GUDRUN COMMERCIAL
La probabilité de faillite calculée de GUDRUN COMMERCIAL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 48 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00271955 |
| 30-04-2024 | volledig | 28-10-2024 | 2024-00526235 |
| 30-04-2023 | volledig | 20-11-2023 | 2023-00516003 |
| 30-04-2022 | volledig | 16-11-2022 | 2022-20521639 |
| 30-04-2021 | volledig | 17-11-2021 | 2021-77700129 |
| 30-04-2020 | volledig | 19-10-2020 | 2020-62100510 |
| 30-04-2019 | volledig | 21-11-2019 | 2019-74200163 |
| 30-04-2018 | volledig | 15-05-2019 | 2019-13300265 |
| 31-03-2017 | volledig | 25-10-2017 | 2017-68300356 |
| 31-03-2016 | volledig | 16-09-2016 | 2016-60100237 |
-
Actif09-01-2025 → auj.
-
Actif18-10-2024 → auj.
-
De Lathouwer SofiePersonne moraleAdministrateur délégué· repr. perm.: Sofie De LathouwerActe Moniteur 21144669 (10-12-2021)Actif13-10-2021 → auj.
2 événements
- 13-10-2021 Nommé· Administrateur délégué
- 13-10-2021 Nommé· Administrateur
-
Sumaco Beheer CVBAPersonne moraleAdministrateur· repr. perm.: Ivo MarechalActe Moniteur 20118793 (12-10-2020)Actif29-09-2020 → auj.
-
Ductus Management BVPersonne moraleAdministrateur délégué· repr. perm.: Geert BuijsmanActe Moniteur 19160858 (11-12-2019)Actif31-10-2019 → auj.
2 événements
- 11-12-2019 Nommé· Administrateur délégué
- 31-10-2019 Nommé· Administrateur
-
GrimhildPersonne moraleAdministrateur· repr. perm.: Peter KloeckActe Moniteur 16008038 (15-01-2016)Actif23-12-2015 → auj.
-
Carlos Herman BVBAPersonne moraleAdministrateur· repr. perm.: Carlos HermanActe Moniteur 14051605 (26-02-2014)Actif26-02-2014 → auj.
-
Wall & Waltz BVBAPersonne moraleAdministrateur· repr. perm.: Eddy WalraevensActe Moniteur 14051605 (26-02-2014)Actif26-02-2014 → auj.
-
Actif10-09-2003 → auj.
Anciens dirigeants (7)
-
De Lathouwer Sofie BVPersonne moraleAdministrateur délégué· repr. perm.: Sofie De LathouwerActe Moniteur 25073749 (12-06-2025)Ancien— → 21-03-2025
-
Ancien18-10-2024 → 09-01-2025
2 événements
- 09-01-2025 Démission· Administrateur
- 18-10-2024 Nommé· Administrateur
-
Grimhild NVPersonne moraleAdministrateur· repr. perm.: Peter KloeckActe Moniteur 24161327 (13-11-2024)Ancien— → 18-10-2024
-
SUMACO BEHEER CVPersonne moraleAdministrateur· repr. perm.: Ivo MarechalActe Moniteur 24161327 (13-11-2024)Ancien— → 18-10-2024
-
GRIMHILDPersonne moraleAdministrateur· repr. perm.: Peter KloeckActe Moniteur 20331175 (07-07-2020)Ancien— → 25-06-2020
-
Wall & Waltz BVBАPersonne moraleAdministrateur· repr. perm.: Eddy WalraevensActe Moniteur 19160858 (11-12-2019)Ancien— → 11-12-2019
-
Ancien— → 10-09-2003
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Ömer Turna |
— | 02-10-2025 → auj. |
| Moore AuditActif Commissaire · représenté par Dirk Willems |
— | 31-03-2017 → auj. |
| VGD BedrijfsrevisorenActif Commissaire · représenté par Maarten Lindemans |
— | 26-02-2014 → auj. |
| NACE primaire | Commerce de gros(46360) |
| Forme juridique | SA(014) |
| Date de constitution | 18-01-2002 |
| Status | Actif |
| Code postal | 2500 |
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. |
|---|---|---|---|---|
| 12392A0437/00F000 | Flandre | 1,9 ha | 1 · 1,3 ha | 22,0 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.
