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GREBO

Actief
Britselei 23 ·2000 Antwerpen, België
BE 0415.128.425
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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
04-03-2026
Kapitaalwijziging
04-03-2026
v3.2
Adresverloop · 2
11-10-2023
Zetelwijziging
11-10-2023
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
04-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2026-02-24",
      "label": "Datum van bekendmaking"
    },
    {
      "date": "2026-03-04",
      "label": "Datum bekendmaking Bijlagen Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van overname"
    },
    {
      "date": "2012-03-02",
      "label": "Oprichtingsdatum CARWASH SIROCCO"
    },
    {
      "date": "2024-06-14",
      "label": "Datum laatste wijziging statuten CARWASH SIROCCO"
    },
    {
      "date": "1975-05-26",
      "label": "Oprichtingsdatum GREBO"
    },
    {
      "date": "2013-03-28",
      "label": "Datum laatste wijziging statuten GREBO"
    }
  ],
  "key_parties": [
    {
      "kbo": "0844233758",
      "kind": "org",
      "name": "CARWASH SIROCCO",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0415128425",
      "kind": "org",
      "name": "GREBO",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Bart Joosten",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Julio Verbruggen",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen Carlier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Suzana Fernandes",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kim Forment",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0415.128.425",
    "name_full": "GREBO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
04-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.128.425",
    "name_full": "GREBO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "voorstel van fusie door overneming dd. 20/01/2026"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.128.425",
    "name_full": "GREBO",
    "legal_form": "NV"
  }
}
2023
11-10-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Tolstraat 83 bus 1-2000 Antwerpen → 2000 Antwerpen, Britselei 23 bus 601
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Britselei 23 bus 601",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "601",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tolstraat 83 bus 1-2000 Antwerpen",
        "city": "Antwerpen",
        "region": null,
        "street": "Tolstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "1-2000",
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de maatschappelijke zetel naar 2000 Antwerpen, Britselei 23 bus 601, met ingang vanaf heden.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-11",
    "filing_date": "2023-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.128.425",
    "name_full": "GREBO",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Bart Joosten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
11-10-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Tolstraat 83, 2000 Antwerpen → Britselei 23, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "601",
        "street_number": "23"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Tolstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1-2",
        "street_number": "83"
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de maatschappelijke zetel naar 2000 Antwerpen, Britselei 23 bus 601, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.128.425",
    "name_full": "GREBO",
    "legal_form": "NV"
  }
}
2022
17-11-2022 3 herbenoemd Bestuurswijziging
  • Sciot Marijn — Bestuurder
  • Fierens Robert — Bestuurder
  • Fierens Robert — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sciot Marijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering dd.8/06/2018 wordt beslist tot herbenoeming van : - Sciot Marijn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fierens Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering dd.8/06/2018 wordt beslist tot herbenoeming van : - Fierens Robert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fierens Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de raad van bestuur dd 08/06/2018 wordt beslist tot herbenoeming van de heer Fierens Robert als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.128.425",
    "name_full": "GREBO",
    "legal_form": "NV"
  }
}