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GDW Group

Actief
NV·Activiteiten van holdings· 3 jaar actief
Hoogmolenwegel 23 ·8790 Waregem, België
BE 0801.770.326
Volgen Print / PDF
Omzet€559k
EBIT-marge4,4%
Netto resultaat€-483k
Werkkapitaal€-9,18M

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 27 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EY Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0801.770.326",
    "name_full": "GDW Group",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "QUINTESSENCE nv",
    "person_name": "Gregory SAELENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
20-10-2023 Evelyne Heyvaert benoemd tot bestuurder Bestuurswijziging
  • Evelyne Heyvaert — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Heyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801770326",
        "name": "ING BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Uit het schrijven van 7 september 2023 van de naamloze vennootschap ING BELGIUM blijkt dat er besloten werd om met ingang vanaf 15 september 2023 mevrouw Evelyne Heyvaert aan te stellen als vaste vertegenwoordiger van de naamloze vennootschap ING BELGIUM ter vervanging van de heer Luc Van de Steen o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.770.326",
    "name_full": "GDW GROUP",
    "legal_form": "NV"
  }
}
22-06-2023 Gregory Saelens benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Gregory Saelens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Saelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418695",
        "name": "Quintessence NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang vanaf heden Quintessence NV, een naamloze vennootschap naar Belgisch recht, met zetel te 7700 Luingne, Dottenijsesteenweg 118, ingeschreven in het rechtspersonenregister van de ordernemingsrechtbank Henegouwen, afdeling Doornik, met als ondernemingsnummer 04"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.770.326",
    "name_full": "GDW GROUP",
    "legal_form": "NV"
  }
}
17-05-2023 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8790 Waregem, Hoogmolenwegel 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0462.418.695",
        "name": "Quintessence"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0462.418.695",
      "holder_org_name": "Quintessence",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.200.393",
        "name": "ING Belgi\u00EB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0403.200.393",
      "holder_org_name": "ING Belgi\u00EB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0801.770.326",
    "name_full": "GDW Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-15",
  "post_incorporation_mandates": []
}