GM Solutions
La probabilité de faillite calculée de GM Solutions sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 16-01-2026 | 2026-00009431 |
| 30-06-2024 | micro | 13-12-2024 | 2024-00615347 |
| 30-06-2023 | micro | 12-12-2023 | 2023-00526113 |
| 30-06-2022 | micro | 07-12-2022 | 2022-20533272 |
| 30-06-2021 | micro | 06-12-2021 | 2021-79700123 |
| 30-06-2020 | verkort | 07-12-2020 | 2020-74600034 |
| 30-06-2019 | verkort | 16-12-2019 | 2019-76300071 |
-
Actif03-10-2025 → auj.
-
DOUBLE DPersonne moraleAdministrateur· repr. perm.: Donkers DavidActe Moniteur 25133411 (21-10-2025)Actif03-10-2025 → auj.
-
Actif03-10-2025 → auj.
Anciens dirigeants (2)
-
Ancien01-04-2019 → 03-10-2025
2 événements
- 03-10-2025 Démission· Administrateur
- 01-04-2019 Nommé· Gérant
-
MC Consulting & InvestPersonne moraleGérant· repr. perm.: Cambier MarcActe Moniteur 19003051 (07-01-2019)Ancien— → 01-12-2018
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-08-2018 |
| Status | Actif |
| Code postal | 3560 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71037A2073/00X000 | Flandre | 1 137 m² | 1 · 639 m² | 8,5 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-01-2026 Transfert du siège social de Heusden à Lummen
- Mijnwerkerslaan 33 bus 2, 3550 Heusden (Limb.) → Molemstraat 87, 3560 Lummen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molemstraat 87, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Molemstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Mijnwerkerslaan 33 bus 2, 3550 Heusden (Limb.)",
"city": "Heusden",
"region": "vlaams_gewest",
"street": "Mijnwerkerslaan",
"country": "BE",
"postcode": "3550",
"box_number": "2",
"street_number": "33",
"locality_suffix": "(Limb.)"
},
"effective_date": "2025-12-15",
"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": "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": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0701.906.846",
"name_full": "GM Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "1006.335.111",
"org_name": "BV KMG Confidens",
"person_name": "Sven Helsen",
"org_rep_person_name": "Sven Helsen",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 07/11/2025"
]
}23-01-2026 Transfert du siège social de Heusden à Lummen
- Mijnwerkerslaan 33, 3550 Heusden → Molemstraat 87, 3560 Lummen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lummen",
"region": null,
"street": "Molemstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Heusden",
"region": "Limb.",
"street": "Mijnwerkerslaan",
"country": "BE",
"postcode": "3550",
"box_number": "2",
"street_number": "33"
},
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mijnwerkerslaan 3 33 bus 2, 3550 Heusden (Limb.) naar Molemstraat 87, 3560 Lummen, en dit vanaf 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.906.846",
"name_full": "GM SOLUTIONS",
"legal_form": "BV"
}
}21-10-2025 3 administrateurs nommés, 1 démissionnaire
- Donkers David — Bestuurder
- Metten Nicky — Bestuurder
- Dehingh Benny — Bestuurder
- Guglielmini Georgy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guglielmini Georgy",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van Guglielmini Georgy als bestuurder van GM SOLUTIONS BV, en dit met ingang van 03 oktober 2025. De Algemene Vergadering aanvaardt dit ontslag met ingang van 03 oktober 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donkers David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475418873",
"name": "DOUBLE D BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: - DOUBLE D BV (KB\u041E 0475.418.873); en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Metten Nicky",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: ... - Metten Nicky;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dehingh Benny",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: ... - Dehingh Benny."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.906.846",
"name_full": "GM SOLUTIONS",
"legal_form": "BV"
}
}21-10-2025 4 administrateurs nommés, 1 démissionnaire
- DOUBLE D BV — Bestuurder
- Metten Nicky — Bestuurder
- Dehingh Benny — Bestuurder
- Jan DESSERS — Bijzonder gevolmachtigde
- Guglielmini Georgy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guglielmini Georgy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van Guglielmini Georgy als bestuurder van GM SOLUTIONS BV, en dit met ingang van 03 oktober 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOUBLE D BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.418.873",
"name": "DOUBLE D BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: - DOUBLE D BV (KB\u041E 0475.418.873);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Metten Nicky",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: - DOUBLE D BV (KB\u041E 0475.418.873);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dehingh Benny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "De Algemene Vergadering beslist unaniem tot het benoemen met ingang van 03 oktober 2025, en dit voor een onbepaalde duurtijd, als bestuurders van GM SOLUTIONS BV: - DOUBLE D BV (KB\u041E 0475.418.873);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Donkers David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.418.873",
"name": "DOUBLE D BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "Als vaste vertegenwoordiger van bestuurder DOUBLE D BV wordt de heer Donkers David benoemd, dit tevens met ingang van 03 oktober 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan DESSERS",
"address": "3500 Hasselt, Sproorwegstraat 105",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om Jan DESSERS, advocaat, met kantoor gevestigd te 3500 Hasselt, Sproorwegstraat 105 bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren ",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.906.846",
"name_full": "GM SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Dessers",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Monique SERONVALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Groep Claesen",
"ibr_number": null,
"individual_name": "An Claesen"
},
"subject_company": {
"kbo": "0701.906.846",
"name_full_after": "GM Solutions",
"legal_form_after": "B.V.",
"name_full_before": "GM SOLUTIONS",
"current_zetel_raw": "Mijnwerkerslaan 33 bus 2 3550 Heusden-Zolder",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "An Claesen van accountantskantoor Groep Claesen",
"scope_categories": [
"kbo",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "De statutair onbeschikbare eigen vermogensrekening wordt opgeheven en de middelen worden beschikbaar gemaakt voor een toekomstige uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2"
},
{
"summary": "In de toekomst kan de externe vertegenwoordiging door \u00E9\u00E9n bestuurder alleen worden waargenomen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11 \u00A72"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Claesen",
"org_rep_person_name": null
},
"co_filed_documents": [
"ontledend uittreksel",
"uitgifte van gemelde oprichtingsakte"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De algemene vergadering heeft besloten dat de nieuwe statuten geen wijzigingen aanbrengen in het voorwerp van de vennootschap.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 100000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0701.906.846",
"name_full": "GM SOLUTIONS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering beslist volmacht te geven aan An Claesen van accountantskantoor Groep Claesen, gelegen te 3600 Genk, Kuilenstraat 16 of een in de plaats gestelde, om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de KBO.",
"holder_kbo": null,
"holder_name": "An Claesen",
"scope_categories": [
"administrative",
"KBO",
"government_services"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.906.846",
"name_full": "GM SOLUTIONS",
"legal_form": "BVBA"
}
}28-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk ogenblik ontslaan.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen.",
"decharge_status": "granted",
"mandate_duration": null,
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"evidence_quote": "De oproepingen tot een algemene vergadering vermelden de agenda. Ze worden tenminste vijftien dagen voor de algemene vergadering verstuurd per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in voorkomend geval, aan de houders van converteerbare obligaties op naam, van inschrijvingsrech",
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"evidence_quote": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden:",
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"evidence_quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
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"evidence_quote": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de winstverdeling.",
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"evidence_quote": "Het bestuursorgaan of de bestuurder(s) wordt de bevoegdheid toegekend om tot uitkering van dividenden over te gaan overeenkomstig artikel 5:141 \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
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],
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"name": "Monique SERONVALLE",
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"firm_name": null,
"office_city": "Genk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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},
{
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},
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},
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"is_correction": false,
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},
"co_filed_documents": [
"uitgifte van gemelde oprichtingsakte"
],
"corrected_publication_numac": null
}23-05-2019 1 administrateur nommé, 1 démissionnaire
- Guglielmini Georgy — Zaakvoerder
- Guglielmini Georgy — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Guglielmini Georgy",
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},
"via_org": {
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"name": "GG Consulting BVBA",
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},
"effective_date": "2019-04-01",
"evidence_quote": "De algemene vergadering beslist om GG Consulting BVBA (BE0630.982.723), 3520 Zonhoven, Boomsteeg 4 bus A met als vaste vertegenwoordiger de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende Boomsteeg 4 bus A te 3520 Zonhoven te ontslaan als zaakvoerder vanaf 1 april 2019. De algemene vergadering ",
"discharge_granted": true
},
{
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"name": "Guglielmini Georgy",
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},
"effective_date": "2019-04-01",
"evidence_quote": "De algemene vergadering beslist om de heer Guglielmini Georgy (NN 76.08.20-131.48) wonende te Boomsteeg 4 bus A te 3520 Zonhoven te benoemen als zaakvoerder vanaf 1 april 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GM SOLUTIONS",
"legal_form": "BVBA"
}
}07-01-2019 Cambier Marc démissionne de son mandat de gérant
- Cambier Marc — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "Cambier Marc",
"address": null,
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},
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"name": "MC Consulting \u0026 Invest BVBA",
"address": null,
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},
"effective_date": "2018-12-01",
"evidence_quote": "De algemene vergadering beslist om MC Consulting \u0026 Invest BVBA (BE0699.698.018), 3550 Heusden-Zolder, Zandstraat 157 met als vaste vertegenwoordiger de heer Cambier Marc (NN 67.03.31-009.04) wonende Thonissenlaan 96 bus 4.01 te 3500 Hasselt te ontslaan als zaakvoerder vanaf 1 december 2018."
}
],
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},
"subject_company": {
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"name_full": "GM SOLUTIONS",
"legal_form": "BVBA"
}
}03-09-2018 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Mijnwerkerslaan 33 bus 2, 3550 Heusden-Zolder",
"schema": "v3.2",
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},
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},
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},
{
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},
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}
],
"capital_eur": 100000,
"subject_company": {
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"name_full": "GM Solutions",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-08-24",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GM Solutions |