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GEA Process Engineering

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Bergensesteenweg 186 ·1500 Halle, Belgique
BE 0400.888.924
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Moniteur belge — actes

25 actes
Évolution du capital · 2
03-07-2017
v3.2
15-09-2010
v3.2
Évolution de l'adresse · 1
15-09-2010
Changement de siège
Tous les actes · 25 mis à jour il y a 1 an
2024
05-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Van Gompel — Commissaris
  • Jo Vanderbruggen — Commissaris
Résumé: v3.2
Détails techniques 
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05-09-2024 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • PwC Belgium Maatschap — Commissaris
  • Frederik van Overtveidt — Bestuurder
  • Ellen Cortois — Bestuurder
  • Caluwaerts Uytterhoeven BV — Bestuurder
  • KPMG Bedrijfsrevisoren — Commissaris
Détails techniques 
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21-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Morten Unn Hansen — Bestuurder
  • Navin Lakhanpaul — Bestuurder
Résumé: v3.2
Détails techniques 
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2023
20-12-2023 Jo Vanderbruggen nommé commissaire Changement d'administrateurs
  • Jo Vanderbruggen — Commissaris
Résumé: v3.2
Détails techniques 
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20-12-2023 3 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Frederik van Overtveldt — Dagelijks bestuur
  • Noëmi Callaert — Dagelijks bestuur
  • Caluwaerts Uytterhoeven BV — Dagelijks bestuur
  • KPMG Bedrijfsrevisoren — Commissaris
Détails techniques 
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24-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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14-11-2023 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Hans Boeken — Bestuurder
  • Frederik Van Overtveldt — Vaste vertegenwoordiger
  • Ellen Cortois — Vaste vertegenwoordiger
  • Noëmi Callaert — Vaste vertegenwoordiger
  • Tom Janssen — Bestuurder
Détails techniques 
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA PROCESS ENGINEERING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hans Boeken — Bestuurder
  • Tom Janssen — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
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        "birth_date": null
      }
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Boeken",
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      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA PROCESS ENGINEERING"
  }
}
06-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hans Boeken — Bestuurder
  • Tom Janssen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Boeken",
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      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA PROCESS ENGINEERING"
  }
}
2021
10-03-2021 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Gunter Everaerts — Bestuurder
  • Navin Lakhanpaul — Bestuurder
  • Jo Vanderbruggen — Commissaris
  • Stefanus Gerardus (Stefan) Broens — Bestuurder
  • Erik Jan Bultje — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanus Gerardus (Stefan) Broens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jan Bultje",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Everaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Navin Lakhanpaul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA PROCESS ENGINEERING"
  }
}
2018
02-10-2018 Jan Vugts démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jan Vugts — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vugts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Process Engineering"
  }
}
11-09-2018 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ivo van de Mooter — Special mandate holder
  • Philip Veys — Special mandate holder
  • Jan Vugts — Special mandate holder
  • Franciscus (Frans) Maas — Special mandate holder
  • Johannes (Arjan) Dommerholt — Special mandate holder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Franciscus (Frans) Maas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Johannes (Arjan) Dommerholt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Ivo van de Mooter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Philip Veys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Jan Vugts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Process Engineering"
  }
}
2017
10-10-2017 Jo Vanderbruggen nommé commissaire Changement d'administrateurs
  • Jo Vanderbruggen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA PROCESS ENGINEERING"
  }
}
16-08-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Tom Janssen — Persoon belast met het dagelijks bestuur
  • Tom Janssen — Bestuurder
  • Luc Gillis — Bestuurder
  • Luc Gillis — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gillis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Gillis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA PROCESS ENGINEERING"
  }
}
03-07-2017 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Process Engineering"
  }
}
03-07-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Process Engineering"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
02-01-2017 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Luc Gillis — Gedelegeerd bestuurder
  • Erik Jan Bultje — Bestuurder
  • Stefanus Gerardus (Stefan) Broens — Bestuurder
  • Ronald (Ron) Youngs — Bestuurder
  • Franciscus (Frans) Maas — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald (Ron) Youngs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus (Frans) Maas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gillis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Jan Bultje",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanus Gerardus (Stefan) Broens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA PROCESS ENGINEERING"
  }
}
2015
22-10-2015 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Luc Gillis — Bestuurder
  • Tom Wrensted — Bestuurder
  • Jan Vogeleer — Bestuurder
