GLOBAL MARE
De berekende faillissementskans van GLOBAL MARE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 14-06-2026 | 2026-00158744 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00201926 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00235828 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00169544 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20152747 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-56600195 |
| 30-12-2019 | verkort | 31-07-2020 | 2020-38200002 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41800053 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-56400117 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28500400 |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-11-2002 |
| Status | Actief |
| Postcode | 8420 |
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. |
|---|---|---|---|---|
| 35007A0003/00N014 | Vlaanderen | 348 m² | 1 · 342 m² | 16,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-07-2024 Statutenwijziging
Technische details
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"subject_company": {
"kbo": "0478.832.580",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Stany Wilms, Bestuurder
- Jan Van Winkel, Bestuurder
- Magali Delahaye, Bestuurder
Technische details
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{
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"person": {
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"name": "Magali Delahaye",
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"subject_company": {
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}21-10-2021 5 bestuurders benoemd, 1 ontslagnemend
- VAN WINKEL Jan Marie Frans Dominiek, Bestuurder
- DELAHAYE Magali Pierre Marie Paul, Bestuurder
- BEKE Luc Sylvain Georges, Bestuurder
- VAN WINKEL Jan Marie Frans Dominiek, Voorzitter
- VAN WINKEL Jan Marie Frans Dominiek, Gedelegeerd bestuurder
- CHAVAS, Bestuurder
Technische details
{
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"name": "VAN WINKEL Jan Marie Frans Dominiek",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELAHAYE Magali Pierre Marie Paul",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "BEKE Luc Sylvain Georges",
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}
},
{
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"name": "CHAVAS",
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},
{
"kind": "director_in",
"role": "voorzitter",
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"name": "VAN WINKEL Jan Marie Frans Dominiek",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"name": "VAN WINKEL Jan Marie Frans Dominiek",
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"subject_company": {
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}06-10-2020 Statutenwijziging
Technische details
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"legal_form_change": {
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"changed": false
}
}14-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- Magali DELAHAYE, Bestuurder
- Jan VAN WINKEL, Bestuurder
Technische details
{
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{
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},
{
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"subject_company": {
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}20-12-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Els VAN TUYCKOM",
"firm_city": null,
"firm_name": "Notariskantoor Els Van Tuyckom \u0026 Gert De Kesel",
"office_city": "Brugge",
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},
"act_meta": {
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"pub_date": "2018-12-20",
"filing_date": "2018-12-18",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "31-12",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jan Van Winkel, Bestuurder
- Magali Delahaye, Bestuurder
Technische details
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},
{
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}16-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- CHAVAS, Gedelegeerd bestuurder
- Jan VAN WINKEL, Gedelegeerd bestuurder
Technische details
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},
{
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],
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"subject_company": {
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"name_full": "AZUR INVEST"
}
}25-10-2017 Kapitaalvermindering van €203.000 tot €62.000
- €265.000 → €62.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000,
"delta_eur": -203000,
"before_eur": 265000,
"contribution_type": null
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0478.832.580",
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}
}11-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Magali Delahaye, Bestuurder
- Petra Oziembłowska, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Oziemb\u0142owska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Magali Delahaye",
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}
],
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"subject_company": {
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}
}24-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Petra Oziembłowska, Bestuurder
- Thomas Van Winkel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Winkel",
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},
{
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],
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"subject_company": {
"kbo": "0478.832.580",
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}
}29-04-2015 Verrichting in kapitaal of aandelen
Technische details
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}20-02-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jan Van Winkel",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-02-20",
"filing_date": "2015-02-10",
"act_kind_objet": "Neerlegging fusievoorstel d.d. 2 februari 2015 tussen NV Azur Invest en NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.832.580",
"name": "AZUR INVEST NV",
"role": "acquiring",
"address": "Jakobinessenstraat 7 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.029.122",
"name": "DELAHAYE INVEST NV",
"role": "absorbed",
"address": "Zeedijk 1, 8420 De Haan",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"211, \u00A71 W.I.B.",
"78 KB 30.01.2001",
"719 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van DELAHAYE INVEST NV wordt overgenomen door AZUR INVEST NV. Dit omvat onroerende goederen (hotels, appartementen, standplaatsen) en roerende activa. De fusie is gebaseerd op de balans per 31 december 2014.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
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},
"summary_narrative": "De bestuursorganen van AZUR INVEST NV en DELAHAYE INVEST NV hebben op 2 februari 2015 een fusievoorstel ingediend voor de buitengewone algemene vergadering van hun aandeelhouders. Het voorstel beoogt een fusie door overname waarbij het gehele vermogen van DELAHAYE INVEST NV, inclusief onroerende goederen zoals hotels en appartementen, overgaat naar AZUR INVEST NV. De fusie is gebaseerd op de balans per 31 december 2014 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2015.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2015 5 bestuurders benoemd, 1 ontslagnemend
- Jan Van Winkel, Bestuurder
- Jan Van Winkel, Gedelegeerd bestuurder
- Delahaye Management Solutions, Bestuurder
- Chavas, Bestuurder
- Thomas Management Team, Bestuurder
- Paulus Van Winkel, Bestuurder
Technische details
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},
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"subject_company": {
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}19-01-2012 Statutenwijziging
Technische details
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}02-06-2009 Zetelverplaatsing binnen Brussel
- Jubelfeestlaan 162 bus 2 - 1080 Brussel (Sint-Jans-Molenbeek) → 1030 Brussel, Trooststraat 56 bus 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Brussel, Trooststraat 56 bus 1",
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"old_address": {
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"locality_suffix": "(Sint-Jans-Molenbeek)"
},
"effective_date": "2006-12-22",
"evidence_quote": "Wijziging maatschappelijke zetel: met ingang van heden 22 december 2006 wordt de zetel verplaatst van 1080 Brussel (Sint-Jans-Molenbeek), Jubelfeestlaan 162 bus 2 naar 1030 Brussel, Trooststraat 56 bus 1.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2009-06-02",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 23 april 2009"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GLOBAL MARE |