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GANDS

Actif
SA·Promotion immobilière résidentielle· 26 ans d'activité
Michel De Braeystraat 55 ·2000 Antwerpen, Belgique
BE 0472.184.716
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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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        "address": "De Campagne 3, 9030 Gent (Mariakerke)",
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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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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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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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2024
05-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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2022
17-03-2022 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren — Commissaris
  • Damien Walgrave — Commissaris
Résumé: v3.2
Détails techniques
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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
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        "rrn": null,
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        "name": "Natacha VANDERMEULEN",
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    },
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        "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
{
  "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": "Jan Deboeure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Gool",
        "address": null,
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEODESIC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "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
{
  "events": [
    {
      "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"
  }
}
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
      }
    },
    {
      "kind": "director_in",
      "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "GANDS"
  }
}
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
{
  "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,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "St\u00E9phane Verbeeck",
    "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"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "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
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Breesch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.184.716",
    "name_full": "Gands"
  }
}
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": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Der Veken",
        "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": "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
{
  "notary": {
    "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
}