GANDS Group
The computed 12-month bankruptcy probability of GANDS Group is 0.2% (very low). The company has been active since 2016 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 | 10 yrs |
| Board | 10 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00158077 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00182678 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00146102 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00129315 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20312681 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33100290 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52400500 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000286 |
| 31-12-2018 | consolidatie | 15-11-2019 | 2019-73700451 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-27500317 |
-
Current18-12-2019 → present
2 events
- 18-12-2019 Appointed· Director
- 18-12-2019 Appointed· Managing director
-
Cavens & CoLegal entityDirector· perm. rep.: Charlotte CAVENSState Gazette act 20014628 (24-01-2020)Current18-12-2019 → present
-
Current18-12-2019 → present
2 events
- 18-12-2019 Appointed· Director
- 18-12-2019 Appointed· Managing director
-
Current18-12-2019 → present
-
REAL ESTATE SOLUTIONSLegal entityDirector· perm. rep.: Bart PAELEMANState Gazette act 20014628 (24-01-2020)Current18-12-2019 → present
-
SKYLINE EUROPELegal entityDirector· perm. rep.: Marc PAELEMANState Gazette act 20014628 (24-01-2020)Current18-12-2019 → present
-
A.P.E. NVLegal entityDirector· perm. rep.: Eric E. VerbeeckState Gazette act 19101335 (25-07-2019)Current25-07-2019 → present
-
Current22-08-2018 → present
2 events
- 25-07-2019 Mandate renewed· Director
- 22-08-2018 Appointed· Director
-
Current22-08-2018 → present
2 events
- 25-07-2019 Mandate renewed· Director
- 22-08-2018 Appointed· Director
-
Current22-08-2018 → present
3 events
- 25-07-2019 Mandate renewed· Managing director
- 25-07-2019 Mandate renewed· Director
- 22-08-2018 Appointed· Managing director
Former directors (3)
-
Cijfers & Co GCVLegal entityDirector· perm. rep.: Natacha VandermeulenState Gazette act 18128807 (22-08-2018)Former— → 22-08-2018
-
GEODESIC BVBALegal entityDirector· perm. rep.: Jan DeboeureState Gazette act 18128807 (22-08-2018)Former— → 22-08-2018
-
Solutia BVBALegal entityDirector· perm. rep.: Lien Van MechelenState Gazette act 18128807 (22-08-2018)Former— → 22-08-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Company auditor · represented by Damien Walgrave |
— | 12-12-2023 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Damien Walgrave |
— | 30-06-2020 → present |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-2016 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 11811L3991/00A000 | Flanders | 8,183 m² | 1 · 1,836 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-03-2026 6 reappointed
- Group Minerva NV — Bestuurder
- Duck NV — Bestuurder
- Cavens & CO NV — Bestuurder
- Skyline Europe NV — Bestuurder
- Arfides NV — Bestuurder
- Real Estate Solutions BV — Bestuurder
Technical details
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"evidence_quote": "De vergadering beslist om een bijzondere volmacht te verlenen, met recht van indeplaatsstelling aan de heer Parren Kristof Michel Stefan Henri, wonend te Victor Jacobslei 65, 2600 Berchem, om al het nodige en/of nuttige te dien met betrekking tot bovenvermelde beslissingen, met inbegrip van de publi",
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"office_city": "Luik",
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"date": "2025-11-18",
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}13-02-2024 Articles of association amended
Technical details
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"quote": "Met het oog op publicatie bevestigt de vergadering de beslissing genomen door de bijzondere algemene vergadering gehouden op 9 juni 2023, waarbij de algemene vergadering PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, heeft benoemd als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Damien Walgrave, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
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"quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: Mevrouw VERHULST Marianne Emma Hendrika, wonend te 2800 Mechelen, Stuivenbergbaan 193 aan wie de macht wordt verleend om in naam en voor rekening van de vennoofschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
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"governance_change": {
