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Complete company report
Generated 10-08-2026
Active BE 0468.617.490Public limited company

GI-BO-MA

Avenue du Pont de Warche 21 ·4960 Malmedy, Belgium· 26 yrs active
Sector: Wholesale trade (46130)
Conclusion Checked

The computed 12-month bankruptcy probability of GI-BO-MA is 0.6% (low). The company has been active since 1999 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 26 yrs
Board 5
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 14-07-2025 2025-00281459
31-12-2023 volledig 16-07-2024 2024-00250422
31-12-2022 volledig 13-07-2023 2023-00232974
31-12-2021 volledig 15-07-2022 2022-20191026
31-12-2020 volledig 16-07-2021 2021-36400433
31-12-2019 volledig 24-08-2020 2020-45800544
31-12-2018 volledig 19-07-2019 2019-35500298
31-12-2017 volledig 04-07-2018 2018-29300336
31-12-2016 volledig 22-06-2017 2017-20800033
31-12-2015 volledig 03-05-2016 2016-11600499
Directors & mandates 10 directors
Current directors & mandates
  • GIET Loïc
    Director
    State Gazette act 24014369 (23-01-2024)
    Current
    23-01-2024 → present
    2 events
    • 23-01-2024 Appointed· Director
    • 23-01-2024 Appointed· Managing director
  • BDO REVISEURS D'ENTREPRISES SRLLegal entity
    Auditor
    State Gazette act 20101100 (02-09-2020)
    Current
    02-09-2020 → present
  • BODARWE Pascale
    Director
    State Gazette act 24014369 (23-01-2024)
    Current
    30-03-2016 → present
    5 events
    • 23-01-2024 Appointed· Director
    • 23-01-2024 Appointed· Président du conseil d'administration
    • 23-01-2024 Appointed· Managing director
    • 06-04-2020 Appointed· Présidente du conseil d'administration
    • 30-03-2016 Appointed· Director
  • GIET Juliane
    Director
    State Gazette act 24014369 (23-01-2024)
    Current
    30-03-2016 → present
    4 events
    • 23-01-2024 Appointed· Director
    • 23-01-2024 Appointed· Managing director
    • 06-09-2019 Appointed· Managing director
    • 30-03-2016 Appointed· Director
  • GIET Lionel
    Director
    State Gazette act 24014369 (23-01-2024)
    Current
    30-03-2016 → present
    3 events
    • 23-01-2024 Appointed· Director
    • 23-01-2024 Appointed· Managing director
    • 30-03-2016 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BDO REVISEURS D'ENTREPRISES SC SCRLLegal entity
    Auditor
    State Gazette act 18128139 (21-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Loic GIET
    Director
    State Gazette act 16044350 (30-03-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • BODARWE Pascale
    Représentant permanent
    State Gazette act 24014369 (23-01-2024)
    Permanent representative
    23-01-2024 → present
Former directors (3)
  • Jean-Paul GIET
    Director
    State Gazette act 16044350 (30-03-2016)
    Former
    30-03-2016 → 06-04-2020
    5 events
    • 06-04-2020 Resigned· Managing director
    • 06-04-2020 Resigned· Président du conseil d'administration
    • 30-03-2016 Appointed· Director
    • 30-03-2016 Appointed· Managing director
    • 30-03-2016 Appointed· Président du conseil d'administration
  • Société anonyme ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
    Director
    State Gazette act 15103339 (17-07-2015)
    Former
    - → 17-07-2015
  • Société privée à responsabilité limitée CARLIT
    Director
    State Gazette act 15103339 (17-07-2015)
    Former
    - → 17-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO REVISEURS D'ENTREPRISES SRLCurrent
Commissaire
 - 08-08-2023 → present
SC BDO Reviseurs d'Entreprises
Commissaire aux comptes
succeeded by BDO REVISEURS D'ENTREPRISES SRL in 2023
 - 01-07-2011 → 08-08-2023
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 Wholesale trade(46130)
Legal form Public limited company(014)
Incorporation24-12-1999
StatusActive
Postal code4960
Establishment units 2 locations
Avenue du Pont de Warche 21, 4960 Malmedy
de aanleg van waterdistributienetten en rioleringen
since 20002.093.534.964
BIGMAT GIET-BODARWE
Avenue de la Libération 1 H4, 4960 MalmedyHandelsbemiddeling in de groothandel in hout en bouwmaterialen
since 20222.338.197.767
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63049F0264/00Y000 Wallonia 1.1 ha 1 · 2,323 m² 11.2 m · 3 fl.
63049A0389/00P002 Wallonia 713 m² - -
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 26 events

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

2026
30-07-2026
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
General meeting · Demerger · Net-asset statement
2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
03-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 16 acts
Company purpose
l’acquisition, la détention, la gestion, l’administration, la mise en valeur, la location et l’aliénation de tous biens immobiliers, ainsi que toutes opérations se rapportant directement ou indirectement à cet objet, pour son propre compte.
Per act of 30-07-2026
Capital history · 7
30-07-2026
Founding capital: amount: 2561849.22, shares: 2000, currency: EUR
30-07-2026
Capital decrease: after: 37131.38, delta: -785368.62, amount: 37131.38, before: 822500.0, currency: EUR
30-07-2026
Capital increase: after: 61500.0, delta: 24368.62, amount: 61500.0, before: 37131.38, method: incorporation de réserve disponible, currency: EUR
30-07-2026
Capital: amount: 61500.0, shares: 1172, currency: EUR
23-01-2024
v3.2
22-01-2018
v3.2
23-07-2003
v3.2
All acts · 16 updated 11 days ago
2026
30-07-2026 Act object · Notarial deed · Incorporation · Demerger Open-capture extraction
  • Act object: CONSTITUTION · GI.BO.IMMO
  • Publication: 30/07/2026 · GI.BO.IMMO
  • Filing: 28-07-2026 · GI.BO.IMMO
  • Notarial deed: 28 juillet 2026 · GI.BO.IMMO
  • Incorporation: 28 juillet 2026 · GI.BO.IMMO
  • Demerger: date: 28 juillet 2026, description: transmission de la branche d’activité immobilière · GI.BO.MA
  • Demerger: date: 28 juillet 2026, description: transmission de la branche d’activité immobilière · TRANSPORTS GIET-BODARWE
  • Founding capital: amount: 2561849.22, shares: 2000, currency: EUR · GI.BO.IMMO
  • Purpose: l’acquisition, la détention, la gestion, l’administration, la mise en valeur, la location et l’aliénation de tous biens immobiliers, ainsi que toutes opérations se rapportant directement ou indirectement à cet objet, pour son propre compte. · GI.BO.IMMO
  • Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2026-07-28 · BODARWE Pascale
  • Mandate compensation: gratuit · BODARWE Pascale
  • First fiscal year: end: 31 décembre 2026, start: 28 juillet 2026 · GI.BO.IMMO
  • Accounting effect: 1er janvier 2026 · GI.BO.IMMO
  • Net asset statement: date: 31 décembre 2025, amount: 2340709.03, currency: EUR, description: Actif net transféré de GI.BO.MA · GI.BO.MA
  • Net asset statement: date: 31 décembre 2025, amount: 221140.19, currency: EUR, description: Actif net transféré de TRANSPORTS GIET-BODARWE · TRANSPORTS GIET-BODARWE
  • Shareholder: 527 actions en pleine propriété et 1.473 actions en usufruit · BODARWE Pascale
  • Shareholder: 491 actions en nue-propriété · GIET Juliane
  • Shareholder: 491 actions en nue-propriété · GIET Lionel
  • Shareholder: 491 actions en nue-propriété · GIET Loïc
  • Share allocation: 1.827 actions · GI.BO.MA
  • Share allocation: 173 actions · TRANSPORTS GIET-BODARWE
Summary: Act object · Notarial deed · Incorporation · Demerger
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 Herstal ... en date du 28 juillet 2026",
      "value": "28 juillet 2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "incorporation",
      "quote": "Les comparantes d\u00E9clarent constituer ... une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination de \u00AB GI.BO.IMMO \u00BB.",
      "value": "28 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "demerger",
      "quote": "d\u00E9cid\u00E9 de scinder les soci\u00E9t\u00E9s \u00AB GI.BO.MA \u00BB ... par la transmission de leur branche d\u2019activit\u00E9 immobili\u00E8re \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, sous la d\u00E9nomination \u00AB GI.BO.IMMO \u00BB",
      "value": {
        "date": "28 juillet 2026",
        "description": "transmission de la branche d\u2019activit\u00E9 immobili\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-28",
      "type": "demerger",
      "quote": "d\u00E9cid\u00E9 de scinder les soci\u00E9t\u00E9s ... \u00AB TRANSPORTS GIET-BODARWE \u00BB ... par la transmission de leur branche d\u2019activit\u00E9 immobili\u00E8re \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, sous la d\u00E9nomination \u00AB GI.BO.IMMO \u00BB",
      "value": {
        "date": "28 juillet 2026",
        "description": "transmission de la branche d\u2019activit\u00E9 immobili\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part sont fix\u00E9s \u00E0 2.561.849,22 euros. Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 2.000 actions",
      "value": {
        "amount": 2561849.22,
        "shares": 2000,
        "currency": "EUR"
      },
      "amount": 2561849.22,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.561.849,22",
        "shares": 2000,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3 Objet ... l\u2019acquisition, la d\u00E9tention, la gestion, l\u2019administration, la mise en valeur, la location et l\u2019ali\u00E9nation de tous biens immobiliers...",
      "value": "l\u2019acquisition, la d\u00E9tention, la gestion, l\u2019administration, la mise en valeur, la location et l\u2019ali\u00E9nation de tous biens immobiliers, ainsi que toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 cet objet, pour son propre compte.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "appelle \u00E0 ces fonctions, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame BODARWE Pascale.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-28"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "28 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "d\u00E9cide que le mandat d\u2019administrateur sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice commencera le jour de la constitution de la soci\u00E9t\u00E9 ... pour se terminer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "28 juillet 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La soci\u00E9t\u00E9 reprend les engagements contract\u00E9s en son nom \u00E0 compter du 1er janvier 2026.",
      "value": "1er janvier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Actif net transf\u00E9r\u00E9 : 2.340.709,03 \u20AC.",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 2340709.03,
        "currency": "EUR",
        "description": "Actif net transf\u00E9r\u00E9 de GI.BO.MA"
      },
      "amount": 2340709.03,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "2.340.709,03",
        "currency": "EUR",
        "description": "Actif net transf\u00E9r\u00E9 de GI.BO.MA"
      }
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "La valeur nette de l\u0027apport de la soci\u00E9t\u00E9 \u00AB TRANSPORTS GIET-BODARWE \u00BB ... soit 221.140,19 \u20AC",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 221140.19,
        "currency": "EUR",
        "description": "Actif net transf\u00E9r\u00E9 de TRANSPORTS GIET-BODARWE"
      },
      "amount": 221140.19,
      "object": null,
      "subject": "e3",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "221.140,19",
        "currency": "EUR",
        "description": "Actif net transf\u00E9r\u00E9 de TRANSPORTS GIET-BODARWE"
      }
    },
    {
      "type": "shareholder",
      "quote": "- Madame BODARWE Pascale : 527 actions en pleine propri\u00E9t\u00E9 et 1.473 actions en usufruit.",
      "value": "527 actions en pleine propri\u00E9t\u00E9 et 1.473 actions en usufruit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "shareholder",
      "quote": "- Madame GIET Juliane : 491 actions en nue-propri\u00E9t\u00E9.",
      "value": "491 actions en nue-propri\u00E9t\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "shareholder",
      "quote": "- Monsieur GIET Lionel : 491 actions en nue-propri\u00E9t\u00E9.",
      "value": "491 actions en nue-propri\u00E9t\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "shareholder",
      "quote": "- Monsieur GIET Lo\u00EFc : 491 actions en nue-propri\u00E9t\u00E9.",
      "value": "491 actions en nue-propri\u00E9t\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_allocation",
      "quote": "La r\u00E9mun\u00E9ration de cet apport consiste en l\u2019attribution aux actionnaires de la soci\u00E9t\u00E9 \u00AB GI.BO.MA. \u00BB SA de 1.827 actions nouvelles de la soci\u00E9t\u00E9 \u00AB GI.BO.IMMO \u00BB SRL",
      "value": "1.827 actions",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_allocation",
      "quote": "La r\u00E9mun\u00E9ration de cet apport consiste en l\u2019attribution aux actionnaires de la soci\u00E9t\u00E9 \u00AB TRANSPORTS GIET-BODARWE \u00BB SA de 173 actions nouvelles de la soci\u00E9t\u00E9 \u00AB GI.BO.IMMO \u00BB SRL",
      "value": "173 actions",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.715.869"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 48607,
    "truncated": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "1040.715.869",
      "kind": "company",
      "name": "GI.BO.IMMO",
      "attrs": {
        "seat": "Avenue du Pont de Warche 21, 4960 Malmedy",
        "kbo_source": "register",
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    },
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      "name": "GI.BO.MA",
      "attrs": {
        "seat": "Avenue du Pont de Warche, 21, 4960 Malmedy",
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    {
      "id": "e3",
      "kbo": "0437.223.441",
      "kind": "company",
      "name": "TRANSPORTS GIET-BODARWE",
      "attrs": {
        "seat": "Avenue du Pont de Warche, 21, 4960 Malmedy",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BODARWE Pascale",
      "attrs": {
        "address": "4960 Malmedy, Chemin du Petit Bois, 5",
        "birth_date": "1966-11-05",
        "birth_place": "Malmedy"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GIET Juliane",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GIET Lionel",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GIET Lo\u00EFc",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "REWISE AD, R\u00E9viseur d\u0027Entreprises",
      "attrs": {}
    }
  ]
}
30-07-2026 Act object · Notarial deed · General meeting · Demerger Open-capture extraction
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS · GI.BO.MA
  • Publication: 30/07/2026 · GI.BO.MA
  • Filing: 28-07-2026 · GI.BO.MA
  • Notarial deed: 28 juillet 2026 · GI.BO.MA
  • General meeting: 28 juillet 2026 · GI.BO.MA
  • Demerger: description: transmission de la branche d’activité immobilière, shares_issued: 1827 · GI.BO.MA
  • Net asset statement: date: 31 décembre 2025, amount: 2340709.03, context: Actif net transféré, currency: EUR · GI.BO.MA
  • Capital decrease: after: 37131.38, delta: -785368.62, amount: 37131.38, before: 822500.0, currency: EUR · GI.BO.MA
  • Capital increase: after: 61500.0, delta: 24368.62, amount: 61500.0, before: 37131.38, method: incorporation de réserve disponible, currency: EUR · GI.BO.MA
  • Capital: amount: 61500.0, shares: 1172, currency: EUR · GI.BO.MA
  • Statute amendment: modification de l'article 5 des statuts · GI.BO.MA
  • Power of attorney: représentation de la société aux opérations de scission sans dissolution · BODARWE Pascale
Summary: Act object · Notarial deed · General meeting · Demerger
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Jean-Michel GAUTHY, Notaire ... en date du 28 juillet 2026",
      "value": "28 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u ... en date du 28 juillet 2026 ... il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
      "value": "28 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de scinder la soci\u00E9t\u00E9 \u00AB GI.BO.MA \u00BB ... par la transmission de la branche d\u2019activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer sous la d\u00E9nomination \u00AB GI.BO.IMMO \u00BB ... moyennant l\u0027attribution imm\u00E9diate et directe aux actionnaires ... de 1.827 actions",
      "value": {
        "description": "transmission de la branche d\u2019activit\u00E9 immobili\u00E8re",
        "shares_issued": 1827,
        "net_asset_transferred": {
          "amount": 2340709.03,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Actif net transf\u00E9r\u00E9 : 2.340.709,03 \u20AC.",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 2340709.03,
        "context": "Actif net transf\u00E9r\u00E9",
        "currency": "EUR"
      },
      "amount": 2340709.03,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital_decrease",
      "quote": "le capital de la soci\u00E9t\u00E9 \u00AB GI.BO.MA \u00BB est r\u00E9duit \u00E0 concurrence de 785.368,62 \u20AC pour le ramener de 822.500,00 \u20AC \u00E0 37.131,38 \u20AC.",
      "value": {
        "after": 37131.38,
        "delta": -785368.62,
        "amount": 37131.38,
        "before": 822500.0,
        "currency": "EUR"
      },
      "amount": -785368.62,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 37131.38,
        "delta": -785368.62,
        "before": 822500.0,
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 24.368,62 \u20AC pour le porter de 37.131,38 \u20AC \u00E0 61.500,00 \u20AC sans \u00E9mission d\u2019actions nouvelles par l\u2019incorporation au capital de la r\u00E9serve disponible",
      "value": {
        "after": 61500.0,
        "delta": 24368.62,
        "amount": 61500.0,
        "before": 37131.38,
        "method": "incorporation de r\u00E9serve disponible",
        "currency": "EUR"
      },
      "amount": 24368.62,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 61500.0,
        "delta": 24368.62,
        "before": 37131.38,
        "method": "incorporation de r\u00E9serve disponible",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00\u20AC). Il est repr\u00E9sent\u00E9 par mille cent soixante-douze (1.172) actions",
      "value": {
        "amount": 61500.0,
        "shares": 1172,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts par le remplacement du texte actuel par le texte suivant",
      "value": "modification de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00AB GI.BO.MA \u00BB aux op\u00E9rations de scission sans dissolution \u00E0 Madame BODARWE Pascale.",
      "value": "repr\u00E9sentation de la soci\u00E9t\u00E9 aux op\u00E9rations de scission sans dissolution",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12438,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0468.617.490",
      "kind": "company",
      "name": "GI.BO.MA",
      "attrs": {
        "seat": "Avenue du Pont de Warche 21, 4960 Malmedy",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "GI.BO.IMMO",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 constituer"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BODARWE Pascale",
      "attrs": {}
    }
  ]
}
2024
23-01-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.MA"
  }
}
2023
08-08-2023 BDO REVISEURS D'ENTREPRISES SRL appointed as commissaire Director changes
  • BDO REVISEURS D'ENTREPRISES SRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.M\u0410."
  }
}
2022
29-09-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.M\u0410."
  }
}
2020
02-09-2020 BDO REVISEURS D'ENTREPRISES SRL appointed as auditor Director changes
  • BDO REVISEURS D'ENTREPRISES SRL, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.M\u0410."
  }
}
06-04-2020 1 director appointed, 2 resigning Director changes
  • Pascale BODARWE, Présidente du conseil d'administration
  • Jean-Paul GIET, Gedelegeerd bestuurder
  • Jean-Paul GIET, Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Paul GIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean-Paul GIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Pascale BODARWE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.MA."
  }
}
2019
06-09-2019 Juliane GIET appointed as managing director Director changes
  • Juliane GIET, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Juliane GIET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.MA."
  }
}
2018
21-08-2018 BDO REVISEURS D'ENTREPRISES SC SCRL appointed as auditor Director changes
  • BDO REVISEURS D'ENTREPRISES SC SCRL, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.B\u041E.\u041C\u0410."
  }
}
22-01-2018 Capital decrease of €200,000 to €822,500 Capital & shares
  • €1.022.500 → €822.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 822500.0,
      "delta_eur": -200000.0,
      "before_eur": 1022500.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.MA"
  }
}
2017
13-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.MA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2016
30-03-2016 7 directors appointed Director changes
  • Loic GIET, Bestuurder
  • Lionel GIET, Bestuurder
  • Jean-Paul GIET, Bestuurder
  • Pascale BODARWE, Bestuurder
  • Juliane GIET, Bestuurder
  • Jean-Paul GIET, Gedelegeerd bestuurder
  • Jean-Paul GIET, Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Loic GIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel GIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul GIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale BODARWE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliane GIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Paul GIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Paul GIET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.MA."
  }
}
2015
17-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·TEARNINGRE SOMMERS LEGE
Summary: otherNotary: TEARNINGRE SOMMERS LEGE · Malmedy
Technical details 
{
  "stage": null,
  "notary": {
    "name": "TEARNINGRE SOMMERS LEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-17",
    "filing_date": "2015-06-25",
    "act_kind_objet": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.617.490",
        "name": "Gl.B\u041E.\u041C\u0410.",
        "role": "other",
        "address": "AVENUE DU PONT DE WARCHE 21-4960 MALMEDY",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.216.117",
        "name": "ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS",
        "role": "other",
        "address": "4700 Eupen, H\u00FCtte n. 79",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.733.064",
        "name": "CARLIT",
        "role": "other",
        "address": "1380 Lasne, Rue Bois Eloi n\u00B0 8",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "Gl.B\u041E.\u041C\u0410.",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul GIET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Gl.B\u041E.\u041C\u0410. s\u0027est tenue le 25 juin 2015. Elle a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de certains administrateurs, dont ceux repr\u00E9sentant les soci\u00E9t\u00E9s OSTBELGIEN-INVEST et CARLIT. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 d\u00E9charge pleine et enti\u00E8re aux administrateurs sortants.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2011
01-07-2011 SC BDO Reviseurs d'Entreprises appointed as commissaire aux comptes Director changes
  • SC BDO Reviseurs d'Entreprises, Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "SC BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "Gl.BO.MA."
  }
}
2006
14-04-2006 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "GI.BO.MA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2003
23-07-2003 Capital increase of €45,000 to €65,000 Capital & shares
  • €20.000 → €65.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 65000,
      "delta_eur": 45000,
      "before_eur": 20000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.617.490",
    "name_full": "ETS GIET-BODARWE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in hout en bouwmaterialen46130Handelsbemiddeling in de groothandel in hout en bouwmaterialen46130Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Handelsbemiddeling in hout en bouwmaterialen51130Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Grondverzet45112Bouwen van individuele huizen45211Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Overige gespecialiseerde werkzaamheden in de bouw45250Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameFR GI-BO-MA
Trade nameFR BIG MAT GIET-BODARWE
Registered office
Avenue du Pont de Warche 21
4960 Malmedy, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ICP PERGOLA BE 0773.929.643 · Juprelle
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative