GARTNER BELGIUM
La probabilité de faillite calculée de GARTNER BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 56 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00158983 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00135613 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00121330 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20087488 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700098 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18600302 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-19900426 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-17000259 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17600470 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-31500022 |
-
Actif27-04-2024 → auj.
-
Actif15-12-2014 → auj.
-
Actif12-07-1974 → auj.
Anciens dirigeants (5)
-
Ancien29-11-2023 → 12-07-2024
2 événements
- 12-07-2024 Démission· Gérant
- 29-11-2023 Nommé· Administrateur
-
Ancien02-07-2017 → 27-04-2024
2 événements
- 27-04-2024 Démission· Gérant
- 02-07-2017 Nommé· Gérant
-
Ancien05-01-2016 → 01-07-2017
2 événements
- 01-07-2017 Démission· Gérant
- 05-01-2016 Nommé· Gérant
-
Ancien— → 05-01-2016
-
Ancien— → 30-06-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BURG. BVBA VAN CAUTER - SAEYS & COActif Commissaire · représenté par Inge Saeys |
— | 06-10-2014 → auj. |
| BVBA VAN CAUTER & CoActif Commissaire · représenté par Kelly Goelens |
— | 07-01-2016 → auj. |
| CALLENS VANDELANOTTEActif Commissaire · représenté par Dries Oosterlinck |
— | 21-06-2018 → auj. |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-11-1999 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23094D0098/00M000 | Flandre | 2,1 ha | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-02-2026 2 administrateurs nommés
- Mary Gareski — Bijzonder gevolmachtigde
- Stéphanie Pech — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Mary Gareski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Pech",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium"
}
}25-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Toekenning machten - Rechtzetting"
},
"key_dates": [
{
"date": "2026-02-25",
"label": "Publicatie datum"
},
{
"date": "2026-02-18",
"label": "Neerlegging/ontvangst datum"
},
{
"date": "2025-06-24",
"label": "Bestuurdersbesluit datum"
},
{
"date": "2021-11-10",
"label": "Datum toekenning bijzondere machten"
},
{
"date": "2025-11-13",
"label": "Aandeelhoudersbesluit datum"
},
{
"date": "2024-07-31",
"label": "Datum besluiten met typefout"
},
{
"date": "2024-06-30",
"label": "Geboortedatum St\u00E9phanie Pech"
},
{
"date": "2024-07-12",
"label": "Ingangsdatum mandaat St\u00E9phanie Pech"
}
],
"key_parties": [
{
"kbo": "0467335013",
"kind": "org",
"name": "Gartner Belgium",
"role": ""
},
{
"kind": "person",
"name": "Karoline Elizabeth Bonacci",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Mary Gareski",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "St\u00E9phanie Pech",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}25-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "St\u00E9phanie Pech",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Toekenning machten - Rechtzetting"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.335.013",
"name": "Gartner Belgium",
"role": "other",
"address": "Da Vincilaan 11, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Karoline Elizabeth Bonacci",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mary Gareski",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:75",
"5:85"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bijzondere machten om commerci\u00EBle contracten voor onderzoeksdiensten en leverancierscontracten te onderhandelen, af te sluiten en te ondertekenen. De machten zijn gericht op het vertegenwoordigen van de vennootschap in zakelijke overeenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Pech",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Gartner Belgium bevestigen de toekenning van bijzondere machten aan mevrouw Karoline Elizabeth Bonacci voor het onderhandelen, afsluiten en ondertekenen van onderzoeks- en leverancierscontracten. Zij besluiten ook om mevrouw Mary Gareski als bijzonder gevolmachtigde aan te stellen met dezelfde bevoegdheden. Daarnaast bevestigen de aandeelhouders een correctie van een typefout in een vroegere benoeming van mevrouw St\u00E9phanie Pech als bestuurder, waarbij de juiste datum en gegevens worden vastgesteld.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2024-07-31",
"what_corrected": "Typefout in benoeming van mevrouw St\u00E9phanie Pech als bestuurder op 31 juli 2024; correctie van datum en gegevens.",
"prior_pub_number": "26028362"
},
"should_reroute_to_category": null
}25-02-2026 Changement au sein de l'organe d'administration rectificatif
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karoline Elizabeth Bonacci",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders bevestigen en bekrachtigen, voor zoveel als nodig, de toekenning van de bijzondere machten door de enige aandeelhouder van de Vennootschap op 10 november 2021 aan mevrouw Karoline Elizabeth Bonacci, houdende de Australische nationaliteit, om, in naam en voor rekening van de Vennootsch",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-11-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mary Gareski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders besluiten om mevrouw Mary Gareski, houdende de Australische nationaliteit, met: onmiddellijke ingang, aan te stellen als bijzonder gevolmachtigde van de Vennootschap en haar in zulke hoedanigheid te machtigen om, in naam en voor rekening van de Vennootschap\u0440, onderzoekscontracten met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Pech",
"address": "Ketelstraat 22, 1982 Weerde",
"birth_date": "1974-06-30",
"profession": null,
"birth_place": "Montpellier"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-12",
"evidence_quote": "De Aandeelhouders hebben vastgesteld dat de besluiten aangenomen door de aandeelhouders op 31 juli 2024 een typefout bevatten met betrekking tot de benoeming van mevrouw St\u00E9phanie Pech als bestuurder van; de Vennootschap, welke dient te worden gecorrigeerd. De Aandeelhouders bevestigen voor zoveel a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2025-11-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-24",
"unanimous": true
},
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2025-11-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Pech",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 1 administrateur nommé, 1 démissionnaire
- Stéphanie PECH — Zaakvoerder
- Robaird BOYD — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robaird BOYD",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-12",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer Robaird BOYD uit zijn mandaat als zaakvoerder van de Vennootschap met uitwerking van 12 juli 2024 te bevestigen en aanvaarden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phanie PECH",
"address": null,
"birth_date": null
},
"effective_date": "1974-07-12",
"evidence_quote": "De Vennoten beslist om mevrouw St\u00E9phanie PECH, geboren [...], en wonende te [...], als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 12 juli 1974."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}04-09-2025 1 administrateur nommé, 1 démissionnaire
- Stéphanie Pech — Zaakvoerder
- Robaird Boyd — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robaird Boyd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Pech",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}04-09-2025 1 administrateur nommé, 1 démissionnaire
- Stéphanie PECH — Zaakvoerder
- Robaird BOYD — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robaird BOYD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer Robaird BOYD uit zijn mandaat als zaakvoerder van de Vennootschap met uitwerking van 12 juli 2024 te bevestigen en aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phanie PECH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-12",
"evidence_quote": "De Vennoten beslist om mevrouw St\u00E9phanie PECH, geboren [...], en wonende te [...], als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 12 juli 1974. Haar mandaat is onbezoldigd en wordt verleend voor onbepaalde duur.",
"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": null,
"filing_date": "2025-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NautaDutilh",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 2 administrateurs nommés
- CALLENS VANDELANOTTE — Commissaris
- Dries Oosterlinck — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries Oosterlinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}08-08-2024 Dries Oosterlinck nommé commissaire
- Dries Oosterlinck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02640",
"name": "Dries Oosterlinck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV CALLENS VANDELANOTTE duidt de heer Dries Oosterlinck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02640, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
"decharge_status": "granted",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-08",
"filing_date": "2024-07-31",
"act_kind_objet": "Benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Craig Safian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 Dries Oosterlinck nommé commissaire
- Dries Oosterlinck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dries Oosterlinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden in datum van 03/06/2024 blijkt dat de vergadering beslist heeft om de naamloze vennootschap CALLENS VANDELANOTTE met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}12-07-2024 1 administrateur nommé, 1 démissionnaire
- Kwun Yin Kevin TANG — Zaakvoerder
- William J. DORGAN — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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}
],
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},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium"
}
}12-07-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Van Koppen",
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},
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}
],
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},
"act_meta": {
"language": "nl",
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"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-24",
"unanimous": null
}
],
"is_correction": false,
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},
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"person_name": "Craig Safian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}12-07-2024 1 administrateur nommé, 1 démissionnaire
- Kwun Yin Kevin TANG — Zaakvoerder
- William J. DORGAN — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William J. DORGAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer William J. DORGAN uit zijn mandaat als zaalvoerder van de Vennootschap met uitwerking van 27 april 2024 te bevestigen en aanvaarden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kwun Yin Kevin TANG",
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},
"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om de heer Kwun Yin Kevin TANG, geboren te Honk Kong, op 27 maart 1974, en wonende te 166 W 22nd Street, Apt 2A, New York NY 10011, USA, als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 27 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
}
}12-07-2024 1 administrateur nommé, 1 démissionnaire rectificatif
- Kwun Yin Kevin TANG — Zaakvoerder
- William J. DORGAN — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "William J. DORGAN",
"address": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
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"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer William J. DORGAN uit zijn mandaat als zaalvoerder van de Vennootschap met uitwerking van 27 april 2024 te bevestigen en aanvaarden.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennoot beslist om volledige kwijting van aansprakelijkheid (quitus) te verlenen aan de heer William J. DORGAN in het kader van de uitvoering van zijn mandaat als zaakvoerder van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Kwun Yin Kevin TANG",
"address": "166 W 22nd Street, Apt 2A, New York NY 10011, USA",
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"birth_place": "Honk Kong"
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2024-04-27",
"evidence_quote": "De Vennoot beslist om de heer Kwun Yin Kevin TANG, geboren te Honk Kong, op 27 maart 1974, en wonende te 166 W 22nd Street, Apt 2A, New York NY 10011, USA, als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 27 april 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-12",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Craig Safian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 Matthijs Van Koppen démissionne de son mandat d'administrateur
- Matthijs Van Koppen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Van Koppen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "Gartner Belgium"
}
}12-01-2024 4 administrateurs nommés
- Robaird James Boyd — Non statutary director
- Craig Safian — Non statutary director
- William Dorgan — Non statutary director
- Paola Farina — Non statutary director
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "Robaird James Boyd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "Craig Safian",
"address": null,
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}
},
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "William Dorgan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "Paola Farina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}12-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}12-01-2024 7 administrateurs nommés
- BOYD Robaird — Bestuurder
- Craig Safian — Bestuurder
- William Dorgan — Bestuurder
- Paola Farina — Bestuurder
- Robaird James Boyd — Bestuurder
- Marie Vandenbrande — Gedelegeerd bestuurder
- Améline Coppens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOYD Robaird",
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"address": null,
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},
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"evidence_quote": "",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"address": null,
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paola Farina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robaird James Boyd",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Vandenbrande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker McKenzie",
"address": "1210 Brussel, Bolwerklaan 21 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"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": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9line Coppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker McKenzie",
"address": "1210 Brussel, Bolwerklaan 21 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"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": "immediate"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-01-2024 BOYD Robaird nommé administrateur
- BOYD Robaird — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOYD Robaird",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: De heer BOYD Robaird (\u2026), en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
}
}12-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "mevrouw Marie Vandenbrande en mevrouw Am\u00E9line Coppens, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21 bus 1, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister eStox.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2021 2 administrateurs nommés
- Vandelanotte Bedrijfsrevisoren — Commissaris
- Mathias Roef — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}24-11-2021 Mathias Roef reconduit comme commissaire
- Mathias Roef — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
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},
"via_org": {
"kbo": "0433608707",
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris de CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst, Gentse Steenweg 55 en dit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
}
}21-06-2018 Mathias Roef nommé commissaire
- Mathias Roef — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
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},
"via_org": {
"kbo": "0433608707",
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering als commissaris de burgerlijke CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst, Gentse Steenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
}
}21-06-2018 2 administrateurs nommés
- Vandelanotte Bedrijfsrevisoren — Commissaris
- Mathias Roef — Vertegenwoordiger van vandelanotte bedrijfsrevisoren
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Vandelanotte Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.335.013",
"name_full": "GARTNER BELGIUM"
}
}05-04-2018 3 administrateurs nommés
- Kelly Goelens — Commissaris
- René Van Asbroeck — Commissaris
- Mathias Roef — Commissaris
Détails techniques
{
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}05-04-2018 René Van Asbroeck reconduit comme commissaire
- René Van Asbroeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Ren\u00E9 Van Asbroeck",
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"via_org": {
"kbo": "0438507702",
"name": "BVBA Vandelanotte Audit",
"address": null,
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},
"effective_date": "2017-09-22",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de Bijzondere algemene vergadering van 20 november 2015 de burgerlijke vennootschap BVBA Vandelanotte Audit (ON 0438.507.702 en ingeschreven bij IBR onder nummer B00111 met maatschappelijke zetel te 9300 Aalst, Gentse Steenweg 55 ais commissaris benoemd en dit voor"
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}20-03-2018 1 administrateur nommé, 1 démissionnaire
- William J. Dorgan — Zaakvoerder
- Daniel S. Peale — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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},
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"subject_company": {
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}
}20-03-2018 1 administrateur nommé, 1 démissionnaire
- William J. DORGAN — Zaakvoerder
- Daniel S. PEALE — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Daniel S. PEALE",
"address": null,
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},
"effective_date": "2017-07-01",
"evidence_quote": "De Vennoot beslist om het ontslag van de heer Daniel S. PEALE uit zijn mandaat als zaalvoerder van de Vennootschap met uitwerking van 1 juli 2017 te bevestigen en aanvaarden."
},
{
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"person": {
"rrn": null,
"name": "William J. DORGAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-02",
"evidence_quote": "De Vennoot beslist om de heer William J. DORGAN, geboren te Haarlem, Nederland, op 29 december 1967, en wonende te 119 Barnegat Road, Pound Ridge, New York 10567, als zaakvoerder van de Vennootschap te benoemen, met ingang vanaf 2 juli 2017."
}
],
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"subject_company": {
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"name_full": "GARTNER BELGIUM",
"legal_form": "BVBA"
}
}18-01-2018 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GARTNER BELGIUM |