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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0728.684.388SRL

GMG CONCEPT

Louizalaan 209 ·1050 Elsene, Belgique· 7 ans d'activité
Secteur: Travaux de construction spécialisés (43990)
Conclusion Checked

La probabilité de faillite calculée de GMG CONCEPT sur 12 mois est de 3,8% (moyen). L'entreprise est active depuis 2019 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 7 ans
Sites 1
Publications 23
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
3,8% Moyen
0%0,5%1,5%4%10%≥25%
Entreprise jeune +Secteur à taux de défaillance plus élevé +Région à taux de défaillance plus élevé +

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Plus de 3 ans d'activité
Constituée en 2019 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers5 dépôts BNB
Comptes en cours de traitement
La BNB a 5 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 micro 20-08-2025 2025-00384718
31-12-2023 micro 26-08-2024 2024-00368761
31-12-2022 micro 21-08-2023 2023-00336968
31-12-2021 micro 23-08-2022 2022-20305317
31-12-2020 micro 30-08-2021 2021-57200575
Direction & mandats 2 dirigeants
Anciens dirigeants (2)
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur 4 commissaire
Commissaire / réviseur Numéro IRE/IBR Période
PEREIRA GANDEN Denilson AlanActif
Commissaire
 — 06-02-2024 → auj.
DIAS GONZAGA Geovana
Commissaire
 — — → 30-09-2022
FERNANDES DOS SANTOS Fabio Antonio
Commissaire
 — — → 30-06-2024
GONZAGA Marçal Gilva
Commissaire
 — — → 06-02-2024
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
NACE primaire Travaux de construction spécialisés(43990)
Forme juridique SRL(610)
Date de constitution20-06-2019
StatusActif
Code postal1050
Connexions & réseau 7 entreprises liées
Connexions réseau
GoldTrip
Adresse commune
→
→
KATMAI GESTION
Adresse commune
→
MUSES9
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
GMG CONCEPT
Georges Moreaustraat 12, 1070 AnderlechtFabrication de cadres métalliques ou d'ossatures pour la construction
depuis 20192.290.284.519
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Bruxelles 2 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21807G0120/00L005 Bruxelles 700 m² 1 · 700 m² 32,2 m · 9 ét.
21305B0258/00X011 Bruxelles 294 m² 1 · 130 m² 17,8 m · 4 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 28 événements

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.

2026
23-02-2026
Acte du Moniteur Changement d'administrateurs
23-02-2026
Acte du Moniteur Changement d'administrateurs
v3.2
09-02-2026
Acte du Moniteur Changement de siège
v3.2
09-02-2026
Acte du Moniteur Changement d'administrateurs
v3.2
09-02-2026
Acte du Moniteur Changement d'administrateurs
09-02-2026
Acte du Moniteur Capital & actions
v3.2
09-02-2026
Acte du Moniteur Capital & actions
09-02-2026
Acte du Moniteur Changement de siège
2025
20-08-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · micro
2024
26-08-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · micro
19-07-2024
Acte du Moniteur Capital & actions
19-07-2024
Acte du Moniteur Changement d'administrateurs
v3.2
19-07-2024
Acte du Moniteur Capital & actions
v3.2
19-07-2024
Acte du Moniteur Changement d'administrateurs
01-03-2024
Acte du Moniteur Changement d'administrateurs
01-03-2024
Acte du Moniteur Changement d'administrateurs
v3.2
01-03-2024
Acte du Moniteur Changement de siège
01-03-2024
Acte du Moniteur Capital & actions
01-03-2024
Acte du Moniteur Capital & actions
v3.2
01-03-2024
Acte du Moniteur Changement de siège
v3.2
2023
21-08-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · micro
10-01-2023
Acte du Moniteur Capital & actions
v3.2
10-01-2023
Acte du Moniteur Capital & actions
10-01-2023
Acte du Moniteur Changement d'administrateurs
10-01-2023
Acte du Moniteur Changement d'administrateurs
v3.2
2022
23-08-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · micro
2021
30-08-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · micro
2019
24-06-2019
Acte du Moniteur Constitution
oprichting
Moniteur belge — actes 23 actes
Évolution du capital · 8
09-02-2026
v3.2
09-02-2026
Modification du capital
19-07-2024
Modification du capital
19-07-2024
v3.2
01-03-2024
Modification du capital
01-03-2024
v3.2
10-01-2023
v3.2
10-01-2023
Modification du capital
Évolution de l'adresse · 4
09-02-2026
v3.2
09-02-2026
Changement de siège
01-03-2024
Changement de siège
01-03-2024
v3.2
Tous les actes · 23 mis à jour il y a 4 mois
2026
23-02-2026 Pereira Ganden Denilson démissionne de son mandat d'administrateur Changement d'administrateurs
  • Pereira Ganden Denilson — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 931221.649.79",
        "name": "Pereira Ganden Denilson",
        "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": "2026-02-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la D\u00E9mission de Monsieur Monsieur Pereira Ganden Denilson NN 931221.649.79, celle-ci prend acte \u00E0 partir du 5/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pereira Ganden Denilson",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 Transfert du siège social au sein de Bruxelles Changement de siège
  • RUE GEORGES MOREAU 12, 1070 BRUXELLES → Avenue Louise 209, 1050 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE GEORGES MOREAU",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Transfert si\u00E8ge social L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles Avenue Louise 209 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 Gonçalves Pereira Valdeir démissionne de son mandat de gérant Changement d'administrateurs
  • Gonçalves Pereira Valdeir — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00E9mission de l\u0027administrateur et cession des 100% des actions transfert si\u00E8ge sociale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 Gonçalves Pereira Valdeir nommé administrateur Changement d'administrateurs
  • Gonçalves Pereira Valdeir — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "780721.561.11",
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la Nomination de Monsieur Monsieur Gon\u00E7alves Pereira Valdeir NN 780721.561.11, celle-ci prend acte \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "780721.561.11",
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 de la cession des 100% des parts de la SRL GMG CONCEPT tva BE0728.684.388 \u00E0 compter de ce jour; le 01/01/2025.; \u00E0 l\u0027acqu\u00E9reurs cessionnaires",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "780721.561.11",
        "name": "Gon\u00E7alves Pereira Valdeir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le cessionnaire est le seul responsable de la gestion, de la tenue des comptes ainsi que de la g\u00E9rance de la soci\u00E9t\u00E9 SRL GMG CONCEPT tva BE0728.684.388",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "prezitter",
      "person": {
        "rrn": null,
        "name": "Pereira Ganden Denilson",
        "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": "Monsieur Pereira Ganden Denilson, pr\u00E9side l\u0027assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pereira Ganden Denilson",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 de la cession des 100% des parts de la SRL GMG CONCEPT tva BE0728.684.388 \u00E0 compter de ce jour; le 01/01/2025.; \u00E0 l\u0027acqu\u00E9reurs cessionnaires Monsieur Gon\u00E7alves Pereira Valdeir NN 780721.561.11 .A dater du 01/01/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
09-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "780721.561.11",
          "kind": "person",
          "name": "Gon\u00E7alves Pereira Valdeir",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Gon\u00E7alves Pereira Valdeir",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-02-2026 Transfert du siège social vers Bruxelles Changement de siège
  • 1050 Bruxelles Avenue Louise 209 A
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles Avenue Louise 209 A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles Avenue Louise 209 A",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pereira Ganden Denilson",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
19-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "PEREIRA GANDEN Denilson Alan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 950,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "PEREIRA GANDEN Denilson Alan",
      "role": "simple_associ\u00E9",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-07-2024 FERNANDES DOS SANTOS Fabio Antonio démissionne de son mandat de commissaire Changement d'administrateurs
  • FERNANDES DOS SANTOS Fabio Antonio — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr FERNANDES DOS SANTOS Fabio Antonio de son poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat. Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, pour l\u0027exerc",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
19-07-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
19-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PEREIRA GANDEN Denilson Alan — Co administrateur
  • FERNANDES DOS SANTOS Fabio Antonio — Co administrateur
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr FERNANDES DOS SANTOS Fabio Antonio de son poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Mr PEREIRA GANDEN Denilson Alan est seul et unique administrateur et associ\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-30",
    "act_kind_objet": "OBJET DE L\u0027ACTE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PEREIRA GANDEN Denilson Alan — Co administrateur
  • GONZAGA Marçal Gilva — Co administrateur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "GONZAGA Mar\u00E7al Gilva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Mr GONZAGA Mar\u00E7al Gilva d\u00E9tenteur de 85% des parts sociales soit 850 parts c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, qui accepte. Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr GONZAGA Mar\u00E7al Gilva de son poste de co-administrateur. L\u0027assembl\u00E9e g",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "GONZAGA Mar\u00E7al Gilva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr GONZAGA Mar\u00E7al Gilva, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr PEREIRA GANDEN Denilson Alan au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr PEREIRA GANDEN Denilson Alan, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au sein de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Georges Moreau n\u00BA12-1070 Anderlecht Co-administrateur PEREIRA GANDEN Denilson Alan",
      "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": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-02-06",
    "act_kind_objet": "Obist de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PEREIRA GANDEN Denilson Alan — Commissaris
  • GONZAGA Marçal Gilva — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GONZAGA Mar\u00E7al Gilva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mr GONZAGA Mar\u00E7al Gilva de son poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet imm\u00E9diat. Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mr GONZAGA Mar\u00E7al Gilva, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PEREIRA GANDEN Denilson Alan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr PEREIRA GANDEN Denilson Alan au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr PEREIRA GANDEN Denilson Alan, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
01-03-2024 Transfert du siège social au sein de Anderlecht Changement de siège
  • Rue Rossini n°4 à 1070 Anderlecht → Rue Georges Moreau nº12-1070 Anderlecht
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Georges Moreau n\u00BA12-1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Georges Moreau",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Rossini n\u00B04 \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Rossini",
        "country": "BE",
        "postcode": "1070",
        "box_number": "107",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-02-06",
      "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": "immediate",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-02-06",
    "act_kind_objet": "Obist de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PEREIRA GANDEN Denilson Alan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Co-administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
01-03-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FERNANDES DOS SANTOS Fabio Antonio",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 850,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-06",
    "act_kind_objet": "Obist de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 L\u00EDmit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 85.0,
      "kind": "person",
      "name": "PEREIRA GANDEN Denilson Alan",
      "role": "co-administrateur",
      "n_shares": 850,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "GONZAGA Mar\u00E7al Gilva",
      "role": "co-administrateur",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
01-03-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-02-06",
      "evidence_quote": "Mr GONZAGA Mar\u00E7al Gilva d\u00E9tenteur de 85% des parts sociales soit 850 parts c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
01-03-2024 Transfert du siège social au sein de Anderlecht Changement de siège
  • Rue Rossini 4, 1070 Anderlecht → Rue Georges Moreau 12, 1070 Anderlecht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Georges Moreau",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Rossini",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "Au sein de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Georges Moreau n\u00BA12-1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
2023
10-01-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
10-01-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DIAS GONZAGA Geovana",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FERNANDES DOS SANTOS Fabio Antonio",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FERNANDES DOS SANTOS Fabio Antonio",
      "role": "co-administrateur",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DIAS GONZAGA Geovana",
      "role": "co-administratrice",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • FERNANDES DOS SANTOS Fabio Antonio — Bestuurder
  • DIAS GONZAGA Geovana — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIAS GONZAGA Geovana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme DIAS GONZAGA Geovana d\u00E9tenteur de 5% des parts sociales soit 50 parts c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr FERNANDES DOS SANTOS Fabio Antonio, qui accepte. Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mme DIAS GONZAGA Geovana de son poste de co-administratrice. L\u0027assembl\u00E9e ",
      "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": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio, avec effet imm\u00E9diat.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • FERNANDES DOS SANTOS Fabio Antonio — Bestuurder
  • DIAS GONZAGA Geovana — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DIAS GONZAGA Geovana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la d\u00E9mission de Mme DIAS GONZAGA Geovana de son poste de co-administratrice. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission. Il est donn\u00E9 d\u00E9charge, pleine et enti\u00E8re, \u00E0 Mme DIAS GONZAGA Geovana, pour l\u0027exercice de son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDES DOS SANTOS Fabio Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio au poste de co-administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Mr FERNANDES DOS SANTOS Fabio Antonio, avec effet imm\u00E9diat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  }
}
2019
24-06-2019 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Rossini 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-10-20",
        "name": "GONZAGA MAR\u00C7AL Gilv\u00E3",
        "niss": null,
        "address": "1070 Anderlecht, Rue Rossini 4/3eET"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1900,
      "holder_person_name": "GONZAGA MAR\u00C7AL Gilv\u00E3",
      "is_subscriber_only": false,
      "n_shares_subscribed": 950,
      "amount_subscribed_eur": 1900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-04-16",
        "name": "DIAS GONZAGA Geovana",
        "niss": null,
        "address": "1000 Bruxelles, Rue Cuerens 38/RDC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "DIAS GONZAGA Geovana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0728.684.388",
    "name_full": "GMG CONCEPT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-19",
  "post_incorporation_mandates": []
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Autres travaux de construction spécialisés nca43990Autres activités de construction spécialisées43999Mise en place de l’isolation43230Travaux d'isolation43291Travaux de plâtrerie43310Travaux de plâtrerie43310Autres travaux de finition43350Autres travaux de finition43390Nettoyage courant des bâtiments81210Nettoyage courant des bâtiments81210Activités de service de bureau et de soutien administratif82100Services administratifs combinés de bureau82110Soins de beauté96022Entretien corporel96040Soins esthétiques et autres activités de traitement esthétique96220Activités de spa de jour, de sauna et de bain de vapeur96230
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR GMG CONCEPT
Siège social
Louizalaan 209 bus A
1050 Elsene, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
ENTREPRISES WRZESINSKI ETIENNE - AXA-THERM - ARTE-BOIS BE 0446.161.891 · Elsene
GROUP MC BE 0430.386.426 · Brussel
ONDERNEMINGEN CICERO (WALCI) BE 0423.477.848 · Elsene
AD.CI BE 0438.531.654 · Sint-Joost-ten-Node
ADT CONSTRUCT BE 0429.812.542 · Oudergem
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif