GATEWAY COMMUNICATIONS
La probabilité de faillite calculée de GATEWAY COMMUNICATIONS sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 37 |
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 | 25-06-2025 | 2025-00190008 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166299 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00136060 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20087177 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15300422 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13700267 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500162 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18900477 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-22700192 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17500022 |
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Actif14-07-2025 → auj.
2 événements
- 12-05-2026 Nommé· Administrateur
- 14-07-2025 Mandat renouvelé· Administrateur
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Actif25-04-2025 → auj.
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Actif25-04-2025 → auj.
2 événements
- 25-04-2025 Nommé· Administrateur
- 25-04-2025 Nommé· Administrateur délégué
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Actif18-05-2016 → auj.
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Actif09-03-2015 → auj.
2 événements
- 14-07-2025 Mandat renouvelé· Administrateur
- 09-03-2015 Nommé· Administrateur
-
Actif09-03-2015 → auj.
-
Actif09-03-2015 → auj.
2 événements
- 14-07-2025 Mandat renouvelé· Administrateur
- 09-03-2015 Nommé· Administrateur
-
Actif09-03-2015 → auj.
2 événements
- 18-05-2016 Nommé· Administrateur délégué
- 09-03-2015 Nommé· Administrateur
-
Actif10-07-2013 → auj.
-
Actif31-08-2012 → auj.
2 événements
- 09-03-2015 Nommé· Administrateur
- 31-08-2012 Nommé· Administrateur
-
Actif31-08-2012 → auj.
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Actif31-08-2012 → auj.
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Actif31-08-2012 → auj.
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Actif25-07-2005 → auj.
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Actif25-07-2005 → auj.
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Actif25-07-2005 → auj.
Anciens dirigeants (4)
-
Ancien09-03-2015 → 25-04-2025
2 événements
- 25-04-2025 Démission· Administrateur
- 09-03-2015 Nommé· Administrateur
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Ancien28-07-2021 → 25-04-2025
2 événements
- 25-04-2025 Démission· Administrateur délégué
- 28-07-2021 Nommé· Administrateur délégué
-
Ancien— → 17-05-2020
-
Ancien— → 31-08-2012
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Pieter-Jan van Durme |
— | 01-01-2020 → auj. |
| Deloitte Réviseurs d'Entreprises S.C. SFD S.C.R.L.Actif Commissaire · représenté par Luc Van Coppenolle |
— | 11-10-2018 → auj. |
| SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Luc Van Coppenolle |
— | 06-01-2016 → auj. |
| SRL DELOITTE Réviseurs d'EntreprisesActif Commissaire · représenté par Pieter-Jan van Durme |
— | 16-11-2021 → auj. |
| NACE primaire | 61100 |
| Forme juridique | SA(014) |
| Date de constitution | 15-02-2002 |
| Status | Actif |
| Code postal | 6041 |
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. |
|---|---|---|---|---|
| 52028B0313/00B002 | Wallonie | 6 692 m² | 1 · 1 050 m² | 14,4 m · 4 ét. |
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.
12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-26",
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"remuneration_kind": "gratuit",
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"person_or_entity_name": "Emmanuel Bain"
},
"subject_company": {
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},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites unanimes des actionnaires du 26 mars 2026",
"Procuration sp\u00E9ciale \u00E0 Carl Meyntjens, Yannick Sternotte, ou tout autre avocat de Simmons \u0026 Simmons LLP"
],
"fiscal_year_change": null,
"liquidation_closure": {
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"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
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"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Catherine Shuk Han Wai"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Carl Meyntjens, Yannick Sternotte, ou tout autre avocat de Simmons \u0026 Simmons LLP",
"grantor_name": "Actionnaires de Gateway Communications",
"scope_summary": "Pouvoirs pour accomplir toutes les formalit\u00E9s relatives aux d\u00E9cisions de d\u00E9mission et de nomination, y compris la publication au Moniteur belge et les d\u00E9clarations l\u00E9gales.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal_filing"
],
"termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par les actionnaires.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
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"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"act_kind_objet": "D\u00E9mission d\u0027un administrateur"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-26",
"unanimous": true
},
"agm_change": null,
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"other_address": null,
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"subject_company": {
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},
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"person_name": "Yannick Sternotte",
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},
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"fiscal_year_change": null,
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"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Catherine Shuk Han Wai"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Carl Meyntjens, Yannick Sternotte ou tout autre avocat de Simmons \u0026 Simmons LLP",
"grantor_name": "Les Actionnaires",
"scope_summary": "Procuration pour accomplir toutes les formalit\u00E9s relatives aux d\u00E9cisions, y compris la publication dans les Annexes du Moniteur belge, signer toute communication ou d\u00E9claration, et prendre tous les actes n\u00E9cessaires et utiles en rapport avec ces formalit\u00E9s de d\u00E9p\u00F4t et de publication.",
"monetary_cap_eur": null,
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"publication",
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],
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},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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},
"key_dates": [
{
"date": "2026-05-04",
"label": "date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-03-26",
"label": "date des d\u00E9cisions des actionnaires"
},
{
"date": "2026-03-31",
"label": "date de prise d\u0027effet de la d\u00E9mission"
}
],
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{
"kind": "person",
"name": "Emmanuel Bain",
"role": "administrateur"
},
{
"kind": "person",
"name": "Catherine Shuk Han Wai",
"role": "administrateur/pr\u00E9sident"
},
{
"kind": "person",
"name": "Lisa Carreno",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Cheung Wai Wai Josephine",
"role": "administrateur"
},
{
"kind": "person",
"name": "Poon Chi Ho Patrick",
"role": "administrateur"
},
{
"kind": "person",
"name": "Carl Meyntjens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Yannick Sternotte",
"role": "Volmachtnemer"
},
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}
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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},
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"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"extractor": "constrained-core-35b"
},
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},
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"role": "administrateur",
"quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Emmanuel Bain, [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emmanuel Bain en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31 mars 2026.",
"person_name": "Emmanuel Bain",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}14-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}14-07-2025 8 administrateurs nommés, 3 reconduits
- Catherine Shuk Han Wai — Directeur
- Lisa Carreno — Directeur
- Emmanuel Bain — Directeur
- Cheung Wai Wai Josephine — Directeur
- Poon Chi Ho Patrick — Directeur
- Carl Meyntjens — Delegé
- Yannick Sternotte — Delegé
- Marina Sargsyan — Delegé
Détails techniques
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},
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"evidence_quote": "Les Actionnaires d\u00E9cident, pour autant que de besoin, de donner une procuration \u00E0 Carl Meyntjens, Yannick Sternotte, Marina Sargsyan ou tout avocat de Simmons \u0026 Simmons LLP, ayant ses bureaux Avenue Louise 143-6, 1050 Bruxelles, Belgique, chacun agissant seul et avec pouvoir de d\u00E9l\u00E9gation, aux fins ",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-14",
"filing_date": "2025-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marina Sargsyan",
"org_rep_person_name": null,
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},
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}14-07-2025 3 reconduits
- Emmanuel Bain — Bestuurder
- Cheung Wai Wai Josephine — Bestuurder
- Poon Chi Ho Patrick — Bestuurder
Détails techniques
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}07-07-2025 3 administrateurs nommés, 2 démissionnaires
- Catherine Shuk Han Wai — Bestuurder
- Lisa Carreno — Bestuurder
- Lisa Carreno — Dagelijks bestuur
- Michael John Van Den Bergh — Bestuurder
- Scott Butterworth — Bestuurder
Détails techniques
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}07-07-2025 3 administrateurs nommés, 2 démissionnaires
- Catherine Shuk Han Wai — Bestuurder
- Lisa Carreno — Bestuurder
- Lisa Carreno — Gedelegeerd bestuurder
- Michael John Van Den Bergh — Bestuurder
- Scott Butterworth — Gedelegeerd bestuurder
Détails techniques
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}07-07-2025 4 administrateurs nommés, 4 démissionnaires
- Catherine Shuk Han Wai — Bestuurder
- Catherine Shuk Han Wai — Président du conseil d'administration
- Lisa Carreno — Bestuurder
- Lisa Carreno — Gedelegeerd bestuurder
- Michael John Van Den Bergh — Bestuurder
- Michael John Van Den Bergh — Président du conseil d'administration
- Scott Butterworth — Bestuurder
- Scott Butterworth — Gedelegeerd bestuurder
Détails techniques
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}30-07-2024 4 administrateurs nommés, 1 reconduit
- Martin Carlier — Gedelegeerd bestuurder
- Yannick Sternotte — Gedelegeerd bestuurder
- Zeger Saerens — Gedelegeerd bestuurder
- Marina Sargsyan — Gedelegeerd bestuurder
- Pieter-Jan van Durme — Commissaris
Détails techniques
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Marina Sargsyan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Avenue Louise 143-6, 1050 Bruxelles, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour autant que de besoin, de donner une procuration \u00E0 Martin Carlier, Yannick Sternotte, Zeger Saerens et Marina Sargsyan ou tout avocat de Simmons \u0026 Simmons LLP, ayant ses bureaux Avenue Louise 143-6, 1050 Bruxelles, Belgique, chacun agissant seul et avec pouvoir de su",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marina Sargsyan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 Pieter-Jan van Durme reconduit comme commissaire
- Pieter-Jan van Durme — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan van Durme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de (re)nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), repr\u00E9sent\u00E9e par Mr. Pieter-Jan van Durme, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au Gateway building, Luchthaven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}30-07-2024 Deloitte Réviseurs d'Entreprises SRL nommé commissaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS"
}
}05-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "GATEWAY COMMUNICATIONS",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "Gateway Communications"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-03-2024 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": true,
"effective_date": "2024-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Yannick Sternotte et Me Marina Sargsyan ou tout autre avocat de Simmons \u0026 Simmons LLP, ayant ses bureaux Avenue Louise 143-6, 1050 Bruxelles, Belgique, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Simmons \u0026 Simmons LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2021 Pieter-Jan van Durme reconduit comme commissaire
- Pieter-Jan van Durme — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan van Durme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de (re)nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), repr\u00E9sent\u00E9e par Monsieur Pieter-Jan van Durme, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au Gateway building, Lucht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}16-11-2021 Deloitte Réviseurs d'Entreprises SRL nommé commissaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "Gateway Communications"
}
}26-08-2021 1 administrateur nommé, 1 démissionnaire
- Scott Butterworth — Gedelegeerd bestuurder
- Wing Sun Yeung — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Wing Sun Yeung",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Scott Butterworth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "Gateway Communications"
}
}26-08-2021 Scott Butterworth nommé administrateur délégué
- Scott Butterworth — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Scott Butterworth",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-28",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Scott Butterworth, citoyen am\u00E9ricain, n\u00E9 le 17 avril \u00E0 1965 et domicili\u00E9 au 1201 County Road 269, Betram, TX 78605 en qualit\u00E9 de nouvel Administrateur-D\u00E9l\u00E9gu\u00E9. Son mandat prendra effet le \u00E1 compter de sa nomination en tant qu\u0027admi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}18-01-2021 1 administrateur nommé, 1 démissionnaire
- Pieter-Jan van Durme — Representant permanent du commissaire
- Luc Van Coppenolle — Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Pieter-Jan van Durme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "Gateway Communications"
}
}18-01-2021 Pieter-Jan van Durme reconduit comme commissaire
- Pieter-Jan van Durme — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan van Durme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Les soussign\u00E9s: (A) reconnaissent et, dans la mesure n\u00E9cessaire approuvent, que le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, sera "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}18-11-2020 Petros Mavroeidis démissionne de son mandat d'administrateur
- Petros Mavroeidis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petros Mavroeidis",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-17",
"evidence_quote": "Les Actionnaires ont constat\u00E9 l\u0027expiration du mandat de Petros Mavroeidis en tant qu\u0027administrateur le 17 mai 2020 et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas le reconduire dans ses fonctions.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}18-11-2020 5 administrateurs nommés, 1 démissionnaire
- Michael John van den Bergh — Administrateur/président
- Wing Sun Yeung — Gedelegeerd bestuurder
- Josephine Wai Wai Cheung — Bestuurder
- Patrick Chi Ho Poon — Bestuurder
- Emmanuel Bain — Bestuurder
- Petros Mavroeidis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Petros Mavroeidis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur/pr\u00E9sident",
"person": {
"rrn": null,
"name": "Michael John van den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Wing Sun Yeung",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Josephine Wai Wai Cheung",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Chi Ho Poon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Bain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "Gateway Communications"
}
}11-10-2018 Deloitte Réviseurs d'Entreprises S.C. SFD S.C.R.L. nommé commissaire réviseur
- Deloitte Réviseurs d'Entreprises S.C. SFD S.C.R.L. — Commissaire réviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises S.C. SFD S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "Gateway Communications SA"
}
}11-10-2018 Luc Van Coppenolle reconduit comme commissaire
- Luc Van Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises S.C. SFD S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renommer comme commissaire-r\u00E9viseur la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises S.C. SFD S.C.R.L. (B00025), repr\u00E9sent\u00E9e par Mr Luc Van Coppenolle, r\u00E9viseur d\u0027entreprise (A01723) et ce pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}14-06-2016 2 administrateurs nommés, 1 démissionnaire
- Wing Sun Yeung (Sunny) — Gedelegeerd bestuurder
- Petros Mavroidis — Bestuurder
- Philip Braden — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philip Braden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Wing Sun Yeung (Sunny)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Petros Mavroidis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "Gateway Communications"
}
}14-06-2016 2 administrateurs nommés
- Wing Sun Yeung (Sunny) — Gedelegeerd bestuurder
- Petros Mavroidis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wing Sun Yeung (Sunny)",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Wing Sun Yeung (Sunny) comme nouvel administrateur d\u00E9l\u00E9gu\u00E9. Son mandat prendra effet \u00E0 partir du 18 mai 2016 jusqu\u0027au 17 mai 2020, sauf renouvellement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petros Mavroidis",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Petros Mavroidis comm\u0435 nouvel administrateur. Son mandat prendra effet \u00E0 partir du 18 mai 2016 jusqu\u0027au 17 mai 2020, sauf renouvellement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}06-01-2016 Deloitte Réviseurs d'entreprises SCRL nommé auditor
- Deloitte Réviseurs d'entreprises SCRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS"
}
}06-01-2016 Luc Van Coppenolle reconduit comme commissaire
- Luc Van Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2018, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Deloitte R\u00E9viseurs d\u0027entreprises SCRL \u003E, repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS",
"legal_form": "SA"
}
}09-03-2015 1 administrateur nommé, 1 démissionnaire
- Philipe Robert Braden — Bestuurder
- Cynthia Rich Perkinson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cynthia Rich Perkinson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philipe Robert Braden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.904.161",
"name_full": "GATEWAY COMMUNICATIONS"
}
}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 légaleFR | GATEWAY COMMUNICATIONS |