GABRIELS & CO
GABRIELS & CO compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1992 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 | 34 ans |
| Sites | 152 |
| Publications | 28 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00250385 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00180231 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00199795 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20133531 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36500208 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19900278 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18300021 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25900214 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32200153 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17800007 |
| NACE primaire | Commerce de gros(46810) |
| Forme juridique | SA(014) |
| Date de constitution | 25-06-1992 |
| Status | Actif |
| Code postal | 9308 |
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. |
|---|---|---|---|---|
| 34041C0876/00M000 | Flandre | 2,4 ha | 1 · 3 038 m² | 7,3 m · 2 ét. |
| 11027A0160/00F000 | Flandre | 2,0 ha | — | — |
| 71402C1060/00Z000 | Flandre | 1,9 ha | 1 · 7 574 m² | — |
| 41067B0943/00A003 | Flandre | 1,4 ha | 1 · 3 628 m² | 9,5 m · 2 ét. |
| 41029B0278/00E000 | Flandre | 1,2 ha | 1 · 908 m² | 7,9 m · 2 ét. |
| 35020A0154/00E000 | Flandre | 1,2 ha | 1 · 1 261 m² | 6,9 m · 2 ét. |
| 71562B0914/00X011 | Flandre | 1,0 ha | 1 · 2 327 m² | 7,7 m · 2 ét. |
| 53042C0029/00G000indicatif | Wallonie | 9 842 m² | 1 · 689 m² | 16,0 m · 5 ét. |
| 31025B0432/00P002 | Flandre | 9 410 m² | 1 · 726 m² | 7,1 m · 2 ét. |
| 31424B0766/00P000 | Flandre | 9 339 m² | 1 · 2 778 m² | 9,0 m · 3 ét. |
Encore 142 parcelles — disponible à partir de Starter.
Voir les plans →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.
27-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-03-19",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige en fiscale datum"
},
{
"date": "2026-02-25",
"label": "Datum van opmaak van het voorstel"
}
],
"key_parties": [
{
"kbo": "0447725175",
"kind": "org",
"name": "GABRIELS \u0026 CO",
"role": "Overnemende vennootschap"
},
{
"kbo": "0634734940",
"kind": "org",
"name": "BV DE VIER CIRKELS",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "Kristof Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Stefaan Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Yves Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ignace Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kbo": "0417478003",
"kind": "org",
"name": "J. Jordens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marion de Combrugghe",
"role": "Vertegenwoordiger"
}
],
"key_amounts_eur": [
{
"label": "Beschikbare inbreng",
"amount": 20000.0
},
{
"label": "Overgedragen winst (verlies)",
"amount": 221617.44
},
{
"label": "Financi\u00EBle schulden",
"amount": 4014.39
},
{
"label": "Schulden met betrekking tot belastingen, bezoldigingen en sociale lasten",
"amount": 6150.21
},
{
"label": "Totaal activa",
"amount": 251782.04
},
{
"label": "Totaal passiva",
"amount": 10164.6
}
],
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 CO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}27-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marion de Combrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 CO NV",
"role": "acquiring",
"address": "Hekkestraat 41 - 9308 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0634.734.940",
"name": "BV DE VIER CIRKELS",
"role": "absorbed",
"address": "Hekkestraat 41 - 9308 Aalst",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de BV DE VIER CIRKELS, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de NV GABRIELS \u0026 CO. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2025.",
"equity_transferred_eur": 241617.44,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 CO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "bv J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Combrugghe"
},
"summary_narrative": "De bestuurders van de BV DE VIER CIRKELS en de NV GABRIELS \u0026 CO hebben een voorstel tot fusie door overneming opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van de BV DE VIER CIRKELS en de algemene vergadering van aandeelhouders van de NV GABRIELS \u0026 CO. De NV GABRIELS \u0026 CO zal alle activa, passiva, rechten en verplichtingen van de BV DE VIER CIRKELS overnemen zonder uitgifte van nieuwe aandelen of ruilverhouding. De fusie is gebaseerd op de jaarreken",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er is geen verplichting tot het opstellen van een controleverslag door een bedrijfsrevisor of een gecertificeerd (extern) accountant over het fusievoorstel.",
"articles": [
"12:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 CO",
"role": "acquiring",
"address": "Hekkestraat 41 - 9308 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0467.688.666",
"name": "BV DUPO",
"role": "absorbed",
"address": "Hekkestraat 41, 9308 Aalst",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de BV DUPO, zowel activa als passiva, rechten en verplichtingen, wordt overgedragen op de NV GABRIELS \u0026 CO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 CO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "bv J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe"
},
"summary_narrative": "De NV GABRIELS \u0026 CO voert een fusie door overneming uit met de BV DUPO, overeenkomstig de artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Hierbij gaat het volledige vermogen van de BV DUPO over op de NV GABRIELS \u0026 CO, met als gevolg de ontbinding zonder vereffening van de BV DUPO. De overnemende vennootschap treedt volledig in de rechten en verplichtingen van de overgenomen vennootschap.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jelle Van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 CO NV",
"role": "acquiring",
"address": "Hekkestraat 41 - 9308 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.549.801",
"name": "BV MIGO",
"role": "absorbed",
"address": "Hekkestraat 41 - 9308 Aalst",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de BV MIGO, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de NV GABRIELS \u0026 CO. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
"equity_transferred_eur": 299994.17,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 CO NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Combrugghe",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij de NV GABRIELS \u0026 CO de BV MIGO overneemt. De fusie is van het type \u0027met fusie gelijkgestelde verrichting\u0027 en gebeurt zonder ruilverhouding, zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging. De overnemende vennootschap neemt alle verbintenissen van de over te nemen vennootschap integraal over. De fusie wordt uitgevoerd onder fiscale neutraliteit en is bedoeld om de groepsstructuur te vereenvoudigen en administratieve lasten te verminderen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-03-13",
"label": "Publicatie datum"
},
{
"date": "2026-01-19",
"label": "Boekhoudkundige en fiscale datum"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige en fiscale datum"
},
{
"date": "2026-02-25",
"label": "Opgemaakt"
},
{
"date": "2025-12-31",
"label": "Datum overzicht verkrijgende activa en passiva"
}
],
"key_parties": [
{
"kbo": "0447725175",
"kind": "org",
"name": "GABRIELS \u0026 CO",
"role": "Overnemende vennootschap"
},
{
"kbo": "0456549801",
"kind": "org",
"name": "MIGO",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "Kristof Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Stefaan Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Yves Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ignace Gabri\u00EBls",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Emmanu\u00EBl BOES",
"role": "Notaris"
},
{
"kind": "person",
"name": "Jelle Van der WEIJ",
"role": "Notaris"
},
{
"kind": "person",
"name": "Nicolas Moyersoen",
"role": "Notaris"
},
{
"kind": "person",
"name": "Daniel Meert",
"role": "Notaris"
},
{
"kbo": "0417478003",
"kind": "org",
"name": "J. Jordens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marion de Combrugghe",
"role": "Vertegenwoordiger"
}
],
"key_amounts_eur": [
{
"label": "Immateri\u00EBle vaste activa",
"amount": 2752.78
},
{
"label": "Materi\u00EBle vaste activa",
"amount": 1042.96
},
{
"label": "Overige materi\u00EBle vaste activa",
"amount": 1709.82
},
{
"label": "Financi\u00EBle vaste activa",
"amount": 2231.04
},
{
"label": "Totaal vaste activa",
"amount": 4983.82
},
{
"label": "Totaal vlottende activa",
"amount": 34326.23
},
{
"label": "TOTAAL ACTIVA",
"amount": 310908.99
},
{
"label": "Beschikbare inbreng",
"amount": 37500.0
},
{
"label": "Beschikbare reserves",
"amount": 262494.17
},
{
"label": "Totaal eigen vermogen",
"amount": 299994.17
},
{
"label": "Handelsschulden",
"amount": 498.78
},
{
"label": "Schulden met betrekking tot belastingen, bezoldigingen en sociale lasten",
"amount": 14802.4
},
{
"label": "Overige schulden",
"amount": 597.46
},
{
"label": "Totaal schulden",
"amount": 15898.64
},
{
"label": "TOTAAL PASSIVA",
"amount": 315892.81
}
],
"subject_company": {
"kbo": "0447.725.175",
