GAB International
La probabilité de faillite calculée de GAB International sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Direction | 1 |
| Sites | 7 |
| Publications | 12 |
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 | verkort | 27-11-2025 | 2025-00571429 |
| 31-12-2023 | verkort | 26-11-2024 | 2024-00604248 |
| 31-12-2022 | verkort | 21-08-2023 | 2023-00342295 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20157472 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35500329 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31000555 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40300358 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30800237 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28100410 |
| 31-12-2015 | volledig | 12-08-2016 | 2016-42500133 |
-
GAB MANAGEMENT BVBAPersonne moraleAdministrateur· repr. perm.: Alain BROEKAERTActe Moniteur 17082002 (13-06-2017)Actif24-10-2016 → auj.
Anciens dirigeants (3)
-
Ancien02-12-2020 → 02-12-2020
2 événements
- 02-12-2020 Démission· Administrateur
- 02-12-2020 Mandat renouvelé· Administrateur
-
Ancien02-12-2020 → 02-12-2020
2 événements
- 02-12-2020 Démission· Administrateur
- 02-12-2020 Mandat renouvelé· Administrateur
-
Ancien24-10-2016 → 12-03-2019
2 événements
- 12-03-2019 Démission· Administrateur
- 24-10-2016 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Callens, Pirenne, Theunissen & Co CVBAActif Commissaire · représenté par Michel WERA |
— | 01-01-2017 → auj. |
| NACE primaire | Commerce de gros(46423) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1995 |
| Status | Actif |
| Code postal | 1740 |
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. |
|---|---|---|---|---|
| 23086A0480/00Z000 | Flandre | 3 080 m² | 1 · 251 m² | 15,4 m · 4 ét. |
| 31334B0605/00A000 | Flandre | 450 m² | 1 · 51 m² | 23,2 m · 7 ét. |
| 23027G0239/00F000 | Flandre | 193 m² | 1 · 202 m² | 14,7 m · 3 ét. |
| 21807G0136/00Z000 | Bruxelles | 185 m² | 1 · 117 m² | 27,7 m · 6 ét. |
| 23027G0538/00M000 | Flandre | 173 m² | 1 · 173 m² | 15,9 m · 2 ét. |
| 11803C1977/00L000 | Flandre | 113 m² | 1 · 134 m² | 20,6 m · 4 ét. |
| 23027G0219/00_000 | Flandre | 89 m² | 1 · 89 m² | 14,0 m · 4 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.
24-04-2026 1 administrateur nommé, 1 démissionnaire
- Alain Broekaert — Bestuurder
- GAB MANAGEMENT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0897.667.593",
"name": "GAB MANAGEMENT",
"address": "Assesteenweg 96, 1740 Ternat",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van BV GAB MANAGEMENT, met zetel te 1740 Ternat, Assesteenweg 96, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0897.667.593 vanaf heden. Er wordt kwijting verleend voor haar mandaat.",
"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": null,
"name": "Alain Broekaert",
"address": "1500 Halle, Lenniksesteenweg 462",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt de benoeming van Dhr. Alain Broekaert, wonende te 1500 Halle, Lenniksesteenweg 462, als bestuurder vanaf heden.",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-24",
"filing_date": "2026-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.810.909",
"name_full": "GAB International",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Boudry",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat-gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Hans Vereeken",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-28",
"act_kind_objet": "statutenwijziging"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.909",
"name": "GAB INTERNATIONAL",
"role": "acquiring",
"address": "1740 Ternat, Assesteenweg 96",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DERBYTT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51 \u00A71",
"12:51 \u00A72",
"12:51 \u00A73",
"12:14",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle activa en passiva, activiteiten, vergunningen, rechten (handelsnaam, merken, logo\u0027s), cli\u00EBnteel, bedrijfsorganisatie, boekhouding en intellectuele eigendom, gaat zonder uitzondering over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "GAB INTERNATIONAL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans Vereeken",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap GAB INTERNATIONAL heeft een algemene vergadering gehouden om een fusie door overname te goedkeuren. Hierbij overneemt GAB INTERNATIONAL de volledige vennootschap DERBYTT, waarbij het gehele vermogen van DERBYTT zonder uitzondering overgaat op GAB INTERNATIONAL en DERBYTT wordt ontbonden zonder vereffening. De fusie is juridisch van kracht op de datum van de akte en boekhoudkundig retroactief vanaf 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-14",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2025-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.909",
"name": "GAB INTERNATIONAL",
"role": "acquiring",
"address": "Assesteenweg 96, 1740 Ternat",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0442.823.707",
"name": "DERBYTT",
"role": "absorbed",
