GENNAKER
De berekende faillissementskans van GENNAKER over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 06-01-2026 | 2026-00002243 |
| 30-06-2024 | micro | 07-11-2024 | 2024-00532689 |
| 30-06-2023 | micro | 04-12-2023 | 2023-00521472 |
| 30-06-2022 | micro | 27-01-2023 | 2023-00006674 |
| 30-06-2021 | micro | 12-01-2022 | 2022-00800061 |
| 30-06-2020 | micro | 24-11-2020 | 2020-71700059 |
| 30-06-2019 | micro | 10-12-2019 | 2019-75700254 |
| 30-06-2018 | micro | 05-12-2018 | 2018-73700485 |
| 30-06-2017 | micro | 14-12-2017 | 2017-71700560 |
| 30-06-2016 | verkort | 08-12-2016 | 2016-69500454 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-10-2013 |
| Status | Actief |
| Postcode | 1780 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 22662B0497/00Y013 | Vlaanderen | 2.236 m² | 1 · 204 m² | 3,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 General meeting · Officer appointment · Officer resignation · Officer reappointment
- General meeting: date: 2025-12-15, type: Assemblée générale extraordinaire · VMD Real Estate
- Officer appointment: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer appointment: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer resignation: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer resignation: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer reappointment: role: administrateur, end_date: mai 2028 · VMD Real Estate
- Officer reappointment: role: administrateur, end_date: mai 2028 · VMD Real Estate
- Officer reappointment: role: administrateur, end_date: mai 2028 · VMD Real Estate
- Mandate term: end_date: mai 2028 · VMD Real Estate
- Filing: date: 2026-06-08 · VMD Real Estate
- Publication: date: 2026-06-10 · VMD Real Estate
- Act object: DEMISSIONS, NOMINATIONS
Technische details
{
"facts": [
{
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 d\u00E9cembre 2025 :",
"value": {
"date": "2025-12-15",
"type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Nomination : \u2022 Olivia de Lovinfosse, administrateur, Korenarenstraat 56, 3090 Overijse, \u00E0 dater du 15 d\u00E9cembre 2025.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "\u2022 Louis Gheysens, administrateur, Eikenlaan 25, 1640 Sint-Genesius-Rode, \u00E0 dater du 15 d\u00E9cembre 2025.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission : \u2022 Fr\u00E9d\u00E9ric W\u00E9ry, administrateur, Rue Bois-Eloi 22, 1380 Lasne, \u00E0 dater du 15 d\u00E9cembre 2025.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e4",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "\u2022 GENNAKER (0539.865.970), SRL, Dijck 18, 1780 Wemmel, administrateur , repr\u00E9sent\u00E9e par J\u00E9rome Lefebvre, \u00E0 dater du 15 d\u00E9cembre 2025.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e5",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, propose d\u0027acter le renouvellement des mandats suivants : - Monsieur Fr\u00E9d\u00E9ric de Beule : rue de Francourt 32 - 1370 Lathuy",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e7",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "- Monsieur Adrien Caeymaex : Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e8",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "- Monsieur Adrien Meert : Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e9",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Ces mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2028.",
"value": {
"end_date": "mai 2028"
},
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 par Van Gysel Kristel, mandataire. ... D\u00E9pos\u00E9 08-06-2026",
"value": {
"date": "2026-06-08"
},
"object": "e10",
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-10"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1801,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.629.430",
"kind": "company",
"name": "VMD Real Estate",
"attrs": {
"address": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "VMD RE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Olivia de Lovinfosse",
"attrs": {
"address": "Korenarenstraat 56, 3090 Overijse"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Louis Gheysens",
"attrs": {
"address": "Eikenlaan 25, 1640 Sint-Genesius-Rode"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric W\u00E9ry",
"attrs": {
"address": "Rue Bois-Eloi 22, 1380 Lasne"
}
},
{
"id": "e5",
"kbo": "0539.865.970",
"kind": "company",
"name": "GENNAKER",
"attrs": {
"address": "Dijck 18, 1780 Wemmel",
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "J\u00E9rome Lefebvre",
"attrs": {
"role": "repr\u00E9sentant de GENNAKER"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de Beule",
"attrs": {
"address": "rue de Francourt 32 - 1370 Lathuy"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Adrien Caeymaex",
"attrs": {
"address": "Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Adrien Meert",
"attrs": {
"address": "Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Van Gysel Kristel",
"attrs": {
"role": "mandataire"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GENNAKER |