"name_full": "NV GABRIELS \u0026 CO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 CO NV",
"role": "acquiring",
"address": "Hekkestraat 41 - 9308 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0467.688.666",
"name": "BV DUPO",
"role": "absorbed",
"address": "Hekkestraat 41 - 9308 Aalst",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de BV DUPO, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de NV GABRIELS \u0026 CO. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2025.",
"equity_transferred_eur": 1117402.86,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 CO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0417.478.003",
"org_name": "bv J. Jordens",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe"
},
"summary_narrative": "De bestuurders van de BV DUPO en de NV GABRIELS \u0026 CO hebben een voorstel tot fusie opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is van de vorm \u0027met fusie gelijkgestelde verrichting\u0027 (zogenaamde \u0027vereenvoudigde fusie\u0027), waarbij de overnemende NV al alle aandelen van de BV DUPO bezit. Het volledige vermogen van de BV DUPO wordt overgenomen door de NV GABRIELS \u0026 CO zonder uitgifte van nieuwe aandelen of ruilverhouding. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van de BV DUPO en de ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2024 Saskia Luteijn nommé commissaire
- Saskia Luteijn — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRI\u00CBLS \u0026 Co"
}
}13-08-2024 L&S Bedrijfsrevisoren BV nommé commissaire
- L&S Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0681.575.448",
"name": "L\u0026S Bedrijfsrevisoren BV",
"address": "Nachtegaalsweg 23, 1120 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene vergadering beslist om L\u0026S Bedrijfsrevisoren BV (RPR 0681 575 448), Nachtegaalsweg 23 te 1120 Brussel, vertegenwoordigd door mevrouw Saskia Luteijn, te benoemen als commissaris voor een mandaat van drie jaar, eindigend op de Algemene Vergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Kristof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRI\u00CBLS \u0026 Co",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gabri\u00EBls Kristof",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 Gabriëls Paul démissionne de son mandat d'administrateur
- Gabriëls Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone vergadering van de aandeelhouders beslist eenparig om het mandaat van de bestuurder Gabri\u00EBls Paul stop te zetten.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aanwezige bestuurder gaat akkoord met dit ontslag.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone vergadering van de aandeelhouders heeft, in navol-ging van het hierboven vermelde ontslag, besloten om geen nieuwe be-stuurders te benoemen, daar deze van oordeel is, dat het aantal res-terende bestuurders voldoende is om de vennootschap te leiden.",
"decharge_status": null,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 CO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 Gabriëls Paul démissionne de son mandat d'administrateur
- Gabriëls Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 CO"
}
}08-08-2022 5 administrateurs nommés, 5 démissionnaires
- Gabriëls Kristof — Bestuurder
- Gabriëls Ignace — Bestuurder
- Gabriëls Stefaan — Bestuurder
- Gabriëls Paul — Bestuurder
- Gabriëls Yves — Bestuurder
- Gabriëls Kristof — Bestuurder
- Gabriëls Yves — Bestuurder
- Gabriëls Ignace — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Ignace",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Stefaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Ignace",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Stefaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Yves",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "Gabri\u00EBls \u0026 Co"
}
}01-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "N. Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-01",
"filing_date": "2022-01-24",
"act_kind_objet": "FUSIE DOOR OVERNEMING van de BV \u0022N76\u0022 - vergadering overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 C\u00B0 NV",
"role": "acquiring",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0836.339.938",
"name": "BV \u0022N76\u0022",
"role": "absorbed",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:55",
