Active BE 0444.657.403Private limited company

GREAT

Vrijwilligerslaan 19 ·1160 Oudergem, Belgium· 35 yrs active

Sector: Advertising & market research (73110)

Conclusion Checked

The computed 12-month bankruptcy probability of GREAT is 0.7% (low). The company has been active since 1991 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	35 yrs
Board	6
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate region +Long track record −

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

Long-established

Founded in 1991 — 35 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	14-08-2025	2025-00396242
31-12-2023	volledig	30-08-2024	2024-00450326
31-12-2022	volledig	07-07-2023	2023-00225250
31-12-2021	volledig	31-08-2022	2022-20417210
31-12-2020	volledig	28-10-2021	2021-75800089
31-12-2019	volledig	10-11-2020	2020-70700082
31-12-2018	volledig	28-10-2019	2019-71700470
31-12-2017	volledig	27-09-2018	2018-65300381
31-12-2016	volledig	23-01-2018	2018-02000182
31-12-2015	volledig	29-08-2016	2016-50600384

Directors & mandates 7 directors

Current directors & mandates

GYACLegal entity
Director· perm. rep.: Michel Salamon
State Gazette act 26304831 (22-01-2026)

Current
22-01-2026 → present
2 events
- 22-01-2026 Mandate renewed· Director
- 22-01-2026 Mandate renewed· Managing director
JAVALegal entity
Director· perm. rep.: Laurent Poznantek
State Gazette act 26304831 (22-01-2026)

Current
22-01-2026 → present
Michel Salamon
Managing director
State Gazette act 26304831 (22-01-2026)

Current
29-12-2025 → present
GYACLegal entity
Director· perm. rep.: Michel Salamon
State Gazette act 22150211 (20-12-2022)

Current
23-12-2016 → present
3 events
- 30-06-2022 Mandate renewed· Director
- 23-12-2016 Mandate renewed· Managing director
- 23-12-2016 Mandate renewed· Director
Compuphone SALegal entity
Managing director· perm. rep.: Michel Salamon
State Gazette act 13160683 (23-10-2013)

Current
28-06-2013 → present
JAVALegal entity
Director· perm. rep.: Laurent Poznanteck
State Gazette act 22150211 (20-12-2022)

Current
28-06-2013 → present
3 events
- 30-06-2022 Mandate renewed· Director
- 27-04-2019 Mandate renewed· Director
- 28-06-2013 Mandate renewed· Director

Former directors (1)

COMPUPHONELegal entity
Director· perm. rep.: Michel Salamon
State Gazette act 14172354 (19-09-2014)

Former
27-06-2014 → 23-12-2016
3 events
- 23-12-2016 Resigned· Director
- 27-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Advertising & market research(73110)
Legal form	Private limited company(610)
Incorporation	01-05-1991
Status	Active
Postal code	1160

Connections & network 6 connected companies

Group structure

COMPUPHONE

Parent · 2 subsidiaries · 2 locations

Control→

GYAC

Parent · 2 subsidiaries · 2 locations

Control→

JAVA

Parent · 1 subsidiary · 1 location

Control→

Linked via shared directors

COMPUPHONE

via Michel Salamon · Permanent representative

→

GYAC

via Michel Salamon · Permanent representative

→

Network connections

STARS GRAPHICS

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Picardstraat 1, 1000 Brussel

het ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media

since 19912.053.610.061

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21814P0155/00R000	Brussels	3,444 m²	1 · 2,702 m²	20.2 m · 5 fl.
21002A0170/00E004	Brussels	208 m²	1 · 207 m²	14.9 m · 4 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 20 events

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

2026

22-01-2026

State Gazette act Director changes

Dimitri CLEENEWERCK de CRAYENCOUR

22-01-2026

State Gazette act Statutes amendment

L'objet social a été remplacé par un nouveau texte détaillant des activités d'agence de publicité, de management et de holding, ainsi que la gestion d'un patrimoine mobilier et immobilier. · Dimitri CLEENEWERCK

22-01-2026

State Gazette act Statutes amendment

v3.2

22-01-2026

State Gazette act Director changes

v3.2

2025

14-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

07-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

20-12-2022

State Gazette act Director changes

20-12-2022

State Gazette act Director changes

v3.2

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

28-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

10-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

28-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

14-08-2019

State Gazette act Director changes

v3.2

2018

22-10-2018

State Gazette act Director changes

v3.2

27-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

23-01-2018

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

29-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2014

19-09-2014

State Gazette act Director changes

v3.2

2013

23-10-2013

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 10 acts

All acts · 10 updated 5 months ago

2026

22-01-2026 Discharge granted to the board Director changes·Dimitri CLEENEWERCK de CRAYENCOUR

Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles

Original publication ↗

Technical details

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        "address": null,
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      },
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    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Dimitri CLEENEWERCK

Summary: L'objet social a été remplacé par un nouveau texte détaillant des activités d'agence de publicité, de management et de holding, ainsi que la gestion d'un patrimoine mobilier et immobilier.Notary: Dimitri CLEENEWERCK · Bruxelles

Original publication ↗

Technical details

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
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      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full_after": "GREAT",
    "legal_form_after": "SRL",
    "name_full_before": "GOOD MORNING",
    "current_zetel_raw": "Avenue des Volontaires 19 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec la r\u00E9solution d\u0027apports suppl\u00E9mentaires, augmentant le nombre d\u0027actions de 30 \u00E0 1293.",
      "new_text": "Il existe mille deux cent nonante-trois (1.293) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. La soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de souscription attach\u00E9s ou non \u00E0 un autre titre. Le patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les apports s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Conf\u00E9rence de pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et \u00E0 Deloitte pour effectuer les d\u00E9marches administratives subs\u00E9quentes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Renouvellement des mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GYAC \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Modification du jour et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le dernier vendredi du mois de juin \u00E0 11 heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Constatation de la fin des mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels et renouvellement de leur mandat.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Acceptation d\u0027apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence de 800.000,00 \u20AC et \u00E9mission de 1.263 actions nouvelles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Constatation de la fin des mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en cours et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
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    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [
      {
        "name": "Michel Salamon",
        "excluded_powers": []
      },
      {
        "name": "Laurent Poznantek",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant des activit\u00E9s d\u0027agence de publicit\u00E9, de management et de holding, ainsi que la gestion d\u0027un patrimoine mobilier et immobilier.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1293,
    "shares_before": 30,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1293,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

22-01-2026 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et tout collaborateur de Deloitte Accountancy, Tax \u0026 Legal Services SRL, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
      "scope_categories": [
        "administrative_procedures",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel Salamon",
        "quote": "l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GYAC \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Salamon, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

22-01-2026 3 reappointed Director changes

Michel Salamon — Bestuurder
Michel Salamon — Gedelegeerd bestuurder
Laurent Poznantek — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GYAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution : Constatation de la fin des mandats des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en cours et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019as"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": null,
        "name": "GYAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration se r\u00E9unit imm\u00E9diatement et d\u00E9cide de renouveler, \u00E0 compter du jour de l\u0027acte et pour la dur\u00E9e de son mandat d\u2019administrateur, le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GYAC \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznantek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution : Constatation de la fin des mandats des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en cours et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019as"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

