Turnover—
EBIT margin—
Net result€20k+171.8%
Working capital€36k+217.2%
Directors1
Lifecycle & Insolvency Signals
4 events from the State Gazette04-06-2026
Bankruptcy
Judicial dissolution
12-12-2025
KBO administration
Address strikeout annulation
02-06-2022
Bankruptcy
Bankruptcy reversal
19-04-2022
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
21 acts Capital history · 8
10-12-2025
v3.2
10-12-2025
Capital change
16-04-2024
v3.2
16-04-2024
Capital change
13-03-2024
v3.2
13-03-2024
Capital change
01-06-2018
v3.2
24-04-2018
v3.2
Address history · 4
10-12-2025
Registered-office move
10-12-2025
v3.2
27-09-2021
v3.2
24-04-2018
v3.2
All acts · 21
updated 6 months ago
2025
10-12-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-04-30",
"evidence_quote": "Alle aandelen worden overdragen aan De heer De heer Mangueira Gimenes Jhon Michael.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}10-12-2025 Registered office moved from Linkebeek to Zaventem
- Alsembergsesteenweg 34 - 1630 Linkebeek → Leuvensesteenweg 246 - 1932 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 246 - 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "246",
"locality_suffix": null
},
"old_address": {
"raw": "Alsembergsesteenweg 34 - 1630 Linkebeek",
"city": "Linkebeek",
"region": "vlaams_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-04-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "ONTSLAG_ BENOEMING AANDELEN_VERHUIS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mangueira Gimenes Jhon Michael",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}10-12-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer Mangueira Gimenes Jhon Michael",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-12-2025 1 director appointed, 1 resigning
- Mangueira Gimenes Jhon Michael — Bestuurder
- Cardoso Da Silva Lafferson Carlos — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson Carlos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Cardoso Da Silva Lafferson Carlos ontslag als bestuurder vanaf 30 april 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tegelijkertijd wordt benoemd als nieuwe Bestuurder De heer Mangueira Gimenes Jhon Michael die zijn mandaat aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"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": "Alle aandelen worden overdragen aan De heer De heer Mangueira Gimenes Jhon Michael.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Mangueira Gimenes Jhon Michael Bestuurder",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2025 1 director appointed, 1 resigning
- Mangueira Gimenes Jhon Michael — Bestuurder
- Cardoso Da Silva Lafferson Carlos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson Carlos",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Cardoso Da Silva Lafferson Carlos ontslag als bestuurder vanaf 30 april 2024. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "Tegelijkertijd wordt benoemd als nieuwe Bestuurder De heer Mangueira Gimenes Jhon Michael die zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}10-12-2025 Registered office moved from Linkebeek to Zaventem
- Alsembergsesteenweg 34, 1630 Linkebeek → Leuvensesteenweg 246, 1932 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "246"
},
"old_address": {
"city": "Linkebeek",
"region": null,
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"effective_date": "2024-04-30",
"evidence_quote": "Verhuis maatschappelijke zetel naar Leuvensesteenweg 246 - 1932 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}2024
16-04-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-03-06",
"evidence_quote": "Dhr. Luis Fernando da Silva Marques Filho draagt alle zijn aandelen (100) over aan Dhr Cardoso Da Silva Lafferson carlos",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}16-04-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Benoeming - Ontslag - aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "Gypro Construct",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}16-04-2024 1 director appointed, 1 resigning
- Cardoso Da Silva Lafferson carlos — Bestuurder
- Cardoso Da Silva Lafferson carlos — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "91.09.12-673.68",
"name": "Cardoso Da Silva Lafferson carlos",
"address": "Nederlandllan 13, 3090 Overijse",
"birth_date": "1991-09-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "91.09.12-673.68",
"name": "Cardoso Da Silva Lafferson carlos",
"address": "Nederlandllan 13, 3090 Overijse",
"birth_date": "1991-09-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luis Fernando da Silva Marques Filho",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luis Fernando da Silva Marques Filho",
"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": "",
"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": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "Gypro Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 1 director appointed, 1 resigning
