GraydonCreditsafe Belgium
De berekende faillissementskans van GraydonCreditsafe Belgium over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00115772 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00104438 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00119539 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00098170 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20042139 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16600494 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14800285 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13400406 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-14100037 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14600408 |
Voormalige bestuurders (1)
-
PGA CONSULTING BVRechtspersoonBestuurderStaatsblad-akte 26103107 (11-08-2026)Voormalig- → 11-08-2026
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1981 |
| Status | Actief |
| Postcode | 2600 |
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. |
|---|---|---|---|---|
| 11303B0445/00N008 | Vlaanderen | 9.631 m² | 1 · 998 m² | 25,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 26 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 25 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
11-08-2026 Officer resignation · Permanent representative
- Publication: 11/08/2026 · GRAYDONCREDITSAFE BELGIUM
- Filing: 31/07/2026 · GRAYDONCREDITSAFE BELGIUM
- Officer resignation: role: bestuurder, end_date: 2026-06-11 · PGA CONSULTING BV
- Permanent representative · Peter Gazelle
Technische details
{
"facts": [
{
"date": "2026-08-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
"value": "11/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-31",
"type": "filing",
"quote": "31 JULI 2026",
"value": "31/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Op 11 juni 2026 heeft PGA CONSULTING BV ... haar ontslag als bestuurder gegeven met onmiddellijke ingang.",
"value": {
"role": "bestuurder",
"end_date": "2026-06-11"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "11/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Dhr Peter Gazelle",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1102,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0422.319.093",
"kind": "company",
"name": "GRAYDONCREDITSAFE BELGIUM",
"attrs": {
"seat": "Uitbreidingsstraat 84 bus 1",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": "0831.381.555",
"kind": "company",
"name": "PGA CONSULTING BV",
"attrs": {
"seat": "9051 Gent, Afsneekouter 46",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter Gazelle",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Gertjan Kaart",
"attrs": {}
}
]
}25-09-2025 4 bestuurders benoemd
- PwC Bedrijfsrevisoren BV, Commissaris
- Eva Van Wonterghem, Commissaris
- PGA Consulting BV, Bestuurder
- Peter Gazelle, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eva Van Wonterghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PGA Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Gazelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "GRAYDONCREDITSAFE BELGIUM"
}
}08-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- KAART Gertjan, Bestuurder
- SYVERSEN Cato, Bestuurder
- GRAYDON HOLDING, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAART Gertjan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SYVERSEN Cato",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRAYDON HOLDING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}02-03-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Charles SLUYTS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-17",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.319.093",
"name": "Graydon Belgium NV",
"role": "acquiring",
"address": "Uitbreidingstraat 84, bus 1, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0828.450.670",
"name": "Creditsafe Belgium NV",
"role": "absorbed",
"address": "Steenweg op Zellik 12, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.005474789,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "0,00547 aandelen van de Overnemende Vennootschap per aandeel van de Overgenomen Vennootschap",
"new_shares_issued_n": 342,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 4660274.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline Devos",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 februari 2023 hebben de raaden van bestuur van Graydon Belgium NV en Creditsafe Belgium NV een fusievoorstel opgesteld voor een fusie door overneming, waarbij Graydon Belgium NV de Overgenomen Vennootschap zal overnemen. De fusie is gebaseerd op de marktwaarde per 31 december 2022, met een ruilverhouding van 0,00547 aandelen van de overnemende vennootschap per aandeel van de overgenomen vennootschap. De overdracht van het gehele vermogen vindt boekhoudkundig en fiscaal vanaf 1 januari 2023 plaats.",
"co_filed_documents": [
"Kopie van origineel gehandtekend fusievoorstel van 16 februari 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jeroen Lison",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-27",
"act_kind_objet": "Enig aandeelhouderschap"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-09-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.319.093",
"name": "Graydon Belgium NV",
"role": "other",
"address": "Uitbreidingstraat 84 bus 1, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Alle aandelen van Graydon Belgium NV zijn verenigd in \u00E9\u00E9n hand. Er vindt geen overdracht van patrimoine plaats, maar een interne registratie van de concentratie van aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Lison",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Graydon Belgium NV heeft op 13 september 2022 besloten dat alle aandelen van de vennootschap vanaf 2 september 2022 in \u00E9\u00E9n hand verenigd zijn. Het feit is opgenomen in het vennootschapsdossier. De raad heeft ook een volmacht verleend aan advocaat Jeroen Lison om de nodige formaliteiten voor neerlegging en publicatie uit te voeren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Gertjan Kaart, Vaste vertegenwoordiger
- Gerrit Jan Hendrik Kampman, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerrit Jan Hendrik Kampman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gertjan Kaart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}05-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}08-10-2021 4 bestuurders benoemd, 1 ontslagnemend
- PGA Consuiting BV, Bestuurder
- Graydon Holding NV, Bestuurder
- PwC Bedrijfsrevisoren BV, Commissaris
- Eva Van Wonterghem, Commissaris
- Peter Gazelle, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Gazelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PGA Consuiting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graydon Holding NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eva Van Wonterghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}19-06-2019 2 bestuurders benoemd
- PGA Consulting, Bestuurder
- Graydon Holding NV, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PGA Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graydon Holding NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}18-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren cvba, Commissaris
- Peter Ringoot, Commissaris (vertegenwoordiger)
- KPMG Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren cvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}11-06-2018 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren, Commissaris
- Mike Boonen, Vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}19-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Tim Vermeiren, Auditor
- Mike Boonen, Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}27-09-2017 2 bestuurders benoemd, 1 ontslagnemend
- Paul Hermant, Special mandate holder
- Cedric Berckmans, Special mandate holder
- Griet Van Gaever, Board member
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Griet Van Gaever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Paul Hermant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Cedric Berckmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}16-03-2017 2 bestuurders benoemd, 1 ontslagnemend
- Gertjan Kampman, Bestuurder
- Peter Gazelle, Bestuurder
- Mark Beekman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gertjan Kampman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Beekman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Gazelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}22-06-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GRAYDON BELGIUM",
"old": "GRAYDON BELGIUM N.V.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "GRAYDON BELGIUM N.V."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}07-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marcel van Es",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-07",
"filing_date": "2016-02-23",
"act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van Graydon Belgium en Graydon Collections hebben unaniem afstand gedaan van de verplichte schriftelijke verslagen en publiciteitsmaatregelen over de fusie.",
"articles": [
"694 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.319.093",
"name": "Graydon Belgium",
"role": "acquiring",
"address": "Uitbreidingsstraat 84 bus 1, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0553.905.434",
"name": "Graydon Collections",
"role": "absorbed",
"address": "Uitbreidingsstraat 84 bus 3, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 70.4884,
"legal_articles": [
"12:7",
"12:50",
"693",
"694",
"695",
"696",
"697"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "70,4884 aandelen",
"new_shares_issued_n": 70,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Graydon Collections, inclusief roerende en onroerende goederen, rechten, activa en passiva, zal overgaan op Graydon Belgium.",
"equity_transferred_eur": 6200.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GRAYDON HOLDING N.V.",
"person_name": null,
"org_rep_person_name": "Marcel van Es"
},
"summary_narrative": "De bestuursorganen van Graydon Belgium (NV) en Graydon Collections (BVBA) hebben een fusievoorstel opgemaakt voor een fusie door overneming, waarbij het gehele vermogen van Graydon Collections overgaat op Graydon Belgium. De fusie is gebaseerd op de volstorte fractiewaarde van de aandelen per 31 december 2015, met een ruilverhouding van 70,4884 nieuwe aandelen in Graydon Belgium voor de vennoten van Graydon Collections. De fusie is gepland voor goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Mike Boonen, Commissarisvertegenwoordiger
- Sophie Brabants, Commissarisvertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie Brabants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "Graydon Belgium"
}
}11-05-2010 Zetelverplaatsing van Berchem naar BV Amsterdam Zuid Oost
- Uitbreidingstraat 84 B1, 2600 Berchem → Hullenbergweg 260, 1101 BV Amsterdam Zuid Oost, Nederland
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "siege_social",
"new_address": {
"raw": "Hullenbergweg 260, 1101 BV Amsterdam Zuid Oost, Nederland",
"city": "BV Amsterdam Zuid Oost",
"region": "foreign",
"street": "Hullenbergweg",
"country": "NL",
"postcode": "1101",
"box_number": null,
"street_number": "260",
"locality_suffix": null
},
"old_address": {
"raw": "Uitbreidingstraat 84 B1, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": "B1",
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2010-04-01",
"evidence_quote": "Met ingang van 1 april 2010 is de vennootschap Graydon Holding NV, met maatschappelijke zetel Hullenbergweg 260, 1101 BV Amsterdam Zuid Oost, Nederland de enige aandeelhouder van de vennootschap.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karin Stroobants",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-05-11",
"filing_date": "2010-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2010-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0422.319.093",
"name_full": "GRAYDON BELGIUM NV",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Officiële naamNL | GraydonCreditsafe Belgium |