17-11-2025 Ömer Turna nommé commissaire
- Ömer Turna — Commissaris
Détails techniques
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}17-11-2025 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Ömer Turna — Vertegenwoordiger commissaris
Détails techniques
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}17-11-2025 4 administrateurs nommés
- Ernst en Young Bedrijfsrevisoren — Bestuurder
- Luc Germonpre — Dagelijks bestuur
- Clément Defechereux — Dagelijks bestuur
- Wouter De Vos — Dagelijks bestuur
Détails techniques
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}05-11-2025 Opération sur le capital ou les actions
Détails techniques
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}05-11-2025 Opération sur le capital ou les actions
Détails techniques
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}05-11-2025 Opération sur le capital ou les actions
Détails techniques
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}12-06-2025 2 démissionnaires
- Sofie De Lathouwer — Bestuurder
- Sofie De Lathouwer — Gedelegeerd bestuurder
Détails techniques
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}12-06-2025 3 administrateurs nommés, 1 démissionnaire
- Luc Germonpré — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
- Maxine Daems — Dagelijks bestuur
- Sofie De Lathouwer — Bestuurder
Détails techniques
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}12-06-2025 Sofie De Lathouwer démissionne de son mandat d'administrateur délégué
- Sofie De Lathouwer — Gedelegeerd bestuurder
Détails techniques
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}01-04-2025 1 administrateur nommé, 1 démissionnaire
- Armando Santacesaria — Bestuurder
- Gabriel Cravero — Bestuurder
Détails techniques
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}01-04-2025 1 administrateur nommé, 1 démissionnaire
- Armando Santacesaria — Bestuurder
- Gabriel Cravero — Bestuurder
Détails techniques
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}01-04-2025 1 administrateur nommé, 1 démissionnaire
- Armando Santacesaria — Bestuurder
- Gabriel Cravero — Bestuurder
Détails techniques
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}29-11-2024 Modification des statuts
Détails techniques
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"extractor": "qwen3-30b-a3b"
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"new": "",
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}29-11-2024 Modification des statuts
Détails techniques
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Détails techniques
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{
"summary": "De eerste zin van artikel 29 van de statuten wordt aangepast om het boekjaar te defini\u00EBren als lopend van 1 januari tot 31 december.",
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}13-11-2024 3 administrateurs nommés, 2 démissionnaires
- Jacques Abeille — Bestuurder
- Gabriel Cravero — Bestuurder
- Sofie De Lathouwer — Bestuurder
- Ivo Marechal — Bestuurder
- Peter Kloeck — Bestuurder
Détails techniques
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}13-11-2024 2 administrateurs nommés, 2 démissionnaires
- Jacques Abeille — Bestuurder
- Gabriel Cravero — Bestuurder
- Ivo Marechal — Bestuurder
- Peter Kloeck — Bestuurder
Détails techniques
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}13-11-2024 7 administrateurs nommés, 2 démissionnaires
- Jacques Abeille — Bestuurder
- Gabriel Cravero — Bestuurder
- Pieter-Jan Bols — Bestuurder
- Harold Lenfant — Bestuurder
- Lukas Segers — Bestuurder
- Maurits Arnauw — Bestuurder
- Jacques Meunier — Bestuurder
- SUMACO BEHEER CV — Bestuurder
Détails techniques
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"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Jacques Meunier, advocaten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurits Arnauw",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Jacques Meunier, advocaten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Meunier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Jacques Meunier, advocaten",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-13",
"filing_date": "2024-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.530.118",
"name_full": "Gudrun Commercial",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"person_name": null,
"org_rep_person_name": "Pieter-Jan Bols",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"individual_name": "Dirk Willems"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full_after": "GUDRUN COMMERCIAL",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GUDRUN COMMERCIAL",
"current_zetel_raw": "Industriestraat 18 2500 Lier",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van het kapitaal van de vennootschap tot \u20AC 7.996.922,94, vertegenwoordigd door 8.726 aandelen.",
"new_text": "Het kapitaal van de vennootschap bedraagt ZEVEN MILJOEN NEGENHONDERDZESENNEGENTIGDUIZEND NEGENHONDERDTWEE\u00CBNTWINTIG EURO VIERENNEGENTIG CENT (\u20AC 7.996.922,94). Het is vertegenwoordigd door ACHTDUIZEND ZEVENHONDERDZESENTWINTIG (8.726) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 24 van de statuten wordt aangepast aan de gewijzigde wetgeving.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Willems",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 8726,
"shares_before": 5997922,
"capital_after_eur": 7996922.94,
"capital_before_eur": 2556231.65,
"share_classes_after": [
{
"count": 8726,
"label": "aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-05-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-23",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Artikel 5 (kapitaal) en artikel 24 (statuten) zijn aangepast aan gewijzigde wetgeving."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"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