"address": "Kortrijkseweg 78, 8791 Waregem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, zowel de rechten als de verplichtingen, gaat over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "GAB INTERNATIONAL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl BOUDRY",
"org_rep_person_name": null
},
"summary_narrative": "De NV GAB INTERNATIONAL, gevestigd in Ternat, overneemt de NV DERBYTT, gevestigd in Waregem. Dit fusievoorstel, dat conform de artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen is opgesteld, voorziet in een met fusie door overneming gelijkgestelde verrichting. Hierbij zal de overgenomen vennootschap ophouden te bestaan wegens ontbinding zonder vereffening, terwijl het gehele vermogen overgaat naar de overnemende vennootschap.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2023 Augmentation de capital de 1.100.000 € à 1.958.725,37 €
- €858.725,37 → €1.958.725,37
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1100000.0,
"currency": "EUR",
"after_eur": 1958725.37,
"delta_eur": 1100000.0,
"before_eur": 858725.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-14",
"evidence_quote": "beslist de vergadering om het kapitaal te verhogen met \u00E9\u00E9n miljoen honderd duizend euro (\u20AC1.100.000,00), zodat het kapitaal verhoogd zal worden van achthonderd achtenvijftig duizend zevenhonderd vijfentwintig euro zevenendertig eurocent (\u20AC 858.725,37) tot \u00E9\u00E9n miljoen negenhonderd achtenvijftig duizend zevenhonderd vijfentwintig euro zevenendertig eurocent (\u20AC1.958.725,37) door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1058725.37,
"currency": "EUR",
"after_eur": 900000.0,
"delta_eur": -1058725.37,
"before_eur": 1958725.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-14",
"evidence_quote": "De vergadering beslist om het kapitaal met een miljoen achtenvijftigduizend zevenhonderd vijfentwintig euro zevenendertig eurocent (\u20AC1.058.725,37) om het van \u00E9\u00E9n miljoen negenhonderd achtenvijftig duizend zevenhonderd vijfentwintig euro zevenendertig eurocent (\u20AC1.958.725,37) terug te brengen naar negenhonderd duizend euro (\u20AC 900.000,00) door aanzuivering tot het gepaste beloop van het overgedragen verlies",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "GAB INTERNATIONAL",
"legal_form": "NV"
}
}20-09-2023 Augmentation de capital de 1.100.000 € à 1.958.725,37 €
- €858.725,37 → €1.958.725,37
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 1958725.37,
"delta_eur": 1100000.0,
"before_eur": 858725.37,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GAB CONTROLE HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 21967,
"contribution_amount_eur": 1100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "kapitaalaandelen",
"n_new_shares": 12337,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 89.16
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 1100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 12337,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 900000.0,
"delta_eur": -1058725.37,
"before_eur": 1958725.37,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 900000.0,
"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": 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": "Hans VEREEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-20",
"filing_date": "2023-09-18",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Vandelanotte \u0026 Theunissen B.V.",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "K. Snoeks"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "GAB International",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "heer BROEKAERT Alain",
"role": null,
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "G.A.B. CONTROLE HOLDING",
"role": null,
"n_shares": 21967,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 21968,
"class_name": "kapitaalaandelen",
"capital_share_eur": 900000.0,
"voting_rights_per_share": 1.0
}
]
}11-05-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Hans VEREEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "ONTLEDEND UITTREKSEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.810.909",
"name_full": "FASHION VALLEY",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-01-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.810.909",
"name_full": "PEPE JEANS BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-12-2020 Augmentation de capital de 2.326.509,10 € à 2.388.509,10 €
- €62.000 → €2.388.509,10
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2326509.1,
"currency": "EUR",
"after_eur": 2388509.1,
"delta_eur": 2326509.1,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-26",
"evidence_quote": "beslist de vergadering om het kapitaal te verhogen met twee miljoen driehonderd zesentwintigduizend vijfhonderd en negen euro tien eurocent (2.326.509,10 EUR), zodat het kapitaal verhoogd zal worden van twee\u00EBnzestigduizend euro (\u20AC62.000,00) tot twee miljoen driehonderd achtentachtigduizend vijfhonderd en negen euro tien eurocent (\u20AC2.388.509,10) door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1529783.73,