- Cardoso Da Silva Lafferson carlos — Bestuurder
- Cardoso Da Silva Lafferson carlos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurder Dhr. Cardoso Da Silva Lafferson carlos met adres Nederlandllan 13, 3090 Overijse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming Dhr. Cardoso Da Silva Lafferson carlos met adres Nederlandllan 13, 3090 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}13-03-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}13-03-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "demission",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Luis Fernando da Silva Marques Filho",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "nomination",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2024-03-05",
"act_kind_objet": "Nomination / d\u00E9mission / tranferts de parts"
},
"decision": {
"body": "tous_les_actionnaires_present",
"act_date": "2024-03-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "Soci\u00E9t\u00E9 a responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Luis Fernando da Silva Marques Filho",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Luiz Fernando Da Silva Marques Filho",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2021
27-09-2021 Registered office moved from Elsene to Linkebeek
- Klein-Zwitserlandplein 17, 1050 Elsene → Alsembergsesteenweg 34, 1630 Linkebeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Linkebeek",
"region": "Vlaams Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Elsene",
"region": null,
"street": "Klein-Zwitserlandplein",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "17"
},
"effective_date": "2021-09-14",
"evidence_quote": "De vergadering beslist de zetel naar 1630 Linkebeek, Alsembergsesteenweg, 34 te verplaatsen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}27-09-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2021 1 director appointed, 1 resigning
- MENDES PEREIRA Lilian — Bestuurder
- MENDES PEREIRA Lilian — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MENDES PEREIRA Lilian",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergedering neemt akte van het ontslag van Mevrouw MENDES PEREIRA Lilian als zaakvoerder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENDES PEREIRA Lilian",
"address": null,
"birth_date": null
},
"evidence_quote": "Ze beslist als bestuurder te benoemen Mevrouw MENDES PEREIRA Lilian, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}2018
01-06-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}01-06-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-01",
"evidence_quote": "Madame MENDES PEREIRA Lilian c\u00E8de ainsi 5 parts sociales \u00E0 chacun d\u0027entre eux \u00E0 compter du 01/05/2018.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}24-04-2018 1 director appointed, 1 resigning
- MENDES PEREIRA Lilian — Gedelegeerd bestuurder
- GOMES CUSTODIO José Inacio — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GOMES CUSTODIO Jos\u00E9 Inacio",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-11",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE de la d\u00E9mission du poste de g\u00E9rant de Monsieur GOMES CUSTODIO Jos\u00E9 Inacio en sa qualit\u00E9 de g\u00E9rant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MENDES PEREIRA Lilian",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-11",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE de la nomination au poste de g\u00E9rant de Madame MENDES PEREIRA Lilian et ce \u00E0 compter du 11/04/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}24-04-2018 Registered office moved from Uccle to Ixelles
- Rue du Framboisier 2, 1180 Uccle → Place de la petite suisse 17, 1050 Ixelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Place de la petite suisse",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Rue du Framboisier",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "2"
},
"effective_date": "2018-04-11",
"evidence_quote": "2\u00B0-Transfert du si\u00E8ge social\nIl est d\u00E9cid\u00E9 par l\u0027AGE du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:\n- Place de la petite suisse, 17 \u00E0 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}24-04-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-04-11",
"evidence_quote": "Monsieur GOMES CUSTODIO Jos\u00E9 Inacio c\u00E8de ainsi ses 100 parts sociales \u00E0 Madame MENDES PEREIRA Lilian et ce \u00E0 compter du 11/04/2018.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}30-03-2018 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1180 Uccle, Rue du Framboisier 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-09-25",
"name": "GOMES CUSTODIO Jos\u00E9 Inacio",
"niss": null,
"address": "1180 Uccle, Frambozenstraat 2-7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "GOMES CUSTODIO Jos\u00E9 Inacio",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-03-27",
"post_incorporation_mandates": []
}