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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
12-02-2026
Changement de siège
12-02-2026
v3.2
12-05-2021
v3.2
Tous les actes · 6
mis à jour il y a 4 mois
2026
12-02-2026 Transfert du siège social de Wommelgem à Antwerpen
- 2160 Wommelgem, Nijverheidsstraat 70 → 2610 Antwerpen, Kernenergiestraat 19 bus N06
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2610 Antwerpen, Kernenergiestraat 19 bus N06",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "N06",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "2160 Wommelgem, Nijverheidsstraat 70",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"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": "beide",
"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": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-02-04",
"unanimous": null
},
"subject_company": {
"kbo": "0675.911.440",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PERNER Walter",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-02-2026 Transfert du siège social de Wommelgem à Antwerpen
- Nijverheidsstraat 70, 2160 Wommelgem → Kernenergiestraat 19, 2610 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "N06",
"street_number": "19"
},
"old_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2026-03-01",
"evidence_quote": "vanaf 01 maart 2026 de zetel, de vestigingseenheid en het fiscaal adres van de vennootschap verplaatst van 2160 Wommelgem, Nijverheidsstraat 70 naar 2610 Antwerpen, Kernenergiestraat 19 bus N06;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.911.440",
"name_full": "GITS",
"legal_form": "BV"
}
}2023
06-11-2023 Changement au sein de l'organe d'administration
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander Verleysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0832.260.889",
"name": "dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ellen Bombeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0832.260.889",
"name": "dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.911.440",
"name_full": "GITS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"corrected_publication_numac": null
}06-11-2023 1 administrateur nommé, 1 démissionnaire
- Walter PERNER — Bestuurder
- Walter PERNER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter PERNER",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-27",
"evidence_quote": "het ontslag aanvaard werd van de heer PERNER Walter voormeld, als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter PERNER",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-27",
"evidence_quote": "als bestuurder benoemd werd: de heer PERNER Walter voormeld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.911.440",
"name_full": "GITS",
"legal_form": "BVBA"
}
}2021
12-05-2021 Transfert du siège social de Kalmthout à Wommelgem
- Beyersstraat 3, 2920 Kalmthout → Nijverheidsstraat 70, 2160 Wommelgem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Beyersstraat",
"country": "BE",
"postcode": "2920",
"box_number": "Ab 3",
"street_number": "3"
},
"effective_date": "2021-04-15",
"evidence_quote": "De bestuurder beslist dat met ingang vanaf 15 april 2021 de maatschappelijke zetel verplaatst wordt naar het volgende adres: Nijverheidsstraat 70 2160 Wommelgem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.911.440",
"name_full": "GITS",
"legal_form": "BVBA"
}
}2017
24-05-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2920 Kalmthout, Beyersstraat 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Peter Timmermans",
"niss": null,
"address": null
},
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18550.0,
"holder_person_name": "Peter Timmermans",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-08-01",
"name": "Walter Patricio PERNER",
"niss": null,
"address": "86932 P\u00FCrgen, Alpenstrasse 9, Duitsland"
},
"share_class": "Aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4960.0,
"holder_person_name": "Walter Patricio PERNER",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 14840.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-01-21",
"name": "Oscar Humberto PERNER",
"niss": null,
"address": "65520 Bad Camberg, Am Angelbach 2, Duitsland"
},
"share_class": "Aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1240.0,
"holder_person_name": "Oscar Humberto PERNER",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 3710.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0675.911.440",
"name_full": "GITS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-05-19",
"post_incorporation_mandates": []
}