GLP Willebroek
The computed 12-month bankruptcy probability of GLP Willebroek is 0.4% (very low). The company has been active since 2003 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 | 22 yrs |
| Board | 3 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 05-06-2026 | 2026-00140190 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00138455 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00146103 |
| 31-12-2022 | verkort | 05-06-2023 | 2023-00109785 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20166072 |
| 31-12-2020 | verkort | 16-07-2021 | 2021-36400078 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23800281 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-29000383 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-24400477 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37200565 |
-
Marcus BootsDirectorState Gazette act 23127795 (06-10-2023)Current06-10-2023 → present
-
Sanne VandebroekCommissaris (vertegenwoordiger)State Gazette act 23092016 (17-07-2023)Current17-07-2023 → present
-
Philippe HendriksDirectorState Gazette act 20135365 (17-11-2020)Current17-11-2020 → present
Historic, not recently confirmed (4)
-
SCHUDDEBEURS Bernard P.DirectorState Gazette act 19075505 (05-06-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 05-06-2019 Appointed· Director
- 13-12-2017 Appointed· Director
- 25-08-2015 Appointed· Director
-
VAN ERKELENS EnricoDirectorState Gazette act 19075505 (05-06-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 17-11-2020 Resigned· Director
- 05-06-2019 Appointed· Director
- 13-12-2017 Appointed· Director
-
CREATEVE MANAGEMENT CONSULTING BVLegal entityDirectorState Gazette act 07098646 (09-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
LÉON LOUIS VIÉDirectorState Gazette act 07098646 (09-07-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (3)
-
Ben VandeweyerVaste vertegenwoordiger commissarisState Gazette act 20048338 (09-04-2020)Permanent representative09-04-2020 → present
-
Kathleen de BrabanderVaste vertegenwoordiger van de commissarisState Gazette act 17163139 (22-11-2017)Permanent representative22-11-2017 → 09-04-2020
2 events
- 09-04-2020 Resigned· Vaste vertegenwoordiger commissaris
- 22-11-2017 Appointed· Vaste vertegenwoordiger van de commissaris
-
Rik NeckebroeckVaste vertegenwoordiger van de commissarisState Gazette act 17163139 (22-11-2017)Permanent representative- → 22-11-2017
Former directors (3)
-
Shane KellyDirectorState Gazette act 20135365 (17-11-2020)Former17-11-2020 → 06-10-2023
2 events
- 06-10-2023 Resigned· Director
- 17-11-2020 Appointed· Director
-
Bernard SchuddebeursDirectorState Gazette act 20135365 (17-11-2020)Former- → 17-11-2020
-
Léon L. ViéDirectorState Gazette act 15122197 (25-08-2015)Former- → 25-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Statutory auditor |
- | 17-07-2023 → present |
Show 5 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Sanne Vandebroek in 2022 |
- | 26-03-2019 → 26-01-2022 |
| Deloitte Bedrijfsrevisoren CV o.v.v. een CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2019 |
- | 20-11-2015 → 26-03-2019 |
| Filip De Bock Statutory auditor |
- | 17-11-2020 → 26-01-2022 |
| Kathleen De Brabander Statutory auditor |
- | - → 17-11-2020 |
| Sanne Vandebroek Statutory auditor succeeded by KPMG Bedrijfsrevisoren in 2023 |
- | 26-01-2022 → 17-07-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 26-09-2003 |
| Status | Active |
| Postal code | 1040 |
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. |
|---|---|---|---|---|
| 21806F0369/00H002 | Brussels | 1,740 m² | 1 · 1,742 m² | 34.0 m · 9 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 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-10-2023 1 director appointed, 1 resigning
- Marcus Boots, Bestuurder
- Shane Kelly, Bestuurder
Technical details
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},
{
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"subject_company": {
"kbo": "0860.738.309",
"name_full": "GLP Willebroek"
}
}17-07-2023 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Sanne Vandebroek, Commissaris (vertegenwoordiger)
Technical details
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}
}26-01-2022 1 director appointed, 1 resigning
- Sanne Vandebroek, Commissaris
- Filip De Bock, Commissaris
Technical details
{
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{
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"role": "commissaris",
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"name": "Sanne Vandebroek",
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},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0860.738.309",
"name_full": "GLP Willebroek"
}
}12-01-2021 Articles of association amended
Technical details
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},
"name_change": {
"new": "GLP Willebroek",
"old": "MULTIMODAL LOGISTICS PLATFORM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0860.738.309",
"name_full": "MULTIMODAL LOGISTICS PLATFORM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-11-2020 Registered office moved from Mechelen to Brussel
