GHEERAERT PROPERTY
The computed 12-month bankruptcy probability of GHEERAERT PROPERTY is 0.2% (very low). The company has been active since 1986 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 | 39 yrs |
| Board | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00284582 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00234879 |
| 31-12-2022 | verkort | 17-07-2023 | 2023-00239724 |
| 31-12-2021 | verkort | 21-07-2022 | 2022-20209512 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38800444 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-22800584 |
| 31-12-2018 | verkort | 29-07-2019 | 2019-39500419 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-41300572 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-33700008 |
| 31-12-2015 | verkort | 22-03-2016 | 2016-07000316 |
-
Current16-11-2023 → present
-
Current01-01-2022 → present
Former directors (3)
-
Peter GheeraertManaging directorState Gazette act 23151245 (27-11-2023)Former- → 16-11-2023
-
Stijn GheeraertDirectorState Gazette act 22153691 (29-12-2022)Former- → 01-01-2022
-
Gran Consiglio BVLegal entityDirectorState Gazette act 22153691 (29-12-2022)Former- → 01-08-2021
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 15-12-1986 |
| Status | Active |
| Postal code | 8000 |
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. |
|---|---|---|---|---|
| 31807I0459/00S010 | Flanders | 1.5 ha | 1 · 8,203 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-04-2026 Act object · General meeting · Share distribution · Auditor waiver
- Filing: 2026-04-01 · Warehouse
- Publication: 2026-04-03 · Warehouse
- Act object: KAPITAAL, AANDELEN · Warehouse
- General meeting: 2026-03-30 · Warehouse
- Share distribution: action: split, factor: 2, new_count: 200, old_count: 100 · Warehouse
- Share distribution: shares: 100 · Augere
- Share distribution: shares: 100 · G-Force.be
- Auditor waiver · Warehouse
- Capital increase: bank: KBC Bank NV, account: BE97 7350 7581 1649, new_shares: 233, payment_method: inbreng in geld · Warehouse
- Share transfer: shares: 233 · GHEERAERT PROPERTY
- Approval: action: waiver_preemptive_rights · Warehouse
- Officer appointment: date: 2022-06-28, role: gedelegeerd bestuurder · GHEERAERT Peter Camiel Simonne
- Statute amendment: article: 5, new_total_shares: 433 · Warehouse
- Power of attorney: action: coördinatie van de statuten op te maken en te ondertekenen · Niels BOURGOIS
Technical details
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{
"type": "filing",
"quote": "Neergelegd 01-04-2026",
"value": "2026-04-01",
"object": null,
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},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
"value": "2026-04-03",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : KAPITAAL, AANDELEN",
"value": "KAPITAAL, AANDELEN",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CWarehouse\u201D ... op 30 maart 2026",
"value": "2026-03-30",
"object": null,
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},
{
"type": "share_distribution",
"quote": "De algemene vergadering beslist het huidig aantal aandelen van de vennootschap te splitsen met een factor twee, om het huidig aantal van HONDERD (100) aandelen te brengen op het nieuwe aantal van TWEEHONDERD (200) aandelen.",
"value": {
"action": "split",
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"old_count": 100
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "De BV \u201CAugere\u201D is titularis van HONDERD (100) aandelen;",
"value": {
"shares": 100
},
"object": "e1",
"subject": "e3"
},
{
"type": "share_distribution",
"quote": "De BV \u201CG-Force.be\u201D is titularis van HONDERD (100) aandelen.",
"value": {
"shares": 100
},
"object": "e1",
"subject": "e4"
},
{
"type": "auditor_waiver",
"quote": "Alle aandeelhouders verklaren unaniem afstand te doen van de opmaak van: - het verslag van het bestuursorgaan ... - alsook van het verslag van de commissaris",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "De vergadering beslist vervolgens om het eigen vermogen van de vennootschap te verhogen met een bedrag van DRIE MILJOEN EURO (\u20AC 3.000.000,00) door de uitgifte van TWEEHONDERDDRIE\u00CBNDERTIG (233) nieuwe aandelen.",
"value": {
"bank": "KBC Bank NV",
"amount": {
"amount": 3000000.0,
"currency": "EUR"
},
"account": "BE97 7350 7581 1649",
"new_shares": 233,
"payment_method": "inbreng in geld",
"price_per_share": {
"amount": 12875.53,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "De naamloze vennootschap \u201CGheeraert Property\u201D, vertegenwoordigd als voormeld, verklaart vervolgens volledig op de hoogte te zijn van de financi\u00EBle toestand van de vennootschap en in te schrijven op TWEEHONDERDDRIE\u00CBNDERTIG (233) aandelen op naam ... hetzij voor een totaal bedrag van drie miljoen euro (\u20AC 3 000 000,00).",
"value": {
"shares": 233,
"total_amount": {
"amount": 3000000.0,
"currency": "EUR"
}
},
"object": "e1",
"subject": "e5"
},
{
"type": "approval",
"quote": "Alle bestaande aandeelhouders verklaren unaniem te verzaken aan de toepassing van het voorkeursrecht overeenkomstig artikel 5:130, \u00A7 2 van het Wetboek van Vennootschappen en Verenigingen.",
"value": {
"action": "waiver_preemptive_rights"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "In de hoedanigheid van (gedelegeerd) bestuurder benoemd bij beslissing van de algemene vergadering van 28 juni 2022",
"value": {
"date": "2022-06-28",
"role": "gedelegeerd bestuurder"
},
"object": "e4",
"subject": "e6"
},
{
"type": "statute_amendment",
"quote": "De algemene vergadering beslist vervolgens om de statuten van de vennootschap te wijzigen ... Het vermogen van de vennootschap wordt vertegenwoordigd door VIERHONDERDDRIE\u00CBNDERTIG (433) aandelen op naam",
"value": {
"article": 5,
"new_total_shares": 433
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"value": {
"action": "co\u00F6rdinatie van de statuten op te maken en te ondertekenen"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
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"truncated": false,
"needs_verify": false
},
"entities": [
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"kbo": "0649.971.363",
"kind": "company",
"name": "Warehouse",
"attrs": {
"seat": "Autobaan 10, 8210 Zedelgem",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Niels BOURGOIS",
"attrs": {
"firm": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
"role": "geassocieerd notaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Augere",
"attrs": {
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e4",
"kbo": "0807.015.155",
"kind": "company",
"name": "G-Force.be",
"attrs": {
"seat": "Autobaan 10, 8210 Zedelgem",
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}
},
{
"id": "e5",
"kbo": "0429.991.201",
"kind": "company",
"name": "GHEERAERT PROPERTY",
"attrs": {
"seat": "Pathoekeweg 136, 8000 Brugge",
"legal_form": "Naamloze vennootschap",
"former_name": "TRANSPORT DE SAUTER"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "GHEERAERT Peter Camiel Simonne",
"attrs": {
"role": "gedelegeerd bestuurder",
"address": "Hollebekestraat 2, 8210 Zedelgem"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "KBC Bank NV",
"attrs": {}
}
]
}27-11-2023 1 director appointed, 1 resigning
- G-Force.be BV, Gedelegeerd bestuurder
- Peter Gheeraert, Gedelegeerd bestuurder
Technical details
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"compensated": null,
"effective_date": "2023-11-16",
"evidence_quote": "Het mandaat van Peter Gheeraert als gedelegeerd bestuurder neemt een einde op deze algemene vergadering. Het mandaat van Peter Gheeraert wordt niet verlengd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-16",
"evidence_quote": "G-Force.be BV (0807.015.155) wordt door de algemene vergadering aangesteld als gedelegeerd bestuurder voor een mandaat van 5 jaar die een einde neemt op de algemene vergadering van het jaar 2027.",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2022 1 director appointed, 2 resigning
- Augere BV, Bestuurder
- Gran Consiglio BV, Bestuurder
- Stijn Gheeraert, Bestuurder
Technical details
{
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{
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],
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},
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},
{
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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],
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}| Legal nameNL | GHEERAERT PROPERTY |