GALVER
De berekende faillissementskans van GALVER over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00305132 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00282876 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00349175 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20062239 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-56700100 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-31100069 |
| 31-12-2018 | verkort | 23-08-2019 | 2019-50200503 |
| 31-12-2017 | verkort | 24-08-2018 | 2018-49900585 |
| 31-12-2016 | verkort | 17-08-2017 | 2017-44200598 |
| 31-12-2015 | verkort | 29-09-2016 | 2016-63200495 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-10-1985 |
| Status | Actief |
| Postcode | 9300 |
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. |
|---|---|---|---|---|
| 44806F0155/00F000 | Vlaanderen | 3.488 m² | 1 · 100 m² | 12,8 m · 4 verd. |
| 41002A1917/00_000 | Vlaanderen | 118 m² | 1 · 82 m² | 14,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
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"name": "Caroline VAN DHELSEN",
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"firm_name": null,
"office_city": "Kaprijke",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-14",
"filing_date": "2025-05-06",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": null,
"act_date": "2025-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen kennen een bijzondere volmacht toe om geen controle-verslag op te stellen conform artikel 12:62 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.881.054",
"name": "Galver",
"role": "demerged",
"address": "Korte Zoutstraat 45, 9300 Aalst",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.902.813",
"name": "BUILD 4 U",
"role": "acquiring",
"address": "Korte Zoutstraat 45, 9300 Aalst",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0875.426.681",
"name": "NINOVE REAL ESTATE",
"role": "acquiring",
"address": "Guldensporenpark 1a, 9820 Merelbeke",
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"legal_form": "Besloten vennootschap",
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}
],
"exchange_ratio": 0.00146,
"legal_articles": [
"12:62 \u00A71",
"12:69",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 7,
"real_estate_included": true,
"patrimony_description": "De splitsing omvat meerdere onroerende goederen gelegen in het Vlaams Gewest, waaronder terreinen, gebouwen, installaties en machines, financi\u00EBle vaste activa, vorderingen en liquide middelen.",
"equity_transferred_eur": 1092454.81,
"accounting_effective_date": "2024-07-01"
},
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},
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"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens"
},
"summary_narrative": "De naamloze vennootschap GALVER wordt gesplitst door overneming door twee overnemende vennootschappen: BUILD 4 U en NINOVE REAL ESTATE. De aandeelhouders van GALVER krijgen nieuwe aandelen van de overnemende vennootschappen in ruil voor het overgedragen vermogen. GALVER wordt ontbonden zonder vereffening.",
"co_filed_documents": [
"splitsingsvoorstel dd. 17/03/2025",
"bodemattesten"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2024 2 bestuurders benoemd
- Marc Peeters, Bestuurder
- Marc Peeters, Vaste vertegenwoordiger
Technische details
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-17",
"evidence_quote": "De algemene vergadering bevestigt de benoeming als bestuurder van BV Ninove Real Estate",
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"evidence_quote": "Voor deze vennootschap zal de heer Marc Peeters optreden als vaste vertegenwoordiger",
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{
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"name": "Corneel Maertens",
"address": "Heirweg 198, 8800 Roeselare",
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},
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"evidence_quote": "De bijzondere algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon",
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{
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"name": "Marc Peeters",
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},
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"name": "BV Ninove Real Estate",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Voor zover als nodig bekrachtigt deze algemene vergadering formeel alle daden door BV Ninove Real Estate",
"decharge_status": "granted",
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"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor Titeca Accountancy NV, De heer Corneel Maertens, Bijzonder gevolmachtigde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-03",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.881.054",
"name_full": "Galver",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": "nv Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens",
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- Dominic Roelandt, Vaste vertegenwoordiger
- Corneel Maertens, Dagelijks bestuur
- Corneel Maertens, Dagelijks bestuur
- Gregory Galens, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gregory Galens",
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"birth_date": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BV Gavel",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt door de algemene vergadering kennis genomen van het ontslag aangeboden door volgende bestuurder met ingang vanaf heden, hetgeen wordt aanvaard: -BV Gavel, vast vertegenwoordigd door de heer Gregory Galens.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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},
"reason": null,
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"via_org": {
"kbo": "0472.902.813",
"name": "NV Build 4 U",
"address": "Korte Zoutstraat 45, 9300 Aalst",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Volgende bestuurder wordt met eenparigheid van stemmen benoemd door de algemene vergadering. met ingang vanaf heden en voor een bepaalde duur van 6 jaar, om te eindigen op de jaarvergadering van 2029: -NV Build 4 U, met zetel te 9300 Aalst, Korte Zoutstraat 45, ingeschreven in het RPR te Gent, afdel",
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},
{
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"evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": "granted",
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},
{
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"kbo": null,
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"address": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De bestuurder geeft in dit kader bijzondere volmacht aan de heer Corneel Maertens, afgevaardigde van NV Titeca Accountancy, ter publicatie van het genomen besluit.",
"decharge_status": null,
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{
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder geeft in dit kader bijzondere volmacht aan de heer Corneel Maertens, afgevaardigde van NV Titeca Accountancy, ter publicatie van het genomen besluit.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.881.054",
"name_full": "Galver",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Titeca Accountancy NV",
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}23-11-2022 Zetelverplaatsing van Evergem naar Gent
- Belzeelsestraat 26 : 9940 Evergem → Gent (B-9000 Gent), Portugalstraat 5 bus 101, Vlaams Gewest
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Gent (B-9000 Gent), Portugalstraat 5 bus 101, Vlaams Gewest",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Portugalstraat",
"country": "BE",
"postcode": "9000",
"box_number": "101",
"street_number": "5",
"locality_suffix": null
},
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"raw": "Belzeelsestraat 26 : 9940 Evergem",
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"street": "Belzeelsestraat",
"country": "BE",
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},
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"evidence_quote": "",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Stijn RAES",
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-23",
"filing_date": "2022-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-28",
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},
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"kbo": "0427.881.054",
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GALVER |