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Complete company report
Generated 28-06-2026
Active BE 0416.666.270Public limited company

GEVELE

Louizalaan 143 ·1050 Elsene, Belgium· 49 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of GEVELE is 0.2% (very low). The company has been active since 1976 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 49 yrs
Board 4
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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 1976 — 49 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 15-07-2025 2025-00277521
31-12-2023 volledig 04-07-2024 2024-00234506
31-12-2022 volledig 15-06-2023 2023-00127787
31-12-2021 volledig 04-08-2022 2022-20268480
31-12-2020 volledig 22-06-2021 2021-22800332
31-12-2019 volledig 24-06-2020 2020-20900167
31-12-2018 volledig 29-05-2019 2019-15000300
31-12-2017 volledig 12-06-2018 2018-17800579
31-12-2016 volledig 16-06-2017 2017-18800109
31-12-2015 volledig 22-06-2016 2016-20800386
Directors & mandates 6 directors
Current directors & mandates
  • Valentin LECUYER
    Director
    State Gazette act 25143026 (10-11-2025)
    Current
    24-04-2025 → present
    2 events
    • 24-04-2025 Appointed· Director
    • 24-04-2025 Appointed· Managing director
  • Frank Breugelmans
    Managing director
    State Gazette act 15082450 (11-06-2015)
    Current
    01-09-2013 → present
    3 events
    • 15-04-2015 Appointed· Managing director
    • 09-04-2015 Resigned· Director
    • 01-09-2013 Appointed· Director
  • Philippe LECUYER
    Managing director
    State Gazette act 25143026 (10-11-2025)
    Current
    07-06-2013 → present
    12 events
    • 24-04-2025 Mandate renewed· Managing director
    • 24-04-2025 Mandate renewed· Director
    • 12-05-2022 Appointed· Managing director
    • 06-05-2022 Mandate renewed· Director
    • 25-06-2020 Appointed· Managing director
    • 09-05-2019 Mandate renewed· Director
    • 09-05-2019 Appointed· Managing director
    • 27-05-2016 Mandate renewed· Director
    • 27-05-2016 Appointed· Managing director
    • 11-06-2015 Resigned· Director
    • 15-04-2015 Appointed· Director
    • 07-06-2013 Mandate renewed· Director
  • Emmanuel PHILIP
    Director
    State Gazette act 25143026 (10-11-2025)
    Current
    01-05-2013 → present
    8 events
    • 24-04-2025 Mandate renewed· Director
    • 24-04-2025 Mandate renewed· Managing director
    • 12-05-2022 Appointed· Managing director
    • 06-05-2022 Mandate renewed· Director
    • 25-06-2020 Appointed· Director
    • 09-05-2019 Mandate renewed· Director
    • 27-05-2016 Mandate renewed· Director
    • 01-05-2013 Appointed· Director
Former directors (2)
  • Jérôme HOERMANN
    Director
    State Gazette act 22094185 (05-08-2022)
    Former
    07-06-2013 → 24-04-2025
    5 events
    • 24-04-2025 Resigned· Director
    • 06-05-2022 Mandate renewed· Director
    • 09-05-2019 Mandate renewed· Director
    • 27-05-2016 Mandate renewed· Director
    • 07-06-2013 Mandate renewed· Director
  • Jean-Guy LEMOINE
    Director
    State Gazette act 13085861 (07-06-2013)
    Former
    — → 30-04-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
SPRL RdBCurrent
Statutory auditor · represented by Renaud de Borman
 — 24-02-2015 → present
SRL RdBCurrent
Statutory auditor · represented by Renaud de Borman
 — 24-08-2020 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation28-12-1976
StatusActive
Postal code1050
Connections & network 33 connected companies
Group structure
DEF BELGIUM
Subsidiary · 1 location
→
Etablissements Vanlofveld
Subsidiary · 1 location
→
Network connections
→
ARKEMA ANTWERP
Shared address
→
BELGIUM CLEAN QUALITY
Shared address
→
CORAL INVESTMENTS
Shared address
→
DUKLEY
Shared address
→
→
FILA BENELUX
Shared address
→
FILIPPO VERO
Shared address
→
→
→
KHASTAN
Shared address
→
→
→
MNK
Shared address
→
→
N.C.I.
Shared address
→
→
QUIEROZ CONSTRUCT
Shared address
→
SIGNATURE GROUP
Shared address
→
SINFONY BELGIUM
Shared address
→
SOLUFIN
Shared address
→
TAGLIO
Shared address
→
THE OMEGA GROUP
Shared address
→
trigom
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DEF BELGIUM
Alfons Gossetlaan 19A, 1702 Dilbeekde vervaardiging van elektrische transformatoren.
since 19772.013.208.175
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23026A0119/00X000 Flanders 1.2 ha 1 · 6,661 m² 10.4 m · 2 fl.
21807G0089/00A007 Brussels 1,907 m² 1 · 1,788 m² 32.0 m · 2 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 48 events

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

2025
10-11-2025
State Gazette act Director changes
10-11-2025
State Gazette act Director changes
v3.2
10-11-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-02-2024
State Gazette act Director changes
v3.2
23-02-2024
State Gazette act Director changes
v3.2
2023
07-07-2023
State Gazette act Director changes
v3.2
07-07-2023
State Gazette act Director changes
v3.2
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-08-2022
State Gazette act Director changes
05-08-2022
State Gazette act Director changes
v3.2
05-08-2022
State Gazette act Director changes
v3.2
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-06-2021
State Gazette act Director changes
v3.2
11-06-2021
State Gazette act Director changes
v3.2
2020
24-08-2020
State Gazette act Director changes
v3.2
24-08-2020
State Gazette act Director changes
v3.2
14-08-2020
State Gazette act Director changes
v3.2
14-08-2020
State Gazette act Director changes
v3.2
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-03-2020
State Gazette act Registered-office change
v3.2
26-03-2020
State Gazette act Registered-office change
Serge Solau
2019
20-06-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
29-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
State Gazette act Director changes
v3.2
25-06-2018
State Gazette act Director changes
v3.2
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
State Gazette act Director changes
v3.2
05-07-2017
State Gazette act Director changes
v3.2
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
State Gazette act Director changes
v3.2
19-07-2016
State Gazette act Director changes
v3.2
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
11-06-2015
State Gazette act Director changes
v3.2
11-06-2015
State Gazette act Director changes
v3.2
07-04-2015
State Gazette act Miscellaneous
other · Antoine de le Court
24-02-2015
State Gazette act Director changes
v3.2
2013
12-12-2013
State Gazette act Director changes
v3.2
07-06-2013
State Gazette act Director changes
v3.2
2008
02-06-2008
State Gazette act Capital & shares
v3.2
02-06-2008
State Gazette act Director changes
v3.2
02-06-2008
State Gazette act Statutes amendment
v3.2
02-06-2008
State Gazette act Capital & shares
v3.2
02-06-2008
State Gazette act Statutes amendment
v3.2
02-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 2
02-06-2008
v3.2
02-06-2008
v3.2
Address history · 2
26-03-2020
v3.2
26-03-2020
Registered-office move
All acts · 38 updated 7 months ago
2025
10-11-2025 2 directors appointed, 1 resigning, 5 reappointed Director changes
  • Valentin LECUYER — Bestuurder
  • Valentin LECUYER — Gedelegeerd bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Philippe LECUYER — Bestuurder
  • Emmanuel PHILIP — Bestuurder
  • Philippe LECUYER — Président du conseil d'administration
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Emmanuel PHILIP — Gedelegeerd bestuurder
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alexandre de Troostembergh",
    "person_name": null,
    "org_rep_person_name": "Alexandre de Troostembergh",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2025 5 directors appointed, 1 resigning Director changes
  • Philippe LECUYER — Président du conseil d'administration
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Emmanuel PHILIP — Gedelegeerd bestuurder
  • Valentin LECUYER — Bestuurder
  • Valentin LECUYER — Gedelegeerd bestuurder
  • Jérôme HOERMANN — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Valentin LECUYER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
10-11-2025 2 directors appointed, 1 resigning, 4 reappointed Director changes
  • Valentin LECUYER — Bestuurder
  • Valentin LECUYER — Gedelegeerd bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Philippe LECUYER — Bestuurder
  • Emmanuel PHILIP — Bestuurder
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Emmanuel PHILIP — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin de mandat de Monsieur J\u00E9r\u00F4me HOERMANN en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de Monsieur Philippe LECUYER en qualit\u00E9 d\u0027adminstrateur avec effet \u00E0 compte de ce jour pour une dur\u00E9e de 2 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de Monsieur Emmanuel PHILIP en qualit\u00E9 d\u0027adminstrateur avec effet \u00E0 compte de ce jour pour une dur\u00E9e de 2 exercices"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Valentin LECUYER en qualit\u00E9 d\u0027adminstrateur avec effet \u00E0 compte de \u0441\u0435 jour pour une dur\u00E9e de 2 exercices"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027organe d\u0027administration decide de renouveller Monsieur Philippe LECUYER en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compte de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027organe d\u0027administration decide de renouveller Monsieur Emmanuel PHILIP en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compte de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027organe d\u0027administration decide de nommer Monsieur Valentin LECUYER en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compte de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
2024
23-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
23-02-2024 LECUYER Philippe Jean-Marie appointed as président du conseil d’administration Director changes
  • LECUYER Philippe Jean-Marie — Président du conseil d’administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u2019administration",
      "person": {
        "rrn": null,
        "name": "LECUYER Philippe Jean-Marie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
2023
07-07-2023 Renaud de Borman appointed as commissaire Director changes
  • Renaud de Borman — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
07-07-2023 Renaud de Borman reappointed as statutory auditor Director changes
  • Renaud de Borman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SRL RdB, repr\u00E9sent\u00E9epar Monsieur Renaud de Borman, r\u00E9viseur d\u0027entreprise, sis rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem, en qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
2022
05-08-2022 3 directors appointed Director changes
  • Philippe LECUYER — Bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Emmanuel PHILIP — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-28",
      "evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e Generale Ordinaire approuvant les comptes de l\u0027exercice 2024. Il exerce ce mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-28",
      "evidence_quote": "J\u00E9r\u00F4me HOERMANN est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e Generale Ordinaire approuvant les comptes de l\u0027exercice 2024. II exerce ce mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-28",
      "evidence_quote": "Emmanuel PHILIP est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e Generale Ordinaire approuvant les comptes de l\u0027exercice 2024. II exerce ce mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
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      },
      "reason": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Antoine de le Court",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mes Antoine de le Court et Alexandre de Troostembergh, avocats \u00E0 1060 Bruxelles, sont mandat\u00E9s avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation pour accomplir les formalit\u00E9s n\u00E9cessaires afin d\u0027assurer l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment d\u0027\u00E9tablir et de d\u00E9poser l\u0027extrait du pr\u00E9sen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre de Troostembergh",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mes Antoine de le Court et Alexandre de Troostembergh, avocats \u00E0 1060 Bruxelles, sont mandat\u00E9s avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation pour accomplir les formalit\u00E9s n\u00E9cessaires afin d\u0027assurer l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment d\u0027\u00E9tablir et de d\u00E9poser l\u0027extrait du pr\u00E9sen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "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": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe LECUYER, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandant expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2024. Il exerce ce mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "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": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Emmanuel PHILIP, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandant expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2024. I! exerce ce mandat ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "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": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer Monsieur Emmanuel PHILIP en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 GEVELE, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandant expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2024",
      "decharge_status": "granted",
      "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": "2022-08-05",
    "filing_date": "2022-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre de Troostembergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2022 6 directors appointed Director changes
  • Philippe LECUYER — Bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Emmanuel PHILIP — Bestuurder
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Emmanuel PHILIP — Gedelegeerd bestuurder
  • Emmanuel PHILIP — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
05-08-2022 2 directors appointed, 3 reappointed Director changes
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Emmanuel PHILIP — Gedelegeerd bestuurder
  • Philippe LECUYER — Bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Emmanuel PHILIP — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "J\u00E9r\u00F4me HOERMANN est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "Emmanuel PHILIP est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe LECUYER, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Emmanuel PHILIP, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
2021
11-06-2021 2 directors appointed Director changes
  • Emmanuel Philip — Gedelegeerd bestuurder
  • Emmanuel Philip — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Emmanuel Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "S.A. GEVELE",
    "_kbo_extracted_mismatch": "0146.666.270"
  }
}
11-06-2021 Emmanuel PHILIP appointed as director Director changes
  • Emmanuel PHILIP — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Emmanuel PHILIP, \u00E0 partir du 25/06/2020, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
2020
24-08-2020 Renaud de Borman reappointed as statutory auditor Director changes
  • Renaud de Borman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la SRL \u00AB RdB \u00BB, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027entreprise (IREA1741), sise rue du Long Ch\u00EAne 3 \u00E0 1930 Wezembeek-Oppem, est renouvell\u00E9 en qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
24-08-2020 Renaud de Borman appointed as commissaire Director changes
  • Renaud de Borman — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
14-08-2020 1 director appointed, 1 resigning Director changes
  • Philippe Lecuyer — Gedelegeerd bestuurder
  • SRL Fbr International Management & Services — Administrateur et administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL Fbr International Management \u0026 Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "S.A. GEVELE",
    "_kbo_extracted_mismatch": "0146.666.270"
  }
}
14-08-2020 1 director appointed, 1 resigning Director changes
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Frank Breugelmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SRL Fbr International Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "le conseil d\u0027administration prend acte de la d\u00E9mission de la SRL Fbr International Management \u0026 Services, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Philippe LECUYER, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
26-03-2020 Registered office moved within Ixelles Registered-office change
  • Avenue Louise 149, 1050 Ixelles → Avenue Louise 143, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, en date du 1er avril 2020, \u00E0 l\u0027adresse suivante: Avenue Louise 143/4 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
26-03-2020 Registered office moved within Ixelles Registered-office change·Serge Solau
  • Avenue Louise 149 bte 24 - 1050 Ixelles → Avenue Louise 143/4 - 1050 Ixelles
Notary: Serge Solau · Ixelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 143/4 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143/4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 149 bte 24 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149",
        "locality_suffix": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, en date du 1er avril 2020, \u00E0 l\u0027adresse suivante: Avenue Louise 143/4 - 1050 Ixelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens sprl",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 mars 2020"
  ]
}
2019
20-06-2019 1 director appointed, 3 reappointed Director changes
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Philippe LECUYER — Bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Emmanuel PHILIP — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "J\u00E9r\u00F4me HOERMANN est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "Emmanuel PHILIP est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe LECUYER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "NV"
  }
}
20-06-2019 5 directors appointed Director changes
  • Philippe LECUYER — Bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Emmanuel PHILIP — Bestuurder
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Philippe LECUYER — Président du conseil
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
2018
25-06-2018 1 director appointed, 1 reappointed Director changes
  • Frank Breugelmans — Gedelegeerd bestuurder
  • Frank Breugelmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "La SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 com"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
25-06-2018 2 directors appointed Director changes
  • FBR INTERNATIONAL MANAGEMENT & SERVICES — Bestuurder
  • FBR INTERNATIONAL MANAGEMENT & SERVICES — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
2017
05-07-2017 1 director appointed, 1 reappointed Director changes
  • Frank Breugelmans — Bestuurder
  • Renaud de Borman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de la SPRL \u00AB RdB \u003E, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027entreprise (IREA1741), sise rue du Long Ch\u00EAne 3 \u00E0 1930 Wezembeek-Oppem, est renouvell\u00E9 en qualit\u00E9 de Commissaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "La SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599,827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
