GEMONYX
The computed 12-month bankruptcy probability of GEMONYX is 2.1% (average). The company has been active since 2019 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.
| Active | 7 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-12-2025 | 2025-00573665 |
| 31-12-2023 | volledig | 04-11-2024 | 2024-00526670 |
| 31-12-2022 | volledig | 19-12-2023 | 2023-00531985 |
| 31-12-2021 | volledig | 03-10-2022 | 2022-20449482 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700180 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27400141 |
-
Current01-08-2025 → present
-
Current06-04-2020 → present
-
Current18-02-2020 → present
-
Current30-11-2019 → present
-
Current30-11-2019 → present
Former directors (2)
-
Former— → 30-11-2019
-
Former— → 30-11-2019
| NACE primary | Wholesale trade(46810) |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-2019 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-04-2026 4 directors appointed
- Christian-Henning Liddiard — Bestuurder
- Peter Busse — Bestuurder
- PwC Brussels — Commissaris
- BV PKF Bofidi Accountants & Advisers BV — Dagelijks bestuur
Technical details
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"evidence_quote": "De Algemene Vergadering stelt aan PwC Brussels als commissaris van de vennootschap, met zetel te Culliganlaan 5, die zal vertegenwoordigd worden door Griet Helsen, Bedrijfsrevisor.",
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"name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
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"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
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"date": "2025-11-28",
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}
],
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"subject_company": {
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},
"co_filed_documents": [
"notulen van de Algemene Vergadering d.d. 28/11/2025"
],
"corrected_publication_numac": null
}18-08-2025 3 directors appointed, 1 resigning
- Christian-Henning Liddiard — Bestuurder
- Johan Lagae — Dagelijks bestuur
- Els Bruls — Dagelijks bestuur
- Dirk Mausbeck — Bestuurder
Technical details
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"reason": "end_of_term",
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"effective_date": "2025-08-06",
"evidence_quote": "KENNIS GENOMEN HEEFT VAN en INGESTEMD HEEFT MET de ontslagneming door de heer Dirk Mausbeck als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten.",
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{
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"evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot de datum van zijn ontslagneming, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het ",
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{
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"person": {
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"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformalit",
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{
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"evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformalit",
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"notary": {
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},
"act_meta": {
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"pub_date": "2025-08-18",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-01",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-08-06",
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},
{
"body": "raad_van_bestuur",
"date": "2025-08-06",
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},
{
"body": "notarieel_alleen",
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],
"is_correction": false,
"subject_company": {
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"name_full": "GEMONYX",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 Christian-Henning Liddiard appointed as director
- Christian-Henning Liddiard — Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "Christian-Henning Liddiard",
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"effective_date": "2025-08-01",
"evidence_quote": "BESLOTEN HEEFT om de heer Christian-Henning Liddiard, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten"
}
],
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},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NV"
}
}21-09-2023 Registered office moved within Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Technical details
{
"events": [
{
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"region": "Brussels",
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},
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"region": "Brussels",
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},
"effective_date": "2023-05-31",
"evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 31/05/2023, blijkt dat met \u00E9\u00E9nparigheid van stemmen om de zetel te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36- 1000 Brussel en dit vanaf heden."
}
],
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"subject_company": {
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}
}21-09-2023 Registered office moved within Brussel
- SIMON BOLIVARLAAN 34-1000 BRUSSEL → Simon Bolivarlaan 36- 1000 Brussel
Technical details
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],
"notary": {
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"act_meta": {
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"publication_proxy": {
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"person_name": null,
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"co_filed_documents": [
"verslag van het bestuursorgaan d.d. 31/05/2023"
]
}20-01-2023 Peter Busse appointed as statutory auditor
- Peter Busse — Commissaris
Technical details
{
"events": [
{
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"via_org": {
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"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
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"evidence_quote": "Uit het verslag van de algemene vergadering d.d. 23/09/2022, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om EY Bedrijfsrevisoren BV (0446.334.711) bedrijfsrevisor, kantoor houdend te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris.",
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"act_meta": {
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},
"co_filed_documents": [
"verslag AV d.d. 23/09/2022"
],
"corrected_publication_numac": null
}20-01-2023 EY Bedrijfsrevisoren BV reappointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "EY Bedrijfsrevisoren BV",
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},
"evidence_quote": "Uit het verslag van de algemene vergadering d.d. 23/09/2022, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om EY Bedrijfsrevisoren BV (0446.334.711) bedrijfsrevisor, kantoor houdend te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris."
}
],
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"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NV"
}
}24-07-2020 Articles of association amended
Technical details
{
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"statute_change": {
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"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Els Bruis en Johan Lagae, woonstkeuze gedaan hebbende te Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Els Bruis",
"scope_categories": [
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"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Els Bruis en Johan Lagae, woonstkeuze gedaan hebbende te Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Johan Lagae",
"scope_categories": [
"KBO",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2020 Peter Busse appointed as director
- Peter Busse — Bestuurder
Technical details
{
"events": [
{
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"person": {
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"name": "Peter Busse",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-06",
"evidence_quote": "D\u00C9CIDE de nommer Peter Busse, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions"
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}
}02-03-2020 Dirk Mausbeck appointed as director
- Dirk Mausbeck — Bestuurder
Technical details
{
"events": [
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"effective_date": "2020-02-18",
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}13-02-2020 2 directors appointed, 2 resigning
- Charles Chipchase — Bestuurder
- Peter Feldhaus — Bestuurder
- Marian Goetz — Gedelegeerd bestuurder
- Stéphanie Vastersavendts — Bestuurder
Technical details
{
"events": [
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"evidence_quote": "DECIDE de nommer Charles Chipchase, demeurant \u00E0 Dormer Cottage, East End, Newbury RG200AF Royaume-Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 30 novembre 2019 \u00E0 24h00 CET/CEST"
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}26-04-2019 Incorporation of a new SNC
Technical details
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},
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"post_incorporation_mandates": []
}26-04-2019 Incorporation of a new SNC
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GEMONYX |
| Legal nameNL | GEMONYX |