GHENT AGGREGATES
The computed 12-month bankruptcy probability of GHENT AGGREGATES is 0.5% (low). The company has been active since 2014 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 | 12 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 | 25-07-2025 | 2025-00357388 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00172124 |
| 31-12-2022 | verkort | 12-06-2023 | 2023-00118633 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20364722 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55200053 |
| 31-12-2019 | verkort | 08-06-2020 | 2020-15200126 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-20500171 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-18000324 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-15700314 |
| 31-12-2015 | verkort | 17-08-2016 | 2016-42700405 |
-
VandeGehuchte WendyDirectorState Gazette act 24132931 (12-09-2024)Current01-06-2024 → present
-
Stonex BVLegal entityDirector· perm. rep.: Kesteleyn JonathanState Gazette act 23027260 (24-02-2023)Current09-09-2022 → present
Former directors (1)
-
Imperia Arena BVLegal entityDirectorState Gazette act 23027260 (24-02-2023)Former- → 09-09-2022
| NACE primary | Overige winning van delfstoffen, neg(08990) |
| Legal form | Private limited company(610) |
| Incorporation | 02-05-2014 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44812P0289/00L005 | Flanders | 2.1 ha | 1 · 1,239 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-09-2024 VandeGehuchte Wendy appointed as director
- VandeGehuchte Wendy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VandeGehuchte Wendy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d. 31/05/2024 bijkt dat Mevrouw VandeGehuchte Wendy met ingang van 01 juni 2024 en voor onbepaalde duur benoemd wordt tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.914.459",
"name_full": "Ghent Aggregates",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kesteleyn Jonathan",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2023 Registered office moved
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "9000 Gent Singel 19",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Singel",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Peter CALLIAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-21",
"filing_date": "2023-03-17",
"act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-06",
"unanimous": null
},
"subject_company": {
"kbo": "0551.914.459",
"name_full": "GHENT AGGREGATES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van akte de dato 17 maart 2023",
"geco\u00F6rdineerde statuten de dato 17 maart 2023"
]
}24-02-2023 1 director appointed, 1 resigning
- Kesteleyn Jonathan, Bestuurder
- Imperia Arena BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0838.645.667",
"name": "Imperia Arena BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-09",
"evidence_quote": "De vergadering met eenparigheid van stemmen het ontslag van Imperia Arena BV (0838.645.667) als bestuurder met ingang van 09 september 2022 heeft goedgekeurd. Er werd kwijting verleend voor het uitgoefende mandaat.",
"decharge_status": "granted",
"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": "Kesteleyn Jonathan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0790.657.292",
"name": "Stonex BV",
"address": "Boutstraat 15, 9940 Evergem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-09",
"evidence_quote": "De vergadering met eenparigheid van stemmen heeft beslist om met ingang van 09 september 2022 de vennootschap Stonex BV, met ondernemingsnummer 0790.657.292, met zetel Boutstraat 15 te 9940 Evergem te benoemen als bestuurder met als vaste vertegenwoordiger, de Heer Kesteleyn Jonathan. De nieuwe best",
"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": "Evergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": "2022-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.914.459",
"name_full": "Ghent Aggregates",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0790.657.292",
"org_name": "Stonex BV",
"person_name": null,
"org_rep_person_name": "Kesteleyn Jonathan",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | GHENT AGGREGATES |