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GESAFI

Absorbed by FIDUCIAIRE BOCCUZZI
KBO/BCE: BE 0452.492.330
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GESAFIAbsorbed by FIDUCIAIRE BOCCUZZI
Report

Overview

Overview

Official details

Source: KBO
Status
Absorbed by FIDUCIAIRE BOCCUZZI merger by absorption, February 2023
Activity
“L'organisation des services comptables et le conseil en ces matières” (deed in French)From the articles, 10 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Shareholders
Board & ownership

Financial position

No accounts filed yet

Board & ownership

Directors

Directors
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. FIDUCIAIRE BOCCUZZI 100%
  2. GESAFI

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 14-03-2023 ↗
  • FIDUCIAIRE BOCCUZZI all shares
Stated in the deed deed of 20-12-2022 ↗

Network & group

Acquisitions and mergers

1 transaction
Taken over by:FIDUCIAIRE BOCCUZZI
BE 0442.561.510merger by absorption · Gazette deed of 23-03-2023 (4 deeds) · effective 09-02-2023

Connections & network

Depth

The network starts from the shareholders of GESAFI. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Deeds, filings and financial milestones

2023
14-03
Gazette deed Merger: absorbed by FIDUCIAIRE BOCCUZZI
Cancellation of 450 shares · FIDUCIAIRE BOCCUZZI holds all the shares3 points ▸
  • Power of attorney, Ronny Boccuzzi
  • General meeting, 09-02-2023
  • FIDUCIAIRE BOCCUZZI holds all the shares
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2022
20-12
Gazette deed Merger proposal: to be absorbed by FIDUCIAIRE BOCCUZZI
FIDUCIAIRE BOCCUZZI holds all the shares3 points ▸
  • Board meeting, 02-11-2022
  • FIDUCIAIRE BOCCUZZI holds all the shares, mentioned twice in the deed
  • Accounting effect, 31-12-2022
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

1994
03-05
Gazette deed Incorporation
18 publications in the Belgian Official Gazette, the last on 14-03-2023
Gazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Inactive

Absorbed by FIDUCIAIRE BOCCUZZI in February 2023

GESAFI is no longer in the KBO register. FIDUCIAIRE BOCCUZZI took it over in a merger by absorption, published in the Belgian Official Gazette on 23 March 2023.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 23 March 2023 · deed
Absorbed by
FIDUCIAIRE BOCCUZZI · 0442.561.510
Last registered office
Rue Joseph Coosemans 107, 1030 Bruxellesas published on 14 March 2023
Legal form
Private limited company (pre-2019)
First publication
Belgian Official Gazette, 20 December 2022
Official KBO record

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“L'organisation des services comptables et le conseil en ces matières; L'ouverture,la tenue,la centralisation et la clôture des écritures…”
10 activities
  1. L'organisation des services comptables et le conseil en ces matières
  2. L'ouverture,la tenue,la centralisation et la clôture des écritures comptables propres à l'établissement des comptes
  3. La détermination des résultats et la rédaction des comptes annuels dans la forme requise par les dispositions légales en la matière
  4. Le conseil en matières fiscales,l'assistance et la représentation des contribuables
  5. Les conseils en matières juridiques,et plus particulièrement en matière de création et de liquidation de sociétés
  6. Bureau d'étude,d'organisation et de conseil en matière financière,fiscale et sociale
  7. Toutes les opérations qui présentent un rapport direct ou indirect avec l'objet social de la société pour autant que ces opérations soient en conformité avec la déontologie applicable à la profession de comptable agréé I.P.C.F.
  8. Toutes opérations commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet
  9. S'intéresser par toutes voies dans toutes sociétés,associations ou entreprises ayant un objet similaire ou connexe
  10. Exercer les fonctions d'administrateur,de gérant ou de liquidateur dans d'autres sociétés

Articles of association, deed of 20-12-2022 (in French)

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