Gimv 2024 Poolco
La probabilité de faillite calculée de Gimv 2024 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 | 14 |
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 25332808 (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.
26-01-2026 Augmentation de capital de 190.363,23 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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},
{
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}
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},
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}
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},
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
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"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1019.842.954",
"name_full": "Gimv 2024 Poolco",
"legal_form": "B.V.",
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan conform artikel 5:102 WVV"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
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}
],
"share_classes_after": [
{
"n_shares": 517301,
"class_name": "A",
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"voting_rights_per_share": 1.0
},
{
"n_shares": 517852,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 258422,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 641067,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 539392,
"class_name": "E",
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"voting_rights_per_share": 1.0
},
{
"n_shares": 1,
"class_name": "Y",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-01-2026 Augmentation de capital de 190.363,23 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 36.87,
"currency": "EUR",
"after_eur": null,
"delta_eur": 36.87,
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"effective_date": "2026-01-13",
"evidence_quote": "De vergadering besloot om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld ten belope van in totaal zesendertig euro zevenentachtig cent (\u20AC 36,87)... tegen uitgifte van in totaal twintig (20) nieuwe aandelen.",
"contribution_type": "cash"
},
{
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"effective_date": "2026-01-13",
"evidence_quote": "De vergadering besloot om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld ten belope van in totaal honderdnegentigduizend driehonderddrie\u00EBnzestig euro drie\u00EBntwintig cent (\u20AC 190.363,23)... tegen uitgifte van in totaal negenenvijftigduizend negenhonderdeenentachtig (59.981) nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.842.954",
"name_full": "GIMV 2024 POOLCO",
"legal_form": "BV"
}
}26-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Nick Celis",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"key_dates": [
{
"date": "2025-04-24",
"label": "statutenwijziging"
},
{
"date": "2026-01-13",
"label": "akte"
},
{
"date": "2026-01-22",
"label": "Neergelegd"
},
{
"date": "2026-01-26",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Frank Liesse",
"role": "notaris"
},
{
"kind": "org",
"name": "Celis \u0026 Liesse",
"role": "geassocieerde notarissen"
},
{
"kind": "person",
"name": "Laura SELLENSLAGH",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Fianna MULDERS",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Nick Celis",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "bijkomende inbreng in geld",
"amount": 36.87
},
{
"label": "bijkomende inbreng in geld",
"amount": 190363.23
},
{
"label": "beschikbare inbreng van de Vennootschap",
"amount": 4450000.0
}
],
"subject_company": {
"kbo": "1019.842.954",
"name_full": "Gimv 2024 Poolco",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}26-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
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": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1019.842.954",
"name_full_after": "Gimv 2024 Poolco",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Gimv 2024 Poolco",
"current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0220.324.117",
"holder_name": "Gimv",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 \u00A71 werd gewijzigd om de beschikbare inbreng en de indeling van aandelen in verschillende soorten (A t/m E en Y) te defini\u00EBren, met specifieke rechten per soort.",
"new_text": "\u00A71: Uitkeringsrechten verbonden aan de Aandelen\nDe beschikbare inbreng van de Vennootschap bedraagt vier miljoen vierhonderdvijftigduizend euro (\u20AC 4.450.000,00) en is verdeeld in tweeduizend vierhonderdvierenzeventig komma nul een zes (2.474,016) aandelen, onderverdeeld in soorten als volgt (de \u201CSoorten van Aandelen\u201D):\n- vijfhonderdzeventienduizend driehonderdeneen (517.301) soort A-aandelen (\u201CSoo",
"change_kind": "amended",
"article_title": "Uitkeringsrechten verbonden aan de Aandelen",
"article_number": "5 \u00A71"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "SELLENSLAGH Laura",
"excluded_powers": []
},
{
"name": "MULDERS Fianna",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"person_name": "Nick Celis",
"org_rep_person_name": null
},
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"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
"verslag bestuursorgaan conform artikel 5:102 WVV"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"reverse_split",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 517301,
"label": "Soort A-Aandelen",
"rights_summary": "stemrecht, winstverdeling en liquidatiesaldo",
"voting_per_share": 1.0
},
{
"count": 517852,
"label": "Soort B-Aandelen",
"rights_summary": "stemrecht, winstverdeling en liquidatiesaldo",
"voting_per_share": 1.0
},
{
"count": 258422,
"label": "Soort C-Aandelen",
"rights_summary": "stemrecht, winstverdeling en liquidatiesaldo",
"voting_per_share": 1.0
},
{
"count": 641067,
"label": "Soort D-Aandelen",
"rights_summary": "stemrecht, winstverdeling en liquidatiesaldo",
"voting_per_share": 1.0
},
{
"count": 539392,
"label": "Soort E-Aandelen",
"rights_summary": "stemrecht, winstverdeling en liquidatiesaldo",
"voting_per_share": 1.0
},
{
"count": 1,
"label": "Y-Aandeel",
"rights_summary": "delen in de winst en het vereffeningssaldo zoals uiteengezet in artikelen 23 en 26",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1019.842.954",
"name_full": "GIMV 2024 POOLCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleende een bijzondere volmacht aan mevrouw SELLENSLAGH Laura en mevrouw MULDERS Fianna, beiden medewerksters bij de naamloze vennootschap \u201CGimv\u201D, voornoemd, elk afzonderlijk bevoegd en met recht tot indeplaatsstelling, tot uitvoering van de genomen besluiten en in het bijzonder tot aanpassing van het aandelenregister van de Vennootschap.",
"holder_kbo": null,
"holder_name": "SELLENSLAGH Laura",
"scope_categories": [
"execution_of_decisions",
"share_register_adjustment"
],
"with_substitution": true
},
{
"quote": "De vergadering verleende een bijzondere volmacht aan mevrouw SELLENSLAGH Laura en mevrouw MULDERS Fianna, beiden medewerksters bij de naamloze vennootschap \u201CGimv\u201D, voornoemd, elk afzonderlijk bevoegd en met recht tot indeplaatsstelling, tot uitvoering van de genomen besluiten en in het bijzonder tot aanpassing van het aandelenregister van de Vennootschap.",
"holder_kbo": null,
"holder_name": "MULDERS Fianna",
"scope_categories": [
"execution_of_decisions",
"share_register_adjustment"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2025 David Lenaerts reconduit comme commissaire
- David Lenaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "David Lenaerts",
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},
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"subkind": "renewal",
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"effective_date": "2025-10-01",
"evidence_quote": "",
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"value": "2025"
},
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},
{
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},
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"effective_date": "2025-10-01",
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Jef Neefs",
"rep_rotation_old_rep": "David Lenaerts",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "unanieme schriftelijk",
"date": "2025-11-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1019.842.954",
"name_full": "GIMV 2024 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
}23-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.842.954",
"name_full": "GIMV 2024 POOLCO",
"legal_form": "BV"
}
}07-07-2025 9 administrateurs nommés
- Koen Dejonckheere — Vaste vertegenwoordiger
- Edmond Bastijns — Vaste vertegenwoordiger
- Kristof Vande Capelle — Vaste vertegenwoordiger
- Koen Bouckaert — Vaste vertegenwoordiger
- Bart Diels — Vaste vertegenwoordiger
- Erik Mampaey — Vaste vertegenwoordiger
- Tom Van de Voorde — Vaste vertegenwoordiger
- Bart Troubleyn — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Dejonckheere",
"address": "Pieter Deconinckstraat 27; 8800 Roeselareeg",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "Koen Dejonckheere, wonende te Pieter Deconinckstraat 27; 8800 Roeselareeg",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": {
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"name": "Edmond Bastijns BV",
"address": "Amerikalei 131, 2000 Antwerpen",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Edmond Bastijns BV, met zetel te Amerikalei 131, 2000 Antwerpen, vast vertegenwoordigd door Edmond Bastijns",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Kristof Vande Capelle",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Hawoka BV",
"address": "Sint Pietersstraat 2, 3110 Rotselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Hawoka BV, met zetel te Sint Pietersstraat 2, 3110 Rotselaar, vast vertegenwoordigd door de heer Kristof Vande Capelle",
"decharge_status": null,
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],
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},
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}07-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}21-05-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
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}21-05-2025 Modification des statuts
Détails techniques
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},
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{
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}21-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}21-05-2025 1 administrateur nommé, 1 démissionnaire
- VANDE CAPELLE Kristof — Bestuurder
- VANDE CAPELLE Kristof — Bestuurder
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 Poolco |