GROUP GL International
GROUP GL International is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1984 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.
| Active | 41 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 19 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00413963 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00365200 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00355178 |
| 31-12-2021 | volledig | 10-10-2022 | 2022-20458351 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-75600161 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-52800234 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54100408 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-54400551 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200462 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56500277 |
-
Ghislain LENAERSDirectorState Gazette act 24053456 (02-04-2024)Current16-02-2009 → present
5 events
- 29-01-2025 Resigned· Director
- 02-04-2024 Appointed· Director
- 02-04-2024 Appointed· Managing director
- 16-02-2009 Resigned· Director
- 16-02-2009 Appointed· Director
-
John LENAERSDirectorState Gazette act 24053456 (02-04-2024)Current16-02-2009 → present
6 events
- 29-01-2025 Resigned· Director
- 02-04-2024 Appointed· Director
- 02-04-2024 Appointed· Managing director
- 23-02-2018 Appointed· Director
- 16-02-2009 Resigned· Director
- 16-02-2009 Appointed· Director
Historic, not recently confirmed (2)
-
LENAERS Ghislain Frederic MariaDirectorState Gazette act 18036671 (23-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
GL-Properties NVLegal entityDirectorState Gazette act 09024542 (16-02-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (1)
-
Luk OstynVertegenwoordigerState Gazette act 24138389 (25-09-2024)Permanent representative25-09-2024 → present
Former directors (3)
-
Patrick KosterBoard memberState Gazette act 23029686 (01-03-2023)Former- → 01-03-2023
-
Robert NotredameBoard memberState Gazette act 23029686 (01-03-2023)Former- → 01-03-2023
-
Algemene Ondernemingen G. LenaersDirectorState Gazette act 09024542 (16-02-2009)Former- → 16-02-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV CDO LeuvenCurrent Statutory auditor |
- | 25-09-2024 → present |
Show 1 earlier auditors
| Luk Ostyn Statutory auditor succeeded by BV CDO Leuven in 2024 |
- | 14-06-2010 → 25-09-2024 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 07-09-1984 |
| Status | Active |
| Postal code | 3530 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72015C0713/00R000 | Flanders | 8,651 m² | 1 · 4,261 m² | 6.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "John LENAERS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-04",
"filing_date": "2026-02-23",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL - geruisloze fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL NV",
"role": "acquiring",
"address": "Centrum Zuid 3053, 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1012.209.153",
"name": "ANTWERP PROPERTIES NV",
"role": "absorbed",
"address": "3530 Houthalen-Helchteren",
"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": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van ANTWERP PROPERTIES NV wordt overgenomen door GROUP GL INTERNATIONAL NV. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John LENAERS",
"org_rep_person_name": null
},
"summary_narrative": "Op 22 januari 2026 hebben de bestuursorganen van GROUP GL INTERNATIONAL NV en ANTWERP PROPERTIES NV een voorstel tot fusie door overneming (geruisloze fusie) goedgekeurd. GROUP GL INTERNATIONAL NV neemt ANTWERP PROPERTIES NV over zonder nieuwe aandelen uit te geven, met een boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2025 2 resigning
- LENAERS Ghislain, Bestuurder
- LENAERS John, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERS Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERS John",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL"
}
}29-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bart DRIESKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-29",
"filing_date": "2025-01-21",
"act_kind_objet": "Geruisloze fusie NV Group GL International \u0026 NV GL-RETAIL PROJECTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL",
"role": "acquiring",
"address": "3530 Houthalen-Helchteren, Centrum Zuid 3053",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GL-RETAIL PROJECTS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": true,
"patrimony_description": "Het gehele vermogen, inclusief onroerende goederen en rechten en verplichtingen, van de naamloze vennootschap GL-RETAIL PROJECTS wordt overgenomen door GROUP GL INTERNATIONAL. Dit omvat een commercieel centrum en appartementen in Huy, grondpercelen in Maasmechelen, Bilzen en Sint-Truiden, inclusief gemeenschappelijke delen en autostaanplaatsen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart DRIESKENS",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van GROUP GL INTERNATIONAL heeft op 31 december 2024 met eenparigheid van stemmen besloten tot een fusie door overneming van GL-RETAIL PROJECTS. Het gehele vermogen van GL-RETAIL PROJECTS, inclusief onroerende goederen in Huy, Maasmechelen, Bilzen en Sint-Truiden, gaat over op GROUP GL INTERNATIONAL. De fusie is fiscaal en boekhoudkundig effectief vanaf 1 januari 2024. GL-RETAIL PROJECTS zal opzeggen van bestaan.",
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bart DRIESKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-17",
"act_kind_objet": "Geruisloze fusie NV Group GL International \u0026 BV Immo Curtis"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL",
"role": "acquiring",
"address": "3530 Houthalen-Helchteren, Centrum Zuid 3053",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.207.607",
"name": "IMMO CURTIS",
"role": "absorbed",
"address": "3530 Houthalen-Helchteren, Centrum Zuid 3053",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap IMMO CURTIS, inclusief rechten en verplichtingen, gaat over op GROUP GL INTERNATIONAL. Dit omvat een gebouwencomplex aan de Brusselsesteenweg 135 in Asse, met 3 appartementen, 2 commerci\u00EBle kleinhandelsruimten en 1 groothandelsruimte, inclusief parking.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart DRIESKENS",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap GROUP GL INTERNATIONAL heeft op 31 december 2024 besloten tot een fusie door overneming met de besloten vennootschap IMMO CURTIS. Het gehele vermogen van IMMO CURTIS, inclusief onroerende goederen aan de Brusselsesteenweg 135 in Asse, gaat over op GROUP GL INTERNATIONAL. De fusie is silencieus, aangezien de acquirer al alle aandelen van de overgenomen vennootschap bezit. De vergadering heeft ook de statuten van GROUP GL INTERNATIONAL aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bart DRIESKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-17",
"act_kind_objet": "Geruisloze fusie NV Group GL International \u0026 NV Sinvest"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL NV",
"role": "acquiring",
"address": "3530 Houthalen-Helchteren, Centrum Zuid 3053",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.207.607",
"name": "SINVEST NV",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van NV Sinvest, inclusief onroerende goederen, wordt overgenomen door NV Group GL International. Dit omvat twee commerci\u00EBle gebouwen met aanhorige gronden in Lanaken.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Drieskens",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van NV Group GL International heeft op 31 december 2024 besloten tot een fusie door overneming van NV Sinvest. Het gehele vermogen van Sinvest, inclusief twee commerci\u00EBle gebouwen in Lanaken, gaat over op Group GL International. De fusie is fiscaal en boekhoudkundig terugwerkend vanaf 1 januari 2024. NV Sinvest zal opgeheven worden.",
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "John LENAERS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL NV",
"role": "acquiring",
"address": "Centrum Zuid 3053, 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0808.545.379",
"name": "GL-RETAIL PROJECTS NV",
"role": "absorbed",
"address": "3530 Houthalen-Helchteren",
"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": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van GL-RETAIL PROJECTS NV wordt overgenomen door GROUP GL INTERNATIONAL NV. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John LENAERS",
"org_rep_person_name": null
},
"summary_narrative": "Op 26 september 2024 hebben de bestuursorganen van GROUP GL INTERNATIONAL NV en GL-RETAIL PROJECTS NV, in onderling overleg, een voorstel tot fusie door overneming opgesteld. GROUP GL INTERNATIONAL NV zal GL-RETAIL PROJECTS NV overnemen zonder uitgifte van nieuwe aandelen, wat een geruisloze fusie vormt. De verrichtingen van de over te nemen vennootschap worden vanaf 1 januari 2024 beschouwd als verricht voor rekening van de overnemende vennootschap.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "John LENAERS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-22",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL NV",
"role": "acquiring",
"address": "Centrum Zuid 3053, 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.497.619",
"name": "WEZEL NV",
"role": "absorbed",
"address": "3530 Houthalen-Helchteren",
"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": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van WEZEL NV wordt overgenomen door GROUP GL INTERNATIONAL NV. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John LENAERS",
"org_rep_person_name": null
},
"summary_narrative": "Op 26 september 2024 hebben de bestuursorganen van GROUP GL INTERNATIONAL NV en WEZEL NV, in onderling overleg, een fusievoorstel opgesteld overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV). GROUP GL INTERNATIONAL NV zal WEZEL NV overnemen zonder uitgifte van nieuwe aandelen, wat een geruisloze fusie vormt. De verrichtingen van WEZEL NV worden vanaf 1 januari 2024 beschouwd als verricht voor rekening van GROUP GL INTERNATIONAL NV.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "John LENAERS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-22",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL NV",
"role": "acquiring",
"address": "Centrum Zuid 3053, 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0635.873.701",
"name": "SINVEST NV",
"role": "absorbed",
"address": "3530 Houthalen-Helchteren",
"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": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van SINVEST NV wordt overgenomen door GROUP GL INTERNATIONAL NV. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John LENAERS",
"org_rep_person_name": null
},
"summary_narrative": "Op 26 september 2024 hebben de bestuursorganen van GROUP GL INTERNATIONAL NV en SINVEST NV, in onderling overleg, een voorstel tot fusie door overneming opgesteld. GROUP GL INTERNATIONAL NV neemt SINVEST NV over zonder uitgifte van nieuwe aandelen, wat een geruisloze fusie vormt. De overname is reeds vanaf 1 januari 2024 geldend voor de boekhouding.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-09-2024 2 directors appointed
- BV CDO Leuven, Commissaris
- Luk Ostyn, Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BV CDO Leuven",
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},
{
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],
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},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL"
}
}21-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "John LENAERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-21",
"filing_date": "2024-06-12",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL NV",
"role": "acquiring",
"address": "Centrum Zuid 3053, 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.650.468",
"name": "IMMO CURTIS BV",
"role": "absorbed",
"address": "3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van IMMO CURTIS BV wordt overgenomen door GROUP GL INTERNATIONAL NV. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John LENAERS",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 mei 2024 hebben de bestuursorganen van GROUP GL INTERNATIONAL NV en IMMO CURTIS BV in onderling overleg een voorstel tot fusie door overneming (geruisloze fusie) opgesteld, overeenkomstig artikel 12:7 en 12:50 van het Wetboek van het Vennootschapsrecht. GROUP GL INTERNATIONAL NV neemt IMMO CURTIS BV over zonder uitgifte van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-04-2024 4 directors appointed
- Ghislain LENAERS, Bestuurder
- John LENAERS, Bestuurder
- Ghislain LENAERS, Gedelegeerd bestuurder
- John LENAERS, Gedelegeerd bestuurder
Technical details
{
"events": [
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},
{
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{
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},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "Group GL International"
}
}01-03-2023 2 resigning
- Robert Notredame, Board member
- Patrick Koster, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Robert Notredame",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
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"name": "Patrick Koster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "GROUP GL International"
}
}09-12-2021 Luk Ostyn appointed as statutory auditor
- Luk Ostyn, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luk Ostyn",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0426.207.607",
"name_full": "Group GL International"
}
}06-11-2018 Luk Ostyn appointed as statutory auditor
- Luk Ostyn, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luk Ostyn",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL"
}
}23-02-2018 2 directors appointed
- LENAERS Ghislain Frederic Maria, Bestuurder
- LENAERS John, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERS Ghislain Frederic Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERS John",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL"
}
}25-01-2016 Luk Ostyn appointed as statutory auditor
- Luk Ostyn, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luk Ostyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL"
}
}03-02-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bart Drieskens",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-02-03",
"filing_date": "2010-10-01",
"act_kind_objet": "Group GL International"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.207.607",
"name": "GROUP GL INTERNATIONAL",
"role": "acquiring",
"address": "Centrum Zuid 3053 - 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.816.476",
"name": "GL-PARTICIPATIONS",
"role": "absorbed",
"address": "Centrum Zuid 3053 - 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2010-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van GL-PARTICIPATIONS, inclusief alle activa, passiva, rechten, plichten, immateri\u00EBle bestanddelen (zoals organisatie, cli\u00EBnteel, vergunningen), boekhouding en lopende overeenkomsten, gaat onder algemene titel over op GROUP GL INTERNATIONAL.",
"equity_transferred_eur": null,
"accounting_effective_date": "2010-10-01"
},
"subject_company": {
"kbo": "0426.207.607",
"name_full": "GROUP GL INTERNATIONAL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Drieskens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van GROUP GL INTERNATIONAL heeft met eenparigheid van stemmen besloten tot fusie door overneming van GL-PARTICIPATIONS. De overnemende vennootschap, GROUP GL INTERNATIONAL, neemt het gehele vermogen van GL-PARTICIPATIONS over zonder kapitaalverhoging. Aangezien GROUP GL INTERNATIONAL al alle aandelen van GL-PARTICIPATIONS bezit, worden deze vernietigd. De fusie is met ingang van 1 oktober 2010 boekhoudkundig effectief.",
"co_filed_documents": [
"expeditie van het verslagschrift van de buitengewone algemene vergadering"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2010 Luk Ostyn appointed as statutory auditor
- Luk Ostyn, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Luk Ostyn",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GROUP GL INTERNATIONAL"
}
}16-02-2009 3 directors appointed, 3 resigning
- GL-Properties NV, Bestuurder
- Ghislain Lenaers, Bestuurder
- John Lenaers, Bestuurder
- Algemene Ondernemingen G. Lenaers, Bestuurder
- Ghislain Lenaers, Bestuurder
- John Lenaers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Algemene Ondernemingen G. Lenaers",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
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"name_full": "Group GL International"
}
}| Legal nameNL | GROUP GL International |