GILGEMYN RECYCLING
La probabilité de faillite calculée de GILGEMYN RECYCLING sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1996 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 | 30 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 11-08-2025 | 2025-00380412 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00377010 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00223821 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20194193 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300376 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31000152 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-34000267 |
| 30-11-2017 | volledig | 09-07-2018 | 2018-31200283 |
| 30-11-2016 | volledig | 02-06-2017 | 2017-15000193 |
| 30-11-2015 | volledig | 26-05-2016 | 2016-13900029 |
| NACE primaire | Commerce de gros(46869) |
| Forme juridique | SA(014) |
| Date de constitution | 23-02-1996 |
| Status | Actif |
| Code postal | 8560 |
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. |
|---|---|---|---|---|
| 34012A0351/00C000 | Flandre | 1,4 ha | 1 · 5 994 m² | 30,2 m · 4 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.
09-07-2025 5 administrateurs nommés, 3 démissionnaires
- Wim Gilgemyn — Vaste vertegenwoordiger
- Maxim Gilgemyn — Vaste vertegenwoordiger
- Emma Gilgemyn — Vaste vertegenwoordiger
- Wim Gilgemyn — Gedelegeerd bestuurder
- Aiarpi Abramian
- Wim Gilgemyn — Bestuurder
- Maxim Gilgemyn — Bestuurder
- Emma Gilgemyn — Bestuurder
Détails techniques
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"address": "8800 Roeselare, Heirweg 198",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
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},
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},
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"body": "bijzondere_algemene_vergadering",
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}
],
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"name_full": "Gilgemyn Recycling",
"legal_form": "Naamloze vennootschap"
},
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"person_name": "Aiarpi Abramian",
"org_rep_person_name": "Aiarpi Abramian",
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering d.d. 13/06/2025",
"bijzonder verslag van het bestuursorgaan d.d. 13/06/2025"
],
"corrected_publication_numac": null
}26-03-2025 2 administrateurs nommés
- Emma Gilgemyn — Bestuurder
- Maxim Gilgemyn — Bestuurder
Détails techniques
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"name": "BV CARTANOVA",
"address": "Nijverheidslaan 40, 8560 Wevelgem",
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},
"statutory": "niet_statutair",
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"effective_date": "2025-03-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV CARTANOVA, met zetel te 8560 Wevelgem, Nijverheidslaan 40, onder het ondernemingsnummer 1020.362.202, als niet-statutaire bestuurder, en dit met ingang op 01/03/2025. Dit mandaat geldt voor onbepaalde duur.",
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"name": "BV GIL-MAX",
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},
"statutory": "niet_statutair",
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"effective_date": "2025-03-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV GIL-MAX, met zetel te 8560 Wevelgem Nijverheidslaan 40, onder het ondernemingsnummer 1020.362.103, als niet-statutaire bestuurder, en dit met ingang op 01/03/2025. Dit mandaat geldt voor onbepaalde duur.",
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
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},
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},
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{
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"date": "2025-03-01",
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},
{
"body": "algemene_vergadering",
"date": "2025-03-01",
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},
{
"body": "algemene_vergadering",
"date": "2025-03-01",
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}
],
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"subject_company": {
"kbo": "0457.302.936",
"name_full": "GILGEMYN RECYCLING",
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},
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"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Manon De Groote",
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/03/2025"
],
"corrected_publication_numac": null
}19-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Dirk Declercq",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-19",
"filing_date": "2025-03-17",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2023-07-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.302.936",
"name_full_after": "GILGEMYN RECYCLING",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GILGEMYN RECYCLING",
"current_zetel_raw": "Nijverheidslaan 40 8560 Wevelgem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Herformulering en uitbreiding van de statutaire bepalingen inzake de zetel, voorwerp, uitgifte en vorm van aandelen, aantal en soorten aandelen, volstorting, bijkomende inbrengen, voorkeurrecht, overdracht, ondeelbaarheid, benoeming en be\u00EBindiging van het mandaat, bevoegdheid en bezoldiging van best",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Declercq",
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidend afschrift"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: 1. Specifieke activiteiten: Groothandel en verwerking van diverse recuperatieproducten en verhuur van containers; Groothandel in oudpapier, vodden, pluksel en textielafval; Nationaal en internationaal transport van goederen over de weg. 2. Algemene activiteiten: het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en ",
"capital_structure_change": null,
"coordinated_text_lineage": 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 | GILGEMYN RECYCLING |