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GAMMA PLAN

Actif
SA·Peinture de bâtiments· 29 ans d'activité
Rue de la Chaudronnerie 7 ·4340 Awans, Belgique
BE 0459.892.737
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Moniteur belge — actes

14 actes
Évolution du capital · 1
22-10-2007
v3.2
Évolution de l'adresse · 2
31-03-2025
Changement de siège
31-03-2025
Changement de siège
Tous les actes · 14 mis à jour il y a 1 an
2025
31-03-2025 Transfert du siège social de Liège à Awans Changement de siège
  • Rue Servais-Malaise, 52 à 4030 Liège → rue de la Chaudronnerie, 7 à 4340 Awans
Détails techniques 
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  "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 Changement de siège·Mustafa KARA
  • Rue Servais-Malaise, 52 à 4030 Liège → rue de la Chaudronnerie, 7 à 4340 Awans
Notaire: Mustafa KARA · AwansÉtude: srl SERA Building & Industry
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"
  ]
}
2024
12-03-2024 3 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
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"
  }
}
2022
04-01-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • KARA MUSTAFA — Représentant permanent de la srl a.d.i.
  • EL KASSIMI AMAL — Représentant permanent de la srl a.d.i.
Résumé: v3.2
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"
  }
}
2020
06-08-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "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 Changement d'administrateurs
  • 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
Résumé: v3.2
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"
  }
}
2018
18-12-2018 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • ADI SPRL (BE0712.502.513) — Bestuurder
  • ADI SPRL (BE0712.502.513) — Gedelegeerd bestuurder
  • D'antuono Tullio — Bestuurder
  • D'antuono Tullio — Gedelegeerd bestuurder
Résumé: v3.2
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 Changement d'administrateurs
  • APRUZZESE Isabelle — Bestuurder
Résumé: v3.2
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 Modification mineure·Maître Roland STIERS
Résumé: Agm rules changeNotaire: Maître Roland STIERS · Liège
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
}
2017
12-09-2017 Sophie Apruzzese nommé administrateur Changement d'administrateurs
  • Sophie Apruzzese — Bestuurder
Résumé: v3.2
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 Changement d'administrateurs
  • SPRL E-MANAGEMENT — Bestuurder
  • SPRL E-MANAGEMENT — Gedelegeerd bestuurder
Résumé: v3.2
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"
  }
}
2014
10-10-2014 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • E-MANAGEMENT SPRL — Bestuurder
  • E-MANAGEMENT SPRL — Gedelegeerd bestuurder
  • APRUZZESE Enzo — Bestuurder
  • APRUZZESE Enzo — Gedelegeerd bestuurder
Résumé: v3.2
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"
  }
}
2007
22-10-2007 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "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 € Capital & actions
  • €19.831,48 → €86.898,89
Résumé: v3.2
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"
  }
}