Checked.be
Active
BE 0700.782.339Public limited company
Gpixel
Copernicuslaan 60 ·2018 Antwerpen, Belgium· 7 yrs active
Sector: Engineering activities
(71121)
Conclusion
The computed 12-month bankruptcy probability of Gpixel is 0.4% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 7 yrs |
| Locations | 1 |
| Publications | 3 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Young company
+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
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 12-06-2025 | 2025-00138870 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00290364 |
| 31-12-2022 | verkort | 15-09-2023 | 2023-00447746 |
| 31-12-2021 | verkort | 28-10-2022 | 2022-20476188 |
| 31-12-2020 | volledig | 29-09-2021 | 2021-69000548 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28600003 |
Legal Structure
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 09-08-2018 |
| Status | Active |
| Postal code | 2018 |
Establishment units
Gpixel
since 20182.322.784.665
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11808H1136/00B008 | Flanders | 5,770 m² | 1 · 3,822 m² | 38.5 m · 9 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
16-06-2025
State Gazette act
Statutes amendment
12-06-2025
NBB filing
Annual accounts filed
24-03-2025
State Gazette act
Director changes
2024
22-07-2024
NBB filing
Annual accounts filed
2023
22-12-2023
State Gazette act
Director changes
15-09-2023
NBB filing
Annual accounts filed
2022
28-10-2022
NBB filing
Annual accounts filed
2021
29-09-2021
NBB filing
Annual accounts filed
2020
09-07-2020
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 3
updated 1 year ago
2025
16-06-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.782.339",
"name_full_after": "Gpixel",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Gpixel",
"current_zetel_raw": "Copernicuslaan 60 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0476.389.071",
"holder_name": "ALTIUS BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging en vervanging van de bepalingen inzake het overdrachtsregime van aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Wijziging en vervanging van de bepalingen inzake de samenstelling van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Wijziging en vervanging van de regeling inzake de samenstelling, beraadslaging en besluitvorming van de algemene vergadering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Wijziging en vervanging van de bepalingen inzake de regeling inzake de samenstelling, beraadslaging en besluitvorming van de algemene vergadering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3555554,
"shares_before": null,
"capital_after_eur": 640000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1555554,
"label": "Klasse A",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 2000000,
"label": "Klasse B",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-03-2025 4 directors appointed, 4 resigning
- Tim Baeyens, Bestuurder
- Wim Wuyts, Bestuurder
- Jan Bogaerts, Bestuurder
- Qinyun Wu, Bestuurder
- Xinyang Wang, Vaste vertegenwoordiger
- Tim Baeyens, Vaste vertegenwoordiger
- Wim Wuyts, Vaste vertegenwoordiger
- Jan Bogaerts, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xinyang Wang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0712.832.709",
"name": "Gpixel Changchun Microelectronics Inc.",
"address": "No.1 and No.5 Office Building, Phase 1, Optoelectronic Information Industrial Park, No.7691 Free Road, Changchun Economic and Technological Development Zone, China",
"country": "CN",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen vast dat de mandaten van volgende bestuurders vervielen na afloop van de gewone algemene vergadering van aandeelhouders die beraadslaagde over de goedkeuring van het boekjaar afgesloten op 31 december 2023: - Gpixel Changchun Microelectronics Inc., met de heer Xinyang Wang ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tim Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0673.921.257",
"name": "LVIV BV",
"address": "Terlinckstraat 39, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen vast dat de mandaten van volgende bestuurders vervielen na afloop van de gewone algemene vergadering van aandeelhouders die beraadslaagde over de goedkeuring van het boekjaar afgesloten op 31 december 2023: - LVIV BV, met de heer Tim Baeyens als vaste vertegenwoordiger;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0700.697.613",
"name": "Currahee Consulting BV",
"address": "Lage Kaart 600, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen vast dat de mandaten van volgende bestuurders vervielen na afloop van de gewone algemene vergadering van aandeelhouders die beraadslaagde over de goedkeuring van het boekjaar afgesloten op 31 december 2023: - Currahee Consulting BV, met de heer Wim Wuyts als vaste vertegenw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0696.666.173",
"name": "3yardsMT BV",
"address": "Molenvelden 12, 2860 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen vast dat de mandaten van volgende bestuurders vervielen na afloop van de gewone algemene vergadering van aandeelhouders die beraadslaagde over de goedkeuring van het boekjaar afgesloten op 31 december 2023: - 3yardsMT BV, met de heer Jan Bogaerts als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0673.921.257",
"name": "LVIV BV",
"address": "Terlinckstraat 39, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten volgende (rechts)personen te herbenoemen als bestuurders A voor een periode van zes jaar die zal aflopen onmiddellijk na de gewone algemene vergadering van aandeelhouders in 2030 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar afgesloten o\u0440 3",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0700.697.613",
"name": "Currahee Consulting BV",
"address": "Lage Kaart 600, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten volgende (rechts)personen te herbenoemen als bestuurders A voor een periode van zes jaar die zal aflopen onmiddellijk na de gewone algemene vergadering van aandeelhouders in 2030 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar afgesloten o\u0440 3",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0696.666.173",
"name": "3yardsMT BV",
"address": "Molenvelden 12, 2860 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten volgende (rechts)personen te herbenoemen als bestuurders A voor een periode van zes jaar die zal aflopen onmiddellijk na de gewone algemene vergadering van aandeelhouders in 2030 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar afgesloten o\u0440 3",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Qinyun Wu",
"address": "Desheng community, building 11, unit 2, room 603, Hangzhou, China",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten volgende rechtspersonen te herbenoemen als bestuurders A voor een periode van zes jaar die zal aflopen onmiddellijk na de gewone algemene vergadering van aandeelhouders in 2030 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar afgesloten o\u0440 31 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xinyang Wang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0712.832.709",
"name": "Gpixel Changchun Microelectronics Inc.",
"address": "No.1 and No.5 Office Building, Phase 1, Optoelectronic Information Industrial Park, No.7691 Free Road, Changchun Economic and Technological Development Zone, China",
"country": "CN",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat bovenvermelde rechtspersonen en hun respectievelijke vaste vertegenwoordigers hun mandaat als bestuurder zijn blijven waarnemen tot op heden en bekrachtigen alle handelingen die door hen zijn verricht tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0673.921.257",
"name": "LVIV BV",
"address": "Terlinckstraat 39, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat bovenvermelde rechtspersonen en hun respectievelijke vaste vertegenwoordigers hun mandaat als bestuurder zijn blijven waarnemen tot op heden en bekrachtigen alle handelingen die door hen zijn verricht tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0700.697.613",
"name": "Currahee Consulting BV",
"address": "Lage Kaart 600, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat bovenvermelde rechtspersonen en hun respectievelijke vaste vertegenwoordigers hun mandaat als bestuurder zijn blijven waarnemen tot op heden en bekrachtigen alle handelingen die door hen zijn verricht tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0696.666.173",
"name": "3yardsMT BV",
"address": "Molenvelden 12, 2860 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat bovenvermelde rechtspersonen en hun respectievelijke vaste vertegenwoordigers hun mandaat als bestuurder zijn blijven waarnemen tot op heden en bekrachtigen alle handelingen die door hen zijn verricht tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Brasseur",
"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": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Liu",
"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": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Sprengers",
"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": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evrard de Lhoneux",
"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": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"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": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"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": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"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": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Marie Brasseur, Richard Liu, Jef Sprengers, Evrard de Lhoneux, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, en iedere andere advocaat van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel. leder van voornoemde personen i",
"decharge_status": "granted",
"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": "2025-03-24",
"filing_date": "2025-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.782.339",
"name_full": "GPIXEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robbe Van Mieghem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/03/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2023
22-12-2023 8 directors appointed, 1 resigning correction
- Marie Brasseur, Gedelegeerd bestuurder
- Richard Liu, Gedelegeerd bestuurder
- Thijs Herremans, Gedelegeerd bestuurder
- Gauthier Davignon, Gedelegeerd bestuurder
- Jef Sprengers, Gedelegeerd bestuurder
- Evrard de Lhoneux, Gedelegeerd bestuurder
- Melih Sögüt, Gedelegeerd bestuurder
- ALTIUS CVBA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xinyang Wang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-09",
"evidence_quote": "De raad van bestuur erkent derhalve dat Gpixel Changchun Optotech Inc., vast vertegenwoordigd door Xinyang Wang, benoemd was tot gedelegeerd bestuurder, met ingang van 9 juni 2023, voor de duur van haar bestuursmandaat. Dit mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xinyang Wang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gpixel Changchun Optotech Inc.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2023-06-09",
"evidence_quote": "De raad van bestuur erkent derhalve dat Gpixel Changchun Optotech Inc., vast vertegenwoordigd door Xinyang Wang, benoemd was tot gedelegeerd bestuurder, met ingang van 9 juni 2023, voor de duur van haar bestuursmandaat. Dit mandaat is onbezoldigd.",
"decharge_status": "granted",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Brasseur",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thijs Herremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Davignon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jef Sprengers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Evrard de Lhoneux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melih S\u00F6g\u00FCt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, B.414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de volgende bijzondere volmacht toe te kenner aan Marie Brasseur, Richard Liu, Thijs Herremans, Gauthier Davignon, Jef Sprengers, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat of medewerker van het kantoor ALTIUS CVBA, Havenlaan 86C, B.414, 1000 Brussel, Belgi\u00EB",
"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": "2023-12-22",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0700.782.339",
"name_full": "GPIXEL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Liu",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
| Legal nameNL | Gpixel |
Registered office
Copernicuslaan 60
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
AquaFlanders
BE 0414.299.866 · Antwerpen
DS-ENGINEERING
BE 0422.211.997 · Antwerpen
Huis Gunzburg
BE 0440.554.697 · Antwerpen
INTERNATIONAL MARINE AND DREDGING CONSULTANTS
BE 0422.376.305 · Antwerpen
OSAR ARCHITECTS
BE 0414.313.823 · Antwerpen