GAMMA PLAN
La probabilité de faillite calculée de GAMMA PLAN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-05-2025 | 2025-00098066 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00092892 |
| 31-12-2022 | volledig | 25-04-2023 | 2023-00064428 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20045016 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-22300401 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-09600262 |
| 31-12-2018 | volledig | 18-03-2019 | 2019-07100278 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12400538 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42700208 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26000372 |
| NACE primaire | Travaux de construction spécialisés(43341) |
| Forme juridique | SA(014) |
| Date de constitution | 23-01-1997 |
| Status | Actif |
| Code postal | 4340 |
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. |
|---|---|---|---|---|
| 62006B0352/00E000 | Wallonie | 1,2 ha | — | — |
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.
31-03-2025 Transfert du siège social de Liège à Awans
- Rue Servais-Malaise, 52 à 4030 Liège → rue de la Chaudronnerie, 7 à 4340 Awans
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Chaudronnerie, 7 \u00E0 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "rue de la Chaudronnerie",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Servais-Malaise, 52 \u00E0 4030 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Servais-Malaise",
"country": "BE",
"postcode": "4030",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2025-03-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-20",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-10",
"unanimous": null
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mustafa KARA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"1 exemplaire de la d\u00E9cision de l\u0027organe d\u0027administration du 10 mars 2025"
]
}31-03-2025 Transfert du siège social de Liège à Awans
- Rue Servais-Malaise, 52 à 4030 Liège → rue de la Chaudronnerie, 7 à 4340 Awans
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Chaudronnerie, 7 \u00E0 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "rue de la Chaudronnerie",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Servais-Malaise, 52 \u00E0 4030 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Servais-Malaise",
"country": "BE",
"postcode": "4030",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2025-03-10",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 dater de ce 10 mars 2025, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de la Chaudronnerie, 7 \u00E0 4340 Awans.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mustafa KARA",
"firm_city": null,
"firm_name": "srl SERA Building \u0026 Industry",
"office_city": "Awans",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mustafa KARA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"D\u00E9cision de l\u0027organe d\u0027administration du 10 mars 2025"
]
}12-03-2024 3 administrateurs nommés, 5 démissionnaires
- srl SERA Building & Industry — Bestuurder
- srl SERA Building & Industry — Gedelegeerd bestuurder
- M. Mustafa KARA — Représentant permanent
- Gerardo-Antonio APRUZZESE — Bestuurder
- Tullio Enzo D'ANTUONO — Bestuurder
- srl Apruzzese D'Antuono Investissement — Bestuurder
- srl Apruzzese D'Antuono Investissement — Gedelegeerd bestuurder
- M. Mustafa KARA — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerardo-Antonio APRUZZESE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tullio Enzo D\u0027ANTUONO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "srl Apruzzese D\u0027Antuono Investissement",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "srl Apruzzese D\u0027Antuono Investissement",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "M. Mustafa KARA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "srl SERA Building \u0026 Industry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "srl SERA Building \u0026 Industry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "M. Mustafa KARA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}04-01-2022 1 administrateur nommé, 1 démissionnaire
- KARA MUSTAFA — Représentant permanent de la srl a.d.i.
- EL KASSIMI AMAL — Représentant permanent de la srl a.d.i.
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de la SRL A.D.I.",
"person": {
"rrn": null,
"name": "EL KASSIMI AMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de la SRL A.D.I.",
"person": {
"rrn": null,
"name": "KARA MUSTAFA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}06-08-2020 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": false
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-08-2020 4 administrateurs nommés, 4 démissionnaires
- APRUZZESE Gérard — Bestuurder
- D'ANTUONO Tullio — Bestuurder
- SRL ADI — Bestuurder
- SRL ADI — Gedelegeerd bestuurder
- APRUZZESE Gerardo — Bestuurder
- APRUZZESE Sophie — Bestuurder
- APRUZZESE Isabelle — Bestuurder
- SRL ADI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE Gerardo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE Sophie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL ADI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE G\u00E9rard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u0027ANTUONO Tullio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL ADI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL ADI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}18-12-2018 2 administrateurs nommés, 2 démissionnaires
- ADI SPRL (BE0712.502.513) — Bestuurder
- ADI SPRL (BE0712.502.513) — Gedelegeerd bestuurder
- D'antuono Tullio — Bestuurder
- D'antuono Tullio — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u0027antuono Tullio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ADI SPRL (BE0712.502.513)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "D\u0027antuono Tullio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ADI SPRL (BE0712.502.513)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}08-08-2018 APRUZZESE Isabelle nommé administrateur
- APRUZZESE Isabelle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE Isabelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "Gamma Plan"
}
}29-06-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Ma\u00EEtre Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-29",
"filing_date": "2018-06-27",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-05-28",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2018,
"rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou majorit\u00E9 n\u0027est mentionn\u00E9. L\u0027assembl\u00E9e a \u00E9t\u00E9 validement constitu\u00E9e avec tous les actionnaires pr\u00E9sents, repr\u00E9sentant 100 % du capital. Le vote a \u00E9t\u00E9 unanime."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Rue Servais-Malaise 52, 4030 Grivegn\u00E9e",
"address_old": "Rue Servais-Malaise 52, 4030 Li\u00E8ge",
"effective_date": "2018-05-28",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.892.737",
"org_name": "Soci\u00E9t\u00E9 anonyme GAMMA PLAN",
"person_name": null,
"org_rep_person_name": "Monsieur D\u0027ANTUONO Tullio Enzo"
},
"co_filed_documents": [
"exp\u00E9dition des statuts",
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Monsieur APRUZZESE Gerardo-Antonio"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur D\u0027ANTUONO Tullio Enzo",
"grantor_name": "Soci\u00E9t\u00E9 anonyme GAMMA PLAN",
"scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, y compris les formalit\u00E9s administratives, modifications au registre des entreprises, aupr\u00E8s de l\u0027ONSS et d\u0027autres autorit\u00E9s publiques.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative_procedures"
],
"termination_clause": "Pouvoirs cessent \u00E0 l\u0027issue de l\u0027ex\u00E9cution des formalit\u00E9s requises.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-09-2017 Sophie Apruzzese nommé administrateur
- Sophie Apruzzese — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Apruzzese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}18-04-2017 2 démissionnaires
- SPRL E-MANAGEMENT — Bestuurder
- SPRL E-MANAGEMENT — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SPRL E-MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL E-MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}10-10-2014 2 administrateurs nommés, 2 démissionnaires
- E-MANAGEMENT SPRL — Bestuurder
- E-MANAGEMENT SPRL — Gedelegeerd bestuurder
- APRUZZESE Enzo — Bestuurder
- APRUZZESE Enzo — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "APRUZZESE Enzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E-MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "APRUZZESE Enzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "E-MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}22-10-2007 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
},
"legal_form_change": {
"new": "SA",
"old": "SPRL",
"changed": true
}
}22-10-2007 Augmentation de capital de 67.067,41 € à 86.898,89 €
- €19.831,48 → €86.898,89
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86898.89,
"delta_eur": 67067.41,
"before_eur": 19831.48,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.892.737",
"name_full": "GAMMA PLAN"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | GAMMA PLAN |