GG-GROUP
La probabilité de faillite calculée de GG-GROUP sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Restauration(56112) |
| Forme juridique | SNC(011) |
| Date de constitution | 25-02-2009 |
| Status | Actif |
| Code postal | - |
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. |
|---|---|---|---|---|
| 71308A0893/00W002 | Flandre | 490 m² | 1 · 103 m² | 14,8 m · 4 ét. |
| 11808H0550/00T025 | Flandre | 158 m² | 1 · 158 m² | 19,0 m · 5 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.
18-11-2024 1 administrateur nommé, 1 démissionnaire
- Yosifov Rumen Mladenov, Bestuurder
- Sandal Sami, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Sandal Sami",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-20",
"evidence_quote": "1.het ontslag van Dhr. Sandal Sami hem een kwijting wordt verleend voor de duur van zijn mandaat en deze vanaf 20 mei 2024",
"decharge_status": "granted",
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},
{
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"effective_date": "2024-05-20",
"evidence_quote": "2.De heer Yosifov Rumen Mladenov wordt als nieuwe bestuurder benoemd en neemt het volledige 100% aandelen over van Dhr.. Sandal Sami deze vanaf 20 mei 2024",
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}
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-20",
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}
],
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"subject_company": {
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"name_full": "GG-GROUP",
"legal_form": "Vennootschap onder Firma"
},
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},
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"corrected_publication_numac": null
}30-07-2024 2 administrateurs nommés, 1 démissionnaire
- Sandal Sami, Bestuurder
- Sandal Sami, Bestuurder
- Kandemir Rusmet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Kandemir Rusmet",
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},
"reason": "end_of_term",
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"statutory": null,
"compensated": null,
"effective_date": "2024-05-10",
"evidence_quote": "De algemene vergadering van 9 mei 2024 neemt akte van het ontslag van het mandaat als bestuurder van de heer Kandemir Rusmet met ingang vanaf 10 mei 2024.",
"decharge_status": null,
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{
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"name": "Sandal Sami",
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},
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"effective_date": "2024-05-10",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de heer Sandal Sami, te benoemen als bestuurder van de vennootschap vanaf 10 mei 2024.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Sandal Sami",
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},
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"effective_date": "2024-05-10",
"evidence_quote": "De heer Sandal Sami aanvaardt deze benoeming vanaf 10 mei 2024.",
"decharge_status": null,
"mandate_duration": null,
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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": "2024-07-30",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.040.565",
"name_full": "GG-GROUP",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Sandal Sami",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2023 1 administrateur nommé, 1 démissionnaire rectificatif
- Kandemir Rusmet, Bestuurder
- Heylen Audrey, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Heylen Audrey",
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},
"reason": "end_of_term",
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"compensated": false,
"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering van 31 maart 2023 neemt akte van het ontslag van het mandaat als bestuurder van mevrouw Heylen Audrey met ingang vanaf 1 april 2023.",
"decharge_status": "granted",
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},
{
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},
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"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de heer Kandemir Rusmet, te benoemen als bestuurder van de vennootschap vanaf 1 april 2023.",
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},
{
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},
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"evidence_quote": "Kandemir Rusmet Bestuurder",
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},
{
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},
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"evidence_quote": "De algemene vergadering dankt mevrouw Heylen Audrey voor haar bewezen diensten tot en met 31 maart 2023.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kandemir Rusmet",
"address": null,
"birth_date": null,
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},
"reason": null,
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},
{
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"evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-15",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-31",
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}
],
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"subject_company": {
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"name_full": "GG-GROUP",
"legal_form": "Vennootschap onder firma"
},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-15/05/2023--Annexes du Moniteur belge"
],
"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 | GG-GROUP |