GYP
The computed 12-month bankruptcy probability of GYP is 0.2% (very low). The company has been active since 2006 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.
| Active | 20 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2024 | verkort | 10-07-2025 | 2025-00286048 |
| 30-12-2023 | verkort | 17-07-2024 | 2024-00291801 |
| 30-12-2022 | verkort | 17-07-2023 | 2023-00247437 |
| 30-12-2021 | verkort | 18-07-2022 | 2022-20208581 |
| 30-12-2020 | verkort | 12-07-2021 | 2021-34900295 |
| 31-12-2018 | verkort | 09-08-2019 | 2019-44700465 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-24700278 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-28600252 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-21800426 |
| 31-12-2014 | verkort | 29-07-2015 | 2015-35500051 |
-
NV SevanLegal entityDirectorState Gazette act 24068897 (30-04-2024)Current30-04-2024 → present
-
De Cock StevenManaging directorState Gazette act 24041775 (08-03-2024)Current08-03-2024 → present
2 events
- 08-03-2024 Appointed· Managing director
- 27-02-2020 Resigned· Director
-
Deceuninck EmileManaging directorState Gazette act 24041775 (08-03-2024)Current08-03-2024 → present
-
Frank VercruysseBijzonder gevolmachtigdeState Gazette act 24041775 (08-03-2024)Current08-03-2024 → present
Historic, not recently confirmed (12)
-
BAMBUDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Care-IonDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
PARROTDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Seniors Care-IonDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Chalou Consulting BVBA vertegenwoordigd door Mevr. Gisèle ClaesLegal entityDirectorState Gazette act 17107277 (25-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Highfield Consult BVBA vertegenwoordigd door Dhr. Pascal ClaesLegal entityDirectorState Gazette act 17107277 (25-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 25-07-2017 Appointed· Director
- 25-07-2017 Appointed· Afgevaardigde bestuurder
-
Moorland BVBA vertegenwoordigd door Dhr. Yves ClaesLegal entityDirectorState Gazette act 17107277 (25-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Betty VandistelDirectorState Gazette act 11103990 (08-07-2011)Not recently confirmedlast confirmed in an act from 2011
-
Chalou Consulting bvbaLegal entityDirectorState Gazette act 11103990 (08-07-2011)Not recently confirmedlast confirmed in an act from 2011
-
Highfield Consult bvbaLegal entityAfgevaardigd bestuurderState Gazette act 11103990 (08-07-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jacques ClaesDirectorState Gazette act 11103990 (08-07-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 08-07-2011 Appointed· Director
- 08-07-2011 Appointed· Voorzitter van de raad van bestuur
-
Moorland bvbaLegal entityDirectorState Gazette act 11103990 (08-07-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Tim VermeirenVertegenwoordiger commissarisState Gazette act 25012643 (24-01-2025)Permanent representative24-01-2025 → present
-
Deceuninck EmileVaste vertegenwoordigerState Gazette act 24068897 (30-04-2024)Permanent representative30-04-2024 → present
Former directors (14)
-
BV BambuLegal entityDirectorState Gazette act 24068897 (30-04-2024)Former- → 30-04-2024
-
BV ParrotLegal entityDirectorState Gazette act 24068897 (30-04-2024)Former- → 30-04-2024
-
Herman Camiel Jozef ValckeDirectorState Gazette act 20031795 (27-02-2020)Former- → 27-02-2020
-
Seniors Care-lonDirectorState Gazette act 20031796 (27-02-2020)Former- → 27-02-2020
-
Stimano HoldingDirectorState Gazette act 19303066 (17-01-2019)Former17-01-2019 → 27-02-2020
2 events
- 27-02-2020 Resigned· Director
- 17-01-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 24-01-2025 → present |
| Erik Thuysbaert Statutory auditor |
- | 01-03-2021 → 16-09-2021 |
| Hennie Herijgers Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 |
- | 16-09-2021 → 24-01-2025 |
| NACE primary | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-2006 |
| Status | Active |
| Postal code | 1070 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussels | 2,610 m² | 1 · 1,123 m² | 19.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-01-2025 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Tim Vermeiren, Vertegenwoordiger commissaris
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}30-04-2024 2 directors appointed, 2 resigning
- NV Sevan, Bestuurder
- Deceuninck Emile, Vaste vertegenwoordiger
- BV Bambu, Bestuurder
- BV Parrot, Bestuurder
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}08-03-2024 3 directors appointed
- Deceuninck Emile, Gedelegeerd bestuurder
- De Cock Steven, Gedelegeerd bestuurder
- Frank Vercruysse, Bijzonder gevolmachtigde
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}16-09-2021 1 director appointed, 1 resigning
