Gravaubel
De berekende faillissementskans van Gravaubel over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1941 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 84 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00156354 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00139679 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00175146 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20132992 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32200154 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37300513 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28200145 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-27400569 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-18600596 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29000103 |
| NACE primair | 42110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-12-1941 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 62113B0782/00E003 | Wallonië | 2,2 ha | 1 · 603 m² | 8,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-03-2024 Wijziging in het bestuur
Technische details
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}28-11-2022 2 bestuurders benoemd
- Cedric Antonelli — Commissaire pour les comptes statutaires
- BDO Réviseurs d'entreprises — Commissaire pour les comptes statutaires
Technische details
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"role": "commissaire pour les comptes statutaires",
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"rrn": null,
"name": "Cedric Antonelli",
"address": null,
"birth_date": null
}
},
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"role": "commissaire pour les comptes statutaires",
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"subject_company": {
"kbo": "0402.404.104",
"name_full": "GRAVAUBEL"
}
}22-10-2021 Statutenwijziging
Technische details
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}22-10-2021 4 bestuurders benoemd, 2 ontslagnemend
- C&M Frere Construct — Administrateur non statutaire
- DelGest — Administrateur non statutaire
- Taland — Administrateur non statutaire
- Joly SA — Gedelegeerd bestuurder
- Charles Jonlet — Bestuurder
- Pascal Delhez — Bestuurder
Technische details
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"role": "administrateur",
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},
{
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"name": "Pascal Delhez",
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},
{
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"name": "C\u0026M Frere Construct",
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}
},
{
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{
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"person": {
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"name": "Taland",
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},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Joly SA",
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],
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"subject_company": {
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}
}22-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Philippe BOVEROUX",
"firm_city": null,
"firm_name": null,
"office_city": "Roclenge sur Geer",
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},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-22",
"filing_date": "2021-10-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.404.104",
"name_full": "Gravaubel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.404.104",
"org_name": "Gravaubel",
"person_name": null,
"org_rep_person_name": "Olivier FABRY"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB Gravaubel \u00BB, ayant son si\u00E8ge \u00E0 Li\u00E8ge, s\u0027est r\u00E9unie le 29 septembre 2021. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en adoptant un texte enti\u00E8rement nouveau. Elle a \u00E9galement proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et \u00E0 la nomination d\u0027administrateurs, notamment de soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e telles que C\u0026M FRERE CONSTRUCT, DelGest et TALAND, ainsi qu\u0027\u00E0 la nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9 pour la soci\u00E9t\u00E9 anonyme JOLY SA. Enfin, elle a inclus dans les statut",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-09-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Ton Faiy Foice",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-09-04",
"filing_date": "2019-08-23",
"act_kind_objet": "Renouvellement mandat"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-06-29",
"unanimous": true
},
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"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0402.404.104",
"name": "GRAVAUBEL",
"role": "other",
"address": "Av. de L\u0027Ind\u00E9pendance, 83 - 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "4651 Battice, rue Waucomont, 51",
"is_foreign": false,
"legal_form": "SCRL",
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"jurisdiction_country": "BE"
}
],
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"name_full": "GRAVAUBEL",
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"publication_proxy": {
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"org_kbo": null,
"org_name": "BDO R\u00E9viseurs d\u0027Entreprises",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de GRAVAUBEL, tenue le 29 juin 2019, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 civile SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB comme commissaire aux comptes statutaires pour une dur\u00E9e de trois ans. Cette nomination est effective \u00E0 compter de la date de l\u0027assembl\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-09-2018 4 bestuurders benoemd, 1 ontslagnemend
- Charles JONLET — Bestuurder
- Pascal DELHEZ — Bestuurder
- JOLY sa — Gedelegeerd bestuurder
- Pierre JOLY — Représentant permanent de joly sa
- Ansay — Mandataire signataire
Technische details
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},
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"person": {
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},
{
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"role": "repr\u00E9sentant permanent de JOLY sa",
"person": {
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},
{
"kind": "director_out",
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"person": {
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],
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"subject_company": {
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}14-07-2017 FINOBAB sprl benoemd tot bestuurder
- FINOBAB sprl — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "FINOBAB sprl",
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}
],
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"subject_company": {
"kbo": "0402.404.104",
"name_full": "GRAVAUBEL"
}
}30-03-2017 Zetelverplaatsing binnen Liège
- 4020 Liège, rue de l'Île Monsin 80 → 4020 Liège, Avenue de l'Indépendance 83
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue de l\u0027Ind\u00E9pendance",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"old_address": {
"raw": "4020 Li\u00E8ge, rue de l\u0027\u00CEle Monsin 80",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue de l\u0027\u00CEle Monsin",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "KVSION LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-30",
"filing_date": "2017-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-02-28",
"unanimous": true
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"subject_company": {
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"name_full": "GRAVAUBEL",
"legal_form": "SA"
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"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}01-02-2017 HEYNEN, NYSSEN & Cie benoemd tot auditor
- HEYNEN, NYSSEN & Cie — Auditor
Technische details
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"events": [
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"kind": "director_in",
"role": "auditor",
"person": {
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"name": "HEYNEN, NYSSEN \u0026 Cie",
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"subject_company": {
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}05-09-2016 Statutenwijziging
Technische details
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"name_full": "GRAVAUBEL"
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}06-05-2016 3 bestuurders benoemd
- Pierre JOLY — Representative
- Pascal DELHEZ — Representative
- Luc ANSAY — Representative
Technische details
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},
{
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},
{
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],
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"subject_company": {
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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 naamFR | Gravaubel |