GDANSK DEVELOPMENT HOLDING
La probabilité de faillite calculée de GDANSK DEVELOPMENT HOLDING sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 18-05-2026 | 2026-00118914 |
| 31-12-2024 | verkort | 16-05-2025 | 2025-00097962 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00106303 |
| 31-12-2022 | verkort | 22-05-2023 | 2023-00092423 |
| 31-12-2021 | verkort | 23-05-2022 | 2022-20034779 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31900052 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-39900525 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-21900143 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 27-03-2017 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44808H0746/00B000 | Flandre | 7 465 m² | 1 · 1 075 m² | 8,1 m · 2 ét. |
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.
06-03-2025 2 administrateurs nommés, 1 démissionnaire
- Bart De Zutter, Bestuurder
- Thomas Osselaer, Dagelijks bestuur
- Alexandre Huyghe, Bestuurder
Détails techniques
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},
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"statutory": "statutair",
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"effective_date": "2024-11-25",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Ninja Club BV, met zetel te 9070 Destelbergen, Viergemede 6, RPR Gent (afdeling Gent), met ondernemingsnummer 0698.602.908, vast vertegenwoordigd door de heer Alexandre Huyghe, als B-bestuurder van de vennootschap met ingang vanaf 25 november 2024.",
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"evidence_quote": "Aan Ninja Club BV, vast vertegenwoordigd door de heer Alexandre Huyghe, wordt tussentijdse kwijting verleend. De kwijting zal op de eerstvolgende jaarvergadering worden bevestigd.",
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"via_org": {
"kbo": "0698.603.601",
"name": "REALEX BV",
"address": "Vaddenhoek 33 bus B, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om met ingang vanaf 25 november 2024 en dit voor een periode van vier (4) jaar tot aan de jaarvergadering die zal plaatsvinden in 2028, REALEX BV, met zetel te 9700 Oudenaarde, Vaddenhoek 33 bus B, RPR Gent (afdeling Oudenaarde), met ondernemi",
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"effective_date_qualifier": "immediate"
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{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Paul Depuydt",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Alides REIM NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "Het bestuursorgaan van de vennootschap is met ingang vanaf 25 november 2024 bijgevolg samengesteld als volgt: -Alides REIM NV (vast vertegenwoordigd door de heer Paul Depuydt);",
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{
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"name": "Rikkert Leeman",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Real Value Management BV",
"address": null,
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "-Real Value Management BV (vast vertegenwoordigd door de heer Rikkert Leeman);",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Nicolas Bearelle",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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"name": "RE-VIVE NV",
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"evidence_quote": "-RE-VIVE NV (vast vertegenwoordigd door de heer Nicolas Bearelle);",
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"name": "Bart De Zutter",
"address": null,
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"profession": null,
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},
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"via_org": {
"kbo": "0698.603.601",
"name": "REALEX BV",
"address": "Vaddenhoek 33 bus B, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "-REALEX BV (vast vertegenwoordigd door de heer Bart De Zutter).",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "De aandeelhouders verlenen een bijzondere volmacht aan ieder individueel lid van het bestuursorgaan, evenals aan de heer Thomas Osselaer, die keuze van woonstplaats doet op de zetel van de vennootschap voor deze doeleinden, ieder alleen handelend en met macht van indeplaatsstelling, om alle document",
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"office_city": null,
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},
"act_meta": {
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"pub_date": "2025-03-06",
"filing_date": "2025-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.546.323",
"name_full": "Gdansk Development Holding",
"legal_form": "NV"
},
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"org_name": null,
"person_name": "Rikkert Leeman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2024 Augmentation de capital de 8.868.000 € à 38.868.000 €
- €30.000.000 → €38.868.000
Détails techniques
{
"events": [
{
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"after_eur": 38868000.0,
"delta_eur": 8868000.0,
"before_eur": 30000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 8868,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"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
}
],
"notary": {
"name": "ELSJE VANDERLINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ben Vandeweyer"
},
"subject_company": {
"kbo": "0673.546.323",
"name_full": "GDANSK DEVELOPMENT HOLDING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift proces-verbaal BAV 30 september 2024",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 19434,
"class_name": "A",
"capital_share_eur": 19434000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 19434,
"class_name": "B",
"capital_share_eur": 19434000.0,
"voting_rights_per_share": 1.0
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GDANSK DEVELOPMENT HOLDING |