H.GREGOIR
La probabilité de faillite calculée de H.GREGOIR sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1976 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 | 50 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 27 |
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 | 29-09-2025 | 2025-00518304 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00479777 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00359257 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20219534 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-29000343 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20700211 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37300377 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32600478 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-30300274 |
| 31-12-2015 | volledig | 02-06-2016 | 2016-14400128 |
-
GrejenPersonne moraleAdministrateur· repr. perm.: Jennifer GregoirActe Moniteur 25164557 (30-12-2025)Actif22-09-2025 → auj.
-
Actif01-01-2023 → auj.
-
GREGOIRPersonne moraleAdministrateur· repr. perm.: Hervé GregoirActe Moniteur 25164557 (30-12-2025)Actif24-10-2019 → auj.
3 événements
- 28-06-2025 Nommé· Administrateur
- 24-10-2019 Nommé· Administrateur
- 24-10-2019 Nommé· Administrateur délégué
-
Van Boom Management BVBAPersonne moraleAdministrateur· repr. perm.: Annick TernestActe Moniteur 10110854 (26-07-2010)Actif26-07-2010 → auj.
Anciens dirigeants (3)
-
GREGOIR HOLDINGPersonne moraleAdministrateur· repr. perm.: Yannick GregoirActe Moniteur 25164557 (30-12-2025)Ancien24-10-2019 → 22-09-2025
3 événements
- 22-09-2025 Mandat renouvelé· Administrateur
- 22-09-2025 Démission· Administrateur
- 24-10-2019 Nommé· Administrateur
-
Ancien— → 31-12-2022
-
Ancien— → 24-10-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Klynveld Peat Marwick Goerdeler BedrijfsrevisorenActif Commissaire · représenté par Filip De Bock |
— | 03-06-2010 → auj. |
| VCLJ BEDRIJFSREVISORENActif Commissaire · représenté par Killian Patrick |
— | 01-01-2023 → auj. |
| VCLJ Bedrijfsrevisoren BVBAActif Commissaire · représenté par Patrick Kilian |
— | 24-10-2019 → auj. |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 16-01-1976 |
| Status | Actif |
| Code postal | 2870 |
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. |
|---|---|---|---|---|
| 12030D0103/03A000 | Flandre | 9 610 m² | 1 · 4 119 m² | 6,9 m · 2 ét. |
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.
30-12-2025 4 administrateurs nommés, 1 démissionnaire
- Gregoir Yannick — Vaste vertegenwoordiger
- Hervé Gregoir — Vaste vertegenwoordiger
- Jennifer Gregoir — Vaste vertegenwoordiger
- Killian Patrick — Vaste vertegenwoordiger
- Sven Geyselings — Vaste vertegenwoordiger
Détails techniques
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"office_city": "Mechelen",
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}30-12-2025 8 administrateurs nommés, 2 démissionnaires
- Gregoir Holding NV — Bestuurder
- Yannick Gregoir — Bestuurder
- Gregoir BV — Bestuurder
- Hervé Gregoir — Bestuurder
- CommV Grejen — Bestuurder
- Jennifer Gregoir — Bestuurder
- BV VCLJ Bedrijfsrevisoren — Commissaris
- Killian Patrick — Commissaris
Détails techniques
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}30-12-2025 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Hervé Gregoir — Bestuurder
- Jennifer Gregoir — Bestuurder
- Sven Geyselings — Bestuurder
- Yannick Gregoir — Bestuurder
- Killian Patrick — Commissaris
Détails techniques
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"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: - Gregoir Holding NV, met zetel te Tentoonstellingslaan 317, 1090 Jette, met ondernemingsnummer 0475.506.668. De heer Gregoir Yannick wordt benoemd tot vaste vertegenwoordiger. De benoeming gaat in vanaf 22/09/2025 en loopt af per 28/06/203"
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"evidence_quote": "- Gregoir BV, met zetel te 2550 Kontich, Groeninglei 163, met ondernemingsnummer 0464.724.426. De heer Herv\u00E9 Gregoir wordt benoemd tot vaste vertegenwoordiger. De benoeming gaat in vanaf 28/06/2025 en loopt af per 28/06/2031."
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"evidence_quote": "- CommV Grejen, met zetel te Prins Boudewijnlaan 318, 2650 Edegem, met ondernemingsnummer 0780.908.002. Mevrouw Jennifer Gregoir wordt benoemd tot vaste vertegenwoordiger. De benoeming gaat in vanaf 22/09/2025 en loopt af per 28/06/2031"
},
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"evidence_quote": "- Gregoir Holding NV, met zetel te Tentoonstellingslaan 317, 1090 Jette, met ondernemingsnummer 0475.506.668. De heer Sven Geyselings wordt benoemd tot vaste vertegenwoordiger. De benoeming ging in vanaf 28/06/2025 en eindigde per 22/09/2025."
},
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"evidence_quote": "De algemene vergadering beslist als commissaris te (her)benoemen: - BV VCLJ Bedrijfsrevisoren, met zetel te Langestraat 183, 2240 Zandhoven, met ondernemingsnummer 0816.796.121. De heer Killian Patrick wordt benoemd tot vaste vertegenwoordiger (revisor)."
}
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}
}24-02-2023 1 administrateur nommé, 1 démissionnaire
- Sven Geyselings — Vaste vertegenwoordiger
- Axel Moorkens — Vaste vertegenwoordiger
Détails techniques
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"evidence_quote": "op 31 december 2022 het mandaat als vaste vertegenwoordiger van de heer Axel Moorkens voor de uitoefening van het mandaat als bestuurder van de NV HEAX in de vennootschap H.GREGOIR NV een einde heeft genomen.",
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}24-02-2023 1 administrateur nommé, 1 démissionnaire
- Sven Geyselings — Vaste vertegenwoordiger
- Axel Moorkens — Vaste vertegenwoordiger
Détails techniques
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"evidence_quote": "op 31 december 2022 het mandaat als vaste vertegenwoordiger van de heer Axel Moorkens voor de uitoefening van het mandaat als bestuurder van de NV HEAX in de vennootschap H.GREGOIR NV een einde heeft genomen."
},
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"evidence_quote": "met ingang van 1 januari 2023 de heer Sven Geyselings, wonende te 2860 Sint-Katelijne-Waver, Berkelei 76, wordt aangesteld als vaste vertegenwoordiger van de NV HEAX voor de uitoefening van het mandaat als bestuurder van de NV HEAX in de vennootschap H.GREGOIR NV."
}
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}24-02-2023 1 administrateur nommé, 1 démissionnaire
- Sven Geyselings — Vaste vertegenwoordiger
- Axel Moorkens — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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}
}13-10-2022 Patrick Kilian reconduit comme commissaire
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
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},
"effective_date": "2023-01-01",
"evidence_quote": "Er blijkt uit de notulen van de gewone algemene vergadering van 30 juni 2022 dat werd herbenoemd als commissaris van de vennootschap voor een periode van 3 jaar (vanaf de jaarrekening van 2022): VCLJ Bedrijfsrevisoren BV (0816.796.121), met kantoor te 2240 Zandhoven, Langestraat 183, vast vertegenwo"
}
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}13-10-2022 VCLJ Bedrijfsrevisoren BV nommé commissaire
- VCLJ Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.Gregoir"
}
}07-04-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Didier Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-04-07",
"filing_date": "2020-04-03",
"act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H. GREGOIR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Brusselmans",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap H. GREGOIR, gevestigd te Puurs-Sint-Amands, heeft op 31 maart 2020 besloten de statuten te herzien in overeenstemming met het Wetboek van vennootschappen en verenigingen. Het besluit om de statuten volledig te herzien en te vervangen is genomen zonder wijziging van het bedrijfsdoel. De nieuwe statuten zijn opgesteld en zullen worden neergelegd bij de griffie.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-10-2019 3 administrateurs nommés, 1 démissionnaire
- Gregoir BVBA — Gedelegeerd bestuurder
- Axel Moorkens — Bestuurder
- VCLJ Bedrijfsrevisoren BVBA — Commissaris
- Hervé Gregoir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gregoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Gregoir BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.Gregoir"
}
}24-10-2019 3 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Hervé Gregoir — Bestuurder
- Axel Moorkens — Bestuurder
- Hervé Gregoir — Gedelegeerd bestuurder
- Hervé Gregoir — Bestuurder
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gregoir",
"address": null,
"birth_date": null
},
"evidence_quote": "te ontslaan als bestuurders: - de heer Herv\u00E9 Gregoir."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gregoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464724426",
"name": "Gregoir BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen voor een periode van 6 jaar: -Gregoir BVBA (RPR 0464.724.426), met als vaste vertegenwoordiger, de heer Herv\u00E9 Gregoir."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475506668",
"name": "Heax NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen voor een periode van 6 jaar: -Heax NV (RPR 0475.506.668), met als vaste vertegenwoordiger de heer Axel Moorkens."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Te herbenoemen als commissaris voor een periode van 3 jaar: VCLJ Bedrijfsrevisoren BVBA. De vennootschap VCLJ Bedrijfsrevisoren wordt vast vertegenwoordigd door de heer Patrick Kilian"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gregoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464724426",
"name": "Gregoir BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er blijkt uit de daaropvolgend gehouden Raad van Bestuur d.d. 28 juni 2019 dat werd beslist te benoemen tot gedelegeerd-bestuurder voor een periode van 6 jaar: -Gregoir BVBA (RPR 0464.724.426), met als vaste vertegenwoordiger, de heer Herv\u00E9 Gregoir."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.GREGOIR",
"legal_form": "NV"
}
}28-11-2017 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Didier Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-28",
"filing_date": "2017-11-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-11-08",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "B-2870 Puurs, Rijksweg 31.",
"address_old": "B-2870 Puurs, Rijksweg 31.",
"effective_date": "2017-11-08",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H. GREGOIR",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Verslag raad van bestuur",
"Verslag bedrijfsrevisor",
"Staat van activa en passiva",
"Akte van de buitengewone algemene vergadering"
],
"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
}28-11-2017 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.GREGOIR",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}28-10-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.GREGOIR",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H. GREGOIR"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}28-10-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.GREGOIR",
"legal_form": "NV"
}
}28-10-2016 VCLJ Bedrijfsrevisoren BVBA nommé commissaire
- VCLJ Bedrijfsrevisoren BVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H. GREGOIR"
}
}06-08-2015 Hervé Gregoir nommé administrateur délégué
- Hervé Gregoir — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gregoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H. Gregoir"
}
}06-08-2015 Hervé Gregoir nommé administrateur
- Hervé Gregoir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gregoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415688451",
"name": "Heax NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-15",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurder te benoemen: -Heax NV vertegenwoordigd door Gregoir BVBA op haar beurt vertegenwoordigd doo haar vaste vertegenwoordiger de heer Herv\u00E9 Gregoir."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.GREGOIR",
"legal_form": "NV"
}
}06-03-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "H.GREGOIR",
"legal_form": "NV"
}
}01-12-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.688.451",
"name_full": "GARAGE R. VAN BOOM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-04-2014 Jean-Paul Loots nommé commissaire
- Jean-Paul Loots — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Paul Loots",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415688451",
"name": "VCLJ BEDRIJFSREVISOREN BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "De BVBA VCLJ BEDRIJFSREVISOREN, met kantoor Leopoldstraat 37, 2000 Antwerpen vertegenwoordigd door de Heren Jear-Paul Loots en Patrick Kilian, wordt aangesteld als commissaris van de vennootschap Garage R. Van Boom voor een perode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "GARAGE R. VAN BOOM",
"legal_form": "NV"
}
}26-07-2010 Bruno Van Boom nommé administrateur délégué
- Bruno Van Boom — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Boom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "Garage R. Van Boom"
}
}26-07-2010 Annick Ternest reconduit comme administrateur
- Annick Ternest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Ternest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Boom Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de hieronder vermelde bestuurder te herbenoemen: - Van Boom Management BVBA, met maatschappelijke zetel te 2870 Puurs, Pullaar 205, met als vaste vertegenwoordiger mevrouw Annick Ternest; en dit voor een nieuwe periode van zes "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "GARAGE R. VAN BOOM",
"legal_form": "NV"
}
}03-06-2010 Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren nommé commissaire
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "Garage R. Van Boom"
}
}03-06-2010 Filip De Bock nommé commissaire
- Filip De Bock — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de burgerlijke co\u00F6peratieve vennootschap \u0022Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren\u0022 met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, te benoemen tot commissaris binnen de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "GARAGE R. VAN BOOM",
"legal_form": "NV"
}
}26-06-2008 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bruno Van Boom",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-06-26",
"filing_date": "2008-06-17",
"act_kind_objet": "VOORSTEL PARTIELE SPLITSING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2008-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.688.451",
"name": "Garage R. Van Boom NV",
"role": "demerged",
"address": "Rijksweg 31 - 2870 Puurs",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hofmans BVBA",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"714"
],
"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": "Een garagedivisie van Hofmans BVBA wordt overgenomen door Garage R. Van Boom NV. De overdracht betreft een gedeelte van het patrimoine, specifiek een bedrijfstak in de garage- en autodienstverlening.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0415.688.451",
"name_full": "Garage R. Van Boom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Van Boom",
"org_rep_person_name": null
},
"summary_narrative": "Garage R. Van Boom NV heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een garagedivisie van Hofmans BVBA wordt overgenomen. De procedure volgt de artikelen 677 tot 728 en 714 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | H.GREGOIR |