GEMONYX
La probabilité de faillite calculée de GEMONYX sur 12 mois est de 2,1% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 13 |
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 | 01-12-2025 | 2025-00573665 |
| 31-12-2023 | volledig | 04-11-2024 | 2024-00526670 |
| 31-12-2022 | volledig | 19-12-2023 | 2023-00531985 |
| 31-12-2021 | volledig | 03-10-2022 | 2022-20449482 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700180 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27400141 |
-
Actif01-08-2025 → auj.
-
Actif06-04-2020 → auj.
-
Actif18-02-2020 → auj.
-
Actif30-11-2019 → auj.
-
Actif30-11-2019 → auj.
Anciens dirigeants (2)
-
Ancien— → 30-11-2019
-
Ancien— → 30-11-2019
| NACE primaire | Commerce de gros(46810) |
| Forme juridique | SA(014) |
| Date de constitution | 24-04-2019 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21813D0439/00P009 | Bruxelles | 5 799 m² | 1 · 2 489 m² | 64,0 m · 19 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.
14-04-2026 4 administrateurs nommés
- Christian-Henning Liddiard — Bestuurder
- Peter Busse — Bestuurder
- PwC Brussels — Commissaris
- BV PKF Bofidi Accountants & Advisers BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Christian-Henning Liddiard",
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},
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"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "De Algemene Vergadering beslist als nieuwe bestuurder te herbenoemen: Christian-Henning Liddiard. Zijn mandaat gaat in op 01/08/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2030.",
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},
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},
{
"kind": "director_in",
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},
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"subkind": "renewal",
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"compensated": null,
"effective_date": "2025-06-11",
"evidence_quote": "De Algemene Vergadering beslist als nieuwe bestuurder te herbenoemen: Peter Busse. Zijn mandaat gaat in op 11/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2030.",
"decharge_status": null,
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"value": "2030"
},
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},
{
"kind": "commissaris_in",
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"name": "PwC Brussels",
"address": "Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering stelt aan PwC Brussels als commissaris van de vennootschap, met zetel te Culliganlaan 5, die zal vertegenwoordigd worden door Griet Helsen, Bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Griet Helsen",
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaats",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-14",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Kennis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de Algemene Vergadering d.d. 28/11/2025"
],
"corrected_publication_numac": null
}18-08-2025 3 administrateurs nommés, 1 démissionnaire
- Christian-Henning Liddiard — Bestuurder
- Johan Lagae — Dagelijks bestuur
- Els Bruls — Dagelijks bestuur
- Dirk Mausbeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mausbeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "KENNIS GENOMEN HEEFT VAN en INGESTEMD HEEFT MET de ontslagneming door de heer Dirk Mausbeck als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten.",
"decharge_status": "pending_next_agm",
"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": "Christian-Henning Liddiard",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-06",
"evidence_quote": "BESLOTEN HEEFT om de heer Christian-Henning Liddiard, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken o",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mausbeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot de datum van zijn ontslagneming, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het ",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformalit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformalit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-01",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 Christian-Henning Liddiard nommé administrateur
- Christian-Henning Liddiard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian-Henning Liddiard",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "BESLOTEN HEEFT om de heer Christian-Henning Liddiard, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NV"
}
}21-09-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-05-31",
"evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 31/05/2023, blijkt dat met \u00E9\u00E9nparigheid van stemmen om de zetel te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36- 1000 Brussel en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NV"
}
}21-09-2023 Transfert du siège social au sein de Brussel
- SIMON BOLIVARLAAN 34-1000 BRUSSEL → Simon Bolivarlaan 36- 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36- 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "SIMON BOLIVARLAAN 34-1000 BRUSSEL",
"city": "BRUSSEL",
"region": "brussels_hoofdstedelijk_gewest",
"street": "SIMON BOLIVARLAAN",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 31/05/2023, blijkt dat met \u00E9\u00E9nparigheid van stemmen om de zetel te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36- 1000 Brussel en dit vanaf heden.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-21",
"filing_date": "2023-09-13",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Bofidi Accountants",
"person_name": null,
"org_rep_person_name": "Tine Talpe",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van het bestuursorgaan d.d. 31/05/2023"
]
}20-01-2023 Peter Busse nommé commissaire
- Peter Busse — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Busse",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de algemene vergadering d.d. 23/09/2022, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om EY Bedrijfsrevisoren BV (0446.334.711) bedrijfsrevisor, kantoor houdend te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Busse",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"verslag AV d.d. 23/09/2022"
],
"corrected_publication_numac": null
}20-01-2023 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de algemene vergadering d.d. 23/09/2022, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om EY Bedrijfsrevisoren BV (0446.334.711) bedrijfsrevisor, kantoor houdend te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NV"
}
}24-07-2020 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": false,
"effective_date": "2020-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Els Bruis en Johan Lagae, woonstkeuze gedaan hebbende te Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Els Bruis",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Els Bruis en Johan Lagae, woonstkeuze gedaan hebbende te Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Johan Lagae",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2020 Peter Busse nommé administrateur
- Peter Busse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Busse",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-06",
"evidence_quote": "D\u00C9CIDE de nommer Peter Busse, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "SA"
}
}02-03-2020 Dirk Mausbeck nommé administrateur
- Dirk Mausbeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mausbeck",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "D\u00C9CIDE de nommer Dirk Mausbeck, \u00E9lisant domicile au si\u00E8ge de la Socl\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "SA"
}
}13-02-2020 2 administrateurs nommés, 2 démissionnaires
- Charles Chipchase — Bestuurder
- Peter Feldhaus — Bestuurder
- Marian Goetz — Gedelegeerd bestuurder
- Stéphanie Vastersavendts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Chipchase",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-30",
"evidence_quote": "DECIDE de nommer Charles Chipchase, demeurant \u00E0 Dormer Cottage, East End, Newbury RG200AF Royaume-Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 30 novembre 2019 \u00E0 24h00 CET/CEST"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Feldhaus",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-30",
"evidence_quote": "DECIDE de nommer Peter Feldhaus, demeurant \u00E0 Leipziger Strasse 6, 40489 D\u00FCsseldorf, Allemagne, ern tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 30 novembre 2019 \u00E0 24h00 CET/CEST"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marian Goetz",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-30",
"evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission volontaire de Marian Goetz en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant effet au 30 novembre 2019 \u00E0 24h00 CET/CEST.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Vastersavendts",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-30",
"evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission volontaire de St\u00E9phanie Vastersavendts en tant que pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, prenant effet au 30 novembre 2019 \u00E0 24h00 CET/CEST.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "SA"
}
}26-04-2019 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ELECTRABEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ELECTRABEL",
"contribution_type": "in_kind",
"amount_paid_in_eur": 999998,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999998,
"amount_subscribed_eur": 999998,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "GENFINA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GENFINA",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SOPRANOR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SOPRANOR",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-04-23",
"post_incorporation_mandates": []
}26-04-2019 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ELECTRABEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ELECTRABEL",
"contribution_type": "in_kind",
"amount_paid_in_eur": 999998,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999998,
"amount_subscribed_eur": 999998,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "GENFINA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GENFINA",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SOPRANOR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SOPRANOR",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0725.645.320",
"name_full": "GEMONYX",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-04-23",
"post_incorporation_mandates": []
}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 | GEMONYX |
| Dénomination légaleNL | GEMONYX |