Checked.be
Actif
BE 0792.366.472SRL
GROUP GERARD
Prinsendreef(LIN) 14 ·3210 Lubbeek, Belgique· 3 ans d'activité
Secteur: Commerce de détail
(47120)
Conclusion
La probabilité de faillite calculée de GROUP GERARD sur 12 mois est de 2,8% (moyen). L'entreprise est active depuis 2022 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 3 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 14 |
Probabilité de faillite (12 mois)
2,8%
Moyen
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Secteur à taux de défaillance plus élevé
+Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2022 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 2 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00454464 |
| 31-12-2023 | micro | 24-09-2024 | 2024-00469470 |
Direction & mandats
Dirigeants & mandats actuels
-
CEMATH CONSULTPersonne moraleAdministrateur· repr. perm.: DEGRANDE HansActe Moniteur 26303209 (14-01-2026)Actif14-01-2026 → auj.
-
KASPOPersonne moraleAdministrateur· repr. perm.: SCHELLEKENS AntonActe Moniteur 23335130 (18-04-2023)Actif05-04-2023 → auj.
Anciens dirigeants (3)
-
Ancien05-04-2023 → 30-10-2024
3 événements
- 30-10-2024 Démission· Administrateur
- 05-04-2023 Démission· Administrateur
- 05-04-2023 Nommé· Administrateur
-
Ancien05-04-2023 → 05-04-2023
2 événements
- 05-04-2023 Nommé· Administrateur
- 05-04-2023 Démission· Administrateur
-
Ancien05-04-2023 → 05-04-2023
2 événements
- 05-04-2023 Démission· Administrateur
- 05-04-2023 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-10-2022 |
| Status | Actif |
| Code postal | 3210 |
Connexions & réseau
Structure de groupe
Société mère · 1 filiale · 1 site
Contrôle→
Société mère · 1 filiale · 1 site
Contrôle→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
GERARD BAKERY
depuis 20222.339.032.858
Gérard Bakery
depuis 20232.342.173.084
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(50%)
Bruxelles
1
(50%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21821B0141/00F002 | Bruxelles | 3 182 m² | 1 · 1 345 m² | 8,5 m · 2 ét. |
| 24063B0083/00L002 | Flandre | 1 936 m² | 1 · 334 m² | 14,2 m · 3 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
14-01-2026
Acte du Moniteur
Changement d'administrateurs
14-01-2026
Acte du Moniteur
Divers
14-01-2026
Acte du Moniteur
Capital & actions
14-01-2026
Acte du Moniteur
Modification des statuts
14-01-2026
Acte du Moniteur
Modification des statuts
14-01-2026
Acte du Moniteur
Changement d'administrateurs
14-01-2026
Acte du Moniteur
Capital & actions
2025
31-08-2025
Dépôt BNB
Comptes annuels déposés
24-04-2025
Acte du Moniteur
Changement d'administrateurs
24-04-2025
Acte du Moniteur
Changement d'administrateurs
2024
24-09-2024
Dépôt BNB
Comptes annuels déposés
2023
18-04-2023
Acte du Moniteur
Changement d'administrateurs
18-04-2023
Acte du Moniteur
Capital & actions
18-04-2023
Acte du Moniteur
Changement d'administrateurs
18-04-2023
Acte du Moniteur
Capital & actions
2022
14-10-2022
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 4
14-01-2026
Modification du capital
14-01-2026
v3.2
18-04-2023
Modification du capital
18-04-2023
v3.2
Tous les actes · 14
mis à jour il y a 5 mois
2026
14-01-2026 DEGRANDE Hans nommé administrateur
- DEGRANDE Hans — Bestuurder
Notaire:
Xavier DESMET · Antwerpen
Détails techniques
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"act_meta": {
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"pub_date": "2026-01-14",
"filing_date": "2026-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GROUP GERARD",
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"publication_proxy": {
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"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 30 december 2025",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-01-2026 Publication au Moniteur belge — Divers
Résumé:
Capital increaseNotaire:
Xavier DESMET · Antwerpen
Détails techniques
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"firm_city": null,
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},
"key_dates": [
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"label": "AG date"
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{
"date": "2025-01-01",
"label": "ingenottreding"
}
],
"key_parties": [
{
"kind": "person",
"name": "Philippe BOSSENS",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Marion WATERKEYN",
"role": "Oprichter"
},
{
"kind": "org",
"name": "GERARD BAKERY",
"role": "Inbrenger"
},
{
"kbo": "0794.583.814",
"kind": "org",
"name": "BLASTR",
"role": "Inbrenger"
},
{
"kbo": "0879.834.461",
"kind": "org",
"name": "ARGOS",
"role": "Inbrenger"
},
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"kind": "person",
"name": "Hans DEGRANDE",
"role": "Benoeming bestuurder"
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"kbo": "0732.834.802",
"kind": "org",
"name": "CEMATH CONSULT",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Xavier DESMET",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "aandelen met stemrecht",
"amount": 5380
},
{
"label": "verhoogd ten bedrage",
"amount": 312230.48
},
{
"label": "bestaande aandelen",
"amount": 166790.0
},
{
"label": "naar",
"amount": 479020.48
},
{
"label": "per aandeel",
"amount": 343.87
},
{
"label": "globale prijs",
"amount": 77713.75
},
{
"label": "globale prijs",
"amount": 49516.73
},
{
"label": "globale prijs",
"amount": 185000.0
}
],
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GROUP GERARD",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}14-01-2026 Augmentation de capital de 312.230,48 € à 479.020,48 €
- €166.790 → €479.020,48
- Inbreng in geld · Apport en numéraire
Notaire:
Xavier DESMET · Antwerpen
Détails techniques
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"after_eur": 479020.48,
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"kbo": "0412.382.632",
"rrn": null,
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"share_class": null,
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"n_shares_subscribed": 226,
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},
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}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 908,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 343.87
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GROUP GERARD",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}14-01-2026 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Xavier DESMET · Antwerpen
Détails techniques
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"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
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},
"decision": {
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"act_date": "2025-12-30",
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},
"statute_change": {
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],
"scope": null,
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},
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"subject_company": {
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"legal_form_after": null,
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"current_zetel_raw": "Prinsendreef(LIN) 14 : 3210 Lubbeek",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
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"scope_categories": [
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],
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},
{
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"holder_name": "BLASTR",
"scope_categories": [
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],
"with_substitution": true
},
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"holder_name": "ARGOS",
"scope_categories": [
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}
],
"articles_modified": [],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
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"excluded_powers": []
}
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},
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},
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"afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 30 december 2025",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
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"shares_after": 6288,
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"capital_after_eur": 479020.48,
"capital_before_eur": 166790.0,
"share_classes_after": [
{
"count": 6288,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder vermelding van nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-30",
"previous_mb_reference": null
}
}14-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GERARD BAKERY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2026 DEGRANDE Hans nommé administrateur
- DEGRANDE Hans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGRANDE Hans",
"address": null,
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},
"via_org": {
"kbo": "0732834802",
"name": "CEMATH CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt, op voorstel van de Investeerder, de benoeming tot Investeerdersbestuurder van de besloten vennootschap CEMATH CONSULT, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Brugge, te (8200) Brugge, Gistelsesteenweg 253, ingeschreven bij de Kruispuntb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GERARD BAKERY",
"legal_form": "BV"
}
}14-01-2026 Augmentation de capital de 312.230,48 € à 479.020,48 €
- €166.790 → €479.020,48
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 312230.48,
"currency": "EUR",
"after_eur": 479020.48,
"delta_eur": 312230.48,
"before_eur": 166790.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "De inbrengen werden verhoogd ten bedrage van DRIEHONDERD EN TWAALF DUIZEND TWEEHONDERD DERTIG EURO ACHTENVEERTIG CENT (\u20AC 312.230,48) om ze te brengen van honderd zesenzestig duizend zevenhonderd negentig euro (166.790,00 EUR) naar vierhonderd negenenzeventig duizend twintig euro achtenveertig cent (479.020,48 EUR) door de creatie van negenhonderd en acht (908) nieuwe aandelen met stemrecht, zonder vermelding van nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vijfduizend driehonderd tachtigste (1/5.380ste) elk, met ingenottreding op 1 januari 2025",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GERARD BAKERY",
"legal_form": "BV"
}
}2025
24-04-2025 Mandat de Sébastien Thiel comme administrateur arrivé à échéance
- Sébastien Thiel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van S\u00E9bastien Thiel als niet-statutaire bestuurder, en dit met ingang op 30/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"pub_date": "2025-04-24",
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"act_kind_objet": "Onderwerp akte:"
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}24-04-2025 Sébastien Thiel démissionne de son mandat d'administrateur
- Sébastien Thiel — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}2023
18-04-2023 4 administrateurs nommés, 3 démissionnaires
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
- SCHELLEKENS Anton — Bestuurder
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
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"evidence_quote": "De vergadering: a) aanvaardt het ontslag van de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
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"evidence_quote": "De vergadering: b) aanvaardt op voorstel van de Oprichters de benoeming tot Oprichters bestuurders van: de Heer THIEL S\u00E9bastien, de heer BOSSENS Philippe, en Mevrouw WATERKEYN Marion als bestuurders."
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},
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"name": "KASPO",
"address": null,
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},
"effective_date": "2023-04-05",
"evidence_quote": "De vergadering: c) aanvaardt op voorstel van de Investeerder de benoeming tot Investeerders bestuurder van de besloten vennootschap KASPO, met zetel in het rechtsgebied van de Ondernemingsrechtbank te Gent, afdeling Dendermonde, te (9310) Aalst, Aarstraat 19, ingeschreven bij de Kruispuntbank van On"
}
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}18-04-2023 Augmentation de capital de 151.790 € à 318.580 €
- €166.790 → €318.580
- Inbreng in geld · Apport en numéraire
Notaire:
Xavier DESMET · Antwerpen
Détails techniques
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"n_new_shares": 736,
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"n_shares": 2236,
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}18-04-2023 5 administrateurs nommés, 3 démissionnaires
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
- BOSSENS Philippe — Dagelijks bestuur
- KASPO — Commissaris
- THIEL Sébastien — Bestuurder
- BOSSENS Philippe — Bestuurder
- WATERKEYN Marion — Bestuurder
Notaire:
Xavier DESMET · Antwerpen
Détails techniques
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},
{
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"via_org": {
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{
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{
"kind": "decharge_granted",
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},
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{
"kind": "decharge_granted",
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"person": {
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"address": null,
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},
"reason": null,
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],
"notary": {
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"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
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"body": "buitengewone_algemene_vergadering",
"date": "2023-04-05",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-05",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GERARD BAKERY",
"legal_form": "BV"
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"person_name": "Xavier DESMET",
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"person_role_at_subject": "Notaris"
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"uittreksel uit voormeld proces-verbaal",
"geco\u00F6rdineerde statuten"
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"corrected_publication_numac": null
}18-04-2023 Augmentation de capital de 151.790 € à 166.790 €
- €15.000 → €166.790
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 151790.0,
"currency": "EUR",
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"before_eur": 15000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-05",
"evidence_quote": "Het beschikbaar eigen vermogen bedraagt HONDERD ZESENZESTIG DUIZEND ZEVENHONDERD NEGENTIG EURO (\u20AC 166.790,00). De notaris bevestigt dat het aanvullend eigen vermogen van honderd \u00E9\u00E9nenvijftig duizend zevenhonderd negentig euro (151.790,00 EUR) volledig geplaatst is",
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],
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"name_full": "GERARD BAKERY",
"legal_form": "BV"
}
}2022
14-10-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Prinsendreef 14, 3210 Linden",
"schema": "v3.2",
"act_meta": {
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"founders": [
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"person": {
"dob": null,
"name": "THIEL S\u00E9bastien",
"niss": null,
"address": "Georges Eekhoudlaan 18, 1030 Schaarbeek"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "THIEL S\u00E9bastien",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOSSENS Philippe",
"niss": null,
"address": "Linden, Prinsendreef 14, 3210 Lubbeek"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "BOSSENS Philippe",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "WATERKEYN Marion",
"niss": null,
"address": "Berkenlaan 41, 2610 Antwerpen, Wilrijk"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "WATERKEYN Marion",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0792.366.472",
"name_full": "GERARD BAKERY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-10-11",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Fabrication de biscuits, biscottes et pâtisseries de conservation10720Commerce de gros d'autres produits alimentaires nca46389Autre commerce de détail non spécialisé47120Commerce de détail par correspondance ou par Internet47910Fabrication artisanale de pain et de pâtisserie fraîche10712Fabrication artisanale de pain et de pâtisserie fraîche10712Commerce de gros d'autres produits alimentaires n.c.a.46389Commerce de gros d'autres produits alimentaires nca46389Commerce de détail de pain et de pâtisserie en magasin spécialisé (dépôt)47241Commerce de détail de pain et de pâtisserie (dépôts)47241Services des traiteurs56210Activités de traiteur événementiel56210Autres activités de service d'information63920Autres services d'information n.c.a.63990
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | GROUP GERARD |
| Nom commercialNL | GERARD BAKERY |
Siège social
Prinsendreef(LIN) 14
3210 Lubbeek, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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