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Complete company report
Generated 10-08-2026
Active BE 0431.311.488Public limited company

GESPAC

Boulevard Piercot 33 ·4000 Liège, Belgium· 39 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of GESPAC is 0.1% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 2
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1987, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00133802
31-12-2023 volledig 01-07-2024 2024-00197253
31-12-2022 volledig 28-06-2023 2023-00168622
31-12-2021 volledig 24-06-2022 2022-20089565
31-12-2020 volledig 28-06-2021 2021-25700225
31-12-2019 volledig 20-07-2020 2020-31700542
31-12-2018 volledig 10-07-2019 2019-30600081
31-12-2017 volledig 18-06-2018 2018-18800312
31-12-2016 volledig 20-07-2017 2017-33100285
31-12-2015 volledig 16-07-2016 2016-33500520
Directors & mandates 6 directors
Current directors & mandates
  • Hemberg Michel
    Director
    State Gazette act 26008255 (19-01-2026)
    Current
    22-12-2025 → present
    2 events
    • 22-12-2025 Appointed· Director
    • 22-12-2025 Appointed· Managing director
  • Levintoff Thierry
    Director
    State Gazette act 26008255 (19-01-2026)
    Current
    22-12-2025 → present
Former directors (4)
  • Mawet Etienne
    Director
    State Gazette act 24032681 (22-02-2024)
    Former
    27-11-2017 → 22-12-2025
    3 events
    • 22-12-2025 Resigned· Director
    • 22-02-2024 Mandate renewed· Director
    • 27-11-2017 Appointed· Director
  • Thioux Christian
    Director
    State Gazette act 24032681 (22-02-2024)
    Former
    22-02-2024 → 22-12-2025
    2 events
    • 22-12-2025 Resigned· Director
    • 22-02-2024 Mandate renewed· Director
  • Magali Tamiello
    Director
    State Gazette act 24032681 (22-02-2024)
    Former
    - → 22-02-2024
  • Bureaux Damry & CieLegal entity
    Director· perm. rep.: Magali Tamiello
    State Gazette act 18009646 (12-01-2018)
    Former
    - → 27-11-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Marie-Laure Moreau
 - 23-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation26-05-1987
StatusActive
Postal code4000
Establishment units 1 location
Boulevard Piercot 33, 4000 Liège
Overige advisering in verband met programmatuur en levering van programmatuur
since 19942.069.199.842
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62805B0476/00Z016 Wallonia 449 m² 1 · 210 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
State Gazette act Open capture
Notarial deed · Merger · Dissolution · Accounting effect
13-02-2026
State Gazette act Miscellaneous
Fusion proposal
19-01-2026
State Gazette act Director changes
v3.2
2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-02-2024
State Gazette act Director changes
v3.2
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-01-2018
State Gazette act Director changes
v3.2
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 3 months ago
2026
12-05-2026 Notarial deed · Merger · Dissolution · Accounting effect Open-capture extraction
  • Filing: 2026-04-29 · GESPAC
  • Publication: 2026-05-12 · GESPAC
  • Notarial deed: 2026-03-30 · GESPAC
  • Merger: type: fusion_par_absorption, condition: condition suspensive du vote de la fusion par la société à responsabilité limitée << MEGABYTE APPLICATIONS », deed_date: 2026-03-30, role_object: société absorbante, role_subject: société absorbée · GESPAC
  • Dissolution: date: 2026-03-30, type: dissolution_sans_liquidation, condition: condition suspensive de l'approbation de la fusion par l'assemblée générale de la société absorbante · GESPAC
  • Accounting effect: 2026-01-01 · GESPAC
  • Share distribution: action: annulation, reason: La société absorbante détenant 100% des actions de la société absorbée, number_of_shares: 500 · GESPAC
  • General meeting: date: 2026-03-30, type: assemblée générale extraordinaire, format: actionnaire unique, en lieu et place de l'assemblée · GESPAC
  • Approval: date: 2026-03-30, subject: projet de fusion · GESPAC
  • Power of attorney: date: 2026-03-30, scope: exécution des résolutions, formalités de radiation ou de transfert, complément ou rectification, représentation aux opérations de fusion, granted_to: chacun des administrateurs de la société absorbante, et le cas échéant à l'organe d'administration · GESPAC
  • Officer discharge: period: période écoulée entre le début de l'exercice social de la société absorbée et la date de la réalisation de la fusion, condition: approbation par les actionnaires de la société absorbante des premiers comptes annuels établis postérieurement à la fusion · GESPAC
  • Incorporation: date: 1987-05-26, original_name: Jona · GESPAC
  • Statute amendment: date: 2011-10-26 · GESPAC
  • Filing: 2026-02-02 · GESPAC
  • Filing: 2026-02-12 · MEGABYTE APPLICATIONS
  • Publication: 2026-02-13 · GESPAC
  • Publication: 2026-02-19 · MEGABYTE APPLICATIONS
  • Approval: body: organe d'administration, date: 2025-12-30, subject: projet de fusion · GESPAC
  • Act object: FUSION PAR ABSORPTION (société absorbée)
Summary: Notarial deed · Merger · Dissolution · Accounting effect
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LI\u0415 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u00AB GESPAC \u00BB avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MEGABYT\u0415 APPLICATIONS \u00BB ... par voie de transfert, par suite de dissolution de la pr\u00E9sente soci\u00E9t\u00E9 sans liquidation",
      "value": {
        "type": "fusion_par_absorption",
        "condition": "condition suspensive du vote de la fusion par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MEGABYTE APPLICATIONS \u00BB",
        "deed_date": "2026-03-30",
        "role_object": "soci\u00E9t\u00E9 absorbante",
        "role_subject": "soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "dissolution_sans_liquidation",
        "condition": "condition suspensive de l\u0027approbation de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confime que les cinq cents (500,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "annulation",
        "reason": "La soci\u00E9t\u00E9 absorbante d\u00E9tenant 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e",
        "number_of_shares": 500
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u003C GESPAC \u00BB ... D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER ... le 30 mars 2026",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "format": "actionnaire unique, en lieu et place de l\u0027assembl\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9",
