GLAWAV
De berekende faillissementskans van GLAWAV over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00252466 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00290112 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00176882 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20166369 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36300124 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800159 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-03-2019 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25112M0626/00D000 | Wallonië | 106 m² | 1 · 40 m² | 10,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2024 4 bestuurders benoemd, 2 ontslagnemend
- Ignace DE RIBAUCOURT, Bestuurder
- Antoine DE PEYERIMHOF, Bestuurder
- Charles DELLOYE, Bestuurder
- Stéphane Moriaux, Directeur
- Claude VANPARYS, Bestuurder
- Philippe CUVELIER, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder la d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice 2024 \u00E9tant entendu que cette d\u00E9charge sera confirm\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude VANPARYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CPMT SARL",
"address": null,
"country": null,
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de: - CPMT SARL, avec comme repr\u00E9sentant permanent Claude VANPARYS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe CUVELIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PPMT SARL",
"address": null,
"country": null,
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de: - PPMT SARL, avec comme repr\u00E9sentant permanent Philippe CUVELIER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ignace DE RIBAUCOURT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouveaux administrateurs : \u2022 Monsieur Ignace DE RIBAUCOURT, domicili\u00E9 (...),",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine DE PEYERIMHOF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouveaux administrateurs : \u2022 Monsieur Antoine DE PEYERIMHOF, domicili\u00E9 (...),",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles DELLOYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouveaux administrateurs : \u2022 Monsieur Charles DELLOYE, domicili\u00E9 (...).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "St\u00E9phane Moriaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer les administrateurs de la Soci\u00E9t\u00E9, avec pouvoir de substitution, afin d\u0027assurer l\u0027ensemble des d\u00E9marches utiles et n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0722.599.520",
"name_full": "GLAWAV",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Moriaux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GLAWAV |