Omzet—
EBIT-marge—
Netto resultaat€4k
Werkkapitaal€106k+14,8%
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad26-01-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
13-05-2025
Kapitaalwijziging
14-12-2022
Kapitaalwijziging
Adresverloop · 1
14-12-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2025
13-05-2025 Verrichting in kapitaal of aandelen
Technische details
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}13-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Struyve Bjorn — Bestuurder
- Maebe Henry — Bestuurder
Technische details
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}2024
21-05-2024 3 bestuurders benoemd
- Julie Vanermen — Bijzonder gevolmachtigde
- Louis Clarys — Bijzonder gevolmachtigde
- Jan-Dante Dumon — Bijzonder gevolmachtigde
Technische details
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"name": "Gino Lippens",
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},
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"subkind": "additional",
"via_org": {
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"name": "GISA INVEST BV",
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"evidence_quote": "De aandeelhouders beslissen hierbij om tussentijdse kwijting te verlenen aan GISA INVEST BV, vast vertegenwoordigd door Gino Lippens, als bestuurder van de vennootschap voor de uitoefening van zijn mandaat voor de periode sinds het begin van het lopende boekjaar (1 april 2023) tot en met heden.",
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}17-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Stijn RAES · Gent
Technische details
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"notary": {
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},
"decision": {
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"agm_change": {
"new_schedule": "laatste vrijdag van de maand juni, om twintig uur (20:00)",
"old_schedule": null,
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"rule_changes_summary": "Wijziging van de datum van de jaarvergadering en de tekst van artikel 18 van de statuten."
},
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"subject_company": {
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"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
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"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
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"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
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"scope_summary": "Verlenen van machtigingen aan het bestuursorgaan, notarissen, advocaten en personeel voor de uitvoering van besluiten, het opstellen en neerleggen van geco\u00F6rdineerde statuten, het aanpassen van gegevens in de KBO en het verzekeren van BTW-formaliteiten.",
"monetary_cap_eur": null,
"scope_categories": [
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}2023
08-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- Gino Lippens — Vaste vertegenwoordiger
- Julie Vanermen — Gedelegeerd bestuurder
- Gino Lippens — Vaste vertegenwoordiger
Technische details
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"via_org": {
"kbo": null,
"name": "Calimero Fund 1 BV",
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},
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{
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"via_org": {
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"rep_rotation_old_rep": "Gino Lippens",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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],
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"org_kbo": null,
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen"
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}2022
14-12-2022 Zetelverplaatsing van Oudenaarde naar Roeselare
- Abdijstraat 65 bus 203 : 9700 Oudenaarde → Roeselare (B-8800 Roeselare), Brugsesteenweg 508, Vlaams Gewest
Notaris:
Stijn RAES · Gent
Technische details
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},
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},
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],
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde statuten"
]
}14-12-2022 Kapitaalverhoging van €40.000 tot €40.000
- €0 → €40.000
- Inbreng in geld · Apport en numéraire
Notaris:
Stijn RAES · Gent
Technische details
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