}
}03-05-2024 Augmentation de capital de 2.556.231,65 € à 7.996.922,94 €
- €5.440.691,29 → €7.996.922,94
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7996922.94,
"delta_eur": 2556231.65,
"before_eur": 5440691.29,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2789,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 916.5406
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "share_class_creation",
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},
"decrease_purpose": null,
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"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Dirk Willems"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.925.059",
"org_name": "Moore Audit BV",
"person_name": "Dirk Willems",
"org_rep_person_name": "Dirk Willems",
"person_role_at_subject": "commissaris"
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}20-06-2023 Dirk Willems nommé commissaire
- Dirk Willems — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Willems",
"address": null,
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},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondememingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Certer, Esplariade 1 bus 96, 1020 Brussel en karitoorhoudend te Schali\u00EBnstraat 3, 2000 Aritwerper, aangesteld als commissaris voor een periode van 3 jaar (boekjaar"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL",
"legal_form": "NV"
}
}20-06-2023 2 administrateurs nommés
- Moore Audit BV — Commissaris
- Dirk Willems — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Dirk Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "Gudrun Commercial"
}
}10-12-2021 2 administrateurs nommés, 1 démissionnaire
- De Lathouwer Sofie BV — Bestuurder
- Sofie De Lathouwer — Gedelegeerd bestuurder
- Ductus Management BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ductus Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Lathouwer Sofie BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sofie De Lathouwer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "Gudrun Commercial"
}
}10-12-2021 2 administrateurs nommés, 1 démissionnaire
- Sofie De Lathouwer — Bestuurder
- Sofie De Lathouwer — Gedelegeerd bestuurder
- Geert Buijsman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Buijsman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0731836789",
"name": "Ductus Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-13",
"evidence_quote": "De algemene vergadering neemt akte var het ontslag van Ductus Management BV gevestigd te Turnhout, Ruberisstraat 104, bus 90 met onderriemingsnummer BE0731.836.789 vast vertegenwoordigd door de heer Geert Buijsman op 13 oktober 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie De Lathouwer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772299746",
"name": "De Lathouwer Sofie BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-13",
"evidence_quote": "Met eenparigheid van stemmen wordt met ingang vanaf heden, de verinootschap De Lathouwer Sofie BV gevestigd te Denderbelle, Hogebrug 1 met ondernemingsnummer BE0772.299.746 vast vertegenwoordigd door mevrouw Sofie De Lathouwer benoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de alge"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sofie De Lathouwer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772299746",
"name": "De Lathouwer Sofie BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-13",
"evidence_quote": "De raad ban bestuur beslist om de vennootschap De Lathouwer Sofie BV vertegenwoordigd door mevrouw Sofie De Lathouwer te berioemen als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL",
"legal_form": "NV"
}
}12-10-2020 Sumaco Beheer CVBA nommé administrateur
- Sumaco Beheer CVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumaco Beheer CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "Gudrun Commercial NV"
}
}12-10-2020 Ivo Marechal nommé administrateur
- Ivo Marechal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Marechal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sumaco Beheer CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-29",
"evidence_quote": "De enige aardeelhouder beslist om met onmiddellijke ingang Sumaco Beheer CVBA, met maatschappelijke zetel te St.-Annastraat 47, 3560 Lummen en met ondernemir\u0131gsriummer 0488.929.757, hierbij vast vertegenwoordigd door dhr. Ivo Marechal, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL",
"legal_form": "NV"
}
}07-07-2020 Augmentation de capital de 3.000.000 € à 5.440.691,29 €
- €2.440.691,29 → €5.440.691,29
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 5440691.29,
"delta_eur": 3000000.0,
"before_eur": 2440691.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-25",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van drie miljoen euro (\u20AC 3.000.000,00) om het te brengen van twee miljoen vierhonderdveertigduizend zeshonderdeenennegentig euro negenentwintig cent (\u20AC 2.440.691,29) op vijf miljoen vierhonderdveertigduizend zeshonderdeenennegentig euro negenentwintig cent (\u20AC 5.440.691,29), zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL",
"legal_form": "NV"
}
}07-07-2020 Augmentation de capital de 3.000.000 € à 5.440.691,29 €
- €2.440.691,29 → €5.440.691,29
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5440691.29,
"delta_eur": 3000000.0,
"before_eur": 2440691.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL"
}
}07-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.530.118",
"name_full": "GUDRUN COMMERCIAL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}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 | GUDRUN COMMERCIAL |