GEKO WOONWERELD
The computed 12-month bankruptcy probability of GEKO WOONWERELD is 0.5% (low). The company has been active since 1973 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 | 52 yrs |
| Locations | 1 |
| Publications | 3 |
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 | verkort | 30-10-2025 | 2025-00562160 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00520049 |
| 31-03-2023 | verkort | 30-10-2023 | 2023-00496772 |
| 31-03-2022 | verkort | 03-11-2022 | 2022-20482803 |
| 31-03-2021 | verkort | 04-11-2021 | 2021-76100149 |
| 31-03-2020 | verkort | 16-11-2020 | 2020-70400089 |
| 31-03-2019 | verkort | 01-10-2019 | 2019-67100112 |
| 31-03-2018 | verkort | 05-10-2018 | 2018-68500005 |
| 31-03-2017 | verkort | 30-10-2017 | 2017-68200589 |
| 31-03-2016 | verkort | 04-10-2016 | 2016-63600459 |
Permanent representatives (1)
-
BV 6 StonesLegal entityPermanent representative· perm. rep.: Katleen SprietState Gazette act 23028467 (27-02-2023)Permanent representative27-02-2023 → present
Former directors (1)
-
Katleen SprietDirectorState Gazette act 23028467 (27-02-2023)Former- → 27-02-2023
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-1973 |
| Status | Active |
| Postal code | 8800 |
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. |
|---|---|---|---|---|
| 36017A1278/00X003 | Flanders | 7,646 m² | 1 · 828 m² | 0.6 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-01-2024 Registered office moved from Waregem to Roeselare
- 8790 Waregem, Nachtegaallaan 5 → 8800 Roeselare, Kwadestraat 155 bus 12.1
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 Roeselare, Kwadestraat 155 bus 12.1",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "12.1",
"street_number": "155",
"locality_suffix": null
},
"old_address": {
"raw": "8790 Waregem, Nachtegaallaan 5",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Nachtegaallaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-24",
"filing_date": "2024-01-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-16",
"unanimous": null
},
"subject_company": {
"kbo": "0413.896.723",
"name_full": "GEKO WOONWERELD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas DEGANDT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslag bestuursorgaan overeenkomstig artikel 7:154WVV"
]
}27-02-2023 2 directors appointed, 1 resigning
- Katleen Spriet, Vaste vertegenwoordiger
- Katleen Spriet, Dagelijks bestuur
- Katleen Spriet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Spriet",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "dat de algemene vergadering heeft beslist om met ingang vanaf heden een einde te stellen aan het mandaat als bestuurder van de NV De Steenoven, vast vertegenwoordigd door Mevrouw Katleen Spriet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katleen Spriet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.606.548",
"name": "BV 6 Stones",
"address": "Koestraat 175A/2.1, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "dat de algemene vergadering heeft bestlist om met ingang vanaf heden volgende bestuurder te benoemen voor onbepaalde duur: BV 6 Stones, met zetel te 8800 Roeselare, Koestraat 175A/2.1, ingeschreven in het RPR te Gent, afdeling Kortrijk, met als ondernemingsnummer 0668.606.548.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "afgevaardigde",
"person": {
"rrn": null,
"name": "Jurka Vanthoumout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy NV",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In de notulen van de algemene vergadering werd bijzondere volmacht verleend aan mevrouw Jurka Vanthoumout, handelend als afgevaardigde van NV Titeca Accountancy",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Katleen Spriet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV De Steenoven",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal mevrouw Katleen Spriet optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
"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": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.896.723",
"name_full": "GEKO WOONWERELD",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": null,
"org_rep_person_name": "Jurka Vanthoumout",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2022 2 reappointed
- Wim Soenens, Bestuurder
- Wim Soenens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Soenens",
"address": "NACHTEGAALLAAN 5 - 8790 WAREGEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit het verslag van de bijzondere algemene vergadering, gehouden op de maatschappelijke zetel d.d.! 02/11/2022, blijkt dat met eenparigheid van stemmen werd beslist om de heer Wim Soenens, wonende te! Nachtegaallaan 5 - 8790 Waregem, te herbenoemen als bestuurder met ingang vanaf heden en tot de jaa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Soenens",
"address": "NACHTEGAALLAAN 5 - 8790 WAREGEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens heeft de raad van bestuur beslist om de heer Wim Soenens, eerdergenoemd, te herbenoemen als gedelegeerd bestuurder tot de jaarvergadering van 2028. Hij aanvaardt zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-29",
"filing_date": "2022-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.896.723",
"name_full": "GEKO WOONWERELD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Soenens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | GEKO WOONWERELD |