GROEP BAOBAB
La probabilité de faillite calculée de GROEP BAOBAB sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Actif26-09-2023 → auj.
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Actif04-09-2020 → auj.
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Actif04-09-2020 → auj.
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Actif04-09-2020 → auj.
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Actif04-09-2020 → auj.
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Actif04-09-2020 → auj.
Historique, non confirmé récemment (3)
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Non confirmé récemmentdernière confirmation dans un acte de 2018
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Non confirmé récemmentdernière confirmation dans un acte de 2018
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Non confirmé récemmentdernière confirmation dans un acte de 2018
Anciens dirigeants (5)
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Ancien- → 26-09-2023
2 événements
- 26-09-2023 Démission· Administrateur
- 04-09-2020 Démission· Administrateur
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Ancien- → 04-09-2020
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Ancien- → 04-09-2020
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Ancien- → 04-09-2020
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Ancien- → 28-03-2018
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 30-05-2017 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24433E0255/00F005 | Flandre | 1 066 m² | 1 · 140 m² | 7,4 m · 2 ét. |
| 52031B0318/00H003 | Wallonie | 553 m² | 1 · 51 m² | 9,1 m · 3 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.
16-03-2026 Transfert du siège social au sein de Leuven
- HAMBOSSTRAAT 55 - 3018 LEUVEN → Parkdallaan, 36 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parkdallaan, 36 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Parkdallaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "HAMBOSSTRAAT 55 - 3018 LEUVEN",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "HAMBOSSTRAAT",
"country": "BE",
"postcode": "3018",
"box_number": null,
"street_number": "55",
"locality_suffix": "(Wijgmaal)"
},
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-16",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": null
},
"subject_company": {
"kbo": "0676.408.219",
"name_full": "GROEP BAOBAB",
"legal_form": "V.Z.W."
},
"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": []
}26-09-2023 1 administrateur nommé, 1 démissionnaire
- MOONENS REGINA, Bestuurder
- VERBEECK GUY, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOONENS REGINA",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van nieuwe bestuursters 65.03.12-452.89 MOONENS REGINA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEECK GUY",
"address": null,
"birth_date": null
},
"evidence_quote": "Verlaat het bestuur VERBEECK GUY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.408.219",
"name_full": "GROEP BAOBAB",
"legal_form": "VZW"
}
}04-09-2020 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": "2020-08-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.408.219",
"name_full": "GROEP BAOBAB",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2020 5 administrateurs nommés, 4 démissionnaires
- Paula Paimans, Bestuurder
- Jesus Miner Burton, Bestuurder
- Sophie Pelletier, Bestuurder
- Christiane Bindelle, Bestuurder
- Kathy Verbeeck, Bestuurder
- Emmanuella Gruwez, Bestuurder
- Conny Biesmans, Bestuurder
- Ria Theunissen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paula Paimans",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens haar buitengewone algemene vergadering van 18.05.2020 ,gehouden op de maatschappelijke zetel, Hambosstraat 55 - 3028 Wijgmaal, werden volgende personen opgenomen in het bestuur: Paula Paimans, wonende Hopvelden, 3A-2200 Hallaar - geboren in op 16.01.1958-RR 58.01.16-196.64"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus Miner Burton",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens haar buitengewone algemene vergadering van 18.05.2020 ,gehouden op de maatschappelijke zetel, Hambosstraat 55 - 3028 Wijgmaal, werden volgende personen opgenomen in het bestuur: Jesus Miner Burton, wonende Avda.Zarautz 133-1A - 20018 Donostia - Spanje, geboren in Donostia op 05.06. 1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Pelletier",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens haar buitengewone algemene vergadering van 18.05.2020 ,gehouden op de maatschappelijke zetel, Hambosstraat 55 - 3028 Wijgmaal, werden volgende personen opgenomen in het bestuur: Sophie Pelletier, wonende rue Gendebien - 6200 Chatelineau - geboren Chinon, 22.05.1979 - RR 79.05.22-538.11"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Bindelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens haar buitengewone algemene vergadering van 18.05.2020 ,gehouden op de maatschappelijke zetel, Hambosstraat 55 - 3028 Wijgmaal, werden volgende personen opgenomen in het bestuur: Christiane Bindelle, wonende avenue Peltzer, 16-4800 Verviers - geboren Verviers 01.06.1949- RR 49.06.01 -010.61"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Verbeeck",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens haar buitengewone algemene vergadering van 18.05.2020 ,gehouden op de maatschappelijke zetel, Hambosstraat 55 - 3028 Wijgmaal, werden volgende personen opgenomen in het bestuur: Kathy Verbeeck, wonende Avenida de la Fustera, 81 - 3720 Benissa - Spanje - geboren Leuven 08.12.1966 RR 66.12.08-"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuella Gruwez",
"address": null,
"birth_date": null
},
"evidence_quote": "en werd het ontslag aanvaard van volgende leden van het bestuur Emmanuella Gruwez, wonende Karel van Manderstraat, 178 in 8310 St Kruis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Biesmans",
"address": null,
"birth_date": null
},
"evidence_quote": "en werd het ontslag aanvaard van volgende leden van het bestuur Conny Biesmans, wonende Smakkaartsweg,5 in 3630 Maasmechelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria Theunissen",
"address": null,
"birth_date": null
},
"evidence_quote": "en werd het ontslag aanvaard van volgende leden van het bestuur Ria Theunissen, wonende Smakkaartsweg,4 in 3630 Maasmechelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "en werd het ontslag aanvaard van volgende leden van het bestuur Verbeeck Guy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.408.219",
"name_full": "GROEP BAOBAB",
"legal_form": "VZW"
}
}28-03-2018 3 administrateurs nommés, 1 démissionnaire
- JAN VAN HOLM, Bestuurder
- SANDRINE LAMBIOTTE, Bestuurder
- NATHALIE DUQUESNE, Bestuurder
- MIRA GOETHALS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIRA GOETHALS",
"address": null,
"birth_date": null
},
"evidence_quote": "MIRA GOETHALS, VOORHEEN WONENDE OUDESTEENWEG 10-9681 MAARKEDAL, GEBOREN OP 12.07.1974 IN 8700 TIELT - RR 74.07.12-24825 EN OVERLEDEN OP 22.06.2017 MAAKT DE FACTO GEEN DEEL MEER UIT VAN DE RAAD VAN BESTUUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAN VAN HOLM",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "WERDEN ALS NIEUWE BESTUURDERS BENOEMD EN DIT MET INGANG VAN 01.04.2018 - JAN VAN HOLM, WONENDE HAMBOSSTRAAT,55 -3018 WIJGMAAL - GEBOREN IN 8800 ROESELARE OP 24.04.1944 - RR 44.04.24-057.78"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDRINE LAMBIOTTE",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "WERDEN ALS NIEUWE BESTUURDERS BENOEMD EN DIT MET INGANG VAN 01.04.2018 -SANDRINE LAMBIOTTE, WONENDE RUE BRIGADE PIRON,329-6061 MONTIGNIES SUR SAMBRE- GEBOREN IN 5000 NAMEN OP 25.04.1972 - RR 72.04.25-414.85"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NATHALIE DUQUESNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "WERDEN ALS NIEUWE BESTUURDERS BENOEMD EN DIT MET INGANG VAN 01.04.2018 NATHALIE DUQUESNE, WONENDE RUE DE LUTTRE,99-6181 GOUY LE PIETON - GEBOREN IN 7170 LA HESTRE OP 01.12.1967 - RR 67.12.01-122.78"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.408.219",
"name_full": "GROEP BAOBAB",
"legal_form": "VZW"
}
}09-06-2017 Constitution d'une société (VZW)
Détails techniques
{
"kind": "oprichting",
"seat": "LINDESTRAAT 32 -1640 SINT GENESIUS RODE",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-09-22",
"name": "Biesmans Conny",
"niss": null,
"address": "Smakkaartsweg 4 in 3630 Maasmechelen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Biesmans Conny",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-07-12",
"name": "Goethals Mira",
"niss": null,
"address": "Oudesteenweg 10 in 9681 Maarkedal"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Goethals Mira",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-05-19",
"name": "Gruwez Emmanuelle",
"niss": null,
"address": "Karel van Manderstraat 178 in 8310 Sint Kruis"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Gruwez Emmanuelle",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-04-30",
"name": "Hoeckman Marie Th\u00E9r\u00E8se",
"niss": null,
"address": "Lindestraat 32 in 1640 St.Genesius Rode"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Hoeckman Marie Th\u00E9r\u00E8se",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-06-07",
"name": "Ka Moussa",
"niss": null,
"address": "Pless Assainie - Dakar (Senegal)"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Ka Moussa",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-12-20",
"name": "Manzanal Azpilicueta Maria Isabel",
"niss": null,
"address": "Plaza Maria Dolores Goia 4/3D in 20015 San Sebastian - Spanje"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Manzanal Azpilicueta Maria Isabel",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-08-15",
"name": "Renty Frank",
"niss": null,
"address": "Rozenlaan 18 in 2840 Rumst"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Renty Frank",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-03-16",
"name": "Struyf Greta",
"niss": null,
"address": "Rozenlaan 18 in 2840 Rumst"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Struyf Greta",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-07-19",
"name": "Theunissen Ria",
"niss": null,
"address": "Smakkaartsweg 5 in 3630 Maasmechelen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Theunissen Ria",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1942-09-12",
"name": "Verbeeck Guy",
"niss": null,
"address": "Calle Mediodia 2 in 31227 Genevilla - Spanje"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Verbeeck Guy",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0676.408.219",
"name_full": "GROEP BAOBAB",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2017-04-30",
"post_incorporation_mandates": []
}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 | GROEP BAOBAB |