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Complete company report
Generated 29-06-2026
Active BE 0403.771.705Public limited company

GAVRA

Fabriekstraat 16 ·2440 Geel, Belgium· 63 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of GAVRA is 0.3% (very low). The company has been active since 1962 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.

Based on State Gazette and CBE data.
Key figures
Active 63 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1962 — 63 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00346855
31-12-2023 volledig 29-07-2024 2024-00321672
31-12-2022 volledig 03-07-2023 2023-00198528
31-12-2021 volledig 10-05-2022 2022-20024646
31-12-2020 volledig 01-07-2021 2021-28800325
31-12-2019 volledig 29-06-2020 2020-23200327
31-12-2018 volledig 17-06-2019 2019-19300027
31-12-2017 volledig 07-05-2018 2018-12300219
31-12-2016 volledig 15-05-2017 2017-12100274
31-12-2015 volledig 18-05-2016 2016-12500358
Directors & mandates 4 directors
Current directors & mandates
  • PROGETTO NVLegal entity
    Director· perm. rep.: Hendrik Pelgroms
    State Gazette act 25067589 (27-05-2025)
    Current
    13-02-2025 → present
  • PROGETTOLegal entity
    Managing director· perm. rep.: Hendrik Pelgroms
    State Gazette act 22101136 (23-08-2022)
    Current
    20-12-2021 → present
  • Hendrik Pelgroms
    Manager
    State Gazette act 17118930 (16-08-2017)
    Current
    01-09-2017 → present
Former directors (1)
  • Herman Pelgroms
    Director
    State Gazette act 25067589 (27-05-2025)
    Former
    — → 13-02-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Emile WalkiersCurrent
Statutory auditor
 — 14-02-2005 → present
Moore AuditCurrent
Statutory auditor · represented by Stijn Van Hout
 — 01-01-2015 → present
Walkiers & Co.Current
Statutory auditor · represented by Emile Walkiers
 — 01-10-2010 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation24-12-1962
StatusActive
Postal code2440
Connections & network 4 connected companies
Group structure
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
PROGETTO
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
PROGETTO
via Hendrik Pelgroms · Permanent representative
→
Moore Audit
via Emile Walkiers · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GAVRA
Fabriekstraat 16, 2440 Geelde vervaardiging van artikelen van voorgestort beton voor gebruik in de bouw : dakpannen, tegels, bouwstenen, holle welfsels, betonklinkers, platen, buizen, palen, enz.
since 19632.004.781.845
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13374F0637/00Z007 Flanders 1.6 ha 1 · 1.4 ha 13.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
19-11-2025
State Gazette act Director changes
19-11-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-05-2025
State Gazette act Director changes
v3.2
27-05-2025
State Gazette act Director changes
correction
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-01-2022
State Gazette act Capital & shares
v3.2
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-01-2020
State Gazette act Director changes
v3.2
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-08-2017
State Gazette act Director changes
v3.2
15-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-06-2016
State Gazette act Director changes
v3.2
18-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-05-2015
State Gazette act Director changes
v3.2
2013
16-05-2013
State Gazette act Director changes
v3.2
2010
01-10-2010
State Gazette act Director changes
v3.2
2005
14-02-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
04-01-2022
v3.2
All acts · 14 updated 7 months ago
2025
19-11-2025 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2025, 31/12/2026 e",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Stijn Van Hout",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Stijn Van Hout (bedrijfsrevisor met registratienummer A02354) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pelgroms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROGETTO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PROGETTO NV, (enige) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hendrik Pelgroms.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-11-2025 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2025, 31/12/2026 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "NV"
  }
}
27-05-2025 1 director appointed, 1 resigning Director changes
  • Hendrik Pelgroms — Bestuurder
  • Herman Pelgroms — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Pelgroms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing, tot het ontslag, met ingang van 13 februari 2025 van de heer Herman Pelgroms, wonende te Luxemburglaan 17, 2440 Geel als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pelgroms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROGETTO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "Het bestuursorgaan is, met ingang van 13 februari 2025, zodoende als volgt samengesteld: -PROGETTO NV, (gedelegeerd) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hendrik Pelgroms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "NV"
  }
}
27-05-2025 2 directors appointed, 1 resigning Director changescorrection
  • PROGETTO NV — Gedelegeerd bestuurder
  • PROGETTO NV — Gedelegeerd bestuurder
  • Herman Pelgroms — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Pelgroms",
        "address": "LUXEMBURGLAAN 17, 2440 GEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-13",
      "evidence_quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders d.d. 21 februari 2025: 1. Ontslag bestuurder De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing, tot het ontslag, met ingang van 13 februari 2025 van de heer Herman Pelgroms, wonende te Lux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Pelgroms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verklaart de heer Herman Pelgroms kwijting te verlenen op de eerstvolgende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pelgroms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROGETTO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-13",
      "evidence_quote": "Het bestuursorgaan is, met ingang van 13 februari 2025, zodoende als volgt samengesteld: -PROGETTO NV, (gedelegeerd) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hendrik Pelgroms.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROGETTO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "PROGETTO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PROGETTO NV. (gedelegeerd) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hendrik Pelgroms.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-19",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
2022
23-08-2022 1 director appointed, 1 reappointed Director changes
  • Moore Audit BV — Commissaris
  • Hendrik Pelgroms — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schalienstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar boekjaar per 31/12/2022, 31/12/2023, "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pelgroms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881987049",
