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Moniteur belge — actes
11 actes Évolution de l'adresse · 3
19-05-2022
v3.2
19-05-2022
Changement de siège
22-12-2014
v3.2
Tous les actes · 11
mis à jour il y a 4 mois
2026
12-02-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Christophe Delrive · GentÉtude:
GAC Business Solutions
Détails techniques
{
"notary": {
"name": "Christophe Delrive",
"firm_city": null,
"firm_name": "GAC Business Solutions",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "BENAMING, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
},
"agm_change": {
"new_schedule": "de tweede vrijdag van de maand maart om vijftien (15) uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de jaarlijkse algemene vergadering."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0834.939.871",
"name_full": "GAC BUSINESS SOLUTIONS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-02-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Christophe Delrive · Gent
Détails techniques
{
"notary": {
"name": "Christophe Delrive",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "BENAMING, ALGEMENE VERGADERING"
},
"key_dates": [
{
"date": "2026-01-29",
"label": "akte date"
},
{
"date": "2026-02-10",
"label": "Neergelegd"
},
{
"date": "2026-02-12",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0834939871",
"kind": "org",
"name": "GAC BUSINESS SOLUTIONS",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Notaris Christophe Delrive",
"role": "Notaris"
},
{
"kind": "person",
"name": "Gaston Crommenlaan",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0834.939.871",
"name_full": "GAC Business Solutions",
"legal_form": "Bloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}12-02-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0834.939.871",
"name_full": "GAC BUSINESS SOLUTIONS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2023
23-08-2023 Arthur van Kooij nommé administrateur
- Arthur van Kooij — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur van Kooij",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-16",
"evidence_quote": "De vergadering bevestigt de benoeming als bestuurder van de heer Arthur van Kooij, wonende te 5721AM Asten (Nederland), Dijkstraat 27 en dit met ingang van 16 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.939.871",
"name_full": "GAC BUSINESS SOLUTIONS",
"legal_form": "BV"
}
}17-01-2023 3 administrateurs nommés
- Van Heesvelde Wim — Bestuurder
- van Driel Erik Michiel Jozef — Bestuurder
- Wim Van Heesvelde — Gedelegeerd bestuurder
Notaire:
Christophe Delrive · Gent
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Heesvelde",
"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": "onslag vanaf heden van de heer Wim Van Heesvelde, voornoemd. Er wordt kwijting gegeven voor het door hem gevoerde bestuur;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Heesvelde Wim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0448.001.923",
"name": "COSYS",
"address": "Gontrode Heirweg 160, 9820 Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "benoeming vanaf heden van de besloten vennootschap \u201CCOSYS\u201D, met zetel te 9820 Melle, Gontrode Heirweg 160, als bestuurder, hebbende als ondernemingsnummer 0448.001.923, met als vaste vertegenwoordiger, de heer Van Heesvelde Wim, voornoemd;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Driel Erik Michiel Jozef",
"address": "6603 LC Wijchen (Nederland), Boskant 2",
"birth_date": "1967-08-07",
"profession": null,
"birth_place": "Wijchen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "benoeming vanaf heden van de heer van Driel Erik Michiel Jozef, geboren te Wijchen (Nederland) op 7 augustus 1967, thans wonende te 6603 LC Wijchen (Nederland), Boskant 2.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit en bevestigt dat er thans sprake is van een eenhoofdigheid overeenkomstig artikel 2:8 \u00A74 WVV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Heesvelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0448.001.923",
"name": "COSYS",
"address": "Gontrode Heirweg 160, 9820 Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Onmiddellijk na voormelde algemene vergadering komt het bestuursorgaan samen, vertegenwoordigd als voormeld, en beslist met eenparigheid aan te stellen tot gedelegeerd bestuurder, de BV \u201CCOSYS\u201D, voornoemd, met als vaste vertegenwoordiger de heer Wim Van Heesvelde, voornoemd;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Heesvelde Wim",
"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": "De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe Delrive",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-17",
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.939.871",
"name_full": "GAC Business Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Delrive",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2023 3 administrateurs nommés, 1 démissionnaire
- Wim Van Heesvelde — Bestuurder
- Erik Michiel Jozef van Driel — Bestuurder
- Wim Van Heesvelde — Gedelegeerd bestuurder
- Wim Van Heesvelde — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Heesvelde",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-23",
"evidence_quote": "ontslag vanaf heden van de heer Wim Van Heesvelde, voornoemd. Er wordt kwijting gegeven voor het door hem gevoerde bestuur;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Heesvelde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448001923",
"name": "COSYS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-23",
"evidence_quote": "benoeming vanaf heden van de besloten vennootschap \u201CCOSYS\u201D, met zetel te 9820 Melle, Gontrode Heirweg 160, als bestuurder, hebbende als ondernemingsnummer 0448.001.923, met als vaste vertegenwoordiger, de heer Van Heesvelde Wim, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Michiel Jozef van Driel",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-23",
"evidence_quote": "benoeming vanaf heden van de heer van Driel Erik Michiel Jozef, geboren te Wijchen (Nederland) op 7 augustus 1967, thans wonende te 6603 LC Wijchen (Nederland), Boskant 2."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Heesvelde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448001923",
"name": "COSYS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-23",
"evidence_quote": "beslist met eenparigheid aan te stellen tot gedelegeerd bestuurder, de BV \u201CCOSYS\u201D, voornoemd, met als vaste vertegenwoordiger de heer Wim Van Heesvelde, voornoemd;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.939.871",
"name_full": "GAC BUSINESS SOLUTIONS",
"legal_form": "BV"
}
}2022
19-05-2022 Transfert du siège social au sein de Gent
- Kerkstraat 106, 9050 Gent → Gaston Crommenlaan 6, 9050 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "106"
},
"effective_date": "2022-05-05",
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen. (...) DERDE BESLUIT De algemene vergadering verklaart dat het adres van de zetel te wijzigen naar: 9050 Gent (Ledeberg), Gaston Crommenlaan 6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.939.871",
"name_full": "BROAD HORIZON BELGIE",
"legal_form": "BV"
}
}19-05-2022 Transfert du siège social
Notaire:
Christophe Delrive · GentÉtude:
Broad Horizon België
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Kerkstraat 106",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "106",
"locality_suffix": "(Gentbrugge)"
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Christophe Delrive",
"firm_city": null,
"firm_name": "Broad Horizon Belgi\u00EB",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-19",
"filing_date": "2022-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0834.939.871",
"name_full": "BROAD HORIZON BELGI\u00CB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Delrive",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/05/2022 - Annexes du Moniteur belge"
]
}2019
28-08-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0834.939.871",
"name_full": "ABECON INFORMATIESYSTEMEN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-08-2019 1 administrateur nommé, 1 démissionnaire
- VAN HEESVELDE Wim — Bestuurder
- VAN HEESVELDE Wim — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HEESVELDE Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN HEESVELDE Wim, voornoemd, hier aanwezig en die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HEESVELDE Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN HEESVELDE Wim, voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.939.871",
"name_full": "ABECON INFORMATIESYSTEMEN",
"legal_form": "BVBA"
}
}2014
22-12-2014 Transfert du siège social de MERELBEKE à GENTBRUGGE
- Heirweg 160, 9820 MERELBEKE → Kerkstraat 106, 9050 GENTBRUGGE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENTBRUGGE",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "106"
},
"old_address": {
"city": "MERELBEKE",
"region": null,
"street": "Heirweg",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "160"
},
"effective_date": "2014-11-01",
"evidence_quote": "Er blijkt uit het verslag van de zaakvoerders dd 01/11/2014 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar: 9050 GENTBRUGGE, Kerkstraat 106."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.939.871",
"name_full": "ABECON INFORMATIESYSTEMEN",
"legal_form": "BVBA"
}
}