Skip to content

GULO

Active
Public limited company·Handel in eigen onroerend goed· 73 yrs active
Massenhovensesteenweg 126 ·2520 Ranst, Belgium
BE 0404.065.772
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Capital history · 2
18-04-2018
v3.2
10-04-2014
v3.2
Address history · 1
21-09-2020
v3.2
All acts · 12 updated 6 months ago
2025
29-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
29-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Koen Scheurweghs
Summary: Fiscal year changeNotary: Koen Scheurweghs · Grobbendonk
Technical details
{
  "notary": {
    "name": "Koen Scheurweghs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van december om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering wordt jaarlijks bijeengeroepen op de derde donderdag van december om 10.00 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
29-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Koen Scheurweghs
Summary: Statutes changeNotary: Koen Scheurweghs · Grobbendonk
Technical details
{
  "notary": {
    "name": "Koen Scheurweghs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "Datum algemene vergadering"
    },
    {
      "date": "2026-06-30",
      "label": "Einde huidige boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0404065772",
      "kind": "org",
      "name": "GULO",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Koen Scheurweghs",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
02-02-2024 2 resigning Director changes·Cathérine Goossens
  • Koen Zagers — Bestuurder
  • Linda De Meutter — Bestuurder
Notary: Cathérine Goossens · Grobbendonk
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de raad van bestuur, zijnde: - de heer Koen Zagers voornoemd; - mevrouw Linda De Meutter, voornoemd; dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
      "decharge_status": "granted",
      "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": "Koen Zagers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de raad van bestuur, zijnde: - de heer Koen Zagers voornoemd;",
      "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": "Linda De Meutter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de raad van bestuur, zijnde: - mevrouw Linda De Meutter, voornoemd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
02-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  }
}
2020
21-09-2020 Registered office moved from Zandhoven to Ranst Registered-office change
  • Vierselbaan 36, 2240 Zandhoven → Massenhovensesteenweg 126, 2520 Ranst
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Massenhovensesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Vierselbaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Ingevolge artikel 3 van de statuten beslissen de bestuurders om met ingang van 10 juli 2020 de maatschappelijke zetel te verplaatsen naar: Massenhovensesteenweg, 126 2520 Ranst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  }
}
2018
27-06-2018 3 reappointed Director changes
  • Koen Zagers — Bestuurder
  • Linda De Meutter — Bestuurder
  • Koen Zagers — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Zagers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkt uit een beslissing van de jaarvergadering van aandeelhouders van 9 mei 2018 dat tot bestuurders zijn herbenoemd voor een periode van zes jaar tot na de jaarvergadering te houden in 2024: - de heer Koen Zagers wonende Massenhovensesteenweg, 54/A te 2520-Ranst;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda De Meutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkt uit een beslissing van de jaarvergadering van aandeelhouders van 9 mei 2018 dat tot bestuurders zijn herbenoemd voor een periode van zes jaar tot na de jaarvergadering te houden in 2024: ... mevrouw Linda De Meutter wonende Massenhovensesteenweg, 54/A te 2520-Ranst."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Zagers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur onmiddellijk daaropvolgend bijeengekomen, heeft tot gedelegeerd bestuurder herbenoemd, belast met het dagelijks bestuur van de vennootschap, de heer Koen Zagers voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  }
}
18-04-2018 Capital decrease of €450,000 to €65,000 Capital & shares
  • €515.000 → €65.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 65000,
      "delta_eur": -450000,
      "before_eur": 515000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-04",
      "evidence_quote": "De vergadering beslist aldus met \u00E9\u00E9nparigheid van stemmen het kapitaal te verminderen met vierhonderd vijftigduizend euro (\u20AC 450.000,00) om het te brengen van vijfhonderd vijftienduizend euro (\u20AC 515.000,00) tot vijfenzestigduizend euro (\u20AC 65.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  }
}
2014
10-04-2014 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": "2014-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-04-2014 Capital increase of €450,000 to €515,000 Capital & shares
  • €65.000 → €515.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 515000.0,
      "delta_eur": 450000.0,
      "before_eur": 65000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "De vergadering beslist aldus \u00E9\u00E9nparig onder de voorwaarden van artikel 537 WIB het kapitaal te vermeerderen met een bedrag gelijk aan negentig procent van het tussentijds dividend, zijnde vierhonderd vijftigduizend euro (\u20AC 450.000,00) om het te brengen van vijfenzestigduizend euro (\u20AC 65.000,00) tot vijfhonderd vijftienduizend euro (\u20AC 515.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  }
}
10-04-2014 Koen Zagers appointed as permanent representative Director changes
  • Koen Zagers — Vaste vertegenwoordiger
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Zagers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot vaste vertegenwoordiger van de vennootschap wordt benoemd: de heer Koen Zagers, voornoemd, die verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  }
}
21-03-2014 1 director appointed, 1 resigning Director changes
  • Linda Louisa De Meutter — Bestuurder
  • August Zagers — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "August Zagers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "de heer August Zagers, wonende De Linden, 5 te 2240-Zandhoven met ingang van 15/02/2014 ontslag heeft genomen als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Louisa De Meutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "ter vervanging, met ingang van dezelfde datum, en voor de resterende looptijd van de bestuursmandaten, tot bestuurder is benoemd, mevrouw Linda Louisa De Meutter, wonende Massenhovensesteenweg, 54A te 2520-Ranst, die heeft aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.065.772",
    "name_full": "GULO",
    "legal_form": "NV"
  }
}