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Belgisch Staatsblad — acts
4 acts Address history · 2
11-09-2020
v3.2
07-04-2015
v3.2
All acts · 4
updated 2 months ago
2026
02-04-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp een breed scala aan activiteiten in de vastgoedontwikkeling, bouwpromotie, architectuur, stedenbouw, ruimtelijke ordening, veiligheidscoördinatie, aannemingswerken, …Notary:
Andreas LAGA · Izegem
Technical details
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2026-03-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.615.028",
"name_full_after": "GHEMIC",
"legal_form_after": "B.V.",
"name_full_before": "GHEMIC",
"current_zetel_raw": "Nelemersstraat 9 9830 Sint-Martens-Latem",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0451.474.028",
"holder_name": "DECOSTERE ACCOUNTANCY ROESELARE",
"scope_categories": [
"kbo",
"ubo",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Michael Gheysens",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas LAGA",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie akte dd. 24/03/2026",
"Geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "heeft in geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, de vruchtgebruiker recht op alle dividenduitkeringen, ongeacht of deze betrekking hebben op bestaande dan wel toekomstige reserves en ongeacht of deze reserves al dan niet werden aangelegd in het kader van de liquidatiereserve.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten in de vastgoedontwikkeling, bouwpromotie, architectuur, stedenbouw, ruimtelijke ordening, veiligheidsco\u00F6rdinatie, aannemingswerken, en diverse andere technische en administratieve werkzaamheden, zowel voor eigen rekening als voor rekening van derden.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}02-04-2026 Michael Gheysens appointed as sole director correction
- Michael Gheysens — Enig bestuurder
Notary:
Andreas LAGA · Izegem
Technical details
{
"events": [
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Michael Gheysens",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
"birth_date": null,
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"birth_place": null
},
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{
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"evidence_quote": "Met naleving van de voorschriften van artikel 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen, besluit tot kwijtschelding van volstortingsplicht in overeenstemming met artikel 5: 141 en volgende van het Wetboek van vennootschappen en verenigingen.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "correction",
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"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": null
}
],
"is_correction": true,
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"kbo": "0844.615.028",
"name_full": "GHEMIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas LAGA",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie akte dd. 24/03/2026",
"Geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}2020
11-09-2020 Registered office moved from Knokke-Heist to Sint-Martens-Latem
- Westkapellestraat 399, 8300 Knokke-Heist → Nelemeersstraat 9, 9830 Sint-Martens-Latem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Nelemeersstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Westkapellestraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "399"
},
"effective_date": "2020-08-15",
"evidence_quote": "Uit het besluit van de bestuurder d.d. 15/08/2020 blijkt de verplaatsing van de zetel van de vennootschap naar 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang van 15/08/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.615.028",
"name_full": "GHEMIC",
"legal_form": "BVBA"
}
}2015
07-04-2015 Registered office moved from Tielt to Knokke-Heist
- Meulebeeksesteenweg 69, 8700 Tielt → Westkapellestraat 399, 8300 Knokke-Heist
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Westkapellestraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "399"
},
"old_address": {
"city": "Tielt",
"region": null,
"street": "Meulebeeksesteenweg",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "69"
},
"effective_date": "2015-01-20",
"evidence_quote": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL ... Uit het besluit van de zaakvoerder de dato 20/01/2015 blijkt de verplaatsing van de maatschappelijke zetel naar 8300 Knokke-Heist, Westkapellestraat 399"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.615.028",
"name_full": "GHEMIC",
"legal_form": "BVBA"
}
}