G&K Solutions
La probabilité de faillite calculée de G&K Solutions sur 12 mois est de 3,5% (moyen). L'entreprise est active depuis 2019 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 | 6 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | micro | 29-08-2024 | 2024-00399135 |
| 31-12-2022 | micro | 30-03-2023 | 2023-00051340 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20250806 |
| 31-12-2020 | micro | 18-08-2021 | 2021-50600452 |
-
Actif17-03-2023 → auj.
3 événements
- 21-04-2026 Nommé· Administrateur
- 30-05-2024 Démission· Administrateur
- 17-03-2023 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien30-05-2024 → 12-02-2026
2 événements
- 12-02-2026 Démission· Administrateur
- 30-05-2024 Nommé· Administrateur
-
Ancien17-03-2023 → 30-05-2024
2 événements
- 30-05-2024 Démission· Administrateur
- 17-03-2023 Nommé· Administrateur
-
Ancien— → 17-03-2023
| NACE primaire | Cafés(56301) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-09-2019 |
| Status | Actif |
| Code postal | 3210 |
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. |
|---|---|---|---|---|
| 24066H0027/00A006 | Flandre | 5,2 ha | — | — |
| 24092E0021/00N000 | Flandre | 696 m² | 1 · 173 m² | 11,2 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.
12-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-09",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2027,
"rule_changes_summary": "Aanpassing van de regeling voor uittreding en uitsluiting van aandeelhouders, met inbegrip van modaliteiten voor het scheidingsaandeel en procedures voor uitsluiting."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "3210 Lubbeek, Staatsbaan 219 A",
"address_old": "Mannenberg(S) 113 3270 Scherpenheuvel-Zichem",
"effective_date": "2026-06-09",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K 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": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"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
}12-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De vergadering verklaart dat alle door artikel 5:101 van het wetboek van vennootschappen en verenigingen voorgeschreven pleegvormen en formaliteiten als vervuld dienen te worden beschouwd.",
"articles": [
"5:101"
]
},
"restructuring": {
"parties": [
{
"kbo": "0733.678.009",
"name": "G\u0026K Solutions",
"role": "contributor",
"address": "Mannenberg(S) 113 3270 Scherpenheuvel-Zichem",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vonnicq Vermeulen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van G\u0026K Solutions heeft met eenparigheid van stemmen een reeks besluiten goedgekeurd. Dit omvat de wijziging van het maatschappelijk voorwerp, de aanpassing van de regeling voor uittreding en uitsluiting, de co\u00F6rdinatie van de statuten, de verplaatsing van de zetel en het verlenen van volmachten aan het bestuursorgaan, de co\u00F6rdinatie-notaris en de boekhouder.",
"co_filed_documents": [
"afschrift van de akte en geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-06-2026 Transfert du siège social vers Lubbeek
- 3210 Lubbeek, Staatsbaan 219 A
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Mannenberg(S) 113\n3270 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Mannenberg",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "113",
"locality_suffix": "(S)"
},
"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": 3,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3210 Lubbeek, Staatsbaan 219 A",
"city": "Lubbeek",
"region": "vlaams_gewest",
"street": "Staatsbaan",
"country": "BE",
"postcode": "3210",
"box_number": "A",
"street_number": "219",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"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": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
]
}05-05-2026 1 administrateur nommé, 1 démissionnaire
- Van De Broek Kevin — Bestuurder
- Aesseloos Gitanne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aesseloos Gitanne",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-12",
"evidence_quote": "Met ingang van 12 februari 2026 werd een einde gesteld aan het mandaat van de bestuurder Aesseloos Gitanne (94.10.18-274.66), Mannenberg 113 3270 Scherpenheuvel, en kwijting van zijn bestuursdaden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van De Broek Kevin",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-21",
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van Van De Broek Kevin (88.04.19-401.32), Mannenberg 113 3270 Scherpenheuvel, tot bestuurder vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G \u0026 K SOLUTIONS",
"legal_form": "BV"
}
}05-05-2026 1 administrateur nommé, 1 démissionnaire
- Van De Broek Kevin — Bestuurder
- Aesseloos Gitanne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "94.10.18-274.66",
"name": "Aesseloos Gitanne",
"address": "Mannenberg 113 3270 Scherpenheuvel",
"birth_date": "1994-10-18",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-12",
"evidence_quote": "Met ingang van 12 februari 2026 werd een einde gesteld aan het mandaat van de bestuurder Aesseloos Gitanne (94.10.18-274.66), Mannenberg 113 3270 Scherpenheuvel, en kwijting van zijn bestuursdaden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "88.04.19-401.32",
"name": "Van De Broek Kevin",
"address": "Mannenberg 113 3270 Scherpenheuvel",
"birth_date": "1988-04-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van Van De Broek Kevin (88.04.19-401.32), Mannenberg 113 3270 Scherpenheuvel, tot bestuurder vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 Transfert du siège social de Bekkevoort à Scherpenheuvel-Zichem
- Staatsbaan 56 : 3460 Bekkevoort → 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Mannenberg",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "113",
"locality_suffix": "(Scherpenheuvel)"
},
"old_address": {
"raw": "Staatsbaan 56 : 3460 Bekkevoort",
"city": "Bekkevoort",
"region": "vlaams_gewest",
"street": "Staatsbaan",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2024-05-23",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VCSA Taks Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
]
}30-05-2024 1 administrateur nommé, 2 démissionnaires
- AESSELOOS Gitanne — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- WOUTERS Guy Jules — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE BROEK Kevin",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23 en de heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentie",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Guy Jules",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23 en de heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentie",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AESSELOOS Gitanne",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van mevrouw AESSELOOS Gitanne, geboren te Leuven op achttien oktober negentienhonderdvierennegentig en wonende te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113, hier aanwezig en die verklaart te aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G \u0026 K SOLUTIONS",
"legal_form": "BV"
}
}30-05-2024 Transfert du siège social de Bekkevoort à Scherpenheuvel-Zichem
- Staatsbaan 56, 3460 Bekkevoort → Mannenberg 113, 3270 Scherpenheuvel-Zichem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Scherpenheuvel-Zichem",
"region": null,
"street": "Mannenberg",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "113"
},
"old_address": {
"city": "Bekkevoort",
"region": null,
"street": "Staatsbaan",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "56"
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering besluit het adres van de zetel met ingang van heden te verplaatsen naar 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G \u0026 K SOLUTIONS",
"legal_form": "BV"
}
}30-05-2024 1 administrateur nommé, 3 démissionnaires
- AESSELOOS Gitanne — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- WOUTERS Guy Jules — Bestuurder
- Van de Broek Kevin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE BROEK Kevin",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23",
"birth_date": "1988-04-19",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer VAN DE BROEK Kevin... ontslag te geven uit deze functie en hun volledige en algehele kwijting te verlenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Guy Jules",
"address": "2230 Herselt, Elzenbroek 49",
"birth_date": "1989-08-30",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer WOUTERS Guy Jules... ontslag te geven uit deze functie en hun volledige en algehele kwijting te verlenen",
"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": "AESSELOOS Gitanne",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113",
"birth_date": "1999-10-18",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurder voor een onbepaalde duur van mevrouw AESSELOOS Gitanne",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "AESSELOOS Gitanne",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Mannenberg 113",
"birth_date": "1999-10-18",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt tevens voornoemde mevrouw Aesseloos Gitanne voor zoveel als nodig als vast vertegenwoordiger aangesteld.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Broek Kevin",
"address": "3270 Scherpenheuvel-Zichem (Scherpenheuvel), Heidestraat 23",
"birth_date": "1988-04-19",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingeval van overlijden van de bestuurder of het vacant worden van de plaats ervan of indien de benoemde bestuurder wegens gezondheidsredenen zijn taak als bestuurder niet meer kan waarnemen, wat dient te blijken uit twee terzake afgeleverde doktersattesten, wordt tot plaatsvervangend bestuurder beno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VCSA Taks Accountants",
"address": "Aarschot",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "verklaart de het bestuursorgaan hierbij ter zake als lasthebber ad hoc van de vennootschap aan te stellen: de vennootschap \u201CVCSA Taks Accountants\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "G\u0026K Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vonnicq Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}17-03-2023 2 administrateurs nommés, 1 démissionnaire
- WOUTERS Guy Jules — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- De Clercq Lieven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Lieven",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurder de heer De Clercq Lieven, wonende te 2800 Mechelen, IJzerenleen 66, ontslag te geven uit deze functie en volledige en algehele kwijting te verlenen voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Guy Jules",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurders voor een onbepaalde duur van -1- De heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentienhonderdeenentachtig, echtgenoot van mevrouw MANUSHAQJA Jonida, en wonende te 2230 Herselt, Elzenbroek 49"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE BROEK Kevin",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurders voor een onbepaalde duur van ... -2- De heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig, ongehuwd en wonende te 3270 Scherpenheuvel-Zichem, Heidestraat 23 /B000,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "LDC PROJECTS",
"legal_form": "BV"
}
}17-03-2023 Transfert du siège social de Mechelen à Bekkevoort
- IJzerenleen 66, 2800 Mechelen → Staatsbaan 56, 3460 Bekkevoort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bekkevoort",
"region": "Vlaams Gewest",
"street": "Staatsbaan",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "IJzerenleen",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "66"
},
"effective_date": "2023-03-14",
"evidence_quote": "De vergadering verklaart het adres van de zetel te verplaatsen naar 3460 Bekkevoort, Staatsbaan 56."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "LDC PROJECTS",
"legal_form": "BV"
}
}17-03-2023 Transfert du siège social vers Bekkevoort
- 3460 Bekkevoort, Staatsbaan 56
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "IJzerenleen 66 bus 1 : 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "IJzerenleen",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "66",
"locality_suffix": null
},
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3460 Bekkevoort, Staatsbaan 56",
"city": "Bekkevoort",
"region": "vlaams_gewest",
"street": "Staatsbaan",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-17",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "LDC Projects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fisco Consult",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
]
}17-03-2023 2 administrateurs nommés, 1 démissionnaire
- WOUTERS Guy Jules — Bestuurder
- VAN DE BROEK Kevin — Bestuurder
- De Clercq Lieven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Lieven",
"address": "2800 Mechelen, IJzerenleen 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit de huidige bestuurder de heer De Clercq Lieven, wonende te 2800 Mechelen, IJzerenleen 66, ontslag te geven uit deze functie en volledige en algehele kwijting te verlenen voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "WOUTERS Guy Jules",
"address": "2230 Herselt, Elzenbroek 49",
"birth_date": "1988-08-30",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurders voor een onbepaalde duur van -1- De heer WOUTERS Guy Jules, geboren te Bonheiden op dertig augustus negentienhonderdeenentachtig, echtgenoot van mevrouw MANUSHAQJA Jonida, en wonende te 2230 Herselt, Elzenbroek 49",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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 DE BROEK Kevin",
"address": "3270 Scherpenheuvel-Zichem, Heidestraat 23 /B000",
"birth_date": "1988-04-19",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens tot benoeming als bestuurders voor een onbepaalde duur van -2- De heer VAN DE BROEK Kevin, geboren te Diest op negentien april negentienhonderdachtentachtig, ongehuwd en wonende te 3270 Scherpenheuvel-Zichem, Heidestraat 23 /B000",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van de Broek Kevin",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt tevens voornoemde Van de Broek Kevin voor zoveel als nodig als vast vertegenwoordiger aangesteld.",
"decharge_status": null,
"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": "De Clercq Lieven",
"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": "De vergadering besluit de huidige bestuurder de heer De Clercq Lieven, wonende te 2800 Mechelen, IJzerenleen 66, ontslag te geven uit deze functie en volledige en algehele kwijting te verlenen voor de uitoefening van zijn mandaat.",
"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": "WOUTERS Guy Jules",
"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": "De mandaten van voornoemde heren Wouters Guy en Van de Broek Kevin zijn onbezoldigd tenzij de algemene vergadering anders beslist.",
"decharge_status": null,
"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": "VAN DE BROEK Kevin",
"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": "De mandaten van voornoemde heren Wouters Guy en Van de Broek Kevin zijn onbezoldigd tenzij de algemene vergadering anders beslist.",
"decharge_status": null,
"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": "De Clercq Lieven",
"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": "De mandaten van voornoemde heren Wouters Guy en Van de Broek Kevin zijn onbezoldigd tenzij de algemene vergadering anders beslist.",
"decharge_status": null,
"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": "WOUTERS Guy Jules",
"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": "De mandaten van voornoemde heren Wouters Guy en Van de Broek Kevin zijn onbezoldigd tenzij de algemene vergadering anders beslist.",
"decharge_status": null,
"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": "VAN DE BROEK Kevin",
"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": "De mandaten van voornoemde heren Wouters Guy en Van de Broek Kevin zijn onbezoldigd tenzij de algemene vergadering anders beslist.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vonnicq VERMEULEN",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-17",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "LDC Projects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vonnicq Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}28-09-2020 Transfert du siège social au sein de Mechelen
- Oude Liersebaan 147, 2800 Mechelen → Ijzerenleen 66, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Ijzerenleen",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "66"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Oude Liersebaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "147"
},
"effective_date": "2020-09-21",
"evidence_quote": "Het bestuur beslist de maatschappelijke zetel en de exploitatiezetel gevestigd te Oude Liersebaan 147, 2800 Mechelen te verplaatsen naar ljzerenleen 66 bus 1, 2800 Mechelen. Deze verplaatsing treedt heden in werking."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.678.009",
"name_full": "LDC PROJECTS",
"legal_form": "BV"
}
}06-09-2019 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2800 Mechelen, Oude Liersebaan 147",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-06-13",
"name": "Lieven Ria Luc De Clercq",
"niss": null,
"address": "2800 Mechelen, Oude Liersebaan 147"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Lieven Ria Luc De Clercq",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0733.678.009",
"name_full": "LDC Projects",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-09-03",
"post_incorporation_mandates": []
}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 | G&K Solutions |