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GROND INVESTERINGSMAATSCHAPPIJ FLANDERS

Actief
Kapellestraat 138 ·8020 Oostkamp, België
Open faillissement
BE 0471.547.484
Volgen Print / PDF
Leeftijd26 jaar
Bestuur3
Verbindingen4
Vastgoed1 perceel · 2,7 ha

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
09-04-2025
Faillissement Opening
Datum: 03-04-2025 · Ondernemingsrechtbank Gent, afdeling Brugge · GROND INVESTERINGSMAAT- SCHAPPIJ FLANDERS NV KAPELLESTRAAT 138/BUS 0-02, 8020 OOSTKAMP · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-09 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 4
10-03-2025
Zetelwijziging
10-03-2025
Zetelwijziging
06-02-2015
Zetelwijziging
09-04-2010
Zetelwijziging
Alle aktes · 10 bijgewerkt 1 jaar geleden
2025
10-03-2025 Zetelverplaatsing van Gent naar Oostkamp Zetelwijziging
  • Marie Popelinkaai 2, 9050 Gent → Kapellestraat 138/0-02, 8020 Oostkamp
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 138/0-02, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marie Popelinkaai 2, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Marie Popelinkaai",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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,
      "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": "2025-03-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "Grond Investeringsmaatschappij Flanders",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Eskofin Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": "Kristof Van den Bulke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage\u0148 bij het B\u0113lg\u012Bsch Sta\u00E4tsblad - 10/03/2025-Annexes du Moniteur belge"
  ]
}
10-03-2025 Zetelverplaatsing van Gent naar Oostkamp Zetelwijziging·Onafhankelijk notaris
  • Marie Popelinkaai 2, 9050 Gent → Kapellestraat 138/0-02, 8020 Oostkamp
Notaris: Onafhankelijk notaris · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 138/0-02, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138/0-02",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marie Popelinkaai 2, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Marie Popelinkaai",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Marie Popelinkaai 2, 9050 Gent naar Kapellestraat 138/0-02, 8020 Oostkamp, en dit vanaf 01/01/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Onafhankelijk notaris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "Grond Investeringsmaatschappij Flanders GIMAF Naamloze vennootschap (NV)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Eskofin Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": "Kristof Van den Bulke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Kopie van de akte na neerlegging ter griffie"
  ]
}
2022
21-02-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • VANDE WALLE Geert — Statutaire bestuurder
  • VANDE WALLE Stijn — Statutaire bestuurder opvolger
  • VANDE WALLE Stijn — Niet statutaire bestuurder
  • VANDE WALLE Ann — Niet statutaire bestuurder
  • VANDE WALLE Geert — Statutaire bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE WALLE Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE WALLE Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder-opvolger",
      "person": {
        "rrn": null,
        "name": "VANDE WALLE Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE WALLE Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE WALLE Ann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "GROND INVESTERINGSMAATSCHAPPIJ FLANDERS"
  }
}
21-02-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "GROND INVESTERINGSMAATSCHAPPIJ FLANDERS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
31-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "GROND INVESTERINGSMAATSCHAPPIJ FLANDERS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
05-07-2019 2 bestuurders benoemd Bestuurswijziging
  • Geert Vande Walle — Bestuurder
  • Stijn Vande Walle — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vande Walle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vande Walle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "GIMAF"
  }
}
2016
09-12-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "Grond Investeringmaatschappij Flanders"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2015
06-02-2015 Zetelverplaatsing van Aalter naar Ledeberg Zetelwijziging·Geert Van de Walle
  • KNOKKEWEG 25 9880 AALTER → Marie Popelinkaaí 2 bus 701, 9050 Ledeberg
Notaris: Geert Van de Walle · Aalter
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marie Popelinkaa\u00ED 2 bus 701, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Marie Popelinkaa\u00ED",
        "country": "BE",
        "postcode": "9050",
        "box_number": "701",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KNOKKEWEG 25 9880 AALTER",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Knokkeweg",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen naar Marie Popelinkaa\u00ED 2 bus 701, 9050 Ledeberg, en dit met ingang vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Van de Walle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-06",
    "filing_date": "2015-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "GROND INVESTERINGSMAATSCHAPPIJ FLANDERS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Van de Walle",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de raad van bestuur dd. 19/01/2015"
  ]
}
2011
27-04-2011 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bart van Opstal
Samenvatting: completedNotaris: Bart van Opstal · Oostende
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Bart van Opstal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-04-27",
    "filing_date": "2011-04-14",
    "act_kind_objet": "GERUISLOZE FUSIE DOOR OVERNEMING VAN DE NV P.O.P. HASSELT -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.547.484",
        "name": "Grond Investeringsmaatschappij Flanders",
        "role": "acquiring",
        "address": "Knokkeweg 25, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.694.318",
        "name": "P.O.P. HASSELT",
        "role": "absorbed",
        "address": "Knokkeweg 25, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de NV P.O.P. Hasselt wordt overgenomen door de overnemende vennootschap Grond Investeringsmaatschappij Flanders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "Grond Investeringsmaatschappij Flanders",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap Grond Investeringsmaatschappij Flanders heeft op 30 maart 2011 de fusie goedgekeurd van de naamloze vennootschap P.O.P. Hasselt door middel van de overdracht van haar gehele vermogen naar de overnemende vennootschap. De fusie werd uitgevoerd op basis van een vereenvoudigde fusie (art. 12:7 en 12:50 WVV), waarbij geen nieuwe aandelen werden uitgegeven en de acquirer al alle aandelen bezat. De overgenomen vennootschap werd opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 30 maart 2011",
    "verslag raad van bestuur inzake doelswijziging"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2010
09-04-2010 Zetelverplaatsing van Brugge naar Aalter Zetelwijziging·Geert Van de Walle
  • Kleine Pathoekeweg 40, 8000 Brugge → Knokkeweg 25, 9880 Aalter
Notaris: Geert Van de Walle · Brugge
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Knokkeweg 25, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Knokkeweg",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Pathoekeweg 40, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Kleine Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2010-03-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen werd er op de bijzondere algemene vergadering dd. 15/03/2010 om 10.00 uur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar: Knokkeweg 25 te 9880 Aalter.",
      "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,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Van de Walle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2010-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.547.484",
    "name_full": "GROND INVESTERINGSMAATSCHAPPIJ FLANDERS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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 - 09/04/2010"
  ]
}