GIELIS-VEREMANS
The computed 12-month bankruptcy probability of GIELIS-VEREMANS is 0.5% (low). The company has been active since 2005 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 | 21 yrs |
| Locations | 2 |
| 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 | micro | 02-07-2025 | 2025-00222027 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00187288 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00196575 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20343712 |
| 31-12-2020 | micro | 19-08-2021 | 2021-50600534 |
| 31-12-2019 | micro | 30-11-2020 | 2020-73700434 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42300555 |
| 31-12-2017 | micro | 16-07-2018 | 2018-32700454 |
| 31-12-2016 | micro | 29-09-2017 | 2017-63700270 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-30100360 |
| NACE primary | Uitvaartverzorging(96301) |
| Legal form | Public limited company(014) |
| Incorporation | 06-01-2005 |
| Status | Active |
| Postal code | 2660 |
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. |
|---|---|---|---|---|
| 11602C0030/00R003 | Flanders | 912 m² | 1 · 307 m² | 10.8 m · 1 fl. |
| 11383B0326/00A002 | Flanders | 452 m² | 1 · 452 m² | 14.4 m · 1 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.
23-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Ilse Janssens",
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-11",
"act_kind_objet": "GERUISLOZE FUSIE - VASTSTELLING STATUTEN \u0022GIELIS-VEREMANS\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0871.030.207",
"name": "GIELIS-VEREMANS",
"role": "acquiring",
"address": "Kioskplaats 48-50, 2660 Antwerpen (Hoboken), Afdeling Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VEJABA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overgang van geheel het vermogen van de overgenomen vennootschap VEJABA op de overnemende vennootschap GIELIS-VEREMANS omvat al haar activa en passiva, haar activiteiten, het voordeel van haar bedrijfsorganisatie, haar boekhouding, kortom alle materi\u00EBle en immateri\u00EBle bestanddelen eigen aan haar onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0871.030.207",
"name_full": "GIELIS-VEREMANS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap GIELIS-VEREMANS heeft een geruisloze fusie aangenomen met de vennootschap VEJABA. Hierbij gaat het gehele vermogen van VEJABA over naar GIELIS-VEREMANS, zonder kapitaalverhoging. De overgang is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2024.",
"co_filed_documents": [
"Een expeditie van de akte van statutenwijziging",
"Co\u00F6rdinatie der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-12-2023 5 directors appointed, 2 reappointed
- Lindsey Schamp, Dagelijks bestuur
- Wendy Defreyne, Dagelijks bestuur
- Sylvia Vanbeveren, Dagelijks bestuur
- Eva Thielemans, Dagelijks bestuur
- Tine Talpe, Dagelijks bestuur
- Bart Gielis, Bestuurder
- Bart Gielis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Gielis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0670.894.956",
"name": "Basaben Comm.V",
"address": "Antwerpsesteenweg 80, 2550 Kontich",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de herbenoeming van Basaben Comm.V (0670.894.956), met maatschappelijke zetel te Antwerpsesteenweg 80, 2550 Kontich, vast vertegenwoordigd door de heer Bart Gielis als bestuurder voor een termijn van zes jaar en met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Bofidi Accountants",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Wendy Defreyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Bofidi Accountants",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Bofidi Accountants",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eva Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Bofidi Accountants",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tine Talpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Bofidi Accountants",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen o",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Gielis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0670.894.956",
"name": "Basaben Comm.V",
"address": "Antwerpsesteenweg 80, 2550 Kontich",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens blijkt uit het verslag van het Bestuursorgaan dd. 2/03/20223, dat de Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen als bestuurder: - Basaben Comm.V (0670.894.956) met maatschappelijke zetel te Antwerpsesteenweg 80, 2550 Kontich, vast vertegenwoordigd door de heer Bar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-05",
"act_kind_objet": "HERBENOEMING - VOLMACH\u0422"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.030.207",
"name_full": "GIELIS-VEREMANS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvia Vanbeveren",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"verslag BAV dd. 02/03/2023",
"verslag van het Bestuursorgaan dd. 2/03/20223"
],
"corrected_publication_numac": null
}| Legal nameNL | GIELIS-VEREMANS |