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Moniteur belge — actes
9 actes Évolution du capital · 2
28-06-2022
Modification du capital
28-06-2022
v3.2
Évolution de l'adresse · 4
12-12-2022
v3.2
12-12-2022
Changement de siège
28-06-2022
v3.2
28-06-2022
Changement de siège
Tous les actes · 9
mis à jour il y a 1 mois
2026
28-05-2026 1 administrateur nommé, 1 démissionnaire
- GIAMPA Americo — Bestuurder
- GARUTI Régis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GARUTI R\u00E9gis",
"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": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GIAMPA Americo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-28",
"filing_date": "2026-05-11",
"act_kind_objet": "D\u00E9mission"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"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": [
"copie du proc\u00E8s verbal de l\u0027AGE du 11/05/2026"
],
"corrected_publication_numac": null
}2023
05-12-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Candice COLLARD · Saint-NicolasÉtude:
Françoise WERA, Candice COLLARD, Didier TIMMERMANS
Détails techniques
{
"notary": {
"name": "Candice COLLARD",
"firm_city": null,
"firm_name": "Fran\u00E7oise WERA, Candice COLLARD, Didier TIMMERMANS",
"office_city": "Saint-Nicolas",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2023,
"rule_changes_summary": "L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit : 1. D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. 2. D\u00E9cision de supprimer le compte de capitaux propres statutairement indisponible dans les statuts et de le mettre \u00E0 disposition pour des distributions futures. 3. Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9. 4. D\u00E9mission et renouvellement du g\u00E9rant comme administrateur. 5. Adresse du si\u00E8ge."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Americo GIAMPA"
},
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/12/2023 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
12-12-2022 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"legal_form": "SPRL"
}
}12-12-2022 Transfert du siège social de Liège à BRUXELLES
- Rue Molinvaux 155 à 4000 Liège → rue Haute 72 à 1000 BRUXELLES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Haute 72 \u00E0 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Molinvaux 155 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Molinvaux",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "155",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-12",
"filing_date": "2022-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-23",
"unanimous": null
},
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Americo GIAMPA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}28-06-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CHRISTIAN LOUIS GLIBERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CHRISTIAN LOUIS GLIBERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CHRISTIAN LOUIS GLIBERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-28",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-06-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2020-09-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"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": "CHRISTIAN LOUIS GLIBERT",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-06-2022 Transfert du siège social de Liège à Bruxelles
- Rue Molinvaux 155, 4000 Liège → Rue Haute 72, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue Molinvaux",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "155"
},
"effective_date": "2020-09-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Rue Haute 72. 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"legal_form": "SPRL"
}
}28-06-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-09-01",
"evidence_quote": "Mr. GARUTI REGIS cede 50 parts sociales \u00E0 Mr. CHRISTIAN LOUIS GLIBERT qui accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-09-01",
"evidence_quote": "Mr. GIAMPA AMERICO cede 50 parts sociates \u00E0 Mr. CHRISTIAN LOUIS GLIBERT qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"legal_form": "SPRL"
}
}28-06-2022 Transfert du siège social vers Bruxelles
- Rue Haute 72. 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Haute 72. 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-28",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0675.685.172",
"name_full": "KRIBUNAL DE L\u0027ENTREPR",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CHRISTIAN LOUIS GLIBERT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2017
16-05-2017 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, rue Molinvaux, 155",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-12-18",
"name": "GARUTI R\u00E9gis",
"niss": null,
"address": "4100 Seraing, Square des Muguets, num\u00E9ro 21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "GARUTI R\u00E9gis",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-12-29",
"name": "GIAMPA Americo",
"niss": null,
"address": "4000 Li\u00E8ge, Rue Molinvaux, num\u00E9ro 155"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "GIAMPA Americo",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0675.685.172",
"name_full": "GREGAM",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-05-12",
"post_incorporation_mandates": []
}