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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0794.451.081SRLFaillite ouverte

GARDEZ

· 3 ans d'activité
Secteur: Transport routier de marchandises (49410)
Conclusion Checked

Une procédure de faillite est ouverte pour GARDEZ selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. 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 3 ans
Direction 1
Sites 1
Publications 26
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Faillite ouverte

Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.

Évaluation du risque règle-basé
53 / 100
Risque important
Composantes
· Faillite ouverte (+50)
· 1 avertissement administratif (+3)
Signaux de confiance 1 signaux
Faillite ouverte
Procédure de faillite en cours au Moniteur belge. Les créances passent par le curateur désigné.
Avertissements administratifs 2 événements
Adresse radiéeAddress strikeout annulation
Indicateurs financiers
Aucune donnée financière
Aucun chiffre de comptes annuels n'est encore disponible pour cette entreprise. De nouvelles entreprises s'ajoutent en continu — revenez prochainement ou écrivez-nous pour la prioriser.
Direction & mandats 5 dirigeants
Dirigeants & mandats actuels
Anciens dirigeants (4)
  • AL KRAIT Nedal
    Gérant
    Acte Moniteur 25125798 (06-10-2025)
    Ancien
    23-09-2025 → 12-01-2026
    2 événements
    • 12-01-2026 Démission· Administrateur
    • 23-09-2025 Nommé· Gérant
  • Najimiding Xirifu
    Administrateur
    Acte Moniteur 25104211 (18-08-2025)
    Ancien
    01-06-2025 → 23-09-2025
    2 événements
    • 23-09-2025 Démission· Administrateur
    • 01-06-2025 Nommé· Administrateur
  • HAYAT Nadeem
    Administrateur
    Acte Moniteur 24135788 (19-09-2024)
    Ancien
    01-10-2023 → 18-08-2025
    2 événements
    • 18-08-2025 Démission· Administrateur
    • 01-10-2023 Nommé· Administrateur
  • AHMADZAI Nasir Khan
    Administrateur
    Acte Moniteur 24135788 (19-09-2024)
    Ancien
    — → 30-09-2023
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Direction & mandats1 personne
Rôle Nom Période Source
Curateur ERIC FLAMéE
EILAND 27, 9520 SINT-LIEVENS- HOUTEM
 12-05-2026 → auj. Moniteur belge
Structure juridique
NACE primaire Transport routier de marchandises(49410)
Forme juridique SRL(610)
Date de constitution06-12-2022
StatusActif
Code postal—
Premier signal MB 19-05-2026
Dernier signal MB 19-05-2026
Structure de l'entreprise — entités liées1 entités liées
GARDEZBE 0794.451.081ERIC FLAMéECurateur ↔ 42NMN CONSTRUCTSA GROUPINTERCLEAN
Mandats
↔ 1 des mandataires sont actifs sur d'autres dossiers — cliquez sur une carte rouge.
Unités d'établissement 1 site
Kerkstraat 150, 8370 Blankenberge
Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
depuis 20222.338.618.926
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 2 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
31602B0047/00M006 Flandre 2 008 m² 1 · 235 m² —
44021A3066/00G003 Flandre 328 m² 1 · 129 m² 11,5 m · 1 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 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 28 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
19-05-2026
Faillite Ouverture
Ondernemingsrechtbank Gent, afdeling Gent · GARDEZ BV NEUSEPLEIN 8, 9000 GENT · événement 12-05-2026
12-01-2026
Acte du Moniteur Capital & actions
v3.2
12-01-2026
Acte du Moniteur Changement de siège
v3.2
12-01-2026
Acte du Moniteur Changement d'administrateurs
v3.2
12-01-2026
Acte du Moniteur Changement de siège
12-01-2026
Acte du Moniteur Changement d'administrateurs
12-01-2026
Acte du Moniteur Capital & actions
2025
06-10-2025
Acte du Moniteur Capital & actions
06-10-2025
Acte du Moniteur Changement d'administrateurs
v3.2
06-10-2025
Acte du Moniteur Capital & actions
v3.2
06-10-2025
Acte du Moniteur Changement d'administrateurs
18-08-2025
Acte du Moniteur Changement d'administrateurs
v3.2
18-08-2025
Acte du Moniteur Changement de siège
v3.2
18-08-2025
Acte du Moniteur Capital & actions
v3.2
18-08-2025
Acte du Moniteur Capital & actions
18-08-2025
Acte du Moniteur Changement de siège
18-08-2025
Acte du Moniteur Changement d'administrateurs
18-08-2025
Administration BCE Address strikeout annulation
18-08-2025
Administration BCE Address strikeout annulation
08-08-2025
Administration BCE Address strikeout main
08-08-2025
Administration BCE Address strikeout main
2024
19-09-2024
Acte du Moniteur Changement d'administrateurs
19-09-2024
Acte du Moniteur Capital & actions
19-09-2024
Acte du Moniteur Changement de siège
19-09-2024
Acte du Moniteur Changement de siège
v3.2
19-09-2024
Acte du Moniteur Capital & actions
v3.2
19-09-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2022
08-12-2022
Acte du Moniteur Constitution
oprichting
Cycle de vie & signaux d'insolvabilité 3 événements
19-05-2026
Faillite Ouverture
Date: 12-05-2026 · Ondernemingsrechtbank Gent, afdeling Gent · GARDEZ BV NEUSEPLEIN 8, 9000 GENT · Publications au Moniteur ↗
18-08-2025
Administration BCE Address strikeout annulation
 · Publications au Moniteur ↗
08-08-2025
Administration BCE Address strikeout main
 · Publications au Moniteur ↗
Machine à remonter — événements MB + contexte macro 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-08 · Administration BCE · Address strikeout main2025-08-18 · Administration BCE · Address strikeout annulation2026-05-19 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes 23 actes
Évolution du capital · 8
12-01-2026
v3.2
12-01-2026
Modification du capital
06-10-2025
Modification du capital
06-10-2025
v3.2
18-08-2025
v3.2
18-08-2025
Modification du capital
19-09-2024
Modification du capital
19-09-2024
v3.2
Évolution de l'adresse · 6
12-01-2026
v3.2
12-01-2026
Changement de siège
18-08-2025
v3.2
18-08-2025
Changement de siège
19-09-2024
Changement de siège
19-09-2024
v3.2
Tous les actes · 23 mis à jour il y a 5 mois
2026
12-01-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-01",
      "evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: - GEORGESCU M. C\u00E2t\u00E2lin: 100 aandelen - AL KRAIT Nedal: 0 aandeel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
12-01-2026 Transfert du siège social de Sint-Pieters-Leeuw à Gent Changement de siège
  • Fabriekstraat 02, 1601 Sint-Pieters-Leeuw → Neuseplein 8, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Neuseplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "02"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "5-Wijziging de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Neuseplein 8- 9000 Gent \u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
12-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • GEORGESCU Marian Câtâlin — Bestuurder
  • AL KRAIT Nedal — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL KRAIT Nedal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer AL KRAIT Nedal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGESCU Marian C\u00E2t\u00E2lin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Mijnheer GEORGESCU Marian C\u00E2t\u00E2lin benoemd Bestuurder met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
12-01-2026 Transfert du siège social de Sint-Pieters-Leeuw à Gent Changement de siège
  • Fabriekstraat 02-1601 Sint-Pieters-Leeuw → Neuseplein 8- 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Neuseplein 8- 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Neuseplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fabriekstraat 02-1601 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1601",
        "street_number": "02",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ondernemingariffibank Brussel",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
12-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • GEORGESCU Marian Câtâlin — Bestuurder
  • AL KRAIT Nedal — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL KRAIT Nedal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "ontslag",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer AL KRAIT Nedal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGESCU Marian C\u00E2t\u00E2lin",
        "address": null,
        "birth_date": "2000-04-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer GEORGESCU Marian C\u00E2t\u00E2lin benoemd Bestuurder met ingang van vandaag.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL KRAIT Nedal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGESCU Marian C\u00E2t\u00E2lin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De passiva en activa van de vennootschap worden overgenomen door de nieuwe bestuurder. De nieuwe bestuurder aanvaardt alle schulden van de vennootschap vanaf de oprichting.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGESCU Marian C\u00E2t\u00E2lin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder GEORGESCU Marian C\u00E2t\u00E2lin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Modificatie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-01-2026 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GEORGESCU M. C\u00E2t\u00E2lin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AL KRAIT Nedal",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GEORGESCU Marian C\u00E2t\u00E2lin",
      "role": "Bestuurder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AL KRAIT Nedal",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
06-10-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "Gardez",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Al Krait Nedal",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Najimiding Xirifu",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Al Krait Nedal — Zaakvoerder
  • Najimiding Xirifu — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najimiding Xirifu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De heer Najimiding Xirifu neemt ontslag als bestuurder van de vennootschap Gardez.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Al Krait Nedal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De heer Al Krait Nedal, wonende te Rue du Noyer 255, 1000 Brussel, wordt benoemd tot algemeen bestuurder van de vennootschap Gardez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
06-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
06-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Al Krait Nedal — Algemeen beheerder
  • Najimiding Xirifu — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najimiding Xirifu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Najimiding Xirifu neemt ontslag als bestuurder van de vennootschap Gardez.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Al Krait Nedal",
        "address": "Rue du Noyer 255, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Al Krait Nedal, wonende te Rue du Noyer 255, 1000 Brussel, wordt benoemd tot algemeen bestuurder van de vennootschap Gardez.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "Gardez",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Al Krait Nedal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • NAJIMIDING Xirifu — Bestuurder
  • HAYAT Nadeem — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYAT Nadeem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer HAYAT Nadeem wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAJIMIDING Xirifu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Mijnheer NAJIMIDING Xirifu benoemd Bestuurder met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
18-08-2025 Transfert du siège social de Oostende à Sint-Pieters-Leeuw Changement de siège
  • Koningin Astridlaan 111, 8400 Oostende → Fabriekstraat 02, 1601 Sint-Pieters-Leeuw
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": "1601",
        "street_number": "02"
      },
      "old_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "5-Wijziging de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Fabriekstraat 02-1601 Sint-Pieters-Leeuw\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
18-08-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-01",
      "evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: - NAJIMIDING Xirifu: 100 aandelen - HAYAT Nadeem: 0 aandeel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
18-08-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NAJIMIDING Xirifu",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HAYAT Nadeem",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NAJIMIDING Xirifu",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HAYAT Nadeem",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NAJIMIDING Xirifu",
      "role": "Bestuurder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAYAT Nadeem",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
18-08-2025 Transfert du siège social vers Sint-Pieters-Leeuw Changement de siège
  • Fabriekstraat 02-1601 Sint-Pieters-Leeuw
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 02-1601 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "1601",
        "street_number": "02",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NAJIMIDING Xirifu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • NAJIMIDING Xirifu — Bestuurder
  • HAYAT Nadeem — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYAT Nadeem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "ontslag",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer HAYAT Nadeem wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAJIMIDING Xirifu",
        "address": null,
        "birth_date": "1974-02-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "Mijnheer NAJIMIDING Xirifu benoemd Bestuurder met ingang van vandaag.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYAT Nadeem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "NAJIMIDING Xirifu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAJIMIDING Xirifu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder NAJIMIDING Xirifu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Modificatie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • HAYAT Nadeem — Bestuurder
  • AHMADZAI Nasir Khan — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Nasir Khan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "Bevestiging van ontslag als bestuurder van de heer AHMADZAI Nasir Khan vanaf 30/09/2023. Er wordt hem kwijting verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYAT Nadeem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "Bevestiging van benoeming tot bestuurder van de heer HAYAT Nadeem vanaf 1/10/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "AHMADZAI Nasir Khan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem kwijting verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "HAYAT Nadeem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van Bijzondere Algemene Vergadering"
  ],
  "corrected_publication_numac": null
}
19-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AHMADZAI Nasir Khan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 80,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HAYAT Nadeem",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 80,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AHMADZAI Juma Khan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HAYAT Nadeem",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van Bijzondere Algemene Vergadering"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAYAT Nadeem",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AHMADZAI Nasir Khan",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AHMADZAI Juma Khan",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-09-2024 Transfert du siège social de Antwerpen à Oostende Changement de siège
  • Middelmolenlaan 140A, 2100 Antwerpen → Koringin Astridlaan 111, 8400 Oostende
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koringin Astridlaan 111, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Koringin Astridlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Middelmolenlaan 140A, 2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "140A",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAYAT Nadeem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van Bijzondere Algemene Vergadering"
  ]
}
19-09-2024 Transfert du siège social de Antwerpen à Oostende Changement de siège
  • Middelmolenlaan 140A, 2100 Antwerpen → Astridlaan 111, 8400 Oostende
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Astridlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "111"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "140A"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "5 )Verplaatsing van de maatschappelijke zetel naar Koringin Astridlaan 111, 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
19-09-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 80,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-10-01",
      "evidence_quote": "1) Overdracht van 80 aandelen van de heer AHMADZAI Nasir Khan aan de heer HAYAT Nadeem.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-10-01",
      "evidence_quote": "2) Overdracht van 20 aandelen van de heer AHMADZAI Juma Khan aan de heer HAYAT Nadeem.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
19-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • HAYAT Nadeem — Bestuurder
  • AHMADZAI Nasir Khan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Nasir Khan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Bevestiging van ontslag als bestuurder van de heer AHMADZAI Nasir Khan vanaf 30/09/2023. Er wordt hem kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYAT Nadeem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Bevestiging van benoeming tot bestuurder van de heer HAYAT Nadeem vanaf 1/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  }
}
2022
08-12-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2100 Antwerpen (Deurne), Middelmolenlaan 140A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AHMADZAI Nasir Khan",
        "niss": null,
        "address": "2060 Antwerpen, Offerandestraat 78"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9600,
      "holder_person_name": "AHMADZAI Nasir Khan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 9600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AHMADZAI Juma Khan",
        "niss": null,
        "address": "2060 Antwerpen, Offerandestraat 78"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2400,
      "holder_person_name": "AHMADZAI Juma Khan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0794.451.081",
    "name_full": "GARDEZ",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-06",
  "post_incorporation_mandates": []
}
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Transport routier de fret49410Autres activités de poste et de courrier53200
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL GARDEZ
Historique du registre
  1. 18-08-2025 Address strikeout annulation
  2. 08-08-2025 Address strikeout main
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
A. DIEPENDAELE T.M.D. BE 0417.733.666 · Herzele
A. et F. Ribauville et compagnie, Transports et Matériaux BE 0403.976.987 · Flémalle
A. Reheul et fils BE 0402.521.195 · Pecq
A.A.D. Speed-Colli BE 0403.998.367 · Willebroek
Aardappelenbedrijf DECANCQ BE 0416.042.304 · Roeselare
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif