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Complete company report
Generated 28-06-2026
Active BE 0830.479.257Public limited company

GP AUTO MOBILE

Avenue des Combattants 1 ·1490 Court-Saint-Etienne, Belgium· 15 yrs active
Sector: Retail trade (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of GP AUTO MOBILE is 1.1% (low). The company has been active since 2010 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 15 yrs
Board 5
Locations 3
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00226424
31-12-2023 volledig 02-07-2024 2024-00198574
31-12-2022 volledig 31-07-2023 2023-00308643
31-12-2021 volledig 30-11-2022 2022-20528746
31-12-2020 volledig 03-09-2021 2021-66300212
31-12-2019 volledig 23-07-2020 2020-33400444
31-12-2018 volledig 18-07-2019 2019-34300203
31-12-2017 volledig 17-07-2018 2018-33900142
31-12-2016 volledig 23-06-2017 2017-21000193
31-12-2015 volledig 27-06-2016 2016-22300470
Directors & mandates 10 directors
Current directors & mandates
  • Chantal WILMART
    Managing director
    State Gazette act 26016464 (02-02-2026)
    Current
    05-01-2026 → present
    2 events
    • 13-01-2026 Appointed· Managing director
    • 05-01-2026 Appointed· Director
  • Lara GOEYENS
    Director
    State Gazette act 26016464 (02-02-2026)
    Current
    05-01-2026 → present
  • Sara GOEYENS
    Director
    State Gazette act 26016464 (02-02-2026)
    Current
    05-01-2026 → present
  • JeanFrançois BRIET
    Managing director
    State Gazette act 24362686 (19-02-2024)
    Current
    18-12-2023 → present
  • Nadège PETIT
    Managing director
    State Gazette act 24362686 (19-02-2024)
    Current
    16-08-2022 → present
    3 events
    • 18-12-2023 Appointed· Managing director
    • 24-11-2022 Resigned· Director
    • 16-08-2022 Mandate renewed· Director
Former directors (5)
  • Gustave GOEYENS
    Director
    State Gazette act 26016464 (02-02-2026)
    Former
    05-01-2026 → 12-01-2026
    2 events
    • 12-01-2026 Resigned· Managing director
    • 05-01-2026 Appointed· Director
  • Jean-François BRIET
    Director
    State Gazette act 24362686 (19-02-2024)
    Former
    16-08-2022 → 05-01-2026
    7 events
    • 05-01-2026 Resigned· Director
    • 19-02-2024 Resigned· Director
    • 19-02-2024 Appointed· Director
    • 19-02-2024 Mandate renewed· Managing director
    • 23-08-2023 Appointed· Director
    • 23-08-2023 Appointed· Managing director
    • 16-08-2022 Mandate renewed· Director
  • Petit Guy
    Director
    State Gazette act 24362686 (19-02-2024)
    Former
    16-08-2022 → 05-01-2026
    6 events
    • 05-01-2026 Resigned· Director
    • 19-02-2024 Appointed· Director
    • 19-02-2024 Resigned· Director
    • 23-08-2023 Appointed· Director
    • 23-08-2023 Appointed· Managing director
    • 16-08-2022 Mandate renewed· Director
  • SA IMMONADLegal entity
    Director· perm. rep.: Nadège PETIT
    State Gazette act 24362686 (19-02-2024)
    Former
    23-08-2023 → 19-02-2024
    5 events
    • 19-02-2024 Resigned· Director
    • 19-02-2024 Appointed· Director
    • 19-02-2024 Mandate renewed· Managing director
    • 23-08-2023 Appointed· Director
    • 23-08-2023 Appointed· Managing director
  • Pascal PHILIPPE
    Director
    State Gazette act 23108556 (23-08-2023)
    Former
    — → 30-09-2022
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
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESCurrent
Statutory auditor · represented by Alexis PRUNEAU
 — 16-08-2022 → 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 Retail trade(47811)
Legal form Public limited company(014)
Incorporation14-10-2010
StatusActive
Postal code1490
Connections & network 29 connected companies
Group structure
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
Parent · 22 subsidiaries · 3 locations
Control→
Linked via shared directors
Bullman SA
via Petit Guy · Managing director
former→
Contrat de rivière Moselle ASBL
via Petit Guy · Director
former→
GSL Dreams
via Petit Guy · Permanent representative
former→
IMMONAD
via Petit Guy · Director
former→
OPERATEUR DE RESEAUX D'ENERGIES
via Petit Guy · Director
former→
P & C Bureau Comptable
via Petit Guy · Director
former→
STADE-INTER-SERVICES
via Petit Guy · Director
former→
Network connections
ARCHIPELAGO ARCHITECTS
Shared corporate director
→
ARCHIPELAGO BRUXELLES
Shared corporate director
→
CARE BELGIUM
Shared corporate director
→
Central
Shared corporate director
→
DELTENRE INVEST
Shared corporate director
→
Etablissements Deneyer
Shared corporate director
→
Garage Roland DELTENRE
Shared corporate director
→
in BW Association Intercommunale
Shared corporate director
→
Jour de Mai
Shared corporate director
→
Le Logis Montagnard
Shared corporate director
→
LE ROYAL
Shared corporate director
→
Maison de Repos La Sapinière
Shared corporate director
→
Pavillons POURTOIS
Shared corporate director
→
PLASTURGIE LAZZERINI
Shared corporate director
→
PROVIA
Shared corporate director
→
RESIDENCE LES DEUX VALLEES
Shared corporate director
→
RESIDENCE VEDETTE
Shared corporate director
→
Résidence LES ACANTHES
Shared corporate director
→
Senior Consult
Shared corporate director
→
Walis
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Avenue des Combattants 1, 1490 Court-Saint-Etienne
Inrichting en aanpassing van motorvoertuigen (bussen, tankwagens, koelwagens, enz)
since 20112.192.999.853
Rue de la Science 8, 1400 Nivelles
Inrichting en aanpassing van motorvoertuigen (bussen, tankwagens, koelwagens, enz)
since 20112.193.007.771
Grand'Route 22, 1435 Mont-Saint-Guibert
Inrichting en aanpassing van motorvoertuigen (bussen, tankwagens, koelwagens, enz)
since 20112.193.009.256
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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25099D0028/00S002 Wallonia 1.0 ha 1 · 2,266 m² 8.7 m · 2 fl.
25023A0064/00P004 Wallonia 7,951 m² 1 · 3,024 m² 7.0 m · 2 fl.
25020B0358/00D002 Wallonia 4,231 m² 1 · 1,283 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
02-02-2026
State Gazette act Capital & shares
02-02-2026
State Gazette act Director changes
v3.2
02-02-2026
State Gazette act Director changes
02-02-2026
State Gazette act Capital & shares
v3.2
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-07-2024
State Gazette act Director changes
18-07-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-02-2024
State Gazette act Director changes
v3.2
19-02-2024
State Gazette act Statutes amendment
v3.2
2023
23-08-2023
State Gazette act Director changes
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-10-2022
State Gazette act Director changes
v3.2
16-08-2022
State Gazette act Director changes
v3.2
2021
03-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
04-11-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 2
02-02-2026
Capital change
02-02-2026
v3.2
All acts · 12 updated 4 months ago
2026
02-02-2026 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": null,
          "kind": "org",
          "name": "SA GOEYENS FINANCES",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2000,
          "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",
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      "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,
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      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA",
    "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": null,
      "kind": "person",
      "name": "Guy PETIT",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Francois BRIET",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Nad\u00E8ge PETIT",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gustave GOEYENS",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Chantal WILMART",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sara GOEYENS",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Lara GOEYENS",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-02-2026 5 directors appointed, 4 resigning Director changes
  • Gustave GOEYENS — Bestuurder
  • Chantal WILMART — Bestuurder
  • Sara GOEYENS — Bestuurder
  • Lara GOEYENS — Bestuurder
  • Chantal WILMART — Gedelegeerd bestuurder
  • Jean-François BRIET — Bestuurder
  • Guy PETIT — Bestuurder
  • SA IMMONAD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate et accepte les demandes de d\u00E9missions de Monsieur Jean-Fran\u00E7ois BRIET, Monsieur Guy PETIT et de la SA IMMONAD, administrateurs de la soci\u00E9t\u00E9 et les accepte avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate et accepte les demandes de d\u00E9missions de Monsieur Jean-Fran\u00E7ois BRIET, Monsieur Guy PETIT et de la SA IMMONAD, administrateurs de la soci\u00E9t\u00E9 et les accepte avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA IMMONAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate et accepte les demandes de d\u00E9missions de Monsieur Jean-Fran\u00E7ois BRIET, Monsieur Guy PETIT et de la SA IMMONAD, administrateurs de la soci\u00E9t\u00E9 et les accepte avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Gustave GOEYENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Madame Chantal WILMART"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Madame Sara GOEYENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Madame Lara GOEYENS"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Le Conseil d\u0027Administration constate le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, av avec effet \u00E0 compter \u00E0 partir du 13 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  }
