Active BE 0762.993.684Private limited companyOpen bankruptcy

GMD GROUP

· 5 yrs active

Sector: Retail trade (47221)

Conclusion Checked

A bankruptcy procedure is open for GMD GROUP according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	5 yrs
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	Luc PLESSERS KUNSTLAAN 24 BUS 9A, 1000 BRUSSEL 1- ↔ Also on 131 other cases	05-12-2023 → present	Belgian State Gazette

Legal Structure

NACE primary	Retail trade(47221)
Legal form	Private limited company(610)
Incorporation	05-02-2021
Status	Active
Postal code	—
First BS signal	11-12-2023
Latest BS signal	11-12-2023

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23094D0041/00F000	Flanders	7,975 m²	1 · 1,789 m²	—

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 2 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023

11-12-2023

Bankruptcy Opening

Ondernemingsrechtbank Brussel · GMD GROUP BV IMPERIA- STRAAT 8, 1930 ZAVENTEM · event 05-12-2023

2022

02-08-2022

State Gazette act Registered-office change

Lifecycle & Insolvency Signals 1 events

11-12-2023

Bankruptcy Opening

Date: 05-12-2023 · Ondernemingsrechtbank Brussel · GMD GROUP BV IMPERIA- STRAAT 8, 1930 ZAVENTEM · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 1 acts

Address history · 1

02-08-2022

Registered-office move

All acts · 1 updated 3 years ago

2022

02-08-2022 Registered office moved from Beringen to ZAVENTEM Registered-office change

Stationsstraat 86 -3582 Beringen → Imperiastraat 8, 1930 ZAVENTEM

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Imperiastraat 8, 1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 86 -3582 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-25",
    "act_kind_objet": "Overdracht matschappelijk zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.993.684",
    "name_full": "GMD GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Uslu G\u00F6khan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte47221Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte47221Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Detailhandel in vlees van wild en van gevogelte in gespecialiseerde winkels47222Detailhandel in vlees van wild en van gevogelte47222

Primary activity highlighted.

Names & trade names

Legal nameNL	GMD GROUP
Trade nameNL	MOLLA

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

BRABANT MEAT BE 0441.346.040 · Wommelgem

OUALIT BE 0456.731.824 · Sint-Jans-Molenbeek

'T CHARCUTERIETJE BE 0475.889.819 · Kuurne

't Kamps Haantje BE 0443.029.880 · Leopoldsburg

'T NEERHOF BE 0452.303.971 · Kortrijk