"3:77 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen BV \u0022N76\u0022 wordt overgenomen, inclusief alle activa, passiva, rechten, plichten, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en immateri\u00EBle bestanddelen. Het omvat ook een onroerend goed (opstalrecht) op grond in Oudsbergen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C\u00B0",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Notaris N. Moyersoen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de NV \u0022GABRIELS \u0026 C\u00B0\u0022 en de BV \u0022N76\u0022 heeft besloten tot een geruisloze fusie door overneming, waarbij de NV \u0022GABRIELS \u0026 C\u00B0\u0022 het gehele vermogen van de BV \u0022N76\u0022 overneemt zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening per 30 juni 2021 en is vanaf 1 juli 2021 boekhoudkundig en fiscaal van toepassing. De overgenomen vennootschap wordt opgeheven zonder vereffening, en alle rechten en plichten worden overgenomen onder algemene titel.",
"co_filed_documents": [
"afschrift akte de dato 23.12.2021"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-10-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Nicolas Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-12",
"filing_date": "2021-10-04",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "Gabri\u00EBls \u0026 C\u00B0",
"role": "acquiring",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0836.339.938",
"name": "BV N76",
"role": "absorbed",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de BV N76 wordt overgenomen door de NV Gabri\u00EBls \u0026 C\u00B0. Dit omvat zowel roerende als onroerende activa, inclusief het onroerend zakelijk recht (opstalrecht) van de BV N76.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "Gabri\u00EBls \u0026 C\u00B0",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0836.339.938",
"org_name": "Accountantskantoor De Nul",
"person_name": null,
"org_rep_person_name": "Christel De Nul"
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) wordt opgesteld door het raad van bestuur van de NV Gabri\u00EBls \u0026 C\u00B0 en het coilegiaal bestuursorgaan van de BV N76. Het voorstel beoogt de overname van het gehele vermogen van de BV N76 door de NV Gabri\u00EBls \u0026 C\u00B0, met als gevolg de ontbinding van de BV N76 zonder vereffening. De fusie is gebaseerd op de overeenkomstige activiteiten van beide vennootschappen, met als doel integratie van de activiteiten en effici\u00EBntieverbetering. De fusie is silencieus: er worden geen nieuwe aandelen uitgegeven en de overn",
"co_filed_documents": [
"Proces-verbaal opgemaakt door notaris Nicolas Moyersoen op 08.09.2020 (inbreng van bedrijfstak, statutenwijziging)",
"Proces-verbaal opgemaakt door notaris Nicolas Moyersoen op 21.09.2020 (parti\u00EBle splitsing, inbreng onroerend goed in NV Getrans)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2020 L&S Bedrijfsrevisoren BV nommé commissaire
- L&S Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u0026S Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 Co"
}
}29-10-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "N. Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-21",
"act_kind_objet": "Parti\u00EBle splitsing NV Power OIL met inbreng van bedrijfstak in NV"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2020-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verplichting tot het indienen van het verslag van het bestuursorgaan en van de commissaris overeenkomstig artikel 7:179 WVV wordt opgeheven voor de splitsing van NV GABRIELS \u0026 C\u00B0.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 C\u00B0",
"role": "demerged",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NV Power OIL",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak (\u2018bedrijfstak\u2019) van de NV GABRIELS \u0026 C\u00B0 naar de NV Power OIL. De overdracht is gedeeltelijk en betreft niet het gehele patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C\u00B0",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "N. Moyersoen",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 september 2020 heeft notaris N. Moyersoen te Aalst een splitsingsakte vastgelegd waarbij een bedrijfstak van de NV GABRIELS \u0026 C\u00B0 werd overgedragen aan de NV Power OIL. Bij de oorspronkelijke neerlegging op 25 september 2020 werden de verslagen van het bestuursorgaan en de commissaris niet volledig ingediend. Bij deze aanvullende neerlegging worden deze verslagen ingediend overeenkomstig artikel 7:179 WVV.",
"co_filed_documents": [
"verslag van het bestuursorgaan en verslag van de commissaris overeenkomstig art.7:179 WVV"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "N. Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-29",
"filing_date": "2020-10-21",
"act_kind_objet": "Parti\u00EBle splitsing - Inbreng in natura"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De buitengewone algemene vergaderingen verklaren unaniem af te zien van de verslaggeving door de bestuursorganen en het revisoraal verslag inzake de parti\u00EBle splitsing.",
"articles": [
"12:62\u00A71",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 C\u00B0",
"role": "contributor",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0411.923.564",
"name": "GETRANS",
"role": "recipient",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:62\u00A71",
"12:65",
"3:77 \u00A74",
"3:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel (verdeling van 2 nieuwe aandelen: 1 aan POWER HOLDING, 1 aan GABY-CONSULTING)",
"new_shares_issued_n": 2,
"real_estate_included": true,
"patrimony_description": "De overgedragen activabestanddelen bestaan uit enige gronden/terreinen, waaronder een perceel grond aan de Oudenaardsesteenweg 442 en een perceeltje grond nabij die weg. De constructies van het servicestation en carwash blijven tijdelijk bij de inbrengende vennootschap. De overgang is gebaseerd op de jaarrekening afgesloten per 31 december 2019.",
"equity_transferred_eur": 750.28,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C\u00B0",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Notaris N. Moyersoen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de NV Gabri\u00EBls \u0026 C\u00B0 en de NV GETRANS heeft unaniem besloten tot een parti\u00EBle splitsing waarbij de inbrengende vennootschap (NV Gabri\u00EBls \u0026 C\u00B0) activabestanddelen, bestaande uit onroerende goederen, overdraagt aan de verkrijgende vennootschap (NV GETRANS). De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2019 en treedt boekhoudkundig en fiscaal in werking vanaf 1 januari 2020. De inbreng wordt vergoed door toekenning van twee nieuwe aandelen aan de aandeelhouders van de inbrengende vennootschap.",
"co_filed_documents": [
"afschrift van de akte dd. 21.09.2020",
"co\u00F6rdinatie statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2020 Réduction de capital de 750,28 € à 1.367.103,07 €
- €1.367.853,35 → €1.367.103,07
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1367103.07,
"delta_eur": -750.2800000000279,
"before_eur": 1367853.35,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C\u00B0"
}
}05-10-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "N. Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-05",
"filing_date": "2020-09-25",
"act_kind_objet": "Parti\u00EBle splitsing met inbreng van bedrijfstak- Wijziging voorwerp-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0597.711.624",
"name": "NV Power Oil",
"role": "demerged",
"address": "Vlamingstraat 33-35, 8560 Wevelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0597.711.624",
"name": "NV GETRANS",
"role": "recipient",
"address": "Hekkestraat 41, 9308 Aalst-Hofstade",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.725.175",
"name": "NV GABRIELS \u0026 C",
"role": "recipient",
"address": "Hekkestraat 41, 9308 Aalst-Hofstade",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:62\u00A71",
"12:65",
"12:71\u00A72",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2393,
"real_estate_included": true,
"patrimony_description": "De activa- en passivabestanddelen van de bedrijfstak \u0027onroerend goed activiteiten\u0027 en \u0027brandstoffenactiviteiten\u0027 worden overgedragen van NV Power Oil naar NV GETRANS en NV GABRIELS \u0026 C. De overdracht omvat onroerende goederen (grond en constructies van servicestations, carwashes, winkels, garageboxen) en de daarbij behorende rechten en verplichtingen.",
"equity_transferred_eur": 536254.95,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C",
"legal_form": "NV"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "BV Accountantskantoor De Nul",
"person_name": null,
"org_rep_person_name": "Roger De Nul"
},
"summary_narrative": "De buitengewone algemene vergadering van NV GABRIELS \u0026 C, samen met die van NV Power Oil en NV GETRANS, heeft besloten tot een parti\u00EBle splitsing van NV Power Oil. De bedrijfstak \u0027onroerend goed activiteiten\u0027 wordt overgedragen aan NV GETRANS, en de bedrijfstak \u0027brandstoffenactiviteiten\u0027 aan NV GABRIELS \u0026 C. De overdracht is gebaseerd op de jaarrekening per 31 december 2019 en treedt boekhoudkundig en fiscaal in werking vanaf 1 januari 2020. De kapitalen van de verkrijgende vennootschappen worden verhoogd met respectievelijk \u20AC198.401,60 en \u20AC337.853,35, waarvoor nieuwe aandelen worden uitgegeve",
"co_filed_documents": [
"afschrift van de akte dd. 08.09.2020",
"co\u00F6rdinatie statuten",
"verslag bestuursorgaan inzake de inbreng in natura",
"verslag bestuursorgaan inzake wijziging voorwerp",
