CGK-Group Holding
The computed 12-month bankruptcy probability of CGK-Group Holding is 0.8% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 03-10-2025 | 2025-00534145 |
| 31-03-2024 | volledig | 30-09-2024 | 2024-00486090 |
| 31-03-2023 | volledig | 21-09-2023 | 2023-00451969 |
| 31-03-2022 | volledig | 20-10-2022 | 2022-20469712 |
| 31-03-2021 | volledig | 25-10-2021 | 2021-73000490 |
| 31-03-2020 | volledig | 10-11-2020 | 2020-69900242 |
| 31-03-2019 | verkort | 07-10-2019 | 2019-68900130 |
| 31-03-2018 | verkort | 05-10-2018 | 2018-68800260 |
| 31-03-2017 | verkort | 28-11-2017 | 2017-70400360 |
| 31-03-2016 | verkort | 17-10-2016 | 2016-65700006 |
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ALYZOULegal entityDirector· perm. rep.: Charle TijlState Gazette act 24364926 (22-02-2024)Current22-02-2024 → present
-
ARL’EAULegal entityDirector· perm. rep.: Willems AntoineState Gazette act 24364926 (22-02-2024)Current22-02-2024 → present
-
KOI ROYALLegal entityDirector· perm. rep.: Denutte GeertState Gazette act 24364926 (22-02-2024)Current22-02-2024 → present
-
Current01-11-2022 → present
Former directors (1)
-
Hein DerieuwDirectorState Gazette act 23057077 (27-04-2023)Former- → 30-06-2023
| NACE primary | Vervaardiging van andere producten van kunststof(22260) |
| Legal form | Private limited company(610) |
| Incorporation | 12-07-2011 |
| Status | Active |
| Postal code | 8560 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34029B0517/00R002 | Flanders | 4,596 m² | 1 · 3,298 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-02-2024 3 directors appointed
- Denutte Geert, Bestuurder
- Charle Tijl, Bestuurder
- Willems Antoine, Bestuurder
Technical details
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"address": "8520 Kuurne, Bondgenotenlaan 16",
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"subkind": "renewal",
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"name": "KOI ROYAL",
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{
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{
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"name": "Willems Antoine",
"address": "8490 Jabbeke, Zeeweg 38",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ARL\u2019EAU",
"address": "8490 Jabbeke, Zeeweg 38",
"country": "BE",
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},
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Pieterjan Noreillie",
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"reason": null,
"subkind": "additional",
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],
"notary": {
"name": "Pieterjan Noreillie",
"firm_city": null,
"firm_name": null,
"office_city": "Lendelede",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2024-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.157.105",
"name_full": "CGK-Group Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieterjan Noreillie",
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},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie"
],
"corrected_publication_numac": null
}27-04-2023 1 director appointed, 1 resigning
- Arl'Eau BV, Bestuurder
- Hein Derieuw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Derieuw",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder en dit met ingang vanaf 30 juni 2023: De heer Hein Derieuw",
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"effective_date_qualifier": "immediate"
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{
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"via_org": {
"kbo": "0792.304.017",
"name": "Arl\u0027Eau BV",
"address": "Zeeweg 38, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-11-01",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de bestuurder: Arl\u0027Eau BV, met zetel te 8490 Jabbeke, Zeeweg 38, ingeschreven in het RPR te Gent, afdeling Brugge onder ondernemingsnummer: 0792.304.017. Haar mandaat ging in op 1 november 2022 en heeft een onbepaalde duur.",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antoine Willems",
"address": "8490 Jabbeke, Zeeweg 38",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Voor deze vennootschap zal de heer Antoine Willems, wonende te 8490 Jabbeke, Zeeweg 38 optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-30",
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}
],
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},
"publication_proxy": {
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"org_name": "TITECA ACCOUNTANCY NV",
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"org_rep_person_name": "Corneel Maertens",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | CGK-Group Holding |