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
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}01-03-2021 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
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}10-06-2020 Registered office moved within Anderlecht
- Sylvain Dupuisaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Technical details
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"seat_type": "siege_social",
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"raw": "Ninoofse Steenweg 534, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1070",
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"postcode": "1070",
"box_number": null,
"street_number": "241",
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"effective_date": "2020-01-31",
"evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
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],
"notary": {
"name": "Notaris van de Nederlandstalige Ondernemingsrechtbank Brussel",
"firm_city": null,
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"office_city": "Brussel",
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"date": "2020-01-31",
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"kbo": "0881.220.452",
"name_full": "Gup",
"legal_form": "NV"
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"person_name": "Frank Vercruysse",
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"person_role_at_subject": "Accountant IAB"
},
"co_filed_documents": [
"Bijzonder verslag van de Raad van Bestuur",
"Bijzondere volmacht van de Raad van Bestuur"
]
}27-02-2020 Articles of association amended
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}27-02-2020 Articles of association amended
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}19-12-2019 Emmaso resigns as managing director
- Emmaso, Gedelegeerd bestuurder
Technical details
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}06-08-2019 Act object · Notarial deed · Board meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D'APPORTS EN NATURE D'IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D'EXECUTION · COFINIMMO
- Publication: 06/08/2019 · COFINIMMO
- Filing: 26/07/2019 · COFINIMMO
- Notarial deed: 26/06/2019 · COFINIMMO
- Board meeting: 26/06/2019 · COFINIMMO
- Capital increase: after: 1.373.848.002,49 EUR, delta: 65.430.292,96 EUR, amount: 1373848002.49, before: 1.308.417.709,53 EUR, currency: EUR, shares_issued: 1220974 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 1220974, price: 103,34 EUR, accounting_effect_date: 01/01/2019 · COFINIMMO
- Real estate: description: maison de repos « DE GERSTJENS », sise à B-9320 Erembodegem, Jagershoek, 14, cadastral_revenue: 33.097,00 EUR · GLOBAL CARE-ION I
- Real estate: description: maison de repos « CLOS DE LA QUIETUDE », sise à B-1140 Evere, avenue de la Quiétude, 15 et avenue de l'Optimisme, 57, cadastral_revenue: 74.286,00 EUR · CLOS DE LA QUIETUDE
- Real estate: description: maison de repos « SENIOR'S FLATEL », sise à B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70, cadastral_revenue: 18.193,00 EUR · MAJIC HOLDING
- Real estate: description: maison de repos « PAALEYCK », sise à B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12, cadastral_revenue: 34.021,00 EUR · KAPAAL
- Real estate: description: maison de repos « RESIDENCE DU NIL » sise à B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu'une parcelle de terre (pâture), sise au lieu-dit « Campagne du Château », cadastral_revenue: 28.919,00 EUR · RESIDENCE DU NIL
- Real estate: description: maison de repos « DE BLOKEN », sise à B-3830 Wellen, Blokenstraat, 15 A, cadastral_revenue: 26.984,00 EUR · GYP
- Statute amendment: article: Article 6 - Capital, new_text: Le capital social est fixé à la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (€ 1.373.848.002,49-) et est divisé en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans désignation de valeur nominale entièrement libérées qui en représentent chacune une part égale, à savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privilégiées «P1» et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privilégiées «P2 ». · COFINIMMO
- Statute amendment: article: Titre VIII - Historique du capital, description: Ajout d'un paragraphe relatant l'augmentation de capital par apports en nature · COFINIMMO
- Capital increase: after: 1.385.227.006,80 EUR, delta: 11.379.004,31 EUR, amount: 1385227006.8, before: 1.373.848.002,49 EUR, currency: EUR, condition: Condition résolutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit, shares_issued: 212340 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 212340 · COFINIMMO
- Real estate: description: maison de repos « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion, 8-10, cadastral_revenue: 51.377,00 EUR · LE DOUX REPOS DE YERNEE
