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GEMTECH

Actif
Lange Herentalsestraat 29 ·2018 Antwerpen, Belgique
BE 0844.855.152
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 3
23-01-2025
v3.2
23-01-2025
Changement de siège
04-03-2019
v3.2
Tous les actes · 7 mis à jour il y a 1 mois
2026
06-05-2026 Dissolution et clôture immédiate de la liquidation Fin de la société·Melissa Saelens
Notaire: Melissa Saelens · AntwerpenÉtude: SCRIPTAS Notarissen
Détails techniques 
{
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Stefaan Beirens"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE MET TOEBEDELING VAN VASTGOED"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling 9 NERPEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Kwikstaartlaan 9",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Wendy Toon Dawn KROCHMAL",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0844.855.152",
    "name_full": "GEMTECH",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.618.740",
    "org_name": "PANIS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "het revisoraal- en bestuurdersverslag"
  ],
  "real_estate_transferred": [
    {
      "address": "Lange Herentalsestraat 20-26",
      "area_sqm": 1606.0,
      "cadastral_id": "H nummer 1236P3P0000",
      "basisakte_ref": null,
      "beneficiary_name": "aandeelhouder",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "autostaanplaats G4 in de parkeergarage",
      "area_sqm": null,
      "cadastral_id": "1236P3 P0014",
      "basisakte_ref": null,
      "beneficiary_name": "aandeelhouder",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    }
  ],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 1192033.49
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De vergadering beslist hierbij dat het (eventueel) resterend actief door de aandeelhouders proportioneel aan hun aandelenbezit zal worden teruggenomen."
  }
}
2025
23-01-2025 Transfert du siège social au sein de Antwerpen Changement de siège
  • Pelikaanstraat 78, 2018 Antwerpen → Lange Herentalsestraat 29, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "76",
        "street_number": "78"
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "In de bijzondere algemene vergadering van 13/12/2024 werd door de bestuurder beslist om met ingang van 17/12/2024 de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Lange Herentalsestraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.855.152",
    "name_full": "GEMTECH",
    "legal_form": "BV"
  }
}
23-01-2025 Transfert du siège social vers Antwerpen Changement de siège
  • 2018 Antwerpen, Lange Herentalsestraat 29
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2018 Antwerpen, Lange Herentalsestraat 29",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-17",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-07",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0844.855.152",
    "name_full": "GEMTECH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy KROCHMAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2024
21-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sean FURCAGE — Bestuurder
  • Philippe FURCAGE — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FURCAGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "melding gemaakt van het overlijden van de Heer Philippe FURCAGE, bestuurder, op 19/06/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean FURCAGE",
        "address": "2610 Antwerpen, Kwikstaartlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "besloten om de Heer Sean FURCAGE, wonende te 2610 Antwerpen, Kwikstaartlaan 9, te benoemen als bestuurder vanaf 01/07/2024. Zijn mandaat is onbezoldigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.855.152",
    "name_full": "GEMTECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy KROCHMAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-08-2024 Sean FURCAGE nommé administrateur Changement d'administrateurs
  • Sean FURCAGE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean FURCAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Tevens werd besloten om de Heer Sean FURCAGE, wonende te 2610 Antwerpen, Kwikstaartlaan 9, te benoemen als bestuurder vanaf 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.855.152",
    "name_full": "GEMTECH",
    "legal_form": "BV"
  }
}
2023
19-06-2023 2 reconduits Changement d'administrateurs
  • FURCAGE Philippe — Bestuurder
  • KROCHMAL Wendy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FURCAGE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: 1\u00B0 De Heer FURCAGE Philippe, voornoemd; ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KROCHMAL Wendy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: ... 2\u00B0 Mevrouw KROCHMAL Wendy, voornoemd; ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.855.152",
    "name_full": "GEMTECH",
    "legal_form": "BVBA"
  }
}
2019
04-03-2019 Transfert du siège social au sein de Antwerpen Changement de siège
  • Hoveniersstraat 55, 2018 Antwerpen → Pelikaanstraat 78, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "76",
        "street_number": "78"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "41",
        "street_number": "55"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 31/01/2019 werd besloten de maatschappelijke zetel over te brengen naar Pelikaanstraat 78 bus 76, te 2018 Antwerpen vanaf 01/02/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.855.152",
    "name_full": "GEMTECH",
    "legal_form": "BVBA"
  }
}