        "name": "PROGETTO Commanditaire vennootschap op aandelen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "Het bestuursorgaan beslist bevestigt en bekrachtigt voor zo ver als nodig, sinds 20 december 2021, het mandaat van: -de vennootschap PROGETTO Commanditaire vennootschap op aandelen, gevestigd te Luxemburglaan 17, 2440 Geel, ingeschreven in het rechtspersonenregister met ondememingsnummer 0881.987.04"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "NV"
  }
}
23-08-2022 2 directors appointed Director changes
  • Stijn Van Hout — Commissaris
  • Hendrik Pelgroms — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV ... aangesteld als commissaris voor een periode van 3 jaar boekjaar per 31/12/2022, 31/12/2023, en 31/12/2024), hetzij tot op de gewone algemene vergadering gehouden in 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pelgroms",
        "address": "Hofstraat 20, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0881.987.049",
        "name": "PROGETTO Commanditaire vennootschap op aandelen",
        "address": "Luxemburglaan 17, 2440 Geel",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-20",
      "evidence_quote": "Het bestuursorgaan beslist bevestigt en bekrachtigt voor zo ver als nodig, sinds 20 december 2021, het mandaat van: -de vennootschap PROGETTO Commanditaire vennootschap op aandelen ... met als vaste vertegenwoordiger de heer Hendrik Pelgroms, wonende te Hofstraat 20, 2400 Mol, als gedelegeerd bestuu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Pelgroms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.987.049",
        "name": "PROGETTO Commanditaire vennootschap op aandelen",
        "address": "Luxemburglaan 17, 2440 Geel",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-20",
      "evidence_quote": "Het bestuursorgaan is vanaf 20 december 2021, zodoende als volgt samengesteld: -de heer Herman Pelgroms, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-15",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2022-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-01-2022 Capital increase of €721,565.95 to €721,565.95 Capital & shares
  • €0 → €721.565,95
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 721565.95,
      "currency": "EUR",
      "after_eur": 721565.95,
      "delta_eur": 721565.95,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-20",
      "evidence_quote": "De voorzitter verklaart dat het kapitaal wordt vertegenwoordigd door drieduizend tweehonderdachtentwintig (3.228) aandelen, zonder nominale waarde. ... De vergadering verklaart dat het kapitaal voortaan zevenhonderdeenentwintigduizend vijfhonderdvijfenzestig euro vijfennegentig cent (\u20AC 721.565,95) bedraagt",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "BVBA"
  }
}
2020
07-01-2020 Stijn Van Hout reappointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met unanimiteit om Moore Stephens Audit CVBA, met maatschappelijke zetel te 1020 Brussel, Esplanade I bus 96, Buro \u0026 Design Center, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0453.925.059, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "BVBA"
  }
}
2017
16-08-2017 Hendrik Pelgroms appointed as manager Director changes
  • Hendrik Pelgroms — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrik Pelgroms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Enig agendapunt: benoeming tot gewone zaakvoerder Hendrik Pelgroms"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "BVBA"
  }
}
2016
14-06-2016 Moore Stephens Audit BV CVBA reappointed as statutory auditor Director changes
  • Moore Stephens Audit BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 (RPR 0453.925.059), met als vertegenwoordigers de heer Bruno Van Bosstraeten en de heer Stijn Van Hout, herbencemd als commissaris voor een periode van 3 jaar (boekjaar 31/12/2016, 31/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "BVBA"
  }
}
2015
22-05-2015 1 director appointed, 1 resigning Director changes
  • Bruno Van Bosstraeten — Commissaris
  • Emile Walkiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emile Walkiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Ingevolge een onverenigbaarheid wordt beslist dat, met ingang van 1 januari 2015, de heer Emile Walkiers terugtreedt en dat de heer Bruno Van Bosstraeten als enige vaste vertegenwoordiger van Moore Stephens Audit BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 (RPR 0453.925.059), commiss"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Bosstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Ingevolge een onverenigbaarheid wordt beslist dat, met ingang van 1 januari 2015, de heer Emile Walkiers terugtreedt en dat de heer Bruno Van Bosstraeten als enige vaste vertegenwoordiger van Moore Stephens Audit BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 (RPR 0453.925.059), commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "BVBA"
  }
}
2013
16-05-2013 Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA appointed as statutory auditor Director changes
  • Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verschelden - Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Verschelden - Walkiers \u0026 Co, Bedrijfsrevisoren BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 (RPR 0453.925.059), vertegenwoordigd door de heren Bruno Van Bosstraeten en Emile Walkiers, benoemd als commissaris voor een periode van 3 jaar (boekjaar! 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "BVBA"
  }
}
2010
01-10-2010 Emile Walkiers appointed as statutory auditor Director changes
  • Emile Walkiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emile Walkiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Walkiers \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de maatschap Walkiers \u0026 Co, gevestigd te 2020 Antwerpen, Eglantierlaan 5, vertegenwoordigd door de heren Emile Walkiers en Bruno Van Bosstraten, benoemd als: commissaris voor een periode van 3 jaar (boekjaar 31.12.2010, 31.12.2011 en 31.12.2012), hetzij tot op de g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GAVRA",
    "legal_form": "BVBA"
  }
}
2005
14-02-2005 Emile Walkiers reappointed as statutory auditor Director changes
  • Emile Walkiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emile Walkiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt de heer Emile Walkiers herbenoemd als commissaris voor een periode van 3 jaar (boekjaar 31 12 04, 31.12.05, 31 12 06), hetzij tot op de gewone algemene vergader\u0131ng gehouden in 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.771.705",
    "name_full": "GA-VRA",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in vloer- en wandtegels46735Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in vloer- en wandtegels46835Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
Legal nameNL GAVRA
Registered office
Fabriekstraat 16
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Artekobel BE 0406.366.355 · Geel
Beton- en Bouwmaterialen PAUWELS BE 0415.698.151 · Geel
INTER - MINERALS BE 0439.512.146 · Geel
WYNANTS BOUWMATERIALEN P. BE 0429.015.063 · Geel
4LUNAS BE 0400.777.274 · Puurs-Sint-Amands
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative