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Complete company report
Generated 19-08-2026
Active BE 0415.403.983Public limited company

JEAN GOTTA

Rue de Merckhof 113 ·4880 Aubel, Belgium· 50 yrs active
Sector: Groothandel in levend vee (46231)
Conclusion Checked

The computed 12-month bankruptcy probability of JEAN GOTTA is 0.5% (very low). The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 50 yrs
Board 6
Locations 2
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1975, 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00203216
31-12-2023 volledig 26-06-2024 2024-00166642
31-12-2022 volledig 27-06-2023 2023-00162791
31-12-2021 volledig 27-06-2022 2022-20143623
31-12-2020 volledig 22-06-2021 2021-22700045
31-12-2019 volledig 25-06-2020 2020-21100393
31-12-2018 volledig 14-06-2019 2019-18400323
31-12-2017 volledig 15-06-2018 2018-19200335
31-12-2016 volledig 15-06-2017 2017-18200320
31-12-2015 volledig 13-06-2016 2016-17500533
Directors & mandates 12 directors
Current directors & mandates
  • Gregory Debaere
    Director
    State Gazette act 26046499 (03-04-2026)
    Current
    02-03-2026 → present
  • SHIFFLERS Patrick
    Director
    State Gazette act 24321678 (11-01-2024)
    Current
    11-01-2024 → present
  • ZIMMOLegal entity
    Director· perm. rep.: Vincent Gotta
    State Gazette act 24321678 (11-01-2024)
    Current
    11-01-2024 → present
  • Patrick SCHIFFLERS
    Managing director
    State Gazette act 24321678 (11-01-2024)
    Current
    07-08-2020 → present
    2 events
    • 09-01-2024 Appointed· Managing director
    • 07-08-2020 Mandate renewed· Managing director
  • LEDUC Edouard
    Director
    State Gazette act 24321678 (11-01-2024)
    Current
    23-10-2018 → present
    2 events
    • 11-01-2024 Mandate renewed· Director
    • 23-10-2018 Mandate renewed· Director
  • VAN BELLINGEN Ingrid
    Director
    State Gazette act 24321678 (11-01-2024)
    Current
    24-07-2017 → present
    3 events
    • 11-01-2024 Mandate renewed· Director
    • 22-06-2023 Mandate renewed· Director
    • 24-07-2017 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SA GOTTA ET CIE IMPORT EXPORTLegal entity
    Director· perm. rep.: Vincent GOTTA
    State Gazette act 15117358 (13-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • SA ZIMMOLegal entity
    Director· perm. rep.: Vincent GOTTA
    State Gazette act 15117358 (13-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Clairette WANSART
    Director
    State Gazette act 11032592 (01-03-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (3)
  • ANAEL HOLDINGLegal entity
    Director· perm. rep.: Raphaël STROBЕ
    State Gazette act 21032418 (11-03-2021)
    Former
    26-02-2021 → 05-04-2023
    2 events
    • 05-04-2023 Resigned· Director
    • 26-02-2021 Appointed· Director
  • Patricia Gotta
    Director
    State Gazette act 17106142 (24-07-2017)
    Former
    24-07-2017 → 06-01-2021
    2 events
    • 06-01-2021 Resigned· Director
    • 24-07-2017 Mandate renewed· Director
  • SPRL A9 ConsultingLegal entity
    Director· perm. rep.: Donatienne Courtois
    State Gazette act 16094710 (08-07-2016)
    Former
    - → 26-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Reviseurs d'Entreprise S.R.L.Current
Statutory auditor · represented by Christophe Pelzer
 - 14-07-2022 → present
Show 3 earlier auditors
BDO Reviseurs d'Entreprise S.C.R.L.
