VAN GEYTE GEBROEDERS
The computed 12-month bankruptcy probability of VAN GEYTE GEBROEDERS is 0.7% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
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 | 06-04-2026 | 2026-00073567 |
| 30-09-2024 | verkort | 14-02-2025 | 2025-00035644 |
| 30-09-2023 | verkort | 21-02-2024 | 2024-00033824 |
| 30-09-2022 | verkort | 22-02-2023 | 2023-00030755 |
| 30-09-2021 | verkort | 24-03-2022 | 2022-09500300 |
| 30-09-2020 | verkort | 22-03-2021 | 2021-08300037 |
| 30-09-2019 | verkort | 24-02-2020 | 2020-05900600 |
| 30-09-2018 | verkort | 20-03-2019 | 2019-07700022 |
| 30-09-2017 | verkort | 16-02-2018 | 2018-05000221 |
| 30-09-2016 | verkort | 22-02-2017 | 2017-05100470 |
-
VAN GEYTE Dirk Frans AdrienneNiet statutaire bestuurderState Gazette act 23327486 (29-03-2023)Current29-03-2023 → present
2 events
- 29-03-2023 Resigned· Manager
- 29-03-2023 Appointed· Niet statutaire bestuurder
-
VAN GEYTE Geert Clement Anne-MarieNiet statutaire bestuurderState Gazette act 23327486 (29-03-2023)Current29-03-2023 → present
2 events
- 29-03-2023 Resigned· Manager
- 29-03-2023 Appointed· Niet statutaire bestuurder
Permanent representatives (2)
-
BaSSLegal entityPermanent representative· perm. rep.: Bart Achiel Francine Van GeyteState Gazette act 23327486 (29-03-2023)Permanent representative29-03-2023 → present
-
VAN GEYTE BERTLegal entityPermanent representative· perm. rep.: Bert Albert Helena Van GeyteState Gazette act 23327486 (29-03-2023)Permanent representative29-03-2023 → present
Former directors (2)
-
VAN GEYTE Bart Achiel FrancineManagerState Gazette act 23327486 (29-03-2023)Former- → 17-12-2018
-
VAN GEYTE Bert Albert HelenaManagerState Gazette act 23327486 (29-03-2023)Former- → 17-12-2018
| NACE primary | Landschapsverzorging(81300) |
| Legal form | Private limited company(610) |
| Incorporation | 16-05-1990 |
| Status | Active |
| Postal code | 9220 |
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. |
|---|---|---|---|---|
| 42008A1007/00G002 | Flanders | 413 m² | 1 · 90 m² | 9.4 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 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-03-2023 4 directors appointed, 4 resigning
- VAN GEYTE Geert Clement Anne-Marie, Niet statutaire bestuurder
- VAN GEYTE Dirk Frans Adrienne, Niet statutaire bestuurder
- Bart Achiel Francine Van Geyte, Vaste vertegenwoordiger
- Bert Albert Helena Van Geyte, Vaste vertegenwoordiger
- VAN GEYTE Geert Clement Anne-Marie, Zaakvoerder
- VAN GEYTE Dirk Frans Adrienne, Zaakvoerder
- VAN GEYTE Bart Achiel Francine, Zaakvoerder
- VAN GEYTE Bert Albert Helena, Zaakvoerder
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN GEYTE Geert Clement Anne-Marie",
"address": "9220 Hamme, Broekstraat 13",
"birth_date": "1926-04-17",
"profession": null,
"birth_place": "Hamme"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bij deze de huidige statutaire zaakvoerders hierna vermeld, ontslag te geven uit hun huidige functie:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN GEYTE Dirk Frans Adrienne",
"address": "9220 Hamme, Broekstraat 17",
"birth_date": "1955-02-25",
"profession": null,
"birth_place": "Hamme"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bij deze de huidige statutaire zaakvoerders hierna vermeld, ontslag te geven uit hun huidige functie:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN GEYTE Bart Achiel Francine",
"address": "9220 Hamme, Moerheide 105",
"birth_date": "1990-06-23",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2018-12-17",
"evidence_quote": "De algemene vergadering besluit bij deze per zeventien december tweeduizend achttien het ontslag te bevestigen, van de hierna vermelde zaakvoerders:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN GEYTE Bert Albert Helena",
"address": "9200 Dendermonde, Stuivenbergstraat 25/A000",
"birth_date": "1990-12-02",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2018-12-17",
"evidence_quote": "De algemene vergadering besluit bij deze per zeventien december tweeduizend achttien het ontslag te bevestigen, van de hierna vermelde zaakvoerders:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "VAN GEYTE Geert Clement Anne-Marie",
"address": "9220 Hamme, Broekstraat 13",
"birth_date": "1926-04-17",
"profession": null,
"birth_place": "Hamme"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurders voor een onbepaalde duur te benoemen:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "VAN GEYTE Dirk Frans Adrienne",
"address": "9220 Hamme, Broekstraat 17",
"birth_date": "1955-02-25",
"profession": null,
"birth_place": "Hamme"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurders voor een onbepaalde duur te benoemen:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Achiel Francine Van Geyte",
"address": "9220 Hamme, Moerheide 105",
"birth_date": "1990-06-23",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0716.725.476",
"name": "BaSS",
"address": "9220 Hamme, Moerheide 105",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap \u201CBaSS\u201D, met zetel te 9220 Hamme, Moerheide 105, opgericht bij akte verleden voor ondergetekende notaris Johan Dedoncker te Berlare op zeventien december tweeduizend achttien, bekendgemaakt in de bijlagen tot het Belgisch Staatsblad van vierentwintig december daarna onder num",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Albert Helena Van Geyte",
"address": "9200 Dendermonde, Stuivenbergstraat 25/A000",
"birth_date": "1990-12-02",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0716.713.895",
"name": "VAN GEYTE BERT",
"address": "9200 Grembergen, Stuivenbergstraat 25A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap \u201CVAN GEYTE BERT\u201D, met zetel te 9200 Grembergen, Stuivenbergstraat 25A, opgericht bij akte verleden voor ondergetekende notaris Johan Dedoncker te Berlare op zeventien december tweeduizend achttien, bekendgemaakt in de bijlagen tot het Belgisch Staatsblad van vierentwintig de",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun 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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.793.361",
"name": "Langbeen \u2013 Accountancy \u0026 Tax Advisors BV",
"address": "9290 Berlare, Jan Baptist Courtmansstraat 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit Langbeen \u2013 Accountancy \u0026 Tax Advisors BV, vertegenwoordigd door haar bestuurder de heer Wim Langbeen, Fiscaal accountant, kantoor houdende te 9290 Berlare, Jan Baptist Courtmansstraat 1, ondernemingsnummer BE 0459.793.361, met macht van indeplaatsstelling en het recht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan Dedoncker",
"firm_city": null,
"firm_name": null,
"office_city": "Berlare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.681.193",
"name_full": "VAN GEYTE GEBROEDERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Dedoncker",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | VAN GEYTE GEBROEDERS |