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Complete company report
Generated 28-06-2026
Active BE 0728.684.388Private limited company

GMG CONCEPT

Louizalaan 209 ·1050 Elsene, Belgium· 7 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of GMG CONCEPT is 3.8% (average). The company has been active since 2019 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 7 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
3.8% Average
0%0,5%1,5%4%10%≥25%
Young company +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
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 20-08-2025 2025-00384718
31-12-2023 micro 26-08-2024 2024-00368761
31-12-2022 micro 21-08-2023 2023-00336968
31-12-2021 micro 23-08-2022 2022-20305317
31-12-2020 micro 30-08-2021 2021-57200575
Directors & mandates 2 directors
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PEREIRA GANDEN Denilson AlanCurrent
Statutory auditor
 — 06-02-2024 → present
DIAS GONZAGA Geovana
Statutory auditor
 — — → 30-09-2022
FERNANDES DOS SANTOS Fabio Antonio
Statutory auditor
 — — → 30-06-2024
GONZAGA Marçal Gilva
Statutory auditor
 — — → 06-02-2024
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 Specialised construction(43990)
Legal form Private limited company(610)
Incorporation20-06-2019
StatusActive
Postal code1050
Connections & network 7 connected companies
Network connections
GoldTrip
Shared address
→
→
KATMAI GESTION
Shared address
→
MUSES9
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GMG CONCEPT
Georges Moreaustraat 12, 1070 AnderlechtVervaardiging van metalen constructiewerken of gebinten voor de bouw
since 20192.290.284.519
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0120/00L005 Brussels 700 m² 1 · 700 m² 32.2 m · 9 fl.
21305B0258/00X011 Brussels 294 m² 1 · 130 m² 17.8 m · 4 fl.
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 28 events

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

2026
23-02-2026
State Gazette act Director changes
23-02-2026
State Gazette act Director changes
v3.2
09-02-2026
State Gazette act Registered-office change
v3.2
09-02-2026
State Gazette act Director changes
v3.2
09-02-2026
State Gazette act Director changes
09-02-2026
State Gazette act Capital & shares
v3.2
09-02-2026
State Gazette act Capital & shares
09-02-2026
State Gazette act Registered-office change
2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
19-07-2024
State Gazette act Capital & shares
19-07-2024
State Gazette act Director changes
v3.2
19-07-2024
State Gazette act Capital & shares
v3.2
19-07-2024
State Gazette act Director changes
01-03-2024
State Gazette act Director changes
01-03-2024
State Gazette act Director changes
v3.2
01-03-2024
State Gazette act Registered-office change
01-03-2024
State Gazette act Capital & shares
01-03-2024
State Gazette act Capital & shares
v3.2
01-03-2024
State Gazette act Registered-office change
v3.2
2023
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
10-01-2023
State Gazette act Capital & shares
v3.2
10-01-2023
State Gazette act Capital & shares
10-01-2023
State Gazette act Director changes
10-01-2023
State Gazette act Director changes
v3.2
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
24-06-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 23 acts
Capital history · 8
09-02-2026
v3.2
09-02-2026
Capital change
19-07-2024
Capital change
19-07-2024
v3.2
01-03-2024
Capital change
01-03-2024
v3.2
10-01-2023
v3.2
10-01-2023
Capital change
Address history · 4
09-02-2026
v3.2
09-02-2026
Registered-office move
01-03-2024
Registered-office move
01-03-2024
v3.2
All acts · 23 updated 4 months ago
2026
23-02-2026 Pereira Ganden Denilson resigns as director Director changes
  • Pereira Ganden Denilson — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 931221.649.79",
        "name": "Pereira Ganden Denilson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la D\u00E9mission de Monsieur Monsieur Pereira Ganden Denilson NN 931221.649.79, celle-ci prend acte \u00E0 partir du 5/02/2026.",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pereira Ganden Denilson",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 Registered office moved within Bruxelles Registered-office change
  • RUE GEORGES MOREAU 12, 1070 BRUXELLES → Avenue Louise 209, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE GEORGES MOREAU",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Transfert si\u00E8ge social L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles Avenue Louise 209 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 Gonçalves Pereira Valdeir resigns as manager Director changes
  • Gonçalves Pereira Valdeir — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00E9mission de l\u0027administrateur et cession des 100% des actions transfert si\u00E8ge sociale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 Gonçalves Pereira Valdeir appointed as director Director changes
  • Gonçalves Pereira Valdeir — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "780721.561.11",
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la Nomination de Monsieur Monsieur Gon\u00E7alves Pereira Valdeir NN 780721.561.11, celle-ci prend acte \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "780721.561.11",
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 de la cession des 100% des parts de la SRL GMG CONCEPT tva BE0728.684.388 \u00E0 compter de ce jour; le 01/01/2025.; \u00E0 l\u0027acqu\u00E9reurs cessionnaires",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "780721.561.11",
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le cessionnaire est le seul responsable de la gestion, de la tenue des comptes ainsi que de la g\u00E9rance de la soci\u00E9t\u00E9 SRL GMG CONCEPT tva BE0728.684.388",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "prezitter",
      "person": {
        "rrn": null,
        "name": "Pereira Ganden Denilson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pereira Ganden Denilson, pr\u00E9side l\u0027assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pereira Ganden Denilson",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 de la cession des 100% des parts de la SRL GMG CONCEPT tva BE0728.684.388 \u00E0 compter de ce jour; le 01/01/2025.; \u00E0 l\u0027acqu\u00E9reurs cessionnaires Monsieur Gon\u00E7alves Pereira Valdeir NN 780721.561.11 .A dater du 01/01/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "780721.561.11",
          "kind": "person",
          "name": "Gon\u00E7alves Pereira Valdeir",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Gon\u00E7alves Pereira Valdeir",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-02-2026 Registered office moved to Bruxelles Registered-office change
  • 1050 Bruxelles Avenue Louise 209 A
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles Avenue Louise 209 A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles Avenue Louise 209 A",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pereira Ganden Denilson",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
19-07-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "PEREIRA GANDEN Denilson Alan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 950,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "PEREIRA GANDEN Denilson Alan",
      "role": "simple_associ\u00E9",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-07-2024 FERNANDES DOS SANTOS Fabio Antonio resigns as statutory auditor Director changes
  • FERNANDES DOS SANTOS Fabio Antonio — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr FERNANDES DOS SANTOS Fabio Antonio de son poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat. Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, pour l\u0027exerc",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
19-07-2024 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": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
19-07-2024 1 director appointed, 1 resigning Director changes
  • PEREIRA GANDEN Denilson Alan — Co administrateur
  • FERNANDES DOS SANTOS Fabio Antonio — Co administrateur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr FERNANDES DOS SANTOS Fabio Antonio de son poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Mr PEREIRA GANDEN Denilson Alan est seul et unique administrateur et associ\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-30",
    "act_kind_objet": "OBJET DE L\u0027ACTE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "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
}
01-03-2024 1 director appointed, 1 resigning Director changes
  • PEREIRA GANDEN Denilson Alan — Co administrateur
  • GONZAGA Marçal Gilva — Co administrateur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "GONZAGA Mar\u00E7al Gilva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Mr GONZAGA Mar\u00E7al Gilva d\u00E9tenteur de 85% des parts sociales soit 850 parts c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, qui accepte. Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr GONZAGA Mar\u00E7al Gilva de son poste de co-administrateur. L\u0027assembl\u00E9e g",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "GONZAGA Mar\u00E7al Gilva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr GONZAGA Mar\u00E7al Gilva, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr PEREIRA GANDEN Denilson Alan au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr PEREIRA GANDEN Denilson Alan, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au sein de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Georges Moreau n\u00BA12-1070 Anderlecht Co-administrateur PEREIRA GANDEN Denilson Alan",
      "decharge_status": null,
      "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": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-02-06",
    "act_kind_objet": "Obist de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "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
}
01-03-2024 1 director appointed, 1 resigning Director changes
  • PEREIRA GANDEN Denilson Alan — Commissaris
  • GONZAGA Marçal Gilva — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GONZAGA Mar\u00E7al Gilva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr GONZAGA Mar\u00E7al Gilva de son poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat. Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr GONZAGA Mar\u00E7al Gilva, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr PEREIRA GANDEN Denilson Alan au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr PEREIRA GANDEN Denilson Alan, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
01-03-2024 Registered office moved within Anderlecht Registered-office change
