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Moniteur belge — actes
54 actes Évolution du capital · 8
12-12-2025
v3.2
12-12-2025
v3.2
12-12-2025
Modification du capital
03-03-2021
v3.2
03-03-2021
v3.2
28-02-2020
v3.2
28-02-2020
v3.2
22-12-2014
v3.2
Évolution de l'adresse · 1
22-12-2014
v3.2
Tous les actes · 54
mis à jour il y a 1 mois
2026
06-05-2026 Olivier Maes démissionne de son mandat d'administrateur
- Olivier Maes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Olivier Maes",
"address": null,
"birth_date": null,
"profession": null,
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},
"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,
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"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,
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"profession": null,
"birth_place": null
},
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"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,
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"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,
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"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:",
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"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:",
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}
],
"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
Résumé:
v3.2
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"
}
}2025
12-12-2025 Modification des statuts
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Frederik Vlaminck · Antwerpen
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Frederik Vlaminck · Antwerpen
Détails techniques
{
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{
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"delta_eur": 20000000.0,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
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"n_shares_subscribed": null,
"contribution_amount_eur": 1116.01
}
],
"share_emission": {
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},
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},
{
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
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"office_city": "Antwerpen",
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},
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"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": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 9 d\u00E9cembre 2025",
"procuration",
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"extrait"
],
"shareholders_after": [
{
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"kind": "org",
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],
"share_classes_after": []
}2024
06-12-2024 1 administrateur nommé, 1 démissionnaire
- Jan Van Rossum — Bestuurder
- Bart De Poorter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Bart De Poorter",
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},
"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.",
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},
{
"kind": "director_in",
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},
"reason": null,
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"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:",
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"kind": "until_agm_year",
"value": "2030"
},
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},
{
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide que Mr. Jan Van Rossum exercera son mandat sans r\u00E9mun\u00E9ration.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9 :",
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},
{
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},
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"evidence_quote": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9 :",
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},
{
"kind": "board_snapshot",
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"name": "MAES Olivjer",
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},
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"evidence_quote": "Les administrateurs sous-mentionn\u00E9s constituent ensemble l\u0027entier conseil d\u0027administration de la Soci\u00E9t\u00E9 :",
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},
{
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},
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],
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},
"act_meta": {
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"pub_date": "2024-12-06",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "G-TEC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen De Vylder",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2024 1 administrateur nommé, 1 démissionnaire
- Jan Van Rossum — Bestuurder
- Bart De Poorter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Poorter",
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"effective_date": "2024-09-18",
"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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"person": {
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"name": "Jan Van Rossum",
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},
"effective_date": "2024-09-18",
"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);"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.291.519",
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"legal_form": "SA"
}
}06-12-2024 1 administrateur nommé, 1 démissionnaire
- Jan Van Rossum — Bestuurder
- Bart De Poorter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart De Poorter",
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}27-11-2024 1 administrateur nommé, 3 reconduits
- Bart Vandemeulebroucke — Bestuurder
- Bart De Poorter — Commissaris
- Thibaut Debouche — Commissaris
- Koen De Vylder — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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},
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},
{
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"address": null,
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},
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},
{
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},
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Bart Vandemeulebroucke",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide que les administrateurs exercerant leur mandat sans r\u00E9mun\u00E9ration.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-27",
"filing_date": "2024-11-15",
"act_kind_objet": "Shed de acte Renouvellements - Nomination"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC SCORGY OVISION LIEGE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2024 Bart Vandemeulebroucke nommé administrateur
- Bart Vandemeulebroucke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Vandemeulebroucke",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC SCORGY OVISION LIEGE"
}
}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
Résumé:
v3.2
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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Debouche",
"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): - Thibaut Debouche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vylder",
"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): - Koen De Vylder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Maes",
"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): Olivier Maes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vandemeulebroucke",
"address": null,
"birth_date": null
},
"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)."
}
],
"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"
}
}2023
03-10-2023 Wim Van Gasse nommé commissaire
- Wim Van Gasse — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"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."
}
],
"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"
}
}03-10-2023 2 administrateurs nommés
- EY — Commissaire aux comptes
- Wim Van Gasse — Représentant du commissaire aux comptes
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}2022
28-12-2022 Vincent Dubois démissionne de son mandat d'administrateur
- Vincent Dubois — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Dubois",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "G - TEC",
"legal_form": "SA"
}
}28-12-2022 Vincent Dubois démissionne de son mandat d'administrateur
- Vincent Dubois — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G-TEC"
}
}27-05-2022 Modification des statuts
Résumé:
v3.2
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
}
}27-05-2022 Modification des statuts
Résumé:
v3.2
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": "2022-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-04-2022 2 administrateurs nommés, 1 démissionnaire
- Vincent Dubois — Bestuurder
- Koen De Vylder — Bestuurder
- Régis Vankerkove — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450291519",
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"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."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vincent Dubois",
"address": null,
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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;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vylder",
"address": null,
"birth_date": null
},
"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."
}
],
"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"
}
}15-04-2022 2 administrateurs nommés, 1 démissionnaire
- Vincent Dubois — Bestuurder
- Koen De Vylder — Bestuurder
- SAMANDA SA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMANDA SA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Dubois",
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}
},
{
"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"
}
}2021
16-06-2021 Bernard Alain démissionne de son mandat d'administrateur
- Bernard Alain — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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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},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
}
}16-06-2021 Modification des statuts
Résumé:
v3.2
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": "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
Résumé:
v3.2
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",
"address": null,
"birth_date": null
}
}
],
"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
Résumé:
v3.2
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
Résumé:
v3.2
Détails techniques
{
"events": [],
"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"
}
}03-03-2021 2 administrateurs nommés, 1 démissionnaire
- Thibaut Debouche — Bestuurder
- Régis Vankerkove — Bestuurder
- FDVV Consult SRL — Bestuurder
Résumé:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.291.519",
"name_full": "G - TEC",
"legal_form": "SA"
}
}Premiers 30 sur 54 actes