Gimv 2024 NL Poolco
De berekende faillissementskans van Gimv 2024 NL Poolco over 12 maanden bedraagt 2,0% (gemiddeld). Het bedrijf is actief sinds 2025 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
HawokaRechtspersoonBestuurder· vast vert.: VANDE CAPELLE KristofStaatsblad-akte 25332982 (21-05-2025)Actief21-05-2025 → heden
Voormalige bestuurders (1)
-
Voormalig— → 21-05-2025
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-02-2025 |
| Status | Actief |
| Postcode | 2018 |
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. |
|---|---|---|---|---|
| 11810K0009/00S006 | Vlaanderen | 2.696 m² | 1 · 1.209 m² | 21,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-01-2026 Inkoop van eigen aandelen
Technische details
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"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 8032,
"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
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"afschrift akte",
"geco\u00F6rdineerde statuten"
],
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{
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},
{
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},
{
"n_shares": 11626,
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},
{
"n_shares": 180540,
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},
{
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{
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}
]
}22-01-2026 Kapitaalvermindering van €1.350.000 tot €1.350.000
- €2.700.000 → €1.350.000
Technische details
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"events": [
{
"kind": "capital_decrease",
"amount": 1350000,
"currency": "EUR",
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"delta_eur": -1350000,
"before_eur": 2700000,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-13",
"evidence_quote": "De beschikbare inbreng van de Vennootschap bedraagt een miljoen driehonderdvijftigduizend euro (\u20AC 1.350.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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}17-12-2025 Wijziging in het bestuur
Technische details
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}17-12-2025 David Lenaerts herbenoemd als commissaris
- David Lenaerts — Commissaris
Technische details
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{
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"evidence_quote": "Het bestuursorgaan verleent bijzondere volmacht aan mevrouw Laura Sellenslagh en mevrouw Fianna Mulders om, ieder individueel en met de mogelijkheid tot indeplaatsstelling, op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap",
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"decisions": [
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"body": "unanieme schriftelijk",
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},
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"corrected_publication_numac": null
}07-07-2025 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}07-07-2025 Wijziging in het bestuur correctie
Technische details
{
"events": [],
"notary": {
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"decisions": [
{
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],
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}21-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- VANDE CAPELLE Kristof — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
Technische details
{
"events": [
{
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},
"evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer VANDE CAPELLE Kristof, Sint-Pietersstraat 2.",
"discharge_granted": true
},
{
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"via_org": {
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},
"evidence_quote": "Tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de besloten vennootschap \u201CHawoka\u201D, rechtspersonenregister Leuven 1022.149.772, met zetel te 3110 Rotselaar, Sint-Pietersstraat 2, die voor de uitoefening van deze functie heeft aangeduid als "
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "BV"
}
}21-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-24",
"unanimous": null
},
"statute_change": {
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"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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"name_full_before": "Gimv 2024 NL Poolco",
"current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
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"holder_name": "Laura Marthe Marcel SELLENSLAGH",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
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"holder_name": "Fianna Antoinette Jozef MULDERS",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "An-Sofie VAN HOOTEGEM",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
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"holder_name": "Andreas DEPOORTERE",
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"btw",
"publication"
],
"with_substitution": true
},
{
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"holder_name": "Wouter DE MUYNCK",
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"btw",
"publication"
],
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},
{
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"holder_name": "LINKLATERS LLP",
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"btw",
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}
],
"articles_modified": [
{
"summary": "The board\u0027s report on the provision of different types of shares was approved.",
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"change_kind": "amended",
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"article_number": "5:102"
},
{
"summary": "The board\u0027s report on the delegation of powers to the management body was approved.",
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}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Kristof VANDE CAPELLE",
"excluded_powers": []
},
{
"name": "Laura Marthe Marcel SELLENSLAGH",
"excluded_powers": []
},
{
"name": "Fianna Antoinette Jozef MULDERS",
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},
{
"name": "An-Sofie VAN HOOTEGEM",
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},
{
"name": "Andreas DEPOORTERE",
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},
{
"name": "Wouter DE MUYNCK",
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},
{
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}
],
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"afschrift akte",
"nieuwe statuten",
"verslag bestuursorgaan 5:102 wvv"
],
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},
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"capital_structure_change": {
"operations": [
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],
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"shares_after": 629866,
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"capital_after_eur": null,
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"share_classes_after": [
{
"count": 189495,
"label": "P",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 126077,
"label": "Q",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 11626,
"label": "R",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 187261,
"label": "S",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 115406,
"label": "T",
"rights_summary": "Same rights as other share classes",
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},
{
"count": 1,
"label": "Z",
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}
]
},
"coordinated_text_lineage": null
}21-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- VANDE CAPELLE Kristof — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
Technische details
{
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},
{
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{
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},
{
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"name": "DEPOORTERE Andreas",
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{
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}21-05-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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Technische details
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}21-05-2025 Verrichting in kapitaal of aandelen
Technische details
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}13-02-2025 Oprichting van een BV
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Gimv 2024 NL Poolco |