  • Rue Rossini n°4 à 1070 Anderlecht → Rue Georges Moreau nº12-1070 Anderlecht
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Georges Moreau n\u00BA12-1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Georges Moreau",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Rossini n\u00B04 \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Rossini",
        "country": "BE",
        "postcode": "1070",
        "box_number": "107",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-02-06",
      "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": "immediate",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-02-06",
    "act_kind_objet": "Obist de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PEREIRA GANDEN Denilson Alan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Co-administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
01-03-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FERNANDES DOS SANTOS Fabio Antonio",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 850,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-06",
    "act_kind_objet": "Obist de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 L\u00EDmit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 85.0,
      "kind": "person",
      "name": "PEREIRA GANDEN Denilson Alan",
      "role": "co-administrateur",
      "n_shares": 850,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "GONZAGA Mar\u00E7al Gilva",
      "role": "co-administrateur",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
01-03-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-02-06",
      "evidence_quote": "Mr GONZAGA Mar\u00E7al Gilva d\u00E9tenteur de 85% des parts sociales soit 850 parts c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
01-03-2024 Registered office moved within Anderlecht Registered-office change
  • Rue Rossini 4, 1070 Anderlecht → Rue Georges Moreau 12, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Georges Moreau",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Rossini",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "Au sein de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Georges Moreau n\u00BA12-1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
2023
10-01-2023 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": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
10-01-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DIAS GONZAGA Geovana",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FERNANDES DOS SANTOS Fabio Antonio",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FERNANDES DOS SANTOS Fabio Antonio",
      "role": "co-administrateur",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DIAS GONZAGA Geovana",
      "role": "co-administratrice",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-01-2023 1 director appointed, 1 resigning Director changes
  • FERNANDES DOS SANTOS Fabio Antonio — Bestuurder
  • DIAS GONZAGA Geovana — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIAS GONZAGA Geovana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme DIAS GONZAGA Geovana d\u00E9tenteur de 5% des parts sociales soit 50 parts c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, qui accepte. Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mme DIAS GONZAGA Geovana de son poste de co-administratrice. L\u0027assembl\u00E9e ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "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
}
10-01-2023 1 director appointed, 1 resigning Director changes
  • FERNANDES DOS SANTOS Fabio Antonio — Bestuurder
  • DIAS GONZAGA Geovana — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DIAS GONZAGA Geovana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mme DIAS GONZAGA Geovana de son poste de co-administratrice. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission. Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mme DIAS GONZAGA Geovana, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio, avec effet imm\u00E9diat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
2019
24-06-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Rossini 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-10-20",
        "name": "GONZAGA MAR\u00C7AL Gilv\u00E3",
        "niss": null,
        "address": "1070 Anderlecht, Rue Rossini 4/3eET"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1900,
      "holder_person_name": "GONZAGA MAR\u00C7AL Gilv\u00E3",
      "is_subscriber_only": false,
      "n_shares_subscribed": 950,
      "amount_subscribed_eur": 1900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-04-16",
        "name": "DIAS GONZAGA Geovana",
        "niss": null,
        "address": "1000 Bruxelles, Rue Cuerens 38/RDC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "DIAS GONZAGA Geovana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Installatie van isolatie43230Isolatiewerkzaamheden43291Stukadoorswerk43310Stukadoorswerk43310Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Schoonheidsverzorging96022Sauna's, solaria, baden enz.96040Schoonheidsverzorging en andere schoonheidsbehandelingen96220Activiteiten van kuuroorden, sauna’s en stoombaden96230
Primary activity highlighted.
Names & trade names
Legal nameFR GMG CONCEPT
Registered office
Louizalaan 209 bus A
1050 Elsene, 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