- Schaliënhoevedreef 20 J, 2800 Mechelen → Robert Schumanplein 6, bus 5, 1040 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Robert Schumanplein 6, bus 5, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Robert Schumanplein",
"country": "BE",
"postcode": "1040",
"box_number": "5",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Schali\u00EBnhoevedreef 20 J, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20 J",
"locality_suffix": null
},
"effective_date": "2020-10-30",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen van Schali\u00EBnhoevedreef 20 J, 2800 Mechelen, naar Robert Schumanplein 6, bus 5, 1040 Brussel.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Caestecker",
"firm_city": null,
"firm_name": "DLA Piper",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-17",
"filing_date": "2020-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-10-30",
"unanimous": true
},
"subject_company": {
"kbo": "0860.738.309",
"name_full": "Multimodal Logistics Platform",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "DLA Piper",
"person_name": "Dirk Caestecker",
"org_rep_person_name": "Dirk Caestecker",
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Formulier I - Publicatieformulier",
"Formulier II - Publicatieformulier",
"Akte van de bijzondere algemene vergadering",
"Akte van de raad van bestuur"
]
}09-04-2020 1 director appointed, 1 resigning
- Ben Vandeweyer, Vaste vertegenwoordiger commissaris
- Kathleen De Brabander, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
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"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.738.309",
"name_full": "Multimodal Logistics Platform"
}
}05-06-2019 2 directors appointed
- VAN ERKELENS Enrico, Bestuurder
- SCHUDDEBEURS Bernard P., Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ERKELENS Enrico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Multimodal Logistics Platform"
}
}26-03-2019 Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0860.738.309",
"name_full": "Multimodal Logistics Platform"
}
}29-01-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Quentin Dumont de Chassart",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-29",
"filing_date": "2018-01-17",
"act_kind_objet": "Neerlegging besluiten van de aandeelhouders in overeenstemming met"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-01-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.738.309",
"name": "Multimodal Logistics Platform",
"role": "other",
"address": "Schali\u00EBnhoevedreef 20 J, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouders betreffen de goedkeuring van statutenwijzigingen via eenparige schriftelijke besluitvorming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0860.738.309",
"name_full": "Multimodal Logistics Platform",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin Dumont de Chassart",
"org_rep_person_name": null
},
"summary_narrative": "Op 9 januari 2018 heeft een enkel aandeelhouder van Multimodal Logistics Platform, naamloze vennootschap met zetel te Mechelen, eenparig en schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit betrof de goedkeuring van wijzigingen in de statuten van de vennootschap, zonder dat er sprake was van een fusie, splitsing of overdracht van vermogen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-12-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-28",
"filing_date": "2017-12-15",
"act_kind_objet": "Neerlegging van de rechtzetting van de co\u00F6rdinatie van de statuten ingevolge proces-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2013-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.738.309",
"name": "MULTIMODAL LOGISTICS PLATFORM",
"role": "other",
"address": "Schali\u00EBnhoevedreef 20 J - Mechelen (B-2800 Mechelen)",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De rechtzetting betreft de co\u00F6rdinatie van de statuten van de vennootschap, zonder wijziging van de substantie van de statuten. Het gaat om een correctie van de tekst van de statuten om de formuleringen te harmoniseren en te verbeteren.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0860.738.309",
"name_full": "MULTIMODAL LOGISTICS PLATFORM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "De rechtzetting van de statuten van MULTIMODAL LOGISTICS PLATFORM NV werd goedgekeurd tijdens een buitengewone algemene vergadering van aandeelhouders op 12 juli 2013. De correctie betrof een herformulering van de statuten zonder substanti\u00EBle wijzigingen, en werd gepubliceerd in het Belgisch Staatsblad op 4 november 2013 (nummer 13166750). De huidige publicatie is een herpublicatie van de gecorrigeerde versie.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2013-11-04",
"what_corrected": "co\u00F6rdinatie van de statuten van MULTIMODAL LOGISTICS PLATFORM NV, met verbetering van de formuleringen zonder substanti\u00EBle wijziging",
"prior_pub_number": "13166750"
},
"should_reroute_to_category": null
}13-12-2017 2 directors appointed
- VAN ERKELENS Enrico, Bestuurder
- SCHUDDEBEURS Bernard P., Bestuurder
Technical details
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],
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"subject_company": {
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}
}22-11-2017 1 director appointed, 1 resigning
- Kathleen de Brabander, Vaste vertegenwoordiger van de commissaris
- Rik Neckebroeck, Vaste vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
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"rrn": null,
"name": "Kathleen de Brabander",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0860.738.309",
"name_full": "Multimodal Logistics Platform"
}
}20-11-2015 Deloitte Bedrijfsrevisoren CV o.v.v. een CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren CV o.v.v. een CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CV o.v.v. een CVBA",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0860.738.309",
"name_full": "Multimodal Logistics Platform"
}
}25-08-2015 1 director appointed, 1 resigning
- Bernard P. Schuddebeurs, Bestuurder
- Léon L. Vié, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on L. Vi\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bernard P. Schuddebeurs",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.738.309",
"name_full": "Multimodal Logistics Platform"
}
}22-07-2011 Registered office moved within Brussel
- LOUIZALAAN 326 BUS 14- 1050 BRUSSEL → 1040 Brussel, Boulevard Louis Schmidt 2 bus 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Brussel, Boulevard Louis Schmidt 2 bus 3",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "3",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "LOUIZALAAN 326 BUS 14- 1050 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "326",
"locality_suffix": null
},
"effective_date": "2011-07-04",
"evidence_quote": "BESLOTEN de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: 1040 Brussel, Boulevard Louis Schmidt 2 bus 3. Deze wijzging neemt aanvang heden.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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},
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},
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},
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}09-07-2007 2 directors appointed
- CREATEVE MANAGEMENT CONSULTING BV, Bestuurder
- LÉON LOUIS VIÉ, Bestuurder
Technical details
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}10-10-2003 Incorporation of a new NV
Technical details
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],
"voorwerp": {
"full_text": "1. Het beheer van een roerend en onroerend patrimonium in de meest ruime zin van het woord, alsmede alle verhandelingen die rechtstreeks of onrechtstreeks in verband staan met dit en die van aard zijn de opbrengst van haar roerende en onroerende goederen te bevorderen.\n2. het aankopen, verkopen, ruilen, opschikken, uitrusten, valoriseren, verdelen, verkavelen, bouwen, omvormen, hypothekeren, huren, verhuren, zelfs voor meer dan negen jaar, verwezenlijken van alle onroerende goederen, het nemen en afstaan van optierechten voor het kopen van onroerende goederen of immobilienmaatschappijen, de expertise, agentuur inzake onroerende goederen van alle aard, al dan niet gemeubeld, en/of zakelijke rechten, alsmede het in eigen beheer nemen en exploiteren van onroerende goederen en de uitvoering van dienstverleningscontracten.\n3. Het uitvoeren van roerende en onroerende operationele, financi\u00EBle of andere leasing-financieringsverrichtingen, zowel als leasinggever dan als leasingnemer.\n4. Het organiseren en het verwerken voor haar huurders van alle administratie in haar ruimste betekenis, voor zover dit rechtstreeks of onrechtstreeks verband houdt met de activiteiten van haar huurders.\n5. Het verwerven van participaties in alle commerci\u00EBle, industri\u00EBle en financi\u00EBle ondernemingen, zowel Belgische als buitenlandse. Zij zal haar middelen aanwenden voor de samenstelling, het beheer, de tegeldemaking en de vereffening van een portefeuille, bestaande uit aandelen, obligaties en andere effecten, evenals tot het verwerven, exploiteren en vervreemden van brevetten en andere intellectuele rechten.\n6. Het optreden als studie-, organisatie- en raadgevend bureau inzake alle commerci\u00EBle, financi\u00EBle, administratieve en technische aangelegenheden, alle verrichtingen van projectmanagement en co\u00F6rdinatie en het voeren van de directie over andere ondernemingen.\n7. Het beheren van vennootschappen of ondernemingen ongeacht het doel dat deze mochten hebben, en dit zelfs in de hoedanigheid van bestuurder, gedelegeerd bestuurder of vereffenaar van deze vennootschappen of ondernemingen.\nDeze opsomming is niet beperkend en dient in de meest uitgebreide zin te worden ge\u00EFnterpreteerd. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, onroerende goederen kopen en verkopen, kredieten en leningen aangaan en toestaan, zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\nDe vennootschap handelt in eigen naam, in consignatie, in commissie, als tussenpersoon, of algemeen vertegenwoordiger. Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.",
"is_lucrative": true,
"short_summary": "Beheer van roerend en onroerend patrimonium, onroerende goederen, leasing, participaties, projectmanagement en beheer van vennootschappen."
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]
}| Legal nameNL | GLP Willebroek |
| AbbreviationNL | MLP |