GRL HOLDING
De berekende faillissementskans van GRL HOLDING over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 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 | 30-06-2025 | 2025-00201183 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00275210 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206606 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20176841 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38300211 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-29700074 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-38600429 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30200403 |
| 31-12-2016 | verkort | 13-07-2017 | 2017-31200202 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-23500154 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-01-1996 |
| Status | Actief |
| Postcode | 3583 |
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. |
|---|---|---|---|---|
| 71049A1090/00D000 | Vlaanderen | 3,3 ha | 1 · 4.427 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-09-2025 Zetelverplaatsing van Lummen naar Beringen
- Dellestraat 10, 3560 Lummen → Industrieweg 190, 3583 Beringen
Technische details
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"raw": "Industrieweg 190, 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "190",
"locality_suffix": null
},
"old_address": {
"raw": "Dellestraat 10, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Dellestraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel vanaf 01/07/2025 te verplaatsen naar: Industrieweg 190, 3583 Beringen",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "GRL Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0457.194.355",
"org_name": "Mervin BVBA",
"person_name": null,
"org_rep_person_name": "Martine Meuws",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 30 juni 2025"
]
}19-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Griet Helsen, Commissaris
- Khadija Aourz, Commissaris
Technische details
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"events": [
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"name": "Griet Helsen",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "GRL Holding"
}
}30-10-2024 Khadija Aourz BV benoemd tot commissaris
- Khadija Aourz BV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Khadija Aourz BV",
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "GRL Hoiding"
}
}30-10-2024 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV, Commissaris
- Griet Helsen BV, Bedrijfsrevisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
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"role": "bedrijfsrevisor",
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"name": "Griet Helsen BV",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0457.194.355",
"name_full": "GRL Holding"
}
}06-10-2023 3 bestuurders benoemd
- Martine Meuws, Bestuurder
- Christoph Bildstein, Bestuurder
- Stephan Müller, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Meuws",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christoph Bildstein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan M\u00FCller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "GRL Holding"
}
}29-10-2021 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "GRL Holding"
}
}02-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GRL HOLDING",
"old": "VSB HOLDING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "VSB HOLDING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, Commissaris
- BOD Bedrijfsrevisoren BV CVBA, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BOD Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "VSB Holding"
}
}24-04-2018 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "VSB Holding"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}01-02-2018 2 bestuurders benoemd
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Stefan Molenaers, Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "VSB Holding"
}
}12-01-2018 3 bestuurders benoemd, 4 ontslagnemend
- Christoph Bildstein, Bestuurder
- Mervin BVBA, Bestuurder
- Stephan Müller, Bestuurder
- VABO Consult BVBA, Bestuurder
- SVM Consulting BVBA, Bestuurder
- Maria Meylaert, Bestuurder
- Michel Vanswartenbrouck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VABO Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SVM Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Meylaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanswartenbrouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Bildstein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Mervin BVBA",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stephan M\u00FCller",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0457.194.355",
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}
}30-12-2002 Zetelverplaatsing binnen Lummen
- Dokter Vanderhoeydonckstraat 25, 3560 Lummen → Dellestraat 10, 3560 Lummen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dellestraat 10, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Dellestraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Dokter Vanderhoeydonckstraat 25, 3560 Lummen",
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"region": "vlaams_gewest",
"street": "Dokter Vanderhoeydonckstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2002-11-27",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar: Dellestraat 10, 3560 Lummen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Raphael Val Swartenbrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-12-30",
"filing_date": "2002-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2002-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0457.194.355",
"name_full": "VSB HOLDING",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Raphael Val Swartenbrouck",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeer-bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 27 november 2002"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GRL HOLDING |