GEOMETRA
De berekende faillissementskans van GEOMETRA over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00140625 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00183297 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00178213 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183914 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20115497 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600141 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23800251 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16200467 |
| 31-12-2017 | micro | 22-06-2018 | 2018-21400314 |
| 31-12-2016 | micro | 20-06-2017 | 2017-19600212 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-05-1988 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 23069A0400/00R000 | Vlaanderen | 6.072 m² | 1 · 1.960 m² | 14,4 m · 3 verd. |
| 21807G0211/00W012 | Brussel | 266 m² | 1 · 265 m² | 34,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2024 3 herbenoemd
- Guy Duchatel, Bestuurder
- Dirk Jaubin, Bestuurder
- Michel Duchatel, Bestuurder
Technische details
{
"events": [
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"address": "1050 Ixelles, Avenue Louise 351 bo\u00EEte 5",
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},
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de Guy Duchatel, demeurant \u00E0 1050 Ixelles, Avenue Louise 351 bo\u00EEte 5, comme administrateur non statutaire, et ce \u00E0 compter du 27/05/2024.",
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{
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},
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{
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"via_org": {
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"name": "SRL ACCAL",
"address": "1840 Londerzeel, Zwaluwstraat 115",
"country": "BE",
"legal_form": "SRL"
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL ACCAL, personne morale ayant son si\u00E8ge \u00E0 1840 Londerzeel, Zwaluwstraat 115, RPM Brussel Nederlandstalige, connu(e) aupr\u00E8s de la BCE sous le inum\u00E9ro 0845.632.934, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui conc",
"decharge_status": "granted",
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "deukelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-07",
"filing_date": "2024-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.332.049",
"name_full": "GEOMETRA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Sam Callaert",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/05/2024"
],
"corrected_publication_numac": null
}28-02-2023 Zetelverplaatsing naar Anderlecht
- Avenue Clemenceau 7- 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Clemenceau 7- 1070 Anderlecht",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Clemenceau",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le sl\u00E8ge social \u00E0 Avenue Louise 367- 1050 Ixelles \u00E0 partir du 1 F\u00E9vrier 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"filing_date": "2023-02-01",
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},
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},
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"person_name": "Guy Duchatel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"DOC 19.01"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GEOMETRA |