G - TEC
La probabilité de faillite calculée de G - TEC sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 54 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00188124 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00135463 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00199210 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20368577 |
| 31-12-2020 | volledig | 25-10-2021 | 2021-72900045 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23100538 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19800185 |
| 31-12-2017 | volledig | 13-09-2018 | 2018-62900237 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-20000173 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22200061 |
-
Actif27-11-2024 → auj.
-
Actif18-09-2024 → auj.
-
Actif17-03-2022 → auj.
2 événements
- 27-11-2024 Mandat renouvelé· Administrateur
- 17-03-2022 Nommé· Administrateur
-
Actif01-12-2020 → auj.
2 événements
- 27-11-2024 Mandat renouvelé· Administrateur
- 01-12-2020 Nommé· Administrateur
-
Actif28-05-2020 → auj.
3 événements
- 27-11-2024 Mandat renouvelé· Administrateur
- 18-09-2024 Démission· Administrateur
- 28-05-2020 Nommé· Administrateur
-
FDVV CONSULTPersonne moraleAdministrateur· repr. perm.: Veerle VercruysseActe Moniteur 20139019 (25-11-2020)Actif01-07-2018 → auj.
3 événements
- 28-05-2020 Nommé· Administrateur
- 01-07-2018 Nommé· Administrateur
- 01-07-2018 Nommé· Administrateur délégué
-
Actif06-12-2017 → auj.
-
Actif06-12-2017 → auj.
3 événements
- 27-11-2024 Mandat renouvelé· Administrateur
- 28-05-2020 Nommé· Administrateur
- 06-12-2017 Nommé· Administrateur
Anciens dirigeants (7)
-
Ancien17-03-2022 → 23-09-2022
2 événements
- 23-09-2022 Démission· Administrateur
- 17-03-2022 Nommé· Administrateur
-
Ancien06-12-2017 → 26-05-2021
3 événements
- 26-05-2021 Démission· Administrateur
- 28-05-2020 Nommé· Administrateur
- 06-12-2017 Nommé· Administrateur
-
Ancien06-12-2017 → 28-05-2020
2 événements
- 28-05-2020 Démission· Administrateur
- 06-12-2017 Nommé· Administrateur
-
Ancien— → 11-04-2018
-
Conseil Gestion Organisation SAPersonne moraleAdministrateur· repr. perm.: Philippe DELAUNOISActe Moniteur 18059614 (11-04-2018)Ancien— → 11-04-2018
-
Ancien— → 11-04-2018
2 événements
- 11-04-2018 Démission· Administrateur
- 16-12-2011 Démission· Administrateur délégué
-
Manco Renardy SCSPersonne moraleAdministrateur· repr. perm.: François RENARDYActe Moniteur 18059614 (11-04-2018)Ancien— → 11-04-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| 3R, Leboutte & C°Actif Commissaire · représenté par Samuel Rahier |
— | 29-05-2017 → auj. |
| EYActif Commissaire · représenté par Wim Van Gasse |
— | 03-10-2023 → auj. |
| ScPRL LEBOUTTE, MOUHIB & C°Actif Commissaire · représenté par Denys LEBOUTTE |
— | 27-07-2015 → auj. |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SA(014) |
| Date de constitution | 10-06-1993 |
| Status | Actif |
| Code postal | 4041 |
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. |
|---|---|---|---|---|
| 62071A0209/04_000 | Wallonie | 1,4 ha | 1 · 2 289 m² | 8,9 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.
06-05-2026 Olivier Maes démissionne de son mandat d'administrateur
- Olivier Maes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-02",
"evidence_quote": "Reconnaissance de la d\u00E9mission de Mr. Olivier Maes de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet d\u0027aujourd\u0027hui.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE VYLDER Koen",
"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": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEBOUCHE Thibaut",
"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": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDEMEULEBROUCKE Bart",
"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": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN ROSSUM Jan",
"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": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9:",
"decharge_status": "granted",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-06",
"filing_date": "2024-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Vandemeulebroucke",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2026 Olivier Maes démissionne de son mandat d'administrateur
- Olivier Maes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}12-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-12-2025 Augmentation de capital de 20.000.000 € à 34.570.881,81 €
- €14.570.881,81 → €34.570.881,81
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 34570881.81,
"delta_eur": 20000000.0,
"before_eur": 14570881.81,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-09",
"evidence_quote": "augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt millions d\u0027euros (\u20AC 20.000.000,00), pour le porter de quatorze millions cinq cent septante mille huit cent quatre-vingt-un euros quatre-vingt-un cents (\u20AC 14.570.881,81) \u00E0 trente-quatre millions cinq cent septante mille huit cent quatre-vingt-un euros quatre-vingt-un cents (\u20AC 34.570.881,81), par apport en num\u00E9raire et sans \u00E9mission de nouvelles actions, mais par versement en num\u00E9raire compl\u00E9mentaire par l\u2019actionnaire unique d\u0027un montant arrondi de mille cent seize euros un cent (\u20AC 1.116,01), sur chaque action existante.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 12874809.13,
"currency": "EUR",
"after_eur": 21696072.68,
"delta_eur": -12874809.13,
"before_eur": 34570881.81,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-09",
"evidence_quote": "r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de douze millions huit cent septante-quatre mille huit cent neuf euros treize cents (\u20AC 12.874.809,13), pour le ramener de trente-quatre millions cinq cent septante mille huit cent quatre-vingt-un euros quatre-vingt-un cents (\u20AC 34.570.881,81) \u00E0 vingt et un millions six cent nonante-six mille septante-deux euros soixante-huit cents (\u20AC 21.696.072,68), par apurement de la totalit\u00E9 des pertes subies au 31 d\u00E9cembre 2024, et sans destruction des actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
}
}12-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.291.519",
"name_full_after": "G - TEC",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "G - TEC",
"current_zetel_raw": "Rue des Alouettes 80, 4041 Herstal",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Adaptation of article 5 to the new capital situation, replacing the first sentence with a fixed capital amount of \u20AC21,696,072.68.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt et un millions six cent nonante-six mille septante-deux euros soixante-huit cents (\u20AC 21.696.072,68).",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 9 d\u00E9cembre 2025",
"procuration",
"texte des statuts",
"extrait"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Sur le plan fiscal, la r\u00E9duction sera uniquement imput\u00E9e sur le capital lib\u00E9r\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 21696072.68,
"capital_before_eur": 14570881.81,
"share_classes_after": []
},
"coordinated_text_lineage": null
}12-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2025 Augmentation de capital de 20.000.000 € à 34.570.881,81 €
- €14.570.881,81 → €34.570.881,81
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34570881.81,
"delta_eur": 20000000.0,
"before_eur": 14570881.81,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC"
}
}12-12-2025 Augmentation de capital de 20.000.000 € à 34.570.881,81 €
- €14.570.881,81 → €34.570.881,81
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34570881.81,
"delta_eur": 20000000.0,
"before_eur": 14570881.81,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "actionnaire unique",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 1116.01
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1116.01,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 21696072.68,
"delta_eur": -12874809.13,
"before_eur": 34570881.81,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 9 d\u00E9cembre 2025",
"procuration",
"texte des statuts",
"extrait"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "actionnaire unique",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-12-2024 1 administrateur nommé, 1 démissionnaire
- Jan Van Rossum — Bestuurder
- Bart De Poorter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart De Poorter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-27",
"evidence_quote": "Reconnaissance de la d\u00E9mission de Mr. Bart De Poorter de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Van Rossum",
"address": "Scheldedijk 30,2070 Zwijndrecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-27",
"evidence_quote": "Nomination, avec effet d\u0027aujourd\u0027hui, de la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Van Rossum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
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{
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{
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{
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-18",
"unanimous": true
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],
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}06-12-2024 1 administrateur nommé, 1 démissionnaire
- Jan Van Rossum — Bestuurder
- Bart De Poorter — Bestuurder
Détails techniques
{
"events": [
{
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"rrn": null,
"name": "Bart De Poorter",
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"evidence_quote": "Reconnaissance de la d\u00E9mission de Mr. Bart De Poorter de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9. avec effet d\u0027aujourd\u0027hui."
},
{
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},
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"evidence_quote": "Nomination, avec effet d\u0027aujourd\u0027hui, de la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Jan Van Rossum, avec \u00E9lection de domicile au si\u00E9ge de la Soci\u00E9t\u00E9 (Scheldedijk 30,2070 Zwijndrecht);"
}
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}
}06-12-2024 1 administrateur nommé, 1 démissionnaire
- Jan Van Rossum — Bestuurder
- Bart De Poorter — Bestuurder
Détails techniques
{
"events": [
{
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},
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}27-11-2024 1 administrateur nommé, 3 reconduits
- Bart Vandemeulebroucke — Bestuurder
- Bart De Poorter — Commissaris
- Thibaut Debouche — Commissaris
- Koen De Vylder — Commissaris
Détails techniques
{
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],
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-27",
"unanimous": true
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],
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"_kbo_filled_from_list": true
},
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}27-11-2024 Bart Vandemeulebroucke nommé administrateur
- Bart Vandemeulebroucke — Bestuurder
Détails techniques
{
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{
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"role": "administrateur",
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],
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}
}27-11-2024 1 administrateur nommé, 4 reconduits
- Bart Vandemeulebroucke — Bestuurder
- Bart De Poorter — Bestuurder
- Thibaut Debouche — Bestuurder
- Koen De Vylder — Bestuurder
- Olivier Maes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Poorter",
"address": null,
"birth_date": null
},
"evidence_quote": "Par cons\u00E9quent, l\u0027Actionnaire d\u00E9cide de renouveler le mandat des personnes suivantes pour une dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029, qui d\u00E9lib\u00E9rera sur les comptes de l\u0027exercice 31/12/2028): - Bart De Poorter"
},
{
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},
"evidence_quote": "Par cons\u00E9quent, l\u0027Actionnaire d\u00E9cide de renouveler le mandat des personnes suivantes pour une dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029, qui d\u00E9lib\u00E9rera sur les comptes de l\u0027exercice 31/12/2028): - Thibaut Debouche"
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},
"evidence_quote": "Par cons\u00E9quent, l\u0027Actionnaire d\u00E9cide de renouveler le mandat des personnes suivantes pour une dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029, qui d\u00E9lib\u00E9rera sur les comptes de l\u0027exercice 31/12/2028): - Koen De Vylder"
},
{
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"person": {
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"name": "Olivier Maes",
"address": null,
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},
"evidence_quote": "Par cons\u00E9quent, l\u0027Actionnaire d\u00E9cide de renouveler le mandat des personnes suivantes pour une dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029, qui d\u00E9lib\u00E9rera sur les comptes de l\u0027exercice 31/12/2028): Olivier Maes"
},
{
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"person": {
"rrn": null,
"name": "Bart Vandemeulebroucke",
"address": null,
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},
"evidence_quote": "Nomination, avec effet imm\u00E9diate de Bart Vandemeulebroucke en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029, qui d\u00E9lib\u00E9rera sur les comptes de l\u0027exercice 31/12/2028)."
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],
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"subject_company": {
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"name_full": "G - TEC",
"legal_form": "SA"
}
}03-10-2023 Wim Van Gasse nommé commissaire
- Wim Van Gasse — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide, sur proposition du conseil d\u0027administration, nommer EY en tant que commissaire aux comptes de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}03-10-2023 2 administrateurs nommés
- EY — Commissaire aux comptes
- Wim Van Gasse — Représentant du commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
{
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}
],
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"subject_company": {
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}
}28-12-2022 Vincent Dubois démissionne de son mandat d'administrateur
- Vincent Dubois — Bestuurder
Détails techniques
{
"events": [
{
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"effective_date": "2022-09-23",
"evidence_quote": "Notification de la d\u00E9mission de Monsieur Vincent Dubois en date du 23 septembre 2022, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9."
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],
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}
}28-12-2022 Vincent Dubois démissionne de son mandat d'administrateur
- Vincent Dubois — Bestuurder
Détails techniques
{
"events": [
{
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],
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"subject_company": {
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"name_full": "G-TEC"
}
}27-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2022-05-19",
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},
"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
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"governance_change": {
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}15-04-2022 2 administrateurs nommés, 1 démissionnaire
- Vincent Dubois — Bestuurder
- Koen De Vylder — Bestuurder
- Régis Vankerkove — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkove",
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},
"via_org": {
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},
"effective_date": "2022-03-17",
"evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, de SAMANDA SA, repr\u00E9sent\u00E9e par Mr R\u00E9gis Vankerkove, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
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"effective_date": "2022-03-17",
"evidence_quote": "Nomination, avec effet imm\u00E9diat, des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de deux ans: - Monsieur Vincent Dubois, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
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{
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},
"effective_date": "2022-03-17",
"evidence_quote": "Nomination, avec effet imm\u00E9diat, des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de deux ans: ... - Monsieur Koen De Vylder, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
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],
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}15-04-2022 2 administrateurs nommés, 1 démissionnaire
- Vincent Dubois — Bestuurder
- Koen De Vylder — Bestuurder
- SAMANDA SA — Bestuurder
Détails techniques
{
"events": [
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},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen De Vylder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}16-06-2021 Bernard Alain démissionne de son mandat d'administrateur
- Bernard Alain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Alain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}16-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-06-2021 BERNARD Alain démissionne de son mandat d'administrateur
- BERNARD Alain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNARD Alain",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-26",
"evidence_quote": "L\u0027assembl\u00E9e prends connaissance et accepte la d\u00E9mission comme administrateur avec effet imm\u00E9diat de Monsieur BERNARD Alain."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
}
}16-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2021-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous employeurs de la soci\u00E9t\u00E9 coop\u00E9rative \u0022Laurius\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 2000 Anvers, Oudeleeuwenrui 19, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "soci\u00E9t\u00E9 coop\u00E9rative \u0022Laurius\u0022",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2021 1 administrateur nommé, 1 démissionnaire
- Thibaut Debouche — Bestuurder
- FDVV Consult SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FDVV Consult SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut Debouche",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}03-03-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}03-03-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
}
}03-03-2021 2 administrateurs nommés, 1 démissionnaire
- Thibaut Debouche — Bestuurder
- Régis Vankerkove — Bestuurder
- FDVV Consult SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FDVV Consult SRL",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, de FDVV Consult SRL, repr\u00E9sent\u00E9e par Madame Veerle Vercruysse de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Debouche",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Nomination, avec effet imm\u00E9diat, de Monsieur Thibaut Debouche en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "Samanda SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9 : ... Samanda SA, dont le si\u00E8ge social est sis Avenue Maurice Destenay 13, 4000 Li\u00E8ge, RPM Li\u00E8ge, division Li\u00E8ge 0480.028.848, repr\u00E9serit\u00E9e par Monsieur R\u00E9gis Vankerkove."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
}
}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 légaleFR | G - TEC |