GHIJSBERT
La probabilité de faillite calculée de GHIJSBERT sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1993 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 | 32 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 |
|---|---|---|---|
| 30-09-2025 | micro | 29-04-2026 | 2026-00098407 |
| 30-09-2024 | micro | 30-04-2025 | 2025-00081710 |
| 30-09-2023 | micro | 30-04-2024 | 2024-00074546 |
| 30-09-2022 | micro | 22-03-2023 | 2023-00044651 |
| 30-09-2021 | micro | 26-04-2022 | 2022-20008524 |
| 30-09-2020 | micro | 28-04-2021 | 2021-12200164 |
| 30-09-2019 | micro | 25-05-2020 | 2020-13100024 |
| 30-09-2018 | micro | 25-04-2019 | 2019-10600064 |
| 30-09-2017 | micro | 23-04-2018 | 2018-10400291 |
| 30-09-2016 | verkort | 02-05-2017 | 2017-11100091 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 01-11-1993 |
| Status | Actif |
| Code postal | 9250 |
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. |
|---|---|---|---|---|
| 42342C1571/00A000 | Flandre | 2 538 m² | 1 · 243 m² | 9,9 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.
20-09-2023 Transfert du siège social vers Waasmunster
- 9250 Waasmunster, Dennenlaan 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9250 Waasmunster, Dennenlaan 4",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Dennenlaan",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": "Artikel 2.- Zetel\nDe zetel van de vennootschap is gevestigd in het Vlaams Gewest.\nHet adres waarop de zetel van de vennootschap is gevestigd mag, door beslissing van het\nbestuursorgaan, naar elke plaats in het Vlaams Gewest of het Brussels Gewest worden overgebracht\nzonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, in Belgi\u00EB en in het buitenland\nadministratieve zetels, agentschappen, werkhuizen, stape",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Morgane DEVRIESE",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-20",
"filing_date": "2023-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-14",
"unanimous": true
},
"subject_company": {
"kbo": "0451.489.468",
"name_full": "GHIJSBERT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
]
}17-04-2023 7 administrateurs nommés, 2 démissionnaires
- Louis Van Hulle, Vaste vertegenwoordiger
- Dries Trippas, Vaste vertegenwoordiger
- Maxime Monard, Advocaat
- Lize Van Looy, Advocaat
- Pieter-Jan Bex, Advocaat
- Luc Jong, Advocaat
- Simge Vatanlar, Advocaat
- Kathy BERT, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathy BERT",
"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": "De algemene vergadering neemt kennis van het ontslag van de volgende (gedelegeerd) bestuurders van de Vennootschap met ingang vanaf heden: Kathy BERT en Johan BERT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan BERT",
"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": "De algemene vergadering neemt kennis van het ontslag van de volgende (gedelegeerd) bestuurders van de Vennootschap met ingang vanaf heden: Kathy BERT en Johan BERT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louis Van Hulle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0835.465.354",
"name": "LOVU BV",
"address": "St. Margrietstraat 42, 9140 Temse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap: -LOVU BV, een besloten vennootschap naar Belgisch recht met zetel te St. Margrietstraat 42, 9140 Temse, en met ondernemingsnummer 0835.465.354 (RPR Gent, afdeling Dendermonde), met Louis Van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries Trippas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0735.665.618",
"name": "TRIWASTE BV",
"address": "Elsene Steenweg 123, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap: -TRIWASTE BV, een besloten vennootschap naar Belgisch recht met zetel te Elsene Steenweg 123, 1050 Elsene, en met ondernemingsnummer 0735.665.618 (RPR Brussel, Nederlandstalige afdeling), met",
"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": "advocaat",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Lize Van Looy, Pieter-Jan Bex, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.83",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Lize Van Looy",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Lize Van Looy, Pieter-Jan Bex, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.83",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Pieter-Jan Bex",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Lize Van Looy, Pieter-Jan Bex, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.83",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Luc Jong",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Lize Van Looy, Pieter-Jan Bex, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.83",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Simge Vatanlar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Lize Van Looy, Pieter-Jan Bex, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.83",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": null,
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.489.468",
"name_full": "Ghijsbert",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simge Vatanlar",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"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 | GHIJSBERT |