Gimv 2024 NL Poolco
La probabilité de faillite calculée de Gimv 2024 NL Poolco sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2025 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 | 1 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
HawokaPersonne moraleAdministrateur· repr. perm.: VANDE CAPELLE KristofActe Moniteur 25332982 (21-05-2025)Actif21-05-2025 → auj.
Anciens dirigeants (1)
-
Ancien— → 21-05-2025
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 11-02-2025 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flandre | 2 696 m² | 1 · 1 209 m² | 21,2 m · 6 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.
22-01-2026 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 8032,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1019.841.568",
"name_full": "Gimv 2024 NL Poolco",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 189495,
"class_name": "P",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 124756,
"class_name": "Q",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 11626,
"class_name": "R",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 180540,
"class_name": "S",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 115406,
"class_name": "T",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1,
"class_name": "Z",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}22-01-2026 Réduction de capital de 1.350.000 € à 1.350.000 €
- €2.700.000 → €1.350.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1350000,
"currency": "EUR",
"after_eur": 1350000,
"delta_eur": -1350000,
"before_eur": 2700000,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-13",
"evidence_quote": "De beschikbare inbreng van de Vennootschap bedraagt een miljoen driehonderdvijftigduizend euro (\u20AC 1.350.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.841.568",
"name_full": "GIMV 2024 NL POOLCO",
"legal_form": "BV"
}
}17-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.841.568",
"name_full": "GIMV 2024 NL POOLCO",
"legal_form": "BV"
}
}17-12-2025 David Lenaerts reconduit comme commissaire
- David Lenaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap BDO Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft David Lenaerts, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Jef Neefs, bedrijfsrevisor, vanaf 1 oktober 2025 en dit voor wat ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent bijzondere volmacht aan mevrouw Laura Sellenslagh en mevrouw Fianna Mulders om, ieder individueel en met de mogelijkheid tot indeplaatsstelling, op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad, de Vennootschap",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "unanieme schriftelijk",
"date": "2025-11-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1019.841.568",
"name_full": "GIMV 2024 NL POOLCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Sellenslagh",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.841.568",
"name_full": "GIMV 2024 NL POOLCO",
"legal_form": "BV"
}
}07-07-2025 Changement au sein de l'organe d'administration rectificatif
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-24",
"act_kind_objet": "Delegatie van bevoegdheden"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "1019.841.568",
"name_full": "Gimv 2024 NL Poolco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luik B",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 1 administrateur nommé, 1 démissionnaire
- VANDE CAPELLE Kristof — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer VANDE CAPELLE Kristof, Sint-Pietersstraat 2.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022149772",
"name": "Hawoka",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de besloten vennootschap \u201CHawoka\u201D, rechtspersonenregister Leuven 1022.149.772, met zetel te 3110 Rotselaar, Sint-Pietersstraat 2, die voor de uitoefening van deze functie heeft aangeduid als "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.841.568",
"name_full": "GIMV 2024 NL POOLCO",
"legal_form": "BV"
}
}21-05-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1019.841.568",
"name_full_after": "Gimv 2024 NL Poolco",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Gimv 2024 NL Poolco",
"current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Laura Marthe Marcel SELLENSLAGH",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Fianna Antoinette Jozef MULDERS",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "An-Sofie VAN HOOTEGEM",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Andreas DEPOORTERE",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Wouter DE MUYNCK",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "LINKLATERS LLP",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The board\u0027s report on the provision of different types of shares was approved.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "The board\u0027s report on the delegation of powers to the management body was approved.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:134"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Kristof VANDE CAPELLE",
"excluded_powers": []
},
{
"name": "Laura Marthe Marcel SELLENSLAGH",
"excluded_powers": []
},
{
"name": "Fianna Antoinette Jozef MULDERS",
"excluded_powers": []
},
{
"name": "An-Sofie VAN HOOTEGEM",
"excluded_powers": []
},
{
"name": "Andreas DEPOORTERE",
"excluded_powers": []
},
{
"name": "Wouter DE MUYNCK",
"excluded_powers": []
},
{
"name": "LINKLATERS LLP",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten",
"verslag bestuursorgaan 5:102 wvv"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"reverse_split",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 629866,
"shares_before": 629866,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 189495,
"label": "P",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 126077,
"label": "Q",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 11626,
"label": "R",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 187261,
"label": "S",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 115406,
"label": "T",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
},
{
"count": 1,
"label": "Z",
"rights_summary": "Same rights as other share classes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-05-2025 1 administrateur nommé, 1 démissionnaire
- VANDE CAPELLE Kristof — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": "Sint-Pietersstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer VANDE CAPELLE Kristof, Sint-Pietersstraat 2.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "VANDE CAPELLE Kristof",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "additional",
"via_org": {
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"name": "Hawoka",
"address": "3110 Rotselaar, Sint-Pietersstraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de besloten vennootschap \u201CHawoka\u201D, rechtspersonenregister Leuven 1022.149.772, met zetel te 3110 Rotselaar, Sint-Pietersstraat 2, die voor de uitoefening van deze functie heeft aangeduid als ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE CAPELLE Kristof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "SELLENSLAGH Laura Marthe Marcel",
"address": "2610 Antwerpen (Wilrijk), Dichtersstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "MULDERS Fianna Antoinette Jozef",
"address": "2640 Mortsel, Antwerpsestraat 106 bus 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "VAN HOOTEGEM An-Sofie",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LINKLATERS LLP",
"address": "1000 Brussel, Brederodestraat 13",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "DEPOORTERE Andreas",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LINKLATERS LLP",
"address": "1000 Brussel, Brederodestraat 13",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "DE MUYNCK Wouter",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LINKLATERS LLP",
"address": "1000 Brussel, Brederodestraat 13",
"country": "BE",
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},
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}21-05-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}21-05-2025 Modification des statuts
Détails techniques
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{
"quote": "meester VAN HOOTEGEM An-Sofie, meester DEPOORTERE Andreas, meester DE MUYNCK Wouter, alsook iedere andere advocaat van het advocatenkantoor \u201CLINKLATERS LLP\u201D, met kantoor te 1000 Brussel, Brederodestraat 13; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
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}21-05-2025 Opération sur le capital ou les actions
Détails techniques
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}13-02-2025 Constitution d'une société (BV)
Détails techniques
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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 légaleNL | Gimv 2024 NL Poolco |