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Complete company report
Generated 11-08-2026
Active BE 0467.442.604Public limited company

GEFIP HOLDING

Vleurgatse Steenweg 273 ·1050 Elsene, Belgium· 26 yrs active
Sector: Bemiddeling in verband met exploitatie van en handel in onroerend goed (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of GEFIP HOLDING is 0.3% (very low). The company has been active since 1999 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 26 yrs
Board 1
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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 2 signals
Long-established
Founded in 1999, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00295693
31-12-2023 volledig 23-07-2024 2024-00279527
31-12-2022 volledig 25-07-2023 2023-00303467
31-12-2021 volledig 05-07-2022 2022-20178274
31-12-2020 volledig 27-08-2021 2021-63800470
31-12-2019 volledig 17-07-2020 2020-31700464
31-12-2018 volledig 17-07-2019 2019-36000045
31-12-2017 volledig 17-07-2018 2018-35100412
31-12-2016 volledig 11-07-2017 2017-30700237
31-12-2015 volledig 29-08-2016 2016-50800239
Directors & mandates 4 directors
Current directors & mandates
  • Luca Bonsignore
    Director
    State Gazette act 24075054 (15-05-2024)
    Current
    25-09-2009 → present
    4 events
    • 15-05-2024 Mandate renewed· Director
    • 29-06-2018 Mandate renewed· Director
    • 29-06-2015 Mandate renewed· Director
    • 25-09-2009 Mandate renewed· Managing director
Historic, not recently confirmed (1)
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.
  • Pierre Huberty
    Director
    State Gazette act 15106749 (24-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 29-06-2015 Mandate renewed· Director
    • 01-01-2015 Appointed· Director
Former directors (2)
  • Katia Bonsignore
    Director
    State Gazette act 24075054 (15-05-2024)
    Former
    29-06-2018 → 29-10-2025
    3 events
    • 29-10-2025 Resigned· Director
    • 15-05-2024 Mandate renewed· Director
    • 29-06-2018 Appointed· Director
  • Antonin Pujos
    Director
    State Gazette act 15106749 (24-07-2015)
    Former
    - → 29-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Pierre-Hugues Bonnefoy
 - 29-06-2015 → 24-07-2015
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 Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation19-11-1999
StatusActive
Postal code1050
Establishment units 1 location
GEFIP HOLDING SA
Brugmannlaan 81, 1190 VorstOverige financiële instellingen, n.e.g.
since 20002.093.738.268
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21383B0097/00K008 Brussels 477 m² 1 · 278 m² 20.4 m · 6 fl.
21447B0274/00R005 Brussels 186 m² 1 · 106 m² 19.2 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

