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GATELER

Actif
Charles Thielemanslaan 2 ·1150 Sint-Pieters-Woluwe, Belgique
Faillite ouverte
BE 0806.282.806
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Âge17 ans
Immobilier1 parcelle · 502 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
18-11-2021
Faillite Ouverture
Date: 15-11-2021 · Tribunal de l’entreprise francophone de Bruxelles · GATELER SA AVENUE CHARLES THIELEMANS 2, 1150 WOLUWE-SAINT-PIERRE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-11-18 · 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

15 actes
Évolution du capital · 1
03-11-2008
v3.2
Évolution de l'adresse · 3
22-03-2019
Changement de siège
07-05-2018
Changement de siège
24-01-2017
Changement de siège
Tous les actes · 15 mis à jour il y a 7 ans
2019
22-03-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GATELER",
    "old": "ACTALYA",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ACTALYA"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
22-03-2019 Baron van HÖVELL tot WESTERFLIER Thibaut nommé administrateur Changement d'administrateurs
  • Baron van HÖVELL tot WESTERFLIER Thibaut — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron van H\u00D6VELL tot WESTERFLIER Thibaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ACTALYA"
  }
}
22-03-2019 Transfert du siège social de Evere à Sint-Pieters-Woluwe Changement de siège·Dimitri CLEENEWERCK de CRAYENCOUR
  • Leon Grosjeanlaan nummer 90 te Evere (1140 Brussel) → Charles Thielemanslaan, 2, te Sint-Pieters-Woluwe (1150 Brussel)
Notaire: Dimitri CLEENEWERCK de CRAYENCOUR · BrusselÉtude: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Charles Thielemanslaan, 2, te Sint-Pieters-Woluwe (1150 Brussel)",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Charles Thielemanslaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leon Grosjeanlaan nummer 90 te Evere (1140 Brussel)",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Leon Grosjeanlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "Volledig adres v.d. zetel: Leon Grosjeanlaan nummer 90 te Evere (1140 Brussel)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Haar benaming luidt \u0022 GATELER\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-22",
    "filing_date": "2019-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ACTALYA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
2018
07-05-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ACTALYA",
    "old": "ERGATEL",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-05-2018 Transfert du siège social au sein de Brussel Changement de siège·Dimitri CLEENEWERCK de CRAYENCOUR
  • Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel) → Evere (1140 Brussel), Léon Grosjeanlaan 90
Notaire: Dimitri CLEENEWERCK de CRAYENCOUR · BrusselÉtude: Gérard INDEKEU - Dimitrí CLEENEWERCK de CRAYENCOUR
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "L\u00E9on Grosjeanlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Generaal Wahislaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "L\u00E9on Grosjeanlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Generaal Wahislaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "L\u00E9on Grosjeanlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Generaal Wahislaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
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        "street": "L\u00E9on Grosjeanlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
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        "street": "Generaal Wahislaan",
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        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
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      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Generaal Wahislaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
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        "street": "L\u00E9on Grosjeanlaan",
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        "postcode": "1140",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Generaal Wahislaan",
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        "box_number": null,
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        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
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      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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    },
    {
      "kind": "zetel_transfer",
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      "old_address": {
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      "effective_date": "2018-04-16",
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      "is_statute_change": true,
      "nationality_change": false,
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      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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    },
    {
      "kind": "zetel_transfer",
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        "raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
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        "street": "L\u00E9on Grosjeanlaan",
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        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
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        "street": "Generaal Wahislaan",
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        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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    },
    {
      "kind": "zetel_transfer",
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        "street": "L\u00E9on Grosjeanlaan",
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        "box_number": null,
        "street_number": "90",
        "locality_suffix": "(Evere)"
      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Generaal Wahislaan",
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        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Generaal Wahislaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": "(Schaarbeek)"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitr\u00ED CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-07",
    "filing_date": "2018-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-04-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitr\u00ED CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ]
}
07-05-2018 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • LIVORNO HOLDINGS — Bestuurder
  • LEMON TREE INVEST — Bestuurder
  • Thibaut Raoul Bayard Nathan van HÖVELL tot WESTERFLIER — Afgevaardigde bestuurder
  • Zeger Torsten Elout Baruch van HÖVELL tot WESTERFLIER — Afgevaardigde bestuurder
  • Pierre Paul Billiet — Bestuurder
  • Pascale Jeanne Vanweert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Paul Billiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Jeanne Vanweert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIVORNO HOLDINGS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMON TREE INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde-bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Raoul Bayard Nathan van H\u00D6VELL tot WESTERFLIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde-bestuurder",
      "person": {
        "rrn": null,
        "name": "Zeger Torsten Elout Baruch van H\u00D6VELL tot WESTERFLIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  }
}
2017
11-10-2017 Pierre-Alexandre Billiet démissionne de son mandat d'administrateur Changement d'administrateurs
  • Pierre-Alexandre Billiet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  }
}
24-01-2017 Transfert du siège social de SHAERBEEK à BRUXELLES Changement de siège·Jean-Philippe Mornard
  • RUE DES PALAIS 28-30 À 1030 SHAERBEEK → 238, Boulevard Général Wahis à 1030 Bruxelles
Notaire: Jean-Philippe Mornard · Bruxelles
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "238, Boulevard G\u00E9n\u00E9ral Wahis \u00E0 1030 Bruxelles",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD G\u00C9N\u00C9RAL WAHIS",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES PALAIS 28-30 \u00C0 1030 SHAERBEEK",
        "city": "SHAERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DES PALAIS",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "28-30",
        "locality_suffix": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des associ\u00E9s d\u00E9cide que le si\u00E8ge social de la SA ERGATEL est transf\u00E9r\u00E9 au 238, Boulevard G\u00E9n\u00E9ral Wahis \u00E0 1030 Bruxelles \u00E0 partir du 13 d\u00E9cembre 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Philippe Mornard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-24",
    "filing_date": "2017-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0842.764.803",
    "org_name": "JPMCA",
    "person_name": null,
    "org_rep_person_name": "Jean-Philippe Mornard",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 13 d\u00E9cembre 2016"
  ]
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2016
20-12-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pierre-Paul BILLIET — Gedelegeerd bestuurder
  • Thierry BINDELLE — Administrateur provisoire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Thierry BINDELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Paul BILLIET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  }
}
28-09-2016 Thierry BINDELLE nommé administrateur provisoire Changement d'administrateurs
  • Thierry BINDELLE — Administrateur provisoire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Thierry BINDELLE",
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  }
}
20-07-2016 Publication au Moniteur belge — Divers Divers·Monsieur le Président du Tribunal de Commerce francophone de Bruxelles
Résumé: otherNotaire: Monsieur le Président du Tribunal de Commerce francophone de Bruxelles · Bruxelles
Détails techniques 
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  "stage": null,
  "notary": {
    "name": "Monsieur le Pr\u00E9sident du Tribunal de Commerce francophone de Bruxelles",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-01",
    "act_kind_objet": "RECTIFICATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.282.806",
        "name": "ERGATEL",
        "role": "other",
        "address": "28-30 rue des Palais - 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification des nominations et d\u00E9missions d\u0027administrateurs publi\u00E9es initialement le 1er juin 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tribunal de Commerce francophone de Bruxelles",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication est une rectification de la publication ant\u00E9rieure du 1er juin 2016, rendue n\u00E9cessaire par une ordonnance du Tribunal de Commerce francophone de Bruxelles. Elle corrige les nominations et d\u00E9missions d\u0027administrateurs de la SA ERGATEL, issues de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 3 mai 2016, telles que d\u00E9pos\u00E9es au greffe le 11 mai 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-06-01",
    "what_corrected": "Nominations et d\u00E9missions d\u0027administrateurs de la SA ERGATEL, publi\u00E9es le 1er juin 2016",
    "prior_pub_number": "16101671"
  },
  "should_reroute_to_category": null
}
20-05-2016 6 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Pierre-Paul Billiet — Bestuurder
  • Pascale Van Weert — Bestuurder
  • Pierre-Alexandre Billiet — Bestuurder
  • Pierre-Paul Billiet — Gedelegeerd bestuurder
  • Pascale Van Weert — Gedelegeerd bestuurder
  • Pierre-Paul Billiet — Voorzitter van de raad van bestuur
  • Philippe MAGIDSON — Bestuurder
  • bvba AC Telecom & Security — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MAGIDSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "bvba AC Telecom \u0026 Security",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Paul Billiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Van Weert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Paul Billiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Van Weert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Paul Billiet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  }
}
2008
03-11-2008 Augmentation de capital de 279.711 € à 298.311 € Capital & actions
  • €18.600 → €298.311
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 298311,
      "delta_eur": 279711,
      "before_eur": 18600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  }
}
03-11-2008 7 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Yves DESMET — Bestuurder
  • Johan DAUMERIE — Bestuurder
  • DESCO — Bestuurder
  • Yves DESMET — Voorzitter van de raad van bestuur
  • DESCO — Voorzitter van de raad van bestuur
  • DESCO — Gedelegeerd bestuurder
  • Johan DAUMERIE — Gedelegeerd bestuurder
  • Yves DESMET — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DESMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DAUMERIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Yves DESMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "DESCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DAUMERIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves DESMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan DAUMERIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe MAGIDSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  }
}
03-11-2008 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.282.806",
    "name_full": "ERGATEL"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "SPRL",
    "changed": true
  }
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