duizend en acht euro twee cent (9.709.008,02 EUR), vertegenwoordigd door vijfhonderd negenendertig duizend twee\u00EBntwintig (539.022) aandelen zonder vermelding van waarde.\n\nDe jaarvergadering wordt gehouden op de derde woensdag van de maand mei van ieder jaar om zeventien uur.",
"statute_article_number": "5, 24",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lucas Neirinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-09-15",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: Fusie door overneming - overnemende vennootschap."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Courtoy",
"legal_form": "NA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Els De Block, geassocieerd notaris",
"person_name": null,
"org_rep_person_name": "Els De Block",
"person_role_at_subject": null
},
"co_filed_documents": [
"Fusievoorstel",
"Verslag van de Raad van Bestuur",
"Deskundig verslag (verzaken)",
"Kapitaalverhoging en -vermindering",
"Statutenwijziging",
"Benoeming bestuurder"
]
}30-07-2010 DELOITTE Bedrijfsrevisoren BV o.v.v.e.CVBA appointed as auditor
- DELOITTE Bedrijfsrevisoren BV o.v.v.e.CVBA — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DELOITTE Bedrijfsrevisoren BV o.v.v.e.CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "GEA Courtoy"
}
}2006
11-09-2006 3 directors appointed
- Emiei DE NAEGHEL — Bestuurder
- Jan VOGELEER — Bestuurder
- Anthony BUTLER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiei DE NAEGHEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan VOGELEER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony BUTLER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.888.924",
"name_full": "Courtoy"
}
}