Checked.be
Actief
BE 0466.155.175NV
G.A.-Fund-B
Warandeberg 3 ·1000 Brussel, België· 27 jaar actief
Sector: Financiële diensten
(64310)
Conclusie
G.A.-Fund-B is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 27 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 21 |
Faillissementskans (12 mnd)
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1999, 27 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 11-05-2026 | 2026-00110828 |
| 31-12-2024 | ander | 23-06-2025 | 2025-00191136 |
| 31-12-2023 | ander | 27-05-2024 | 2024-00103699 |
| 31-12-2022 | ander | 26-05-2023 | 2023-00100515 |
| 31-12-2021 | ander | 12-05-2022 | 2022-20029547 |
| 31-12-2020 | ander | 13-04-2021 | 2021-10300373 |
| 31-12-2019 | ander | 22-04-2020 | 2020-10200170 |
| 31-12-2018 | ander | 06-05-2019 | 2019-12800304 |
| 31-12-2017 | ander | 20-04-2018 | 2018-10900014 |
| 31-12-2016 | ander | 24-04-2017 | 2017-10600016 |
Bestuurders & mandaten
Bestuurders afgeleid uit één Staatsblad-akte, in verificatie
Alle 7 huidige bestuurders verschijnen voor het eerst in dezelfde akte (26099348). Mogelijk zijn oprichters of inschrijvers van het kapitaal hierin als bestuurder geteld; de werkelijke bestuurssamenstelling wordt nagekeken.
Huidige bestuurders & mandaten
-
Actief04-08-2026 → heden
-
Actief04-08-2026 → heden
-
Actief04-08-2026 → heden
-
Actief04-08-2026 → heden
-
Actief04-08-2026 → heden
-
Actief04-08-2026 → heden
-
Actief04-08-2026 → heden
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Financiële diensten(64310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-06-1999 |
| Status | Actief |
| Postcode | 1000 |
Vestigingseenheden
G.A.-FUND-B
sinds 19992.091.379.287
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D0744/00T000 | Brussel | 1,1 ha | 1 · 7.675 m² | 40,4 m · 11 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
04-08-2026
Staatsblad-akte
Algemene vergadering · Herbenoeming bestuurder
11-05-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
23-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
27-05-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
26-05-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
12-05-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
13-04-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
22-04-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
06-05-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
20-04-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
24-04-2017
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad, aktes
Kapitaalverloop · 1
12-09-2011
v3.2
Alle aktes · 21
bijgewerkt 2 dagen geleden
2026
04-08-2026 General meeting · Officer reappointment · Mandate compensation
- Publication: 04/08/2026 · G.A.-FUND-B
- Filing: 28/07/2026 · G.A.-FUND-B
- General meeting: 09/04/2026 · G.A.-FUND-B
- Officer reappointment: role: administrateur, end_date: avril 2029 · Cécile DELOOZ
- Officer reappointment: role: administrateur, end_date: avril 2029 · Jean-Marie DEFOSSÉ
- Officer reappointment: role: administrateur, end_date: avril 2029 · Stéphane FRIX
- Officer reappointment: role: administrateur, end_date: avril 2029 · Denis GALLET-VAN COPPENOLLE
- Officer reappointment: role: administrateur, end_date: avril 2029 · Olivier LAFONT
- Officer reappointment: role: administrateur, end_date: avril 2029 · Jean-François LECARME
- Officer reappointment: role: administrateur, end_date: avril 2029 · Wim VERMEIR
- Mandate compensation: gratuit · Cécile DELOOZ
- Mandate compensation: gratuit · Jean-Marie DEFOSSÉ
- Mandate compensation: gratuit · Stéphane FRIX
- Mandate compensation: gratuit · Denis GALLET-VAN COPPENOLLE
- Mandate compensation: gratuit · Olivier LAFONT
- Mandate compensation: gratuit · Jean-François LECARME
- Mandate compensation: gratuit · Wim VERMEIR
Samenvatting:
General meeting · Officer reappointment · Mandate compensation
Technische details
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09-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Cécile DELOOZ, Bestuurder
- Jean-François LECARME, Bestuurder
- Filip CORTEN, Bestuurder
- Joeri VAN ROMPUY, Bestuurder
Samenvatting:
v3.2
Technische details
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otherNotaris:
David INDEKEU · Bruxelles
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20-06-2024 Damien WALGRAVE benoemd tot auditor
- Damien WALGRAVE, Auditor
Samenvatting:
v3.2
Technische details
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24-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Filip CORTEN, Bestuurder
- Cécile DELOOZ, Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
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06-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Denis GALLET-VAN COPPENOLLE, Bestuurder
- Damien WALGRAVE, Commissaire
- William VAN IMPE, Bestuurder
Samenvatting:
v3.2
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}13-07-2021 3 bestuurders benoemd, 1 ontslagnemend
- Denis GALLET-VAN COPPENOLLE, Bestuurder
- Joeri VAN ROMPUY, Voorzitter
- Cécile DELOOZ, Direction effective
- William VAN IMPE, Administrateur, président
Samenvatting:
v3.2
Technische details
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- William VAN IMPE, Board member
- Jean-Marie DEFOSSE, Board member
- Cécile DELOOZ, Board member
- Stéphane FRIX, Board member
- Olivier LAFONT, Board member
- Joeri VAN ROMPUY, Board member
- Wim VERMEIR, Board member
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04-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Joeri VAN ROMPUY, Administrator
- Luc VAN DEN MEERSSCHAUT, Administrator
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14-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Joeri VAN ROMPUY, Administrateur (remplacement provisoire)
- Luc VAN DEN MEERSSCHAUT, Administrateur, en charge de la direction effective
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- Jean-Marie DEFOSSE, Administrator
- Cécile DELOOZ, Administrator
- Olivier LAFONT, Administrator
- Luc VAN DEN MEERSSCHAUT, Administrator
- William VAN IMPE, Administrator
- Wim VERMEIR, Administrator
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- PwC Reviseurs d'entreprises S.C.C.R.L., Commissary
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- Stéphane Frix, Bestuurder
- Pierre Devondel, Bestuurder
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19-06-2017 7 bestuurders benoemd
- Jean-Marie DEFOSSE, Bestuurder
- Cécile DELOOZ, Bestuurder
- Pierre DEVONDEL, Bestuurder
- Olivier LAFONT, Bestuurder
- Luc VAN DEN MEERSSCHAUT, Bestuurder
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25-07-2016 Jacques CRABBE neemt ontslag als bestuurder
- Jacques CRABBE, Bestuurder
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12-09-2011 Verrichting in kapitaal of aandelen
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15-06-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
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}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | G.A.-Fund-B |
Maatschappelijke zetel
Warandeberg 3
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
Magritte CMBS
BE 1001.726.918 · Brussel
Syndicate One
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Syndicate One Management
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