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Complete company report
Generated 28-06-2026
Active BE 0792.366.472Private limited company

GROUP GERARD

Prinsendreef(LIN) 14 ·3210 Lubbeek, Belgium· 3 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP GERARD is 2.8% (average). The company has been active since 2022 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.

Based on State Gazette and CBE data.
Key figures
Active 3 yrs
Board 2
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
2.8% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 31-08-2025 2025-00454464
31-12-2023 micro 24-09-2024 2024-00469470
Directors & mandates 5 directors
Current directors & mandates
  • CEMATH CONSULTLegal entity
    Director· perm. rep.: DEGRANDE Hans
    State Gazette act 26303209 (14-01-2026)
    Current
    14-01-2026 → present
  • KASPOLegal entity
    Director· perm. rep.: SCHELLEKENS Anton
    State Gazette act 23335130 (18-04-2023)
    Current
    05-04-2023 → present
Former directors (3)
  • Sébastien Thiel
    Director
    State Gazette act 23335130 (18-04-2023)
    Former
    05-04-2023 → 30-10-2024
    3 events
    • 30-10-2024 Resigned· Director
    • 05-04-2023 Resigned· Director
    • 05-04-2023 Appointed· Director
  • BOSSENS Philippe
    Director
    State Gazette act 23335130 (18-04-2023)
    Former
    05-04-2023 → 05-04-2023
    2 events
    • 05-04-2023 Appointed· Director
    • 05-04-2023 Resigned· Director
  • WATERKEYN Marion
    Director
    State Gazette act 23335130 (18-04-2023)
    Former
    05-04-2023 → 05-04-2023
    2 events
    • 05-04-2023 Resigned· Director
    • 05-04-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47120)
Legal form Private limited company(610)
Incorporation12-10-2022
StatusActive
Postal code3210
Connections & network 2 connected companies
Group structure
CEMATH CONSULT
Parent · 1 subsidiary · 1 location
Control→
KASPO
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
GERARD BAKERY
Prinsendreef(LIN) 14, 3210 LubbeekAmbachtelijke vervaardiging van brood en van vers banketbakkerswerk
since 20222.339.032.858
Gérard Bakery
Spaarbekkenstraat 6, 1130 BrusselIndustriële vervaardiging van brood en van vers banketbakkerswerk
since 20232.342.173.084
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21821B0141/00F002 Brussels 3,182 m² 1 · 1,345 m² 8.5 m · 2 fl.
24063B0083/00L002 Flanders 1,936 m² 1 · 334 m² 14.2 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 16 events

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

2026
14-01-2026
State Gazette act Director changes
Xavier DESMET
14-01-2026
State Gazette act Miscellaneous
Capital increase · Xavier DESMET
14-01-2026
State Gazette act Capital & shares
Xavier DESMET
14-01-2026
State Gazette act Statutes amendment
Xavier DESMET
14-01-2026
State Gazette act Statutes amendment
v3.2
14-01-2026
State Gazette act Director changes
v3.2
14-01-2026
State Gazette act Capital & shares
v3.2
2025
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
24-04-2025
State Gazette act Director changes
24-04-2025
State Gazette act Director changes
v3.2
2024
24-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
18-04-2023
State Gazette act Director changes
v3.2
18-04-2023
State Gazette act Capital & shares
Xavier DESMET
18-04-2023
State Gazette act Director changes
Xavier DESMET
18-04-2023
State Gazette act Capital & shares
v3.2
2022
14-10-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 4
14-01-2026
Capital change
14-01-2026
v3.2
18-04-2023
Capital change
18-04-2023
v3.2
All acts · 14 updated 5 months ago
2026
14-01-2026 DEGRANDE Hans appointed as director Director changes·Xavier DESMET
  • DEGRANDE Hans — Bestuurder
Notary: Xavier DESMET · Antwerpen
Technical details 
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      "role": "vaste_vertegenwoordiger",
      "person": null,
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      "via_org": {
        "kbo": "0412.382.632",
        "name": "LA LORRAINE BAKERY GROUP",
        "address": "Elisabethlaan 143, 9400 Ninove",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
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        "kbo": "0794.583.814",
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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "via_org": {
        "kbo": "0879.832.461",
        "name": "ARGOS",
        "address": "Anna Bijnslaan 6, 8500 Kortrijk",
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    {
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0732.834.802",
        "name": "CEMATH CONSULT",
        "address": "Gistelsesteenweg 253, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GROUP GERARD",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 30 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Xavier DESMET
Summary: Capital increaseNotary: Xavier DESMET · Antwerpen
Technical details 
{
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "AG date"
    },
    {
      "date": "2026-01-10",
      "label": "akte date"
    },
    {
      "date": "2025-01-01",
      "label": "ingenottreding"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Philippe BOSSENS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Marion WATERKEYN",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "GERARD BAKERY",
      "role": "Inbrenger"
    },
    {
      "kbo": "0794.583.814",
      "kind": "org",
      "name": "BLASTR",
      "role": "Inbrenger"
    },
    {
      "kbo": "0879.834.461",
      "kind": "org",
      "name": "ARGOS",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Hans DEGRANDE",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0732.834.802",
      "kind": "org",
      "name": "CEMATH CONSULT",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Xavier DESMET",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen met stemrecht",
      "amount": 5380
    },
    {
      "label": "verhoogd ten bedrage",
      "amount": 312230.48
    },
    {
      "label": "bestaande aandelen",
      "amount": 166790.0
    },
    {
      "label": "naar",
      "amount": 479020.48
    },
    {
      "label": "per aandeel",
      "amount": 343.87
    },
    {
      "label": "globale prijs",
      "amount": 77713.75
    },
    {
      "label": "globale prijs",
      "amount": 49516.73
    },
    {
      "label": "globale prijs",
      "amount": 185000.0
    }
  ],
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GROUP GERARD",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
14-01-2026 Capital increase of €312,230.48 to €479,020.48 Capital & shares·Xavier DESMET
  • €166.790 → €479.020,48
  • Inbreng in geld · Apport en numéraire
Notary: Xavier DESMET · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 479020.48,
      "delta_eur": 312230.48,
      "before_eur": 166790.0,
      "subscribers": [
        {
          "kbo": "0412.382.632",
          "rrn": null,
          "kind": "org",
          "name": "LA LORRAINE BAKERY GROUP",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 226,
          "contribution_amount_eur": 77713.75
        },
        {
          "kbo": "0794.583.814",
          "rrn": null,
          "kind": "org",
          "name": "BLASTR",
          "share_class": null,
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          "contribution_kind": "geld",
          "n_shares_subscribed": 144,
          "contribution_amount_eur": 49516.73
        },
        {
          "kbo": "0879.832.461",
          "rrn": null,
          "kind": "org",
          "name": "ARGOS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 538,
          "contribution_amount_eur": 185000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 908,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 343.87
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GROUP GERARD",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-01-2026 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Xavier DESMET
Notary: Xavier DESMET · Antwerpen
Technical details 
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    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-10",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
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  "statute_change": {
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      "translation",
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    ],
    "scope": null,
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full_after": "GROUP GERARD",
    "legal_form_after": null,
    "name_full_before": "GERARD BAKERY",
    "current_zetel_raw": "Prinsendreef(LIN) 14 : 3210 Lubbeek",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0412.382.632",
      "holder_name": "LA LORRAINE BAKERY GROUP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0794.583.814",
      "holder_name": "BLASTR",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0879.832.461",
      "holder_name": "ARGOS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DEGRANDE Hans",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 30 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6288,
    "shares_before": 5380,
    "capital_after_eur": 479020.48,
    "capital_before_eur": 166790.0,
    "share_classes_after": [
      {
        "count": 6288,
        "label": "aandelen met stemrecht",
        "rights_summary": "met stemrecht, zonder vermelding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-30",
    "previous_mb_reference": null
  }
}
14-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-01-2026 DEGRANDE Hans appointed as director Director changes
  • DEGRANDE Hans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRANDE Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732834802",
        "name": "CEMATH CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt, op voorstel van de Investeerder, de benoeming tot Investeerdersbestuurder van de besloten vennootschap CEMATH CONSULT, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Brugge, te (8200) Brugge, Gistelsesteenweg 253, ingeschreven bij de Kruispuntb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
14-01-2026 Capital increase of €312,230.48 to €479,020.48 Capital & shares
  • €166.790 → €479.020,48
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 312230.48,
      "currency": "EUR",
      "after_eur": 479020.48,
      "delta_eur": 312230.48,
      "before_eur": 166790.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "De inbrengen werden verhoogd ten bedrage van DRIEHONDERD EN TWAALF DUIZEND TWEEHONDERD DERTIG EURO ACHTENVEERTIG CENT (\u20AC 312.230,48) om ze te brengen van honderd zesenzestig duizend zevenhonderd negentig euro (166.790,00 EUR) naar vierhonderd negenenzeventig duizend twintig euro achtenveertig cent (479.020,48 EUR) door de creatie van negenhonderd en acht (908) nieuwe aandelen met stemrecht, zonder vermelding van nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vijfduizend driehonderd tachtigste (1/5.380ste) elk, met ingenottreding op 1 januari 2025",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
2025
24-04-2025 Mandate of Sébastien Thiel as director expired Director changes
  • Sébastien Thiel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thiel",
        "address": "Avenue Georges Eekhoud 18, 1030 Schaarbeek",
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        "profession": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van S\u00E9bastien Thiel als niet-statutaire bestuurder, en dit met ingang op 30/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.366.472",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marion Waterkeyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan 30/10/2024",
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  ],
  "corrected_publication_numac": null
}
24-04-2025 Sébastien Thiel resigns as director Director changes
  • Sébastien Thiel — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thiel",
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      "effective_date": "2024-10-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van S\u00E9bastien Thiel als niet-statutaire bestuurder, en dit met ingang op 30/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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  "subject_company": {
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}
2023
18-04-2023 4 directors appointed, 3 resigning Director changes
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
  • SCHELLEKENS Anton — Bestuurder
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
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      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
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    {
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      "person": {
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        "name": "THIEL S\u00E9bastien",
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      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
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      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
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        "rrn": null,
        "name": "WATERKEYN Marion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Anton",
        "address": null,
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      },
      "via_org": {
        "kbo": "0789965228",
        "name": "KASPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De vergadering: c) aanvaardt op voorstel van de Investeerder de benoeming tot Investeerders bestuurder van de besloten vennootschap KASPO, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Dendermonde, te (9310) Aalst, Aarstraat 19, ingeschreven bij de Kruispuntbank van On"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
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18-04-2023 Capital increase of €151,790 to €318,580 Capital & shares·Xavier DESMET
  • €166.790 → €318.580
  • Inbreng in geld · Apport en numéraire
Notary: Xavier DESMET · Antwerpen
Technical details 
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      "kind": "capital_increase",
      "after_eur": 318580.0,
      "delta_eur": 151790.0,
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          "kbo": null,
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          "kind": "person",
          "name": "THIEL S\u00E9bastien",
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      "share_emission": {
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      "decrease_purpose": null,
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  "act_meta": {
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    "pub_date": "2023-04-18",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-05",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-05"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.366.472",
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  "publication_proxy": {
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  "co_filed_documents": [
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  "shareholders_after": [
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    {
      "kbo": null,
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  ],
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      "n_shares": 2236,
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18-04-2023 5 directors appointed, 3 resigning Director changes·Xavier DESMET
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
  • BOSSENS Philippe — Dagelijks bestuur
  • KASPO — Commissaris
  • THIEL Sébastien — Bestuurder
  • BOSSENS Philippe — Bestuurder
  • WATERKEYN Marion — Bestuurder
Notary: Xavier DESMET · Antwerpen
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL S\u00E9bastien",
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      },
      "reason": "de_plein_droit_dissolution",
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    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier DESMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering der aandeelhouders de dato 5 april 2023",
    "uittreksel uit voormeld proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
18-04-2023 Capital increase of €151,790 to €166,790 Capital & shares
  • €15.000 → €166.790
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151790.0,
      "currency": "EUR",
      "after_eur": 166790.0,
      "delta_eur": 151790.0,
      "before_eur": 15000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-05",
      "evidence_quote": "Het beschikbaar eigen vermogen bedraagt HONDERD ZESENZESTIG DUIZEND ZEVENHONDERD NEGENTIG EURO (\u20AC 166.790,00). De notaris bevestigt dat het aanvullend eigen vermogen van honderd \u00E9\u00E9nenvijftig duizend zevenhonderd negentig euro (151.790,00 EUR) volledig geplaatst is",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  }
}
2022
14-10-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Prinsendreef 14, 3210 Linden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIEL S\u00E9bastien",
        "niss": null,
        "address": "Georges Eekhoudlaan 18, 1030 Schaarbeek"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "THIEL S\u00E9bastien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOSSENS Philippe",
        "niss": null,
        "address": "Linden, Prinsendreef 14, 3210 Lubbeek"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOSSENS Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WATERKEYN Marion",
        "niss": null,
        "address": "Berkenlaan 41, 2610 Antwerpen, Wilrijk"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "WATERKEYN Marion",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0792.366.472",
    "name_full": "GERARD BAKERY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-11",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van beschuit, biscuit en houdbaar banketbakkerswerk10720Groothandel in andere voedingsmiddelen, neg46389Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Catering56210Catering van evenementen56210Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990
Primary activity highlighted.
Names & trade names
Legal nameNL GROUP GERARD
Trade nameNL GERARD BAKERY
Registered office
Prinsendreef(LIN) 14
3210 Lubbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative