GUDRUN COMMERCIAL
The computed 12-month bankruptcy probability of GUDRUN COMMERCIAL is 0.4% (very low). The company has been active since 2002 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 | 24 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 48 |
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 | 11-07-2025 | 2025-00271955 |
| 30-04-2024 | volledig | 28-10-2024 | 2024-00526235 |
| 30-04-2023 | volledig | 20-11-2023 | 2023-00516003 |
| 30-04-2022 | volledig | 16-11-2022 | 2022-20521639 |
| 30-04-2021 | volledig | 17-11-2021 | 2021-77700129 |
| 30-04-2020 | volledig | 19-10-2020 | 2020-62100510 |
| 30-04-2019 | volledig | 21-11-2019 | 2019-74200163 |
| 30-04-2018 | volledig | 15-05-2019 | 2019-13300265 |
| 31-03-2017 | volledig | 25-10-2017 | 2017-68300356 |
| 31-03-2016 | volledig | 16-09-2016 | 2016-60100237 |
-
Current09-01-2025 → present
-
Current18-10-2024 → present
-
De Lathouwer SofieLegal entityManaging director· perm. rep.: Sofie De LathouwerState Gazette act 21144669 (10-12-2021)Current13-10-2021 → present
2 events
- 13-10-2021 Appointed· Managing director
- 13-10-2021 Appointed· Director
-
Sumaco Beheer CVBALegal entityDirector· perm. rep.: Ivo MarechalState Gazette act 20118793 (12-10-2020)Current29-09-2020 → present
-
Ductus Management BVLegal entityManaging director· perm. rep.: Geert BuijsmanState Gazette act 19160858 (11-12-2019)Current31-10-2019 → present
2 events
- 11-12-2019 Appointed· Managing director
- 31-10-2019 Appointed· Director
-
Current23-12-2015 → present
-
Carlos Herman BVBALegal entityDirector· perm. rep.: Carlos HermanState Gazette act 14051605 (26-02-2014)Current26-02-2014 → present
-
Wall & Waltz BVBALegal entityDirector· perm. rep.: Eddy WalraevensState Gazette act 14051605 (26-02-2014)Current26-02-2014 → present
-
Current10-09-2003 → present
Former directors (7)
-
De Lathouwer Sofie BVLegal entityManaging director· perm. rep.: Sofie De LathouwerState Gazette act 25073749 (12-06-2025)Former— → 21-03-2025
-
Former18-10-2024 → 09-01-2025
2 events
- 09-01-2025 Resigned· Director
- 18-10-2024 Appointed· Director
-
Grimhild NVLegal entityDirector· perm. rep.: Peter KloeckState Gazette act 24161327 (13-11-2024)Former— → 18-10-2024
-
SUMACO BEHEER CVLegal entityDirector· perm. rep.: Ivo MarechalState Gazette act 24161327 (13-11-2024)Former— → 18-10-2024
-
GRIMHILDLegal entityDirector· perm. rep.: Peter KloeckState Gazette act 20331175 (07-07-2020)Former— → 25-06-2020
-
Wall & Waltz BVBАLegal entityDirector· perm. rep.: Eddy WalraevensState Gazette act 19160858 (11-12-2019)Former— → 11-12-2019
-
Former— → 10-09-2003
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ömer Turna |
— | 02-10-2025 → present |
| Moore AuditCurrent Statutory auditor · represented by Dirk Willems |
— | 31-03-2017 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Maarten Lindemans |
— | 26-02-2014 → present |
| NACE primary | Wholesale trade(46360) |
| Legal form | Public limited company(014) |
| Incorporation | 18-01-2002 |
| 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.
17-11-2025 Ömer Turna appointed as statutory auditor
- Ömer Turna — Commissaris
Technical details
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}17-11-2025 2 directors appointed
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Ömer Turna — Vertegenwoordiger commissaris
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- Ernst en Young Bedrijfsrevisoren — Bestuurder
- Luc Germonpre — Dagelijks bestuur
- Clément Defechereux — Dagelijks bestuur
- Wouter De Vos — Dagelijks bestuur
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}05-11-2025 Transaction in capital or shares
Technical details
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}05-11-2025 Transaction in capital or shares
Technical details
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Technical details
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}12-06-2025 2 resigning
- Sofie De Lathouwer — Bestuurder
- Sofie De Lathouwer — Gedelegeerd bestuurder
Technical details
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}12-06-2025 3 directors appointed, 1 resigning
- Luc Germonpré — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
- Maxine Daems — Dagelijks bestuur
- Sofie De Lathouwer — Bestuurder
Technical details
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}12-06-2025 Sofie De Lathouwer resigns as managing director
- Sofie De Lathouwer — Gedelegeerd bestuurder
Technical details
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}01-04-2025 1 director appointed, 1 resigning
- Armando Santacesaria — Bestuurder
- Gabriel Cravero — Bestuurder
Technical details
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}01-04-2025 1 director appointed, 1 resigning
- Armando Santacesaria — Bestuurder
- Gabriel Cravero — Bestuurder
Technical details
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- Armando Santacesaria — Bestuurder
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Jacques Meunier, advocaten",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"kbo": null,
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Jacques Meunier, advocaten",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-18",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0476.530.118",
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},
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},
"co_filed_documents": [],
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}03-05-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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"name": "Lars HANSEN",
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
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"filing_date": "2024-04-30",
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},
"decision": {
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{
"summary": "Wijziging van het kapitaal van de vennootschap tot \u20AC 7.996.922,94, vertegenwoordigd door 8.726 aandelen.",
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{
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]
},
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}03-05-2024 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
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}
}03-05-2024 Capital increase of €2,556,231.65 to €7,996,922.94
- €5.440.691,29 → €7.996.922,94
Technical details
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},
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"shareholders_after": [],
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}20-06-2023 Dirk Willems appointed as statutory auditor
- Dirk Willems — Commissaris
Technical details
{
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}20-06-2023 2 directors appointed
- Moore Audit BV — Commissaris
- Dirk Willems — Vertegenwoordiger commissaris
Technical details
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"events": [
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}10-12-2021 2 directors appointed, 1 resigning
- De Lathouwer Sofie BV — Bestuurder
- Sofie De Lathouwer — Gedelegeerd bestuurder
- Ductus Management BV — Bestuurder
Technical details
{
"events": [
{
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{
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{
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}10-12-2021 2 directors appointed, 1 resigning
- Sofie De Lathouwer — Bestuurder
- Sofie De Lathouwer — Gedelegeerd bestuurder
- Geert Buijsman — Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2021-10-13",
"evidence_quote": "De algemene vergadering neemt akte var het ontslag van Ductus Management BV gevestigd te Turnhout, Ruberisstraat 104, bus 90 met onderriemingsnummer BE0731.836.789 vast vertegenwoordigd door de heer Geert Buijsman op 13 oktober 2021."
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{
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"evidence_quote": "Met eenparigheid van stemmen wordt met ingang vanaf heden, de verinootschap De Lathouwer Sofie BV gevestigd te Denderbelle, Hogebrug 1 met ondernemingsnummer BE0772.299.746 vast vertegenwoordigd door mevrouw Sofie De Lathouwer benoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de alge"
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"evidence_quote": "De raad ban bestuur beslist om de vennootschap De Lathouwer Sofie BV vertegenwoordigd door mevrouw Sofie De Lathouwer te berioemen als gedelegeerd bestuurder."
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],
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}12-10-2020 Sumaco Beheer CVBA appointed as director
- Sumaco Beheer CVBA — Bestuurder
Technical details
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}12-10-2020 Ivo Marechal appointed as director
- Ivo Marechal — Bestuurder
Technical details
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}07-07-2020 Capital increase of €3,000,000 to €5,440,691.29
- €2.440.691,29 → €5.440.691,29
Technical details
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}07-07-2020 Capital increase of €3,000,000 to €5,440,691.29
- €2.440.691,29 → €5.440.691,29
- Inbreng in geld · Apport en numéraire
Technical details
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}07-07-2020 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GUDRUN COMMERCIAL |