}
02-02-2026 6 directors appointed, 6 resigning Director changes
  • Gustave GOEYENS — Bestuurder
  • Chantal WILMART — Bestuurder
  • Sara GOEYENS — Bestuurder
  • Lara GOEYENS — Bestuurder
  • Gustave GOEYENS — Gedelegeerd bestuurder
  • Chantal WILMART — Gedelegeerd bestuurder
  • Jean-François BRIET — Bestuurder
  • Guy PETIT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PETIT",
        "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": "Ce jour, les deux mille (2000) actions de la Soci\u00E9t\u00E9 appartenant \u00E0 la Monsieur Guy PETIT, Monsieur Jean-Francois BRIET et Madame Nad\u00E8ge PETIT ont \u00E9t\u00E9 transf\u00E9r\u00E9es \u00E0 la SA GOEYENS FINANCES dans le cadre de la signature d\u0027une convention de cession d\u0027actions, sign\u00E9e et paraph\u00E9e \u00E8lectroniquement par tout",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate et accepte les demandes de d\u00E9missions de Monsieur Jean-Fran\u00E7ois BRIET, Monsieur Guy PETIT et de la SA IMMONAD, administrateurs de la soci\u00E9t\u00E9 et les accepte avec effet \u00E0 la date des pr\u00E9sentes.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PETIT",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate et accepte les demandes de d\u00E9missions de Monsieur Jean-Fran\u00E7ois BRIET, Monsieur Guy PETIT et de la SA IMMONAD, administrateurs de la soci\u00E9t\u00E9 et les accepte avec effet \u00E0 la date des pr\u00E9sentes.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA IMMONAD",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate et accepte les demandes de d\u00E9missions de Monsieur Jean-Fran\u00E7ois BRIET, Monsieur Guy PETIT et de la SA IMMONAD, administrateurs de la soci\u00E9t\u00E9 et les accepte avec effet \u00E0 la date des pr\u00E9sentes.",
      "decharge_status": "provisional",
      "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": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Gustave GOEYENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Madame Chantal WILMART",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Madame Sara GOEYENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: - Madame Lara GOEYENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA IMMONAD",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration, faisant suite \u00E0 la d\u00E9mission de la SA IMMONAD, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT et de Monsieur Jean-Fran\u00E7ois BRIET de leurs mandats d\u0027administrateur act\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 janvier 2026, d\u00E9cide de r\u00E9voquer, avec effet \u00E0 la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA IMMONAD",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration, faisant suite \u00E0 la d\u00E9mission de la SA IMMONAD, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT et de Monsieur Jean-Fran\u00E7ois BRIET de leurs mandats d\u0027administrateur act\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 janvier 2026, d\u00E9cide de r\u00E9voquer, avec effet \u00E0 la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "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": "Le Conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Gustave GOEYENS, administrateur, qui accepte, et le nomme administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 la date de ce jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "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": "2026-01-12",
      "evidence_quote": "Le Conseil d\u0027Administration constate le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-13",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, av avec effet \u00E0 compter \u00E0 partir du 13 janvier 2026.",
      "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": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-05",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
02-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-05",
      "evidence_quote": "Ce jour, les deux mille (2000) actions de la Soci\u00E9t\u00E9 appartenant \u00E0 la Monsieur Guy PETIT, Monsieur Jean-Francois BRIET et Madame Nad\u00E8ge PETIT ont \u00E9t\u00E9 transf\u00E9r\u00E9es \u00E0 la SA GOEYENS FINANCES dans le cadre de la signature d\u0027une convention de cession d\u0027actions",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  }
}
2024
18-07-2024 1 director appointed, 1 reappointed Director changes
  • Simon DEFOSSÉ — Delegé
  • Alexis PRUNEAU — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9v\u00EDseur d\u0027entrepr\u00EDses",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.426.032",
