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Generated 18-08-2026
Active BE 0476.530.118Public limited company

GUDRUN COMMERCIAL

Industriestraat 18 ·2500 Lier, Belgium· 24 yrs active
Sector: Groothandel in suiker, chocolade en suikerwerk (46360)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 4
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 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 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
Directors & mandates 16 directors
Current directors & mandates
  • Armando Santacesaria
    Director
    State Gazette act 25043143 (01-04-2025)
    Current
    09-01-2025 → present
  • Jacques Abeille
    Director
    State Gazette act 24161327 (13-11-2024)
    Current
    18-10-2024 → present
  • De Lathouwer SofieLegal entity
    Director· perm. rep.: Sofie De Lathouwer
    State Gazette act 21144669 (10-12-2021)
    Current
    13-10-2021 → present
    2 events
    • 13-10-2021 Appointed· Director
    • 13-10-2021 Appointed· Managing director
  • Sumaco Beheer CVBALegal entity
    Director· perm. rep.: Ivo Marechal
    State Gazette act 20118793 (12-10-2020)
    Current
    29-09-2020 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ductus Management BVLegal entity
    Managing director· perm. rep.: Geert Buijsman
    State Gazette act 19160858 (11-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 11-12-2019 Appointed· Managing director
    • 31-10-2019 Appointed· Director
  • GrimhildLegal entity
    Director· perm. rep.: Peter Kloeck
    State Gazette act 16008038 (15-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Carlos Herman BVBALegal entity
    Director· perm. rep.: Carlos Herman
    State Gazette act 14051605 (26-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Wall & Waltz BVBALegal entity
    Director· perm. rep.: Eddy Walraevens
    State Gazette act 14051605 (26-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Patrick Maulin
    Managing director
    State Gazette act 03105625 (13-10-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (7)
  • De Lathouwer Sofie BVLegal entity
    Managing director· perm. rep.: Sofie De Lathouwer
    State Gazette act 25073749 (12-06-2025)
    Former
    - → 21-03-2025
  • Gabriel Cravero
    Director
    State Gazette act 24161327 (13-11-2024)
    Former
    18-10-2024 → 09-01-2025
    2 events
    • 09-01-2025 Resigned· Director
    • 18-10-2024 Appointed· Director
  • Grimhild NVLegal entity
    Director· perm. rep.: Peter Kloeck
    State Gazette act 24161327 (13-11-2024)
    Former
    - → 18-10-2024
  • SUMACO BEHEER CVLegal entity
    Director· perm. rep.: Ivo Marechal
    State Gazette act 24161327 (13-11-2024)
    Former
    - → 18-10-2024
  • GRIMHILDLegal entity
    Director· perm. rep.: Peter Kloeck
    State Gazette act 20331175 (07-07-2020)
    Former
    - → 25-06-2020
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Ömer Turna
 - 02-10-2025 → present
Show 2 earlier auditors
Moore Audit
Statutory auditor · represented by Dirk Willems
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
 - 31-03-2017 → 02-10-2025
VGD Bedrijfsrevisoren
Statutory auditor · represented by Maarten Lindemans
succeeded by Moore Audit in 2017
 - 26-02-2014 → 31-03-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in suiker, chocolade en suikerwerk(46360)
Legal form Public limited company(014)
Incorporation18-01-2002
StatusActive
Postal code2500
Connections & network 3 connected companies
Group structure
De Lathouwer Sofie
Sits on the board · 3 subsidiaries · 1 location
Control→
Grimhild
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
GUDRUN IMMO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
De Lathouwer Sofie
3 subsidiaries · 1 location
Grimhild
2 subsidiaries · 1 location
controls
GUDRUN COMMERCIALBE 0476.530.118

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Industriestraat 18, 2500 Lier
Vervaardiging van cacao, chocolade en suikerwerk
since 20022.114.514.777
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12392A0437/00F000 Flanders 1.9 ha 1 · 1.3 ha 22.0 m · 2 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 30 events

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

2025
17-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Capital & shares
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-06-2025
State Gazette act Director changes
v3.2
01-04-2025
State Gazette act Director changes
v3.2
2024
29-11-2024
State Gazette act Statutes amendment
v3.2
13-11-2024
State Gazette act Director changes
v3.2
28-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-05-2024
State Gazette act Capital & shares
Lars HANSEN
2023
20-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-06-2023
State Gazette act Director changes
v3.2
2022
16-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
10-12-2021
State Gazette act Director changes
v3.2
17-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
19-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-10-2020
State Gazette act Director changes
v3.2
07-07-2020
State Gazette act Statutes amendment
v3.2
2019
11-12-2019
State Gazette act Director changes
v3.2
21-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-02-2018
State Gazette act Minor change
v3.2
2017
25-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-07-2017
State Gazette act Director changes
v3.2
2016
16-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
15-01-2016
State Gazette act Director changes
v3.2
2014
26-02-2014
State Gazette act Director changes
v3.2
2012
31-12-2012
State Gazette act Capital & shares
v3.2
2010
26-02-2010
State Gazette act Miscellaneous
proposal · Wall & Wallz BVBA
2006
06-09-2006
State Gazette act Registered-office change
v3.2
2003
13-10-2003
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 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 20 acts
Capital history · 3
05-11-2025
v3.2
03-05-2024
Capital change
31-12-2012
v3.2
Address history · 1
06-09-2006
v3.2
All acts · 20 updated 9 months ago
2025
17-11-2025 Ömer Turna appointed as statutory auditor Director changes
  • Ömer Turna, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren, besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "Zoals voorgesteld door de raad van bestuur en op voordracht van de ondernemingsraad, heeft de enige aandeelhouder besloten om Ernst en Young Bedrijfsrevisoren, besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen, en ingeschreven in de Kr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
05-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
12-06-2025 Sofie De Lathouwer resigns as managing director Director changes
  • Sofie De Lathouwer, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie De Lathouwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Lathouwer Sofie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van De Lathouwer Sofie BV, vast vertegenwoordigd door mevrouw Sofie De Lathouwer, als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang vanaf 21 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
01-04-2025 1 director appointed, 1 resigning Director changes
  • Armando Santacesaria, Bestuurder
  • Gabriel Cravero, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Cravero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van de heer Gabriel Cravero als bestuurder met ingang vanaf 9 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armando Santacesaria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Armando Santacesaria met ingang vanaf 9 januari 2025 als bestuurder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2024
29-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-11-2024 2 directors appointed, 2 resigning Director changes
  • Jacques Abeille, Bestuurder
  • Gabriel Cravero, Bestuurder
  • Ivo Marechal, Bestuurder
  • Peter Kloeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Marechal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUMACO BEHEER CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met ingang vanaf 18 oktober 2024: - SUMACO BEHEER CV, vast vertegenwoordigd door Dhr. Ivo Marechal;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Kloeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grimhild NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met ingang vanaf 18 oktober 2024: - Grimhild NV, vast vertegenwoordigd door Dhr. Peter Kloeck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Abeille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - Jacques Abeille [...]; en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Cravero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - [...] Gabriel Cravero [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
03-05-2024 Capital increase of €2,556,231.65 to €7,996,922.94 Capital & shares·Lars HANSEN
  • €5.440.691,29 → €7.996.922,94
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7996922.94,
      "delta_eur": 2556231.65,
      "before_eur": 5440691.29,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2789,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 916.5406
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Dirk Willems"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": "Dirk Willems",
    "org_rep_person_name": "Dirk Willems",
    "person_role_at_subject": "commissaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
20-06-2023 Dirk Willems appointed as statutory auditor Director changes
  • Dirk Willems, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondememingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Certer, Esplariade 1 bus 96, 1020 Brussel en karitoorhoudend te Schali\u00EBnstraat 3, 2000 Aritwerper, aangesteld als commissaris voor een periode van 3 jaar (boekjaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2021
10-12-2021 2 directors appointed, 1 resigning Director changes
  • Sofie De Lathouwer, Bestuurder
  • Sofie De Lathouwer, Gedelegeerd bestuurder
  • Geert Buijsman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Buijsman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731836789",
        "name": "Ductus Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie De Lathouwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772299746",
        "name": "De Lathouwer Sofie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-13",
      "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie De Lathouwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772299746",
        "name": "De Lathouwer Sofie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-13",
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2020
12-10-2020 Ivo Marechal appointed as director Director changes
  • Ivo Marechal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Marechal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sumaco Beheer CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "De enige aardeelhouder beslist om met onmiddellijke ingang Sumaco Beheer CVBA, met maatschappelijke zetel te St.-Annastraat 47, 3560 Lummen en met ondernemir\u0131gsriummer 0488.929.757, hierbij vast vertegenwoordigd door dhr. Ivo Marechal, te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
07-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Moore Audit BV, kantoorhoudende te Schali\u00EBnstraat 3, 2000 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0453.925.059.",
      "holder_kbo": "0453.925.059",
      "holder_name": "Moore Audit BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
11-12-2019 3 directors appointed, 1 resigning Director changes
  • Geert Buijsman, Bestuurder
  • Moore Audit BV, Commissaris
  • Geert Buijsman, Gedelegeerd bestuurder
  • Eddy Walraevens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Walraevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wall \u0026 Waltz BVB\u0410",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het einde van het mandaat van Wall \u0026 Waltz BVB\u0410; vertegenwoordigd door de heer Eddy Walraevens, dat ingaat op het einde van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Buijsman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ductus Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang vanaf heden, de vennootschap Ductus Management BV vertegenwoordigd door de heer Geert Buijsman, wonende te Eikestraat 2, 5561, TE Riethoven Nederland, benoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehou"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059) kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissans voor een periode van 3 jaar (boekjaar 30-04-2020, 30-04-2021 en 30-04-2022), hetzij tot op de gewone algemene vergadering gehouden in 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Buijsman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ductus Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist om Ductus Management BV, vast vertegenwoordigd door de heer Geert Buijsman als gedelegeerd bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2018
14-02-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
04-07-2017 Peter Verschelden appointed as statutory auditor Director changes
  • Peter Verschelden, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondememingsnummer 0453.925.059), kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaren 31-03-2017, 31-03-2018 en 31-03-2019), hetzij tot op de gewone algemene vergadering "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2016
15-01-2016 1 director appointed, 1 resigning Director changes
  • Peter Kloeck, Bestuurder
  • Carlos Herman BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Herman BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "AKTE GENOMEN van het ontslag van Carlos Herman BVBA, vast vertegenwoordigd door de heer Carlos Herman, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Kloeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644508580",
        "name": "Grimhild NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "BESLOTEN Grimhild NV, met maatschappelijke zetel te Industriestraat 18, 2500 Lier en met ondernemingsnummer (RPR Antwerpen (afdeling Mechelen)) 0644.508.580, vast vertegenwoordigd door Down2Earth Capital NV, op haar beurt vast vertegenwoordigd door Manzel BVBA, op haar beurt vast vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2014
26-02-2014 3 reappointed Director changes
  • Eddy Walraevens, Bestuurder
  • Carlos Herman, Bestuurder
  • Maarten Lindemans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Walraevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wall \u0026 Waltz BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden als bestuurder herbenoemd voor 6 jaar: Wall \u0026 Waltz BVBA, vertegenwoordigd door Eddy Walraevens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carlos Herman BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden als bestuurder herbenoemd voor 6 jaar: Carlos Herman BVBA, vertegenwoordigd door Carlos Herman"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt als commissaris herbenoemd: de burgerlijke vennootschap onder de vorm van een CVBA VGD Bedrijfsrevisoren. Voormelde revisorenvennootschap duidde de heer Maarten Lindemans, kantoorhoudende te 2000: Antwerpen, Schali\u00EBnstraat 5, bus 2, aan als vaste vertegenwoordiger "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2012
31-12-2012 Capital increase of €1,400,000 to €2,440,691.29 Capital & shares
  • €1.040.691,29 → €2.440.691,29
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1400000.0,
      "currency": "EUR",
      "after_eur": 2440691.29,
      "delta_eur": 1400000.0,
      "before_eur": 1040691.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-11",
      "evidence_quote": "De algemene vergadering besluit het kapitaal van de vennootschap te verhogen van EEN MILJOEN VEERTIG DUIZEND ZESHONDERD EENENNEGENTIG KOMMA NEGENENTWINTIG EURO (1.040.691,29 EUR) tot TWEE MILJOEN VIERHONDERD VEERTIG DUIZEND ZESHONDERD EENENNEGENTIG KOMMA NEGENENTWINTIG EURO (2.440.691,29 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "GUDRUN COMMERCIAL",
    "legal_form": "NV"
  }
}
2010
26-02-2010 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Wall & Wallz BVBA
Summary: proposalNotary: Wall & Wallz BVBA · Mechelen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Wall \u0026 Wallz BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-26",
    "filing_date": "2010-02-16",
    "act_kind_objet": "Neeriegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Belcomar",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.530.118",
        "name": "CHOCOLATERIE VAN LYS",
        "role": "recipient",
        "address": "Industriestraat 18, 2500 Lier",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "677"
    ],
    "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": "Een deel van het vermogen van de NV Belcomar wordt afgesplitst en overgenomen door de NV Chocolaterie Van Lys. Het betreft een partiele splitsing waarbij Belcomar niet wordt ontbonden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "CHOCOLATERIE VAN LYS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wall \u0026 Wallz BVBA",
    "person_name": null,
    "org_rep_person_name": "Eddy Walraevens"
  },
  "summary_narrative": "Het bestuur van de NV Belcomar heeft een voorstel tot partiele splitsing opgesteld, waarbij een deel van het vermogen wordt afgesplitst en overgenomen door de NV Chocolaterie Van Lys. De NV Belcomar blijft bestaan zonder ontbinding. Het voorstel is opgemaakt overeenkomstig artikel 728 en met toepassing van artikel 677 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2006
06-09-2006 Registered office moved from Ieper to Lier Registered-office change
  • Oostkaai 20, 8900 Ieper → Industriestraat 18, 2500 Lier
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Industriestraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Ieper",
        "region": null,
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2006-05-10",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur, gehouden op 10 mei 2006, blijkt de wijziging van de maatschappeljke zetel van Oostkaa\u0131 20, 8900 leper naar Industriestraat 18, 2500 Lier wegens sluiting van de technische bedrijfseenheid van de onderneming te leper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "CHOCOLATERIE VAN LYS",
    "legal_form": "NV"
  }
}
2003
13-10-2003 1 director appointed, 1 resigning Director changes
  • Patrick Maulin, Gedelegeerd bestuurder
  • Gaston Maulin, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaston Maulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-09-10",
      "evidence_quote": "Dhr Gaston Maulin is op zijn verzoek ontslagen als gedelegeerde bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-09-10",
      "evidence_quote": "Dhr Patrick Maulin is benoemd tot de nieuwe gedelegeerde bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.530.118",
    "name_full": "CHOCOLATERIE VAN LYS",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk15840Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820
Primary activity highlighted.
Names & trade names
Legal nameNL GUDRUN COMMERCIAL
Registered office
Industriestraat 18
2500 Lier, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 55 of 452 with filed accounts
CONTINENTAL SWEETS BELGIUM BE 0438.814.934 · Lier
GRAND BELGIAN SPECIALITIES BE 0479.629.861 · Lier
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative