PEPPERMILL LEOPOLDSBURG
The computed 12-month bankruptcy probability of PEPPERMILL LEOPOLDSBURG is 0.2% (very low). The company has been active since 1998 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 | 28 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 30-04-2026 | 2026-00100434 |
| 30-09-2024 | verkort | 29-04-2025 | 2025-00084699 |
| 30-09-2023 | verkort | 29-04-2024 | 2024-00073573 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00071661 |
| 30-09-2021 | verkort | 11-05-2022 | 2022-20026468 |
| 30-09-2020 | verkort | 11-05-2021 | 2021-13900577 |
| 30-09-2019 | verkort | 13-05-2020 | 2020-12300277 |
| 30-09-2018 | verkort | 22-05-2019 | 2019-14400049 |
| 30-09-2017 | micro | 10-04-2018 | 2018-09700183 |
| 30-09-2016 | verkort | 22-05-2017 | 2017-13200085 |
-
GAMCO DIGITAL BVLegal entityDirector· perm. rep.: Anthony RusState Gazette act 24037729 (01-03-2024)Current11-01-2024 → present
Former directors (1)
-
NOCTURN CONSULTING BVLegal entityDirector· perm. rep.: Anthony RusState Gazette act 24037729 (01-03-2024)Former- → 11-01-2024
| NACE primary | Exploitatie van recreatiedomeinen(93293) |
| Legal form | Private limited company(610) |
| Incorporation | 19-06-1998 |
| Status | Active |
| Postal code | 3970 |
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. |
|---|---|---|---|---|
| 71034A0892/00B000 | Flanders | 9,811 m² | 1 · 408 m² | 15.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-03-2024 1 director appointed, 1 resigning
- Anthony Rus, Bestuurder
- Anthony Rus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Rus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0447.451.496",
"name": "NOCTURN CONSULTING BV",
"address": "Europalaan 75, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-11",
"evidence_quote": "De vergadering neemt kennis van het ontslag van bestuurder NOCTURN CONSULTING BV, met zetel te 3600 Genk, Europalaan 75 en ondernemingsnummer 0447.451.496, met als wettige vertegenwoordiger de heer Anthony Rus, met ingang vanaf 11 januari 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Rus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1004.323.449",
"name": "GAMCO DIGITAL BV",
"address": "Europalaan 75, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-11",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van de benoeming van GAMCO DIGITAL BV, met zetel te 3600 Genk, Europalaan 75 en ondernemingsnummer 1004.323.449, met als wettige vertegenwoordiger de heer Anthony Rus, als bestuurder voor onbepaalde duur met ingang vanaf 11 januari 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-01",
"filing_date": "2024-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.614.072",
"name_full": "PEPPERMILL LEOPOLDSBURG",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1004.323.449",
"org_name": "Gamco Digital BV",
"person_name": null,
"org_rep_person_name": "Anthony Rus",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "comm.v. Accountancy ESB",
"address": "3600 Genk, Winterslagstraat 56",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan de comm.v. Accountancy ESB te 3600 Genk, Winterslagstraat 56, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Ilse Broens, met mogelijkheid van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Stefan SMETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Stefan SMETS en Meester Kathleen DENRUYTER, geassocieerde notarissen te Glabbeek om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Kathleen DENRUYTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Stefan SMETS en Meester Kathleen DENRUYTER, geassocieerde notarissen te Glabbeek om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Anthony RUS",
"address": "3600 Genk, Europalaan 73/11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.451.496",
"name": "NOCTURN CONSULTING",
"address": "3600 Genk, Europalaan 75",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anthony RUS",
"address": "3600 Genk, Europalaan 73/11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.451.496",
"name": "NOCTURN CONSULTING",
"address": "3600 Genk, Europalaan 75",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer RUS Anthony, wonende te 3600 Genk, Europalaan 73/11, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kathleen DENRUYTER",
"firm_city": null,
"firm_name": null,
"office_city": "Glabbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.614.072",
"name_full": "ROYAL DIAMOND",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}25-11-2003 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-11-25",
"filing_date": "2003-11-17",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-11-04",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van de statuten conform de wet van 7 mei 1999 houdende het Wetboek van vennootschappen en de wetten van 2 augustus en 4 september 2002."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0463.614.072",
"name_full": "ROYAL DIAMOND",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie der statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | PEPPERMILL LEOPOLDSBURG |