      "value": {
        "date": "2026-03-30",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s de radiation ou de transfert, compl\u00E9ment ou rectification, repr\u00E9sentation aux op\u00E9rations de fusion",
        "granted_to": "chacun des administrateurs de la soci\u00E9t\u00E9 absorbante, et le cas \u00E9ch\u00E9ant \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, d\u00E9cide que l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "period": "p\u00E9riode \u00E9coul\u00E9e entre le d\u00E9but de l\u0027exercice social de la soci\u00E9t\u00E9 absorb\u00E9e et la date de la r\u00E9alisation de la fusion",
        "condition": "approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C\u003C Jona \u003E aux termes d\u0027un acte re\u00E7u par le Notaire Raoul HENRY, \u00E0 Li\u00E8ge, le 26 mai 1987",
      "value": {
        "date": "1987-05-26",
        "original_name": "Jona"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s plusieurs fois et pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Bruno MOTTARD, \u00E0 Li\u00E8ge, le 26 octobre 2011",
      "value": {
        "date": "2011-10-26"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge en date du 02 f\u00E9vrier 2026 pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "au greffe du tribunal de l\u0027entreprise de Bruxelles en date du 12 f\u00E9vrier 2026 pour la soci\u00E9t\u00E9 absorbante",
      "value": "2026-02-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Le d\u00E9p\u00F4t susdit a \u00E9t\u00E9 publi\u00E9 aux Annexes au Moniteur belge le 13 f\u00E9vrier 2026 sous le num\u00E9ro 26022855, en ce qui concerne la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "le 19 f\u00E9vrier 2026 sous le num\u00E9ro 26025549 en ce qui concerne la soci\u00E9t\u00E9 absorbante",
      "value": "2026-02-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "le projet de fusion pr\u00E9rappel\u00E9 a \u00E9t\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u003C GESPAC \u00BB absorb\u00E9e et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u003C\u003C MEGABYTE APPLICATIONS \u00BB absorbante en date du 30 d\u00E9cembre 2025",
      "value": {
        "body": "organe d\u0027administration",
        "date": "2025-12-30",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16305,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.311.488",
      "kind": "company",
      "name": "GESPAC",
      "attrs": {
        "address": "4000 LIEGE, Boulevard Piercot, 33 bo\u00EEte 7",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0431.311.488",
        "former_name": "Jona",
        "incorporation_date": "1987-05-26",
        "incorporation_notary": "Raoul HENRY",
        "last_statute_amendment_date": "2011-10-26",
        "last_statute_amendment_notary": "Bruno MOTTARD"
      }
    },
    {
      "id": "e2",
      "kbo": "0864.357.694",
      "kind": "company",
      "name": "MEGABYTE APPLICATIONS",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "address": "1800 VILVOORDE, Luchthavenlaan, 25A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raoul HENRY",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MOTTARD",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge"
      }
    }
  ]
}
13-02-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "Publication date"
    },
    {
      "date": "2025-12-30",
      "label": "Date of the private act"
    },
    {
      "date": "2026-01-01",
      "label": "Effective date of the merger"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431311488",
      "kind": "org",
      "name": "GESPAC",
      "role": "Absorb\u00E9e"
    },
    {
      "kbo": "0864357694",
      "kind": "org",
      "name": "MEGABYTE APPLICATIONS",
      "role": "Absorbante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social of B.V. MEGABYTE APPLICATIONS",
      "amount": 12500
    },
    {
      "label": "Capital social of GESPAC SA",
      "amount": 61973
    }
  ],
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
19-01-2026 4 directors appointed, 2 resigning Director changes
  • Hemberg Michel, Bestuurder
  • Levintoff Thierry, Bestuurder
  • Hemberg Michel, Gedelegeerd bestuurder
  • Marie-Laure Moreau, Commissaris
  • Thioux Christian, Bestuurder
  • Mawet Etienne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thioux Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Thioux Christian"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mawet Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Mawet Etienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Hemberg Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levintoff Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Levintoff Thierry"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}
2024
22-02-2024 1 resigning, 2 reappointed Director changes
  • Magali Tamiello, Bestuurder
  • Christian Thioux, Bestuurder
  • Etienne Mawet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Thioux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Mawet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Tamiello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mme Magali Tamiello (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre 2023 prochain n\u0027est pas reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}
2018
12-01-2018 1 director appointed, 1 resigning Director changes
  • Etienne Mawet, Bestuurder
  • Magali Tamiello, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Tamiello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureaux Damry \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "acte, avec effet au 27 novembre 2017, la d\u00E9mission de la scrl \u0022Bureaux Damry \u0026 Cie\u0022, repr\u00E9sent\u00E9e par sa g\u00E8rante, Mme Magali Tamiello, de son mandat d\u0027administrateur au sein de la s.a. \u0022Gespac\u0022",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Mawet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "d\u00E9signe au titre d\u0027administrateur de la s.a. \u0022Gespac\u0022, pour une dur\u00E9e de 6 ans, M. Etienne Mawet, domicili\u00E9 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e), avenue de l\u0027Industrie 111, avec prise d\u0027effet au 27 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameFR GESPAC
Registered office
Boulevard Piercot 33 bus 7
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative