GERLAXHE - DELVENNE
The computed 12-month bankruptcy probability of GERLAXHE - DELVENNE is 0.8% (low). The company has been active since 1998 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 | 28 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00140860 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00277127 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00130053 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20116277 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41900171 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14000515 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-16800069 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22700100 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14100042 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17700481 |
-
Nathalie ROLANDDirigeantState Gazette act 24181790 (30-12-2024)Current30-12-2024 → present
-
Current30-12-2024 → present
| NACE primary | Dakwerkzaamheden(43410) |
| Legal form | Private limited company(610) |
| Incorporation | 24-07-1998 |
| Status | Active |
| Postal code | 4845 |
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. |
|---|---|---|---|---|
| 63068C0771/00S000 | Wallonia | 1,713 m² | 1 · 928 m² | 6.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-12-2024 5 directors appointed
- Damien DELVENNE, Bestuurder
- Manon SCHOONBROOD, Gedelegeerd bestuurder
- Francis DELVENNE, Gedelegeerd bestuurder
- Nathalie ROLAND, Dirigeant
- Manon SCHOONBROOD, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis DELVENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle confirme le mandat d\u0027administrateur de Monsieur Francis DELVENNE.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Damien DELVENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.885.741",
"name": "SRL DelvD",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle nomme, \u00E0 compter de ce jour, un nouvel administrateur, soit la SRL DelvD (BCE: 1016.885.741) dont le repr\u00E9sentant permanent est Monsieur Damien DELVENNE.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Manon SCHOONBROOD",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FOGUENNE et Associ\u00E9s",
"address": "4800 VERVIERS, Avenue de Spa, n\u00B046",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet FOGUENNE et Associ\u00E9s, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions ",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Francis DELVENNE",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.885.741",
"name": "SRL DelvD",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Les administrateurs nomment les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: -Monsieur Francis DELVENNE: -La SRL DelvD dont le repr\u00E9sentant permanent est Monsieur Damien DELVENNE.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dirigeant",
"person": {
"rrn": null,
"name": "Nathalie ROLAND",
"address": "4845 NIVEZ\u00C9, Avenue Fernand J\u00E9r\u00F4me 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs nomment Madame Nathalie ROLAND, domicili\u00E9e \u00E0 4845 NIVEZ\u00C9, Avenue Fernand J\u00E9r\u00F4me 3, en qualit\u00E9 de dirigeant de la seconde cat\u00E9gorie, conform\u00E9ment aux dispositions de l\u0027article 32, al. 1er, 2\u00B0 du Code des imp\u00F4ts sur les revenus.",
"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": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Manon SCHOONBROOD",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FOGUENNE et Associ\u00E9s",
"address": "4800 VERVIERS, Avenue de Spa, n\u00B046",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet FOGUENNE et Associ\u00E9s, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 pour assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du",
"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": "LIGNE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-11",
"act_kind_objet": "Nominations"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-06",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2024-12-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.781.249",
"name_full": "SION VERVIERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon SCHOONBROOD",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2023 Registered office moved
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Avenue Fernand J\u00E9r\u00F4me(SART) 3 : 4845 Jalhay",
"city": "Jalhay",
"region": "waals_gewest",
"street": "Avenue Fernand J\u00E9r\u00F4me",
"country": "BE",
"postcode": "4845",
"box_number": null,
"street_number": "3",
"locality_suffix": "(SART)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Catherine CREMER",
"firm_city": null,
"firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
"office_city": "Spa",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0463.781.249",
"name_full": "GERLAXHE-DELVENNE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine CREMER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Ga\u00EBtan GUYOT, de r\u00E9sidence \u00E0 Spa, le 26 septembre 2023",
"texte coordonn\u00E9 des statuts"
]
}| Legal nameFR | GERLAXHE - DELVENNE |