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Moniteur belge — actes
9 actes Tous les actes · 9
mis à jour il y a 1 mois
2026
12-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Fusion completedNotaire:
Cathy PARMENTIER · Sambreville
Détails techniques
{
"notary": {
"name": "Cathy PARMENTIER",
"firm_city": null,
"firm_name": null,
"office_city": "Sambreville",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-12",
"filing_date": "2025-12-30",
"act_kind_objet": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte du 30 mars 2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposalNotaire:
Cathy PARMENTIER · Sambreville
Détails techniques
{
"notary": {
"name": "Cathy PARMENTIER",
"firm_city": null,
"firm_name": null,
"office_city": "Sambreville",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2025-12-30",
"act_kind_objet": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)"
},
"key_dates": [
{
"date": "2026-03-30",
"label": "date de l\u0027acte"
},
{
"date": "2026-05-29",
"label": "date de publication au Moniteur belge"
},
{
"date": "2025-12-30",
"label": "date du projet de fusion"
},
{
"date": "2026-02-02",
"label": "date de d\u00E9p\u00F4t au greffe pour la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2026-02-12",
"label": "date de d\u00E9p\u00F4t au greffe pour la soci\u00E9t\u00E9 absorbante"
},
{
"date": "2026-02-13",
"label": "date de publication au Moniteur belge pour la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2026-02-19",
"label": "date de publication au Moniteur belge pour la soci\u00E9t\u00E9 absorbante"
},
{
"date": "2025-01-01",
"label": "date de d\u00E9but des op\u00E9rations comptables"
},
{
"date": "2025-12-31",
"label": "date de la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e"
}
],
"key_parties": [
{
"kbo": "0431311488",
"kind": "org",
"name": "GESPAC",
"role": "soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kbo": "0864357694",
"kind": "org",
"name": "MEGABYTE APPLICATIONS",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Raoul HENRY",
"role": "Notaire"
},
{
"kind": "person",
"name": "Bruno MOTTARD",
"role": "Notaire"
},
{
"kind": "person",
"name": "Cathy PARMENTIER",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "nombre d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
"amount": 500
}
],
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-02-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2025-12-30",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2026-02-02",
"label": "Publication date"
},
{
"date": "2025-12-30",
"label": "Date of the private act"
},
{
"date": "2026-01-01",
"label": "Effective date of the merger"
}
],
"key_parties": [
{
"kbo": "0431311488",
"kind": "org",
"name": "GESPAC",
"role": "Absorb\u00E9e"
},
{
"kbo": "0864357694",
"kind": "org",
"name": "MEGABYTE APPLICATIONS",
"role": "Absorbante"
}
],
"key_amounts_eur": [
{
"label": "Capital social of B.V. MEGABYTE APPLICATIONS",
"amount": 12500
},
{
"label": "Capital social of GESPAC SA",
"amount": 61973
}
],
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}19-01-2026 4 administrateurs nommés, 2 démissionnaires
- Hemberg Michel — Bestuurder
- Levintoff Thierry — Bestuurder
- Hemberg Michel — Gedelegeerd bestuurder
- Marie-Laure Moreau — Commissaris
- Thioux Christian — Bestuurder
- Mawet Etienne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thioux Christian",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Thioux Christian"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mawet Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Mawet Etienne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hemberg Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Hemberg Michel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Levintoff Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Levintoff Thierry"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hemberg Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptab"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": "SA"
}
}19-01-2026 4 administrateurs nommés, 2 démissionnaires
- Hemberg Michel — Bestuurder
- Hemberg Michel — Gedelegeerd bestuurder
- Levintoff Thierry — Bestuurder
- Marie-Laure Moreau — Commissaris
- Thioux Christian — Bestuurder
- Mawet Etienne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thioux Christian",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: \u2022Monsieur Thioux Christian",
"decharge_status": null,
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},
{
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: \u2022Monsieur Mawet Etienne",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans \u2022Monsieur Hemberg Michel,",
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},
{
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},
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},
{
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},
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"evidence_quote": "\u2022Monsieur Levintoff Thierry",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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},
{
"kind": "commissaris_in",
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"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptab",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hemberg Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hemberg Michel Administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2028-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-02-2024 1 démissionnaire, 2 reconduits
- Magali Tamiello — Bestuurder
- Christian Thioux — Bestuurder
- Etienne Mawet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Thioux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "Etienne Mawet",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat",
"decharge_status": null,
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"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Magali Tamiello",
"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": null,
"evidence_quote": "Le mandat de Mme Magali Tamiello (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre 2023 prochain n\u0027est pas reconduit.",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-22",
"filing_date": "2023-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2024 1 démissionnaire, 2 reconduits
- Magali Tamiello — Bestuurder
- Christian Thioux — Bestuurder
- Etienne Mawet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Thioux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Mawet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magali Tamiello",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Mme Magali Tamiello (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre 2023 prochain n\u0027est pas reconduit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": "SA"
}
}2018
12-01-2018 1 administrateur nommé, 1 démissionnaire
- Etienne Mawet — Bestuurder
- Magali Tamiello — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magali Tamiello",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bureaux Damry \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-27",
"evidence_quote": "acte, avec effet au 27 novembre 2017, la d\u00E9mission de la scrl \u0022Bureaux Damry \u0026 Cie\u0022, repr\u00E9sent\u00E9e par sa g\u00E8rante, Mme Magali Tamiello, de son mandat d\u0027administrateur au sein de la s.a. \u0022Gespac\u0022",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Mawet",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-27",
"evidence_quote": "d\u00E9signe au titre d\u0027administrateur de la s.a. \u0022Gespac\u0022, pour une dur\u00E9e de 6 ans, M. Etienne Mawet, domicili\u00E9 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e), avenue de l\u0027Industrie 111, avec prise d\u0027effet au 27 novembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.311.488",
"name_full": "GESPAC",
"legal_form": "SA"
}
}