GDW Innovations
La probabilité de faillite calculée de GDW Innovations sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2008 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 | 17 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 20 |
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 | micro | 27-08-2025 | 2025-00409501 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00426363 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00401322 |
| 31-12-2021 | micro | 16-08-2022 | 2022-20293668 |
| 31-12-2020 | micro | 16-08-2021 | 2021-48900223 |
| 31-12-2019 | micro | 25-07-2020 | 2020-35100054 |
| 31-12-2018 | micro | 30-08-2019 | 2019-57300569 |
| 31-12-2017 | micro | 31-07-2018 | 2018-41800081 |
| 31-12-2016 | micro | 24-08-2017 | 2017-48300356 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58400089 |
-
KGNDWPersonne moraleAdministrateur· repr. perm.: DE WILDE NicolasActe Moniteur 24328039 (16-01-2024)Actif21-12-2023 → auj.
Anciens dirigeants (3)
-
Ancien05-11-2021 → 21-12-2023
2 événements
- 21-12-2023 Démission· Administrateur
- 05-11-2021 Nommé· Administrateur
-
Ancien22-05-2018 → 16-12-2019
2 événements
- 16-12-2019 Démission· Gérant
- 22-05-2018 Nommé· Gérant
-
Ancien— → 22-05-2018
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-09-2008 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44807G0052/00X002 | Flandre | 2 315 m² | 1 · 1 571 m² | 36,4 m · 10 ét. |
| 44807G0155/00C004 | Flandre | 895 m² | 1 · 362 m² | 11,0 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.
20-04-2026 Publication au Moniteur belge — Divers
Détails techniques
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN, BENAMING"
},
"key_dates": [
{
"date": "2026-03-20",
"label": "akte date"
},
{
"date": "2026-04-16",
"label": "Neergelegd"
},
{
"date": "2026-04-20",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0806310322",
"kind": "org",
"name": "GDW Innovations",
"role": "vennootschap"
},
{
"kind": "person",
"name": "VAN HOUTS Wim",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Emmanuelle VAN HAMME",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "bijkomende inbreng",
"amount": 400000.0
},
{
"label": "geblokkeerde rekening",
"amount": 0.0
}
],
"subject_company": {
"kbo": "0806.310.322",
"name_full": "GDW Innovations",
"legal_form": "Bloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}20-04-2026 Transfert du siège social au sein de Gent
- Gasmeterlaan 191 9000 Gent → 9000 Gent, Tondelierlaan 19/21, Vlaamse Gewest
Détails techniques
{
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"country": "BE",
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"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": "Zij heeft de naam \u0022Interaictive\u0022.",
"statute_article_number": 1,
"effective_date_qualifier": "not_specified",
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"street_number": "19/21",
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},
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lindenlaan 63C met ondernemingsnummer BTW BE0688.940.223 RPR Gent, afdeling Dendermonde",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Lindenlaan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "63C",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Emmanuelle VAN HAMME",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-20",
"unanimous": true
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "GDW Innovations",
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"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
]
}20-04-2026 Modification des statuts — changement de dénomination
Détails techniques
{
"notary": {
"name": "Emmanuelle VAN HAMME",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN, BENAMING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-20",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "targeted_articles",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.310.322",
"name_full_after": "Interaictive",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "GDW Innovations",
"current_zetel_raw": "Gasmeterlaan 191 9000 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RVH-Notarissen",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De tweede alinea van artikel 1 van de statuten is gewijzigd en vervangen door de tekst: \u0022Zij heeft de naam \u0022Interaictive\u0022.\u0022.",
"new_text": "Zij heeft de naam \u0022Interaictive\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De vergadering besluit dat de bijkomende inbreng in geld zal verwezenlijken zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:120, \u00A72"
},
{
"summary": "De vergadering besluit dat er onmiddellijk in geld ingeschreven zal worden op de bijkomende inbreng, in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:125"
},
{
"summary": "De vergadering besluit dat geen geblokkeerde rekening moet worden geopend overeenkomstig artikel 5:132 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:132"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 400000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}20-04-2026 1 administrateur nommé, 1 démissionnaire
- VAN HOUTS Wim — Bestuurder
- DE WILDE Nicolas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WILDE Nicolas",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
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},
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},
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"via_org": {
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"name": "KIWI78",
"address": "Lindenlaan 63C",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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},
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{
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"decharge_status": "granted",
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}
],
"notary": {
"name": "Emmanuelle VAN HAMME",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.310.322",
"name_full": "GDW Innovations",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "DOEL, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.310.322",
"name_full_after": "GDW Innovations",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "RPF",
"current_zetel_raw": "Gent (B-9000 Gent), Gasmeterlaan 191, Vlaamse Gewest",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten is gewijzigd en vervangen.",
"new_text": null,
"change_kind": "amended",
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"article_number": "1"
},
{
"summary": "Artikel 3 van de huidige statuten is gewijzigd en vervangen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 5 van de statuten is gewijzigd en vervangen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
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}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "KGNDW",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met activiteiten in de sector van onroerend en roerend vermogen, inclusief het aanleggen, beheren en commercialiseren van producten en technologie\u00EBn, het verlenen van diensten en adviezen, het waarnemen van bestuursopdrachten en het verrichten van financi\u00EBle operaties.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": "1:1.25",
"shares_after": 1000,
"shares_before": 800,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "Alle aandelen",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-01-2024 Augmentation de capital de 75.000 € à 100.000 €
- €25.000 → €100.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 55000.0,
"currency": "EUR",
"after_eur": 25000.0,
"delta_eur": -55000.0,
"before_eur": 80000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "De vergadering besluit de beschikbare eigenvermogensrekening, ter aanzuivering van geleden verliezen, te verminderen ten belope van vijfenvijftigduizend euro (55.000,00 EUR), om het te brengen van tachtigduizend euro (80.000,00 EUR) op vijfentwintigduizend euro (25.000,00 EUR), zonder vernietiging van aandelen.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"currency": "EUR",
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"delta_eur": 75000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "De vergadering besluit het eigen vermogen te verhogen ten belope van vijfenzeventigduizend euro (75.000,00 EUR), en besluit dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en aanvaardt dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "BVBA"
}
}16-01-2024 Augmentation de capital de 75.000 € à 100.000 €
- €25.000 → €100.000
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"decrease_purpose": null,
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},
{
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},
{
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1000,
"merger_exchange_ratio": 1.25,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 25000.0,
"delta_eur": -55000.0,
"before_eur": 80000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 75000.0,
"before_eur": 25000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": 175000.0,
"delta_eur": 75000.0,
"before_eur": 100000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0894.413.937",
"pct": null,
"kind": "org",
"name": "GDW Innovations",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}16-01-2024 1 administrateur nommé, 1 démissionnaire
- DE WILDE Nicolas — Bestuurder
- VANHEESSEN Philip — Bestuurder
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het gegeven dat al haar aandelen sinds 6 november 2023 in \u00E9\u00E9n hand zijn verenigd en gehouden worden door de besloten vennootschap \u0022Cross Holdings\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEESSEN Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende (rechts-)perso(o)n(-en) bestuurder(-s) is/zijn van de vennootschap, voor onbepaalde duur: de heer VANHEESSEN Philip, niet-statutair bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEESSEN Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om, met ingang vanaf heden, het ontslag van de volgende bestuurder te aanvaarden: de heer VANHEESSEN Philip. De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefe",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WILDE Nicolas",
"address": "Waregem (B-8790 Waregem), Kruiskesstraat 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0823.345.995",
"name": "KGNDW",
"address": "Waregem (B-8790 Waregem), Kruiskesstraat 37",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: de besloten vennootschap \u0022KGNDW\u0022, met adres van de zetel te Waregem (B-8790 Waregem), Kruiskesstraat 37, met ondernemingsnummer BTW BE0823.345.995 RPR Gent afdeling Kortrijk; vast vertegenw",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEESSEN Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefening van hun mandaat als bestuurder van de vennootschap tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"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",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-01-2024 Transfert du siège social vers Machelen
- Berkenlaan 8A : 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Berkenlaan 8A : 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8A",
"locality_suffix": "(H-G)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "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": "Gent (B-9000 Gent), Gasmeterlaan 191",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gasmeterlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "191",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"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",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
]
}16-01-2024 1 administrateur nommé, 1 démissionnaire
- DE WILDE Nicolas — Bestuurder
- VANHEESSEN Philip — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEESSEN Philip",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-21",
"evidence_quote": "De vergadering besluit om, met ingang vanaf heden, het ontslag van de volgende bestuurder te aanvaarden: de heer VANHEESSEN Philip. De vergadering dankt hem voor de geleverde prestaties die zij deden voor de vennootschap en besluit om tussentijdse kwijting te verlenen aan elk van hen voor de uitoefe",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WILDE Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823345995",
"name": "KGNDW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-21",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: de besloten vennootschap \u0022KGNDW\u0022, met adres van de zetel te Waregem (B-8790 Waregem), Kruiskesstraat 37, met ondernemingsnummer BTW BE0823.345.995 RPR Gent afdeling Kortrijk; vast vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "BVBA"
}
}16-01-2024 Transfert du siège social de Machelen à Gent
- Berkenlaan 8A, 1831 Machelen → Gasmeterlaan 191, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Gasmeterlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "191"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8A"
},
"effective_date": "2024-01-12",
"evidence_quote": "De vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar Gent (B-9000 Gent), Gasmeterlaan 191, Vlaamse Gewest, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "BVBA"
}
}16-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2023-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2021 Philip Vanheessen nommé administrateur
- Philip Vanheessen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Vanheessen",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-05",
"evidence_quote": "Ter zijner vervanging wordt de heer Philip Vanheessen, Beekvijverdreef 7, 9880 AALTER, aangesteld als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "BVBA"
}
}12-02-2020 1 administrateur nommé, 1 démissionnaire
- Philip Vanheessen — Zaakvoerder
- Peter HENDRIX — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philip Vanheessen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682656306",
"name": "EBBENVLOET BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-16",
"evidence_quote": "De vergadering beslist om vanaf heden een nieuwe gewone en onbezoldigd zaakvoerder voor onbepaalde duur aan te duiden: de BVBA EBBENVLOET, KBO BE0682.656.306, Sint-Annakerkstraat 3/ 3, 8000 BRUGGE, met als vast vertegenwoordiger Philip Vanheessen"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter HENDRIX",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Peter HENDRIX als zaakvoerder",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "BVBA"
}
}12-02-2020 Transfert du siège social de SINT-JOOST-TEN-NODE à MACHELEN
- Kunstlaan 6, 1210 SINT-JOOST-TEN-NODE → Berkenlaan 8A, 1831 MACHELEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MACHELEN",
"region": null,
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": "1",
"street_number": "8A"
},
"old_address": {
"city": "SINT-JOOST-TEN-NODE",
"region": null,
"street": "Kunstlaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "6"
},
"effective_date": "2019-12-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Peter HENDRIX als zaakvoerder en beslist om tevens de maatschappelike zetel te verplaatsen van Kunstlaan 6, 1210 SINT-JOOST-TEN-NODE naar Greenhouse Brussel. Berkenlaan 8A/bus 1, 1831 MACHELEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "RPF",
"legal_form": "BVBA"
}
}19-07-2018 Transfert du siège social de Mortsel à Sint-Joost-ten-Noode
- Dieseghemlei 6, 2640 Mortsel → Kunstlaan 6, 1210 Sint-Joost-ten-Noode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Joost-ten-Noode",
"region": "Brussels",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Mortsel",
"region": "Vlaams",
"street": "Dieseghemlei",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "6"
},
"effective_date": "2018-06-20",
"evidence_quote": "2/ de zetel van de vennootschap te verplaatsen naar Sint-Joost-ten-Noode (B-1210 Brussel), Kunstlaan, 6, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "STEUNPUNT MARKETING",
"legal_form": "BVBA"
}
}19-07-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.310.322",
"name_full": "STEUNPUNT MARKETING",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2018 Augmentation de capital de 61.400 € à 80.000 €
- €18.600 → €80.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 61400.0,
"currency": "EUR",
"after_eur": 80000.0,
"delta_eur": 61400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-20",
"evidence_quote": "5/ het maatschappelijk kapitaal te verhogen met eenenzestigduizend vierhonderd euro (61.400,00 EUR), om het van achttienduizend zeshonderd euro (18.600,00 EUR) op tachtigduizend euro (80.000,00 EUR) te brengen, door de creatie van zeshonderdveertien (614) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezel\u00EDde rechten en voordelen zullen genieten als de bestaande. Zij zullen: pro rata temporis delen in de resultaten van het lopende boekjaar. Deze nieuwe aandelen werden onmiddellijk: a pari ingetekend, hetzij tegen de prijs van honderd euro (100,00 EUR) per aandeel, en in geld volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "STEUNPUNT MARKETING",
"legal_form": "BVBA"
}
}27-06-2018 Transfert du siège social de Halen à MORTSEL
- Holakenstraat 29, 3545 Halen → Dieseghemlei 6, 2640 MORTSEL
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MORTSEL",
"region": null,
"street": "Dieseghemlei",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Halen",
"region": null,
"street": "Holakenstraat",
"country": "BE",
"postcode": "3545",
"box_number": null,
"street_number": "29"
},
"effective_date": "2018-05-22",
"evidence_quote": "De vergadering om 19 u aanvaard het ontslag van de heer Postelmans Davy als zaakvoerder en beslist om tevens de maatschappelike zetel te verplaatsen van Holakenstraat 29,3545 Halen naar de Dieseghemlei 6, 2640 MORTSEL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "STEUNPUNT MARKETING",
"legal_form": "BVBA"
}
}27-06-2018 1 administrateur nommé, 1 démissionnaire
- Hendrix Peter — Zaakvoerder
- Postelmans Davy — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Postelmans Davy",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-22",
"evidence_quote": "Uit het schrijven van 22 mel 2018 van de heer Postelmans Davy aan de aandeelhouders blijkt tevens de beslissing van de heer Postelmans Davy om zijn ontslag te nemen als zaakvoerder van de vennootschap onmiddellijk na voormelde bijzondere algemene vergadering van 22 mei 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hendrix Peter",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-22",
"evidence_quote": "De vergadering beslist om vanaf heden een nieuwe gewone zaakvoerder, de heer Peter Hendrix voor onbepaalde duur aan te duiden:."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.310.322",
"name_full": "STEUNPUNT MARKETING",
"legal_form": "BVBA"
}
}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 | GDW Innovations |
| Dénomination légaleNL | Interaictive |