GROUP GERARD
De berekende faillissementskans van GROUP GERARD over 12 maanden bedraagt 2,8% (gemiddeld). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00454464 |
| 31-12-2023 | micro | 24-09-2024 | 2024-00469470 |
-
CEMATH CONSULTRechtspersoonBestuurder· vast vert.: DEGRANDE HansStaatsblad-akte 26303209 (14-01-2026)Actief14-01-2026 → heden
-
Actief05-04-2023 → heden
Voormalige bestuurders (3)
-
Voormalig05-04-2023 → 30-10-2024
3 gebeurtenissen
- 30-10-2024 Ontslagen· Bestuurder
- 05-04-2023 Ontslagen· Bestuurder
- 05-04-2023 Benoemd· Bestuurder
-
Voormalig05-04-2023 → 05-04-2023
2 gebeurtenissen
- 05-04-2023 Benoemd· Bestuurder
- 05-04-2023 Ontslagen· Bestuurder
-
Voormalig05-04-2023 → 05-04-2023
2 gebeurtenissen
- 05-04-2023 Ontslagen· Bestuurder
- 05-04-2023 Benoemd· Bestuurder
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-10-2022 |
| Status | Actief |
| Postcode | 3210 |
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. |
|---|---|---|---|---|
| 21821B0141/00F002 | Brussel | 3.182 m² | 1 · 1.345 m² | 8,5 m · 2 verd. |
| 24063B0083/00L002 | Vlaanderen | 1.936 m² | 1 · 334 m² | 14,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-01-2026 DEGRANDE Hans benoemd tot bestuurder
- DEGRANDE Hans — Bestuurder
Technische details
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"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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{
"kind": "person",
"name": "Marion WATERKEYN",
"role": "Oprichter"
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{
"kind": "org",
"name": "GERARD BAKERY",
"role": "Inbrenger"
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{
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"kind": "org",
"name": "BLASTR",
"role": "Inbrenger"
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{
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"kind": "org",
"name": "ARGOS",
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"label": "aandelen met stemrecht",
"amount": 5380
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{
"label": "verhoogd ten bedrage",
"amount": 312230.48
},
{
"label": "bestaande aandelen",
"amount": 166790.0
},
{
"label": "naar",
"amount": 479020.48
},
{
"label": "per aandeel",
"amount": 343.87
},
{
"label": "globale prijs",
"amount": 77713.75
},
{
"label": "globale prijs",
"amount": 49516.73
},
{
"label": "globale prijs",
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"detected_real_type": "capital_increase"
}14-01-2026 Kapitaalverhoging van €312.230,48 tot €479.020,48
- €166.790 → €479.020,48
- Inbreng in geld · Apport en numéraire
Technische details
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},
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],
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0792.366.472",
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"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}14-01-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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"notary": {
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},
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"statute_change": {
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"current_zetel_raw": "Prinsendreef(LIN) 14 : 3210 Lubbeek",
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"special_mandates": [
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"kbo",
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"with_substitution": true
},
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"articles_modified": [],
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{
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"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
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"share_classes_after": [
{
"count": 6288,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder vermelding van nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-30",
"previous_mb_reference": null
}
}14-01-2026 Statutenwijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
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"subject_company": {
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"signature_regime": null,
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"governance_change": {
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}
}14-01-2026 DEGRANDE Hans benoemd tot bestuurder
- DEGRANDE Hans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "DEGRANDE Hans",
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"via_org": {
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},
"evidence_quote": "De vergadering aanvaardt, op voorstel van de Investeerder, de benoeming tot Investeerdersbestuurder van de besloten vennootschap CEMATH CONSULT, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Brugge, te (8200) Brugge, Gistelsesteenweg 253, ingeschreven bij de Kruispuntb"
}
],
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"subject_company": {
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"legal_form": "BV"
}
}14-01-2026 Kapitaalverhoging van €312.230,48 tot €479.020,48
- €166.790 → €479.020,48
Technische details
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"currency": "EUR",
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"effective_date": "2025-01-01",
"evidence_quote": "De inbrengen werden verhoogd ten bedrage van DRIEHONDERD EN TWAALF DUIZEND TWEEHONDERD DERTIG EURO ACHTENVEERTIG CENT (\u20AC 312.230,48) om ze te brengen van honderd zesenzestig duizend zevenhonderd negentig euro (166.790,00 EUR) naar vierhonderd negenenzeventig duizend twintig euro achtenveertig cent (479.020,48 EUR) door de creatie van negenhonderd en acht (908) nieuwe aandelen met stemrecht, zonder vermelding van nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vijfduizend driehonderd tachtigste (1/5.380ste) elk, met ingenottreding op 1 januari 2025",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0792.366.472",
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"legal_form": "BV"
}
}24-04-2025 Mandaat van Sébastien Thiel als bestuurder verstreken
- Sébastien Thiel — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Thiel",
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"decharge_status": "granted",
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},
"co_filed_documents": [
"het verslag van het bestuursorgaan 30/10/2024",
"de notulen van de bijzondere algemene vergadering dd. 30/10/2024"
],
"corrected_publication_numac": null
}24-04-2025 Sébastien Thiel neemt ontslag als bestuurder
- Sébastien Thiel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Thiel",
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},
"effective_date": "2024-10-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van S\u00E9bastien Thiel als niet-statutaire bestuurder, en dit met ingang op 30/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
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"subject_company": {
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"name_full": "GERARD BAKERY",
"legal_form": "BV"
}
}18-04-2023 4 bestuurders benoemd, 3 ontslagnemend
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
- SCHELLEKENS Anton — Bestuurder
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "THIEL S\u00E9bastien",
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},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
},
{
"kind": "director_out",
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"name": "BOSSENS Philippe",
"address": null,
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},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATERKEYN Marion",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIEL S\u00E9bastien",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
},
{
"kind": "director_in",
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"name": "BOSSENS Philippe",
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},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATERKEYN Marion",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHELLEKENS Anton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0789965228",
"name": "KASPO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: c) aanvaardt op voorstel van de Investeerder de benoeming tot Investeerders bestuurder van de besloten vennootschap KASPO, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Dendermonde, te (9310) Aalst, Aarstraat 19, ingeschreven bij de Kruispuntbank van On"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GERARD BAKERY",
"legal_form": "BV"
}
}18-04-2023 Kapitaalverhoging van €151.790 tot €318.580
- €166.790 → €318.580
- Inbreng in geld · Apport en numéraire
Technische details
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}
],
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}
],
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},
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},
{
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{
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"class_name": "aandelen met stemrecht",
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}
]
}18-04-2023 5 bestuurders benoemd, 3 ontslagnemend
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
- BOSSENS Philippe — Dagelijks bestuur
- KASPO — Commissaris
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
Technische details
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},
{
"body": "buitengewone_algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
"date": "2023-04-05",
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}
],
"is_correction": false,
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},
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},
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],
"corrected_publication_numac": null
}18-04-2023 Kapitaalverhoging van €151.790 tot €166.790
- €15.000 → €166.790
Technische details
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"amount": 151790.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-05",
"evidence_quote": "Het beschikbaar eigen vermogen bedraagt HONDERD ZESENZESTIG DUIZEND ZEVENHONDERD NEGENTIG EURO (\u20AC 166.790,00). De notaris bevestigt dat het aanvullend eigen vermogen van honderd \u00E9\u00E9nenvijftig duizend zevenhonderd negentig euro (151.790,00 EUR) volledig geplaatst is",
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"name_full": "GERARD BAKERY",
"legal_form": "BV"
}
}14-10-2022 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Prinsendreef 14, 3210 Linden",
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],
"capital_eur": 15000,
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},
"initial_directors": [],
"incorporation_date": "2022-10-11",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GROUP GERARD |
| HandelsnaamNL | GERARD BAKERY |