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Complete company report
Generated 28-06-2026
Active BE 0431.311.488Public limited company

GESPAC

Boulevard Piercot 33 ·4000 Liège, Belgium· 39 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of GESPAC is 0.1% (very low). The company has been active since 1987 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 39 yrs
Board 2
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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
Long-established
Founded in 1987 — 39 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00133802
31-12-2023 volledig 01-07-2024 2024-00197253
31-12-2022 volledig 28-06-2023 2023-00168622
31-12-2021 volledig 24-06-2022 2022-20089565
31-12-2020 volledig 28-06-2021 2021-25700225
31-12-2019 volledig 20-07-2020 2020-31700542
31-12-2018 volledig 10-07-2019 2019-30600081
31-12-2017 volledig 18-06-2018 2018-18800312
31-12-2016 volledig 20-07-2017 2017-33100285
31-12-2015 volledig 16-07-2016 2016-33500520
Directors & mandates 6 directors
Current directors & mandates
  • Hemberg Michel
    Director
    State Gazette act 26008255 (19-01-2026)
    Current
    22-12-2025 → present
    2 events
    • 22-12-2025 Appointed· Director
    • 22-12-2025 Appointed· Managing director
  • Levintoff Thierry
    Director
    State Gazette act 26008255 (19-01-2026)
    Current
    22-12-2025 → present
Former directors (4)
  • Mawet Etienne
    Director
    State Gazette act 24032681 (22-02-2024)
    Former
    27-11-2017 → 22-12-2025
    3 events
    • 22-12-2025 Resigned· Director
    • 22-02-2024 Mandate renewed· Director
    • 27-11-2017 Appointed· Director
  • Thioux Christian
    Director
    State Gazette act 24032681 (22-02-2024)
    Former
    22-02-2024 → 22-12-2025
    2 events
    • 22-12-2025 Resigned· Director
    • 22-02-2024 Mandate renewed· Director
  • Magali Tamiello
    Director
    State Gazette act 24032681 (22-02-2024)
    Former
    — → 22-02-2024
  • Bureaux Damry & CieLegal entity
    Director· perm. rep.: Magali Tamiello
    State Gazette act 18009646 (12-01-2018)
    Former
    — → 27-11-2017
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
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Marie-Laure Moreau
 — 23-12-2025 → present
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 Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation26-05-1987
StatusActive
Postal code4000
Establishment units 1 location
Boulevard Piercot 33, 4000 Liège
Overige advisering in verband met programmatuur en levering van programmatuur
since 19942.069.199.842
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62805B0476/00Z016 Wallonia 449 m² 1 · 210 m² —
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.
Updates 19 events

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

2026
12-05-2026
State Gazette act Minor change
v3.2
12-05-2026
State Gazette act Minor change
Fusion completed · Cathy PARMENTIER
12-05-2026
State Gazette act Miscellaneous
Fusion proposal · Cathy PARMENTIER
13-02-2026
State Gazette act Miscellaneous
Fusion proposal
19-01-2026
State Gazette act Director changes
v3.2
19-01-2026
State Gazette act Director changes
2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-02-2024
State Gazette act Director changes
22-02-2024
State Gazette act Director changes
v3.2
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-01-2018
State Gazette act Director changes
v3.2
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 9 acts
All acts · 9 updated 1 month ago
2026
12-05-2026 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": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Cathy PARMENTIER
Summary: Fusion completedNotary: Cathy PARMENTIER · Sambreville
Technical details 
{
  "notary": {
    "name": "Cathy PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sambreville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2025-12-30",
    "act_kind_objet": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte du 30 mars 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cathy PARMENTIER
Summary: Fusion proposalNotary: Cathy PARMENTIER · Sambreville
Technical details 
{
  "notary": {
    "name": "Cathy PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sambreville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2025-12-30",
    "act_kind_objet": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)"
  },
  "key_dates": [
    {
      "date": "2026-03-30",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-05-29",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2025-12-30",
      "label": "date du projet de fusion"
    },
    {
      "date": "2026-02-02",
      "label": "date de d\u00E9p\u00F4t au greffe pour la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2026-02-12",
      "label": "date de d\u00E9p\u00F4t au greffe pour la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2026-02-13",
      "label": "date de publication au Moniteur belge pour la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2026-02-19",
      "label": "date de publication au Moniteur belge pour la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-01-01",
      "label": "date de d\u00E9but des op\u00E9rations comptables"
    },
    {
      "date": "2025-12-31",
      "label": "date de la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431311488",
      "kind": "org",
      "name": "GESPAC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0864357694",
      "kind": "org",
      "name": "MEGABYTE APPLICATIONS",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Raoul HENRY",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Bruno MOTTARD",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
      "amount": 500
    }
  ],
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
13-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "Publication date"
    },
    {
      "date": "2025-12-30",
      "label": "Date of the private act"
    },
    {
      "date": "2026-01-01",
      "label": "Effective date of the merger"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431311488",
      "kind": "org",
      "name": "GESPAC",
      "role": "Absorb\u00E9e"
    },
    {
      "kbo": "0864357694",
      "kind": "org",
      "name": "MEGABYTE APPLICATIONS",
      "role": "Absorbante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social of B.V. MEGABYTE APPLICATIONS",
      "amount": 12500
    },
    {
      "label": "Capital social of GESPAC SA",
      "amount": 61973
    }
  ],
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
19-01-2026 4 directors appointed, 2 resigning Director changes
  • Hemberg Michel — Bestuurder
  • Levintoff Thierry — Bestuurder
  • Hemberg Michel — Gedelegeerd bestuurder
  • Marie-Laure Moreau — Commissaris
  • Thioux Christian — Bestuurder
  • Mawet Etienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thioux Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Thioux Christian"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mawet Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Mawet Etienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Hemberg Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levintoff Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Levintoff Thierry"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}
19-01-2026 4 directors appointed, 2 resigning Director changes
  • Hemberg Michel — Bestuurder
  • Hemberg Michel — Gedelegeerd bestuurder
  • Levintoff Thierry — Bestuurder
  • Marie-Laure Moreau — Commissaris
  • Thioux Christian — Bestuurder
  • Mawet Etienne — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thioux Christian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: \u2022Monsieur Thioux Christian",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mawet Etienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: \u2022Monsieur Mawet Etienne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans \u2022Monsieur Hemberg Michel,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Levintoff Thierry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022Monsieur Levintoff Thierry",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptab",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hemberg Michel Administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2028-04-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-02-2024 1 resigning, 2 reappointed Director changes
  • Magali Tamiello — Bestuurder
  • Christian Thioux — Bestuurder
  • Etienne Mawet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Thioux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Mawet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Magali Tamiello",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Mme Magali Tamiello (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre 2023 prochain n\u0027est pas reconduit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-22",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2024 1 resigning, 2 reappointed Director changes
  • Magali Tamiello — Bestuurder
  • Christian Thioux — Bestuurder
  • Etienne Mawet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Thioux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Mawet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Tamiello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mme Magali Tamiello (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre 2023 prochain n\u0027est pas reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}
2018
12-01-2018 1 director appointed, 1 resigning Director changes
  • Etienne Mawet — Bestuurder
  • Magali Tamiello — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Tamiello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureaux Damry \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "acte, avec effet au 27 novembre 2017, la d\u00E9mission de la scrl \u0022Bureaux Damry \u0026 Cie\u0022, repr\u00E9sent\u00E9e par sa g\u00E8rante, Mme Magali Tamiello, de son mandat d\u0027administrateur au sein de la s.a. \u0022Gespac\u0022",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Mawet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "d\u00E9signe au titre d\u0027administrateur de la s.a. \u0022Gespac\u0022, pour une dur\u00E9e de 6 ans, M. Etienne Mawet, domicili\u00E9 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e), avenue de l\u0027Industrie 111, avec prise d\u0027effet au 27 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameFR GESPAC
Registered office
Boulevard Piercot 33 bus 7
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative