Active BE 0634.853.914Public limited company

GERKEN GROUP

Avenue du Parc 41 ·4800 Verviers, Belgium· 10 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of GERKEN GROUP is 1.1% (low). The company has been active since 2015 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	10 yrs
Board	3
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

1.1% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Lower-risk legal form −Higher-failure-rate region +

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

Established

Founded in 2015, 11 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	26-08-2025	2025-00403860
31-12-2023	volledig	30-08-2024	2024-00405222
31-12-2022	volledig	09-10-2023	2023-00477332
31-12-2021	volledig	30-08-2022	2022-20346119
31-12-2020	volledig	08-03-2022	2022-07400126
31-12-2019	volledig	16-12-2020	2020-75900057
31-12-2018	volledig	02-07-2019	2019-28300153
31-12-2017	volledig	20-07-2018	2018-36700025
31-12-2016	volledig	16-08-2017	2017-44300408
31-12-2015	volledig	09-08-2016	2016-41700219

Directors & mandates 10 directors

Current directors & mandates

ETIENNE Léon
Director
State Gazette act 24320266 (11-01-2024)

Current
21-12-2023 → present
Mathieu Lilian Leroux
Director
State Gazette act 20103361 (08-09-2020)

Current
08-09-2020 → present
Olivier Kompaore
Director
State Gazette act 20103361 (08-09-2020)

Current
08-09-2020 → present

Historic, not recently confirmed (5)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Karl Heinrich COLMER
Director
State Gazette act 16130205 (21-09-2016)

Not recently confirmed
last confirmed in an act from 2016
Patrick DUGAN
Director
State Gazette act 16130205 (21-09-2016)

Not recently confirmed
last confirmed in an act from 2016
Frédéric GERKEN
Managing director
State Gazette act 15125270 (02-09-2015)

Not recently confirmed
last confirmed in an act from 2015
Léopold GERKEN
Director
State Gazette act 15125270 (02-09-2015)

Not recently confirmed
last confirmed in an act from 2015
Pascal GERKEN
Managing director
State Gazette act 15125270 (02-09-2015)

Not recently confirmed
last confirmed in an act from 2015

Former directors (2)

Karl Colmer
Director
State Gazette act 20103361 (08-09-2020)

Former
- → 31-03-2020
Michael Grunwald
Director
State Gazette act 16130205 (21-09-2016)

Former
01-08-2016 → 31-03-2020
2 events
- 31-03-2020 Resigned· Director
- 01-08-2016 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	05-08-2015
Status	Active
Postal code	4800

Establishment units 1 location

Gerken Group

Bijenlaan 17, 1050 ElseneManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.

since 20152.245.185.655

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.

Wallonia 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63059A0343/00G000	Wallonia	1.1 ha	1 · 4,641 m²	7.7 m · 2 fl.
21446D0136/00S004	Brussels	374 m²	1 · 216 m²	27.0 m · 8 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 16 events

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

2025

26-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

11-01-2024

State Gazette act Statutes amendment

v3.2

2023

09-10-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

30-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

08-03-2022

NBB filing Annual accounts filed

fiscal year 2020 · volledig

27-01-2022

State Gazette act Registered-office change

v3.2

2020

16-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

08-09-2020

State Gazette act Director changes

v3.2

2019

02-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

20-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

16-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

21-09-2016

State Gazette act Director changes

v3.2

09-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2015

02-09-2015

State Gazette act Director changes

v3.2

14-08-2015

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 6 acts

Address history · 1

27-01-2022

v3.2

All acts · 6 updated 2 years ago

2024

11-01-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.853.914",
    "name_full": "GERKEN GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2022

27-01-2022 Registered office moved from Bruxelles to Verviers Registered-office change

Avenue Louise 480, 1000 Bruxelles → Avenue du Parc 41, 4800 Verviers

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 4800 Verviers, Avenue du Parc, 41."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.853.914",
    "name_full": "GERKEN GROUP",
    "legal_form": "SA"
  }
}

2020

08-09-2020 2 directors appointed, 2 resigning Director changes

Olivier Kompaore, Bestuurder
Mathieu Lilian Leroux, Bestuurder
Karl Colmer, Bestuurder
Michael Grunwald, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Colmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de Messieurs Karl Colmer et Michael Grunwald de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet le 31 mars 2020. ... Entretemps, l\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge provisoire \u00E0 Messieurs Karl Colmer et Michael Grunwald pour l\u0027exercice d",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Les actionnaires PRENNENT ACTE de la d\u00E9mission de Messieurs Karl Colmer et Michael Grunwald de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet le 31 mars 2020. ... Entretemps, l\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge provisoire \u00E0 Messieurs Karl Colmer et Michael Grunwald pour l\u0027exercice d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Kompaore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Olivier Kompaore, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 3 all\u00E9e des Gardenias, 59290 Wasquehal en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lilian Leroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Monsieur Mathieu Lilian Leroux, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 34 rue Hermel, 75018 Paris, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.853.914",
    "name_full": "GERKEN GROUP",
    "legal_form": "SA"
  }
}

2016

21-09-2016 3 directors appointed Director changes

Karl Heinrich COLMER, Bestuurder
Michael GRUNWALD, Bestuurder
Patrick DUGAN, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Heinrich COLMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de nouveaux administrateurs de: la Soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2016: -Karl Heinrich COLMER, demeurant \u00E0 Johann-Ehrens-Str. 22, 49762 Fresenburg, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GRUNWALD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de nouveaux administrateurs de: la Soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2016: -Michael GRUNWALD, demeurant \u00E0 Steinstr. 7, 48465 Sch\u00FCttorf., Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DUGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de nouveaux administrateurs de: la Soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2016: -Patrick DUGAN, demeurant \u00E0 401 Lenox Court, Gibsonia, PA 15044, Etats-Unis d\u0027Am\u00E9rique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.853.914",
    "name_full": "GERKEN GROUP",
    "legal_form": "SA"
  }
}

2015

02-09-2015 3 directors appointed Director changes

Pascal GERKEN, Gedelegeerd bestuurder
Frédéric GERKEN, Gedelegeerd bestuurder
Léopold GERKEN, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal GERKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Messieurs Pascal GERKEN et Fr\u00E9d\u00E9ric GERKEN, avec effet \u00E0 compter de ce jour, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GERKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Messieurs Pascal GERKEN et Fr\u00E9d\u00E9ric GERKEN, avec effet \u00E0 compter de ce jour, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold GERKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur L\u00E9opold GERKEN en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.853.914",
    "name_full": "GERKEN GROUP",
    "legal_form": "SA"
  }
}

14-08-2015 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Avenue des Abeilles, 17, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0448.972.220",
        "name": "Soci\u00E9t\u00E9 anonyme GRAGER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.972.220",
      "holder_org_name": "Soci\u00E9t\u00E9 anonyme GRAGER",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 355631.71,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 355631.71,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 355631.71,
  "subject_company": {
    "kbo": "0634.853.914",
    "name_full": "GERKEN GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-30",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

GERKEN GROUP

Registered office

Avenue du Parc 41

4800 Verviers, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.