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Moniteur belge — actes
41 actes Évolution du capital · 9
28-01-2025
v3.2
28-01-2025
v3.2
28-01-2025
Modification du capital
03-04-2024
v3.2
03-04-2024
Modification du capital
03-04-2024
v3.2
11-01-2018
v3.2
11-01-2018
v3.2
02-04-2014
v3.2
Évolution de l'adresse · 4
03-03-2026
Changement de siège
03-03-2026
Changement de siège
03-03-2026
v3.2
02-04-2014
v3.2
Tous les actes · 41
mis à jour il y a 3 mois
2026
03-03-2026 Transfert du siège social au sein de Bruxelles
- Boulevard de la Woluwe, 2 - 1150 Bruxelles - Belgique → Boulevard de Waterloo, 72 - 1000 Bruxelles - Belgique
Notaire:
Antoine Rivet · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de Waterloo, 72 - 1000 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe, 2 - 1150 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "Au Conseil d\u0027Administration du 27/01/2026, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Boulevard de la Woluwe, 2 -1150 Bruxelles \u00E0 Boulevard de Waterloo, 72- 1000 Bruxelles avec effet \u00E0 compter du 01/03/2026.",
"region_changed": false,
"is_statute_change": false,
"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": "Antoine Rivet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Changement de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com.",
"legal_form": "SA"
},
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"org_name": null,
"person_name": "Antoine Rivet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de changement de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}03-03-2026 Transfert du siège social au sein de Bruxelles
- Boulevard de la Woluwe, 2 - 1150 Bruxelles - Belgique → Boulevard de Waterloo, 72- 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de Waterloo, 72- 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe, 2 - 1150 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "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": "2026-03-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com.",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Rivet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}03-03-2026 Transfert du siège social au sein de Bruxelles
- Boulevard de la Woluwe 2, 1150 Bruxelles → Boulevard de Waterloo 72, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2"
},
"effective_date": "2026-03-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de. Boulevard de la Woluwe, 2 -1150 Bruxelles \u00E0 Boulevard de Waterloo, 72- 1000 Bruxelles avec effet \u00E0 compter du 01/03/2026.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}2025
18-07-2025 Antoine Rivet nommé administrateur délégué
- Antoine Rivet — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine Rivet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re Monsieur Antoine Rivet, n\u00E9 le 19 mars 1983 \u00E0 Saint-Germain-en-Laye (France), domicili\u00E9 rue de l\u0027Hospice Communal, 68 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 partir du 30 juin 2025 pour une p\u00E9rjode de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}18-07-2025 2 administrateurs nommés
- Antoine Rivet — Commissaris
- Antoine Rivet — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Antoine Rivet",
"address": "rue de l\u0027Hospice Communal, 68 \u00E0 1170 Watermael-Boitsfort",
"birth_date": "1983-03-19",
"profession": null,
"birth_place": "Saint-Germain-en-Laye, France"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Antoine Rivet",
"address": "rue de l\u0027Hospice Communal, 68 \u00E0 1170 Watermael-Boitsfort",
"birth_date": "1983-03-19",
"profession": null,
"birth_place": "Saint-Germain-en-Laye, France"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "2025-07-18",
"filing_date": "1983-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com.",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Rivet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 Antoine Rivet nommé administrateur délégué
- Antoine Rivet — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Rivet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com."
}
}28-01-2025 Augmentation de capital de 900.000 € à 2.100.000 €
- €1.200.000 → €2.100.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2100000,
"delta_eur": 900000,
"before_eur": 1200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM."
}
}28-01-2025 Augmentation de capital de 900.000 € à 2.100.000 €
- €1.200.000 → €2.100.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 2100000.0,
"delta_eur": 900000.0,
"before_eur": 1200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent mille euros (900.000,00 \u20AC) pour le porter d\u2019un million deux cent mille euros (1.200.000,00 \u20AC) \u00E0 deux millions cent mille euros (2.100.000,00 \u20AC), sans \u00E9mission d\u0027actions nouvelles, par apport en esp\u00E8ces par l\u2019actionnaire unique.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}28-01-2025 Augmentation de capital de 900.000 € à 2.100.000 €
- €1.200.000 → €2.100.000
- Inbreng in geld · Apport en numéraire
Notaire:
Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesÉtude:
DE CRAYENCOUR
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2100000.0,
"delta_eur": 900000.0,
"before_eur": 1200000.0,
"subscribers": [
{
"kbo": "0462.293.288",
"rrn": null,
"kind": "org",
"name": "GOPA COM.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 900000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 900000.0,
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-28",
"filing_date": "2025-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-01-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0462.293.288",
"pct": 100.0,
"kind": "org",
"name": "GOPA COM.",
"role": "aandeelhouder",
"n_shares": 1056,
"share_class": null
}
],
"share_classes_after": []
}2024
05-12-2024 2 administrateurs nommés
- Claudia Ackermann — Gedelegeerd bestuurder
- Sarah Ossena — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claudia Ackermann",
"address": "Heinrich-V.-Kleist-Str. 12, 61350 Bad Homburg (Allemagne)",
"birth_date": "1968-02-17",
"profession": null,
"birth_place": "Geldern, DE"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Madame Claudia Ackermann",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Ossena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0682.872.872",
"name": "Axylium Audit srl",
"address": "Lascheterweg, 30 \u00E0 4700 Eupen",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de nommer en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 Axylium Audit srl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Rivet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2024 2 administrateurs nommés
- Claudia Ackermann — Gedelegeerd bestuurder
- Axylium Audit srl — Commissaire réviseur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claudia Ackermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Axylium Audit srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com."
}
}05-12-2024 2 administrateurs nommés
- Claudia Ackermann — Dagelijks bestuur
- Sarah Ossena — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Claudia Ackermann",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Madame Claudia Ackermann, n\u00E9e 17 f\u00E9vrier 1968 \u00E0 Geldern (Allemagne), domicili\u00E9e Heinrich-V.-Kleist-Str. 12, 61350 Bad Homburg (Allemagne) et ce \u00E0 partir du 28 juin 2024 pour une p\u00E9riode de 6 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Ossena",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682872872",
"name": "Axylium Audit srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "de nommer en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 Axylium Audit srl, Lascheterweg, 30 \u00E0 4700 Eupen, num\u00E9ro d\u0027entreprise 0682.872.872, repr\u00E9sent\u00E9e par Madame Sarah Ossena, et ce avec effet imm\u00E9diat pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ci\u00E9ance apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}03-04-2024 Augmentation de capital de 500.000 € à 1.200.000 €
- €700.000 → €1.200.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1200000,
"delta_eur": 500000,
"before_eur": 700000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM."
}
}03-04-2024 Augmentation de capital de 500.000 € à 1.200.000 €
- €700.000 → €1.200.000
Notaire:
Gérard INDEKEU · Bruxelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1200000.0,
"delta_eur": 500000.0,
"before_eur": 700000.0,
"subscribers": [
{
"kbo": "0462.293.288",
"rrn": null,
"kind": "org",
"name": "GOPA COM.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 1056,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 500000.0,
"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": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-03",
"filing_date": "2024-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0462.293.288",
"pct": 100.0,
"kind": "org",
"name": "GOPA COM.",
"role": "aandeelhouder",
"n_shares": 1056,
"share_class": null
}
],
"share_classes_after": []
}03-04-2024 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": "0462.293.288",
"name_full": "GOPA COM."
},
"legal_form_change": {
"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-04-2024 Augmentation de capital de 500.000 € à 1.200.000 €
- €700.000 → €1.200.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 1200000.0,
"delta_eur": 500000.0,
"before_eur": 700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-14",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cents mille euros (500.000,00 \u20AC) pour le porter de sept cents mille euros (700.000,00 \u20AC) \u00E0 un million deux cents mille euros (1.200.000,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par apport en num\u00E9raire, int\u00E9gralement souscrit et lib\u00E9r\u00E9, par l\u2019actionnaire unique.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}03-04-2024 Modification des statuts
Résumé:
v3.2
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": "2023-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"filing",
"administrative_procedures"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
24-01-2022 Alain Kohnen nommé commissaire
- Alain Kohnen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682872872",
"name": "TKS Audit sc sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-26",
"evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionaires du 26 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 TKS Audit sc sprl, Lascheterweg 30 \u00E0 4700 Eupen, num\u00E9ro d\u0027entreprise 0682.872.872, repr\u00E9sent\u00E9e par Mcnsieur Alain Kohnen, et ce avec effet imm\u00E9diat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}24-01-2022 2 administrateurs nommés
- TKS Audit sc sprl — Auditor
- Alain Kohnen — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "TKS Audit sc sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com."
}
}2019
20-08-2019 Antoine Rivet nommé administrateur délégué
- Antoine Rivet — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Rivet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com."
}
}20-08-2019 Antoine Rivet nommé gestion journalière
- Antoine Rivet — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Antoine Rivet",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 juillet 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Antoine Rivet, n\u00E9 le 19 mars 1983 \u00E0 Saint-Germain-en-Laye (France), domicili\u00E9 rue de l\u0027Hospice Communal n\u00B0 68, 1170 Watermael-Boit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}2018
09-10-2018 Alain Kohnen nommé commissaire
- Alain Kohnen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682872872",
"name": "TKS Audit sc sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionaires du 25 juin 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 TKS Audit sc sprl, Lascheterweg 30 \u00E0 4700 Eupen, num\u00E9ro d\u0027entreprise 0682.872.872, repr\u00E9sent\u00E9e par Monsieur Alain Kohnen, et ce avec effet imm\u00E9diat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}09-10-2018 TKS Audit sc sprl nommé auditor
- TKS Audit sc sprl — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "TKS Audit sc sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com."
}
}17-05-2018 1 administrateur nommé, 1 démissionnaire
- Claudia Ackermann — Gedelegeerd bestuurder
- Philipp von Dryander — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philipp von Dryander",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "d\u0027accepter la d\u00E9mission de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er mars 2018, de Monsieur Philipp von Dryander n\u00E9 le 06 octobre 1978 \u00E0 Freiburg (Allemagne), domicili\u00E9 Siesmayerstra\u00DFe 54, 60323 Frankfurt (Allemagne)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claudia Ackermann",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Madame Claudia Ackermann, n\u00E9e le 17 f\u00E9vrier 1968 \u00E0 Geldern (Allemagne), domicili\u00E9e Heinrich-V.-Kieist-Str. 12, 61350 Bad Homburg (Allemagne) et ce \u00E0 partir du 01 mars 2018 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}17-05-2018 1 administrateur nommé, 1 démissionnaire
- Claudia Ackermann — Administrateur délégué à la gestion journalière
- Philipp von Dryander — Administrateur délégué à la gestion journalière
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philipp von Dryander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Claudia Ackermann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA Com."
}
}11-01-2018 2 démissionnaires
- Claudia ACKERMANN — Gedelegeerd bestuurder
- Claudia ACKERMANN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claudia ACKERMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia ACKERMANN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM."
}
}11-01-2018 Augmentation de capital de 438.026,62 € à 700.000 €
- €261.973,38 → €700.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700000.0,
"delta_eur": 438026.62,
"before_eur": 261973.38,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM."
}
}11-01-2018 Augmentation de capital de 438.026,62 € à 700.000 €
- €261.973,38 → €700.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 438026.62,
"currency": "EUR",
"after_eur": 700000.0,
"delta_eur": 438026.62,
"before_eur": 261973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trente-huit mille vingt-six euros soixante-deux cents (438.026,62 \u20AC) pour le porter de deux cent soixante et un mille neuf cent septante-trois euros trente-huit cents (261.973,38 \u20AC) \u00E0 sept cent mille euros (700.000,00 \u20AC) par apport en esp\u00E8ces, sans cr\u00E9ation de nouvelles actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}11-01-2018 Claudia ACKERMANN démissionne de son mandat d'administrateur
- Claudia ACKERMANN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia ACKERMANN",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur, avec effet au 1er juillet 2017, de Madame Claudia ACKERMANN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA COM.",
"legal_form": "SA"
}
}2017
13-06-2017 1 administrateur nommé, 1 démissionnaire
- Philipp von Dryander — Administrateur délégué à la gestion journalière
- Christophe Thielemans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philipp von Dryander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Thielemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.293.288",
"name_full": "GOPA.COM"
}
}Premiers 30 sur 41 actes