GEFOR
La probabilité de faillite calculée de GEFOR sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 09-12-2025 | 2025-00578517 |
| 30-06-2024 | micro | 09-12-2024 | 2024-00613571 |
| 30-06-2023 | micro | 27-11-2023 | 2023-00517472 |
| 30-06-2022 | micro | 05-01-2023 | 2023-20555081 |
| 30-06-2021 | micro | 10-12-2021 | 2021-79900134 |
| 30-06-2020 | micro | 17-12-2020 | 2020-76500108 |
| 30-06-2019 | micro | 28-11-2019 | 2019-74800218 |
| 30-06-2018 | micro | 20-12-2018 | 2018-75200535 |
| 30-06-2017 | micro | 21-12-2017 | 2017-73200137 |
| 30-06-2016 | volledig | 12-12-2016 | 2016-69900072 |
| NACE primaire | Publicité & étude de marchés(73200) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-06-1986 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21614H0055/00T055 | Bruxelles | 2 500 m² | 1 · 223 m² | 8,9 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.
28-09-2020 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Bevestiging van de mandaten van gecoöpteerde bestuurders en ontslag van bestuurders · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 21/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/08/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · B Global Management BV
- Permanent representative · Stéphane Burton
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Olivier Henin
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2022, start_date: 2020-06-18 · Sergio Calandri
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Ilse Van de Mierop
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2022, start_date: 2020-06-18 · Alexandra Vanhoudenhoven
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Tom Feys
- Officer resignation: date: 2020-08-03 · NV Conseils, Gestion et Organisation
- Officer resignation: date: 2020-08-28 · NV Gefor
- Officer resignation: date: 2020-08-28 · Michèle Lardot-Gillot
- Filing representative: scope: alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen ... indeplaatsstelling · Charles Dumont de Chassart
- Filing representative · Maëlle Rixhon
Détails techniques
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}28-09-2020 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Confirmation de mandats d'administrateurs cooptés et démissions d'administrateurs · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 21/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/08/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · B Global Management SRL
- Permanent representative · Stéphane Burton
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Olivier Henin
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2022, start_date: 2020-06-18 · Sergio Calandri
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Ilse Van de Mierop
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2022, start_date: 2020-06-18 · Alexandra Vanhoudenhoven
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Tom Feys
- Officer resignation: date: 2020-08-03 · SA Conseils, Gestion et Organisation
- Officer resignation: date: 2020-08-28 · SA Gefor
- Officer resignation: date: 2020-08-28 · Michèle Lardot-Gillot
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · DLA Piper
Détails techniques
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}19-07-2018 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Nominations d'administrateurs
- Publication: 19/07/2018
- Filing: 10/07/2018
- General meeting: 31/05/2018
- Officer appointment: role: administrateur, term: jusqu'au 31 décembre 2018 · Gerardus J.H. (Geert) WIJNANDS
- Mandate compensation: 17.600,00 € par an · Gerardus J.H. (Geert) WIJNANDS
- Officer appointment: role: administrateur, term: quatre ans prenant fin à l'issue de l'Assemblée Générale Ordinaire de 2022 · Carole DEMAILLY
- Mandate compensation: 17.600,00 € par an · Carole DEMAILLY
- Officer reappointment: role: administrateur, term: quatre ans prenant fin à l'issue de l'Assemblée Générale Ordinaire de 2022 · Loik SEGALEN
- Mandate compensation: 17.600,00 € par an · Loik SEGALEN
- Officer reappointment: role: administrateur indépendant, term: trois ans prenant fin à l'issue de l'assemblée générale ordinaire de 2021 · SA GEFOR
- Mandate compensation: 17.600,00 € par an · SA GEFOR
- Permanent representative · Jacques DE SMET
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}10-03-2015 Notarial deed · Capital increase · Share issue · Bank account
- Publication: 10/03/2015 · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Filing: 26/02/2015 · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Notarial deed: 16/02/2015 · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Capital increase: after: 292.773.778,51, delta: 26.614.253,61, amount: 292773778.51, before: 266.159.524,90, premium: 23.378.152,14, currency: EUR, issue_price: 79,25, shares_issued: 630819 · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Share issue: date: 16/02/2015, count: 630819 · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Bank account: BE98 0017 4708 6093 · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Capital: amount: 292773778.51, shares: 6939017, currency: EUR · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Statute amendment: Wijziging artikel 6 (Kapitaal) · C.V.A. WERELDHAVE BELGIUM S.C.A.
- Filing representative: Machten ten overstaan van KBO, BTW-administratie en voor neerleggingen/publicaties · Eddy De Landtsheer
Détails techniques
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}29-05-2006 Act object · General meeting · Officer resignation · Officer appointment
- Act object: nomination d'Administrateurs · DUFERCO BELGIUM
- Publication: 29/05/2006 · DUFERCO BELGIUM
- Filing: 17/05/2006 · DUFERCO BELGIUM
- General meeting: 16/02/2006 · DUFERCO BELGIUM
- Officer resignation: role: Administrateur · Antonio Gozzi
- Officer resignation: role: Administrateur · Attilio Angelini
- Officer resignation: role: Administrateur · Horacio Malfatto
- Officer resignation: role: Administrateur · Francesco Chindemi
- Officer resignation: role: Administrateur · Libert Froidmont
- Officer resignation: role: Administrateur · Olivier Gutt
- Officer resignation: role: Administrateur · SOGEPA s.a
- Officer resignation: role: Administrateur · GEFOR s.a.
- Officer resignation: role: Administrateur · Carsid
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Antonio Gozzi
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Attilio Angelini
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Horacio Malfatto
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Francesco Chindemi
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Libert Froidmont
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Olivier Gutt
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · SOGEPA s.a
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · GEFOR s.a.
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Carsid
- Permanent representative · Pascal Verpoorten
- Permanent representative · Jacques de SMET
- Permanent representative · Jacques de SMET
- Auditor appointment: role: Commissaire, term: 3 ans, start_date: 16/02/2006 · Kiynveld, Peat, Marwick, Goederleer (K.P.M.G.)
- Permanent representative · Michel Van Doren
Détails techniques
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}24-06-2005 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 24/06/2005
- Filing: 15/06/2005
- General meeting: 17/02/2005
- Officer resignation · Antonio Gozzi
- Officer resignation · Attilio Angelini
- Officer resignation · Horacio Malfatto
- Officer resignation · Francesco Chindemi
- Officer resignation · Libert Froidmont
- Officer resignation · Olivier Gutt
- Officer resignation · DUFERCO INVESTMENT s.a.
- Officer resignation · SOGEPA s.a
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · Antonio Gozzi
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · Attilio Angelini
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · Francesco Chindemi
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · Horacio Malfatto
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · Libert Froidmont
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · Olivier Gutt
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · DUFERCO INVESTMENT s.a.
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · SOGEPA s.a
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2005-02-17 · GEFOR s.a.
- Permanent representative · Antonio Gozzi
- Permanent representative · Pascal Verpoorten
- Permanent representative · Jacques de SMET
- Officer appointment: role: Administrateur délégué · Horacio Malfatto
- Officer resignation · M. Calcagni
Détails techniques
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}24-06-2005 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Publication: 24/06/2005 · DUFERCO LA LOUVIERE
- Filing: 15/06/2005 · DUFERCO LA LOUVIERE
- General meeting: 17/02/2005 · DUFERCO LA LOUVIERE
- Officer resignation · Antonio Gozzi
- Officer resignation · Attilio Angelini
- Officer resignation · Horacio Malfatto
- Officer resignation · Francesco Chindemi
- Officer resignation · Libert Froidmont
- Officer resignation · Olivier Gutt
- Officer resignation · DUFERCO INVESTMENT s.a
- Officer resignation · SOGEPA s a
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · Antonio Gozzi
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · Attilio Angelini
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · Francesco Chindemi
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · Horacio Malfatto
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · Libert Froidmont
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · Olivier Gutt
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · DUFERCO INVESTMENT s.a
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · SOGEPA s a
- Officer appointment: role: Bestuurder, term: 6 jaar, end_date: Gewone Algemene Vergadering van 2011, start_date: 2005-02-17 · GEFOR s a.
- Officer reappointment: role: Afgevaardigde Beheerder · Horacio Malfatto
- Permanent representative · Antonio Gozzi
- Permanent representative · Pascal Verpoorten
- Permanent representative · Jacques de SMET
- Officer resignation · M. Calcagni
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}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 légaleFR | GEFOR |