GOSSELIN SUPPORT SERVICES
La probabilité de faillite calculée de GOSSELIN SUPPORT SERVICES sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 19 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00246089 |
| 31-12-2023 | verkort | 24-07-2024 | 2024-00291310 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00253513 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20215848 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39800194 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-37000395 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-39300546 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-38600416 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31100440 |
| 30-06-2015 | volledig | 19-01-2016 | 2016-02200224 |
-
JERIMAS BVPersonne moraleAdministrateurActe Moniteur 24127111 (29-08-2024)Actif29-08-2024 → auj.
-
Marc SmetAdministrateur déléguéActe Moniteur 24127111 (29-08-2024)Actif08-08-2018 → auj.
5 événements
- 29-08-2024 Nommé· Administrateur délégué
- 29-08-2024 Nommé· Président
- 08-08-2018 Nommé· Administrateur
- 08-08-2018 Nommé· Administrateur délégué
- 08-08-2018 Nommé· Président
Historique, non confirmé récemment (2)
-
Jeroen MatynAdministrateurActe Moniteur 19089528 (05-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 07-03-2022 Démission· Administrateur
- 05-07-2019 Nommé· Administrateur
-
Eligius BokkenAdministrateurActe Moniteur 18123073 (08-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
Representants permanents (3)
-
Lynn MoensVaste vertegenwoordiger commissarisActe Moniteur 25122916 (29-09-2025)Representant permanent29-09-2025 → auj.
-
Jeroen MatynVaste vertegenwoordigerActe Moniteur 22030964 (07-03-2022)Representant permanent07-03-2022 → auj.
-
Marc MarissenVaste vertegenwoordigerActe Moniteur 23099834 (01-08-2023)Representant permanent12-10-2017 → 29-09-2025
4 événements
- 29-09-2025 Démission· Vaste vertegenwoordiger commissaris
- 01-08-2023 Nommé· Vaste vertegenwoordiger
- 18-11-2020 Nommé· Vertegenwoordiger commissaris
- 12-10-2017 Nommé· Vaste vertegenwoordiger
Anciens dirigeants (2)
-
Ann De SchutterHr directorActe Moniteur 25061034 (13-05-2025)Ancien- → 13-05-2025
-
Nicodemus GosselinAdministrateurActe Moniteur 18075601 (11-05-2018)Ancien- → 11-05-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore Audit BVActif Commissaire |
- | 18-11-2020 → auj. |
| Moore Stephens Audit BV CVBA Commissaire remplacé par Moore Audit BV en 2020 |
- | 12-10-2017 → 18-11-2020 |
| NACE primaire | Location et location-bail de machines et équipements de bureau et d’ordinateurs(77330) |
| Forme juridique | SA(014) |
| Date de constitution | 18-06-2007 |
| Status | Actif |
| Code postal | 2100 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11012A0268/00N000 | Flandre | 3,3 ha | 1 · 1,4 ha | 17,8 m · 3 ét. |
| 11012A0158/00P004 | Flandre | 2 349 m² | 1 · 2 277 m² | - |
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.
04-08-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Herbenoeming commissaris · Gosselin Support Services
- Publication: 04/08/2026 · Gosselin Support Services
- Filing: 23/07/2026 · Gosselin Support Services
- General meeting: 30/06/2026 · Gosselin Support Services
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 30/06/2026 · Moore Audit BV
- Permanent representative · Lynn Moens
- Filing representative: alle formaliteiten te vervullen bij de ondernemingsrechtbank ... neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad · Paulien Sebrechts
Détails techniques
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}29-09-2025 1 administrateur nommé, 1 démissionnaire
- Lynn Moens, Vaste vertegenwoordiger commissaris
- Marc Marissen, Vaste vertegenwoordiger commissaris
Détails techniques
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}13-05-2025 Ann De Schutter démissionne de son mandat d'hr director
- Ann De Schutter, Hr director
Détails techniques
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}29-08-2024 3 administrateurs nommés
- Marc Smet, Gedelegeerd bestuurder
- Marc Smet, Voorzitter
- JERIMAS BV, Bestuurder
Détails techniques
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}01-08-2023 2 administrateurs nommés
- Moore Audit BV, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Détails techniques
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}07-03-2022 1 administrateur nommé, 1 démissionnaire
- Jeroen Matyn, Vaste vertegenwoordiger
- Jeroen Matyn, Bestuurder
Détails techniques
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}18-11-2020 2 administrateurs nommés
- Moore Audit BV, Commissaris
- Marc Marissen, Vertegenwoordiger commissaris
Détails techniques
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}05-07-2019 Jeroen Matyn nommé administrateur
- Jeroen Matyn, Bestuurder
Détails techniques
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}08-08-2018 4 administrateurs nommés
- Marc Smet, Bestuurder
- Eligius Bokken, Bestuurder
- Marc Smet, Gedelegeerd bestuurder
- Marc Smet, Voorzitter
Détails techniques
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}11-05-2018 Nicodemus Gosselin démissionne de son mandat d'administrateur
- Nicodemus Gosselin, Bestuurder
Détails techniques
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}12-10-2017 2 administrateurs nommés
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Détails techniques
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}11-12-2015 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2015-12-11",
"filing_date": "2015-12-02",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-11-16",
"unanimous": true
},
"agm_change": {
"new_schedule": "vierde maandag van juni om 17u30",
"old_schedule": "derde vrijdag van juni om 17u30",
"effective_from_year": 2016,
"rule_changes_summary": "De datum van de algemene vergadering is verplaatst van de derde vrijdag naar de vierde maandag van juni, en de tijd is gewijzigd naar 17u30."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
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"address_new": "te 2100 Antwerpen (district Deurne), Belcrownlaan 23",
"address_old": "te 2100 Antwerpen (district Deurne), Belcrownlaan 23",
"effective_date": "2016-12-31",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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},
"subject_company": {
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"legal_form": "NV"
},
"accounts_deposit": {
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"fiscal_year_end": "2016-12-31",
"filing_reference": null
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "30-06",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-07",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
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},
"officer_designation": {
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"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-05-2011 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "GOSSELIN SUPPORT SERVICES",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2011-05-25",
"filing_date": "2011-05-13",
"act_kind_objet": "Neerlegging voorstel tot inbreng bedrijfstak d.d. 12/05/2011"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2011-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0890.126.240",
"name": "GOSSELIN SUPPORT SERVICES NV",
"role": "contributor",
"address": "BELCROWNLAAN 23, 2100 DEURNE",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HIGH QUALITY HANDLING \u0026 DISTRIBUTION NV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"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 inbreng betreft een bedrijfstak, met name de activiteiten in de logistieke sector, inclusief de daarbij behorende goederen, contracten en personeel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "GOSSELIN SUPPORT SERVICES NV",
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},
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"org_kbo": "0890.126.240",
"org_name": "GOSSELIN SUPPORT SERVICES",
"person_name": null,
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},
"summary_narrative": "Op 12 mei 2011 heeft de algemene vergadering van GOSSELIN SUPPORT SERVICES NV het voorstel goedgekeurd tot inbreng van een bedrijfstak in de logistieke sector in de naamsloze vennootschap HIGH QUALITY HANDLING \u0026 DISTRIBUTION NV. Het voorstel is neergelegd bij de rechtbank van koophandel te Antwerpen op 13 mei 2011.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleNL | GOSSELIN SUPPORT SERVICES |