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Guina

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Leuvensesteenweg 194 ·1830 Machelen (Brab.), Belgique
BE 0406.455.437
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Moniteur belge — actes

16 actes
Évolution du capital · 1
21-05-2019
v3.2
Tous les actes · 16 mis à jour il y a 11 mois
2025
16-07-2025 4 administrateurs nommés Changement d'administrateurs
  • Veerle Catry — Commissaris
  • Koen DE BRABANDER — Bestuurder
  • Kris FRANCOYS — Bestuurder
  • Veerle Catry — Vaste vertegenwoordiger
Détails techniques 
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        "kbo": "0456.833.079",
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      "evidence_quote": "De vergadering beslist om te herbenoemen tot bestuurders van de vennootschap met ingang van heden voor een periode van 4 jaar die eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeurng van de jaarrekening van het boekjaar afgesloten op 31 december 202",
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      "via_org": {
        "kbo": "0474.090.468",
        "name": "F-Action",
        "address": "9820 Munte, Asselkouter 42",
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        "kbo": "0431.088.289",
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    "pub_date": "2025-07-16",
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16-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Veerle Catry — Commissaris
  • Thomas Durieux — Commissaris
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Thomas Durieux",
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    "kbo": "0406.455.437",
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2024
23-09-2024 Geert Saelens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Geert Saelens — Bestuurder
Détails techniques 
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Geansa BV, met zetel te 8730 Beernem, Westmeers 10, met ondernemingsnummer 0479.990.642, vast vertegenwoordigd door de heer Geert Saelens, als bestuurder van de vennootschap, en beslist om dit ontslag goed te keuren, en dit met ingang vanaf de datum",
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      "evidence_quote": "GOEDKEURING VAN HET ONTSLAG VAN EEN BESTUURDER",
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        "name": "Kris Fran\u00E7oys",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
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        "address": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Debrako BV, vertegenwoordigd door Koen De Brabander, bestuurder",
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  "notary": {
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    "office_city": "Brussel",
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    "language": "nl",
    "pub_date": "2024-09-23",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-06-26",
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    "kind": "none",
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23-09-2024 Geert Saelens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Geert Saelens — Bestuurder
Résumé: v3.2
Détails techniques 
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2023
03-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Debrako BV — Bestuurder
  • Maverco — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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03-01-2023 5 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • Debrako — Bestuurder
  • Michel Bonne — Vaste vertegenwoordiger
  • Hannelore Matthys — Vaste vertegenwoordiger
  • Andreas Wuylens — Vaste vertegenwoordiger
  • Viktor Francq — Vaste vertegenwoordiger
  • Geansa BV — Bestuurder
  • F-Action BV — Bestuurder
Détails techniques 
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Viktor Francq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-16",
      "evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Hannelore Matthys, Andreas Wuylens en Viktor Francq, met professioneel adres ten kantore van Van Bael \u0026 Bellis, Terhulpsesteenweg 166, 1170 Brussel (Belgi\u00EB), elk met de bevo",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "Guina",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Viktor Francq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 BDO Bedrijfsrevisoren BV reconduit comme commissaire Changement d'administrateurs
  • BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2025: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel (Nederlands",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "GUINA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Geansa BV",
    "person_name": null,
    "org_rep_person_name": "Geert Saelens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Thomas Durieux — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "GUINA"
  }
}
2022
22-12-2022 Modification des statuts 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": "0406.455.437",
    "name_full": "Guina"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
26-04-2021 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Thomas Durieux — Vaste vertegenwoordiger van bdo bedrijfsrevisoren cvba
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BDO Bedrijfsrevisoren CVBA",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "GUINA"
  }
}
2019
21-05-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "Guina"
  }
}
06-05-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "Guina"
  }
}
2017
25-10-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Kris Françoys — Bestuurder
  • Geert Saelens — Bestuurder
  • Meindert van der Meer — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert van der Meer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Fran\u00E7oys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Saelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "GUINA"
  }
}
09-03-2017 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Meindert van der Meer — Bestuurder
  • Matthias Vermeersch — Bestuurder
  • Geert Saelens — Bestuurder
  • Gilbert Weltens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Weltens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meindert van der Meer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Saelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "NV Guina"
  }
}
2016
15-09-2016 Geert Van Goolen nommé commissaire Changement d'administrateurs
  • Geert Van Goolen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.455.437",
    "name_full": "GUINA"
  }
}
2012
26-01-2012 Modification des statuts 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": "0406.455.437",
    "name_full": "GUINA"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}