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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0472.184.716SA

GANDS

Michel De Braeystraat 55 ·2000 Antwerpen, Belgique· 26 ans d'activité
Secteur: Activités immobilières (68121)
Conclusion Checked

La probabilité de faillite calculée de GANDS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 26 ans
Sites 1
Publications 20
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,2% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 2000 — 26 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 volledig 08-06-2026 2026-00153350
31-12-2024 volledig 24-06-2025 2025-00176663
31-12-2023 volledig 17-06-2024 2024-00141883
31-12-2022 volledig 13-06-2023 2023-00126562
31-12-2021 volledig 22-08-2022 2022-20311629
31-12-2020 volledig 02-07-2021 2021-31100197
31-12-2019 volledig 10-09-2020 2020-52400414
31-12-2018 volledig 10-07-2019 2019-31400105
31-12-2017 volledig 03-07-2018 2018-27500318
31-12-2016 volledig 28-06-2017 2017-23400101
Structure juridique
NACE primaire Activités immobilières(68121)
Forme juridique SA(014)
Date de constitution26-06-2000
StatusActif
Code postal2000
Unités d'établissement 1 site
Michel De Braeystraat 55, 2000 Antwerpen
Holdings financiers
depuis 20012.101.164.312
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
11811L3991/00A000 Flandre 8 183 m² 1 · 1 836 m² —
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 30 événements

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.

2026
08-06-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
2025
04-08-2025
Acte du Moniteur Changement d'administrateurs
04-08-2025
Acte du Moniteur Changement d'administrateurs
v3.2
24-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
05-03-2025
Acte du Moniteur Changement d'administrateurs
05-03-2025
Acte du Moniteur Changement d'administrateurs
v3.2
2024
17-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
05-01-2024
Acte du Moniteur Modification des statuts
v3.2
2023
13-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
22-08-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
17-03-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
02-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
10-09-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
24-01-2020
Acte du Moniteur Changement d'administrateurs
v3.2
24-01-2020
Acte du Moniteur Changement de siège
Aline Gesquiere
2019
25-07-2019
Acte du Moniteur Changement d'administrateurs
v3.2
10-07-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
30-01-2019
Acte du Moniteur Divers
completed · Dick Van Laere
2018
26-11-2018
Acte du Moniteur Changement d'administrateurs
v3.2
12-11-2018
Acte du Moniteur Divers
proposal · Gilles Van Namen
22-08-2018
Acte du Moniteur Changement d'administrateurs
v3.2
03-07-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
07-07-2017
Acte du Moniteur Changement d'administrateurs
v3.2
07-07-2017
Acte du Moniteur Changement d'administrateurs
v3.2
28-06-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
2016
23-08-2016
Acte du Moniteur Changement d'administrateurs
v3.2
23-08-2016
Acte du Moniteur Changement de siège
Stéphane Verbeeck
15-01-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
14-07-2015
Acte du Moniteur Changement d'administrateurs
v3.2
2004
09-03-2004
Acte du Moniteur Modification mineure
Officer designation
Moniteur belge — actes 20 actes
Évolution de l'adresse · 2
24-01-2020
Changement de siège
23-08-2016
Changement de siège
Tous les actes · 20 mis à jour il y a 10 mois
2025
04-08-2025 6 reconduits Changement d'administrateurs
  • DUCK NV — Commissaris
  • GROUP MINERA NV — Commissaris
  • CAVENS & CO NV — Commissaris
  • SKYLINE EUROPE NV — Commissaris
  • ARFIDES NV — Commissaris
  • REAL ESTATE SOLUTIONS NV — Commissaris
Détails techniques 
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      "rep_rotation_new_rep": null,
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    {
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        "rrn": null,
        "name": "Jeff Cavens",
        "address": "Kastanjelaan 13, 2610 Wilrijk",
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      "reason": null,
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        "name": "VERHULST Marianne Emma Hendrika",
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        "birth_date": null,
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      },
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  "act_meta": {
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04-08-2025 6 administrateurs nommés Changement d'administrateurs
  • Duck NV — Commissaris
  • Group Minera NV — Commissaris
  • Cavens & Co NV — Commissaris
  • Skyline Europe NV — Commissaris
  • Arfides NV — Commissaris
  • Real Estate Solutions NV — Commissaris
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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  }
}
05-03-2025 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
  • PARREN Kristof Michel Stefan Henri — Gedelegeerd bestuurder
Détails techniques 
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      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "PARREN Kristof Michel Stefan Henri",
        "address": "Victor Jacobslei 65, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "Gands",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Parren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Damien Walgrave BV — Commissaris (vertegenwoordiger)
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave BV",
        "address": null,
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "Gands"
  }
}
2024
05-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
17-03-2022 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren — Commissaris
  • Damien Walgrave — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "Gands"
  }
}
2020
24-01-2020 8 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Duck NV — Bestuurder
  • GROUP MINERVA NV — Bestuurder
  • CAVENS & CO NV — Bestuurder
  • SKYLINE EUROPE NV — Bestuurder
  • ARFIDES NV — Bestuurder
  • REAL ESTATE SOLUTIONS BVBA — Bestuurder
  • Duck NV — Gedelegeerd bestuurder
  • ARFIDES NV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien VAN MECHELEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANDERMEULEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VERBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.P.E. NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duck NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP MINERVA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS \u0026 CO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKYLINE EUROPE NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFIDES NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REAL ESTATE SOLUTIONS BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VERBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Duck NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFIDES NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  }
}
24-01-2020 Transfert du siège social au sein de Antwerpen Changement de siège·Aline Gesquiere
  • De Merodelei 1, B-2600 Antwerpen → Michel De Braeystraat 55, 2000 Antwerpen (België)
Notaire: Aline Gesquiere · BrusselÉtude: Eubelius CVBA
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Michel De Braeystraat 55, 2000 Antwerpen (Belgi\u00EB)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Merodelei 1, B-2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "De raad van bestuur besluit om met ingang van 18 december 2019 de zetel van de Vennootschap, voorheen gevestigd te De Merodelei 1, 2600 Antwerpen (Belgi\u00EB) te verplaatsen naar Michel De Braeystraat 55, 2000 Antwerpen (Belgi\u00EB).",
      "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": "Aline Gesquiere",
    "firm_city": null,
    "firm_name": "Eubelius CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-24",
    "filing_date": "2020-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2019-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0472.184.716",
    "org_name": "Eubelius CVBA",
    "person_name": "Aline Gesquiere",
    "org_rep_person_name": "Aline Gesquiere",
    "person_role_at_subject": "paralegal assistant"
  },
  "co_filed_documents": [
    "Akte van de enige aandeelhouder van 18 december 2019",
    "Notulen van de raad van bestuur van 18 december 2019",
    "Verklaring van de notaris"
  ]
}
2019
25-07-2019 5 administrateurs nommés Changement d'administrateurs
  • Natacha Vandermeulen — Bestuurder
  • Lien Van Mechelen — Bestuurder
  • Stéphane Verbeeck — Bestuurder
  • Eric E. Verbeeck — Bestuurder
  • Stéphane Verbeeck — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vandermeulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Van Mechelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric E. Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  }
}
30-01-2019 Publication au Moniteur belge — Divers Divers·Dick Van Laere
Résumé: completedNotaire: Dick Van Laere · Antwerpen
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Dick Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-30",
    "filing_date": "2019-01-15",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.184.716",
        "name": "GANDS",
        "role": "demerged",
        "address": "2600 Antwerpen-Berchem, De Merodelei 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "YUST Group",
        "role": "recipient",
        "address": "2600 Antwerpen-Berchem, De Merodelei 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0652.870.871",
        "name": "GANDS Group",
        "role": "other",
        "address": "2600 Antwerpen-Berchem, De Merodelei 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.068.297",
        "name": "Gands Vastgoed",
        "role": "other",
        "address": "2600 Antwerpen-Berchem, De Merodelei 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "677",
      "742",
      "743",
      "744",
      "745",
      "746",
      "444"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "1/2",
    "new_shares_issued_n": 9862,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit de activa en passiva van de \u0027YUST Concept\u0027-bedrijfstak van \u0027GANDS\u0027, inclusief bestellingen in uitvoering, liquide middelen, kapitaal, reserves, lening aan GANDS Vastgoed en andere passiva. Het totale vermogen bedraagt \u20AC928.143,05.",
    "equity_transferred_eur": 249859.45,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dick Van Laere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027GANDS\u0027 heeft op 17 december 2018 besloten tot een parti\u00EBle splitsing door oprichting van een nieuwe naamloze vennootschap, \u0027YUST Group\u0027. Het vermogen van de \u0027YUST Concept\u0027-bedrijfstak wordt overgedragen naar de nieuwe vennootschap, waarvoor 9.862 nieuwe aandelen worden uitgegeven aan de aandeelhouders van \u0027GANDS\u0027 in verhouding 1/2. De splitsing is gebaseerd op de balans per 30 juni 2018 en is vanaf 1 juli 2018 boekhoudkundig en fiscaal van toepassing.",
  "co_filed_documents": [
    "co\u00F6rdinatie van statuten",
    "verslagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
26-11-2018 Joris Van Gool démissionne de son mandat d'administrateur Changement d'administrateurs
  • Joris Van Gool — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Gool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  }
}
12-11-2018 Publication au Moniteur belge — Divers Divers·Gilles Van Namen
Résumé: proposalNotaire: Gilles Van Namen · Antwerpen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Gilles Van Namen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-12",
    "filing_date": "2018-10-30",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.184.716",
        "name": "GANDS NV",
        "role": "demerged",
        "address": "De Merodelei 1 te 2600 Berchem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "YUST GROUP",
        "role": "recipient",
        "address": "De Merodelei 1 te 2600 Berchem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "742"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "2 aandelen per 1 aandeel",
    "new_shares_issued_n": 9862,
    "real_estate_included": false,
    "patrimony_description": "Alle activa gerelateerd aan het \u0027YUST-concept\u0027, inclusief liquide middelen van 500.000,00 euro en een schuld aan GANDS VASTGOED NV in het bedrag van 378.143,05 euro. Geen onroerende goederen zijn overgedragen.",
    "equity_transferred_eur": 928143.05,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gilles Van Namen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van GANDS NV heeft een voorstel opgesteld tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, YUST GROUP NV, waarbij een gedeelte van het vermogen van GANDS, met name activa gerelateerd aan het \u0027YUST-concept\u0027, liquide middelen van 500.000 euro en een schuld aan GANDS VASTGOED NV, zullen overgaan naar de nieuwe vennootschap. De splitsing is voorzien in artikel 677 juncto 742 van het Wetboek van Vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Splitsingsstaat"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-08-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • A Audit CVBA — Commissaris
  • Eric Van Der Veken en C° BVBA — Commissaris
  • Jan Deboeure — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deboeure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A Audit CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Der Veken en C\u00B0 BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  }
}
2017
07-07-2017 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Natacha Vandermeulen — Bestuurder
  • Lien Van Mechelen — Bestuurder
  • Jan Deboeure — Bestuurder
  • Joris Van Gool — Bestuurder
  • Cijfers & Co GCV — Bestuurder
  • Solutia BVBA — Bestuurder
  • GEODESIC BVBA — Bestuurder
  • LIJN IN LANDSCHAP BVBA — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Vandermeulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Van Mechelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deboeure",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "name": "Joris Van Gool",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cijfers \u0026 Co GCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solutia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "GEODESIC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "LIJN IN LANDSCHAP BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  }
}
07-07-2017 Stéphane Verbeeck nommé administrateur délégué Changement d'administrateurs
  • Stéphane Verbeeck — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
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2016
23-08-2016 8 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Stéphane Verbeeck — Bestuurder
  • APE NV — Bestuurder
  • Solutia BVBA — Bestuurder
  • GEODESIC BVBA — Bestuurder
  • Cijfers & Co GCV — Bestuurder
  • LIJN IN LANDSCHAP BVBA — Bestuurder
  • Stéphane Verbeeck — Gedelegeerd bestuurder
  • A Audit CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APE NV",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solutia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEODESIC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cijfers \u0026 Co GCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJN IN LANDSCHAP BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A Audit CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Gool",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
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23-08-2016 Transfert du siège social au sein de Antwerpen Changement de siège·Stéphane Verbeeck
  • Londenstraat 60 bus 185, 2000 Antwerpen → De Merodelei 1, 2600 Antwerpen
Notaire: Stéphane Verbeeck · Antwerpen
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Merodelei 1, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Londenstraat 60 bus 185, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "185",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "Er wordt voorgesteld de maatschappelijke zetel te verplaatsen naar De Merodelei 1, 2600 Antwerpen. De verplaatsing van de maatschappelijke zetel wordt unaniem goedgekeurd.",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-23",
    "filing_date": "2016-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS",
    "legal_form": "NV"
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    "org_name": null,
    "person_name": "St\u00E9phane Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering van 30 mei 2016",
    "Uittreksel uit de notulen van de algemene vergadering van 1 augustus 2016"
  ]
}
15-01-2016 Peter Breesch démissionne de son mandat d'administrateur Changement d'administrateurs
  • Peter Breesch — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Peter Breesch",
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  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "Gands"
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2015
14-07-2015 7 administrateurs nommés Changement d'administrateurs
  • Eric Van Der Veken — Commissaris
  • Stéphane Verbeeck — Bestuurder
  • Eric E. Verbeeck — Bestuurder
  • Peter Breesch — Bestuurder
  • Joris Van Gool — Bestuurder
  • Lien Van Mechelen — Bestuurder
  • Stéphane Verbeeck — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Der Veken",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric E. Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Breesch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Gool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Van Mechelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  }
}
2004
09-03-2004 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-09",
    "filing_date": "2004-01-27",
    "act_kind_objet": "Ontslag bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2004-01-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -09/03/2004- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Glenn Versieck"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Promotion immobilière résidentielle41101Promotion immobilière résidentielle68121Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL GANDS
Siège social
Michel De Braeystraat 55
2000 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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BRABO BE 0415.521.472 · Antwerpen
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HANDELSMAATSCHAPPIJ SCHOTEN BE 0417.270.442 · Antwerpen
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Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif