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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
30-01-2026
Changement de siège
30-01-2026
v3.2
Tous les actes · 5
mis à jour il y a 4 mois
2026
30-01-2026 Transfert du siège social de Linkebeek à UKKEL Brussel
- Alsembergsesteenweg 91, bus 4, 1630 Linkebeek → Alsembergsesteenweg 897 B-1180 UKKEL Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alsembergsesteenweg 897 B-1180 UKKEL Brussel",
"city": "UKKEL Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "897",
"locality_suffix": null
},
"old_address": {
"raw": "Alsembergsesteenweg 91, bus 4, 1630 Linkebeek",
"city": "Linkebeek",
"region": "vlaams_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": "4",
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "1008.243.140",
"name_full": "GIAN SERVICES",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Giovanni IOVINO",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter en secretaris"
},
"co_filed_documents": [
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
]
}30-01-2026 1 administrateur nommé, 1 démissionnaire rectificatif
- GOBLET SALMON Julian — Bestuurder
- TEMSAMANI-CHEBAGOUDA Hassan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEMSAMANI-CHEBAGOUDA Hassan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De Buitengewone Algemene Vergadering neemt kennis van het feit dat tijdens de Buitengewone Algemene Vergadering, gehouden op 30/06/2024 beslissingen werden genomen met betrekking tot het ontslag van de Heer TEMSAMANI-CHEBAGOUDA Hassan als bestuurder en commanditaire venoot op 01/04/2024",
"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": "GOBLET SALMON Julian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De Buitengewone Algemene Vergadering bevestigt unaniem het ontslag en de benoeming met datum van 01/04/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering neemt kennis van het feit dat tijdens de Buitengewone Algemene Vergadering, gehouden op 30/06/2024 beslissingen werden genomen met betrekking tot het ontslag van de Heer TEMSAMANI-CHEBAGOUDA Hassan als bestuurder en commanditaire venoot op 01/04/2024 en de benoem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEMSAMANI-CHEBAGOUDA Hassan",
"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 Buitengewone Algemene Vergadering bevestigt unaniem het ontslag en de benoeming met datum van 01/04/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBLET SALMON Julian",
"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 Buitengewone Algemene Vergadering bevestigt unaniem het ontslag en de benoeming met datum van 01/04/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Giovanni IOVINO",
"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 Algemene Vergadering geeft de Voorzitter de opdracht om alle formaliteiten te vervullen met betrekking tot de publicatie van de genomen beslissingen.",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "1008.243.140",
"name_full": "GIAN SERVICES",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Giovanni IOVINO",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter en secretaris"
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}30-01-2026 Transfert du siège social de Linkebeek à UKKEL
- Alsembergsesteenweg 91, 1630 Linkebeek → Alsembergsesteenweg 897, 1180 UKKEL
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UKKEL",
"region": "Brussels",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "897"
},
"old_address": {
"city": "Linkebeek",
"region": "Brussels",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": "4",
"street_number": "91"
},
"effective_date": "2025-04-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van het huidige adres naar Alsembergsesteenweg 897 B-1180 UKKEL Brussel, met ingang van 1 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.243.140",
"name_full": "GIAN SERVICES",
"legal_form": "CommV"
}
}30-01-2026 HEER TEMSAMANI-CHEBAGOUDA Hassan démissionne de son mandat d'administrateur
- HEER TEMSAMANI-CHEBAGOUDA Hassan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEER TEMSAMANI-CHEBAGOUDA Hassan",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De Buitengewone Algemene Vergadering neemt kennis van het feit dat tijdens de Buitengewone Algemene Vergadering, gehouden op 30/06/2024 beslissingen werden genomen met betrekking tot het ontslag van de Heer TEMSAMANI-CHEBAGOUDA Hassan als bestuurder en commanditaire venoot op 01/04/2024 ... De Buite"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.243.140",
"name_full": "GIAN SERVICES",
"legal_form": "CommV"
}
}2024
18-04-2024 Constitution d'une société (CommV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Alsembergsesteenweg 91, bus 4, 1630 Linkebeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-07-01",
"name": "Giovanni IOVINO",
"niss": null,
"address": null
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Giovanni IOVINO",
"is_subscriber_only": false,
"n_shares_subscribed": 95,
"amount_subscribed_eur": 950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1999-02-12",
"name": "Hassan TEMSAMANI-CHEBAGOUDA",
"niss": null,
"address": null
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Hassan TEMSAMANI-CHEBAGOUDA",
"is_subscriber_only": true,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 50,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1008.243.140",
"name_full": "GIAN SERVICES",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2024-04-01",
"post_incorporation_mandates": []
}