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}30-06-2021 Damien Walgrave appointed as statutory auditor
- Damien Walgrave — Commissaris
Technical details
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}24-01-2020 8 directors appointed
- Jeff CAVENS — Bestuurder
- Dirk CAVENS — Bestuurder
- Charlotte CAVENS — Bestuurder
- Marc PAELEMAN — Bestuurder
- Stefan PAELEMAN — Bestuurder
- Bart PAELEMAN — Bestuurder
- Jeff CAVENS — Gedelegeerd bestuurder
- Stefan PAELEMAN — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De aandeelhouder besluit om de volgende personen te benoemen tot bestuurder, en dit met onmiddellijke ingang: 3.CAVENS \u0026 CO NV, met zetel te Michel De Braeystraat 55, 2000 Antwerpen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondememingen met ondernemingsnummer 0438.222.541 (RPR Antwerpen, afde"
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"effective_date": "2019-12-18",
"evidence_quote": "De aandeelhouder besluit om de volgende personen te benoemen tot bestuurder, en dit met onmiddellijke ingang: 4.SKYLINE EUROPE NV, met zetel te Vorstlaan 292, 1160 Oudergem (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0888.809.911 (RPR Brussel, Nederlandstali"
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}24-01-2020 Registered office moved within Antwerpen
- De Merodelei 1, 2600 Antwerpen → Michel De Braeystraat 55, 2000 Antwerpen
Technical details
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}25-07-2019 1 resigning, 5 reappointed
- VERCAM INVEST NV — Bestuurder
- Natacha Vandermeulen — Bestuurder
- Lien Van Mechelen — Bestuurder
- Stéphane Verbeeck — Bestuurder
- Eric E. Verbeeck — Bestuurder
- Stéphane Verbeeck — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Het mandaat van de vennootschap VERCAM INVEST NV loopt af met de algemene vergadering handelend over het boekjaar 2018. Hierbij bevestigen wij unaniem dat dit mandaat niet wordt verlengd."
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},
"evidence_quote": "De algemene vergadering stelt voor de volgende bestuurders te herbenoemen voor een periode van 3 jaar. ... - De heer St\u00E9phane Verbeeck"
},
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},
"evidence_quote": "De raad van bestuur heeft beslist de heer St\u00E9phane Verbeeck te herbenoemen als gedelegeerd bestuurder voor een periode van 3 jaar tot aan de algemene vergadering betreffende het boekjaar 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GANDS GROUP",
"legal_form": "NV"
}
}22-08-2018 3 directors appointed, 3 resigning
- Natacha Vandermeulen — Bestuurder
- Lien Van Mechelen — Bestuurder
- Stéphane Verbeeck — Gedelegeerd bestuurder
- Natacha Vandermeulen — Bestuurder
- Lien Van Mechelen — Bestuurder
- Jan Deboeure — Bestuurder
Technical details
{
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"name": "Cijfers \u0026 Co GCV",
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"evidence_quote": "De volgende bestuurders worden heden ontslagen als bestuurder van de vennootschap: - Cijfers \u0026 Co GCV met als vaste vertegenwoordiger mevrouw Natacha Vandermeulen"
},
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"evidence_quote": "De volgende bestuurders worden heden ontslagen als bestuurder van de vennootschap: - Solutia BVBA met als vaste vertegenwoordiger mevrouw Lien Van Mechelen"
},
{
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"kbo": null,
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"evidence_quote": "De vennootschap GEODESIC BVBA met als vaste vertegenwoordiger de heer Jan Deboeure heeft beslist ontslag te nemen als bestuurder van de vennootschap."
},
{
"kind": "director_in",
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"evidence_quote": "De volgende bestuurders worden heden benoemd als bestuurder van de vennootschap. Hun mandaat loopt af tot aan de algemene vergadering betreffende het boekjaar 2018. - Mevrouw Natacha Vandermeulen"
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"name_full": "GANDS GROUP",
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}
}29-04-2016 Incorporation of a new NV
Technical details
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{
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"holder_person_name": "DEBOEURE Jan Pieter Leopold",
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],
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},
"initial_directors": [],
"incorporation_date": "2016-04-21",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GANDS Group |