G.I.V.O.
La probabilité de faillite calculée de G.I.V.O. sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00350813 |
| 31-12-2023 | micro | 19-03-2024 | 2024-00045502 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00187211 |
| 31-12-2021 | micro | 22-06-2022 | 2022-20087625 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34500454 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-31100520 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-29100060 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-32800071 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-32400584 |
| 31-12-2015 | verkort | 19-08-2016 | 2016-43700075 |
-
Mieke De KeyzerAdministrateurActe Moniteur 24169115 (29-11-2024)Actif22-10-2024 → auj.
-
Actif22-10-2024 → auj.
Representants permanents (1)
-
TS33 BVPersonne moraleReprésentant permanent· repr. perm.: Bart CresensActe Moniteur 24169115 (29-11-2024)Representant permanent22-10-2024 → auj.
Anciens dirigeants (2)
-
Ben GielenAdministrateurActe Moniteur 24169115 (29-11-2024)Ancien- → 22-10-2024
2 événements
- 22-10-2024 Démission· Administrateur
- 22-10-2024 Démission· Administrateur délégué
-
Clara BriersAdministrateurActe Moniteur 24169115 (29-11-2024)Ancien- → 22-10-2024
| NACE primaire | Achat et vente de biens propres(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 03-12-1991 |
| Status | Actif |
| Code postal | 3900 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 72029C0124/00G000 | Flandre | 1 858 m² | 1 · 226 m² | 8,0 m · 2 ét. |
| 71562B0343/00A005 | Flandre | 469 m² | - | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-01-2025 2 administrateurs nommés
- Thomas Schreurs, Coo
- Ina Beelen, Lasthebber
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "COO",
"person": {
"rrn": "82.05.03-175.37",
"name": "Thomas Schreurs",
"address": "3570 Alken, Alkerstraat 31",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om, met ingang vanaf heden, een uitdrukkelijke volmacht te verlenen aan de heer Thomas Schreurs, wonende te 3570 Alken, Alkerstraat 31, met rijksregisternummer 82.05.03-175.37, in zijn hoedanigheid van COO van de vennootschap, om volgende rechtshandelingen alleen te stellen in naam en voor rekening ",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Lasthebber",
"person": {
"rrn": "780809 306-51",
"name": "Ina Beelen",
"address": "3440 Zoutleeuw, Roelstraat 20",
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},
"reason": null,
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"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "volmacht aan mevr. Ina Beelen, wonende te 3440 Zoutleeuw, Roelstraat 20, met rijksregisternummer 780809 306-51, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervulien met betrekking tot de beslissingen van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.952.154",
"name_full": "G.I.V.O.",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ina Beelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Het origineel van deze notulen"
],
"corrected_publication_numac": null
}29-11-2024 5 administrateurs nommés, 3 démissionnaires
- Mieke De Keyzer, Bestuurder
- Bart Cresens, Vaste vertegenwoordiger
- Ina Beelen, Gedelegeerd bestuurder
- TS33 BV, Gedelegeerd bestuurder
- Ina Beelen, Gedelegeerd bestuurder
- Ben Gielen, Bestuurder
- Clara Briers, Bestuurder
- Ben Gielen, Gedelegeerd bestuurder
Détails techniques
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"name": "Ben Gielen",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "aanvaarding van het ontslag van de heer Ben Gielen en mevr. Clara Briers als bestuurders van de vennootschap",
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},
{
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"person": {
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"name": "Mieke De Keyzer",
"address": "3900 Pelt, Tielenstraat 33",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "benoeming tot nieuwe bestuurders van de vennootschap en dit voor bepaalde duur van zes jaar, met ingang vanaf 22 oktober 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "78.02.23-085.04",
"name": "Bart Cresens",
"address": "3900 Pelt, Tielenstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0568.894.211",
"name": "TS33 BV",
"address": "3900 Pelt, Tielenstraat 33",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "TS33 BV, met zetel gevestigd te 3900 Pelt, Tielenstraat 33, met ondernemingsnummer 0568.894.211, dewelke aanduidt als vaste vertegenwoordiger: de heer Bart Cresens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "780809 306-51",
"name": "Ina Beelen",
"address": "3440 Zoutleeuw, Roelstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "volmacht aan mevr. Ina Beelen, wonende te 3440 Zoutleeuw, Roelstraat 20, met rijksregisternummer 780809 306-51, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ben Gielen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "aanvaarding van het ontslag van de heer Ben Gielen als gedelegeerd bestuurder en dit met ingang vanaf 22 oktober 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het verlenen van een tussentijdse kwijting aan voormelde gedelegeerd bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
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"name": "TS33 BV",
"address": "3900 Pelt, Tielenstraat 33",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "benoeming tot nieuwe gedelegeerd bestuurder van de vennootschap en dit voor een bepaalde duur van zes jaar, met ingang vanaf 22 oktober 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "verplaatsing van de zetel van de vennootschap van Weg naar Gruitrode 53 te 3660 Oudsbergen naar Tielenstraat 33 te 3900 Pelt en dit met ingang vanaf 22 oktober 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "780809 306-51",
"name": "Ina Beelen",
"address": "3440 Zoutleeuw, Roelstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "volmacht aan mevr. Ina Beelen, wonende te 3440 Zoutleeuw, Roelstraat 20, met rijksregisternummer 780809 306-51, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.952.154",
"name_full": "G.I.V.O.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ina Beelen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Het origineel van deze notulen wordt gelijktijdig neergelegd."
],
"corrected_publication_numac": null
}15-07-2022 Réduction de capital de 32.427,38 € à 210.572,62 €
- €243.000 → €210.572,62
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 210572.62,
"delta_eur": -32427.38,
"before_eur": 243000.0,
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Shaheen BARBY",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-07-15",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-12",
"unanimous": true,
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},
"bedrijfsrevisor": null,
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 27000,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 210572.62,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | G.I.V.O. |