AD
La probabilité de faillite calculée de AD sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 09-06-2026 | 2026-00154137 |
| 31-12-2024 | verkort | 25-06-2025 | 2025-00189165 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00207790 |
| 31-12-2022 | verkort | 07-06-2023 | 2023-00112926 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20076355 |
| 31-12-2020 | verkort | 04-08-2021 | 2021-46400290 |
| 30-06-2019 | verkort | 19-12-2019 | 2019-76600522 |
| 30-06-2018 | verkort | 03-01-2019 | 2019-00200274 |
| 30-06-2017 | verkort | 16-12-2017 | 2017-72100593 |
| 30-06-2016 | verkort | 19-12-2016 | 2016-70600076 |
-
G-FORCE GROUPPersonne moraleAdministrateur· repr. perm.: Glenn JanssensActe Moniteur 23006153 (12-01-2023)Actif02-12-2022 → auj.
Anciens dirigeants (5)
-
Verdi@comPersonne moraleAdministrateur· repr. perm.: Dirk AudenaertActe Moniteur 22008050 (19-01-2022)Ancien21-12-2021 → 02-12-2022
2 événements
- 02-12-2022 Démission· Administrateur
- 21-12-2021 Nommé· Administrateur
-
Ancien— → 21-12-2021
-
Ancien— → 21-12-2021
-
Ancien08-07-2020 → 08-07-2020
2 événements
- 08-07-2020 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
-
Ancien08-07-2020 → 08-07-2020
2 événements
- 08-07-2020 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| HLB Dodémont - Van Impe & C°Actif Commissaire · représenté par Cox Guy |
— | 01-01-2022 → auj. |
| NACE primaire | 42911 |
| Forme juridique | SRL(610) |
| Date de constitution | 28-10-2005 |
| Status | Actif |
| Code postal | 9160 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46383D2451/00D002 | Flandre | 2,9 ha | 1 · 1 287 m² | 9,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-03-2026 Guy COX nommé commissaire
- Guy COX — Commissaris
Détails techniques
{
"events": [
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02465",
"name": "Guy COX",
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"kbo": null,
"name": "BV HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
"address": "ter hulpsesteenweg 166, 1170 WATERMAAL-BOSVOORDE",
"country": "BE",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "MANDAAT REVISOR - AD BV"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-06",
"unanimous": true
}
],
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"kbo": "0876.992.836",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.435.614",
"org_name": "G-Force Group BV",
"person_name": null,
"org_rep_person_name": "Glenn Janssens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}28-01-2026 Transfert du siège social de Laarne à Lokeren
- De Wallekens 12, 9270 Laarne → Nieuwe Dreef 62, 9160 Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwe Dreef 62, 9160 Lokeren",
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"region": "vlaams_gewest",
"street": "Nieuwe Dreef",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
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"raw": "De Wallekens 12, 9270 Laarne",
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"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12",
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},
"effective_date": "2026-01-05",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Glenn Janssens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/01/2026"
]
}28-01-2026 Transfert du siège social de Laarne à Lokeren
- De Wallekens 12, 9270 Laarne → Nieuwe Dreef 62, 9160 Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Nieuwe Dreef",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Laarne",
"region": null,
"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12"
},
"effective_date": "2026-01-05",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van De Wallekens 12, 9270 Laarne naar Nieuwe Dreef 62, 9160 Lokeren, en dit vanaf 05/01/2026."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}09-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik De Meyer",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van den Eede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Gansbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Coppieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Bode",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Verlenen van volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}13-05-2024 Transfert du siège social au sein de Laarne
- Zauwerstraat 31, 9270 Laarne → De Wallekens 12, 9270 Laarne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laarne",
"region": null,
"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Laarne",
"region": null,
"street": "Zauwerstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "31"
},
"effective_date": "2024-03-28",
"evidence_quote": "Op 27/03/2024 werd tidjens de bijzondere algemene vergadering van aandeelhouders beslist om de zetel van de vennootschap te verplaatsen naar De Wallekens 12, 9270 Laarne met ingang van 28/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}13-05-2024 Transfert du siège social vers Laarne
- De Wallekens 12, 9270 Laarne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Wallekens 12, 9270 Laarne",
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"region": "vlaams_gewest",
"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-28",
"evidence_quote": "Op 27/03/2024 werd tidjens de bijzondere algemene vergadering van aandeelhouders beslist om de zetel van de vennootschap te verplaatsen naar De Wallekens 12, 9270 Laarne met ingang van 28/03/2024.",
"region_changed": false,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-13",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-27",
"unanimous": null
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Glenn Janssens",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}13-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
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},
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"effective_date": "2023-01-09",
"evidence_quote": "A.Worden gevolmachtigd tot het verbinden van de vennootschap voor welkdanige overheidsopdracht en commerci\u00EBle verkooporders - opstellen offertes die geen verband houden met welkdanige overheidsopdracht:",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
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"effective_date": "2023-01-09",
"evidence_quote": "B.Worden gevolmachtigd tot het verbinden van de vennootschap voor het aankopen van grondstoffen, hulpstoffen en handelsgoederen in het kader van het maatschappelijk doel alsook het afslulten van onderaannemingscontracten in het kader van het maatschappelijk doel:",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "B2Kunnen de vennootschap verbinden tot maximum 500.000 EUR",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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},
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"kbo": null,
"name": "G-Force Group BV",
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"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "C.Worden gevolmachtigd tot het verbinden van de vennootschap voor het aankopen van investeringsgoederen in het kader van het maatschappelijk doel.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"rrn": null,
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},
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"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "C2Kan de vennootschap verbinden tot maximum 250.000 EUR:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "D.Worden gevolmachtigd tot het verbinden van de vennootschap voor het aanstellen / ontslaan van werknemers (inclusief interim-contracten).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "E.Worden elk afzonderlijk gevolmachtigd tot het verbinden van de vennootschap m.b.t. het inschrijven van bedrijfsvoertuigen afsluiten en annuleren van verzekeringen:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "F.Worden elk afzonderlijk gevolmachtigd tot het indienen van de periodieke BTW-aangiftes, het indienen van de fiscale aangifte van de vennootschap, het indienen van schuldvorderingen en alle overige wettelijke verplichte aangiftes en formaliteiten:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "G.Worden gevolmachtigd door de vennootschap verschuldigde bedragen te betalen:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "G2 Bedragen tot 1.000.000 EUR:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "H.Worden gevolmachtigd door de vennootschap verschuldigde bedragen te eisen (Vorderingsstaten, schuldvorderingen, facturen,...):",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "I.Worden gevolmachtigd door de vennootschap om leasingovereenkomsten af te sluiten:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "12 Bedragen tot 1.000.000 EUR mits het samen ondertekenen van:",
"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": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-13",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G-Force Group BV",
"person_name": null,
"org_rep_person_name": "Glenn Janssens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}12-01-2023 1 administrateur nommé, 1 démissionnaire
- BV G-Force Group — Bestuurder
- BV Verdi@com — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0846.440.014",
"name": "BV Verdi@com",
"address": "Zauwerstraat 31, 9270 Laarne",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurder: BV Verdi@com, met maatschappelijke zetel te 9270 Laarne, Zauwerstraat 31 met ondernemingsnummer BE 0846.440.014, vertegenwoordigd door haar vaste vertegenwoordiger de heer Dirk Audenaert, wonende te 9",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0894.435.614",
"name": "BV G-Force Group",
"address": "Nieuwpoortstraat 134, 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 aanvaardt de vergadering met eenparigheid van stemmen de benoeming van volgende bestuurder voor een periode van 6 jaar: BV G-Force Group, met maatschappelijke zetel te 9160 Lokeren, Nieuwpoortstraat 134 met ondernemingsnummer BE 894.435.614, vertegenwoordigd door haar vaste",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-12",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}12-01-2023 1 administrateur nommé, 1 démissionnaire
- Glenn Janssens — Bestuurder
- Dirk Audenaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846440014",
"name": "BV Verdi@com",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurder: BV Verdi@com, met maatschappelijke zetel te 9270 Laarne, Zauwerstraat 31 met ondernemingsnummer BE 0846.440.014, vertegenwoordigd door haar vaste vertegenwoordiger de heer Dirk Audenaert, wonende te 9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894435614",
"name": "BV G-Force Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 aanvaardt de vergadering met eenparigheid van stemmen de benoeming van volgende bestuurder voor een periode van 6 jaar: BV G-Force Group, met maatschappelijke zetel te 9160 Lokeren, Nieuwpoortstraat 134 met ondernemingsnummer BE 894.435.614, vertegenwoordigd door haar vaste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}07-10-2022 2 administrateurs nommés
- HLB DODEMONT - VAN IMPE & C° — Commissaris
- G Force Group BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
"address": "Terhulpsesteenweg 166, 1170 Watermaal - Bosvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "Op de Jaarlijkse Algemene Vergadering van Aandeelhouders dd 06/06/2022 wordt besloten om het",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "G Force Group BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vast vertegenwoordiger Glenn Janssens",
"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": "2022-10-07",
"filing_date": "2022-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV",
"_kbo_filled_from_list": 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": [],
"corrected_publication_numac": null
}07-10-2022 Cox Guy nommé commissaire
- Cox Guy — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cox Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Op de Jaarlijkse Algemene Vergadering van Aandeelhouders dd 06/06/2022 wordt besloten om het kantoor HLB DODEMONT - VAN IMPE \u0026 C\u00B0 met maatschappelijke zetel op Terhulpsesteenweg 166, 1170 Watermaal - Bosvoorde, met als vaste vertegenwoordiger Dhr Cox Guy (A02465) te belasten met de controle van de j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}19-01-2022 1 administrateur nommé, 2 démissionnaires
- Dirk Audenaert — Bestuurder
- Véronique Vander Sype — Bestuurder
- Dirk Audenaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vander Sype",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Met ingang van 21/12/2021 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurders: -Mevrouw V\u00E9ronique Vander Sype, wonende [...] Er wordt hierbij kwijting verleend voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Met ingang van 21/12/2021 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurders: -De heer Dirk Audenaert, wonende te [...] Er wordt hierbij kwijting verleend voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846440014",
"name": "BV Verdi@com",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Met ingang van 21/12/2021 aanvaardt de vergadering met eenparigheid van stemmen de benoeming van volgende bestuurder voor een periode van 6 jaar: - BV Verdi@com, met maatschappelijke zetel te 9270 Laarne, Zauwerstraat 31, met ondernemingsnummer BE 0846.440.014, vertegenwoordigd door haar vaste verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}08-07-2020 Modification des statuts
Détails techniques
{
"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": "2020-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2020 2 démissionnaires, 2 reconduits
- Audenaert, Dirk Marc Marcel — Bestuurder
- Vander Sype, Véronique Marie Cyriel — Bestuurder
- Audenaert, Dirk Marc Marcel — Bestuurder
- Vander Sype, Véronique Marie Cyriel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audenaert, Dirk Marc Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders/bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audenaert, Dirk Marc Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutair bestuurder: 1. de heer Audenaert, Dirk Marc Marcel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Sype, V\u00E9ronique Marie Cyriel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders/bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Sype, V\u00E9ronique Marie Cyriel",
"address": null,
"birth_date": null
},
"evidence_quote": "en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutair bestuurder: 2. Mevrouw Vander Sype, V\u00E9ronique Marie Cyriel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AD |