Checked.be
Active
BE 0404.023.806Public limited company
GUDRUN IMMO
Industriestraat 18 ·2500 Lier, Belgium· 59 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
(68203)
Conclusion
The computed 12-month bankruptcy probability of GUDRUN IMMO is 0.1% (very low). The company has been active since 1967 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 | 59 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1967, 59 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 Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 2025-00275586 |
| 30-04-2024 | volledig | 28-10-2024 | 2024-00521523 |
| 30-04-2023 | volledig | 24-11-2023 | 2023-00517594 |
| 30-04-2022 | volledig | 16-11-2022 | 2022-20521699 |
| 30-04-2021 | volledig | 17-11-2021 | 2021-77700124 |
| 30-04-2020 | volledig | 19-10-2020 | 2020-62100462 |
| 30-04-2019 | volledig | 21-11-2019 | 2019-74200130 |
| 30-04-2018 | volledig | 15-05-2019 | 2019-13300298 |
| 31-03-2017 | volledig | 25-10-2017 | 2017-68300316 |
| 31-03-2016 | volledig | 16-09-2016 | 2016-60100243 |
Directors & mandates
Current directors & mandates
-
Current09-01-2025 → present
-
Current18-10-2024 → present
-
De Lathouwer SofieLegal entityDirector· perm. rep.: Sofie De LathouwerState Gazette act 23072210 (02-06-2023)Current02-06-2023 → present
2 events
- 02-06-2023 Appointed· Director
- 02-06-2023 Appointed· Managing director
-
CARLOS HERMANLegal entityDirector· perm. rep.: Carlos HermanState Gazette act 23072210 (02-06-2023)Current28-10-2016 → present
2 events
- 02-06-2023 Mandate renewed· Director
- 28-10-2016 Appointed· Director
Historic, not recently confirmed (4)
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 entityDirector· perm. rep.: Geert BuijsmanState Gazette act 19160857 (11-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 31-10-2019 Appointed· Director
- 31-10-2019 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2016
-
Carlos Herman BVBALegal entityDirector· perm. rep.: Carlos HermanState Gazette act 14050464 (25-02-2014)Not recently confirmedlast confirmed in an act from 2014
-
Wall & Waltz BVBALegal entityDirector· perm. rep.: Eddy WalraevensState Gazette act 14050464 (25-02-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (6)
-
De Lathouwer Sofie BVLegal entityManaging director· perm. rep.: Sofie De LathouwerState Gazette act 25073743 (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
-
Carlos Herman BVLegal entityDirector· perm. rep.: Carlos HermanState Gazette act 24161328 (13-11-2024)Former- → 18-10-2024
-
Grimhild NVLegal entityDirector· perm. rep.: Peter KloeckState Gazette act 24161328 (13-11-2024)Former- → 18-10-2024
-
Former- → 31-10-2019
-
Former- → 12-09-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ömer Turna |
- | 02-10-2025 → present |
| Maarten Lindemans Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2016 |
- | 12-09-2012 → 05-07-2016 |
| 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 Ernst et Young Reviseurs d'Entreprises in 2025 |
- | 05-07-2016 → 02-10-2025 |
| VGD Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Maarten Lindemans |
- | - → 20-12-2016 |
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 | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 04-03-1967 |
| Status | Active |
| Postal code | 2500 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 3 subsidiaries · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board3
3 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
controls
GUDRUN IMMOBE 0404.023.806
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
CHOCOLADE WERKEN GUDRUN
since 19812.018.607.414
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
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
05-11-2025
State Gazette act
Capital & shares
11-07-2025
NBB filing
Annual accounts filed
12-06-2025
State Gazette act
Director changes
01-04-2025
State Gazette act
Director changes
2024
29-11-2024
State Gazette act
Statutes amendment
13-11-2024
State Gazette act
Director changes
28-10-2024
NBB filing
Annual accounts filed
2023
24-11-2023
NBB filing
Annual accounts filed
02-06-2023
State Gazette act
Director changes
2022
16-11-2022
NBB filing
Annual accounts filed
2021
17-11-2021
NBB filing
Annual accounts filed
2020
19-10-2020
NBB filing
Annual accounts filed
2019
11-12-2019
State Gazette act
Director changes
21-11-2019
NBB filing
Annual accounts filed
15-05-2019
NBB filing
Annual accounts filed
2018
14-02-2018
State Gazette act
Minor change
2017
25-10-2017
NBB filing
Annual accounts filed
18-09-2017
State Gazette act
Director changes
2016
02-12-2016
State Gazette act
Director changes
16-09-2016
NBB filing
Annual accounts filed
05-07-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Capital & shares
15-01-2016
State Gazette act
Director changes
2014
25-02-2014
State Gazette act
Director changes
2012
14-12-2012
State Gazette act
Statutes amendment
16-11-2012
State Gazette act
Director changes
2010
26-02-2010
State Gazette act
Miscellaneous
Belgisch Staatsblad, acts
Capital history · 2
05-11-2025
v3.2
20-05-2016
v3.2
All acts · 18
updated 8 months ago
2025
17-11-2025 Ömer Turna appointed as statutory auditor
- Ömer Turna, Commissaris
Summary:
v3.2
Technical details
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"name": "\u00D6mer Turna",
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"via_org": {
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"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, 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 Kruispuntbank van Ondernemingen onder het n"
}
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"legal_form": "NV"
}
}05-11-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
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}
}12-06-2025 Sofie De Lathouwer resigns as managing director
- 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": {
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"subject_company": {
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}
}01-04-2025 1 director appointed, 1 resigning
- 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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2024
29-11-2024 Articles of association amended
Summary:
v3.2
Technical details
{
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"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": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-11-2024 2 directors appointed, 2 resigning
- Jacques Abeille, Bestuurder
- Gabriel Cravero, Bestuurder
- Carlos Herman, Bestuurder
- Peter Kloeck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARLOS HERMAN BV",
"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: - CARLOS HERMAN BV, vast vertegenwoordigd door Dhr. Carlos Herman;"
},
{
"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 voigende personen te benoemen ais 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 voigende personen te benoemen ais nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - Gabriel Cravero [...]"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2023
02-06-2023 3 directors appointed, 1 resigning, 1 reappointed
- Sofie De Lathouwer, Bestuurder
- Sofie De Lathouwer, Gedelegeerd bestuurder
- Dirk Willems, Commissaris
- Geert Buijsman, Bestuurder
- Carlos Herman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446297493",
"name": "Carlos Herman BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van Carlos Herman BV gevestigd te Sinaai-Waas, Neerstraat 79 met ondernemingsnummer BE 0446.297.493 vast vertegenwoordigd door de heer Carlos Herman komt loopt ten einde. Er wordt ervoor gekozen om zijn mandaat te verlengen voor 6 jaar tot de algemene vergadering van het boekjaar dat ein"
},
{
"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
},
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van Ductus Management BV gevestigd te Tumhout, Rubensstraat 104, bus 90 met ondernemingsnummer 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
},
"evidence_quote": "Met eenparigheid van stemmen wordt met ingang vanaf heden, de vennootschap De Lathouwer Sofie BV gevestigd te Denderbelle, Hogebrug 1 met ondermemingsnummer BE0772.299.746 vast vertegenwoordigd door mevrouw Sofie De Lathouwer benoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de algem"
},
{
"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
},
"evidence_quote": "De raad ban bestuur beslist om de vennootschap De Lathouwer Sofie BV vertegenwoordigd door mevrouw Sofie De Lathouwer te benoemen als gedelegeerd bestuurder."
},
{
"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) (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2019
11-12-2019 3 directors appointed, 1 resigning
- Geert Buijsman, Bestuurder
- Moore Audit BV, Commissaris
- Geert Buijsman, Gedelegeerd bestuurder
- Wall & Waltz, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wall \u0026 Waltz",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-31",
"evidence_quote": "De algemene vergadering neemt akte van het einde van het mandaat van Wall \u0026 Waltz 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
},
"effective_date": "2019-10-31",
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondememingsnummer 0453.925.059)! kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris 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 202"
},
{
"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
},
"effective_date": "2019-10-31",
"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": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2018
14-02-2018 Publication in the Belgian Official Gazette, 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": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2017
18-09-2017 1 director appointed, 1 resigning
- Peter Verschelden, Commissaris
- Maarten Lindemans, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-20",
"evidence_quote": "Ingevolge de wijziging in het aandeelhouderschap werd in onderling overleg het mandaat als commissaris van VGD Bedrijfsrevisoren Burg. CVBA, vertegenwoordigd door Maarten Lindemans, be\u00EBindigd en dit met ingang van heden."
},
{
"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 (ondernemingsnummer 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": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2016
02-12-2016 Carlos Herman appointed as director
- Carlos Herman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446297493",
"name": "Carlos Herman BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-28",
"evidence_quote": "BESLOTEN Carlos Herman BVBA, met maatschappelijke zetel te Neerstraat 79, 9112 Sinaai, en met ondernemingsnummer (RPR Dendermonde) 0446.297.493, vast vertegenwoordigd door de heer Carlos Herman te benoemen als bestuurder, met ingang vanaf heden en dit tot onmiddellijk na de gewone algemene vergaderi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}05-07-2016 Maarten Lindemans reappointed as statutory auditor
- Maarten Lindemans, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"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 beslist om de burgelijke vennootschap, onder de vorm van een CVBA, VGD Bedrijfsrevisoren te herbenoemen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}20-05-2016 Capital decrease of €1,420,000 to €80,000
- €1.500.000 → €80.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1420000.0,
"currency": "EUR",
"after_eur": 80000.0,
"delta_eur": -1420000.0,
"before_eur": 1500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-20",
"evidence_quote": "De vergadering beslist om het kapitaal te verminderen, ten belope van \u00E9\u00E9n miljoen vierhonderd twintig duizend euro (1.420.000,00 EUR), teneinde het te brengen van \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000,00 EUR) tot op tachtig duizend euro (80.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}15-01-2016 1 director appointed, 1 resigning
- 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": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2014
25-02-2014 2 reappointed
- Eddy Walraevens, Bestuurder
- Carlos Herman, Bestuurder
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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2012
14-12-2012 Articles of association amended
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": "2010-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2012 1 director appointed, 1 resigning
- Maarten Lindemans, Commissaris
- André Swenden, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Swenden",
"address": null,
"birth_date": null
},
"effective_date": "2012-09-12",
"evidence_quote": "De vergadering neemt akte van en aanvaardt het ontslag van de Heer Andr\u00E9 Swenden, Marina De Port-Valais 2 - CH 1897 Bouveret, als bestuurder met ingang vanaf heden."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"effective_date": "2012-09-12",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt als Commissaris benoemt voor een periode van drie jaar, dit is tot de jaarvergadering van 2015: de heer Maarten Lindemans van het kantoor VGD Bedrijfsrevisoren cvba Schali\u00EBnstraat 5 bus 2 te 2000 Antwerpen met lidmaatschapsnummer B00150."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "GUDRUN IMMO",
"legal_form": "NV"
}
}2010
26-02-2010 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
GRIFFIE RECHTBANK van MECHELEN · Mechelen
Technical details
{
"stage": "proposal",
"notary": {
"name": "GRIFFIE RECHTBANK van MECHELEN",
"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": "Voorstel van overdracht onder bezwarende titel van een bedrijfstak"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2010-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.023.806",
"name": "Chocoladewerken Gudrun NV",
"role": "contributor",
"address": "Industriestraat 18, 2500 Lier",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Chocolaterie Van Lys NV",
"role": "recipient",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770"
],
"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": "De overdracht betreft een bedrijfstak (activiteitsdeel) van Chocoladewerken Gudrun NV, met inbegrip van de activa en passiva die daarmee verband houden, zoals productie- en verkoopactiviteiten, inventaris, klantrelaties en immateri\u00EBle goederen gerelateerd aan de chocoladeproductie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.023.806",
"name_full": "Chocoladewerken Gudrun",
"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 voorstel betreft de overdracht onder bezwarende titel van een bedrijfstak van de NV Chocoladewerken Gudrun aan de NV Chocolaterie Van Lys, overeenkomstig artikel 770 van het Wetboek van Vennootschappen. De overdracht is voorzien van een voorstel van het bestuur van Chocoladewerken Gudrun, goedgekeurd op 16 februari 2010.",
"co_filed_documents": [
"Voorstel van overdracht onder bezwarende titel van een bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Credit advice
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Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
| Legal nameNL | GUDRUN IMMO |
Registered office
Industriestraat 18
2500 Lier, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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