GC EUROPE
La probabilité de faillite calculée de GC EUROPE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1994 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 | 32 ans |
| Sites | 1 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 09-07-2025 | 2025-00254105 |
| 31-03-2024 | volledig | 02-07-2024 | 2024-00210405 |
| 31-03-2023 | volledig | 24-07-2023 | 2023-00270366 |
| 31-03-2022 | volledig | 26-08-2022 | 2022-20339126 |
| 31-03-2021 | volledig | 14-07-2021 | 2021-36100261 |
| 31-03-2020 | volledig | 20-10-2020 | 2020-62100131 |
| 31-03-2019 | volledig | 22-08-2019 | 2019-48900370 |
| 31-03-2018 | volledig | 13-09-2018 | 2018-63000076 |
| 31-03-2017 | volledig | 29-08-2017 | 2017-50100387 |
| 31-03-2016 | volledig | 28-07-2016 | 2016-36600308 |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 30-03-1994 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24514C0074/00F000 | Flandre | 2,2 ha | 1 · 2 253 m² | 9,5 m · 3 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.
22-01-2025 Makoto Nakao démissionne de son mandat d'administrateur
- Makoto Nakao — Bestuurder
Détails techniques
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"name_full": "GC EUROPE"
}
}22-01-2025 Makoto Nakao démissionne de son mandat d'administrateur
- Makoto Nakao — Bestuurder
Détails techniques
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"effective_date": "2024-12-02",
"evidence_quote": "Uit de schriftelijke resoluties van de aandeelhouders dd 02/12/2024 blijkt dat er kennis wordt genomen van de neerlegging van de functie van bestuurder van de vennootschap door de heer Makoto Nakao",
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"evidence_quote": "Een definitieve kwijting zal verleend worden op de gewone algemene vergardering van aandeelhouders ter goedkeuring van de jaarrekening over het boekjaar eindigend op 31/03/2025.",
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"evidence_quote": "De aandeelhouders belasten de heer Dries Baets met de ondertekening van de formulieren I en II met het oog op de publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad en de wijzigingen van de registratie in de Kruispuntbank van Ondernemingen.",
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}20-08-2024 2 administrateurs nommés, 1 démissionnaire
- Makoto Nakao — Bestuurder
- Dries Baets — Bestuurder
- Kiyotaka Nakao — Bestuurder
Détails techniques
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"evidence_quote": "Uit de schriftelijke resoluties van de aandeelhouders dd 01/07/2024 blijkt dat er kennis wordt genomen van de neerlegging van de functie van bestuurder van de vennootschap door de heer Kiyotaka Nakao.",
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"evidence_quote": "Een definitieve kwijting zal verleend worden op de gewone algemene vergardering van aandeelhouders ter goedkeuring van de jaarrekening over het boekjaar eindigend op 31/03/2025.",
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"corrected_publication_numac": null
}20-08-2024 1 administrateur nommé, 1 démissionnaire
- Makoto Nakao — Bestuurder
- Kiyotaka Nakao — Bestuurder
Détails techniques
{
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"subject_company": {
"kbo": "0452.407.307",
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}10-04-2024 6 administrateurs nommés
- Josef Richter — Gedelegeerd bestuurder
- Dries Baets — Bestuurder
- Kiyotaka Nakao — Bestuurder
- Josef Richter — Bestuurder
- Katrin Langer — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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"kind": "director_in",
"role": "gedelegeerd bestuurder",
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{
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"name": "Katrin Langer",
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},
{
"kind": "director_in",
"role": "commissaris",
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}03-11-2023 Josef Richter nommé administrateur délégué
- Josef Richter — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"name": "Josef Richter",
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"subject_company": {
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}
}03-11-2023 Josef Richter nommé administrateur délégué
- Josef Richter — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Josef Richter",
"address": "Forellenweg 23, 9490 Vaduz, Liechtenstein",
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"effective_date": "2023-09-01",
"evidence_quote": "de raad van bestuur beslist heeft om het dagelijks bestuur van de vennootschap te delegeren aan De Heer Josef Richter, wonende te Forellenweg 23, 9490 Vaduz, Liechtenstein, met ingang van 1 september 2023.",
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{
"kind": "sole_shareholder_declaration",
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},
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"evidence_quote": "De raad van bestuur belast de heer J. Guns met de ondertekening van de formulieren I en 1I met het oog op de publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad en de wijzigingen van de registratie in de Kruispuntbank van Ondernemingen.",
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}07-07-2023 1 administrateur nommé, 1 démissionnaire
- Katrin Langer — Bestuurder
- Frank Rosenbaum — Bestuurder
Détails techniques
{
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"kind": "director_out",
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},
{
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"subject_company": {
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}24-12-2021 4 administrateurs nommés
- Kyotaka Nakao — Bestuurder
- Josef Richter — Bestuurder
- Frank Rosenbaum — Bestuurder
- PwC Bedrijfsrevisoren — Commissaris
Détails techniques
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}28-09-2021 Modification des statuts
Détails techniques
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"name_change": {
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"new": "Naamloze vennootschap",
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}29-01-2020 1 administrateur nommé, 1 démissionnaire
- Didier Delanoye — Commissaris
- Roland Jeanquart — Commissaris
Détails techniques
{
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{
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},
{
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}
}06-09-2019 Jean Guns démissionne de son mandat d'administrateur
- Jean Guns — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Jean Guns",
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],
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"subject_company": {
"kbo": "0452.407.307",
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}
}06-09-2019 Michele Puttini démissionne de son mandat d'administrateur
- Michele Puttini — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Michele Puttini",
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],
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"subject_company": {
"kbo": "0452.407.307",
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}
}08-05-2019 1 administrateur nommé, 1 démissionnaire
- Frank Rosenbaum — Bestuurder
- Torsten Gilles — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Gilles",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Frank Rosenbaum",
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0452.407.307",
"name_full": "GC Europe"
}
}03-08-2018 Michele Puttini nommé administrateur
- Michele Puttini — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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],
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"subject_company": {
"kbo": "0452.407.307",
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}
}03-08-2018 2 administrateurs nommés
- PwC Bedrijfsrevisoren bcvba — Commissaris
- Roland Jeanquart — Vertegenwoordiger van commissaris
Détails techniques
{
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{
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},
{
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.407.307",
"name_full": "GC Europe"
}
}05-04-2018 1 administrateur nommé, 1 démissionnaire
- Jozef Richter — Gedelegeerd bestuurder
- Michele Puttini — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michele Puttini",
"address": null,
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}
},
{
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"name": "Jozef Richter",
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}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0452.407.307",
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}
}12-08-2016 4 administrateurs nommés
- Kyotaka Nakao — Bestuurder
- Michele Puttini — Bestuurder
- Jean Guns — Bestuurder
- Torsten Gilles — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Kyotaka Nakao",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Michele Puttini",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Guns",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Gilles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.407.307",
"name_full": "GC Europe"
}
}28-04-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-28",
"filing_date": "2015-12-31",
"act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN GC Manufacturing Europe -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.407.307",
"name": "GC EUROPE",
"role": "demerged",
"address": "Interleuvenlaan 33, 3001 Leuven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0644.915.188",
"name": "GC Manufacturing Europe",
"role": "recipient",
"address": "Interleuvenlaan 13, 3001 Heverlee",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 119.022113791295,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap = 119,022113791295 aandelen van de Verkrijgende Vennootschap",
"new_shares_issued_n": 226975,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen bestaat uit de activa en passiva met betrekking tot de bedrijfstak \u0027Productieactiviteiten\u0027, waaronder voorraden, grondstoffen, inpakmateriaal, personeel, werktuigen, korte-termijn schuldvorderingen en intra-groep schuldvorderingen.",
"equity_transferred_eur": 2269751.71,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0452.407.307",
"name_full": "GC EUROPE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van GC EUROPE besloot tot een parti\u00EBle splitsing door overdracht van de bedrijfstak \u0027Productieactiviteiten\u0027 naar GC Manufacturing Europe. De overdracht is gebaseerd op de jaarrekening per 31 december 2015 en is vanaf 1 januari 2016 boekhoudkundig en fiscaal van toepassing. Het maatschappelijk kapitaal van GC EUROPE werd verlaagd met 276.436,18 EUR, en de statuten werden aangepast aan de nieuwe structuur.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean Guns",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-26",
"filing_date": null,
"act_kind_objet": "Neerlegging van een voorstel van een parti\u00EBle splitsing in de zin van artikel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-02-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De aandeelhouders verklaren unaniem het verslag van de commissaris te verzwijgen, overeenkomstig artikel 734 WVV.",
"articles": [
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0452.407.307",
"name": "GC Europe NV",
"role": "demerged",
"address": "Interleuvenlaan 33, 3001 Heverlee",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0644.915.188",
"name": "GC Manufacturing Europe NV",
"role": "recipient",
"address": "Interleuvenlaan 13, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 119.022113791295,
"legal_articles": [
"728",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "119,022113791295 aandelen per aandeel",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027Productieactiviteiten\u0027 van GC Europe NV, inclusief activa en passiva daarvan, zoals voorraden, grondstoffen, inpakmateriaal, personeel, werktuigen, korte-termijn schuldvorderingen en intra-groep schuldvorderingen, wordt overgedragen. Onroerende goederen worden niet overgedragen.",
"equity_transferred_eur": 2269751.71,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0452.407.307",
"name_full": "GC Europe",
"legal_form": "NV"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Guns",
"org_rep_person_name": null
},
"summary_narrative": "GC Europe NV en GC Manufacturing Europe NV hebben een voorstel tot parti\u00EBle splitsing opgesteld, waarbij de bedrijfstak \u0027Productieactiviteiten\u0027 van GC Europe NV wordt overgedragen naar GC Manufacturing Europe NV. De overdracht gebeurt tegen uitgifte van nieuwe aandelen in de Verkrijgende Vennootschap aan de aandeelhouders van de demerged vennootschap, op basis van de netto boekwaarde per 31 december 2015. De splitsing is gepland voor goedkeuring door de buitengewone algemene vergadering op 31 maart 2016.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing",
"kopie van de notulen van de vergadering van de raad van bestuur van GC Europe NV houdende een bijzondere volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}25-01-2016 2 administrateurs nommés
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Roland Jeanquart — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roland Jeanquart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.407.307",
"name_full": "GC Europe"
}
}31-03-2011 Jurgen Eberlein démissionne de son mandat d'administrateur
- Jurgen Eberlein — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Eberlein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.407.307",
"name_full": "GC Europe"
}
}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 | GC EUROPE |