Statutory auditor · represented by Felix Fank
succeeded by BDO Reviseurs d'Entreprise S.R.L. in 2022
 - 02-07-2020 → 14-07-2022
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Felix Fank
succeeded by BDO Reviseurs d'Entreprise S.C.R.L. in 2020
 - 08-07-2016 → 02-07-2020
S.C.R.L. BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Félix Fank
succeeded by BDO Réviseurs d'Entreprises SCRL in 2016
 - 07-09-2010 → 08-07-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in levend vee(46231)
Legal form Public limited company(014)
Incorporation01-10-1975
StatusActive
Postal code4880
Connections & network 4 connected companies
Group structure
ANAEL HOLDING
Sits on the board · 2 subsidiaries · 1 location
Control→
ZIMMO
Sits on the board · 1 subsidiary · 1 location
Control→
WAGRALIM
We sit on their board · 1 location
→
Network connections
VLEVIA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board2
ANAEL HOLDING
2 subsidiaries · 1 location
ZIMMO
1 subsidiary · 1 location
controls
JEAN GOTTABE 0415.403.983
controls
Where this company holds controlthis company sits on their board1
WAGRALIM
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
Jean Gotta
Rue de Merckhof 113, 4880 AubelGroothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild
since 19752.011.523.741
G H L - GROUPE
Clos du Terroir 6, 4880 AubelOpslag
since 20192.284.158.077
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63003B0455/00W002 Wallonia 1.1 ha 1 · 207 m² 7.7 m · 2 fl.
63003B0449/00C002 Wallonia 2,460 m² 1 · 588 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2026
02-06-2026
State Gazette act Open capture
Merger · Share transfer · Accounting effect · Real estate declaration
01-06-2026
State Gazette act Open capture
Merger · Share transfer · Accounting effect · Power of attorney
03-04-2026
State Gazette act Director changes
v3.2
2025
24-07-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-01-2025
State Gazette act Director changes
v3.2
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-01-2024
State Gazette act Director changes
v3.2
11-01-2024
State Gazette act Director changes
v3.2
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-06-2023
State Gazette act Director changes
v3.2
2022
14-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-03-2022
State Gazette act Director changes
v3.2
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-03-2021
State Gazette act Director changes
v3.2
23-02-2021
State Gazette act Director changes
v3.2
2020
18-09-2020
State Gazette act Director changes
v3.2
07-08-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-10-2018
State Gazette act Director changes
v3.2
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
State Gazette act Director changes
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-07-2016
State Gazette act Director changes
v3.2
13-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-08-2015
State Gazette act Director changes
v3.2
2011
01-03-2011
State Gazette act Director changes
v3.2
2010
07-09-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 30 acts read

We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 21 acts
All acts · 21 updated 2 months ago
2026
02-06-2026 Merger · Share transfer · Accounting effect · Real estate declaration Open-capture extraction
  • Filing: 2026-05-22 · JEAN GOTTA
  • Filing: 2026-05-18 · JEAN GOTTA
  • Merger: date: 2026-05-18, type: partial_split_by_absorptionproposed · JEAN GOTTA
  • Share transfer: ratio: 1 nouvelle action de la Société Absorbante pour 1 action existante de la Société Scindée, consideration: Aucune soulteproposed · JEAN GOTTA
  • Accounting effect: 2026-01-01proposed · JEAN GOTTA
  • Real estate declaration: description: Un ensemble d'immeubles industriels sis à Aubel, rue de Merckhof 113 et Clos du Terroir 6, cadastré ou l'ayant été section B numéros 455 R2, 455 P2, 453 R et 449 V pour une superficie totale de 25.010 m².proposed · JEAN GOTTA
  • Power of attorney: purpose: pourvoir aux formalités de dépôt du présent projet de scission auprès des greffes des tribunaux de l'entreprise territorialement compétentsproposed · JEAN GOTTA
  • Power of attorney: purpose: pourvoir aux formalités de dépôt du présent projet de scission auprès des greffes des tribunaux de l'entreprise territorialement compétentsproposed · VLEVIA IMMO
  • Power of attorney: purpose: pourvoir aux formalités de dépôt du présent projet de scission auprès des greffes des tribunaux de l'entreprise territorialement compétentsproposed · JEAN GOTTA
  • Power of attorney: purpose: pourvoir aux formalités de dépôt du présent projet de scission auprès des greffes des tribunaux de l'entreprise territorialement compétentsproposed · VLEVIA IMMO
  • Share distribution: shares: 500, ownership: 100%proposed · JEAN GOTTA
