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GESVAL

Actif
SA·Études de marché et sondages· 34 ans d'activité
Avenue Pré-Aily 4 ·4031 Liège, Belgique
BE 0445.067.177
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Moniteur belge — actes

23 actes
Évolution du capital · 2
26-02-2018
v3.2
02-12-2011
v3.2
Tous les actes · 23 mis à jour il y a 9 mois
2025
25-09-2025 1 administrateur nommé, 3 reconduits Changement d'administrateurs
  • Sophie POTIER — Dagelijks bestuur
  • Didier MATTIVI — Commissaris
  • Maurice OLIVIER — Commissaris
  • Christelle COLLIGNON — Bestuurder
Détails techniques 
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25-09-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Didier MATTIVI — Bestuurder
  • Maurice OLIVIER — Bestuurder
  • Christelle COLLIGNON — Bestuurder
  • Anne GIRIN — Bestuurder
Résumé: v3.2
Détails techniques 
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    "name_full": "GESVAL"
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2024
07-08-2024 Anne GIRIN démissionne de son mandat d'administrateur Changement d'administrateurs
  • Anne GIRIN — Bestuurder
Résumé: v3.2
Détails techniques 
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07-08-2024 Anne GIRIN démissionne de son mandat d'administrateur Changement d'administrateursrectificatif
  • Anne GIRIN — Bestuurder
Détails techniques 
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      "effective_date": "2024-06-13",
      "evidence_quote": "Faisant suite \u00E0 la d\u00E9cision du Conseil d\u0027Administration de l\u0027Universit\u00E9 de Li\u00E8ge en date 5 juin 2024 mettant fin, de fa\u00E7on anticip\u00E9e, au mandat de l\u0027Administrateur(e) de Madame Anne GIRIN, ainsi que l\u0027ensemble de ses mandats en lien avec I\u0027Universit\u00E9, les Actionnaires prennent \u00E0 l\u0027unanimit\u00E9, la d\u00E9ci",
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    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-06-13",
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-05",
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      "body": "assembl\u00E9e_generale_speciale",
      "date": "2024-06-13",
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08-02-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Pierre GOVERS
Résumé: Statutes changeNotaire: Pierre GOVERS · Liège
Détails techniques 
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 18 janvier 2024"
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2023
20-02-2023 4 administrateurs nommés Changement d'administrateurs
  • Anne-Sophie NYSSEN — Gedelegeerd bestuurder
  • Anne GIRIN — Gedelegeerd bestuurder
  • Michel MOUTSCHEN — Gedelegeerd bestuurder
  • Eric HAUBRUGE — Gedelegeerd bestuurder
Détails techniques 
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      "kind": "director_in",
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        "rrn": null,
        "name": "Nathalie BENOIT",
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    "pub_date": "2023-02-20",
    "filing_date": "2022-10-12",
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  "decisions": [
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      "date": "2022-10-12",
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20-02-2023 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Anne-Sophie Nysen — Bestuurder
  • Anne Girin — Bestuurder
  • Michel Moutschen — Bestuurder
  • Eric Haubruge — Bestuurder
  • Anne Girin — Bestuurder
  • Pierre Wolper — Bestuurder
  • Fabrice Bureau — Bestuurder
  • Eric Haubruge — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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      "role": "administrateur",
      "person": {
        "rrn": null,
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      }
    },
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        "rrn": null,
        "name": "Michel Moutschen",
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        "rrn": null,
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      }
    },
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      "kind": "director_out",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fabrice Bureau",
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    },
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        "rrn": null,
        "name": "Eric Haubruge",
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2022
18-10-2022 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Michel MORANT — Gedelegeerd bestuurder
  • Marc FOIDART — Gedelegeerd bestuurder
  • Didier MATTIVI — Gedelegeerd bestuurder
Détails techniques 
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18-10-2022 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Didier MATTIVI — Bestuurder
  • Michel MORANT — Bestuurder
  • Marc FOIDART — Bestuurder
Résumé: v3.2
Détails techniques 
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2021
26-11-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean-François Bernard — Representative of the commissioner
  • Felix Fank — Representative of the commissioner
Résumé: v3.2
Détails techniques 
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14-09-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Anne GIRIN — Bestuurder
  • Rudi CLOOTS — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
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        "rrn": null,
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2020
13-10-2020 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • CENTRE HOSPITALIER UNIVERSITAIRE DE LIEGE — Bestuurder
  • Nathalie BENOIT — Bestuurder
  • Nathalie BENOIT — Gedelegeerd bestuurder
  • Felix FANK — Commissaire
  • Julien COMPERE — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Julien COMPERE",
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      "kind": "director_in",
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        "name": "Felix FANK",
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  "subject_company": {
    "kbo": "0445.067.177",
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2019
11-10-2019 4 administrateurs nommés Changement d'administrateurs
  • Julien COMPERE — Bestuurder
  • Marc FOIDART — Bestuurder
  • Michel MORANT — Bestuurder
  • Maurice OLIVIER — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "name": "Michel MORANT",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Maurice OLIVIER",
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25-03-2019 5 administrateurs nommés, 7 démissionnaires Changement d'administrateurs
  • Felix Fank — Commissaire
  • Pierre Wolper — Bestuurder
  • Fabrice Bureau — Bestuurder
  • Rudi Cloots — Bestuurder
  • Eric Haubruge — Bestuurder
  • Albert Corhay — Bestuurder
  • Laurent Despy — Bestuurder
  • Julien Comperé — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Albert Corhay",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Despy",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Comper\u00E9",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Morant",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie Benoit",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0445.067.177",
    "name_full": "GESVAL"
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2018
26-02-2018 Julien COMPERE nommé administrateur Changement d'administrateurs
  • Julien COMPERE — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Julien COMPERE",
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0445.067.177",
    "name_full": "GESVAL"
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26-02-2018 Augmentation de capital de 1.000.000 € à 8.000.000 € Capital & actions
  • €7.000.000 → €8.000.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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    {
      "kind": "capital_increase",
      "after_eur": 8000000,
      "delta_eur": 1000000,
      "before_eur": 7000000,
      "contribution_type": "geld"
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  "schema": "v3.2",
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2017
17-05-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • SPRL ALNATER — Bestuurder
  • SPRL ALNATER — Gedelegeerd bestuurder
  • Nathalie BENOIT — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL ALNATER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL ALNATER",
        "address": null,
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      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0445.067.177",
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2016
26-10-2016 Nathalie BENOIT nommé administrateur délégué Changement d'administrateurs
  • Nathalie BENOIT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie BENOIT",
        "address": null,
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  "subject_company": {
    "kbo": "0445.067.177",
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15-03-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nathalie Benoit — Directeur général
  • Michel Morant — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Michel Morant",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Nathalie Benoit",
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  "schema": "v3.2",
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11-02-2016 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • M. Olivier — Bestuurder
  • M. Morant — Bestuurder
  • M. Morant — Gedelegeerd bestuurder
  • Jean Séquaris — Bestuurder
  • Marc Foidart — Bestuurder
  • N. Keunen — Bestuurder
  • J. Compère — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Olivier",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "N. Keunen",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J. Comp\u00E8re",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Morant",
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. Morant",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean S\u00E9quaris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
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  "subject_company": {
    "kbo": "0445.067.177",
    "name_full": "GESVAL"
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2011
02-12-2011 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "GESVAL",
    "old": "SOCIETE DE GESTION DE PROJETS ET DE VALORISATION",
    "changed": true
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0445.067.177",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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02-12-2011 Augmentation de capital de 2.000.000 € à 7.000.000 € Capital & actions
  • €5.000.000 → €7.000.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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      "after_eur": 7000000,
      "delta_eur": 2000000,
      "before_eur": 5000000,
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  "schema": "v3.2",
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  "subject_company": {
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10-10-2011 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Maurice OLIVIER — Bestuurder
  • Laurent DESPY — Bestuurder
  • Félix Fank — Commissaire
  • François RONDAY — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "administrateur",
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