2022

20-12-2022 1 resigning, 2 reappointed Director changes

Compuphone SRL — Bestuurder
Michel Salamon — Bestuurder
Laurent Poznanteck — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Michel Salamon",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "GYAC SRL",
        "address": "1160 Auderghem, Avenue des Volontaires 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022GYAC SRL (Num\u00E9ro d\u0027entreprise: 0451.391.379), ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue des Volontaires 19, repr\u00E9sent\u00E9e par son r",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0892.315.965",
        "name": "SANPO SRL",
        "address": "1180 Uccle, Avenue du Manoir 46A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022SANPO SRL (Num\u00E9ro d\u0027entreprise: 0892.315.965), ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue du Manoir 46A, repr\u00E9sent\u00E9e par son repr\u00E9sent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du fait que certaines formalit\u00E9s administratives se rapportant \u00E0 la cessation d\u0027un mandat d\u0027administrateur, et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, au sein de la soci\u00E9t\u00E9 n\u0027ont pas \u00E9t\u00E9 effectu\u00E9es.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0439.397.825",
        "name": "Compuphone SRL",
        "address": "1160 Auderghem, Avenue des Volontaires 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9mission, avec effet \u00E0 dater du 23 d\u00E9cembre 2016, du mandat d\u0027administrateur (et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 COMPUPHONE SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "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 donne tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "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 donne tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

20-12-2022 1 resigning, 2 reappointed Director changes

Michel Salamon — Bestuurder
Michel Salamon — Bestuurder
Laurent Poznanteck — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451391379",
        "name": "GYAC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022GYAC SRL (Num\u00E9ro d\u0027entreprise: 0451.391.379), ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue des Volontaires 19, repr\u00E9sent\u00E9e par son r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznanteck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892315965",
        "name": "SANPO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022SANPO SRL (Num\u00E9ro d\u0027entreprise: 0892.315.965), ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue du Manoir 46A, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439397825",
        "name": "COMPUPHONE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9mission, avec effet \u00E0 dater du 23 d\u00E9cembre 2016, du mandat d\u0027administrateur (et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 COMPUPHONE SRL (dont le si\u00E8ge est situ\u00E9 \u00E0 1160 Auderghem, Avenue des Volontaires 19, immatricul\u00E9e \u00E0 la Banque Carrefou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

2019

14-08-2019 Laurent Poznanteck reappointed as director Director changes

Laurent Poznanteck — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznanteck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892315965",
        "name": "SANPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, en qualit\u00E9 d\u0027administrateur au sein de la soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SANPO, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Fond Roy 30/32, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0892.315.965, et ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

2018

22-10-2018 2 reappointed Director changes

Michel Salamon — Bestuurder
Michel Salamon — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451391379",
        "name": "GYAC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme par cons\u00E9quent la nomination en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 23 d\u00E9cembre 2016, de: - GYAC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, Avenue des Volontaires 19, immatricul\u00E9e \u00E0 la banque carrefou"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451391379",
        "name": "GYAC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme par cons\u00E9quent la nomination en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 23 d\u00E9cembre 2016, de: - GYAC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, Avenue des Volontaires 19, immatricul\u00E9e \u00E0 la banque carrefou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

2014

19-09-2014 2 reappointed Director changes

Michel Salamon — Bestuurder
Michel Salamon — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439397825",
        "name": "Compuphone SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es et \u00E0 compter de ce jour, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Compuphone \u0160A (BE 0439.397.825, sise avenue des Volontaires 19, 1160 Auderghem) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michel Salamon."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439397825",
        "name": "Compuphone SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Le conseil d\u0027administration, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et pour la m\u00EAme dur\u00E9e, d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Compuphone SA (BE 0439.397.825, sise avenue des Volontaires 19, 1160 Auderghem) repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

2013

23-10-2013 2 reappointed Director changes

Laurent Poznantek — Bestuurder
Michel Salamon — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznantek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892315965",
        "name": "Sanpo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es \u00E0 compter de ce jour, la mandat d\u0027administrateur de la soci\u00E9t\u00E9 Sanpo SPRL (BE 0892.315.965, sis \u00E0 rue de Tenbosch 92, 1050 \u0130xelles) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurent Poznantek."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compuphone SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Compuphone SA, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Michel Salamon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Reclamebureaus73110Activiteiten van reclamebureaus73110Activiteiten van grafische designers74103Grafisch ontwerp en visuele communicatie74120Publiciteitsagentschappen74401Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100

Primary activity highlighted.

Names & trade names

Legal nameFR

GREAT

Registered office

Vrijwilligerslaan 19

1160 Oudergem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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