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

2026
26-01-2026
State Gazette act Director changes
v3.2
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-05-2024
State Gazette act Director changes
v3.2
20-03-2024
State Gazette act Capital & shares
v3.2
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-10-2018
State Gazette act Director changes
v3.2
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-01-2018
State Gazette act Capital & shares
v3.2
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
24-07-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Director changes
v3.2
2014
09-04-2014
State Gazette act Capital & shares
v3.2
2009
19-10-2009
State Gazette act Director changes
v3.2
2004
18-06-2004
State Gazette act Miscellaneous
other · Luca Bonsignore
Belgisch Staatsblad, acts 10 acts
Capital history · 3
20-03-2024
v3.2
23-01-2018
v3.2
09-04-2014
v3.2
All acts · 10 updated 6 months ago
2026
26-01-2026 Katia Bonsignore resigns as director Director changes
  • Katia Bonsignore, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "En date du 29/10/2025 Madame Katia Bonsignore a remis sa d\u00E9mission du Conseil d\u0027Administration de la soci\u00E9t\u00E9. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, (...), accepte sa d\u00E9m\u00EDssion et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charger \u00E0 Madame Katia Bonsignore, en ce qui concerne sa responsabilit\u00E9 personnelle ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
2024
15-05-2024 2 reappointed Director changes
  • Katia Bonsignore, Bestuurder
  • Luca Bonsignore, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Bonsignore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Gefip Holding d\u00E9cide de r\u00E9\u00E9lire Madama Katia Bonsignore et Monsieur Luca Bonsignore en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, le mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Gefip Holding d\u00E9cide de r\u00E9\u00E9lire Madama Katia Bonsignore et Monsieur Luca Bonsignore en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, le mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
20-03-2024 Capital increase of €21,000,000 to €21,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21000000,
      "currency": "EUR",
      "after_eur": 21000000,
      "delta_eur": 21000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-14",
      "evidence_quote": "Article 5. Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 vingt et un millions euros (21.000.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
2018
12-10-2018 1 director appointed, 1 reappointed Director changes
  • Katia Bonsignore, Bestuurder
  • Luca Bonsignore, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Katia Bonsignore, n\u00E9e \u00E0 Turin, Italie le 20 juin 1969 et domicili\u00E9e Piazza Statuto 4, scala B, Turin, (TO), Italie, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 29 juin 2018 \u00E0 15.00 heures."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de r\u00E9\u00E9lire Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
23-01-2018 Capital decrease of €19,500,000 to €26,919,200 Capital & shares
  • €46.419.200 → €26.919.200
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3580800.0,
      "currency": "EUR",
      "after_eur": 46419200.0,
      "delta_eur": -3580800.0,
      "before_eur": 50000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de trois millions cing cent quatre-vingt mille huit cents euros (3.580.800,00 EUR), pour le ramener, au moyen d\u0027un pr\u00E9l\u00E8vement sur les r\u00E9serves tax\u00E9es incorpor\u00E9es au capital social de la Soci\u00E9t\u00E9 \u00E0 l\u0027occasion de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du seize juin deux mille six, de cinquante millions d\u0027euros (50.000.000,00 EUR) \u00E0 quarante-six millions quatre cent dix-neuf mille deux cent euros (46.419.200,00 EUR), par apurement des pertes",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 19500000.0,
      "currency": "EUR",
      "after_eur": 26919200.0,
      "delta_eur": -19500000.0,
      "before_eur": 46419200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9du\u00EDre le capital social de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de dix-neuf millions cing cent mille euros (19.500.000,00 EUR), pour le ramener, au moyen d\u0027un pr\u00E9l\u00E8vement sur les r\u00E9serves tax\u00E9es incorpor\u00E9es au capital social de la Soci\u00E9t\u00E9 \u00E0 l\u0027occasion de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du seize juin deux mille six, de quarante-six millions quatre cent dix-neuf mille deux cent euros (46.419.200,00 EUR) \u00E0 vingt-six millions neuf cent dix-neuf mile deux cent euros (26.919.200,00 EUR), sans annulation d\u0027actions. L\u0027assembl\u00E9e d\u00E9cide que cette r\u00E9duction du capital s\u0027effectuera en nature, soit en l\u0027esp\u00E8ce, conform\u00E9ment \u00E0 l\u0027article 1289 du Code Civil, par compensation",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 5919200.0,
      "currency": "EUR",
      "after_eur": 21000000.0,
      "delta_eur": -5919200.0,
      "before_eur": 26919200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de cing millions neuf cent dix-neuf mille deux-cent euros (5.919.200,00 EUR), pour le ramener, par suite de pr\u00E9l\u00E8vement sur le capital social de la Soci\u00E9t\u00E9 r\u00E9ellement lib\u00E9r\u00E9, de vingt-six millions neuf cent dix-neuf mille deux cent euros (26.919.200,00 EUR) \u00E0 vingt-et-un millions d\u0027euros (21.000.000,00 EUR), par apurement des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
2015
24-07-2015 1 resigning, 3 reappointed Director changes
  • Antonin Pujos, Bestuurder
  • Luca Bonsignore, Bestuurder
  • Pierre Huberty, Bestuurder
  • Pierre-Hugues Bonnefoy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles et de Monsieur Pierre Huberty, domicili\u00E9 avenue des Grenadiers 66 \u00E0 1050 Bruxelles, est renouvel\u00E9 pour un terme de trois ans qui prendra fin imm\u00E9diatement apr\u00E8s la tenue de l\u0027assembl\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Huberty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles et de Monsieur Pierre Huberty, domicili\u00E9 avenue des Grenadiers 66 \u00E0 1050 Bruxelles, est renouvel\u00E9 pour un terme de trois ans qui prendra fin imm\u00E9diatement apr\u00E8s la tenue de l\u0027assembl\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonin Pujos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9e comme indiqu\u00E9 ci-dessus, d\u00E9cide de ne pas renouveler le man\u0131dat d\u0027administrateur de Monsieur Antonin Pujos."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem et repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, en tant que commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
17-03-2015 1 director appointed, 1 resigning Director changes
  • Pierre Huberty, Bestuurder
  • SPRL Legal & Management Consultant, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Legal \u0026 Management Consultant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du fait que la SPRL Legal \u0026 Management Consultant, dont le si\u00E8ge social est \u00E9tabli avenue des Grenadiers 66 \u00E0 1050 Bruxelles, enreg\u00EDstr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0436.959.363, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Huberty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer Monsieur Pierre Huberty, domic\u00EDli\u00E9 avenue des Grenadiers 66 \u00E0 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
2014
09-04-2014 Capital decrease of €37,067,560.16 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 37067560.16,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -37067560.16,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 qu\u0027\u00E0 ce jour, la prime d\u0027\u00E9mission attach\u00E9e aux actions ayant le droit de vote s\u0027\u00E9l\u00E8ve \u00E0 trente-sept millions soixante-sept mille cing cent soixante euros et seize centimes (37.067.560,16 EUR), il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de proc\u00E9der au remboursement int\u00E9gral celle-ci. Ce remboursement, fait dans les conditions d\u0027une r\u00E9duction de capital, s\u0027op\u00E9rera en nature par compensation",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
2009
19-10-2009 Luca Bonsignore reappointed as managing director Director changes
  • Luca Bonsignore, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-25",
      "evidence_quote": "le conseil d\u0027administration namme, voire confirme la nomination, de Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles, Belgique, comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 et ce \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}
2004
18-06-2004 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Luca Bonsignore
Summary: otherNotary: Luca Bonsignore · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Luca Bonsignore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-06-18",
    "filing_date": "2002-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2004-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.442.604",
        "name": "GEFIP HOLDING (en abr\u00E9g\u00E9 GH)",
        "role": "other",
        "address": "Avenue Brugmann 81, 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une distribution de dividende \u00E0 partir du b\u00E9n\u00E9fice report\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING (en abr\u00E9g\u00E9 GH)",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luca Bonsignore",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de GEFIP HOLDING a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 29 avril 2004, de distribuer un dividende de 2 500 000 EUR, fond\u00E9 sur le b\u00E9n\u00E9fice report\u00E9 de l\u0027exercice 2002, approuv\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle. Le paiement du dividende est pr\u00E9vu pour le 30 avril 2004.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR GEFIP HOLDING
AbbreviationFR GH
Registered office
Vleurgatse Steenweg 273
1050 Elsene, 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