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Complete company report
Generated 29-06-2026
Active BE 0428.843.235Private limited company

GILLESSEN FRERES

Im Winkel, Grüfflingen 35 ·4790 Burg-Reuland, Belgium· 40 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of GILLESSEN FRERES is 0.6% (low). The company has been active since 1986 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 40 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 40 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 21-07-2025 2025-00291618
31-12-2023 ander 14-07-2024 2024-00242191
31-12-2022 ander 19-07-2023 2023-00249218
31-12-2021 ander 27-10-2022 2022-20474107
31-12-2020 ander 17-09-2021 2021-67500207
31-12-2019 volledig 09-09-2020 2020-52000084
31-12-2018 volledig 30-08-2019 2019-59500578
31-12-2017 volledig 21-08-2018 2018-48000416
31-12-2016 volledig 19-07-2017 2017-32900598
31-12-2015 volledig 30-08-2016 2016-52400601
Directors & mandates 2 directors
Current directors & mandates
  • Daniel GIEBELS
    Director
    State Gazette act 24026340 (12-02-2024)
    Current
    01-02-2024 → present
  • HEGIMA SALegal entity
    Director· perm. rep.: Sonja NELLES
    State Gazette act 23013394 (27-01-2023)
    Current
    01-01-2021 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
HLB NICOLET & C°Current
Statutory auditor · represented by Jean NICOLET
 — 12-03-2014 → 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 Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation11-04-1986
StatusActive
Postal code4790
Connections & network 12 connected companies
Group structure
HLB NICOLET & C°
Parent · 11 subsidiaries · 2 locations
Control→
Network connections
BiocSol
Shared corporate director
→
CALDERYS BELGIUM
Shared corporate director
→
Decorama-Schauss
Shared corporate director
→
EDITIONS HEMMA
Shared corporate director
→
FWAgestion
Shared corporate director
→
Le Marché Matinal de Liège
Shared corporate director
→
ORTHODYNE
Shared corporate director
→
PERMAFUNGI
Shared corporate director
→
regioMEDIEN
Shared corporate director
→
S.A. 4m EUROPE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ETS GILLESSEN FRERES SPRL
Im Winkel, Grüfflingen 35, 4790 Burg-ReulandBouwen van individuele huizen
since 19862.037.181.726
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
2025
21-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
14-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
12-02-2024
State Gazette act Director changes
12-02-2024
State Gazette act Director changes
v3.2
2023
22-09-2023
State Gazette act Capital & shares
Morgane CRASSON
22-09-2023
State Gazette act Capital & shares
v3.2
24-07-2023
State Gazette act Registered-office change
v3.2
24-07-2023
State Gazette act Registered-office change
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
27-01-2023
State Gazette act Director changes
27-01-2023
State Gazette act Director changes
v3.2
2022
27-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
17-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
09-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-02-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-03-2018
State Gazette act Registered-office change
v3.2
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-09-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
12-03-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 2
22-09-2023
Capital change
22-09-2023
v3.2
Address history · 3
24-07-2023
v3.2
24-07-2023
Registered-office move
09-03-2018
v3.2
All acts · 14 updated 4 months ago
2026
03-02-2026 CDP NICOLET & C° reappointed as statutory auditor Director changes
  • CDP NICOLET & C° — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0876.193.377",
        "name": "CDP NICOLET \u0026 C\u00B0",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire CDP NICOLET \u0026 C\u00B0, S.R.L., num\u00E9ro d\u0027entreprise: 0876.193.377, avec si\u00E8ge social \u00E0 4910 Theux, Transvaal 63, Bo\u00EEte 1, repr\u00E9sent\u00E9e par Monsieur Jean NICOLET, pour un nouveau terme de 3 ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant su",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "fr",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heinz GILLESSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 Jean NICOLET reappointed as statutory auditor Director changes
  • Jean NICOLET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP NICOLET \u0026 C\u00B0, S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire CDP NICOLET \u0026 C\u00B0, S.R.L., num\u00E9ro d\u0027entreprise: 0876.193.377, avec si\u00E8ge social \u00E0 4910 Theux, Transvaal 63, Bo\u00EEte 1, repr\u00E9sent\u00E9e par Monsieur Jean NICOLET, pour un nouveau terme de 3 ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant su"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SRL"
  }
}
2024
12-02-2024 1 director appointed, 1 resigning Director changes
  • Daniel GIEBELS — Bestuurder
  • HEGIMA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEGIMA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0447.735.865",
        "name": "HEGIMA",
        "address": "B-4790 Burg-Reuland, 33, Hochtumsstra\u00DFe, Maldingen",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission, avec effet imm\u00E9diat, d\u0027un administrateur",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel GIEBELS",
        "address": "B-4783 Saint-Vith, 76, Breitfelder Tal, Breitfeld",
        "birth_date": "1979-07-31",
        "profession": null,
        "birth_place": "Malmedy"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, Monsieur Daniel GIEBELS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "1979-07-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heinz GILLESSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2024 Daniel GIEBELS appointed as director Director changes
  • Daniel GIEBELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel GIEBELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, Monsieur Daniel GIEBELS, n\u00E9 \u00E0 Malmedy, le 31 juillet 1979, demeurant \u00E0 B-4783 Saint-Vith, 76, Breitfelder Tal, Breitfeld, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SRL"
  }
}
2023
22-09-2023 Capital increase of €247,500 to €0 Capital & shares·Morgane CRASSON
  • €247.500 → €0
Notary: Morgane CRASSON · Malmedy
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": 247500.0,
      "before_eur": 247500.0,
      "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": "reserves_incorporation",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-22",
    "filing_date": "2023-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-08-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morgane CRASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9000,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
22-09-2023 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": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SPRL"
  }
}
24-07-2023 Registered office moved within Burg-Reuland Registered-office change
  • Kollaweg 17, 4790 Burg-Reuland → Im Winkel 35, 4790 Burg-Reuland
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Burg-Reuland",
        "region": null,
        "street": "Im Winkel",
        "country": "BE",
        "postcode": "4790",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Burg-Reuland",
        "region": null,
        "street": "Kollaweg",
        "country": "BE",
        "postcode": "4790",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de changer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Gr\u00FCfflingen, Im Winkel 35, B-4790 Burg-Reuland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SPRL"
  }
}
24-07-2023 Registered office moved within Burg-Reuland Registered-office change
  • B-4790 Burg-Reuland, Kollaweg, Maidingen 17 → Grüfflingen, Im Winkel 35, B-4790 Burg-Reuland
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gr\u00FCfflingen, Im Winkel 35, B-4790 Burg-Reuland",
        "city": "Burg-Reuland",
        "region": "waals_gewest",
        "street": "Im Winkel",
        "country": "BE",
        "postcode": "4790",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-4790 Burg-Reuland, Kollaweg, Maidingen 17",
        "city": "Burg-Reuland",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4790",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-24",
    "filing_date": "2023-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES S.R.L.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heinz GILLESSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
27-01-2023 Jean NICOLET appointed as statutory auditor Director changes
  • Jean NICOLET — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0876.193.377",
        "name": "CDP NB \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire arrive \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027Entreprises SRL (0876.193.377), repr\u00E9sent\u00E9e par Monsieur Jean NICOLET, pour un nouveau terme de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.193.377",
        "name": "CDP NB \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-27",
    "filing_date": "2021-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-09-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heinz GILLESSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2023 1 director appointed, 1 reappointed Director changes
  • Sonja NELLES — Bestuurder
  • Jean NICOLET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja NELLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEGIMA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "En fonction du nouveau code des soci\u00E9t\u00E9s, la soci\u00E9t\u00E9 HEGIMA SA est nomm\u00E9e administrateur en date du 01/01/2021. Elle sera repr\u00E9sent\u00E9e par Madame Sonja NELLES, administratrice de cette soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027Entreprises SRL (0876.193.377), repr\u00E9sent\u00E9e par Monsieur Jean NICOLET, pour un nouveau terme de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes comptables arr\u00EAt\u00E9s au 31.12.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SPRL"
  }
}
2020
07-02-2020 Jean NICOLET reappointed as statutory auditor Director changes
  • Jean NICOLET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP-NB \u0026 Co, Reviseurs d\u0027entreprises SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat de commissaire de la soci\u00E9t\u00E9 CDP-NB \u0026 Co, Reviseurs d\u0027entreprises SC SPRL, inscrit \u00E0 la BCE sous le n\u00B0 0876.193.377, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SPRL"
  }
}
2018
09-03-2018 Registered office moved to Burg-Reuland Registered-office change
  • Kollaweg 17, 4790 Burg-Reuland
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Burg-Reuland",
        "region": null,
        "street": "Kollaweg",
        "country": "BE",
        "postcode": "4790",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": null,
        "country": null,
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide le transfert du si\u00E8ge social \u00E0 partir du 01/02/2018 vers Kollaweg, Maldingen 17 \u00E0 4790 Burg-Reuland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SPRL"
  }
}
2016
26-09-2016 Jean NICOLET reappointed as statutory auditor Director changes
  • Jean NICOLET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP-NB \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la CDP-NB \u0026 Co, Reviseur d\u0027entreprises, BCE 0876.193.377, est renouvel\u00E9 pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SPRL"
  }
}
2014
12-03-2014 Jean NICOLET appointed as statutory auditor Director changes
  • Jean NICOLET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP-NB \u0026 Co, R\u00E9viseurs d\u0027entreprises SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a confi\u00E9 le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 CDP-NB \u0026 Co, R\u00E9viseurs d\u0027entreprises SC SPRL, inscrit \u00E0 la BCE sous le num\u00E9ro 0876.193.377, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F3tur\u00E9s au 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.843.235",
    "name_full": "GILLESSEN FRERES",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameFR GILLESSEN FRERES
Registered office
Im Winkel, Grüfflingen 35
4790 Burg-Reuland, 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