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Moniteur belge — actes
26 actes Évolution du capital · 3
24-02-2025
Modification du capital
24-02-2025
v3.2
17-07-2006
v3.2
Évolution de l'adresse · 2
24-04-2025
Changement de siège
24-04-2025
Changement de siège
Tous les actes · 26
mis à jour il y a 10 mois
2025
18-08-2025 2 administrateurs nommés
- ERNST EN YOUNG — Commissaris
- Ronald VAN DEN ECKER — Vaste vertegenwoordiger
Détails techniques
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"name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
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"legal_form": "BV"
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},
"act_meta": {
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"pub_date": "2025-08-18",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-03",
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}
],
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"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM",
"legal_form": "Naamloze vennootschap"
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}18-08-2025 Ernst en Young Bedrijfsrevisoren BV nommé commissaire
- Ernst en Young Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}24-04-2025 Transfert du siège social au sein de Antwerpen
- Noorderplaats 7 bus 1, 2000 Antwerpen, België → 2000 Antwerpen, Kattendijkdok-Westkaai 12.005
Notaire:
Cindy Vermeiren · AntwerpenÉtude:
Grant Thornton Accountancy, Tax & Legal BV
Détails techniques
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}24-04-2025 Transfert du siège social au sein de Antwerpen
- Noorderplaats 7 bus 1, 2000 Antwerpen, België → 2000 Antwerpen, Kattendijkdok-Westkaai 12.005
Détails techniques
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"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}24-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"shareholders_after": [
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],
"share_classes_after": []
}24-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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}2024
06-11-2024 4 administrateurs nommés
- Martine GEURTS — Bestuurder
- Johannes GENNISSEN — Bestuurder
- Johannes GENNISSEN — Gedelegeerd bestuurder
- GRANT THORNTON ACCOUNTANCY, TAX & LEGAL BV
Détails techniques
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- Mevrouw Martine GEURTS — Bestuurder
- De heer Johannes GENNISSEN — Bestuurder
- De heer Johannes GENNISSEN — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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26-09-2023 18 administrateurs nommés, 9 démissionnaires
- Eric OTTO — Human resources management
- Marcel ROTTEVEEL — Human resources management
- Thierry VERMEIRE — Human resources management
- Kris VAN STRYDONCK — Human resources management
- Eric OTTO — Financieel management
- Marcel ROTTEVEEL — Financieel management
- Kris VAN STRYDONCK — Financieel management
- Fabrizio SANTORO — Financieel management
Résumé:
v3.2
Détails techniques
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- Ronald Kenens — Commercieel management
- Marc Van den Bossche — Bijzonder gevolmachtigde
Résumé:
v3.2
Détails techniques
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}05-01-2023 2 administrateurs nommés, 2 démissionnaires
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Ronald Van Den Ecker — Commissaris (vertegenwoordiger)
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- Albert Van Der Meulen — Volmacht
Résumé:
v3.2
Détails techniques
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02-06-2022 17 administrateurs nommés
- Eric OTTO — Human resources management
- Tamara VAN BOXTEL-BOUVY — Human resources management
- Albert VAN DER MEULEN — Human resources management
- Thierry VERMEIRE — Human resources management
- Kris VAN STRYDONCK — Human resources management
- Eric OTTO — Financieel management
- Tamara VAN BOXTEL-BOUVY — Financieel management
- Albert VAN DER MEULEN — Financieel management
Résumé:
v3.2
Détails techniques
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}24-02-2022 14 administrateurs nommés, 6 démissionnaires
- OTTO Eric — Human resources management
- VAN DER MEULEN Albert — Human resources management
- VAN BOXTEL-BOUVY Tamara — Human resources management
- VERMEIRE Thierry — Human resources management
- OTTO Eric — Financieel management
- VAN BOXTEL-BOUVY Tamara — Financieel management
- VAN DER MEULEN Albert — Financieel management
- SANTORO Fabrizio — Financieel management
Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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16-03-2020 12 administrateurs nommés, 2 démissionnaires
- Nicolas Dumonceau — Commissaris
- Jolijn van den Hengel — Gevolmachtigde
- Donald Lommers — Gevolmachtigde
- Geert C.A.H. van de Laar — Gevolmachtigde
- Tamara (Maartje) van Boxtel-Bouvy — Gevolmachtigde
- Patricia G.Y.M. Nieuwenhuis-Ghering — Gevolmachtigde
- Frank Erkens — Gevolmachtigde
- Bart Janssen — Gevolmachtigde
Résumé:
v3.2
Détails techniques
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},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Jolijn van den Hengel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Donald Lommers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Geert C.A.H. van de Laar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Tamara (Maartje) van Boxtel-Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Patricia G.Y.M. Nieuwenhuis-Ghering",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Frank Erkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Bart Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Fons Dingemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "G\u00E9raldine Borrenbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Koen Busschots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Fabrizio Santoro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}02-01-2020 2 administrateurs nommés
- Johannes Adrianus Gennissen — Bestuurder
- Martine Geurts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Adrianus Gennissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Geurts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}2019
24-07-2019 3 administrateurs nommés, 2 démissionnaires
- Bart Janssen — Lid van het directiecomité
- Tamara (Maartje) van Boxtel-Bouvy — Lid van het directiecomité
- Fabrizio Santoro — Lid van het directiecomité
- Jan Lensveld — Lid van het directiecomité
- Kristof Van Doorne — Lid van het directiecomité
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Bart Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan Lensveld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Tamara (Maartje) van Boxtel-Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Kristof Van Doorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Fabrizio Santoro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}2018
31-07-2018 Daníel Bochem démissionne de son mandat de lid van het directiecomité
- Daníel Bochem — Lid van het directiecomité
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Dan\u00EDel Bochem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}2017
11-12-2017 7 administrateurs nommés, 7 démissionnaires
- Geert C.A.H. van de Laar — Member of the executive committee
- Jan Lensveld — Member of the executive committee
- Patricia G.Y.M. Nieuwenhuis-Ghering — Member of the executive committee
- Kristof Van Doorne — Member of the executive committee
- Frank Erkens — Member of the executive committee
- Daniel Bochem — Member of the executive committee
- Arvin Willemse — Member of the executive committee
- Claudine Decorte — Member of the executive committee
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Claudine Decorte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Alain Vandenbrande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Ronny Verept",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Frank Erkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Walter Schellekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Koen Busschots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Geert C.A.H. van de Laar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Jan Lensveld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Patricia G.Y.M. Nieuwenhuis-Ghering",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Kristof Van Doorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Frank Erkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Daniel Bochem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Arvin Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "person responsible for daily management",
"person": {
"rrn": null,
"name": "Alain Vandenbrande",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}20-01-2017 Danny De Jonge nommé commissaire
- Danny De Jonge — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny De Jonge",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}20-01-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2011
30-12-2011 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frank Liesse · Antwerpen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-12-30",
"filing_date": "2011-12-09",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-12-01",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.005.157",
"name": "A.G. ALGEMENE GLAZENWASSERIJ NV",
"role": "absorbed",
"address": "Lamorini\u00E8restraat 229, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.727.284",
"name": "ONE PRODUCTION SERVICES NV",
"role": "absorbed",
"address": "Lamorini\u00E8restraat 229, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.92,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2011-06-30",
"exchange_ratio_text": "2,92 bestaande aandelen in de Overgenomen Vennootschap n\u00B0 1 voor 1 Nieuw Aandeel",
"new_shares_issued_n": 449,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen (A.G. ALGEMENE GLAZENWASSERIJ NV en ONE PRODUCTION SERVICES NV) wordt overgenomen door de overnemende vennootschap GO. Dit omvat het volledige actief en passief, zonder uitzondering.",
"equity_transferred_eur": 586890.1,
"accounting_effective_date": "2011-06-30"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GO",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw DE NAEYER Tanja",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap GO fuseerde met twee andere naamloze vennootschappen, A.G. ALGEMENE GLAZENWASSERIJ NV en ONE PRODUCTION SERVICES NV, door overname van hun gehele vermogen. De fusie werd besloten tijdens een buitengewone algemene vergadering op 5 december 2011 en werd boekhoudkundig effectief vanaf 30 juni 2011. In ruil voor hun aandelen in de overgenomen vennootschappen werden nieuwe aandelen uitgegeven aan de enige aandeelhoudsters. Het kapitaal van GO steeg van \u20AC1.936.559,40 naar \u20AC2.523.449,50 door de uitgifte van 449 nieuwe aandelen.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag raad van bestuur",
"verslag bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2008
26-06-2008 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-06-26",
"filing_date": "2008-06-17",
"act_kind_objet": "Fusievoorstel Gom NV - Glaswas Janssens BVBA -- Verhuur Janssens"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.600.566",
"name": "Gom NV",
"role": "acquiring",
"address": "Ijzerlaan 11, 2060 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Glaswas Janssens BVBA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Verhuur Janssens BVBA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De fusie betreft de overname van het volledige patrimoine van Glaswas Janssens BVBA en Verhuur Janssens BVBA door Gom NV. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "Gom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 juni 2008 heeft de buitengewone algemene vergadering van Gom NV een fusievoorstel goedgekeurd, waarbij Gom NV (NV) de volledige activa en passiva van Glaswas Janssens BVBA en Verhuur Janssens BVBA overneemt. De fusie is gepland onder de bepalingen van art. 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2006
18-12-2006 2 administrateurs nommés
- Johannes Adrianus Gennissen — Gedelegeerd bestuurder
- Johannes Gerrit Geurts — Voorzitter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johannes Adrianus Gennissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Johannes Gerrit Geurts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "GOM"
}
}17-07-2006 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Gom",
"old": "General Office Maintenance",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "General Office Maintenance"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-07-2006 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.600.566",
"name_full": "Gom"
}
}