Active BE 0437.055.076Public limited company

GILLARD

Rue de Maestricht(VIS) 104 ·4600 Visé, Belgium· 37 yrs active

Sector: Construction of buildings (41001)

Conclusion Checked

The computed 12-month bankruptcy probability of GILLARD is 0.5% (low). The company has been active since 1989 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	37 yrs
Board	3
Locations	1
Publications	9

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1989 — 37 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	28-08-2025	2025-00416230
31-12-2023	volledig	08-07-2024	2024-00221045
31-12-2022	volledig	07-07-2023	2023-00215884
31-12-2021	volledig	24-08-2022	2022-20309696
31-12-2020	micro	08-07-2021	2021-33200100
31-12-2019	micro	23-07-2020	2020-33000461
31-12-2018	volledig	04-07-2019	2019-28600233
31-12-2017	micro	04-07-2018	2018-28300027
31-12-2016	micro	19-10-2017	2017-67500088
31-12-2015	volledig	08-09-2016	2016-59400009

Directors & mandates 6 directors

Current directors & mandates

Céline Coumont
Director
State Gazette act 25007562 (16-01-2025)

Current
16-12-2024 → present
LECLERCQ HOLDINGLegal entity
Director· perm. rep.: Grégoire LECLERCQ
State Gazette act 25007562 (16-01-2025)

Current
16-12-2024 → present
2 events
- 16-12-2024 Appointed· Director
- 16-12-2024 Appointed· Managing director
GILLARD Guy
Director
State Gazette act 24325826 (15-01-2024)

Current
23-09-2019 → present
2 events
- 15-01-2024 Mandate renewed· Director
- 23-09-2019 Mandate renewed· Director

Former directors (3)

Jean GILLARD
Managing director
State Gazette act 24325826 (15-01-2024)

Former
23-09-2019 → 16-01-2025
4 events
- 16-01-2025 Resigned· Director
- 15-01-2024 Mandate renewed· Managing director
- 09-01-2024 Appointed· Managing director
- 23-09-2019 Mandate renewed· Managing director
Jules GILLARD
Managing director
State Gazette act 24325826 (15-01-2024)

Former
23-09-2019 → 16-01-2025
4 events
- 16-01-2025 Resigned· Director
- 15-01-2024 Mandate renewed· Managing director
- 09-01-2024 Appointed· Managing director
- 23-09-2019 Mandate renewed· Managing director
Yves GILLARD
Director
State Gazette act 24325826 (15-01-2024)

Former
23-09-2019 → 16-01-2025
3 events
- 16-01-2025 Resigned· Director
- 15-01-2024 Mandate renewed· Director
- 23-09-2019 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Construction of buildings(41001)
Legal form	Public limited company(014)
Incorporation	22-03-1989
Status	Active
Postal code	4600

Connections & network 2 connected companies

Group structure

LECLERCQ HOLDING

Parent · 2 subsidiaries · 1 location

Control→

Network connections

Iro

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Rue de Maestricht(VIS) 104, 4600 Visé

Fokken en houden van melkvee

since 19922.142.937.559

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62108B0263/00A000	Wallonia	7,555 m²	1 · 933 m²	—

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 19 events

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

2026

11-03-2026

State Gazette act Capital & shares

11-03-2026

State Gazette act Miscellaneous

Statutes change

2025

28-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

14-03-2025

State Gazette act Director changes

v3.2

14-03-2025

State Gazette act Director changes

16-01-2025

State Gazette act Director changes

v3.2

16-01-2025

State Gazette act Director changes

2024

08-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

15-01-2024

State Gazette act Director changes

v3.2

15-01-2024

State Gazette act Statutes amendment

v3.2

2023

07-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

24-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

08-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

23-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

23-09-2019

State Gazette act Director changes

v3.2

04-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

04-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

19-10-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

08-09-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad — acts 9 acts

Capital history · 1

11-03-2026

Capital change

All acts · 9 updated 3 months ago

2026

11-03-2026 Restructuring of share classes Capital & shares

Original publication ↗

Technical details

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  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": "expert-comptable"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Gregoire Leclercg",
      "role": "aandeelhouder",
      "n_shares": 2299,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

11-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: Statutes change

Original publication ↗

Technical details

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    "language": "fr",
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    "filing_date": "2025-01-30",
    "act_kind_objet": "Assistance financi\u00E8re"
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      "date": "2025-01-30",
      "label": "Date de la r\u00E9union de l\u0027AG"
    },
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      "date": "2026-02-20",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2026-03-11",
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      "role": "Soci\u00E9t\u00E9"
    },
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      "kbo": "1002365732",
      "kind": "org",
      "name": "SRL Leclercq Holding",
      "role": "Actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Gregoire LECLERCQ",
      "role": "administrateur unique"
    },
    {
      "kind": "person",
      "name": "Cathy KLEIN",
      "role": "mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant du pr\u00EAt",
      "amount": 750000.0
    }
  ],
  "subject_company": {
    "kbo": "0437.055.076",
    "name_full": "GILLARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

2025

14-03-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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    "legal_form": "SA"
  }
}

14-03-2025 2 directors appointed Director changes

Christophe DARDENNE — Dagelijks bestuur
Cathy KLEIN — Mandataire

Original publication ↗

Technical details

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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Cathy KLEIN",
        "address": "Hors les Portes, 57 \u00E0 4830 LIMBOURG",
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL GESCKA",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL LECLERCQ HOLDING, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire LECLERCQ, Administrateur, conf\u00E8re tous pouvoirs \u00E0 Madame Cathy KLEIN expert-comptable, administrateur de la SRL GESCKA, sis Hors les Portes, 57 \u00E0 4830 LIMBOURG, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux ",
      "decharge_status": null,
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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": "2025-03-14",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-07",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "SA"
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  "publication_proxy": {
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16-01-2025 3 directors appointed, 3 resigning Director changes

Grégoire LECLERCQ — Bestuurder
Céline Coumont — Bestuurder
Grégoire LECLERCQ — Gedelegeerd bestuurder
Jean GILLARD — Bestuurder
Jules GILLARD — Bestuurder
Yves GILLARD — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "2.Monsieur Jean GILLARD, domicili\u00E9 \u00E0 4684 Haccourt, rue Riga 99, (NN: 490113 197-61), qui d\u00E9missionne \u00E9galement de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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16-01-2025 3 directors appointed, 4 resigning Director changes

Grégoire LECLERCQ — Bestuurder
Grégoire LECLERCQ — Dagelijks bestuur
Céline Coumont — Dagelijks bestuur
Guy GILLARD — Bestuurder
Jean GILLARD — Dagelijks bestuur
Jules GILLARD — Dagelijks bestuur
Yves GILLARD — Bestuurder

Original publication ↗

Technical details

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        "birth_place": null
      },
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      "subkind": null,
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      "compensated": null,
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1002.365.732",
        "name": "SRL LECLERCQ HOLDING",
        "address": "4800 Verviers, rue de la Cit\u00E9 101",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, 2 nouveaux administrateurs, soit: - la SRL LECLERCQ HOLDING",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": "950117-492.30",
        "name": "C\u00E9line Coumont",
        "address": "Rue Houlteau 28 4650 Chaineux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "- Madame C\u00E9line Coumont - Rue Houlteau 28 4650 Chaineux NN 950117-492.30",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "520710 147-15",
        "name": "Guy GILLARD",
        "address": "4684 Haccourt, rue Cr\u00E9toux 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ces mandats ne sont pas r\u00E9mun\u00E9r\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "490113 197-61",
        "name": "Jean GILLARD",
        "address": "4684 Haccourt, rue Riga 99",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ces mandats ne sont pas r\u00E9mun\u00E9r\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "510518 401 68",
        "name": "Jules GILLARD",
        "address": "4680 Oupeye, rue du Ti\u00E8ge 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ces mandats ne sont pas r\u00E9mun\u00E9r\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "640215 233 93",
        "name": "Yves GILLARD",
        "address": "4684 Haccourt, square Roi Baudouin 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ces mandats ne sont pas r\u00E9mun\u00E9r\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire LECLERCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.365.732",
        "name": "SRL LECLERCQ HOLDING",
        "address": "4800 Verviers, rue de la Cit\u00E9 101",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Ce mandat est accept\u00E9",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "950117-492.30",
        "name": "C\u00E9line Coumont",
        "address": "Rue Houlteau 28 4650 Chaineux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Ce mandat est accept\u00E9",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire LECLERCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.365.732",
        "name": "SRL LECLERCQ HOLDING",
        "address": "4800 Verviers, rue de la Cit\u00E9 101",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IIs nomment \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la SRL LECLERCQ HOLDING",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "950117-492.30",
        "name": "C\u00E9line Coumont",
        "address": "Rue Houlteau 28 4650 Chaineux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IIs nomment \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-16",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.055.076",
    "name_full": "SA GILLARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

15-01-2024 4 reappointed Director changes

GILLARD Guy — Bestuurder
GILLARD Yves — Bestuurder
GILLARD Jules — Gedelegeerd bestuurder
GILLARD Jean — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLARD Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler le mandat des administrateurs actuels pour une dur\u00E9e de 6 ans, \u00E0 savoir : \u2022 Monsieur GILLARD Guy, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLARD Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler le mandat des administrateurs actuels pour une dur\u00E9e de 6 ans, \u00E0 savoir : \u2022 Monsieur GILLARD Yves, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLARD Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans, le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de : -Monsieur GILLARD Jules, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLARD Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans, le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de : -Monsieur GILLARD Jean, pr\u00E9cit\u00E9 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.055.076",
    "name_full": "GILLARD",
    "legal_form": "SA"
  }
}

15-01-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.055.076",
    "name_full": "GILLARD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GILLARD Jules",
        "quote": "Elle d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans, le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de : -Monsieur GILLARD Jules, pr\u00E9cit\u00E9 ;",
        "excluded_powers": null
      },
      {
        "name": "GILLARD Jean",
        "quote": "-Monsieur GILLARD Jean, pr\u00E9cit\u00E9 ;",
        "excluded_powers": null
      }
    ]
  }
}

2019

23-09-2019 4 reappointed Director changes

Guy GILLARD — Bestuurder
Jean GILLARD — Gedelegeerd bestuurder
Jules GILLARD — Gedelegeerd bestuurder
Yves GILLARD — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 juin 2019, il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants sont reconduits pour une dur\u00E9e de six ans: Pr\u00E9sident du Conseil d\u0027adminsitration: Monsieur Guy GILLARD"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 juin 2019, il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants sont reconduits pour une dur\u00E9e de six ans: Administrateurs d\u00E9l\u00E9gu\u00E9s: Messieurs Jean et Jules GILLARD"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 juin 2019, il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants sont reconduits pour une dur\u00E9e de six ans: Administrateurs d\u00E9l\u00E9gu\u00E9s: Messieurs Jean et Jules GILLARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 juin 2019, il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants sont reconduits pour une dur\u00E9e de six ans: Administrateurs: Messierus Guy et Yves GILLARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.055.076",
    "name_full": "GILLARD",
    "legal_form": "SA"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213

Primary activity highlighted.

Names & trade names

Legal nameFR

GILLARD

Registered office

Rue de Maestricht(VIS) 104

4600 Visé, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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