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Complete company report
Generated 27-06-2026
Active BE 0419.931.014Public limited company

Gezel

Beukenstraat 160 ·9255 Buggenhout, Belgium· 46 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of Gezel is 0.7% (low). The company has been active since 1979 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 46 yrs
Board 8
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 1979 — 46 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 25-06-2025 2025-00182355
31-12-2023 volledig 06-06-2024 2024-00116505
31-12-2022 volledig 21-06-2023 2023-00149080
31-12-2021 volledig 03-06-2022 2022-20052093
31-12-2020 volledig 07-06-2021 2021-17900397
31-12-2019 volledig 12-06-2020 2020-16700073
31-12-2018 volledig 06-06-2019 2019-16800535
31-12-2017 volledig 05-06-2018 2018-16000435
31-12-2016 verkort 19-06-2017 2017-19100080
31-12-2015 volledig 22-06-2016 2016-21400076
Directors & mandates 8 directors
Current directors & mandates
  • Frank Decock
    Director
    State Gazette act 23082862 (27-06-2023)
    Current
    27-06-2023 → present
  • Hendrik Aelbrecht
    Director
    State Gazette act 23082862 (27-06-2023)
    Current
    27-06-2023 → present
  • Immo beheer Acar n.v.Legal entity
    Director· perm. rep.: Vincent Acar
    State Gazette act 23082862 (27-06-2023)
    Current
    27-06-2023 → present
  • René SCHEPENS
    Director
    State Gazette act 23082862 (27-06-2023)
    Current
    27-06-2023 → present
  • Visioning T&P b.v.Legal entity
    Director· perm. rep.: Hedwig Goedgezelschap
    State Gazette act 23082862 (27-06-2023)
    Current
    27-06-2023 → present
  • IMMO BEHEER ACARLegal entity
    Director· perm. rep.: Vincent Acar
    State Gazette act 18123210 (08-08-2018)
    Current
    08-08-2018 → present
  • Hedwig Goedgezelschap
    Director
    State Gazette act 14116981 (16-06-2014)
    Current
    16-06-2014 → present
    2 events
    • 16-06-2014 Mandate renewed· Director
    • 16-06-2014 Mandate renewed· Managing director
  • Rudy Van Verre
    Managing director
    State Gazette act 14116981 (16-06-2014)
    Current
    16-06-2014 → present
    2 events
    • 16-06-2014 Mandate renewed· Managing director
    • 16-06-2014 Mandate renewed· Director
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
BMS & C°Current
Statutory auditor · represented by Moreau Paul
 — 27-06-2023 → present
Geert Var GoolenCurrent
Statutory auditor
 — 10-04-2014 → 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 Specialised construction(43222)
Legal form Public limited company(014)
Incorporation14-12-1979
StatusActive
Postal code9255
Connections & network 28 connected companies
Group structure
BMS & C°
Parent · 24 subsidiaries · 1 location
Control→
IMMO BEHEER ACAR
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ATS Antwerp
via René SCHEPENS · Director
→
ELECTROVA
via René SCHEPENS · Director
→
Insaver
via René SCHEPENS · Director
→
K.F.C. MERELBEKE
via René SCHEPENS · Director
→
SDM PROJECTS
via René SCHEPENS · Director
→
TECHNI-SALES
via René SCHEPENS · Permanent representative
→
Network connections
ACIERS GROSJEAN
Shared corporate director
→
ADVACHEM
Shared corporate director
→
ATOM
Shared corporate director
→
Cancer Drug Development Forum
Shared corporate director
→
COMETSAMBRE
Shared corporate director
→
DaJobs
Shared corporate director
→
ELEM
Shared corporate director
→
EUMEDICA
Shared corporate director
→
EUTRONIX
Shared corporate director
→
Finteam
Shared corporate director
→
MARKETING CONSULTING ENGINEERING
Shared corporate director
→
MD VERRE
Shared corporate director
→
MERIDIAN BIOSCIENCE EUROPE
Shared corporate director
→
OMEGA IMMOBILIERE ET FINANCIERE
Shared corporate director
→
PURCHASERS INTERNATIONAL
Shared corporate director
→
RAINCODE
Shared corporate director
→
RECYMET
Shared corporate director
→
SCOPE PICTURES
Shared corporate director
→
SDM-Technics
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Beukenstraat 160, 9255 Buggenhout
het waterdicht maken van daken en dakterrassen
since 19802.016.914.169
Gezel - BU Acar
Industriepark-West 59, 9100 Sint-NiklaasInstallatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit
since 20252.370.147.983
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42004A0620/00D000 Flanders 1.2 ha 1 · 1,361 m² 8.7 m · 2 fl.
46445D1844/00F000 Flanders 3,501 m² 1 · 1,953 m² 7.0 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 24 events

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

2026
05-05-2026
State Gazette act Director changes
2025
26-06-2025
State Gazette act Capital & shares
Elke Vandekerckhove
26-06-2025
State Gazette act Miscellaneous
proposal · Elke Vandekerckhove
26-06-2025
State Gazette act Capital & shares
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-06-2024
State Gazette act Capital & shares
v3.2
14-06-2024
State Gazette act Capital & shares
Elke Vandekerckhove
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
State Gazette act Director changes
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-06-2021
State Gazette act Registered-office change
v3.2
16-06-2021
State Gazette act Statutes amendment
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-08-2018
State Gazette act Director changes
v3.2
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
State Gazette act Statutes amendment
v3.2
29-06-2017
State Gazette act Registered-office change
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
16-06-2014
State Gazette act Director changes
v3.2
10-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 4
26-06-2025
Capital change
26-06-2025
v3.2
14-06-2024
v3.2
14-06-2024
Capital change
Address history · 2
16-06-2021
v3.2
29-06-2017
v3.2
All acts · 14 updated 1 month ago
2026
05-05-2026 Vincent Acar resigns as director Director changes
  • Vincent Acar — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Acar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0419.931.014",
        "name": "Gezel n.v.",
        "address": "Beukenstraat 160 te 9255 BUGGENHOUT",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "Het mandaat van bestuurder van de vennootschap Immo Beheer Acar n.v., met ondernemingsnummer BE 0437.145.940, en vast vertegenwoordigd door de heer Vincent Acar, in de vennootschap Gezel n.v. is in onderling akkoord be\u00EBindigd op 12 december 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Acar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0419.931.014",
        "name": "Gezel n.v.",
        "address": "Beukenstraat 160 te 9255 BUGGENHOUT",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt aan de bestuurder kwijting verleend voor de uitoefening van zijn mandaat in het jaar 2025.",
      "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": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
26-06-2025 Transaction in capital or shares Capital & shares·Elke Vandekerckhove
Notary: Elke Vandekerckhove · Merelbeke
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Fusie Gezel NV/ACAR NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "Gezel",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
26-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Elke Vandekerckhove
Summary: proposalNotary: Elke Vandekerckhove · Merelbeke
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Fusie Gezel NV/ACAR NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.931.014",
        "name": "Gezel",
        "role": "acquiring",
        "address": "Beukenstraat 160, 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ACAR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, rechten en verplichtingen van de overgenomen vennootschap ACAR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "Gezel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Gezel NV heeft besloten tot de fusie van Gezel NV met ACAR NV. Hierbij wordt het gehele vermogen van ACAR NV overgedragen aan Gezel NV, zonder kapitaalverhoging of aandelenwisseling. De overgenomen vennootschap ACAR NV wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL",
    "legal_form": "NV"
  }
}
2024
14-06-2024 Capital increase of €500,000 to €500,000 Capital & shares
  • €0 → €500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-30",
      "evidence_quote": "Het kapitaal bedraagt VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL",
    "legal_form": "NV"
  }
}
14-06-2024 Share split Capital & shares·Elke Vandekerckhove
Notary: Elke Vandekerckhove · Merelbeke
Technical details 
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": 500000.0,
      "delta_eur": null,
      "before_eur": 500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "Gezel",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expedition van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 49000,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 500000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2023
27-06-2023 7 reappointed Director changes
  • René Schepens — Bestuurder
  • Hendrik Aelbrecht — Bestuurder
  • Frank Decock — Bestuurder
  • Hedwig Goedgezelschap — Bestuurder
  • Daan Goedgezelschap — Bestuurder
  • Vincent Acar — Bestuurder
  • Moreau Paul — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volledige raad van bestuur tot na de algemene vergadering van het jaar 2029 : De heren Ren\u00E9 Schepens, Hendrik Aelbrecht, Frank Decock, de vennootschap Visioning T\u0026P b.v., vast vertegenwoordigd door Hedwig Goedgezelschap; de vennootschap Visioning P\u0026T b.v., vast "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Aelbrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volledige raad van bestuur tot na de algemene vergadering van het jaar 2029 : De heren Ren\u00E9 Schepens, Hendrik Aelbrecht, Frank Decock, de vennootschap Visioning T\u0026P b.v., vast vertegenwoordigd door Hedwig Goedgezelschap; de vennootschap Visioning P\u0026T b.v., vast "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Decock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volledige raad van bestuur tot na de algemene vergadering van het jaar 2029 : De heren Ren\u00E9 Schepens, Hendrik Aelbrecht, Frank Decock, de vennootschap Visioning T\u0026P b.v., vast vertegenwoordigd door Hedwig Goedgezelschap; de vennootschap Visioning P\u0026T b.v., vast "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Goedgezelschap",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Visioning T\u0026P b.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volledige raad van bestuur tot na de algemene vergadering van het jaar 2029 : De heren Ren\u00E9 Schepens, Hendrik Aelbrecht, Frank Decock, de vennootschap Visioning T\u0026P b.v., vast vertegenwoordigd door Hedwig Goedgezelschap; de vennootschap Visioning P\u0026T b.v., vast "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Goedgezelschap",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Visioning P\u0026T b.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volledige raad van bestuur tot na de algemene vergadering van het jaar 2029 : De heren Ren\u00E9 Schepens, Hendrik Aelbrecht, Frank Decock, de vennootschap Visioning T\u0026P b.v., vast vertegenwoordigd door Hedwig Goedgezelschap; de vennootschap Visioning P\u0026T b.v., vast "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Acar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo beheer Acar n.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volledige raad van bestuur tot na de algemene vergadering van het jaar 2029 : De heren Ren\u00E9 Schepens, Hendrik Aelbrecht, Frank Decock, de vennootschap Visioning T\u0026P b.v., vast vertegenwoordigd door Hedwig Goedgezelschap; de vennootschap Visioning P\u0026T b.v., vast "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moreau Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de commissaris voor de wettelijke periode van 3 jaar of m.a.w. tot na de algemene vergadering van het jaar 2026: de vennootschap BMS \u0026 C\u00B0 bv met ondernemingsnummer BE 0888.971.841 en adres Waterloosesteenweg 757, te 1180 Brussel; vertegenwoordigd door de heer Morea"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL",
    "legal_form": "NV"
  }
}
2021
16-06-2021 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL II",
    "legal_form": "NV"
  }
}
16-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL II",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
08-08-2018 1 director appointed, 1 resigning Director changes
  • Vincent Acar — Bestuurder
  • Rudy Van Verre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Van Verre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675846411",
        "name": "Hera 2020",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 25 juni 2018 beslist bij \u00E9\u00E9nparigheid van stemmen om over te gaan tot het ontslag van de bvba Hera 2020, met ondernemingsnummer BE 0675.846.411 en met vaste vertegenwoordiger de heer Rudy Van Verre, als bestuurder van de vennootschap Gezel II n.v. De kwijting",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Acar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437145940",
        "name": "Immo Beheer Acar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt als nieuwe bestuurder de naamloze vennootschap Immo Beheer Acar, met ondernemingsnummer BE 0437.145.940 en met vaste vertegenwoordiger de heer Vincent Acar, tot na de algemene vergadering van het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL II",
    "legal_form": "NV"
  }
}
2017
29-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL II",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-06-2017 Registered office moved from Buggenhout to Merelbeke Registered-office change
  • Beukenstraat 160, 9255 Buggenhout → Karel De Roosestraat 15, 9820 Merelbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Karel De Roosestraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Buggenhout",
        "region": null,
        "street": "Beukenstraat",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te wijzigen naar 9820 Merelbeke, Karel De Roosestraat 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL II",
    "legal_form": "NV"
  }
}
2014
16-06-2014 4 reappointed Director changes
  • Goedgezelschap Hedwig — Bestuurder
  • Van Verre Rudy — Bestuurder
  • Goedgezelschap Hedwig — Gedelegeerd bestuurder
  • Van Verre Rudy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedgezelschap Hedwig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het verstrijken van het zesjaarlijks mandaat van de bestuurders wordt besloten om opnieuw aan te stellen als bestuurders : - dhr. Goedgezelschap Hedwig, wonende Weiveld 58A, 9255 Buggenhout"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Verre Rudy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge het verstrijken van het zesjaarlijks mandaat van de bestuurders wordt besloten om opnieuw aan te stellen als bestuurders : - dhr. Van Verre Rudy, wonende Provincialebaan 158, 9255 Buggenhout"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedgezelschap Hedwig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur verklaart \u00E9\u00E9nparig als gedelegeerd bestuurders te herbenoemen, dhr. Goedgezelschap Hedwig en dhr. Van Verre Rudy, die aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Verre Rudy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur verklaart \u00E9\u00E9nparig als gedelegeerd bestuurders te herbenoemen, dhr. Goedgezelschap Hedwig en dhr. Van Verre Rudy, die aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL II",
    "legal_form": "NV"
  }
}
10-06-2014 Geert Var Goolen appointed as statutory auditor Director changes
  • Geert Var Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Var Goolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-10",
      "evidence_quote": "De heer Geert Var Goolen, kantoorhoudende te 1851 Humbeek, Kerkstraat 152 wordt vanaf heden! benoemd als commissaris van de vennootschap voor een periode var 3 jaar, tot en met de algemerie vergadering var\u0131 31.05.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.931.014",
    "name_full": "GEZEL II",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331
Primary activity highlighted.
Names & trade names
Legal nameNL Gezel
Registered office
Beukenstraat 160
9255 Buggenhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative