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Complete company report
Generated 28-06-2026
Active BE 1018.094.578Private limited company

GOOSSENS ELECTRO

Magazijnenstraat 16 ·2235 Hulshout, Belgium· 1 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of GOOSSENS ELECTRO is 1.7% (average). The company has been active since 2024 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 1 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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
Young company
Founded in 2024 — under 3 years, statistically higher risk.
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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 6 directors
Current directors & mandates
  • WILLCOLegal entity
    Director· perm. rep.: Wim Geens
    State Gazette act 25089194 (14-07-2025)
    Current
    02-06-2025 → present
  • SIMA InvestLegal entity
    Daily management· perm. rep.: David Van Genechten
    State Gazette act 25049381 (15-04-2025)
    Current
    18-03-2025 → present
    2 events
    • 18-03-2025 Appointed· Daily management
    • 31-01-2025 Resigned· Director
  • BLMALegal entity
    Director· perm. rep.: Ynse Van den Broeck
    State Gazette act 25029358 (03-03-2025)
    Current
    31-01-2025 → present
    2 events
    • 31-01-2025 Appointed· Director
    • 31-01-2025 Appointed· Managing director
  • Cristallo TopCoLegal entity
    Director· perm. rep.: Ruben Monballieu
    State Gazette act 25029358 (03-03-2025)
    Current
    31-01-2025 → present
Former directors (2)
  • MAHLER CONSULTINGLegal entity
    Director· perm. rep.: Geert Fostier
    State Gazette act 25029358 (03-03-2025)
    Former
    31-01-2025 → 02-06-2025
    2 events
    • 02-06-2025 Resigned· Director
    • 31-01-2025 Appointed· Director
  • BLMA BVLegal entity
    Director· perm. rep.: Ynse Van den Broeck
    State Gazette act 25029358 (03-03-2025)
    Former
    — → 31-01-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Stefaan De Coninck
 — 02-01-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation31-12-2024
StatusActive
Postal code2235
Connections & network 15 connected companies
Group structure
BLMA
Parent · 3 subsidiaries · 1 location
Control→
Cristallo TopCo
Parent · 9 subsidiaries · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
MAHLER CONSULTING
Parent · 6 subsidiaries · 1 location
Control→
SIMA Invest
Parent · 3 subsidiaries · 1 location
Control→
WILLCO
Parent · 11 subsidiaries · 1 location
Control→
Network connections
FAMIL
Shared corporate director
→
IN-TEC
Shared corporate director
→
INDUZZ3
Shared corporate director
→
K & F ELECTRO-TECHNIEK
Shared corporate director
→
K&F Group
Shared corporate director
→
L.V.R. ELECTRONICS
Shared corporate director
→
Newten
Shared corporate director
→
The Airconditioning Company
Shared corporate director
→
VAN SEVEREN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GOOSSENS ELECTRO
Magazijnenstraat 16, 2235 HulshoutInstallatie van industriële machines, toestellen en werktuigen
since 20252.368.394.263
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.
13016B0001/00V005 Flanders 2,438 m² 1 · 858 m² 8.1 m · 2 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 11 events