- Share premium allocation: net: 60.445.495,04 EUR, gross: 60.745.495,04 EUR, max_fees: 300.000,00 EUR · COFINIMMO
Technical details
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{
"type": "act_object",
"quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
"value": "AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
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},
{
"date": "2019-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2019 - Annexes du Moniteur belge",
"value": "06/08/2019",
"object": null,
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},
{
"date": "2019-07-26",
"type": "filing",
"quote": "26 JUIL. 2019 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "26/07/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-26",
"type": "notarial_deed",
"quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 26 juin 2019",
"value": "26/06/2019",
"object": "e2",
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},
{
"date": "2019-06-26",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la 1\u00E8re s\u00E9ance du Conseil d\u0027Administration de \u00AB COFINIMMO \u00BB ... le 26 juin 2019",
"value": "26/06/2019",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, soit 1.220.974 actions ordinaires nouvelles ... soit une augmentation de capital de soixante-cinq millions quatre cent trente mille deux cent nonante-deux euros nonante-six cents (\u20AC 65.430.292,96 -), ayant pour effet de porter le capital social de un milliard trois cent huit millions quatre cent dix-sept mille sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-) \u00E0 un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-).",
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{
"type": "share_issue",
"quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer les apports par l\u0027attribution d\u0027un nombre total de 1.220.974 actions ordinaires nouvelles ... \u00E9mises au pair comptable, avec participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019",
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{
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"value": {
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"cadastral_revenue": "33.097,00 EUR"
},
"object": "e1",
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},
{
"type": "real_estate",
"quote": "b) la soci\u00E9t\u00E9 anonyme CLOS DE LA QUIETUDE ... \u00AB Immeuble 2 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15",
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"cadastral_revenue": "74.286,00 EUR"
},
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},
{
"type": "real_estate",
"quote": "c) la soci\u00E9t\u00E9 anonyme MAJIC HOLDING ... \u00AB Immeuble 3 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"value": {
"description": "maison de repos \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"cadastral_revenue": "18.193,00 EUR"
},
"object": "e1",
"subject": "e5"
},
{
"type": "real_estate",
"quote": "d) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAPAAL ... \u00AB Immeuble 4 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"value": {
"description": "maison de repos \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"cadastral_revenue": "34.021,00 EUR"
},
"object": "e1",
"subject": "e6"
},
{
"type": "real_estate",
"quote": "e) la soci\u00E9t\u00E9 anonyme RESIDENCE DU NIL ... \u00AB Immeuble 5 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19 ... ainsi qu\u0027une parcelle de terre (p\u00E2ture)",
"value": {
"description": "maison de repos \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu\u0027une parcelle de terre (p\u00E2ture), sise au lieu-dit \u00AB Campagne du Ch\u00E2teau \u00BB",
"cadastral_revenue": "28.919,00 EUR"
},
"object": "e1",
"subject": "e7"
},
{
"type": "real_estate",
"quote": "f) la soci\u00E9t\u00E9 anonyme GYP ... \u00AB Immeuble 6 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"value": {
"description": "maison de repos \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"cadastral_revenue": "26.984,00 EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "statute_amendment",
"quote": "ARTICLE 6- CAPITAL. 1. Capital souscrit et lib\u00E9r\u00E9: remplacement du texte par le suivant: \u00AB Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) ... \u00BB",
"value": {
"article": "Article 6 - Capital",
"new_text": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) et est divis\u00E9 en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans d\u00E9signation de valeur nominale enti\u00E8rement lib\u00E9r\u00E9es qui en repr\u00E9sentent chacune une part \u00E9gale, \u00E0 savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privil\u00E9gi\u00E9es \u00ABP1\u00BB et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privil\u00E9gi\u00E9es \u00ABP2 \u00BB."