        "name": "JOIRIS! ROUSSEAUX, REVISEURS ASSOCIES",
        "address": "Rue de la Biche, 18, 7000 MONS",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e_generale_statutaire",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-07-2024 Alexis PRUNEAU reappointed as statutory auditor Director changes
  • Alexis PRUNEAU — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "JOIRIS ROUSSEAUX, REVISEURS ASSOCIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant, la soci\u00E9t\u00E9 \u00AB JOIRIS! ROUSSEAUX, REVISEURS ASSOCIES \u003E\u00BB SRL (BCE: 0450.426.032), ayant son si\u00E8ge social \u00E0 7000 MONS Rue de la Biche, 18, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU r\u00E9v\u00EDseur d\u0027entrepr\u00EDses, pour une dur\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  }
}
19-02-2024 3 directors appointed, 3 resigning, 3 reappointed Director changes
  • GUY PETIT — Bestuurder
  • Jean-François BRIET — Bestuurder
  • Nadège PETIT — Bestuurder
  • GUY PETIT — Bestuurder
  • Jean-François BRIET — Bestuurder
  • Nadège PETIT — Bestuurder
  • Jean-François BRIET — Gedelegeerd bestuurder
  • Nadège PETIT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUY PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Messieurs GUY PETIT et Jean-Fran\u00E7ois BRIET ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Messieurs GUY PETIT et Jean-Fran\u00E7ois BRIET ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMMONAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... - la SA IMMONAD, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUY PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire, - Messieurs GUY PETIT et Jean-Fran\u00E7ois BRIET ; ... ici pr\u00E9sents ou repr\u00E9sent\u00E9 et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire, - Messieurs GUY PETIT et Jean-Fran\u00E7ois BRIET ; ... ici pr\u00E9sents ou repr\u00E9sent\u00E9 et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMMONAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire, ... - la SA IMMONAD, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT ; ... ici pr\u00E9sents ou repr\u00E9sent\u00E9 et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conseil d\u2019administration ... proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 : \u2022 Monsieur JeanFran\u00E7ois BRIET, et la SA IMMONAD par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMMONAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conseil d\u2019administration ... proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 : \u2022 Monsieur JeanFran\u00E7ois BRIET, et la SA IMMONAD par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SRL JOIRIS, ROUSSEAUX REVISEURS ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination en tant que commissaire de la SRL JOIRIS, ROUSSEAUX REVISEURS ASSOCIES (BCE : 0450.426.032), ... repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU, r\u00E9viseur d\u2019entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  }
}
19-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination en tant que commissaire de la SRL JOIRIS, ROUSSEAUX REVISEURS ASSOCIES (BCE : 0450.426.032), dont le si\u00E8ge est sis \u00E0 7000 MONS, Rue de la Biche, 18, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU, r\u00E9viseur d\u2019entreprises.",
    "firm_kbo": "0450.426.032",
    "firm_name": "SRL JOIRIS ROUSSEAUX REVISEURS ASSOCIES",
    "ibr_number": null,
    "individual_name": "Alexis PRUNEAU"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JeanFran\u00E7ois BRIET",
        "quote": "Monsieur JeanFran\u00E7ois BRIET, et la SA IMMONAD par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent.",
        "excluded_powers": null
      },
      {
        "name": "Nad\u00E8ge PETIT",
        "quote": "Monsieur JeanFran\u00E7ois BRIET, et la SA IMMONAD par son repr\u00E9sentant permanent, Madame Nad\u00E8ge PETIT ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent.",
        "excluded_powers": null
      }
    ]
  }
}
2023
23-08-2023 6 directors appointed, 2 resigning Director changes
  • Guy PETIT — Bestuurder
  • Jean-François BRIET — Bestuurder
  • Nadège PETIT — Bestuurder
  • Guy PETIT — Gedelegeerd bestuurder
  • Jean-François BRIET — Gedelegeerd bestuurder
  • Nadège PETIT — Gedelegeerd bestuurder
  • Pascal PHILIPPE — Bestuurder
  • Nadège PETIT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Confirme la fin du mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Pascal PHILIPPE, avec effet au 30 septembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Confirme la fin du mandat d\u0027administrateur de Madame Nad\u00E8ge PETIT, en vue de se conformer aux dispositions du code des soci\u00E9t\u00E9s et des associations, avec effet ce jour. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit Monsieur Guy PETIT;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit - Monsieur Jean-Fran\u00E7ois BRIET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMMONAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit - La soci\u00E9t\u00E9 anonyme IMMONAD, repr\u00E9sent\u00E9e par Madame Nad\u00E8ge PETIT, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Guy PETIT, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Fran\u00E7ois BRIET, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMMONAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme IMMONAD, dont le repr\u00E9sentant est Madame Nad\u00E8ge PETIT, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  }
}
2022
13-10-2022 Philippe Pascal resigns as director Director changes
  • Philippe Pascal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires prend acte de la d\u00E9mission de Monsieur Philippe Pascal de son mandat d\u0027administrateur \u00E0 compter du 30/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  }
}
16-08-2022 4 reappointed Director changes
  • Guy PETIT — Bestuurder
  • Nadège PETIT — Bestuurder
  • Jean-François BRIET — Bestuurder
  • PRUNEAUX ALEXIS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renouveler pour un terme de 6 ans les mandats d\u0027administrateur de -Monsieur Guy PETIT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renouveler pour un terme de 6 ans les mandats d\u0027administrateur de -Madame Nad\u00E8ge PETIT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renouveler pour un terme de 6 ans les mandats d\u0027administrateur de -Monsieur BRIET Jean-Fran\u00E7ois"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PRUNEAUX ALEXIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "JOIRIS,ROUSSSEAUX, REVISEURS ASSOCIES SPRL (B194)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de r\u00E9viseur de soci\u00E9t\u00E9 est renouvel\u00E9 et est attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 JOIRIS,ROUSSSEAUX, REVISEURS ASSOCIES SPRL (B194) immatricul\u00E9e \u00E0 la BCE BE 0450.426.032 et domicili\u00E9e RUE DE LA BICHE 18 7000 Mons BELGIQUE Repr\u00E9sent\u00E9 par: PRUNEAUX ALEXIS (A2234) REVISEUR D\u0027ENTREPRISES RUE DE LA BICHE 18 70"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SA"
  }
}
2010
04-11-2010 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1490 Court-Saint-Etienne avenue des Combattants 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-07-31",
        "name": "Guy Edouard Omer Ghislain PETIT",
        "niss": null,
        "address": "1490 Court-Saint-Etienne avenue des Combattants 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Guy Edouard Omer Ghislain PETIT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-06-26",
        "name": "Nicole Julia Yvonne Ghislaine SOMVILLE",
        "niss": null,
        "address": "1490 Court-Saint-Etienne avenue des Combattants 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Nicole Julia Yvonne Ghislaine SOMVILLE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-06",
        "name": "Jean-Fran\u00E7ois G\u00E9ry BRIET",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, avenue des Combattants num\u00E9ro 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Jean-Fran\u00E7ois G\u00E9ry BRIET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-11-19",
        "name": "Nad\u00E8ge Francine PETIT",
        "niss": null,
        "address": "1490 Court-Saint-Etienne avenue des Combattants num\u00E9ro 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Nad\u00E8ge Francine PETIT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-06-05",
        "name": "Pascal Raymond Joseph Ghislain PHILIPPE",
        "niss": null,
        "address": "6530 Thuin rue de Lobbes num\u00E9ro 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Pascal Raymond Joseph Ghislain PHILIPPE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0830.479.257",
    "name_full": "GP AUTO MOBILE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-10-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in andere motorvoertuigen (> 3,5 ton)45193Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)45202Reparatie en montage van specifieke auto-onderdelen45203Carrosserieherstelling45204Detailhandel in andere motorvoertuigen (> 3,5 ton)47812Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)95312Reparatie en montage van specifieke auto-onderdelen95313Carrosserieherstelling (inclusief spuiten en verven)95314
Primary activity highlighted.
Names & trade names
Legal nameFR GP AUTO MOBILE
Registered office
Avenue des Combattants 1
1490 Court-Saint-Etienne, 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