"controleverslag commissaris inzake de inbreng in natura"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}05-10-2020 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": true
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}07-08-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Roger De Nul",
"firm_city": null,
"firm_name": null,
"office_city": "Hofstade",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-07",
"filing_date": "2020-07-30",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel inzake de parti\u00EBle splitsing van NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 C\u00B0 NV",
"role": "demerged",
"address": "Hekkestraat 41 te 9308 Hofstade",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0411.923.564",
"name": "GETRANS NV",
"role": "recipient",
"address": "Hekkestraat 41 te 9308 Hofstade",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft onroerende goederen (grondstukken en gebouwen) van de NV Gabri\u00EBls \u0026 C\u00B0 naar de NV Getrans, inclusief perceel aan de Oudenaardsesteenweg 442 en een klein perceeltje nabij die weg. De activa zijn ge\u00EFntegreerd in de groep voor centralisatie van vastgoed.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01",
"equity_transferred_eur_raw": "15784.82"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C\u00B0",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roger De Nul",
"org_rep_person_name": null
},
"summary_narrative": "Het partiel splitsingsvoorstel betreft de overdracht van onroerende goederen van de NV Gabri\u00EBls \u0026 C\u00B0 naar de NV Getrans, overeenkomstig artikel 12:8 juncto 12:59-12:73 van het Wetboek Vennootschappen en Verenigingen. De overdracht is gebaseerd op de boekhoudkundige staat van activa en passiva afgesloten per 31 december 2019. De nieuwe aandelen van Getrans worden toegekend aan aandeelhouders van Gabri\u00EBls \u0026 C\u00B0 op basis van de boekwaarde van de ingebrachte activa. De splitsing zal boekhoudkundig vanaf 1 januari 2020 worden geacht uitgevoerd voor rekening van Getrans.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}09-06-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Roger De Nul",
"firm_city": null,
"firm_name": null,
"office_city": "Hofstade",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-09",
"filing_date": "2020-05-19",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel inzake de parti\u00EBle splitsing van NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.264.644",
"name": "POWER OIL",
"role": "demerged",
"address": "8560 Wevelgem, Vlamingstraat 33-35",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0411.923.564",
"name": "GETRANS",
"role": "recipient",
"address": "9308 Hofstade, Hekkestraat 41",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.725.175",
"name": "GABRIELS \u0026 C\u00B0",
"role": "recipient",
"address": "9308 Hofstade, Hekkestraat 41",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:73",
"12:67"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2405,
"real_estate_included": true,
"patrimony_description": "De parti\u00EBle splitsing overdraagt de \u0027onroerend goed activiteit\u0027 (gronden en gebouwen van servicestations) aan NV Getrans en de \u0027brandstoffenactiviteit\u0027 (tankstations, carwashes, shops, brandstofhandel) aan NV Gabri\u00EBls \u0026 C\u00B0. Het vermogen wordt dus niet volledig overgedragen, maar verdeeld over twee verkrijgende vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01",
"equity_transferred_eur_raw": "23200000.0"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "POWER OIL",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0434.264.644"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roger De Nul",
"org_rep_person_name": null
},
"summary_narrative": "NV Power Oil heeft besloten tot een parti\u00EBle splitsing door overneming, waarbij een deel van haar vermogen wordt overgedragen aan NV Getrans en NV Gabri\u00EBls \u0026 C\u00B0. De \u0027onroerend goed activiteit\u0027 (grondstukken en gebouwen van servicestations) gaat naar Getrans, terwijl de \u0027brandstoffenactiviteit\u0027 (tankstations, carwashes, shops en brandstofhandel) wordt overgenomen door Gabri\u00EBls \u0026 C\u00B0. De splitsing is gebaseerd op de jaarrekening per 31 december 2019 en wordt boekhoudkundig retroactief vanaf 1 januari 2020 toegepast. De kapitaalverhoging in de verkrijgende vennootschappen wordt gerealiseerd door h",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2019 Gabriëls Kristof démissionne de son mandat d'administrateur
- Gabriëls Kristof — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBls Kristof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C"
}
}08-11-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "N. Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-08",
"filing_date": "2019-10-29",
"act_kind_objet": "GERUISLOZE FUSIE conform artikel 676,1\u00B0 en 719-727 W.Ven. tussen NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "NV GABRIELS \u0026 C",
"role": "acquiring",
"address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BVBA KEIJERS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676,1\u00B0",
"719",
"720",
"701",
"682"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1880,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, rechten en verplichtingen van de overgenomen vennootschap BVBA KEIJERS, wordt overgenomen door de overnemende NV GABRIELS \u0026 C zonder kapitaalverhoging en zonder omwisseling van aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-09-01"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Notaris N. Moyersoen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de NV GABRIELS \u0026 C heeft op 18 oktober 2019 unaniem besloten tot de fusie van de BVBA KEIJERS in de NV GABRIELS \u0026 C via een geruisloze fusie, waarbij het gehele vermogen van de overgenomen vennootschap zonder kapitaalverhoging en zonder aandelenomwisseling wordt overgenomen. De fusie is ge\u00EFmplementeerd met ingang van 1 september 2018 voor boekhoudkundige doeleinden. Daarnaast werden de statuten gewijzigd en werd het bestuur van de NV GABRIELS \u0026 C herzien, met een kapitaalverdeling van 1 oud aandeel in 4 nieuwe aandelen.",
"co_filed_documents": [
"co\u00F6rdinatie statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2019 Augmentation de capital de 0 € à 1.030.000 €
- €1.030.000 → €1.030.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1030000,
"delta_eur": 0,
"before_eur": 1030000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C"
}
}30-07-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Filip Debucqooy",
"firm_city": null,
"firm_name": null,
"office_city": "Kinrooi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-30",
"filing_date": "2019-07-19",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.725.175",
"name": "NV GABRIELS",
"role": "acquiring",
"address": "Hekkestraat 41, 9308 Hofstade",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.007.773",
"name": "BVBA KEIJERS",
"role": "absorbed",
"address": "Hekkestraat 41, 9308 Hofstade",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": "vermits de voorgenomen verrichting een met een fusie gelijkgestelde verrichting is, overeenkomstig artikel 676 W. Venn., worden er geen nieuwe aandelen uitgegeven en stelt zich de vraag niet naar de emissievoorwaarden en de onderliggende ruilverhouding.",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van de BVBA KEIJERS, wordt overgenomen door de NV GABRIELS. De activiteiten van de BVBA KEIJERS, inclusief handel in benzine, oli\u00EBn, motorbrandstoffen, auto-onderdelen, frisdranken, campingartikelen, huishoudelijk gas, enz., worden volledig ge\u00EFntegreerd.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-08-31"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C\u00B0",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gaby-consulting",
"person_name": null,
"org_rep_person_name": "Kristof Gabri\u00EBls"
},
"summary_narrative": "Dit is een voorstel tot geruisloze fusie (met fusie gelijkgestelde verrichting) tussen de NV GABRIELS en de BVBA KEIJERS, beide gevestigd te Hofstade. De fusie zal leiden tot de volledige overname van het gehele vermogen van de BVBA KEIJERS door de NV GABRIELS, met als gevolg de ontbinding van de BVBA KEIJERS zonder vereffening. De overname is ge\u00EFntegreerd in het informaticasysteem van de NV GABRIELS en is economisch en operationeel ge\u00EFntegreerd. De fusie is gebaseerd op art. 12:7 en 12:50 WVV, en is een silencieuze fusie omdat geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}01-12-2017 1 administrateur nommé, 1 démissionnaire
- Saskia Luteijn — Commissaris
- Saskia Luteijn — Bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "Gabri\u00EBls \u0026 C\u00B0"
}
}15-07-2016 2 administrateurs nommés
- Kristof Gabriëls — Bestuurder
- Yves Gabriëls — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Gabri\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Gabri\u00EBls",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 Co"
}
}24-07-2015 Saskia Luteijn nommé commissaire
- Saskia Luteijn — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.725.175",
"name_full": "GABRIELS \u0026 C\u00B0"
}
}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 | GABRIELS & CO |