05-07-2017 2 directors appointed Director changes
  • Renaud de Borman — Commissaire
  • Frank Breugelmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
2016
19-07-2016 1 director appointed, 3 reappointed Director changes
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Philippe LECUYER — Bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Emmanuel PHILIP — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "J\u00E9r\u00F4me HOERMANN est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Emmanuel PHILIP est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe LECUYER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
19-07-2016 5 directors appointed Director changes
  • Philippe LECUYER — Bestuurder
  • Jérôme HOERMANN — Bestuurder
  • Emmanuel PHILIP — Bestuurder
  • Philippe LECUYER — Gedelegeerd bestuurder
  • Philippe LECUYER — Président du conseil
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}
2015
11-06-2015 3 directors appointed, 2 resigning Director changes
  • Frank Breugelmans — Bestuurder
  • Frank Breugelmans — Gedelegeerd bestuurder
  • Philippe Lecuyer — Bestuurder
  • Frank BREUGELMANS — Bestuurder
  • Philippe Lecuyer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BREUGELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frank BREUGELMANS en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL Fbr Intemational Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "La SPRL Fbr Intemational Management \u0026 Services, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "La gestion joumali\u00E8re de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 La SPRL Fbr International Management \u0026 Services, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugeimans, avec effet au 15 avril 2015, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "Le conseil nomme Monsieur Philippe Lecuyer en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration avec effet au 15 avril 2015 et ce, tant qu\u0027il aura la quaiit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de M. LECUYER en qualit\u00E9 de repr\u00E9sentant permanent de la i soci\u00E9t\u00E9 charg\u00E8 de l\u0027ex\u00E9cution des mandats d\u0027administrateurs au nom et pour le compte de la S.A. GEVELE, pour la dur\u00E9e respective de ces mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
11-06-2015 4 directors appointed, 3 resigning Director changes
  • SPRL Fbr International Management & Services — Bestuurder
  • SPRL Fbr International Management & Services — Dagelijks bestuur
  • Philippe Lecuyer — Président du conseil d'administration
  • Frank Breugelmans — Représentant permanent de la société
  • Frank Breugelmans — Bestuurder
  • Frank Breugelmans — Dagelijks bestuur
  • Philippe Lecuyer — Représentant permanent de la société
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Fbr International Management \u0026 Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRL Fbr International Management \u0026 Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "S.A. GEVELE",
    "_kbo_extracted_mismatch": "0146.666.270"
  }
}
07-04-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Antoine de le Court
Summary: otherNotary: Antoine de le Court · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Antoine de le Court",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-07",
    "filing_date": "2015-03-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S.A. GEVELE",
        "role": "other",
        "address": "Avenue Louise 149/24 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La d\u00E9l\u00E9gation journali\u00E8re du conseil de surveillance est ratifi\u00E9e comme \u00E9tant exerc\u00E9e \u00E0 titre gratuit, correction d\u0027une information erron\u00E9e publi\u00E9e ant\u00E9rieurement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "S.A. GEVELE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine de le Court",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la S.A. GEVELE, tenue le 5 d\u00E9cembre 2014, a ratifi\u00E9 la d\u00E9cision du conseil de surveillance selon laquelle la d\u00E9l\u00E9gation journali\u00E8re serait exerc\u00E9e \u00E0 titre gratuit. Cette ratification corrige une erreur ant\u00E9rieurement publi\u00E9e dans l\u0027Annexe du Moniteur belge du 12 d\u00E9cembre 2013, o\u00F9 il \u00E9tait indiqu\u00E9 que la d\u00E9l\u00E9gation \u00E9tait r\u00E9mun\u00E9r\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2013-12-12",
    "what_corrected": "La mention selon laquelle la d\u00E9l\u00E9gation journali\u00E8re serait r\u00E9mun\u00E9r\u00E9e, alors qu\u0027elle est en r\u00E9alit\u00E9 gratuite.",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
24-02-2015 Renaud de Borman appointed as statutory auditor Director changes
  • Renaud de Borman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL RdB, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, sise rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem est nomm\u00E9e en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210Verhuur 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 GEVELE
Registered office
Louizalaan 143 bus 4
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative