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Groupimo

Actif
Golvenstraat 15 APP6.2 ·8300 Knokke-Heist, Belgique
BE 0406.392.683
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
18-01-2021
v3.2
Tous les actes · 4 mis à jour il y a 16 jours
2026
12-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Hendrik Van de Cruys
Résumé: Liquidation closureNotaire: Hendrik Van de Cruys · Vosselaar
Détails techniques
{
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "ONTBINDING - SLUITING VEREFFENING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bernard Degroux"
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "Groupimo",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "1380 Lasne (Ohain), Clos de la Brire 10"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0807.889.640",
    "grantee_name": "Quero",
    "grantor_name": "Groupimo",
    "scope_summary": "Volmacht verleend om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van identificatiegegevens in de Kruispuntbank van Ondernemingen en bij de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
12-06-2026 Dissolution et clôture immédiate de la liquidation Fin de la société·Hendrik Van de Cruys
  • Ontbinding: 2026-05-22
  • Sluiting: 2026-05-22
Notaire: Hendrik Van de Cruys · Vosselaar
Détails techniques
{
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "ONTBINDING - SLUITING VEREFFENING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:8 \u00A7 4",
      "2:71, \u00A72",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-22",
    "dissolution_effective_date": "2026-05-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Brugge",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1380 Lasne (Ohain), Clos de la Brire 10",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "Groupimo",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.889.640",
    "org_name": "Quero",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De terugname van het resterend actief, met alle daaraan verbonden rechten en vorderingen, gebeurt door de aandeelhouders zelf in verhouding tot hun aandelenbezit."
  }
}
2021
15-09-2021 Hervé Degroux démissionne de son mandat d'administrateur Changement d'administrateurs
  • Hervé Degroux — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Degroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-05",
      "evidence_quote": "De vergadering beslist tot het ontslag van niet-statutair bestuurder: Herv\u00E9 Degroux, wonende in 2640 Mortsel, Mechelsesteenweg 29 bus 9b. Zijn mandaat eindigt op 05 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "GROUPIMO",
    "legal_form": "BVBA"
  }
}
18-01-2021 Transfert du siège social de Antwerpen à Knokke Heist Changement de siège
  • Tabakvest 3, 2000 Antwerpen → Golvenstraat 15, 8300 Knokke Heist
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke Heist",
        "region": "Vlaams Gewest",
        "street": "Golvenstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "6.2",
        "street_number": "15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De vergadering beslist om de zetel te verplaatsen naar Residentie Golvenbeach, Golvenstraat 15 appartement 6.2, 8300 Knokke Heist. Met ingang vanaf 11/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.392.683",
    "name_full": "GROUPIMO",
    "legal_form": "BVBA"
  }
}