DE GROTE MORTIER
The computed 12-month bankruptcy probability of DE GROTE MORTIER is 0.6% (low). The company has been active since 1988 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 | 38 yrs |
| 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 |
|---|---|---|---|
| 31-12-2024 | micro | 03-07-2025 | 2025-00231654 |
| 31-12-2023 | micro | 06-06-2024 | 2024-00116336 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00308585 |
| 31-12-2021 | micro | 31-05-2022 | 2022-20041947 |
| 31-12-2020 | micro | 11-06-2021 | 2021-19400495 |
| 31-12-2019 | micro | 09-06-2020 | 2020-15700120 |
| 31-12-2018 | micro | 29-05-2019 | 2019-15100170 |
| 31-12-2017 | micro | 25-06-2018 | 2018-22600520 |
| 31-12-2016 | micro | 06-07-2017 | 2017-28400292 |
| 31-12-2015 | verkort | 31-05-2016 | 2016-14300261 |
Former directors (1)
-
Monique van Tieghem de Ten BergheNon-statutory directorState Gazette act 24094961 (25-06-2024)Former- → 20-04-2024
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 08-04-1988 |
| Status | Active |
| Postal code | 9070 |
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. |
|---|---|---|---|---|
| 44028B0250/00C000 | Flanders | 5,097 m² | 1 · 327 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-01-2025 Share split
Technical details
{
"events": [
{
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Michel van TIEGHEM de TEN BERGHE",
"firm_city": null,
"firm_name": "NOTULUS, geassocieerde notarissen",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-01-15",
"filing_date": "2025-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-09",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.950.482",
"name_full": "DE GROTE MORTIER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition van de notulen dd. 9 januari 2025",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4560,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 376798.16,
"voting_rights_per_share": 1.0
}
]
}25-06-2024 1 resigning, 5 reappointed
- Monique van Tieghem de Ten Berghe, Niet-statutair bestuurder
- Tanguy de Schietere de Lophem, Niet-statutair bestuurder
- Virginie de Schietere de Lophem, Niet-statutair bestuurder
- Stéphanie de Schietere de Lophem, Niet-statutair bestuurder
- Johan de Schietere de Lophem, Niet-statutair bestuurder
- Johan de Schietere de Lophem, Gedelegeerd bestuurder
Technical details
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-04-20",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Monique van Tieghem de Ten Berghe als niet-statutaire bestuurder, en dit met ingang op 20/04/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "refused",
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{
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-04-20",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Tanguy de Schietere de Lophem ais niet-statutaire bestuurder, en dit met ingang op 20/04/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze vers",
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{
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"person": {
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"name": "Virginie de Schietere de Lophem",
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},
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-04-20",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Virginie de Schietere de Lophem als niet-statutaire bestuurder, en dit met ingang op 20/04/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze ve",
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{
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"person": {
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"name": "St\u00E9phanie de Schietere de Lophem",
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},
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"compensated": false,
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"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van St\u00E9phanie de Schietere de Lophem als niet-statutaire bestuurder, en dit met ingang op 20/04/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze v",
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{
"kind": "director_renew",
"role": "niet_statutair",
"person": {
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"name": "Johan de Schietere de Lophem",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-04-20",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Johan de Schietere de Lophem als niet-statutaire bestuurder, en dit met ingang op 20/04/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verst",
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{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2024-04-20",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Johan de Schietere de Lophem als gedelegeerd bestuurder met ingang op 20/04/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.950.482",
"name_full": "DE GROTE MORTIER",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Johan de Schietere de Lophem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 20/04/2024"
],
"corrected_publication_numac": null
}| Legal nameNL | DE GROTE MORTIER |