Active BE 0789.708.573Limited partnership

GROUP D

Walgracht 53 ·9940 Evergem, Belgium· 4 yrs active

Sector: Goederenvervoer over de weg (49410)

Conclusion Checked

The KBO register records legal situation 050 for GROUP D (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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	4 yrs
Locations	1
Publications	1

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

0 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.

Legal Structure

NACE primary	Goederenvervoer over de weg(49410)
Legal form	Limited partnership(612)
Incorporation	17-08-2022
Status	Active
Postal code	9940

Establishment units 1 location

GROUP D

Slopen

since 20222.335.076.446

Real-estate footprint Source: CBE × cadastre

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44019B0608/00A000	Flanders	1,894 m²	1 · 936 m²	7.6 m · 2 fl.
44038A0125/00K004	Flanders	798 m²	1 · 130 m²	10.6 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

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

Updates 1 events

All 1 State Gazette act 1

2023 2023: 1 State Gazette act

2023

16-03-2023 State Gazette act Registered-office change

No further detail in the source.

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

Address history · 1

16-03-2023

Registered-office move

All acts · 1 updated 3 years ago

2023

16-03-2023 Registered office moved from GENT to Evergem Registered-office change

BRUGSEVAART 105 BUS A -9030 GENT → Walgracht 53, 9940 Evergem

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Walgracht 53, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Walgracht",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BRUGSEVAART 105 BUS A -9030 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "BRUGSEVAART",
        "country": "BE",
        "postcode": "9030",
        "box_number": "A",
        "street_number": "105",
        "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0789.708.573",
    "name_full": "GROUP D",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Angelushev Ivo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

No credit: a bankruptcy procedure is open.

Company registry (CBE) Crossroads Bank

Activities

Goederenvervoer over de weg49410Overige posterijen en koeriers53200

Names & trade names

Legal nameNL

GROUP D

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