KO GROUP
De berekende faillissementskans van KO GROUP over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 10 |
| 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 | 23-09-2025 | 2025-00511196 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00473454 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00420635 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20302406 |
| 31-12-2020 | micro | 29-08-2021 | 2021-57200229 |
| 31-12-2019 | micro | 08-12-2020 | 2020-74900454 |
| 31-12-2018 | micro | 22-08-2019 | 2019-49400058 |
| 31-12-2017 | micro | 21-06-2018 | 2018-20400230 |
| 31-12-2016 | micro | 27-07-2017 | 2017-35700095 |
| 31-12-2015 | verkort | 11-08-2016 | 2016-41500312 |
-
Actief31-03-2025 → heden
-
Actief31-03-2025 → heden
-
Actief05-06-2023 → heden
-
Actief07-10-2022 → heden
-
NEW HOME CONSTRUCTRechtspersoonBestuurder· vast vert.: BACHIR YoussefStaatsblad-akte 22368113 (24-10-2022)Actief07-10-2022 → heden
-
OLC SASRechtspersoonBestuurder· vast vert.: MALNOY Edouard Charles Yves MarieStaatsblad-akte 22368113 (24-10-2022)Actief07-10-2022 → heden
-
ROAD INVESTRechtspersoonBestuurder· vast vert.: FEYS Fabien Robert JosephStaatsblad-akte 22368113 (24-10-2022)Actief07-10-2022 → heden
-
SHINJUNAB INVESTRechtspersoonBestuurder· vast vert.: VERLINDEN Benoît Philippe Paul AndréStaatsblad-akte 22368113 (24-10-2022)Actief07-10-2022 → heden
-
Actief12-11-2021 → heden
-
Actief12-11-2021 → heden
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 30-12-2019 Mandaat verlengd· Bestuurder
- 07-06-2018 Benoemd· Zaakvoerder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (6)
-
ROAD INVEST SARechtspersoonBestuurder· vast vert.: Fabien FeysStaatsblad-akte 25074012 (12-06-2025)Voormalig- → 31-03-2025
-
SHINJUNAB INVEST SRLRechtspersoonBestuurder· vast vert.: Benoît VerlindenStaatsblad-akte 25074012 (12-06-2025)Voormalig- → 31-03-2025
-
NEW HOME CONSTRUCT SRLRechtspersoonBestuurder· vast vert.: Youssef BACHIRStaatsblad-akte 23085768 (04-07-2023)Voormalig- → 05-06-2023
-
Voormalig15-01-2016 → 07-06-2018
2 gebeurtenissen
- 07-06-2018 Ontslagen· Gedelegeerd bestuurder
- 15-01-2016 Benoemd· Zaakvoerder
-
Voormalig02-01-2015 → 07-06-2018
2 gebeurtenissen
- 07-06-2018 Ontslagen· Gedelegeerd bestuurder
- 02-01-2015 Benoemd· Zaakvoerder
-
Voormalig- → 02-01-2015
| NACE primair | 93210 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-12-1987 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 25763I0812/00A000 | Wallonië | 769 m² | 1 · 155 m² | 9,0 m · 2 verd. |
| 21683D0238/00M002 | Brussel | 361 m² | 1 · 110 m² | 11,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 Notarial deed · General meeting · Seat change · Statute amendment
- Filing: 2026-05-21 · KO GROUP
- Publication: 2026-05-26 · KO GROUP
- Notarial deed: 2026-04-13 · KO GROUP
- General meeting: 2026-04-13 · KO GROUP
- Seat change: new: Avenue Orban 214, 1150 Woluwe-Saint-Pierre, old: Drève Richelle 4A, 1410 Waterloo · KO GROUP
- Statute amendment: Article 2 · KO GROUP
- Auditor mandate: end: 2028-12-31, start: 2026-04-13, duration: trois ans · KO GROUP
- Permanent representative: Guillaume VANHOLLEBEKE · FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
- Mandate compensation: adaptés chaque année en tenant compte de l’évolution de l’indice des prix à la consommation · KO GROUP
- Permanent representative: STÉRIN Pierre-Edouard · OLC SAS
- Officer resignation: 2026-04-13 · KO GROUP
- Officer resignation: 2026-04-13 · KO GROUP
- Officer appointment: role: administrateur non statutaire, duration: durée illimitée, acceptance_date: 2026-04-09 · KO GROUP
- Mandate compensation: gratuit · KO GROUP
- Power of attorney: coordination des statuts · KO GROUP
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Technische details
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}12-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Charles d'Harambure, Bestuurder
- David Vanek, Bestuurder
- Fabien Feys, Bestuurder
- Benoît Verlinden, Bestuurder
Technische details
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}04-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Moreau, Bestuurder
- Youssef BACHIR, Bestuurder
Technische details
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}24-10-2022 5 bestuurders benoemd
- MALNOY Edouard Charles Yves Marie, Bestuurder
- LETOVSKY Jérémy Michel Emil, Bestuurder
- BACHIR Youssef, Bestuurder
- FEYS Fabien Robert Joseph, Bestuurder
- VERLINDEN Benoît Philippe Paul André, Bestuurder
Technische details
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"via_org": {
"kbo": null,
"name": "SHINJUNAB INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-07",
"evidence_quote": "L\u2019assembl\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019SHINJUNAB INVEST\u2019\u2019 ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve du Rembucher 91, repr\u00E9sent\u00E9 par Monsieur VERLINDEN Beno\u00EEt Philippe Paul And"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "KO GROUP",
"legal_form": "SRL"
}
}12-11-2021 2 bestuurders benoemd
- GIACCIO Vincenzo, Bestuurder
- VERLINDEN Benoit, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIACCIO Vincenzo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur: Monsieur GIACCIO Vincenzo \u00E0 1070 Anderlecht, rue Jean Not\u00E9, 5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLINDEN Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur VERLINDEN Benoit \u00E0 1170 Watermael-Boitsfort, rue Edouard Olivier 62 boite 6 lesquels sont ici pr\u00E9sents et d\u00E9clarent accepter ledit mandat;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "ROAD AMUSEMENT",
"legal_form": "SRL"
}
}30-12-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.046.305",
"name_full": "ROAD AMUSEMENT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2019 Zetelverplaatsing van Ixelles naar Waterloo
- Rue des Merisiers 1, 1050 Ixelles → Avenue des Mésanges 12, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Avenue des M\u00E9sanges",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "Rue des Merisiers",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "1"
},
"effective_date": "2018-12-20",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert du si\u00E8ge social de Rue des Merisiers, 1 \u00E0 1050 Ixelles vers Avenue des M\u00E9sanges, 12 \u00E0 1410 Waterloo et ce \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "ROAD AMUSEMENT",
"legal_form": "SPRL"
}
}29-06-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.046.305",
"name_full": "TITSERV SOFT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, Monsieur Olivier Castella, ou toute autre personne travaillant pour \u00AB Christian Neveux et associ\u00E9s \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 7970 Beloeil, 1i\u00E8re rue Basse 52, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s administratives et riotammert aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et de faire toutes d\u00E9clarations, signer les documents et pi\u00E8ces n\u00E9cessaires \u00E0 cet effet.",
"holder_kbo": null,
"holder_name": "Monsieur Olivier Castella",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2016 Claire VAN HOOP benoemd tot zaakvoerder
- Claire VAN HOOP, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claire VAN HOOP",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-15",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 15/01/2016 blijkt dat Mevrouw Claire VAN HOOP, wonende te 3090 OVERIJSE, Smetslaan, 28, geboren te Bonheiden op 19-12-1965, NN met ingang van 15-01-2016 werd aangesteld als mede-zaakvoerster."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "TITSERV SOFT",
"legal_form": "BVBA"
}
}07-07-2015 Zetelverplaatsing van GANSHOREN naar Brussel
- KASTEELDREEF 69, 1083 GANSHOREN → Selliers de Moranvillelaan 2, 1082 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Selliers de Moranvillelaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "GANSHOREN",
"region": "Brussels Gewest",
"street": "KASTEELDREEF",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "69"
},
"effective_date": "2015-06-06",
"evidence_quote": "Onderwerp akte : VERPLAATSING ZETEL VAN DE VENNOOTSCHAP Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap met ingang van 06/06/2015 verplaatst naar : - de Selliers de Moranvillelaan 2 (1\u00BA verdiep) 1082 Brussel (Sint Agatha Berchem)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "TITSERV SOFT",
"legal_form": "BVBA"
}
}11-03-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.046.305",
"name_full": "VERVOORT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2015 Zetelverplaatsing van SCHERPENHEUVEL naar Ganshoren
- BASILIEKLAAN 44, 3270 SCHERPENHEUVEL → Kasteeldreef 69, 1083 Ganshoren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ganshoren",
"region": "Brussels Gewest",
"street": "Kasteeldreef",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "SCHERPENHEUVEL",
"region": "Vlaams Gewest",
"street": "BASILIEKLAAN",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "44"
},
"effective_date": "2015-01-02",
"evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering de zetel van de vennootschap met ingang van 02 januar\u00ED 2015 te verplaatsen naar: - Kasteeldreef 69 1083 Ganshoren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.046.305",
"name_full": "VERVOORT",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | KO GROUP |