Ga naar inhoud

Groupimo

Actief
Golvenstraat 15 APP6.2 ·8300 Knokke-Heist, België
BE 0406.392.683
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
18-01-2021
v3.2
Alle aktes · 4 bijgewerkt 15 dagen geleden
2026
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Hendrik Van de Cruys
Samenvatting: Liquidation closureNotaris: Hendrik Van de Cruys · Vosselaar
Technische details
{
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "ONTBINDING - SLUITING VEREFFENING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bernard Degroux"
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "Groupimo",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "1380 Lasne (Ohain), Clos de la Brire 10"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0807.889.640",
    "grantee_name": "Quero",
    "grantor_name": "Groupimo",
    "scope_summary": "Volmacht verleend om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van identificatiegegevens in de Kruispuntbank van Ondernemingen en bij de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
12-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Hendrik Van de Cruys
  • Ontbinding: 2026-05-22
  • Sluiting: 2026-05-22
Notaris: Hendrik Van de Cruys · Vosselaar
Technische details
{
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "ONTBINDING - SLUITING VEREFFENING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:8 \u00A7 4",
      "2:71, \u00A72",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-22",
    "dissolution_effective_date": "2026-05-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Brugge",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1380 Lasne (Ohain), Clos de la Brire 10",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "Groupimo",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.889.640",
    "org_name": "Quero",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De terugname van het resterend actief, met alle daaraan verbonden rechten en vorderingen, gebeurt door de aandeelhouders zelf in verhouding tot hun aandelenbezit."
  }
}
2021
15-09-2021 Hervé Degroux neemt ontslag als bestuurder Bestuurswijziging
  • Hervé Degroux — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Degroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-05",
      "evidence_quote": "De vergadering beslist tot het ontslag van niet-statutair bestuurder: Herv\u00E9 Degroux, wonende in 2640 Mortsel, Mechelsesteenweg 29 bus 9b. Zijn mandaat eindigt op 05 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "GROUPIMO",
    "legal_form": "BVBA"
  }
}
18-01-2021 Zetelverplaatsing van Antwerpen naar Knokke Heist Zetelwijziging
  • Tabakvest 3, 2000 Antwerpen → Golvenstraat 15, 8300 Knokke Heist
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke Heist",
        "region": "Vlaams Gewest",
        "street": "Golvenstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "6.2",
        "street_number": "15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De vergadering beslist om de zetel te verplaatsen naar Residentie Golvenbeach, Golvenstraat 15 appartement 6.2, 8300 Knokke Heist. Met ingang vanaf 11/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "GROUPIMO",
    "legal_form": "BVBA"
  }
}