  • Share distribution: shares: 300, ownership: 100%proposed · VLEVIA IMMO
  • Officer appointment: role: Administrateur-déléguéproposed · VLEVIA IMMO
  • Auditor waiver: japroposed · JEAN GOTTA
  • Auditor waiver: japroposed · VLEVIA IMMO
  • Publication: 2026-06-02
  • Act object: Projet de scission partielle par absorption
Summary: Merger · Share transfer · Accounting effect · Real estate declaration
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "22 MAI 2026",
      "value": "2026-05-22",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Projet de scission partielle par absorption sign\u00E9 en date du 18 mai 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "projet de scission partielle par absorption sign\u00E9 en date du 18 mai 2026",
      "value": {
        "date": "2026-05-18",
        "type": "partial_split_by_absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "fixer le rapport d\u0027\u00E9change \u00E0 1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Scind\u00E9e. Aucune soulte ne sera due dans le cadre de cette op\u00E9ration.",
      "value": {
        "ratio": "1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Scind\u00E9e",
        "consideration": "Aucune soulte"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La scission implique le transfert \u00E0 la Soci\u00E9t\u00E9 Absorbante des biens immeubles suivants: Un ensemble d\u0027immeubles industriels sis \u00E0 Aubel, rue de Merckhof 113 et Clos du Terroir 6, cadastr\u00E9 ou l\u0027ayant \u00E9t\u00E9 section B num\u00E9ros 455 R2, 455 P2, 453 R et 449 V pour une superficie totale de 25.010 m\u00B2. La Soci\u00E9t\u00E9 Scind\u00E9e devra solliciter un extrait conforme de la banque de donn\u00E9es de l\u0027\u00E9tat des sols relatif au bien immeuble susmentionn\u00E9 et le communiquer \u00E0 la Soci\u00E9t\u00E9 Absorbante avant la signature des actes de scission.",
      "value": {
        "description": "Un ensemble d\u0027immeubles industriels sis \u00E0 Aubel, rue de Merckhof 113 et Clos du Terroir 6, cadastr\u00E9 ou l\u0027ayant \u00E9t\u00E9 section B num\u00E9ros 455 R2, 455 P2, 453 R et 449 V pour une superficie totale de 25.010 m\u00B2.",
        "soil_certification_required": true
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents",
        "substitution": true,
        "separate_action": true
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents",
        "substitution": true,
        "separate_action": true
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents",
        "substitution": true,
        "separate_action": true
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents",
        "substitution": true,
        "separate_action": true
      },
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "La Soci\u00E9t\u00E9 Scind\u00E9e a \u00E9mis 500 actions d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme JG\u0026V Group.",
      "value": {
        "shares": 500,
        "ownership": "100%"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "La Soci\u00E9t\u00E9 Absorbante a \u00E9mis 300 actions d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme JG\u0026V Group.",
      "value": {
        "shares": 300,
        "ownership": "100%"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "la Soci\u00E9t\u00E9 Absorbante repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Vincent Gotta",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Il ne sera d\u00E8s lors pas r\u00E9dig\u00E9 de rapport de l\u0027organe d\u0027administration (vis\u00E9 \u00E0 l\u0027article 12:61 CSA) ni de rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable exteme (vis\u00E9 \u00E0 l\u0027article 12:62 CSA) sur le pr\u00E9sent projet de scission.",
      "value": true,
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Il ne sera d\u00E8s lors pas r\u00E9dig\u00E9 de rapport de l\u0027organe d\u0027administration (vis\u00E9 \u00E0 l\u0027article 12:61 CSA) ni de rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable exteme (vis\u00E9 \u00E0 l\u0027article 12:62 CSA) sur le pr\u00E9sent projet de scission.",
      "value": true,
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle par absorption",
      "value": "Projet de scission partielle par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8309,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.403.983",
      "kind": "company",
      "name": "JEAN GOTTA",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Scind\u00E9e",
        "seat": "Rue de Merckhof, 113 \u00E0 4880 Aubel",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0668.385.824",
      "kind": "company",
      "name": "VLEVIA IMMO",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "Rue de l\u0027Abattoir, 44 \u00E0 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "JG\u0026V Group",
      "attrs": {
        "role": "Shareholder",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Gotta",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {
        "role": "Collaborateur de la SRL BDO Advisory"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {
        "role": "Collaborateur de la SRL BDO Advisory",
        "role2": "Mandataire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "BDO Advisory",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Tribunal de l\u0027entreprise de Li\u00E8ge",
      "attrs": {
        "division": "Division Verviers"
      }
    }
  ]
}
01-06-2026 Merger · Share transfer · Accounting effect · Power of attorney Open-capture extraction
  • Filing: 2026-05-21 · VLEVIA IMMO
  • Merger: date: 2026-05-18, type: partial_split_by_absorptionproposed · JEAN GOTTA
  • Share transfer: ratio: 1 nouvelle action de la Société Absorbante pour 1 action existante de la Société Scindée, consideration: Aucune soulte ne sera dueproposed · JEAN GOTTA
  • Accounting effect: 2026-01-01proposed · JEAN GOTTA
  • Power of attorney: date: 2026-05-18, purpose: pourvoir aux formalités de dépôt du présent projet de scissionproposed · JEAN GOTTA
  • Power of attorney: date: 2026-05-18, purpose: pourvoir aux formalités de dépôt du présent projet de scissionproposed · VLEVIA IMMO
  • Power of attorney: date: 2026-05-18, purpose: pourvoir aux formalités de dépôt du présent projet de scissionproposed · JEAN GOTTA
  • Power of attorney: date: 2026-05-18, purpose: pourvoir aux formalités de dépôt du présent projet de scissionproposed · VLEVIA IMMO
  • Soil certification: status: required, description: extrait conforme de la banque de données de l'état des sols relatif au bien immeuble susmentionnéproposed · JEAN GOTTA
  • Real estate declaration: description: Un ensemble d'immeubles industriels sis à Aubel, rue de Merckhof 113 et Clos du Terroir 6, cadastré ou l'ayant été section B numéros 455 R2, 455 P2, 453 R et 449 V pour une superficie totale de 25.010 m².proposed · JEAN GOTTA
  • Publication: 2026-06-01
  • Act object: Projet de scission partielle par absorption
Summary: Merger · Share transfer · Accounting effect · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Extrait du projet de scission partielle par absorption sign\u00E9 en date du 18 mai 2026",
      "value": {
        "date": "2026-05-18",
        "type": "partial_split_by_absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "il a \u00E9t\u00E9 convenu de fixer le rapport d\u0027\u00E9change \u00E0 1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Scind\u00E9e. Aucune soulte ne sera due dans le cadre de cette op\u00E9ration.",
      "value": {
        "ratio": "1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Scind\u00E9e",
        "consideration": "Aucune soulte ne sera due"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 Scind\u00E9e et se rapportant aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "date": "2026-05-18",
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "date": "2026-05-18",
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "date": "2026-05-18",
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission"
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e et celui de la Soci\u00E9t\u00E9 Absorbante donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs de la SRL \u003C BDO Advisory \u00BB, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territorialement comp\u00E9tents.",
      "value": {
        "date": "2026-05-18",
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission"
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "La Soci\u00E9t\u00E9 Scind\u00E9e devra solliciter un extrait conforme de la banque de donn\u00E9es de l\u0027\u00E9tat des sols relatif au bien immeuble susmentionn\u00E9 et le communiquer \u00E0 la Soci\u00E9t\u00E9 Absorbante avant la signature des actes de scission.",
      "value": {
        "status": "required",
        "description": "extrait conforme de la banque de donn\u00E9es de l\u0027\u00E9tat des sols relatif au bien immeuble susmentionn\u00E9"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La scission implique le transfert \u00E0 la Soci\u00E9t\u00E9 Absorbante des biens immeubles suivants: Un ensemble d\u0027immeubles industriels sis \u00E0 Aubel, rue de Merckhof 113 et Clos du Terroir 6, cadastr\u00E9 ou l\u0027ayant \u00E9t\u00E9 section B num\u00E9ros 455 R2, 455 P2, 453 R et 449 V pour une superficie totale de 25.010 m\u00B2.",
      "value": {
        "description": "Un ensemble d\u0027immeubles industriels sis \u00E0 Aubel, rue de Merckhof 113 et Clos du Terroir 6, cadastr\u00E9 ou l\u0027ayant \u00E9t\u00E9 section B num\u00E9ros 455 R2, 455 P2, 453 R et 449 V pour une superficie totale de 25.010 m\u00B2."
