GROEP GENCOM
La probabilité de faillite calculée de GROEP GENCOM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| Sites | 1 |
| Publications | 4 |
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 | verkort | 28-04-2026 | 2026-00091177 |
| 30-09-2024 | verkort | 30-04-2025 | 2025-00084525 |
| 30-09-2023 | verkort | 30-04-2024 | 2024-00077077 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00071638 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09600115 |
| 30-09-2020 | micro | 29-04-2021 | 2021-11900429 |
| 30-09-2019 | micro | 28-05-2020 | 2020-13600104 |
| 30-09-2018 | micro | 29-05-2019 | 2019-14900433 |
| 30-09-2017 | verkort | 30-05-2018 | 2018-14600577 |
| 30-09-2016 | verkort | 31-05-2017 | 2017-13800578 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 24-09-1999 |
| Status | Actif |
| Code postal | 3580 |
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. |
|---|---|---|---|---|
| 71004B0414/00V000 | Flandre | 6 954 m² | 1 · 1 532 m² | 9,4 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.
28-02-2025 2 démissionnaires
- Thys Luc, Bestuurder
- Nina Claes, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thys Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C-Talk BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 1 april 2024: - Thys Luc",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nina Claes",
"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": "",
"decharge_status": null,
"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": "2025-02-28",
"filing_date": "2025-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.924.445",
"name_full": "GROEP GENCOM",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-01-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter DRIESEN",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.924.445",
"name": "GROEP GENCOM",
"role": "other",
"address": "Everselstraat 141, 3580 Beringen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0466.924.445",
"name_full": "GROEP GENCOM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter DRIESEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van GROEP GENCOM heeft op 29 december 2023 beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij worden volledig nieuwe statuten aangenomen, waarbij het voorwerp van de vennootschap niet wordt gewijzigd.",
"co_filed_documents": [
"expeditie der akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-03-2022 Transfert du siège social de Lummen à Beringen
- Klaverbladstraat 26, 3560 Lummen → Everselstraat 141
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Everselstraat 141",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Everselstraat",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "141",
"locality_suffix": null
},
"old_address": {
"raw": "Klaverbladstraat 26, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Klaverbladstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2022-01-19",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Thonissenlaan 19",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Thonissenlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Everselstraat 141",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Everselstraat",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "141",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Thonissenlaan 19 bus 2, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Thonissenlaan",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Thonissenlaan 19 bus 2, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Thonissenlaan",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2022-03-17",
"filing_date": "2022-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-01-19",
"unanimous": null
},
"subject_company": {
"kbo": "0466.924.445",
"name_full": "GROEP GENCOM",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nina Claes",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}07-10-2002 Transfert du siège social vers ZONHOVEN
- Veldhinweg 28 B-3520 ZONHOVEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veldhinweg 28 B-3520 ZONHOVEN",
"city": "ZONHOVEN",
"region": "vlaams_gewest",
"street": "Veldhinweg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Blijkens beslissing van de raad van bestuur van 11.09 2002 werd er beslist de maatschappelijke zetel van de vennootschap met ingang vanaf heden te verplaatsen naar:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2002-10-07",
"filing_date": "2002-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2002-09-11",
"unanimous": null
},
"subject_company": {
"kbo": "0466.924.445",
"name_full": "GROEP GENCOM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "THYS Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegcerd-Bestuurder"
},
"co_filed_documents": []
}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 GENCOM |