GI Group Belgium
De berekende faillissementskans van GI Group Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-05-2026 | 2026-00123037 |
| 31-12-2023 | volledig | 18-11-2024 | 2024-00603371 |
| 31-12-2022 | volledig | 07-08-2023 | 2023-00317397 |
| 31-12-2021 | volledig | 30-11-2022 | 2022-20528834 |
| 31-12-2020 | volledig | 09-09-2021 | 2021-66700525 |
| 31-12-2019 | volledig | 23-09-2020 | 2020-55000078 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29000335 |
| 31-12-2017 | volledig | 15-01-2019 | 2019-01400477 |
| 31-12-2016 | volledig | 14-03-2018 | 2018-07000188 |
| 31-12-2015 | volledig | 28-11-2016 | 2016-68700046 |
| NACE primair | 78200 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-02-1998 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23094D0111/00M002 | Vlaanderen | 8.965 m² | 1 · 1.730 m² | 45,7 m · 14 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-09-2025 Verrichting in kapitaal of aandelen
Technische details
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}30-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}14-03-2025 1 bestuurder benoemd, 2 ontslagnemend
- Daniele Merlerati — Dagelijks bestuur
- Erik Baele — Dagelijks bestuur
- Yvan Leclercq — Dagelijks bestuur
Technische details
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}14-03-2025 1 bestuurder benoemd, 2 ontslagnemend
- Daniele Merlerati — Persoon belast met dagelijks bestuur
- Erik Baele — Persoon belast met dagelijks bestuur
- Yvan Leclercq — Persoon belast met dagelijks bestuur
Technische details
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}15-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"de uitgifte van de notulen, volmacht",
"de geco\u00F6rdineerde statuten"
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}15-07-2024 Statutenwijziging
Technische details
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}15-07-2024 Verrichting in kapitaal of aandelen
Technische details
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}13-02-2024 3 bestuurders benoemd, 2 ontslagnemend
- Daniele Merlerati — Bestuurder
- Dario Dell'osa — Bestuurder
- Davide Toso — Bestuurder
- Silvanus Hoevenaars — Bestuurder
- Laura Lockhart — Bestuurder
Technische details
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}13-02-2024 3 bestuurders benoemd, 2 ontslagnemend
- Daniele Merlerati — Bestuurder
- Dario Dell'osa — Bestuurder
- Davide Toso — Bestuurder
- Silvanus Hoevenaars — Bestuurder
- Laura Lockhart — Bestuurder
Technische details
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}20-01-2023 BE Audit benoemd tot commissaris
- BE Audit — Commissaris
Technische details
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}20-01-2023 2 bestuurders benoemd
- STAS DE RICHELLE Amaury — Commissaris
- Erik Baele — Gedelegeerd bestuurder
Technische details
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-27",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2020 Statutenwijziging
Technische details
{
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"old": "besloten vennootschap",
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}29-12-2020 3 bestuurders benoemd, 3 ontslagnemend
- Silvan Hoevenaars — Bestuurder
- Laura Sue Lockhart — Bestuurder
- Erik René M Baele — Persoon belast met het dagelijks bestuur
- Olivier Thirot — Bestuurder
- George Corona — Bestuurder
- Berindina Bekhuis — Bestuurder
Technische details
{
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{
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},
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},
{
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},
{
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}
],
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}
}30-12-2019 3 bestuurders benoemd
- BMA & Associates BV SCRL — Commissaris
- Berendina Bekhuis — Bestuurder
- Olivier Thirot — Bestuurder
Technische details
{
"events": [
{
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"role": "commissaris",
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"name": "BMA \u0026 Associates BV SCRL",
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},
{
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],
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"name_full": "KELLY SERVICES INTERIM (BELGIUM)"
}
}22-01-2019 Afonso Carvalho neemt ontslag als zaakvoerder
- Afonso Carvalho — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"rrn": null,
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],
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}04-12-2018 Zetelverplaatsing van Machelen naar Diegem
- Jan Emiel Mommaertslaan 18b - 1831 Machelen (BRAB.) → Jan Emiel Mommaertslaan 18 A-1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Emiel Mommaertslaan 18 A-1831 Diegem",
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"street_number": "18a",
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},
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"postcode": "1831",
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"street_number": "18b",
"locality_suffix": "(BRAB.)"