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle par absorption",
      "value": "Projet de scission partielle par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8251,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.385.824",
      "kind": "company",
      "name": "VLEVIA IMMO",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "address": "Rue de l\u0027Abattoir, 44 \u00E0 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0415.403.983",
      "kind": "company",
      "name": "JEAN GOTTA",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Scind\u00E9e",
        "address": "Rue de Merckhof, 113 \u00E0 4880 Aubel",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "JG\u0026V Group",
      "attrs": {
        "role": "Shareholder",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {
        "role": "Mandataire",
        "affiliation": "BDO Advisory"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {
        "role": "Mandataire",
        "affiliation": "BDO Advisory"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "BDO Advisory",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Gotta",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}
03-04-2026 Gregory Debaere appointed as director Director changes
  • Gregory Debaere, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Debaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 4. de nommer un nouvel Administrateur, Monsieur Gregory Debaere,..., avec effet ce jour pour une dur\u00E9e de: 6 ans et donc prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en 2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  }
}
2025
24-07-2025 Christophe Pelzer reappointed as statutory auditor Director changes
  • Christophe Pelzer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprise S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat du Commissaire de BDO Reviseurs d\u0027Entreprise S.R.L. repr\u00E9sent\u00E9 par Monsieur. Christophe Pelzer pour une dur\u00E9e de 3 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  }
}
21-01-2025 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": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  }
}
2024
23-01-2024 Christophe PELZER reappointed as statutory auditor Director changes
  • Christophe PELZER, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415403983",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9 Box E6 a pris la d\u00E9cision de changer sa repr\u00E9sentation dans le cadre de l\u0027exercice du mandat de commissaire. A dater du 1/09/2023, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Christophe PELZER ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "JEAN GOTTA",
    "legal_form": "SA"
  }
}
11-01-2024 4 reappointed Director changes
  • VAN BELLINGEN Ingrid, Bestuurder
  • Vincent Gotta, Bestuurder
  • LEDUC Edouard, Bestuurder
  • SHIFFLERS Patrick, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BELLINGEN Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, les mandats d\u2019administrateur de : Madame VAN BELLINGEN Ingrid, domicili\u00E9e \u00E0 4350 Remicourt (Pousset), rue Chambrie, 7."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gotta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436270267",
        "name": "ZIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB ZIMMO \u00BB, ayant son si\u00E8ge \u00E0 4910 Theux, rue Enkart, 64, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0436.270.267, laquelle sera repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Vincent Gotta, domicili\u00E9e \u00E0 4910 Theux, rue Enkart, 64;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEDUC Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Edouard LEDUC, domicili\u00E9e \u00E0 3800 Sint Truiden, Driegezustraat, 23A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHIFFLERS Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Patrick SHIFFLERS, domicili\u00E9e \u00E0 4682 Heure-le-Romain, rue de Haccourt 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2023
22-06-2023 1 resigning, 1 reappointed Director changes
  • Raphaël STROBЕ, Bestuurder
  • Ingrid VAN BELLINGEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROB\u0415",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758799227",
        "name": "ANAEL HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "d\u0027accepter la d\u00E9mission d\u0027ANAEL HOLDING SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl STROB\u0415,.... poss\u00E9dant le num\u00E9ro d\u0027entreprise BE0758799227, de ses fonctions d\u0027administrateur avec effet au 5 avril 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid VAN BELLINGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Ingrid VAN BELLINGEN,..., pour une dur\u00E9e de 5 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2022
14-07-2022 Felix Fank reappointed as statutory auditor Director changes
  • Felix Fank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprise S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De proc\u00E9der au renouvellement du mandat de commissaire de BDO Reviseurs d\u0027Entreprise S.R.L. repr\u00E9sent\u00E9 par Monsieur Felix Fank pour une dur\u00E9e de 3 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
09-03-2022 Vincent Gotta reappointed as managing director Director changes
  • Vincent Gotta, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gotta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415403983",
        "name": "ZIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 ZIMMO SA, demeurant \u00E0 4910 Theux, Rue Enkart, 64, repr\u00E9sent\u00E9e par Monsieur Vincent Gotta pour une dur\u00E9e de 6 ans et prenant donc fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2021
11-03-2021 Raphaël STROBBE appointed as director Director changes
  • Raphaël STROBBE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl STROBBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758799227",
        "name": "ANAEL HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet au 26 f\u00E9vrier 2021, ANAEL HOLDING SRL, dont le si\u00E8ge est \u00E9tabli rue Montifaut 71, 7500 Tournai, Belgique, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0758.799.227, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
23-02-2021 Patricia Gotta resigns as director Director changes
  • Patricia Gotta, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Gotta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-06",
      "evidence_quote": "les associ\u00E9s d\u00E9cident, \u00E0 l\u0027unanimit\u00E9: 1. d\u0027accepter la d\u00E9mission de Madame Patricia Gotta de son mandat d\u0027administrateur en date du 06/01/2021 2. de lui donner d\u00E9charge provisoire, du chef de sa gestion pendant l\u0027exercice social 2020 et 2021",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2020
18-09-2020 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": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
07-08-2020 Patrick SCHIFFLERS reappointed as managing director Director changes
  • Patrick SCHIFFLERS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHIFFLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Patrick SCHIFFLERS pour une dur\u00E9e de 6 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
02-07-2020 Felix Fank reappointed as statutory auditor Director changes
  • Felix Fank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprise S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De proc\u00E9der au renouvellement du mandat de commissaire de BDO Reviseurs d\u0027Entreprise S.C.R.L. repr\u00E9sent\u00E9 par Monsieur Felix Fank pour une dur\u00E9e de 3 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2018
23-10-2018 Edouard LEDUC reappointed as director Director changes
  • Edouard LEDUC, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard LEDUC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Edouard LEDUC pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2017
24-07-2017 2 reappointed Director changes
  • GOTTA Patricia, Bestuurder
  • VAN BELLINGEN Ingrid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTTA Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proceder au renouvellement des mandats d\u0027admnistrateur de Madame Patricia GOTTA et de Madame Ingrid VAN BELLINGEN pour une dur\u00E9e de 6 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BELLINGEN Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proceder au renouvellement des mandats d\u0027admnistrateur de Madame Patricia GOTTA et de Madame Ingrid VAN BELLINGEN pour une dur\u00E9e de 6 ans et donc prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2016
08-07-2016 1 resigning, 1 reappointed Director changes
  • Donatienne Courtois, Bestuurder
  • Felix Fank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donatienne Courtois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A9 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de la SPRL A9 Consulting repr\u00E9sent\u00E9e par Madame Donatienne Courtois de son mandat d\u0027administrateur \u00E0 partir de ce jour et la remercie pour le travail accompli. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de proc\u00E9der au renouvellement du mandat de commissaire de la SCRL BDO Reviseurs d\u0027entreprises ayant son si\u00E8ge social Rue Waucomont 51 \u00E0 4651 BATTICE repr\u00E9sent\u00E9e par Monsieur Felix Fank pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2015
13-08-2015 1 director appointed, 1 reappointed Director changes
  • Vincent GOTTA, Bestuurder
  • Vincent GOTTA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GOTTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ZIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.A. ZIMMO dont le si\u00E8ge social est sis rue Enkart 64 \u00E0 4910 Theux dont le repr\u00E9sentant permanent est Monsieur Vincent GOTTA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GOTTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GOTTA ET CIE IMPORT EXPORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E9galement comme administrateur la S.A. GOTTA ET CIE IMPORT EXPORT dont le si\u00E8ge social est sis rue de Merckhof 113 \u00E0 4880 Aubel, dont le repr\u00E9sentant permanent est Monsieur Vincent GOTTA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2011
01-03-2011 Clairette WANSART reappointed as director Director changes
  • Clairette WANSART, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clairette WANSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Clairette WANSART, domicili\u00E9e \u00E0 4910 Theux, Chemin des Ivrognes 1, jusqu\u0027\u00E0 la fin de l\u0027ann\u00E9e en cours."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
2010
07-09-2010 Félix Fank appointed as statutory auditor Director changes
  • Félix Fank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nominatior comme commissaire de la S.C.R.L. BDO REVISEURS D\u0027ENTREPRISES, rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.403.983",
    "name_full": "GHL - GROUPE",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in levend vee46231Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in levende dieren51230Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321Schapen-, geiten-, paarden-, ezel-, muildieren- of muilezelhouderij01220Fokken en houden van schapen en geiten01450Verwerking en conservering van vlees, exclusief vlees van gevogelte10110Activiteiten van slachthuizen10111Opslag52100Opslag in koelpakhuizen63121
Primary activity highlighted.
Names & trade names
Legal nameFR JEAN GOTTA
Registered office
Rue de Merckhof 113
4880 Aubel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 56 of 946 with filed accounts
DETRY BE 0402.327.393 · Aubel
LOVENFOSSE BE 0439.182.148 · Aubel
ANIMAL GARDEN BE 0879.594.614 · Raeren
BAAR & FILS BE 0434.764.490 · Olne
BEDELUX BE 0419.935.467 · Amel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative