GRAND BELGIAN SPECIALITIES
The computed 12-month bankruptcy probability of GRAND BELGIAN SPECIALITIES 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 | 23 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 9 |
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 | 11-07-2025 | 2025-00270563 |
| 30-04-2024 | verkort | 27-11-2024 | 2024-00606769 |
| 30-04-2023 | verkort | 15-11-2023 | 2023-00513633 |
| 30-04-2022 | verkort | 16-11-2022 | 2022-20521614 |
| 30-04-2021 | verkort | 20-12-2021 | 2021-81100256 |
| 30-04-2020 | verkort | 19-10-2020 | 2020-62100461 |
| 30-04-2019 | verkort | 15-06-2020 | 2020-17000507 |
| 30-04-2018 | verkort | 15-06-2020 | 2020-17000506 |
| 31-03-2017 | verkort | 27-10-2017 | 2017-68300471 |
| 31-03-2016 | verkort | 28-10-2016 | 2016-66800218 |
-
Armando SantacesariaDirectorState Gazette act 25043142 (01-04-2025)Current01-04-2025 → present
-
De Lathouwer Sofie BVLegal entityDirectorState Gazette act 24161326 (13-11-2024)Current13-11-2024 → present
-
Jacques AbeilleDirectorState Gazette act 24161326 (13-11-2024)Current13-11-2024 → present
-
HOREMANS MANAGEMENT CONSULTINGDirectorState Gazette act 20339706 (31-08-2020)Current31-08-2020 → present
Historic, not recently confirmed (3)
-
Wall & Waltz BVBALegal entityDirectorState Gazette act 17016760 (31-01-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 31-01-2017 Appointed· Director
- 31-01-2017 Appointed· Managing director
-
B&L AccountingBijzondere lasthebberState Gazette act 15167030 (30-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Helssen GeorgyRaad van bestuurState Gazette act 15167030 (30-11-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 31-01-2017 Resigned· Director
- 30-11-2015 Appointed· Raad van bestuur
Permanent representatives (3)
-
BUIJSMAN GeertVaste vertegenwoordigerState Gazette act 20339706 (31-08-2020)Permanent representative31-08-2020 → present
-
HOREMANS BartVaste vertegenwoordigerState Gazette act 20339706 (31-08-2020)Permanent representative31-08-2020 → present
-
KLOECK PeterVaste vertegenwoordigerState Gazette act 20339706 (31-08-2020)Permanent representative- → 31-08-2020
Former directors (10)
-
Sofie De LathouwerDirectorState Gazette act 25073748 (12-06-2025)Former- → 12-06-2025
-
Gabriel CraveroDirectorState Gazette act 24161326 (13-11-2024)Former13-11-2024 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 13-11-2024 Appointed· Director
-
Gudrun Commercial NVLegal entityDirectorState Gazette act 17016760 (31-01-2017)Former31-01-2017 → 13-11-2024
2 events
- 13-11-2024 Resigned· Director
- 31-01-2017 Appointed· Director
-
Horemans Management Consulting BVLegal entityDirectorState Gazette act 24161326 (13-11-2024)Former- → 13-11-2024
-
Wall & Waltz BVLegal entityDirectorState Gazette act 24161326 (13-11-2024)Former- → 13-11-2024
2 events
- 13-11-2024 Resigned· Director
- 13-11-2024 Resigned· Managing director
| NACE primary | Groothandel in suiker, chocolade en suikerwerk(46360) |
| Legal form | Public limited company(014) |
| Incorporation | 24-02-2003 |
| Status | Active |
| Postal code | 2500 |
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. |
|---|---|---|---|---|
| 12392A0437/00F000 | Flanders | 1.9 ha | 1 · 1.3 ha | 22.0 m · 2 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 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-06-2025 Sofie De Lathouwer resigns as director
- Sofie De Lathouwer, Bestuurder
Technical details
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"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie De Lathouwer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.629.861",
"name_full": "Grand Belgian Specialities"
}
}01-04-2025 1 director appointed, 1 resigning
- Armando Santacesaria, Bestuurder
- Gabriel Cravero, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Cravero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armando Santacesaria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.629.861",
"name_full": "Grand Belgian Specialities"
}
}29-11-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.629.861",
"name_full": "GRAND BELGIAN SPECIALITIES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-11-2024 3 directors appointed, 4 resigning
- Jacques Abeille, Bestuurder
- Gabriel Cravero, Bestuurder
- De Lathouwer Sofie BV, Bestuurder
- GUDRUN COMMERCIAL NV, Bestuurder
- Horemans Management Consulting BV, Bestuurder
- Wall & Waltz BV, Bestuurder
- Wall & Waltz BV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUDRUN COMMERCIAL NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horemans Management Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wall \u0026 Waltz BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wall \u0026 Waltz BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Abeille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Cravero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Lathouwer Sofie BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.629.861",
"name_full": "GRAND BELGIAN SPECIALITIES"
}
}31-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.629.861",
"name_full": "GRAND BELGIAN SPECIALITIES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-02-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-15",
"filing_date": "2018-02-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-01-24",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede woensdag van oktober om 10u",
"old_schedule": "tweede woensdag van oktober om 10u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering wordt bevestigd op de tweede woensdag van oktober om 10 uur; indien die dag een wettelijke feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag op hetzelfde uur."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "te 2500 Lier, Industriestraat 18",
"address_old": "te 2500 Lier, Industriestraat 18",
"effective_date": "2018-05-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0479.629.861",
"name_full": "GRAND BELGIAN SPECIALITIES",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-04",
"old_end_mm_dd": "31-03",
"new_start_mm_dd": "01-05",
"old_start_mm_dd": "01-04",
"first_full_new_year": 2019,
"transition_period_end": "2018-04-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-02-2017 Registered office moved from Aartselaar to Lier
- Helststraat 34/36-2630 Aartselaar → Industriestraat 18 - 2500 Lier
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriestraat 18 - 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Industriestraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Helststraat 34/36-2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Helststraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "34/36",
"locality_suffix": null
},
"effective_date": "2017-01-12",
"evidence_quote": "De Raad van Bestuur beslist de verplaatsing van maatschappelijke zetel vanaf heden naar Industriestraat 18 - 2500 Lier.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lalk B",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-01-12",
"unanimous": true
},
"subject_company": {
"kbo": "0479.629.861",
"name_full": "Grand Belgian Specialities",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.629.861",
"org_name": "Arbelco NV",
"person_name": null,
"org_rep_person_name": "Helssen Georgy",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen Raad van Bestuur 12/01/2017",
"Kopie akte notari\u00EBle notering"
]
}31-01-2017 3 directors appointed, 1 resigning
- Wall & Waltz BVBA, Bestuurder
- Wall & Waltz BVBA, Gedelegeerd bestuurder
- Gudrun Commercial NV, Bestuurder
- Georgy Helssen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgy Helssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wall \u0026 Waltz BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wall \u0026 Waltz BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gudrun Commercial NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.629.861",
"name_full": "Grand Belgian Specialities"
}
}30-11-2015 3 directors appointed
- Helssen Georgy, Raad van bestuur
- Arbelco, Gedelegeerd bestuurder
- B&L Accounting, Bijzondere lasthebber
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Helssen Georgy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Arbelco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "B\u0026L Accounting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.629.861",
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}
}| Legal nameNL | GRAND BELGIAN SPECIALITIES |
| AbbreviationNL | G.B.S. |