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION : adjonction in fine d\u0027un dernier paragraphe r\u00E9dig\u00E9 comme suit : \u00AB Suivant proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Louis-Philippe Marcelis ... a \u00E9t\u00E9 constat\u00E9e ... une augmentation de capital par apports en nature d\u0027immeubles ... \u00BB",
"value": {
"article": "Titre VIII - Historique du capital",
"description": "Ajout d\u0027un paragraphe relatant l\u0027augmentation de capital par apports en nature"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de constater au cours d\u0027une seconde s\u00E9ance ... l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... (i)La r\u00E9alisation effective de l\u0027augmentation de capital qui en r\u00E9sultera \u00E0 concurrence de onze millions trois cent septante-neuf mille quatre euros trente et un cents (\u20AC 11.379.004,31-), ayant pour effet de porter le capital social de ... (\u20AC 1.373.848.002,49) \u00E0 ... (\u20AC 1.385.227.006,80-). ... Etant express\u00E9ment et irr\u00E9vocablement entendu que si ledit apport devait ne pas se r\u00E9aliser ... le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de les consid\u00E9rer comme nulles et non avenues",
"value": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
"amount": 1385227006.8,
"before": "1.373.848.002,49 EUR",
"currency": "EUR",
"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
},
"amount": 11379004.31,
"object": "e9",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
"before": "1.373.848.002,49 EUR",
"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
}
},
{
"type": "share_issue",
"quote": "(ii)L\u0027\u00E9mission corr\u00E9lative de deux cent douze mille trois cent quarante actions (212.340) ordinaires nouvelles de la Soci\u00E9t\u00E9 ... au profit de la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE",
"value": {
"type": "Actions ordinaires nouvelles",
"count": 212340,
"conditional": true
},
"object": "e9",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... de l\u0027immeuble suivant: ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DOUX REPOS \u00BB ... sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"value": {
"conditional": true,
"description": "maison de repos \u00AB DOUX REPOS \u00BB, sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"cadastral_revenue": "51.377,00 EUR"
},
"object": "e1",
"subject": "e9"
},
{
"type": "share_premium_allocation",
"quote": "a d\u00E9cid\u00E9 d\u0027affecter le solde de la valeur conventionnelle globale des apports \u00E0 un compte indisponible \u00E0 l\u0027\u00E9gal du capital et comme tel ne pouvant \u00EAtre r\u00E9duit ou supprim\u00E9 sous r\u00E9serve de son incorporation au capital, que dans les conditions pr\u00E9vues par la loi pour les r\u00E9ductions de capital, soit une somme de soixante millions sept cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.745.495,04-), sous d\u00E9duction d\u0027une somme de maximum trois cent mille euros (\u20AC 300.000,00-) destin\u00E9e \u00E0 couvrir les frais de l\u0027op\u00E9ration, de sorte que le montant net affect\u00E9 en prime d\u0027\u00E9mission indisponible \u00E0 l\u0027\u00E9gal du capital social est dans un premier temps fix\u00E9 temporairement \u00E0 soixante millions quatre cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.445.495,04-).",
"value": {
"net": "60.445.495,04 EUR",
"gross": "60.745.495,04 EUR",
"max_fees": "300.000,00 EUR"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 45613,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0426.184.049",
"kind": "company",
"name": "COFINIMMO",
"attrs": {
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
"legal_form": "Soci\u00E9t\u00E9 anonyme - SIRP de droit belge"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Louis-Philippe Marcelis",
"attrs": {
"role": "Notaire associ\u00E9"
}
},
{
"id": "e3",
"kbo": "0476.839.033",
"kind": "company",
"name": "GLOBAL CARE-ION I",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "0457.465.856",
"kind": "company",
"name": "CLOS DE LA QUIETUDE",
"attrs": {
"seat": "B-1140 Evere, avenue de la Qui\u00E9tude, 15",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": "0476.539.026",
"kind": "company",
"name": "MAJIC HOLDING",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0537.408.803",
"kind": "company",
"name": "KAPAAL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0453.226.758",
"kind": "company",
"name": "RESIDENCE DU NIL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0881.220.452",
"kind": "company",
"name": "GYP",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "LE DOUX REPOS DE YERNEE",
"attrs": {
