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Gom

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Public limited company·Overige reiniging van gebouwen; industriële reiniging· 51 yrs active
Kattendijkdok-Westkaai 12.005 ·2000 Antwerpen, Belgium
BE 0414.600.566
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

26 acts
Capital history · 3
24-02-2025
Capital change
24-02-2025
v3.2
17-07-2006
v3.2
Address history · 2
24-04-2025
Registered-office move
24-04-2025
Registered-office move
All acts · 26 updated 10 months ago
2025
18-08-2025 2 directors appointed Director changes
  • ERNST EN YOUNG — Commissaris
  • Ronald VAN DEN ECKER — Vaste vertegenwoordiger
Technical details 
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      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "De enige aandeelhouder herbenoemt als commissaris van de Vennootschap ERNST EN YOUNG BEDRIJFSREVISOREN BV",
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      "evidence_quote": "De raad van bestuur gaat met ingang van 3 juli 2025 over tot de intrekking van alle in het verleden door haar toegekende volmachten",
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      "evidence_quote": "De raad van bestuur beslist dat met ingang van 3 juli 2025 onderstaande bijzondere volmachten worden toegekend",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Thierry VERMEIRE",
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ronald KENENS",
        "address": "3080 TERVUREN, Brusselsesteenweg 95",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Fabrizio SANTORO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De raad van bestuur verleent aan de heer Fabrizio SANTORO, voornoemd, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te vertegenwoordigen bij:",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thierry VERMEIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent aan de heer Thierry VERMEIRE, voornoemd, volmacht teneinde namens de Vennootschap te beslissen tot, alsook de Vennootschap te vertegenwoordigen bij het aangaan van niet-commerci\u00EBle contracten tot \u20AC 100.000 per contract per jaar.",
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      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent aan Grant Thornton Accountancy, Tax \u0026 Legal BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar procuratiehouder de heer Tim Dausy en/of haar werknemers mevrouw Ellen Van Ingelgem, mevrouw Cindy Vermeiren, mevrouw Esther Kurt ieder met de mo",
      "decharge_status": "granted",
      "mandate_duration": null,
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  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "GOM",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-08-2025 Ernst en Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst en Young Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren BV",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.600.566",
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24-04-2025 Registered office moved within Antwerpen Registered-office change·Cindy Vermeiren
  • Noorderplaats 7 bus 1, 2000 Antwerpen, België → 2000 Antwerpen, Kattendijkdok-Westkaai 12.005
Notary: Cindy Vermeiren · AntwerpenFirm: Grant Thornton Accountancy, Tax & Legal BV
Technical details 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Kattendijkdok-Westkaai 12.005",
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        "region": "vlaams_gewest",
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        "country": "BE",
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      "old_address": {
        "raw": "Noorderplaats 7 bus 1, 2000 Antwerpen, Belgi\u00EB",
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        "box_number": "1",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 14 april 2025 te verplaatsen en om dit adres te brengen van 2000 Antwerpen, Noorderplaats 7 bus 1 naar 2000 Antwerpen, Kattendijkdok-Westkaai 12.005.",
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  "notary": {
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "date": "2025-03-24",
    "unanimous": true
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  "subject_company": {
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  "co_filed_documents": [
    "Notulen van de raad van bestuur van 24 maart 2025",
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24-04-2025 Registered office moved within Antwerpen Registered-office change
  • Noorderplaats 7 bus 1, 2000 Antwerpen, België → 2000 Antwerpen, Kattendijkdok-Westkaai 12.005
Technical details 
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  "notary": {
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-04-15",
    "act_kind_objet": "VERPLAATSING ZETEL - VOLMACHT"
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  "decision": {
    "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "0414.600.566",
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    "person_role_at_subject": null
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  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
24-02-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
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      "kind": "eenhoofdigheid_declaration",
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-10",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "Gom",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": "Adriaan De Leeuw",
    "org_rep_person_name": "Adriaan De Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
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      "pct": 100.0,
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      "name": "[***]",
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      "n_shares": 4205,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2024
06-11-2024 4 directors appointed Director changes
  • Martine GEURTS — Bestuurder
  • Johannes GENNISSEN — Bestuurder
  • Johannes GENNISSEN — Gedelegeerd bestuurder
  • GRANT THORNTON ACCOUNTANCY, TAX & LEGAL BV
Technical details 
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06-11-2024 3 directors appointed Director changes
  • Mevrouw Martine GEURTS — Bestuurder
  • De heer Johannes GENNISSEN — Bestuurder
  • De heer Johannes GENNISSEN — Gedelegeerd bestuurder
Summary: v3.2
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2023
26-09-2023 18 directors appointed, 9 resigning Director changes
  • Eric OTTO — Human resources management
  • Marcel ROTTEVEEL — Human resources management
  • Thierry VERMEIRE — Human resources management
  • Kris VAN STRYDONCK — Human resources management
  • Eric OTTO — Financieel management
  • Marcel ROTTEVEEL — Financieel management
  • Kris VAN STRYDONCK — Financieel management
  • Fabrizio SANTORO — Financieel management
Summary: v3.2
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06-04-2023 2 directors appointed Director changes
  • Ronald Kenens — Commercieel management
  • Marc Van den Bossche — Bijzonder gevolmachtigde
Summary: v3.2
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05-01-2023 2 directors appointed, 2 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Ronald Van Den Ecker — Commissaris (vertegenwoordiger)
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
  • Albert Van Der Meulen — Volmacht
Summary: v3.2
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2022
02-06-2022 17 directors appointed Director changes
  • Eric OTTO — Human resources management
  • Tamara VAN BOXTEL-BOUVY — Human resources management
  • Albert VAN DER MEULEN — Human resources management
  • Thierry VERMEIRE — Human resources management
  • Kris VAN STRYDONCK — Human resources management
  • Eric OTTO — Financieel management
  • Tamara VAN BOXTEL-BOUVY — Financieel management
  • Albert VAN DER MEULEN — Financieel management
Summary: v3.2
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24-02-2022 14 directors appointed, 6 resigning Director changes
  • OTTO Eric — Human resources management
  • VAN DER MEULEN Albert — Human resources management
  • VAN BOXTEL-BOUVY Tamara — Human resources management
  • VERMEIRE Thierry — Human resources management
  • OTTO Eric — Financieel management
  • VAN BOXTEL-BOUVY Tamara — Financieel management
  • VAN DER MEULEN Albert — Financieel management
  • SANTORO Fabrizio — Financieel management
Summary: v3.2
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        "name": "VERMEIRE Thierry",
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    },
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      "role": "Financieel Management",
      "person": {
        "rrn": null,
        "name": "OTTO Eric",
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      "person": {
        "rrn": null,
        "name": "VAN BOXTEL-BOUVY Tamara",
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        "birth_date": null
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      "kind": "director_in",
      "role": "Financieel Management",
      "person": {
        "rrn": null,
        "name": "VAN DER MEULEN Albert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financieel Management",
      "person": {
        "rrn": null,
        "name": "SANTORO Fabrizio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commercieel Management",
      "person": {
        "rrn": null,
        "name": "OTTO Eric",
        "address": null,
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      "kind": "director_in",
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        "name": "VAN BOXTEL-BOUVY Tamara",
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    {
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      "role": "Commercieel Management",
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        "rrn": null,
        "name": "VAN DER MEULEN Albert",
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    {
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      "role": "Commercieel Management",
      "person": {
        "rrn": null,
        "name": "SANTORO Fabrizio",
        "address": null,
        "birth_date": null
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    {
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      "person": {
        "rrn": null,
        "name": "ERKENS Frank",
        "address": null,
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    {
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      "role": "Commercieel Management",
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        "rrn": null,
        "name": "VERMEIRE Thierry",
        "address": null,
        "birth_date": null
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  },
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "Gom"
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24-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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2020
16-03-2020 12 directors appointed, 2 resigning Director changes
  • Nicolas Dumonceau — Commissaris
  • Jolijn van den Hengel — Gevolmachtigde
  • Donald Lommers — Gevolmachtigde
  • Geert C.A.H. van de Laar — Gevolmachtigde
  • Tamara (Maartje) van Boxtel-Bouvy — Gevolmachtigde
  • Patricia G.Y.M. Nieuwenhuis-Ghering — Gevolmachtigde
  • Frank Erkens — Gevolmachtigde
  • Bart Janssen — Gevolmachtigde
Summary: v3.2
Technical details 
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        "name": "Nicolas Dumonceau",
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        "name": "Arvin Willemse",
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        "rrn": null,
        "name": "Donald Lommers",
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        "rrn": null,
        "name": "Geert C.A.H. van de Laar",
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      "kind": "director_in",
      "role": "gevolmachtigde",
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        "rrn": null,
        "name": "Tamara (Maartje) van Boxtel-Bouvy",
        "address": null,
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      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Patricia G.Y.M. Nieuwenhuis-Ghering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Frank Erkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bart Janssen",
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    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Fons Dingemans",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Borrenbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Koen Busschots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Fabrizio Santoro",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "GOM"
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02-01-2020 2 directors appointed Director changes
  • Johannes Adrianus Gennissen — Bestuurder
  • Martine Geurts — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Adrianus Gennissen",
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Martine Geurts",
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  "subject_company": {
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2019
24-07-2019 3 directors appointed, 2 resigning Director changes
  • Bart Janssen — Lid van het directiecomité
  • Tamara (Maartje) van Boxtel-Bouvy — Lid van het directiecomité
  • Fabrizio Santoro — Lid van het directiecomité
  • Jan Lensveld — Lid van het directiecomité
  • Kristof Van Doorne — Lid van het directiecomité
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Janssen",
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      "kind": "director_out",
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        "rrn": null,
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    },
    {
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      "role": "lid van het directiecomit\u00E9",
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        "rrn": null,
        "name": "Tamara (Maartje) van Boxtel-Bouvy",
        "address": null,
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    },
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      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
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        "rrn": null,
        "name": "Kristof Van Doorne",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabrizio Santoro",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
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2018
31-07-2018 Daníel Bochem resigns as lid van het directiecomité Director changes
  • Daníel Bochem — Lid van het directiecomité
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Dan\u00EDel Bochem",
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        "birth_date": null
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  "subject_company": {
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2017
11-12-2017 7 directors appointed, 7 resigning Director changes
  • Geert C.A.H. van de Laar — Member of the executive committee
  • Jan Lensveld — Member of the executive committee
  • Patricia G.Y.M. Nieuwenhuis-Ghering — Member of the executive committee
  • Kristof Van Doorne — Member of the executive committee
  • Frank Erkens — Member of the executive committee
  • Daniel Bochem — Member of the executive committee
  • Arvin Willemse — Member of the executive committee
  • Claudine Decorte — Member of the executive committee
Summary: v3.2
Technical details 
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      "role": "member of the executive committee",
      "person": {
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        "name": "Claudine Decorte",
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        "name": "Alain Vandenbrande",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Ronny Verept",
        "address": null,
        "birth_date": null
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    },
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        "address": null,
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      "kind": "director_out",
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        "name": "Walter Schellekens",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Koen Busschots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
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        "rrn": null,
        "name": "Geert C.A.H. van de Laar",
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        "name": "Jan Lensveld",
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      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Patricia G.Y.M. Nieuwenhuis-Ghering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Kristof Van Doorne",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Frank Erkens",
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      }
    },
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      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Daniel Bochem",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Arvin Willemse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "person responsible for daily management",
      "person": {
        "rrn": null,
        "name": "Alain Vandenbrande",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "GOM"
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20-01-2017 Danny De Jonge appointed as statutory auditor Director changes
  • Danny De Jonge — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny De Jonge",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "GOM"
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20-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "GOM"
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  "legal_form_change": {
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    "old": "",
    "changed": false
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2011
30-12-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank Liesse
Summary: completedNotary: Frank Liesse · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-30",
    "filing_date": "2011-12-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.005.157",
        "name": "A.G. ALGEMENE GLAZENWASSERIJ NV",
        "role": "absorbed",
        "address": "Lamorini\u00E8restraat 229, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.727.284",
        "name": "ONE PRODUCTION SERVICES NV",
        "role": "absorbed",
        "address": "Lamorini\u00E8restraat 229, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.92,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2011-06-30",
    "exchange_ratio_text": "2,92 bestaande aandelen in de Overgenomen Vennootschap n\u00B0 1 voor 1 Nieuw Aandeel",
    "new_shares_issued_n": 449,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen (A.G. ALGEMENE GLAZENWASSERIJ NV en ONE PRODUCTION SERVICES NV) wordt overgenomen door de overnemende vennootschap GO. Dit omvat het volledige actief en passief, zonder uitzondering.",
    "equity_transferred_eur": 586890.1,
    "accounting_effective_date": "2011-06-30"
  },
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "GO",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw DE NAEYER Tanja",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap GO fuseerde met twee andere naamloze vennootschappen, A.G. ALGEMENE GLAZENWASSERIJ NV en ONE PRODUCTION SERVICES NV, door overname van hun gehele vermogen. De fusie werd besloten tijdens een buitengewone algemene vergadering op 5 december 2011 en werd boekhoudkundig effectief vanaf 30 juni 2011. In ruil voor hun aandelen in de overgenomen vennootschappen werden nieuwe aandelen uitgegeven aan de enige aandeelhoudsters. Het kapitaal van GO steeg van \u20AC1.936.559,40 naar \u20AC2.523.449,50 door de uitgifte van 449 nieuwe aandelen.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag raad van bestuur",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
26-06-2008 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
Technical details 
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  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-06-26",
    "filing_date": "2008-06-17",
    "act_kind_objet": "Fusievoorstel Gom NV - Glaswas Janssens BVBA -- Verhuur Janssens"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.600.566",
        "name": "Gom NV",
        "role": "acquiring",
        "address": "Ijzerlaan 11, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Glaswas Janssens BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Verhuur Janssens BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de overname van het volledige patrimoine van Glaswas Janssens BVBA en Verhuur Janssens BVBA door Gom NV. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "Gom",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 17 juni 2008 heeft de buitengewone algemene vergadering van Gom NV een fusievoorstel goedgekeurd, waarbij Gom NV (NV) de volledige activa en passiva van Glaswas Janssens BVBA en Verhuur Janssens BVBA overneemt. De fusie is gepland onder de bepalingen van art. 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2006
18-12-2006 2 directors appointed Director changes
  • Johannes Adrianus Gennissen — Gedelegeerd bestuurder
  • Johannes Gerrit Geurts — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Adrianus Gennissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johannes Gerrit Geurts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "GOM"
  }
}
17-07-2006 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Gom",
    "old": "General Office Maintenance",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "General Office Maintenance"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
17-07-2006 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.600.566",
    "name_full": "Gom"
  }
}