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Complete company report
Generated 08-08-2026
Active BE 0472.903.407Public limited companyOpen bankruptcy

GROUPE GH

Waterloosesteenweg 1135 ·1180 Ukkel, Belgium· 25 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

A bankruptcy procedure is open for GROUPE GH according to publications in the Belgian State Gazette. The file additionally contains 1 interim measure. 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 25 yrs
Locations 1
Publications 17
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
55 / 100
High risk
Components
· 1 interim measure (+5)
· 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-12-2025 2025-00589783
31-12-2023 volledig 30-12-2024 2024-00627490
31-12-2022 volledig 02-08-2023 2023-00306482
31-12-2021 volledig 12-12-2022 2022-20537564
31-12-2020 volledig 14-12-2021 2021-80500102
31-12-2019 volledig 17-12-2020 2020-75900497
31-12-2018 volledig 31-08-2019 2019-61600021
31-12-2017 volledig 05-09-2018 2018-62200466
31-12-2016 volledig 06-10-2017 2017-66700077
31-12-2015 volledig 20-07-2016 2016-34500325
Directors & mandates2 persons
Role Name Tenure Source
Curator EMMANUELLE BOUILLON
CHAUSSEE DE LA HULPE 187, 1170 WATERMAEL-BOITSFORT
 02-07-2026 → present Belgian State Gazette
Curator MAIA GUTMANN LE PAIGE
RUE DE LA LOI 28, 1040 ETTERBEEK-
 02-07-2026 → present Belgian State Gazette
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation03-10-2000
StatusActive
Postal code1180
First BS signal 27-03-2026
Latest BS signal 08-07-2026
Company structure, linked entities2 linked entities
Establishment units 1 location
Waterloosesteenweg 1135, 1180 Ukkel
Verhuur van woningen, exclusief sociale woningen
since 20002.096.784.365
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21612C0257/00V000 Brussels 3,242 m² 1 · 817 m² 20.8 m · 6 fl.
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 27 events

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

2026
08-07-2026
Bankruptcy Opening
Tribunal de l’entreprise francophone de Bruxelles · SA GROUPE GH CHAUSSEE DE WATERLOO 1135, 1180 UCCLE · event 02-07-2026
27-03-2026
Interim measure Provisional administrator
Tribunal de l’entreprise francophone de Bruxelles
20-01-2026
State Gazette act Miscellaneous
proposal · Johan Lagae
2025
23-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
16-09-2025
State Gazette act Director changes
v3.2
2024
30-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-03-2023
State Gazette act Statutes amendment
v3.2
2022
12-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-12-2021
State Gazette act Statutes amendment
v3.2
14-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-09-2020
State Gazette act Director changes
v3.2
09-07-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-06-2017
State Gazette act Director changes
v3.2
23-02-2017
State Gazette act Miscellaneous
completed · Olivier BROUWERS
2016
13-12-2016
State Gazette act Director changes
v3.2
07-12-2016
State Gazette act Miscellaneous
proposal · Olivier DUBUISSON
22-11-2016
State Gazette act Miscellaneous
proposal · Gérald HIBERT
21-09-2016
State Gazette act Miscellaneous
other · Gérald Hibert
26-07-2016
State Gazette act Miscellaneous
other · Gérald HIBERT
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
24-12-2015
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 2 events
08-07-2026
Bankruptcy Opening
Date: 02-07-2026 · Tribunal de l’entreprise francophone de Bruxelles · SA GROUPE GH CHAUSSEE DE WATERLOO 1135, 1180 UCCLE · Publications in State Gazette ↗
27-03-2026
Interim measure Provisional administrator
 · Tribunal de l’entreprise francophone de Bruxelles · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-03-27 · Interim measure · Provisional administrator2026-07-08 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 6 months ago
2026
20-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: proposalNotary: Johan Lagae · Ukelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ukelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GGH Retail SA",
        "role": "recipient",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GGH Residential SA",
        "role": "recipient",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.715.823",
        "name": "Soci\u00E9t\u00E9 de Gestion Financi\u00E8re et Immobili\u00E8re Belge SRL",
        "role": "other",
        "address": "Chauss\u00E9e de Waterloo 1135, B-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.38,
    "legal_articles": [
      "12:5",
      "12:74",
      "12:75",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": "38% pour le Patrimoine Retail, 62% pour le Patrimoine R\u00E9sidentiel",
    "new_shares_issued_n": 1403,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de GROUPE GH SA est transf\u00E9r\u00E9e, tant activement que passivement, par dissolution sans liquidation, aux deux nouvelles soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : GGH Retail SA (activit\u00E9s immobili\u00E8res commerciales) et GGH Residential SA (activit\u00E9s immobili\u00E8res r\u00E9sidentielles et r\u00E9siduaires).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission par constitution de deux nouvelles soci\u00E9t\u00E9s a \u00E9t\u00E9 \u00E9tabli par GROUPE GH SA, dont le si\u00E8ge est \u00E0 Uccle. L\u0027op\u00E9ration pr\u00E9voit la scission int\u00E9grale du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e entre deux nouvelles soci\u00E9t\u00E9s anonymes, GGH Retail SA et GGH Residential SA, toutes deux \u00E9tablies au m\u00EAme si\u00E8ge. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re commerciale (Patrimoine Retail) et \u00E0 l\u0027activit\u00E9 immobili\u00E8re r\u00E9sidentielle (Patrimoine R\u00E9sidentiel), avec une r\u00E9partition de 38 % \u00E0 GGH Retail et 62 % \u00E0 GGH Residential. L\u0027approbation de la scission se",
  "co_filed_documents": [
    "Annexe : Description du patrimoine transf\u00E9r\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
16-09-2025 1 director appointed, 1 resigning Director changes
  • Finvision Bedrijfsrevisoren BV, Commissaire
  • DELVAUX, WILMET & ASSOCIES SRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DELVAUX, WILMET \u0026 ASSOCIES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}
2023
23-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
28-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "0472.903.407",
    "name_full": "GROUPE GH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
23-09-2020 Ronald Hibert appointed as director Director changes
  • Ronald Hibert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Hibert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}
09-07-2020 3 directors appointed, 3 resigning Director changes
  • Sophie de Kerchove de Denterghem, Representant permanent
  • Gérald Hibert, Président du conseil d'administration
  • Gérald Hibert, Gedelegeerd bestuurder
  • S(P)RL MANAGEMENT GESTION & SERVICES, Representant permanent
  • S(P)RL MANAGEMENT GESTION & SERVICES, Président du conseil d'administration
  • S(P)RL MANAGEMENT GESTION & SERVICES, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sophie de Kerchove de Denterghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}
16-01-2020 Charles de Streel appointed as commissaire Director changes
  • Charles de Streel, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}
2017
19-06-2017 HIBERT Gérald Pierre Jean appointed as director Director changes
  • HIBERT Gérald Pierre Jean, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HIBERT G\u00E9rald Pierre Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}
23-02-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Olivier BROUWERS
Summary: completedNotary: Olivier BROUWERS · Ixelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-23",
    "filing_date": "2016-11-25",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL - PROCES VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du conseil d\u0027administration et du rapport du commissaire, conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "acquiring",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.991.557",
        "name": "IMMOBILIERE DE WATERLOO BOULEVARD",
        "role": "absorbed",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.305.214",
        "name": "SOCIETE D\u0027ETUDE ET DE REALISATION DE LA GALERIE LOUISE",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 164,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immobilisations incorporelles, corporelles, financi\u00E8res, les cr\u00E9ances, les provisions, les dettes et les droits hors bilan, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut notamment des biens immobiliers situ\u00E9s \u00E0 Namur et \u00E0 Uccle, ainsi que des participations et des garanties r\u00E9elles.",
    "equity_transferred_eur": 11386788.94,
    "accounting_effective_date": "2016-07-31"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GROUPE GH a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 27 janvier 2017, la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMOBILIERE DE WATERLOO BOULEVARD. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 juillet 2016. En contrepartie, 164 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de GROUPE GH ont \u00E9t\u00E9 attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 SERGL, actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e. Le capital social de GROUPE GH a \u00E9t\u00E9 augment\u00E9 de 14.966 \u20AC, port\u00E9 \u00E0 138.9",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
13-12-2016 2 directors appointed Director changes
  • SCRL C2 Réviseurs & Associés, Auditor
  • Charles de Streel, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL C2 R\u00E9viseurs \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}
07-12-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Olivier DUBUISSON
Summary: proposalNotary: Olivier DUBUISSON · Ixelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-07",
    "filing_date": "2016-11-25",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 \u00E0 l\u0027obligation de rapport de fusion pr\u00E9vue \u00E0 l\u0027article 695 du Code des Soci\u00E9t\u00E9s, \u00E0 l\u0027unanimit\u00E9.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.991.557",
        "name": "IMMOBILIERE DE WATERLOO BOULEVARD",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.367,
    "legal_articles": [
      "693",
      "78 \u00A76",
      "78 \u00A77",
      "78 \u00A78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-07-31",
    "exchange_ratio_text": "1 action de GGH pour 2,72 actions de IWB (approx.)",
    "new_shares_issued_n": 679,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption totale du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (IWB), incluant tous ses actifs, passifs, droits et engagements. Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles, des participations, des cr\u00E9ances, des biens immobiliers et des dettes.",
    "equity_transferred_eur": 53576035.0,
    "accounting_effective_date": "2016-07-31"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.903.407",
    "org_name": "M.G.S. SPRL",
    "person_name": null,
    "org_rep_person_name": "G\u00E9raid Hibert"
  },
  "summary_narrative": "La Soci\u00E9t\u00E9 Anonyme GROUPE GH, ayant son si\u00E8ge \u00E0 Bruxelles, a \u00E9tabli un projet de fusion par absorption de la Soci\u00E9t\u00E9 Anonyme IMMOBILIERE DE WATERLOO BOULEVARD, \u00E9galement bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 juillet 2016, pr\u00E9voit la cr\u00E9ation de 679 nouvelles actions de GROUPE GH en \u00E9change des 1 851 actions de IWB, sans soulte. Les soci\u00E9t\u00E9s ont d\u00E9pos\u00E9 le projet au greffe du tribunal de commerce le 25 novembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-11-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérald HIBERT
Summary: proposalNotary: Gérald HIBERT · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rald HIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-22",
    "filing_date": "2016-11-09",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.991.557",
        "name": "IMMOBILIERE DE WATERLOO BOULEVARD",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 GROUPE GH absorbe la soci\u00E9t\u00E9 IMMOBILIERE DE WATERLOO BOULEVARD, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social \u00E0 Uccle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.P.R.L. M.G.S.",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rald HIBERT"
  },
  "summary_narrative": "Le 9 novembre 2016, un projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles, dans lequel la soci\u00E9t\u00E9 anonyme GROUPE GH (0472.903.407) propose d\u0027absorber la soci\u00E9t\u00E9 anonyme IMMOBILIERE DE WATERLOO BOULEVARD (0444.991.557), toutes deux \u00E9tablies \u00E0 Uccle. Cette fusion est pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-09-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérald Hibert
Summary: otherNotary: Gérald Hibert · Eryxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "G\u00E9rald Hibert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eryxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-21",
    "filing_date": "2016-09-09",
    "act_kind_objet": "D\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale - Article 556 C.S."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-09-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.903.407",
        "name": "GROUPE GH",
        "role": "other",
        "address": "Chauss\u00E9e de Waterloo, 1135-1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C.S."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 souscrit et approuve les engagements d\u00E9coulant du Facility Agreement et des documents de s\u00FBret\u00E9, notamment ceux li\u00E9s \u00E0 un changement de contr\u00F4le, \u00E0 la propri\u00E9t\u00E9 des actions et \u00E0 l\u0027acc\u00E9l\u00E9ration des dettes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald Hibert",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale de GROUPE GH, r\u00E9unie le 9 septembre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, de souscrire et d\u0027approuver tous les engagements pr\u00E9vus dans le Facility Agreement et les documents de s\u00FBret\u00E9, notamment ceux li\u00E9s \u00E0 un changement de contr\u00F4le, \u00E0 la propri\u00E9t\u00E9 des actions et \u00E0 l\u0027acc\u00E9l\u00E9ration des dettes. Elle a mandat\u00E9 Messieurs G\u00E9rald Hibert et St\u00E9phane Toussaint pour d\u00E9poser la copie du proc\u00E8s-verbal au greffe du Tribunal de Commerce de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
26-07-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérald HIBERT
Summary: otherNotary: Gérald HIBERT · Uccle
Technical details 
{
  "stage": null,
  "notary": {
    "name": "G\u00E9rald HIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-26",
    "filing_date": "2016-06-28",
    "act_kind_objet": "Renouvellement de mandat"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.845.565",
        "name": "S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES",
        "role": "contributor",
        "address": "1180 Uccle, chauss\u00E9e de Waterloo, 1135",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES est renouvel\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald HIBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2016 de la soci\u00E9t\u00E9 GROUPE GH a approuv\u00E9 le renouvellement du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES, repr\u00E9sent\u00E9e par Monsieur G\u00E9rald HIBERT. Le mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2015
24-12-2015 4 directors appointed, 3 resigning Director changes
  • M.G.S. Sprl, Gedelegeerd bestuurder
  • M.G.S. Sprl, Président du conseil d'administration
  • Ronald Hibert, Bestuurder
  • Walter Hibert, Bestuurder
  • Gérald Hibert, Bestuurder
  • Gérald Hibert, Gedelegeerd bestuurder
  • Gérald Hibert, Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M.G.S. Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M.G.S. Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Walter Hibert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.407",
    "name_full": "GROUPE GH"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameFR GROUPE GH
Registered office
Waterloosesteenweg 1135
1180 Ukkel, 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