"status": "pr\u00E9qualifi\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tim Carnewal",
"attrs": {
"role": "Notaire"
}
}
]
}05-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-05",
"filing_date": "2019-06-26",
"act_kind_objet": "Neerlegging conform art. 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.220.452",
"name": "GYP",
"role": "other",
"address": "Sylvain Dupuislaan 241, B-1070 Anderlecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eubelius CVBA",
"role": "other",
"address": "1050 Brussel, Louizalaan 99",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van de patrimoine is niet het doel van de handeling. De handeling is een volmachtverlening aan advocaten en/of paralegals van Eubelius CVBA om formele handelingen uit te voeren voor het neerleggen van besluiten ter griffie en het publiceren in het Staatsblad.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GYP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van GYP, een naamloze vennootschap met zetel te Anderlecht, heeft op 25 juni 2019 besloten om volmacht te verlenen aan Lars Van Bever, Thomas Donnez, Sabe De Graef, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals, kantoor te Brussel), elk alleen handelend en met recht van indeplaatsstelling, en ook aan alle advocaten van Eubelius CVBA, om alle nodige formele handelingen uit te voeren voor het neerleggen van deze besluiten ter griffie van de bevoegde ondernemingsrechtbank en het publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-24",
"filing_date": "2019-04-11",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022SENIORS CARE-ION\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.220.452",
"name": "GYP",
"role": "demerged",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION",
"role": "recipient",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 46.644,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel van de Vennootschap \u2192 46,6440 nieuwe aandelen in de Verkrijgende Vennootschap",
"new_shares_issued_n": 13993,
"real_estate_included": false,
"patrimony_description": "De overgedragen vermogensbestanddelen bestaan uit de bedrijfstak die rechtstreeks betrekking heeft op de exploitatie van het rusthuis \u0027De Bloken\u0027, inclusief alle activa, passiva, rechten, plichten en personeel daarmee verband houdend. Het omvat het geheel van de activa en passiva van de bedrijfstak, geboekt op basis van de gesplitste balans per 31 december 2018.",
"equity_transferred_eur": 251.74,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GYP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.923.859",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GYP besliste op 1 april 2019 tot een partiele splitsing door overneming van haar bedrijfstak gerelateerd aan de exploitatie van het rusthuis \u0027De Bloken\u0027 naar de besloten vennootschap met beperkte aansprakelijkheid SENIORS CARE-ION. De overdracht werd gebaseerd op de gesplitste balans per 31 december 2018. De enige aandeelhouder van GYP ontvangt 13.993 nieuwe aandelen in SENIORS CARE-ION tegen een ruilverhouding van 1:46,644. Het maatschappelijk kapitaal van GYP werd verminderd met \u20AC10,69, en de statuten werden aangepast. De boek",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-04-11",
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022SENIORS CARE-ION\u0022 SPRL -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.220.452",
"name": "GYP",
"role": "demerged",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION SPRL",
"role": "recipient",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 46.644,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 pour 46,6440 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 13993,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 directement li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u0027De Bloken\u0027 est transf\u00E9r\u00E9e, comprenant l\u0027ensemble de l\u0027actif, du passif, des droits, obligations et du personnel associ\u00E9s \u00E0 cette activit\u00E9. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e.",
"equity_transferred_eur": 251.74,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GYP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.923.859",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GYP a approuv\u00E9 une scission partielle par transfert de sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u0027De Bloken\u0027 \u00E0 la soci\u00E9t\u00E9 SPRL Seniors Care-Ion. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e, avec attribution de 13 993 nouvelles actions \u00E0 l\u0027actionnaire unique. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 251,74 EUR de capital propre, comprend l\u0027actif, le passif et le personnel li\u00E9s \u00E0 cette activit\u00E9. Le transfert est comptablement r\u00E9troactif \u00E0 partir du 1er janvier 2019.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Ma\u00EEtre Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-02-27",