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

2026
02-01-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Director changes
2025
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Director changes
v3.2
15-04-2025
State Gazette act Director changes
v3.2
15-04-2025
State Gazette act Director changes
03-03-2025
State Gazette act Director changes
03-03-2025
State Gazette act Director changes
v3.2
07-02-2025
State Gazette act Registered-office change
Peter VAN MELKEBEKE
07-02-2025
State Gazette act Registered-office change
v3.2
03-01-2025
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 2
07-02-2025
Registered-office move
07-02-2025
v3.2
All acts · 11 updated 5 months ago
2026
02-01-2026 Stefaan De Coninck appointed as statutory auditor Director changes
  • Stefaan De Coninck — Commissaris
Summary: v3.2
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02-01-2026 6 directors appointed Director changes
  • Stefaan De Coninck — Commissaris
  • Olivier Cockx — Bestuurder
  • Wout Hooyberghs — Bestuurder
  • Matteo De Grauwe — Bestuurder
  • Michelle Werbrouck — Bestuurder
  • Adriaan de Leeuw — Bestuurder
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  "notary": {
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    "office_city": "Luik",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
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2025
14-07-2025 1 director appointed, 1 resigning Director changes
  • Willco BV — Bestuurder
  • Mahler Consulting BV — Bestuurder
Technical details 
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14-07-2025 1 director appointed, 1 resigning Director changes
  • Wim Geens — Bestuurder
  • Geert Fostier — Bestuurder
Summary: v3.2
Technical details 
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      "via_org": {
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    }
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15-04-2025 David Van Genechten appointed as daily management Director changes
  • David Van Genechten — Dagelijks bestuur
Summary: v3.2
Technical details 
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      "effective_date": "2025-03-18",
      "evidence_quote": "BESLUITEN om SIMA Invest BV, met zetel te Wolfsdonksesteenweg 109, 2230 Herselt, en met ondernemingsnummer RPR 0667.650.109 (Antwerpen, afdeling Turnhout), vast vertegenwoordigd door David Van Genechten, met woonplaats te Wolfsdonksesteenweg 109, 2230 Herselt, te benoemen tot dagelijks bestuurder va"
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15-04-2025 3 directors appointed Director changes
  • David Van Genechten — Dagelijks bestuur
  • Bart Lintermans — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
Technical details 
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        "name": "David Van Genechten",
        "address": "Wolfsdonksesteenweg 109, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.650.109",
        "name": "SIMA Invest BV",
        "address": "Wolfsdonksesteenweg 109, 2230 Herselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Lintermans",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.393.773",
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1018.094.578",
    "name_full": "GOOSSENS ELECTRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-03-2025 3 directors appointed, 1 resigning Director changes
  • Ynse Van den Broeck — Vaste vertegenwoordiger
  • Geert Fostier — Vaste vertegenwoordiger
  • Ruben Monballieu — Vaste vertegenwoordiger
  • BLMA BV — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0785.515.056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om het ontslag van BLMA BV (RPR 0785.515.056), vast vertegenwoordigd door Ynse Van den Broeck en SIMA Invest BV (RPR 0667.650.109), vast vertegenwoordigd door David Van Genechten als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": "Hofkwartier 30 bus A, 2200 Herentals",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.515.056",
        "name": "BLMA BV",
        "address": "Hofkwartier 30 bus A, 2200 Herentals",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentals, en met ondernemingsnummer RPR 0758.515.056 (Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Ynse Van den Broeck, met woonplaats te Hofkwartier 30 bus A, 2200 Herentals, te benoemen tot gedelegeerd bestuurder van de Ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Geert Fostier",
        "address": "Guilleminlaan 9, 9500 Geraardsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0770.540.185",
        "name": "Mahler Consulting BV",
        "address": "Guilleminlaan 9, 9500 Geraardsbergen",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentals, en met ondernemingsnummer RPR 0758.515.056 (Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Ynse Van den Broeck, met woonplaats te Hofkwartier 30 bus A, 2200 Herentals, te benoemen tot gedelegeerd bestuurder van de Ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Ruben Monballieu",
        "address": "De Damhouderestraat 9, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.628.419",
        "name": "Cristallo TopCo BV",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentals, en met ondernemingsnummer RPR 0758.515.056 (Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Ynse Van den Broeck, met woonplaats te Hofkwartier 30 bus A, 2200 Herentals, te benoemen tot gedelegeerd bestuurder van de Ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bart Lintermans",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0837.393.773",
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) Bart Lintermans, Matteo De Grauwe, Margo Simoens en iedere andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB, en met ondernemingsnummer RPR 0837.393.773 (Brussel, Nederlandstalige",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) Bart Lintermans, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB, en met ondernemingsnummer RPR 0837.393.773 (Brussel, Nederlandstalige afdeling), die",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1018.094.578",
    "name_full": "GOOSSENS ELECTRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-03-2025 4 directors appointed, 2 resigning Director changes
  • Ynse Van den Broeck — Bestuurder
  • Geert Fostier — Bestuurder
  • Ruben Monballieu — Bestuurder
  • Ynse Van den Broeck — Gedelegeerd bestuurder
  • Ynse Van den Broeck — Bestuurder
  • David Van Genechten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om het ontslag van BLMA BV (RPR 0785.515.056), vast vertegenwoordigd door Ynse Van den Broeck ... als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667650109",
        "name": "SIMA Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om het ontslag van ... SIMA Invest BV (RPR 0667.650.109), vast vertegenwoordigd door David Van Genechten als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten ... (i) BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentals, en met ondernemingsnummer RPR 0758.515.056 ... vast vertegenwoordigd door Ynse Van den Bro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Fostier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770540185",
        "name": "Mahler Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten ... (ii) Mahler Consulting BV met zetel te Guilleminlaan 9, 9500 Geraardsbergen, en met ondernemingsnummer RPR 0770.540.185 ... vast vertegenwoordigd door Gee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Monballieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787628419",
        "name": "Cristallo TopCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten ... (ii) Cristallo TopCo BV, met zetel te Karel Oomsstraat 37, 2018 Antwerpen, en met ondernemingsnummer RPR 0787.628.419 ... vast vertegenwoordigd door Ruben"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUITEN om BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentals, en met ondernemingsnummer RPR 0758.515.056 ... vast vertegenwoordigd door Ynse Van den Broeck ... te benoemen tot gedelegeerd bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.094.578",
    "name_full": "GOOSSENS ELECTRO",
    "legal_form": "BV"
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}
07-02-2025 Registered office moved from Herentals to Hulshout Registered-office change·Peter VAN MELKEBEKE
  • Hofkwartier(HRT) 30A → Magazijnenstraat 16
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Magazijnenstraat 16",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Magazijnenstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hofkwartier(HRT) 30A",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Hofkwartier",
        "country": "BE",
        "postcode": "2200",
        "box_number": "A",
        "street_number": "30",
        "locality_suffix": "(HRT)"
      },
      "effective_date": "2025-01-01",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1018.094.578",
    "name_full": "GOOSSENS ELECTRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
07-02-2025 Registered office moved from Herentals to Hulshout Registered-office change
  • Hofkwartier 30A, 2200 Herentals → Magazijnenstraat 16, 2235 Hulshout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hulshout",
        "region": null,
        "street": "Magazijnenstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Hofkwartier",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "30A"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis en bevestigt voor zoveel als nodig de beslissing van het bestuursorgaan de dato 31 december 2024 waarbij de zetel met ingang van 1 januari 2025 werd verplaatst van 2200 Herentals, Hofkwartier 30A naar 2235 Hulshout, Magazijnenstraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.094.578",
    "name_full": "GOOSSENS ELECTRO",
    "legal_form": "BV"
  }
}
03-01-2025 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2200 Herentals, Hofkwartier 30A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0678.609.723",
        "name": "K\u0026F Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0678.609.723",
      "holder_org_name": "K\u0026F Group",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 587073.45,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 587073.45,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 587073.45,
  "subject_company": {
    "kbo": "1018.094.578",
    "name_full": "GOOSSENS ELECTRO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-31",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Algemene elektrotechnische installatiewerken43211
Primary activity highlighted.
Names & trade names
Legal nameNL GOOSSENS ELECTRO
Registered office
Magazijnenstraat 16
2235 Hulshout, 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