GROENE POORT DREEF
GROENE POORT DREEF is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00202390 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00202827 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00176434 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20109350 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-28100592 |
| 31-12-2019 | verkort | 14-08-2020 | 2020-41800179 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-53800189 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-09-2017 |
| Status | Actief |
| Postcode | 8800 |
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. |
|---|---|---|---|---|
| 36017A1501/00G000 | Vlaanderen | 8.622 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-05-2025 Zetelverplaatsing binnen Roeselare
- Westlaan 120, 8800 Roeselare → 8800 Roeselare, Armoedestraat 40 bus 51
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 Roeselare, Armoedestraat 40 bus 51",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Armoedestraat",
"country": "BE",
"postcode": "8800",
"box_number": "51",
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Westlaan 120, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Westlaan",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"effective_date": "2024-12-13",
"evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap sedert 13/12/2024 gevestigd is te 8800 Roeselare, Armoedestraat 40 bus 51.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"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,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2025-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-03",
"unanimous": true
},
"subject_company": {
"kbo": "0680.836.268",
"name_full": "GROENE POORT DREEF",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathias Vandaele",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Franky Tolpe, Bestuurder
- Franky De Wispelaere, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky De Wispelaere",
"address": "8301 Knokke-Heist, Elizabetlaan 268 bus 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-07",
"evidence_quote": "Het ontslag van volgende bestuurder, met ingang van 07/06/2024 : -de heer Franky De Wispelaere, wonende te 8301 Knokke-Heist, Elizabetlaan 268 bus 21",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Franky Tolpe",
"address": "1731 Zellik, Sleutelbloemstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": "2024-06-07",
"evidence_quote": "De benoeming van de volgende bestuurder met ingang van 07/06/2024 tot aan de Algemene vergadering van AJ 2027: - de heer Franky Tolpe, wonende te 1731 Zellik, Sleutelbloemstraat 8",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-13",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.836.268",
"name_full": "GROENE POORT DREEF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Hectaar NV",
"person_name": null,
"org_rep_person_name": "Vandaele Mathias",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2022 4 herbenoemd
- De Wispelaere Franky, Bestuurder
- Amandt Jan, A bestuurder
- Masschelein Jan, B bestuurder
- Vandaele Mathias, B bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wispelaere Franky",
"address": "Elisabetlaan 268/21, 8301 Knokke-Heist (Duinbergen)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Amandt Jan",
"address": "Hoogstraat 64, 2870 Puurs-Sins-Amands",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Masschelein Jan",
"address": "Beselarestraat 103, 8890 Moorslede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": false,
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Mathias",
"address": "Ardooisesteenweg 321, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-25",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.836.268",
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"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Hectaar NV",
"person_name": null,
"org_rep_person_name": "Vandaele Mathias",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GROENE POORT DREEF |