"filing_date": "2006-04-27",
"act_kind_objet": "Projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le rapport de contr\u00F4le n\u0027est pas \u00E9tabli, conform\u00E9ment \u00E0 l\u0027article 746, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s, ce qui entra\u00EEne l\u0027abrogation de la responsabilit\u00E9 de l\u0027organe de contr\u00F4le.",
"articles": [
"746 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0881.220.452",
"name": "SA GYP",
"role": "demerged",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "SPRL SENIORS CARE-ION",
"role": "acquiring",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 47.31882,
"legal_articles": [
"746",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 47,31882 aandelen",
"new_shares_issued_n": 14196,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles, des machines, des cr\u00E9ances \u00E0 court terme, des comptes de r\u00E9gularisation et des dettes \u00E0 court terme. L\u0027actif total transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 310.169,28 EUR, correspondant \u00E0 l\u0027ensemble des \u00E9l\u00E9ments comptables \u00E0 la date du 31 d\u00E9cembre 2018.",
"equity_transferred_eur": 310169.28,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "Gyp",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.923.859",
"org_name": "SPRL Bambu",
"person_name": null,
"org_rep_person_name": "Monsieur Deceuninck Philip"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme SA GYP a adopt\u00E9 un projet de scission partielle par absorption, par lequel une partie de son patrimoine est transf\u00E9r\u00E9e \u00E0 la SPRL SENIORS CARE-ION. Ce transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, concerne des immobilisations incorporelles, des machines, des cr\u00E9ances et dettes \u00E0 court terme. En \u00E9change, les actionnaires de SA GYP recevront 14.196 nouvelles actions de la soci\u00E9t\u00E9 absorbante, selon un rapport d\u0027\u00E9change de 47,31882. L\u0027op\u00E9ration est comptablement effective \u00E0 compter du 1er janvier 2019, et les droits fiscaux sont exon\u00E9r\u00E9s selon les dispositions du C",
"co_filed_documents": [
"project de scission d.d. 14 f\u00E9vrier 2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yvan DELBECQUE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Lambrechts-Woluwe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-27",
"filing_date": "2019-02-15",
"act_kind_objet": "Splitsingsvoorstel in toepassing van artikel 677 en 728 e.v. W.Venn."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-02-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris is vrijgesteld van het opstellen van een controleverslag over de parti\u00EBle splitsing, zoals bepaald in artikel 731, lid 1, laatste alinea van het Wetboek van Vennootschappen.",
"articles": [
"731 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0881.220.452",
"name": "NV GYP",
"role": "demerged",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "BVBA SENIORS CARE-ION",
"role": "recipient",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 47.31882,
"legal_articles": [
"677",
"728",
"731 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "47,31882",
"new_shares_issued_n": 14196,
"real_estate_included": false,
"patrimony_description": "De over te dragen patrimoine bestaat uit een gedeelte van de activa en passiva van NV GYP, waaronder installaties, machines en uitrusting, meubilair en rollend materieel, vorderingen, liquide middelen en schulden. Het omvat een deel van de activiteiten gerelateerd aan zorgcentra en hulpverlening voor bejaarden, inclusief cafetaria- en horeca-activiteiten, catering, kinderopvang en andere gerelatee",
"equity_transferred_eur": 310169.28,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GYP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Bedrijfsrevisoren Brug. Cv",
"person_name": null,
"org_rep_person_name": "Erik Thuysbaert"
},
"summary_narrative": "De bestuursorganen van NV GYP hebben een splitsingsvoorstel uitgewerkt voor een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van NV GYP wordt overgedragen aan BVBA SENIORS CARE-ION. De aandeelhouders van NV GYP ontvangen 14.196 nieuwe aandelen in de Overnemende Vennootschap tegen een ruilverhouding van 47,31882. De overdracht is boekhoudkundig effectief vanaf 1 januari 2019, op basis van de jaarrekening per 31 december 2018. De splitsing is vrijgesteld van registratie- en vennootschapsbelasting onder de bepalingen van het federale Wetboek van Registratie-, Hypotheek- e",
"co_filed_documents": [
"splitsingsvoorstel d.d. 14 februari 2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GYP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-02-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GYP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}17-01-2019 Registered office moved from Antwerpen to Anderlecht
- Hoogveld 3 bus 301, 2600 Antwerpen → Sylvain Dupuislaan 241, 1070 Anderlecht
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogveld 3 bus 301, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Hoogveld",
"country": "BE",
"postcode": "2600",
"box_number": "301",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1070 Anderlecht, Sylvain Dupuislaan 241.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1070 Anderlecht, Sylvain Dupuislaan 241.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist het artikel 3 van de statuten in die zin aan te passen zoals hierna hernomen in het artikel 2 van de nieuwe tekst van statuten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1070 Anderlecht, Sylvain Dupuislaan 241.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op 30 juni om 18 uur.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De gewone algemene vergadering zal gehouden worden op dertig juni om 18 uur.",
"statute_article_number": "26",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist de regeling inzake de externe vertegenwoordigingsbevoegdheid van de Vennootschap te wijzigen, zodat de Vennootschap voortaan rechtsgeldig verbonden zal worden ten aanzien van derden door het gezamenlijk optreden van twee (2) bestuurders.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd, door twee bestuurders samen optredend.",
"statute_article_number": "20",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist een nieuwe Nederlandstalige en Franstalige tekst van statuten aan te nemen teneinde deze in overeenstemming te brengen met de genomen beslissingen, met het huidige Wetboek van vennootschappen en met de huidige toestand van de Vennootschap.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022GYP\u0022.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-17",
"filing_date": "2019-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GYP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0637.773.911",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de nieuwe Nederlandstalige en Franstalige statuten",
"Proces-verbaal van de buitengewone algemene vergadering",
"Uittreksel van de nieuwe Franse tekst van statuten"
]
}25-07-2017 4 directors appointed, 2 resigning
- Moorland BVBA vertegenwoordigd door Dhr. Yves Claes, Bestuurder
- Highfield Consult BVBA vertegenwoordigd door Dhr. Pascal Claes, Bestuurder
- Chalou Consulting BVBA vertegenwoordigd door Mevr. Gisèle Claes, Bestuurder
- Highfield Consult BVBA vertegenwoordigd door Dhr. Pascal Claes, Afgevaardigde bestuurder
- Dhr. Claes Jacques, Bestuurder
- Mevr. Vandistel Betty, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Claes Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Vandistel Betty",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moorland BVBA vertegenwoordigd door Dhr. Yves Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Highfield Consult BVBA vertegenwoordigd door Dhr. Pascal Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chalou Consulting BVBA vertegenwoordigd door Mevr. Gis\u00E8le Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Highfield Consult BVBA vertegenwoordigd door Dhr. Pascal Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "GY\u0420"
}
}08-07-2011 Registered office moved from Bree to Antwerpen
- Roterstraat 41, 3960 Bree → Hoogveld 3 bus 301, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoogveld 3 bus 301, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Hoogveld",
"country": "BE",
"postcode": "2600",
"box_number": "301",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Roterstraat 41, 3960 Bree",
"city": "Bree",
"region": "vlaams_gewest",
"street": "Roterstraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2011-06-15",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar Hoogveld 3 bus 301, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel te Tongeren",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-07-08",
"filing_date": "2011-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-06-06",
"unanimous": true
},
"subject_company": {
"kbo": "0881.220.452",
"name_full": "NV Gyp",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Highfield Consult bvba",
"person_name": null,
"org_rep_person_name": "Pascal Claes",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/07/2011"
]
}| Legal nameNL | GYP |