CGH Belgium
De berekende faillissementskans van CGH Belgium over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00246196 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00254993 |
| 31-12-2022 | verkort | 30-05-2023 | 2023-00101172 |
| 31-12-2021 | verkort | 07-06-2022 | 2022-20058899 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-18200459 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-25300302 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-23200098 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20500504 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-16400209 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18200210 |
| NACE primair | Groothandel(46869) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-07-2006 |
| Status | Actief |
| Postcode | 2880 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12007C0455/00H000 | Vlaanderen | 2,7 ha | 1 · 1,6 ha | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-10-2025 Bruno Crets benoemd tot bestuurder
- Bruno Crets, Bestuurder
Technische details
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "CGH Belgium"
}
}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bart VORSSELMANS, Commissaris
- Patrick VAN IMPE, Commissaris
Technische details
{
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"role": "commissaris",
"person": {
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"name": "Patrick VAN IMPE",
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},
{
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"subject_company": {
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}17-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- Krzysztof Jańczak, Bestuurder
- Christiaan D'Hondt, Gedelegeerd bestuurder
- Christiaan D'Hondt, Bestuurder
Technische details
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"role": "gedelegeerd bestuurder",
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},
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}
},
{
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"person": {
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"name": "Krzysztof Ja\u0144czak",
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}
}
],
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "CGH Belgium"
}
}10-10-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-10-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste vrijdag van mei om 19u",
"old_schedule": "laatste vrijdag van mei om 19u",
"effective_from_year": 2025,
"rule_changes_summary": "Geen wijziging van AGM-schijf; geen verandering in regels voor quorum of meerderheid."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rijksweg(BOR) 10 C, 2880 Bornem",
"address_old": "Rijksweg(BOR) 10 C, 2880 Bornem",
"effective_date": "2024-10-02",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
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"name_full": "CGH Belgium",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2024-12-31",
"filing_reference": "N/A"
},
"publication_proxy": {
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"org_kbo": "0882.285.373",
"org_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"person_name": null,
"org_rep_person_name": "Paul MASELIS"
},
"co_filed_documents": [
"Notulen van de algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten",
"Volmacht voor administratieve formaliteiten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0463.349.796",
"grantee_name": "Meester Pieter De Vos",
"grantor_name": "CGH Belgium",
"scope_summary": "Volmacht voor het vervullen van administratieve formaliteiten bij het rechtspersonenregister, de ondernemingsrechtbank en de Belastingdienst.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "De volmacht kan op elk moment worden herroepen door de vennootschap.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-03-2024 Statutenwijziging
Technische details
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-08-2021 2 bestuurders benoemd
- HLB Dodémont - Van Impe & C°, Commissaris
- Patrick Van Impe, Vaste vertegenwoordiger commissaris
Technische details
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"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
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},
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"subject_company": {
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}
}10-06-2020 2 bestuurders benoemd
- Christiaan D'Hondt, Gedelegeerd bestuurder
- Christiaan D'Hondt, Bestuurder
Technische details
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"events": [
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"role": "gedelegeerd bestuurder",
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"name": "Christiaan D\u0027Hondt",
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},
{
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"subject_company": {
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}
}21-01-2020 Christiaan D'Hondt benoemd tot gedelegeerd bestuurder
- Christiaan D'Hondt, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Christiaan D\u0027Hondt",
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],
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"subject_company": {
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}
}17-05-2019 1 bestuurder benoemd, 3 ontslagnemend
- Crets Bruno, Bestuurder
- Veit Andreas, Bestuurder
- Loosemore Robert, Bestuurder
- D'Hondt Christiaan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veit Andreas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loosemore Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "D\u0027Hondt Christiaan",
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}
},
{
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"person": {
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"name": "Crets Bruno",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "CGH Belgium"
}
}21-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Van Impe, Commissaris
- Christoph Oris, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
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],
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "CGH Belgium"
}
}04-08-2017 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "CGH Belgium NV"
}
}28-09-2015 2 bestuurders benoemd, 2 ontslagnemend
- D'Hondt Christiaan, Vast vertegenwoordiger bestuurder
- D'Hondt Christiaan, Vast vertegenwoordiger gedelegeerd bestuurder
- D'Hondt Karim Gloria, Vast vertegenwoordiger bestuurder
- D'Hondt Karim Gloria, Vast vertegenwoordiger gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger bestuurder",
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"rrn": null,
"name": "D\u0027Hondt Karim Gloria",
"address": null,
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}
},
{
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}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Hondt Karim Gloria",
"address": null,
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}07-07-2015 1 bestuurder benoemd, 2 ontslagnemend
- Andreas Veit, Bestuurder
- Carpentier Willy Gerard Martha, Bestuurder
- Carpentier Tessa Josephine René, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carpentier Willy Gerard Martha",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carpentier Tessa Josephine Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Andreas Veit",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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"name_full": "CGH Belgium"
}
}23-03-2015 Ernst & Young Bedrijfsrevisoren BCVBA benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "CGH Belgium NV"
}
}12-03-2015 Ernst & Young Bedrijfsrevisoren BCVBA benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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],
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "CGH Belgium"
}
}20-09-2011 Boons Robert benoemd tot commissaris
- Boons Robert, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boons Robert",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.285.373",
"name_full": "TCI ENVIRONMENT INTERNATIONAL"
}
}06-04-2010 Zetelverplaatsing van Hartlaar naar Bormem
- Kontichsesteenweg 59 bus 13 2630 Hartlaar → Rijksweg 10C 2880 Bormem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijksweg 10C 2880 Bormem",
"city": "Bormem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "10C",
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},
"old_address": {
"raw": "Kontichsesteenweg 59 bus 13 2630 Hartlaar",
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"region": "vlaams_gewest",
"street": "Kontichsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "13",
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2010-04-01",
"evidence_quote": "Met ingang van 01 april 2010 wordt de maatschappelijke zetel verplaatst naar: Rijksweg 10C 2880 Bormem",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Francois Meersseman",
"firm_city": null,
"firm_name": "FM Consultants NV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-06",
"filing_date": "2008-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2008-04-21",
"unanimous": true
},
"subject_company": {
"kbo": "0882.285.373",
"name_full": "TCI ENVIRONMENT INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FM Consultants NV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/04/2010"
]
}07-01-2010 Verrichting in kapitaal of aandelen
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CGH Belgium |