"currency": "EUR",
"after_eur": 858725.37,
"delta_eur": -1529783.73,
"before_eur": 2388509.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-26",
"evidence_quote": "De vergadering beslist om het kapitaal met een miljoen vijfhonderd negenentwintig duizend zevenhonderd drie\u00EBntachtig euro drie\u00EBnzeventig eurocent (\u20AC1.529.783,73) te verminderen om het van twee miljoen driehonderd achtentachtigduizend vijfhonderd en negen euro tien eurocent (\u20AC2.388.509,10) terug te brengen naar achthonderd achtenvijftig duizend zevenhonderd vijfentwintig euro zevenendertig eurocent (\u20AC 858.725,37) door aanzuivering tot het gepaste beloop van het overgedragen verlies",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "PEPE JEANS BELGIUM",
"legal_form": "NV"
}
}02-12-2020 2 démissionnaires, 2 reconduits
- BROEKAERT Alain — Bestuurder
- GAB Management — Bestuurder
- BROEKAERT Alain — Bestuurder
- GAB Management — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROEKAERT Alain",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-02",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden gelet op de dwingende bepalingen van het nieuwe vennootschapsrecht: de heer BROEKAERT Alain, geboren te Halle op 13 augustus 1964, wonende te 1500 Halle, Lenniksesteenweg",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GAB Management",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-02",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden gelet op de dwingende bepalingen van het nieuwe vennootschapsrecht: ... de besloten vennootschap GAB Management, met zetel te 1740 Ternat, Assesteenweg 96 en met ondernem",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROEKAERT Alain",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-02",
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders, met ingang vanaf heden: - de heer BROEKAERT Alain voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GAB Management",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-02",
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders, met ingang vanaf heden: ... - de besloten vennootschap GAB Management , voor-noemd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "PEPE JEANS BELGIUM",
"legal_form": "NV"
}
}12-03-2019 Nadia WALRAVENS démissionne de son mandat d'administrateur
- Nadia WALRAVENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia WALRAVENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van en aarvaarden het ontslag van de Mevrouw Nadia WALRAVENS als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "PEPE JEANS BELGIUM",
"legal_form": "NV"
}
}13-06-2017 2 administrateurs nommés, 1 reconduit
- Alain BROEKAERT — Bestuurder
- Nadia WALRAVENS — Bestuurder
- Michel WERA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WERA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA CALLENS, PIRENNE, THEUNISSEN \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Uit de notuien van de algemene vergadering van NV PEPE JEANS BELGIUM van 24 februari 2017 blijkt de benoeming tot commissaris-revisor met ingang van boekjaar 2017 en voor een periode van drie jaar van de CVBA CALLENS, PIRENNE, THEUNISSEN \u0026 CO, bedrijfsrevisorenkantoor te 2018 ANTWERP\u00C9N, Jan Van Rijs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BROEKAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GAB MANAGEMENT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-24",
"evidence_quote": "Uit de notulen van de algemene vergadering van NV PEPE JEANS BELGIUM van 24 februari 2017 blijkt de berioeming tot bestuurders en dit met ingang vanaf 24 oktober 2016 van: -GAB MANAGEMENT BVBA, met maatschappelijke zetel te 1740 TERNAT, Assesteenweg 96; vast vertegenwoordigd door de heer Alain BROEK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia WALRAVENS",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-24",
"evidence_quote": "Uit de notulen van de algemene vergadering van NV PEPE JEANS BELGIUM van 24 februari 2017 blijkt de berioeming tot bestuurders en dit met ingang vanaf 24 oktober 2016 van: ... -Mevr. Nadia WALRAVENS, wonende 1500 HALLE, Lenniksesteenweg 462 bus 0017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "PEPE JEANS BELGIUM",
"legal_form": "NV"
}
}08-09-2015 CVBA Callens, Pirenne, Theunissen & Co nommé commissaire
- CVBA Callens, Pirenne, Theunissen & Co — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Callens, Pirenne, Theunissen \u0026 Co",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Uit de notulen van de algemene vergadering van NV PEPE JEANS BELGIUM van 11 juni 2015 blijkt de benoeming tot commissaris-revisor met ingang van boekjaar 2014 en voor een periode van drie jaar van CVBA Callens, Pirenne, Theunissen \u0026 Co, bedrijfsrevisorenkantoor te 2018 ANTWERPEN, Rijswijcklaan 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.909",
"name_full": "PEPE JEANS BELGIUM",
"legal_form": "NV"
}
}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 | GAB International |