GEKIERE
La probabilité de faillite calculée de GEKIERE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1957 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 | 69 ans |
| 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 |
|---|---|---|---|
| 31-03-2025 | verkort | 30-10-2025 | 2025-00558352 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00527483 |
| 31-03-2023 | verkort | 07-11-2023 | 2023-00510238 |
| 31-12-2021 | verkort | 05-09-2022 | 2022-20421101 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-29000519 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-26300498 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-39200307 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56900219 |
| 31-12-2016 | verkort | 26-09-2017 | 2017-62800462 |
| 31-12-2015 | verkort | 29-09-2016 | 2016-62900079 |
| NACE primaire | 33120 |
| Forme juridique | SA(014) |
| Date de constitution | 15-05-1957 |
| Status | Actif |
| Code postal | 8906 |
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. |
|---|---|---|---|---|
| 33007B0448/00S000 | Flandre | 4 111 m² | 1 · 217 m² | 9,2 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.
31-01-2025 2 administrateurs nommés
- PERSYN Marnix, Bestuurder
- PERSYN Thijs, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERSYN Marnix",
"address": "Groenerf 76 te 8640 Vleteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "De benoeming van dhr. PERSYN Marnix, Groenerf 76 te 8640 Vleteren als bestuurder en dit met ingang vanaf 1 november 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERSYN Marnix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslaging wort met \u00E9\u00E9nparigheid van stemmen beslist dat het mandaat van dhr. PERSYN Marnix vanaf 1 november 2024 onbezoldigd zal zijn.",
"decharge_status": "granted",
"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": null,
"name": "PERSYN Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PERSYN-MOUTON BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PERSYN-MOUTON BV, met als vaste vertegenwoordiger dhr. PERSYN Thijs Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-31",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-13",
"unanimous": false
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.495.731",
"name_full": "Gekiere INGSRECH ONDERNEMINC ATBANK GEM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 Transfert du siège social de Zandvoorde à Elverdinge
- Houtemstraat 32 - 8980 Zandvoorde → Hospitaalstraat 46 te 8906 Elverdinge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hospitaalstraat 46 te 8906 Elverdinge",
"city": "Elverdinge",
"region": "vlaams_gewest",
"street": "Hospitaalstraat",
"country": "BE",
"postcode": "8906",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Houtemstraat 32 - 8980 Zandvoorde",
"city": "Zandvoorde",
"region": "vlaams_gewest",
"street": "Houtemstraat",
"country": "BE",
"postcode": "8980",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Houtemstraat 32 te 8980 Zandvoorde, naar Hospitaalstraat 46 te 8906 Elverdinge, en dit met ingang vanaf 1 juli 2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-28",
"unanimous": false
},
"subject_company": {
"kbo": "0405.495.731",
"name_full": "atdchng ICPER",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PERSYN-MOUTON BV",
"person_name": null,
"org_rep_person_name": "PERSYN Thijs",
"person_role_at_subject": null
},
"co_filed_documents": []
}28-12-2022 3 administrateurs nommés, 2 démissionnaires
- PERSYN Thijs Patrick Stien, Bestuurder
- MOUTON Stefanie Valerie Berthe, Bestuurder
- PERSYN Thijs, Gedelegeerd bestuurder
- GEKIERE Luc Omer Cornélius, Bestuurder
- VERMEERSCH Martine Ivonne Cornélia, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEKIERE Luc Omer Corn\u00E9lius",
"address": "8980 Zonnebeke/Zandvoorde, Houtemstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-28",
"evidence_quote": "De Algemene Vergadering neemt kennis van het verzoek tot ontslagname te rekenen vanaf ACHTENTWINTIG OKTOBER TWEEDUIZEND TWEE\u00CBNTWINTIG (28.10.2022) van de twee bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Martine Ivonne Corn\u00E9lia",
"address": "8980 Zonnebeke/Zandvoorde, Houtemstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-28",
"evidence_quote": "De Algemene Vergadering neemt kennis van het verzoek tot ontslagname te rekenen vanaf ACHTENTWINTIG OKTOBER TWEEDUIZEND TWEE\u00CBNTWINTIG (28.10.2022) van de twee bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEKIERE Luc Omer Corn\u00E9lius",
"address": "8980 Zonnebeke/Zandvoorde, Houtemstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens zal hen kwijting worden verleend voor het door hen gevoerde beleid en dit op de eerstkomende jaarvergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Martine Ivonne Corn\u00E9lia",
"address": "8980 Zonnebeke/Zandvoorde, Houtemstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens zal hen kwijting worden verleend voor het door hen gevoerde beleid en dit op de eerstkomende jaarvergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GEKIERE Luc",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens neemt ondergetekende Notaris kennis van zelfde ontslag in de schoot van de Raad van Bestuur als gedelegeerd bestuurder door de Heer Luc GEKIERE, voornoemd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERSYN Thijs Patrick Stien",
"address": "8906 Ieper/Elverdinge, Hospitaalstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.521.818",
"name": "PERSYN-MOUTON",
"address": "8906 Elverdinge/Ieper, Hospitaalstraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering duiden als bestuurder(s) 1/ De Besloten Vennootschap \u201CPERSYN-MOUTON\u201D... te benoemen voor een duurtijd van zes jaar tot na de jaarvergadering van TWEEDUIZEND ACHTENTWINTIG",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUTON Stefanie Valerie Berthe",
"address": "8906 Ieper/Elverdinge, Hospitaalstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.521.818",
"name": "PERSYN-MOUTON",
"address": "8906 Elverdinge/Ieper, Hospitaalstraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering duiden als bestuurder(s) 1/ De Besloten Vennootschap \u201CPERSYN-MOUTON\u201D... te benoemen voor een duurtijd van zes jaar tot na de jaarvergadering van TWEEDUIZEND ACHTENTWINTIG",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PERSYN Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.521.818",
"name": "PERSYN-MOUTON",
"address": "8906 Elverdinge/Ieper, Hospitaalstraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit te benoemen tot gedelegeerd bestuurder : De voornoemde Besloten Vennootschap \u201CPERSYN-MOUTON\u201D... voor een duurtijd van zes jaar tot na de jaarvergadering van TWEEDUIZEND ACHTENTWINTIG",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEKIERE Luc Omer Corn\u00E9lius",
"address": "8980 Zonnebeke/Zandvoorde, Houtemstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens neemt ondergetekende Notaris kennis van zelfde ontslag in de schoot van de Raad van Bestuur als gedelegeerd bestuurder door de Heer Luc GEKIERE, voornoemd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Martine Ivonne Corn\u00E9lia",
"address": "8980 Zonnebeke/Zandvoorde, Houtemstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens neemt ondergetekende Notaris kennis van zelfde ontslag in de schoot van de Raad van Bestuur als gedelegeerd bestuurder door de Heer Luc GEKIERE, voornoemd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ronny Steyaert Acccountants",
"address": "8900 Ieper, Westkaai 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist volmacht te verlenen aan de BV \u201CRonny Steyaert Acccountants\u201D, kantoorhoudend te 8900 Ieper, Westkaai 1, evenals al diens aangestelden, bestuurders of werknemers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, om in naam en voor rek",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stephan MOURISSE",
"firm_city": null,
"firm_name": null,
"office_city": "Roesbrugge-Haringe/Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.495.731",
"name_full": "GEKIERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephan Mourisse",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | GEKIERE |