GOLDEN MORGEN
The computed 12-month bankruptcy probability of GOLDEN MORGEN is 0.1% (very low). The company has been active since 1993 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 | 32 yrs |
| 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 | volledig | 25-07-2025 | 2025-00319779 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00306415 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00256584 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20259204 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-35400111 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-37700477 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400037 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-38400578 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28100291 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-24300139 |
| NACE primary | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Private limited company(610) |
| Incorporation | 28-12-1993 |
| Status | Active |
| Postal code | 4711 |
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. |
|---|---|---|---|---|
| 63081D0300/00H000 | Wallonia | 1.5 ha | 1 · 1,084 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.
05-01-2024 Harry Everaerts reappointed as statutory auditor
- Harry Everaerts, Commissaris
Technical details
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"name": "SL Invest SA",
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"legal_form": "SA"
},
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"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de l\u0027administrateur suivant: SL Invest SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Barend Bots, avec effet au 1 juillet 2023.",
"decharge_status": null,
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"rep_rotation_old_rep": "Barend Bots",
"effective_date_qualifier": "immediate"
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{
"kind": "commissaris_renew",
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"person": {
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"name": "Harry Everaerts",
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"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
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"legal_form": "SRL"
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"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, EY R\u00E9viseurs d\u0027entreprises SRL, pour une p\u00E9riode de trois ans dont le premier exercice se termine le 31 d\u00E9cembre 2023. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Harry Everaerts, reviseur d\u0027entreprises, en tant que repr\u00E9sentant qui a le pouvolr de l",
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"value": "3"
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"effective_date_qualifier": "future"
}
],
"notary": {
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"firm_name": null,
"office_city": "EUPEN",
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"act_meta": {
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"filing_date": "2023-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-30",
"unanimous": true
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],
"is_correction": false,
"subject_company": {
"kbo": "0451.732.562",
"name_full": "GOLDEN MORGEN",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Korian Belgium SA",
"person_name": null,
"org_rep_person_name": "Dominiek Beelen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2023 Capital increase of €340,000 to €340,000
- €0 → €340.000
- Inbreng in geld · Apport en numéraire
Technical details
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"events": [
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"delta_eur": 340000.0,
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"_arith_derived": "before",
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"share_class": null,
"n_new_shares": 13600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 340000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-18",
"filing_date": "2023-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.732.562",
"name_full": "GOLDEN MORGEN",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procuration"
],
"shareholders_after": [],
"share_classes_after": []
}31-05-2022 2 directors appointed, 1 resigning
- Pascal Daniel A. HANNON, Dagelijks bestuur
- Anneke Roggeman, Dagelijks bestuur
- Michael Agnes J. GODESAR, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michael Agnes J. GODESAR",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "D\u00C9CIDE de r\u00E9voquer les pouvoirs de gestion journali\u00E8re conf\u00E9r\u00E9s \u00E0 monsieur Michael Agnes J. GODESAR,",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Pascal Daniel A. HANNON",
"address": "4840 Welkenraedt, Clos de la C\u00E9ramique 37 bo\u00EEte A",
"birth_date": "1978-02-25",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "D\u00C9CIDE de confier \u00E0 monsieur Pascal Daniel A. HANNON, n\u00E9 \u00E0 Verviers, le 25 f\u00E9vrier 1978, domicili\u00E9e \u00E0 4840 Welkenraedt, Clos de la C\u00E9ramique 37 bo\u00EEte A, la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion et",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Anneke Roggeman, domicili\u00E9e professionellement \u00E0 2550 Kontich, Satenrozen 1B, agissant seul ou conjointement et avec droit de",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Anneke Roggeman",
"address": "2550 Kontich, Satenrozen 1B",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Anneke Roggeman, domicili\u00E9e professionellement \u00E0 2550 Kontich, Satenrozen 1B, agissant seul ou conjointement et avec droit de",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "EUPEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-31",
"filing_date": "2022-04-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2022-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.732.562",
"name_full": "Golden Morgen",
"legal_form": "GmbH"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Anneke Roggeman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameDE | GOLDEN MORGEN |