G.E.I. TECHNIQUES SPECIALES
La probabilité de faillite calculée de G.E.I. TECHNIQUES SPECIALES sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 2 |
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 | 25-09-2025 | 2025-00507379 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00306450 |
| 31-12-2022 | verkort | 05-09-2023 | 2023-00440823 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20115291 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22500120 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-49500326 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-27000386 |
| 31-12-2017 | verkort | 31-05-2018 | 2018-14900070 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15800265 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-52200112 |
-
Actif25-04-2023 → auj.
-
Nicolas BODSONAdministrateurActe Moniteur 23075834 (12-06-2023)Actif25-04-2023 → auj.
| NACE primaire | Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts(71121) |
| Forme juridique | SA(014) |
| Date de constitution | 11-10-2004 |
| Status | Actif |
| Code postal | 1348 |
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. |
|---|---|---|---|---|
| 22001A0006/00W002 | Flandre | 1,1 ha | 1 · 741 m² | 13,0 m · 4 ét. |
| 25386B0113/00P004 | Wallonie | 1 349 m² | 1 · 302 m² | - |
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.
Nous connaissons 15 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-09-2023 Transfert du siège social de Drogenbos à Louvain-la-Neuve
- Mozartlaan 4 te 1620 Drogenbos → Boucle Odon Godart 8 1348 Louvain-la-Neuve
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boucle Odon Godart 8\n1348 Louvain-la-Neuve",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Boucle Odon Godart",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Mozartlaan 4 te 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Mozartlaan",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-06-26",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-14",
"filing_date": "2023-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-06",
"unanimous": null
},
"subject_company": {
"kbo": "0867.754.872",
"name_full": "G.E.I. Techniques Sp\u00E9ciales",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Hanuise",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerde beheerder"
},
"co_filed_documents": []
}12-06-2023 4 administrateurs nommés, 2 reconduits
- Nicolas BODSON, Bestuurder
- BV ETIA Conseils, Bestuurder
- Stephanie Casado, Vaste vertegenwoordiger
- Dagmar Willems, Vaste vertegenwoordiger
- Pierre HANUISE, Bestuurder
- Benoît PIRE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre HANUISE",
"address": "6032 Mont-sur-Marchienne, Rue du Mayeuri 7A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt PIRE",
"address": "4590 Warz\u00E9e, Tige du Hody 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nicolas BODSON",
"address": "6032 Mont-sur-Marchienne, Rue Albert Einstein 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-04-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0846.456.048",
"name": "BV ETIA Conseils",
"address": "1348 Ottignies-Louvain-la-Neuve, Clos des Molons 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-04-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stephanie Casado",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET",
"address": "3500 Hasselt, Diepenbekerweg 65",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Dagmar Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "VAN HAVERMAET",
"address": "3500 Hasselt, Diepenbekerweg 65",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": "2023-06-12",
"filing_date": "2023-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-24",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.754.872",
"name_full": "G.E.I. TECHNIQUES SPECIALES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | G.E.I. TECHNIQUES SPECIALES |