  • Anthony Butler — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vogeleer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Butler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gillis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Wrensted",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Process Engineering"
  }
}
2010
15-09-2010 Publication au Moniteur belge — Divers Divers·Lucas NEIRINCKX
Résumé: completedNotaire: Lucas NEIRINCKX · Temse
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Lucas NEIRINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-09-15",
    "filing_date": null,
    "act_kind_objet": "Fusie door overneming - overnemende vennootschap."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-08-11",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verzuimt het deskundigeverslag van de commissaris, bedrijfsrevisor of externe accountant, zoals voorgeschreven in artikel 695 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.888.924",
        "name": "GEA Courtoy",
        "role": "acquiring",
        "address": "Bergensesteenweg 186, 1500 Halle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.081.707",
        "name": "GEA Pharma Systems",
        "role": "absorbed",
        "address": "Keerbaan 70, 2640 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 539022,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap GEA Pharma Systems, inclusief immateri\u00EBle goederen, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en onroerende goederen, wordt overgenomen door de overnemende vennootschap GEA Courtoy.",
    "equity_transferred_eur": 9709008.02,
    "accounting_effective_date": "2010-01-01"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Courtoy",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Block",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GEA Courtoy heeft het fusievoorstel goedgekeurd waarbij GEA Courtoy de naamloze vennootschap GEA Pharma Systems overneemt. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2009. Alle activa en passiva van GEA Pharma Systems, inclusief onroerende goederen, merken en bedrijfsorganisatie, zijn overgenomen door GEA Courtoy. Er werden 539.022 nieuwe aandelen uitgegeven aan de aandeelhouders van GEA Pharma Systems. Het kapitaal van GEA Courtoy werd verhoogd en verminderd, en de statuten werden gewijzigd, waaronder de naam van de ",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-09-2010 Johannes Adrianus Jozef Maria VUGTS nommé bijkomende bestuurder Changement d'administrateurs
  • Johannes Adrianus Jozef Maria VUGTS — Bijkomende bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Adrianus Jozef Maria VUGTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Courtoy"
  }
}
15-09-2010 Augmentation de capital de 929.000 € à 16.647.284,63 € Capital & actions
  • €15.718.284,63 → €16.647.284,63
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16647284.63,
      "delta_eur": 929000.0,
      "before_eur": 15718284.63,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Courtoy"
  }
}
15-09-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GEA Process Engineering",
    "old": "GEA Courtoy",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Courtoy"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-09-2010 Transfert du siège social de Wommelgem à Halle Changement de siège·Lucas Neirinckx
  • Keerbaan, nummer 70, 2600 Wommelgem → Bergensesteenweg 186, 1500 Halle
Notaire: Lucas Neirinckx · Temse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 186, 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "186",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keerbaan, nummer 70, 2600 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Keerbaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2010-06-09",
      "evidence_quote": "De vergadering heeft beslist de maatschappelijke zetel te verplaatsen van Wommelgem, Keerbaan, nummer 70 naar Halle, Bergensesteenweg, nummer 186.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 5: Het maatschappelijk kapitaal is vastgesteld op negen miljoen zevenhonderd en negen duizend en acht euro twee cent (9.709.008,02 EUR), vertegenwoordigd door vijfhonderd negenendertig duizend twee\u00EBntwintig (539.022) aandelen zonder vermelding van waarde.\n\nDe jaarvergadering wordt gehouden op de derde woensdag van de maand mei van ieder jaar om zeventien uur.",
      "statute_article_number": "5, 24",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lucas Neirinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-09-15",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Fusie door overneming - overnemende vennootschap."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-06-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.888.924",
    "name_full": "GEA Courtoy",
    "legal_form": "NA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Els De Block, geassocieerd notaris",
    "person_name": null,
    "org_rep_person_name": "Els De Block",
    "person_role_at_subject": null
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  "co_filed_documents": [
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    "Verslag van de Raad van Bestuur",
    "Deskundig verslag (verzaken)",
    "Kapitaalverhoging en -vermindering",
    "Statutenwijziging",
    "Benoeming bestuurder"
  ]
}
30-07-2010 DELOITTE Bedrijfsrevisoren BV o.v.v.e.CVBA nommé auditor Changement d'administrateurs
  • DELOITTE Bedrijfsrevisoren BV o.v.v.e.CVBA — Auditor
Résumé: v3.2
Détails techniques 
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      "role": "auditor",
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        "name": "DELOITTE Bedrijfsrevisoren BV o.v.v.e.CVBA",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0400.888.924",
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}
2006
11-09-2006 3 administrateurs nommés Changement d'administrateurs
  • Emiei DE NAEGHEL — Bestuurder
  • Jan VOGELEER — Bestuurder
  • Anthony BUTLER — Bestuurder
Résumé: v3.2
Détails techniques 
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