Leeftijd5 jaar
Vastgoed3 percelen · 10,6 ha
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad14-04-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
26-11-2024
Kapitaalwijziging
18-03-2022
Kapitaalwijziging
Adresverloop · 1
16-04-2025
Zetelwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2025
16-04-2025 Zetelverplaatsing naar Bruxelles
- Rue de l'Hôpital 31 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rue de l\u0027H\u00F4pital 31 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-05",
"evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 le transfert du si\u00E8ge avec effet imm\u00E9diat pour l\u0027adresse: suivante: Rue de l\u0027H\u00F4pital 31 \u00E0 1000 Bruxelles",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0761.625.687",
"name_full": "SA GOVRN",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA VANDELANOTTE",
"person_name": null,
"org_rep_person_name": "Quentin BERRYER",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
26-11-2024 Kapitaalverhoging van €340.000 tot €975.337
- €635.337 → €975.337
- Inbreng in geld · Apport en numéraire
Notaris:
Olivier BROUWERS · Ixelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 975337.0,
"delta_eur": 340000.0,
"before_eur": 635337.0,
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{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VANHOUWE Jean-Louis",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 652174,
"contribution_amount_eur": 300000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LAFFINEUR Ludovic",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 86957,
"contribution_amount_eur": 40000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 739131,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 0.46
},
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},
{
"kind": "share_class_creation",
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},
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"distribution_amount_eur": null,
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},
{
"kind": "share_class_creation",
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},
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}
],
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-11-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0761.625.687",
"name_full": "GOVRN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VANHOUWE Jean-Louis",
"role": null,
"n_shares": 652174,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LAFFINEUR Ludovic",
"role": null,
"n_shares": 86957,
"share_class": null
}
],
"share_classes_after": []
}26-11-2024 2 bestuurders benoemd
- LAFFINEUR Ludovic — Bestuurder
- PANSAERS Xavier — Bestuurder
Notaris:
Olivier BROUWERS · Ixelles
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PANSAERS Xavier",
"address": "1200 Woluwe-Saint-Lambert, avenue Herbert Hoover 102",
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},
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"evidence_quote": "",
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},
{
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},
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"effective_date": "2024-11-12",
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur : Monsieur LAFFINEUR Ludovic, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue de la Ferme 17, \u00E0 compter de ce jour pour une p\u00E9riode de six (6) ans, s\u2019achevant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour lui sera le cas \u00E9ch\u00E9ant donn\u00E9e lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
"decharge_status": "granted",
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},
{
"kind": "subscriber_suspect",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANHOUWE Jean-Louis",
"address": "3080 Tervuren, Karel van Lorreinenlaan, 46",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2024-11-12",
"evidence_quote": "A l\u2019instant interviennent : 1) Monsieur VANHOUWE Jean-Louis, domicili\u00E9 \u00E0 3080 Tervuren, Karel van Lorreinenlaan, 46, qui d\u00E9clare souscrire six cent cinquante-deux mille cent septante-quatre (652.174) actions nouvelles",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "subscriber_suspect",
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},
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"compensated": null,
"_demoted_from": "director_in",
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"evidence_quote": "2) Monsieur LAFFINEUR Ludovic, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue de la Ferme 17, qui d\u00E9clare souscrire quatre-vingt-six mille neuf cent cinquante-sept (86.957) actions nouvelles",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
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},
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"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u2019administrateur de Monsieur PANSAERS Xavier, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue Herbert Hoover 102",
"decharge_status": null,
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}
],
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"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0761.625.687",
"name_full": "GOVRN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null,
"person_role_at_subject": "NOTAIRE"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Olivier BROUWERS · Ixelles
Technische details
{
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0761.625.687",
"name_full_after": "GOVRN",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GOVRN",
"current_zetel_raw": "Avenue Roger Vandendriessche 18 : 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5 des statuts pour le mettre en concordance avec le nouveau montant du capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 NEUF CENT SEPTANTE-CINQ MILLE TROIS CENT TRENTE-SEPT euros (975.337,00 \u20AC). Il est repr\u00E9sent\u00E9 par un million trois cent septante-quatre mille quatre cent soixante-huit (1.374.468) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ un million trois cent septante-quatre mille quatre cent soixante-huiti\u00E8me (1/1.374.468) du capital, int\u00E9grale",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1374468,
"shares_before": 635337,
"capital_after_eur": 975337.0,
"capital_before_eur": 635337.0,
"share_classes_after": [
{
"count": 739131,
"label": "actions nouvelles",
"rights_summary": "Sans mention de valeur nominale, jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Olivier BROUWERS · Ixelles
Technische details
{
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-26",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
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"other_address": null,
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"subject_company": {
"kbo": "0761.625.687",
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},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
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"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
18-03-2022 Kapitaalverhoging van €461.721,60 tot €1.060.761,60
- €599.040 → €1.060.761,60
- 3 kapitaalbewegingen in deze akte
Notaris:
Olivier BROUWERS · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 599040.0,
"delta_eur": 138240.0,
"before_eur": 460800.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Xavier PANSAERS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1,
"contribution_amount_eur": 4.34
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jean-Louis VANHOUWE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1,
"contribution_amount_eur": 4.34
}
],
"share_emission": {
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"issue_price_per_share_eur": 4.34
},
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"paid_up_delta_eur": 138240.0,
"n_shares_destroyed": null,
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},
{
"kind": "capital_increase",
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"delta_eur": 461721.6,
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"share_emission": {
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},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": 599040.0,
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