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Generated 28-06-2026
Active BE 0445.999.565Public limited company

GLADIS

Brusselstraat 51 ·2018 Antwerpen, Belgium· 34 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of GLADIS is 0.6% (low). The company has been active since 1991 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 34 yrs
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 1991 — 34 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 12-06-2026 2026-00163275
31-12-2024 verkort 04-07-2025 2025-00247254
31-12-2023 verkort 04-07-2024 2024-00225787
31-12-2022 verkort 18-08-2023 2023-00347131
31-12-2021 verkort 21-06-2022 2022-20076200
31-12-2020 verkort 14-06-2021 2021-19300283
31-12-2019 verkort 12-06-2020 2020-17200410
31-12-2018 verkort 05-06-2019 2019-15800327
31-12-2017 verkort 25-07-2018 2018-37000043
31-12-2016 verkort 12-06-2017 2017-16700047
Directors & mandates 4 directors
Former directors (4)
  • Charlotte HERPOELAERT
    Director
    State Gazette act 19126569 (23-09-2019)
    Former
    23-09-2019 → 31-07-2020
    2 events
    • 31-07-2020 Resigned· Director
    • 23-09-2019 Appointed· Director
  • Dries HERPOELAERT
    Director
    State Gazette act 19126569 (23-09-2019)
    Former
    12-05-2015 → 31-07-2020
    5 events
    • 31-07-2020 Resigned· Director
    • 23-09-2019 Mandate renewed· Director
    • 23-09-2019 Mandate renewed· Managing director
    • 12-05-2015 Mandate renewed· Director
    • 12-05-2015 Mandate renewed· Managing director
  • Pieter-Jan HERPOELAERT
    Director
    State Gazette act 19126569 (23-09-2019)
    Former
    23-09-2019 → 31-07-2020
    2 events
    • 31-07-2020 Resigned· Director
    • 23-09-2019 Appointed· Director
  • Fransiska Delaere
    Director
    State Gazette act 16075955 (02-06-2016)
    Former
    12-05-2015 → 23-05-2019
    4 events
    • 23-05-2019 Resigned· Director
    • 23-05-2019 Resigned· Managing director
    • 12-05-2015 Mandate renewed· Director
    • 12-05-2015 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation12-12-1991
StatusActive
Postal code2018
Connections & network 28 connected companies
Network connections
AABOX
Shared address
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APSB
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B-Progress NV
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BYK INT
Shared address
→
CHEMTRANS
Shared address
→
CODE
Shared address
→
COMFORTDOUCHES
Shared address
→
COSMETICS TRADING RO
Shared address
→
D & S VASTGOED
Shared address
→
→
DW CONCEPTS
Shared address
→
ELL CIRCO D'ELL FUEGO
Shared address
→
FOP
Shared address
→
FY FOOD
Shared address
→
HSP PROJECTEN
Shared address
→
JETSET MOTORS
Shared address
→
KNG COMPANY
Shared address
→
LINK MEDIA
Shared address
→
LOMAX
Shared address
→
M&H
Shared address
→
MASREK
Shared address
→
MIMU Tank Leasing
Shared address
→
Miradeux
Shared address
→
People United
Shared address
→
→
VAN ELMIRS SERVICE
Shared address
→
ZENO BEHEER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brusselstraat 51, 2018 Antwerpen
Verhuur van woningen, exclusief sociale woningen
since 19922.058.253.193
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3838/00N000 Flanders 261 m² 1 · 261 m² 22.5 m · 6 fl.
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
12-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-06-2026
State Gazette act Minor change
Fusion completed
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
09-05-2025
State Gazette act Miscellaneous
completed · Patrick Vandeputte
2024
07-10-2024
State Gazette act Registered-office change
07-10-2024
State Gazette act Registered-office change
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
18-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-07-2020
State Gazette act Director changes
v3.2
31-07-2020
State Gazette act Statutes amendment
v3.2
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-09-2019
State Gazette act Director changes
v3.2
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
02-06-2016
State Gazette act Director changes
v3.2
2004
12-02-2004
State Gazette act Minor change
Agm rules change · Christophe MOURIAU de MEULENACKER
Belgisch Staatsblad — acts 9 acts
Address history · 2
07-10-2024
Registered-office move
07-10-2024
v3.2
All acts · 9 updated 17 days ago
2026
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fusion completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "Gladis",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
09-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Vandeputte
Summary: completedNotary: Patrick Vandeputte · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELD VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.999.565",
        "name": "NV Gladis",
        "role": "acquiring",
        "address": "Brusselstraat 51 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV De Gulden Immo",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, bedrijfsactiviteiten, vergunningen, cli\u00EBnteel, boekhouding, archieven en lopende overeenkomsten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "Gladis",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Vandeputte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Gladis heeft een fusievoorstel goedgekeurd en instemming gegeven met de overname van de NV De Gulden Immo via een met fusie gelijkgestelde verrichting. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap, waarbij de aandelen van de overgenomen vennootschap worden vernietigd en geen nieuwe aandelen worden gecre\u00EBerd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
07-10-2024 Registered office moved within Antwerpen Registered-office change
  • Paleisstraat 107, 2018 Antwerpen → Brusselstraat 51, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Brusselstraat 51, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Paleisstraat 107, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Paleisstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "107",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "Gladis",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": "Caroline Mari\u00EBn",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
07-10-2024 Registered office moved within Antwerpen Registered-office change
  • Paleisstraat 107, 2018 Antwerpen → Brusselstraat 51, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Paleisstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "107"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De raad van bestuur heeft beslist om de zetel en enige vestiging van de vennootschap met ingang van 1 juli 2024 te verplaatsen van: Paleisstraat 107, 2018 Antwerpen naar: Brusselstraat 51, 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "GLADIS",
    "legal_form": "NV"
  }
}
2020
31-07-2020 3 resigning Director changes
  • Dries HERPOELAERT — Bestuurder
  • Charlotte HERPOELAERT — Bestuurder
  • Pieter-Jan HERPOELAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries HERPOELAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en kwijting wordt verleend aan de bestuurders van NV GLABEL, te weten 1) de heer Dries HERPOELAERT, tevens gedelegeerd bestuurder, 2) mevrouw Charlotte HERPOELAERT, en 3) de heer Pieter-Jan HERPOELAERT, voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte HERPOELAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en kwijting wordt verleend aan de bestuurders van NV GLABEL, te weten 1) de heer Dries HERPOELAERT, tevens gedelegeerd bestuurder, 2) mevrouw Charlotte HERPOELAERT, en 3) de heer Pieter-Jan HERPOELAERT, voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan HERPOELAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en kwijting wordt verleend aan de bestuurders van NV GLABEL, te weten 1) de heer Dries HERPOELAERT, tevens gedelegeerd bestuurder, 2) mevrouw Charlotte HERPOELAERT, en 3) de heer Pieter-Jan HERPOELAERT, voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "GLADIS",
    "legal_form": "NV"
  }
}
31-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "GLADIS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
23-09-2019 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Charlotte Herpoelaert — Bestuurder
  • Pieter-Jan Herpoelaert — Bestuurder
  • Fransiska Delaere — Bestuurder
  • Fransiska Delaere — Gedelegeerd bestuurder
  • Dries Herpoelaert — Bestuurder
  • Dries Herpoelaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransiska Delaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-23",
      "evidence_quote": "De vergadering stelt vast dat per 23/05/2019 een einde is gekomen aan het mandaat van Fransiska: Delaere als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransiska Delaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-23",
      "evidence_quote": "De vergadering stelt vast dat per 23/05/2019 een einde is gekomen aan het mandaat van Fransiska: Delaere als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Herpoelaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot bestuurders te benoemen, voor de duur van 6 jaar, tot aan de jaarvergadering van 2025: Charlotte Herpoelaert en Pieter-Jan Herpoelaert hier aanwezig en die verklaren dit mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Herpoelaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot bestuurders te benoemen, voor de duur van 6 jaar, tot aan de jaarvergadering van 2025: Charlotte Herpoelaert en Pieter-Jan Herpoelaert hier aanwezig en die verklaren dit mandaat te aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Herpoelaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Dries Herpoelaert vanaf heden te herbenoemen als bestuurder, voor de duur van 6 jaar, tot aan de jaarvergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Herpoelaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens is de Raad van Bestuur bijeengekomen en heeft beslist te herbenoemen als gedelegeerd bestuurder: Dries Herpoelaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "GLADIS",
    "legal_form": "NV"
  }
}
2016
02-06-2016 4 reappointed Director changes
  • Dries Herpoelaert — Bestuurder
  • Fransiska Delaere — Bestuurder
  • Dries Herpoelaert — Gedelegeerd bestuurder
  • Fransiska Delaere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Herpoelaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van volgende bestuurders en dit reeds vanaf de jaarvergadering op 12 mei 2015, voor een periode van 6 jaar tot de jaarvergadering van 2021: De heer Dries Herpoelaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransiska Delaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van volgende bestuurders en dit reeds vanaf de jaarvergadering op 12 mei 2015, voor een periode van 6 jaar tot de jaarvergadering van 2021: Mevrouw Fransiska Delaere"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Herpoelaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Vervolgens bevestigt de Raad van Bestuur de herbenoeming van volgende gedelegeerd bestuurders vanaf 12 mei 2015 voor de duur van 6 jaar tot de jaarvergadering van 2021. De heer Dries Herpoelaert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransiska Delaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Vervolgens bevestigt de Raad van Bestuur de herbenoeming van volgende gedelegeerd bestuurders vanaf 12 mei 2015 voor de duur van 6 jaar tot de jaarvergadering van 2021. Mevrouw Fransiska Delaere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "GLADIS",
    "legal_form": "NV"
  }
}
2004
12-02-2004 Publication in the Belgian Official Gazette — Minor change Minor change·Christophe MOURIAU de MEULENACKER
Summary: Agm rules changeNotary: Christophe MOURIAU de MEULENACKER · TorhoutFirm: CHRISTOPHE MOURIAU de MEULENACKER NOTARIS
Technical details 
{
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": "CHRISTOPHE MOURIAU de MEULENACKER NOTARIS",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-12",
    "filing_date": null,
    "act_kind_objet": "EURO-KAPITAAL-STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Veranderingen in artikel 5 (kapitaal), artikel 19 (vertegenwoordiging), artikel 4 (ontbinding), artikel 5bis (kapitaalverhoging), artikel 9 (aandelen), artikel 10 (bestuur), artikel 14 (raad van bestuur), artikel 38 (jaarrekening), artikel 39 (uitkeringen), en artikel 44 (algemene bepalingen) om ze aan te passen aan de Wetboek van Vennootschappen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.999.565",
    "name_full": "GLADIS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering met bijhorende volmacht",
    "de gecoordineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL GLADIS
Registered office
Brusselstraat 51
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative