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CGS GROUP

Actief
BV·Stukadoorswerk· 4 jaar actief
Willem Van Heckehelling 2 ·8370 Blankenberge, België
BE 0784.255.193
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EBIT-marge
Netto resultaat€7k
Werkkapitaal€-89k+36,9%

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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 8
16-10-2025
v3.2
16-10-2025
Zetelwijziging
19-05-2025
Zetelwijziging
19-05-2025
v3.2
26-02-2025
v3.2
26-02-2025
Zetelwijziging
25-04-2023
v3.2
25-04-2023
Zetelwijziging
Alle aktes · 10 bijgewerkt 8 maanden geleden
2025
16-10-2025 Zetelverplaatsing binnen Blankenberge Zetelwijziging
  • Zeedijk 68, 8370 Blankenberge → Willem Vanheckehelling 2, 8370 Blankenberge
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Willem Vanheckehelling",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": "GV",
        "street_number": "68"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De bestuurders, met name (i) de besloten vennootschap M\u0026G Management met als vaste vertegenwoordiger de heer Gunther Lefebure en (ii) de besloten vennootschap M.A.S.E. met als vaste vertegenwoordiger de heer Stijn Goosens, hebben beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van Zeedijk 68 GV, 8370 Blankenberge naar Willem Vanheckehelling 2, 8370 Blankenberge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BV"
  }
}
16-10-2025 Zetelverplaatsing binnen Blankenberge Zetelwijziging
  • Zeedijk 68 GV - 8370 Blankenberge → Willem Vanheckehelling 2, 8370 Blankenberge
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Willem Vanheckehelling 2, 8370 Blankenberge",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Willem Vanheckehelling",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeedijk 68 GV - 8370 Blankenberge",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": "GV",
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "De bestuurders, met name (i) de besloten vennootschap M\u0026G Management met als vaste vertegenwoordiger de heer Gunther Lefebure en (ii) de besloten vennootschap M.A.S.E. met als vaste vertegenwoordiger de heer Stijn Goosens, hebben beslist om de zetel van de vennootschap met onmiddellijke ingang te ve",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Stijn Splingaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-05-2025 Zetelverplaatsing van Aalst naar Blankenberge Zetelwijziging
  • Groeneweg 17 - 9320 Aalst → Zeedijk 68 GV, 8370 Blankenberge
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Zeedijk 68 GV, 8370 Blankenberge",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": "GV",
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groeneweg 17 - 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-08",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Stijn Splingaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
19-05-2025 Zetelverplaatsing van Aalst naar Blankenberge Zetelwijziging
  • Groeneweg 17, 9320 Aalst → Zeedijk 68, 8370 Blankenberge
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": "GV",
        "street_number": "68"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De bestuurders, met name (i) de besloten vennootschap M\u0026G Management met als vaste vertegenwoordiger de heer Gunther Lefebure en (ii) de besloten vennootschap M.A.S.E. met als vaste vertegenwoordiger de heer Stijn Goosens, hebben beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van Groeneweg 17, 9320 Aalst naar Zeedijk 68 GV, 8370 Blankenberge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BV"
  }
}
26-02-2025 Zetelverplaatsing van Oudenaken naar Aalst Zetelwijziging
  • Baasbergstraat 7, 1600 Oudenaken → Groeneweg 17, 9320 Aalst
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Oudenaken",
        "region": null,
        "street": "Baasbergstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De bestuurders, met name (i) de besloten vennootschap M\u0026G Management met als vaste vertegenwoordiger de heer Gunther Lefebure en (ii) de besloten vennootschap M.A.S.E. met als vaste vertegenwoordiger de heer Stijn Goosens, hebben beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van Baasbergstraat 7, 1600 Oudenaken naar Groeneweg 17, 9320 Aalst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BV"
  }
}
26-02-2025 Zetelverplaatsing van Oudenaken naar Aalst Zetelwijziging
  • Baasbergstraat 7, 1600 Oudenaken → Groeneweg 17, 9320 Aalst
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Groeneweg 17, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baasbergstraat 7, 1600 Oudenaken",
        "city": "Oudenaken",
        "region": "vlaams_gewest",
        "street": "Baasbergstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De bestuurders, met name (i) de besloten vennootschap M\u0026G Management met als vaste vertegenwoordiger de heer Gunther Lefebure en (ii) de besloten vennootschap M.A.S.E. met als vaste vertegenwoordiger de heer Stijn Goosens, hebben beslist om de zetel van de vennootschap met onmiddellijke ingang te ve",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-19",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Stijn Splingaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2023
25-04-2023 Zetelverplaatsing van Lennik naar Oudenaken Zetelwijziging
  • Frans Luckxstraat 61, 1750 Lennik → Baasbergstraat 7, 1600 Oudenaken
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaken",
        "region": null,
        "street": "Baasbergstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Lennik",
        "region": null,
        "street": "Frans Luckxstraat",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "De bestuurders, met name (i) de besloten vennootschap M\u0026G Management met als vaste vertegenwoordiger de heer Gunther Lefebure en (ii) de besloten vennootschap M.A.S.E. met als vaste vertegenwoordiger de heer Stijn Goosens, hebben beslist op 06/04/2023 om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van Frans Luckxstraat 61, 1750 Lennik naar Baasbergstraat 7, 1600 Oudenaken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BV"
  }
}
25-04-2023 Zetelverplaatsing van Lennik naar Oudenaken Zetelwijziging
  • FRANS LUCKXSTRAAT 61 - 1750 LENNIK → Baasbergstraat 7, 1600 Oudenaken
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Baasbergstraat 7, 1600 Oudenaken",
        "city": "Oudenaken",
        "region": "vlaams_gewest",
        "street": "Baasbergstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "FRANS LUCKXSTRAAT 61 - 1750 LENNIK",
        "city": "Lennik",
        "region": "vlaams_gewest",
        "street": "FRANS LUCKXSTRAAT",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2023-04-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": null,
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Stijn Splingaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2022
07-11-2022 Chris De Donder neemt ontslag als bestuurder Bestuurswijziging
  • Chris De Donder — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Donder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778789838",
        "name": "De Donder",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang het ontslag van volgende bestuurder te aanvaarden: \u2022De besloten vennootschap De Donder, met zetel te 1741 Ternat (Wambeek), Dronkenborrestraat 11B, ingeschreven in de Kruispuntbank der Ondernemingen o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BV"
  }
}
04-04-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1750 Lennik, Frans Luckxstraat 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "M\u0026G MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "M\u0026G MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DE DONDER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DE DONDER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "M.A.S.E."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "M.A.S.E.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0784.255.193",
    "name_full": "CGS GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-30",
  "post_incorporation_mandates": []
}