},
"effective_date": "2018-09-01",
"evidence_quote": "De verplaatsing van de vestiging \u00E9n de maatschappelijke zetel van Jan Emiel Mommaertslaan 18 B - 1831 Diegem naar Jan Emiel Mommaertslaan 18 A-1831 Diegem per 01/09/2018.",
"region_changed": false,
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}
],
"notary": {
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"office_city": "Brussel",
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},
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"pub_date": "2018-12-04",
"filing_date": "2018-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-08-28",
"unanimous": true
},
"subject_company": {
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},
"co_filed_documents": [
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]
}14-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- George Steven Corona — Gérant
- Carl CÄMDEM — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Carl C\u00C3\u201EMDEM",
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}
},
{
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}
],
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"subject_company": {
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}
}14-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Afonso Manuel Alves E Pinho De Carvalho — Acting manager
- Franck Teboul — Acting manager
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Acting Manager",
"person": {
"rrn": null,
"name": "Franck Teboul",
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}
},
{
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"person": {
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"name": "Afonso Manuel Alves E Pinho De Carvalho",
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}
],
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}
}11-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- George Steven Corona — Zaakvoerder
- Carl CAMDEN — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carl CAMDEN",
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}
},
{
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}
],
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"subject_company": {
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"name_full": "Kelly Services Interim (BELGIUM)"
}
}11-09-2017 BMA & Associates BV SCRL benoemd tot commissaris
- BMA & Associates BV SCRL — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "BMA \u0026 Associates BV SCRL",
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}
],
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}
}11-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Afonso Manuel ALVES E PINHO DE CARVALHO — Acting manager
- Franck Teboul — Acting manager
Technische details
{
"events": [
{
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},
{
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}
],
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}
}11-09-2017 BMA & Associates BV SCRL benoemd tot commissaire
- BMA & Associates BV SCRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
],
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"subject_company": {
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}
}28-07-2015 2 bestuurders benoemd, 1 ontslagnemend
- Franck Teboul — Acting manager
- Erik Baele — Acting manager
- Bas Eli Wil Jongen — Acting manager
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Acting Manager",
"person": {
"rrn": null,
"name": "Bas Eli Wil Jongen",
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}
},
{
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},
{
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}
],
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"subject_company": {
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}
}28-07-2015 2 bestuurders benoemd, 1 ontslagnemend
- Franck Teboul — Acting manager
- Erik Baele — Acting manager
- Bas Eli Wil Jongen — Acting manager
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Acting Manager",
"person": {
"rrn": null,
"name": "Bas Eli Wil Jongen",
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.690.097",
"name_full": "Kelly Services Interim N.V. Brussel"
}
}17-10-2011 1 bestuurder benoemd, 1 ontslagnemend
- Robert Muller — Acting country manager
- Jean-Marc Prime — Acting country manager
Technische details
{
"events": [
{
"kind": "director_out",
"role": "acting country manager",
"person": {
"rrn": null,
"name": "Jean-Marc Prime",
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}
},
{
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}
],
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"subject_company": {
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}
}24-06-2011 Kapitaalvermindering van €2.127.939,52 tot €568.801,22
- €2.696.740,74 → €568.801,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "other",
"after_eur": 568801.22,
"delta_eur": -2127939.5200000005,
"before_eur": 2696740.74,
"contribution_type": "geld"
}
],
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},
"subject_company": {
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}
}11-03-2011 Zetelverplaatsing binnen Diegem
- Jan Emiel Mommaertslaan 20A, 1831 Diegem, België → Jan Emiel Mommaertslaan 18B, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Emiel Mommaertslaan 18B, 1831 Diegem",
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"country": "BE",
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},
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"postcode": "1831",
"box_number": null,
"street_number": "20A",
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},
"effective_date": "2010-10-01",
"evidence_quote": "Het College van Zaakvoerders bevestigt de verplaatsing van de maatschappelijke zetel van de Vennootschap, met ingang van 1 oktober 2010, naar het volgende adres: Jan Emiel Mommaertslaan 18B, 1831 Diegem.",
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}
],
"notary": {
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"firm_city": null,
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},
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"filing_date": "2010-11-18",
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},
"decision": {
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"date": "2010-11-18",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
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"Uittreksel uit de eenparige en schriftelijke besluiten van de vennoten"
]
}11-03-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Marc Prime",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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},
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},
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"restructuring": {
"parties": [
{
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"role": "other",
"address": "Jan Emiel Mommaertslaan 20A, 1831 Diegem, Belgi\u00EB",
"is_foreign": false,
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}
],
"exchange_ratio": null,
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"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel verandering van zetel en benoeming van bestuurders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
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},
"summary_narrative": "Het College van Zaakvoerders van Kelly Services Interim (Belgium) bevestigt de intrekking van bevoegdheden van mevrouw Patricia Becker en mevrouw Ann Van der Voort, met ingang van 1 maart en 1 juli 2010 respectievelijk. De heer Jean-Marc Prime wordt benoemd tot Acting Country Manager met ingang van 1 juli 2010, met volledige bevoegdheden voor het dagelijks bestuur. De zetel van de vennootschap wordt verplaatst naar Jan Emiel Mommaertslaan 18B, 1831 Diegem, met ingang van 1 oktober 2010. Bovendien wordt mevrouw Genevi\u00E8ve Buelens benoemd tot commissaris voor een termijn van drie jaar.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}11-03-2011 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Marc Prime — Acting country manager
- Geneviève Buelens — Commissaris
- Patricia Becker — Zaakvoerder
- Ann Van der Voort — Zaakvoerder
Technische details
{
"events": [
{
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"person": {
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}
},
{
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}
},
{
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},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Kelly Services Interim (Belgium)"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | GI Group Belgium |