GELADE DRINKS
The computed 12-month bankruptcy probability of GELADE DRINKS is 0.4% (very low). The 2025 annual accounts show equity of €241k and a net result of €160k. Equity is growing by ~6% per year across the filed fiscal years. Its solvency ranks better than 35% of 330 sector peers (fiscal year 2025). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €241k |
| Net result | €160k |
| Staff (FTE) | 1 |
| Better than sector | 35% |
Exceptional profile, strong across almost every axis.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 23.1% | 35.8% | |
| Net result | €160k | €43k | |
| Equity | €241k | €279k | |
| Gross operating margin | €279k | €239k | |
| Staff costs | €48k | €171k |
| Fiscal year | 2025 |
|---|---|
| Revenue | - |
| EBITDA | €211k |
| Net profit | €160k |
| Cash flow | €177k |
| Staff costs | €48k |
| Income taxes | €13k |
| Dividends | - |
| Total assets | €1.04M |
| Equity | €241k |
| Debt | €800k |
| of which ≤ 1y | €788k |
| of which > 1y | €9k |
| Working capital | €212k |
| Employees (FTE) | 1.0 |
| 2025 | |
|---|---|
| Current ratio | 1.27 |
| Quick ratio | 0.83 |
| Working capital ratio | 20.4% |
| Solvency | 23.1% |
| Debt / equity | 3.32 |
| Long-term debt ratio | 0.04 |
| Interest coverage | 6.13 |
| Gross margin | - |
| Net margin | - |
| ROA | 15.4% |
| ROE | 66.7% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.04M |
| Fixed assets | 21/28 | €40k |
| Intangible fixed assets | 21 | €3k |
| Tangible fixed assets | 22/27 | €33k |
| Financial fixed assets | 28 | €5k |
| Current assets | 29/58 | €1,000k |
| Stocks & contracts in progress | 3 | €347k |
| Amounts receivable within one year | 40/41 | €619k |
| Cash & bank | 54/58 | €28k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.04M |
| Equity | 10/15 | €241k |
| Contributions / capital | 10/11 | €75k |
| Reserves | 13 | €166k |
| Accumulated profits (losses) | 14 | €0 |
| Amounts payable | 17/49 | €800k |
| Amounts payable after one year | 17 | €9k |
| Amounts payable within one year | 42/48 | €788k |
| Trade debts payable within one year | 44 | €310k |
| Income statement | ||
| Gross operating margin | 9900 | €279k |
| Operating result | 9901 | €195k |
| Financial income | 75 | €13k |
| Financial charges | 65 | €34k |
| Result before taxes | 9903 | €173k |
| Income taxes | 67/77 | €13k |
| Net result for the period | 9904 | €160k |
| Result to be appropriated | 9905 | €160k |
| NACE primary | Wholesale trade(46349) |
| Legal form | Public limited company(014) |
| Incorporation | 27-06-2005 |
| Status | Active |
| Postal code | 3830 |
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. |
|---|---|---|---|---|
| 73085B0070/00X000 | Flanders | 1.1 ha | 1 · 3,004 m² | 6.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-12-2024 2 directors appointed, 1 resigning
- Rik Geladé, Bestuurder
- Rik Geladé, Gedelegeerd bestuurder
- Rik Geladé, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Gelad\u00E9",
"address": "Daalstraat 34, 3830 Wellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-11-30",
"evidence_quote": "De vergadering bevestigt en bekrachtigt, voor zover als nodig en met eenparigheid van stemmen, met ingang van 30 november 2023, haar beslissing tot ontslag van de heer Rik Gelad\u00E9, wonende te Daalstraat 34, 3830 Wellen, als bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Gelad\u00E9",
"address": "Daalstraat 34, 3830 Wellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0454.807.462",
"name": "GELNEV NV",
"address": "DAALSTRAAT 31, 3830 WELLEN",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-11-30",
"evidence_quote": "Met eenparigheid van stemmen, bevestigt en bekrachtigt de vergadering haar beslissing, om met ingang van 30 november 2023, de vennootschap GELNEV NV, gevestigd te Daalstraat 31, 3830 Wellen, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE(0)454.807.462 gekend op de ondernemi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Gelad\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GELBO VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is vanaf 30 november 2023, zodoende als volgt samengesteld: \u2022De vennootschap GELBO VOF, bestuurder, vast vertegenwoordigd door de heer Danny Gelad\u00E9,",
"decharge_status": null,
"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": "St\u00E9phanie Neven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is vanaf 30 november 2023, zodoende als volgt samengesteld: \u2022De vennootschap GELNEV NV, bestuurder, vast vertegenwoordigd door de heer Rik Gelad\u00E9,; \u2022Mevrouw St\u00E9phanie Neven, bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Gelad\u00E9",
"address": "Daalstraat 34, 3830 Wellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0454.807.462",
"name": "GELNEV NV",
"address": "DAALSTRAAT 31, 3830 WELLEN",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt, voor zover als nodig, haar beslissing om met ingang van 30 november 2023, de vennootschap GELNEV NV, gevestigd te Daalstraat 31, 3830 Wellen, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE(0)454.807.462 gekend op de ondernemingsr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0454.807.462",
"name": "GELNEV NV",
"address": "DAALSTRAAT 31, 3830 WELLEN",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt, voor zover als nodig, haar beslissing om met ingang van 30 november 2023, de vennootschap GELNEV NV, gevestigd te Daalstraat 31, 3830 Wellen, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE(0)454.807.462 gekend op de ondernemingsr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0454.807.462",
"name": "GELNEV NV",
"address": "DAALSTRAAT 31, 3830 WELLEN",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt, voor zover als nodig, haar beslissing om met ingang van 30 november 2023, de vennootschap GELNEV NV, gevestigd te Daalstraat 31, 3830 Wellen, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE(0)454.807.462 gekend op de ondernemingsr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tessa Loverix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Els Huyghebaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Ellen Geuens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Marie Decloedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"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": "mixed",
"pub_date": "2024-12-09",
"filing_date": "2024-11-29",
"act_kind_objet": "ONTSLAG EN BENOEMING - DELEGATIE VAN BEVOEGDHEDEN - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.696.312",
"name_full": "GELADE DRINKS",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Tessa Loverix",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2023 4 directors appointed, 1 resigning
- GELADÉ Rik, Bestuurder
- Stéphanie Neven, Bestuurder
- GELADÉ Danny, Bestuurder
- GELADÉ Rik, Gedelegeerd bestuurder
- GELADÉ Edgard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELAD\u00C9 Edgard",
"address": "3830 Wellen, Daalstraat 34",
"birth_date": "1935-06-25",
"profession": null,
"birth_place": "Zepperen"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: 1 De heer GELAD\u00C9 Edgard, geboren te Zepperen op 25 juni 1935, wonende te 3830 Wellen, Daalstraat 34.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELAD\u00C9 Rik",
"address": "3830 Wellen, Daalstraat 34",
"birth_date": "1983-09-18",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders tot aan de algemene vergadering van 2029: - de heer GELAD\u00C9 Rik, geboren te Sint-Truiden op 18 september 1983, wonende te 3830 Wellen, Daalstraat 34, als bestuurder en tevens aan te duiden als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Neven",
"address": "3830 Wellen, Daalstraat 34",
"birth_date": "1986-07-24",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "- Mevrouw St\u00E9phanie Neven, geboren te Sint-Truiden op 24 juli 1986, wonende te 3830 Wellen, Daalstraat 34, als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELAD\u00C9 Danny",
"address": "3830 Wellen, Daalstraat 31A",
"birth_date": "1960-05-09",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0805.768.112",
"name": "GELBO",
"address": "3830 Wellen, Daalstraat 31A",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vennootschap onder firma GELBO, ondernemingsnummer 0805.768.112, met zetel te 3830 Wellen, Daalstraat 31A, vast vertegenwoordigd door haar bestuurder de heer GELAD\u00C9 Danny, geboren te Sint-Truiden op 9 mei 1960, wonende te 3830 Wellen, Daalstraat 31A, als bestuurder.",
"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": "GELAD\u00C9 Edgard",
"address": "3830 Wellen, Daalstraat 34",
"birth_date": "1935-06-25",
"profession": null,
"birth_place": "Zepperen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"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": {
"rrn": null,
"name": "GELAD\u00C9 Rik",
"address": "3830 Wellen, Daalstraat 34",
"birth_date": "1983-09-18",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders tot aan de algemene vergadering van 2029: - de heer GELAD\u00C9 Rik, geboren te Sint-Truiden op 18 september 1983, wonende te 3830 Wellen, Daalstraat 34, als bestuurder en tevens aan te duiden als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax 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": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank WILSENS",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.696.312",
"name_full": "GELAD\u00C9 DRINKS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Wilsens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GELADE DRINKS |