GUDRUN GROUP
La probabilité de faillite calculée de GUDRUN GROUP sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Sites | 1 |
| Publications | 6 |
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 | verkort | 07-07-2025 | 2025-00246649 |
| 31-12-2023 | micro | 30-07-2024 | 2024-00313980 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00381108 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20111203 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-43800365 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24800069 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22500414 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25800310 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-26000412 |
| 31-12-2015 | verkort | 26-07-2016 | 2016-35800169 |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 02-04-2001 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21804D0900/00E002 | Bruxelles | 6 828 m² | 1 · 7 874 m² | 44,7 m · 8 ét. |
| 21805E0361/00D000 | Bruxelles | 455 m² | 1 · 397 m² | 36,9 m · 11 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.
07-08-2025 Dirk Bosmans nommé afgevaardigd bestuurder
- Dirk Bosmans — Afgevaardigd bestuurder
Détails techniques
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}27-03-2025 Changement au sein de l'organe d'administration
Détails techniques
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"evidence_quote": "het ontslag van de heer BOSMANS Dirk Emiel Marie, wonende te 1670 Pepingen, Geilinkstraat (BO) 10, de dato 22 november 2024 met ingang op datum van 22 november 2024",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
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}27-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"name_full_before": "GUDRUN GROUP",
"current_zetel_raw": "Kantersteen 47 bus 18 1000 Brussel",
"legal_form_before": "Naamloze vennootschap"
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"articles_modified": [
{
"summary": "Regels voor toelating tot de vergadering en vertegenwoordiging van aandeelhouders, inclusief formaliteiten en neerlegging van volmachten.",
"new_text": "Elke aandeelhouder kan op de vergadering vertegenwoordigd worden door een gevolmachtigde, al dan niet aandeelhouder, mits hijzelf of de gevolmachtigde de bij de statuten bepaalde formaliteiten heeft vervuld om tot de vergadering te worden toegelaten. Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dien",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Regels voor de neerlegging van volmachten, inclusief schriftelijke kennisgeving per brief, e-mail of ander middel en neerlegging op het bureau van de vergadering.",
"new_text": "De volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel vermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de vergadering. Daarenboven mag het bestuursorgaan eisen dat zij op de door haar aangeduide plaats worden neergelegd drie werkdagen voor de algemene vergadering.",
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"admin_delegated_added": [
{
"name": "Dirk Bosmans",
"excluded_powers": []
},
{
"name": "Annick De Wit",
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},
{
"name": "Jacques Hoornaert",
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},
{
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}
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
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"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de handel en het beheer van effecten, alle activiteiten van consulting en diensten, studies en advies, het verwerven, beheer en vervreemden van effecten, het verlenen van leningen, het verwerven en exploiteren van materialen, het opnemen van directiefuncties, het gecentraliseerde beheer van de thesaurie, het uitvoeren van commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen, de uitbating van intellectuele rechten, de ontwikkeling van gegev",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 2360,
"shares_before": 2360,
"capital_after_eur": 118000.0,
"capital_before_eur": 118000.0,
"share_classes_after": [
{
"count": 2360,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}06-03-2025 4 administrateurs nommés, 1 démissionnaire
- Bob&Co BV — Gedelegeerd bestuurder
- Annick De Wit — Gedelegeerd bestuurder
- Jacques Hoornaert — Bestuurder
- Jans Bosmans — Bestuurder
- Dirk Bosmans — Bestuurder
Détails techniques
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"act_kind_objet": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van Aandeelhouders van november 2024 gehouden om 19u"
},
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}21-11-2024 1 démissionnaire, 4 reconduits
- KL & Co — Bestuurder
- Dirk Bosmans — Gedelegeerd bestuurder
- Annick De Wit — Gedelegeerd bestuurder
- Jacques Hoornaert — Bestuurder
- Jans Bosmans — Bestuurder
Détails techniques
{
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"evidence_quote": "Mevr. Annick De Wit, Geilinkstraat 10 te 1670 Pepingen, als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hoornaert",
"address": "Bintjeshof 6 te 1851 Humbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Jacques Hoornaert, Bintjeshof 6 te 1851 Humbeek, als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jans Bosmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MJ3 nv",
"address": "Kunstlaan 50 te 1000 Brussel",
"country": "BE",
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "MJ3 nv, Kunstlaan 50 te 1000 Brussel, vertegenwoordigd Mevr. Jans Bosmans, als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KL \u0026 Co",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2011-04-19",
"evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van KL \u0026 Co afgelopen is per 19/4/2011 en dat er geen herbenoeming geweest is, bijgevolg is KL \u0026 Co geen bestuurder meer.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2024-11-12",
"act_kind_objet": "Uittreksel uit de notulen van de Gewone Algemene Vergadering van Aandeelhouders van 8 juni 2024."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.457.880",
"name_full": "Gudrun Group",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Bosmans",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2022 Transfert du siège social au sein de Brussel
- Kunstlaan 50 te 1000 Brussel → Kantersteen 47, bus 18 te 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kantersteen 47, bus 18 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": "18",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Kunstlaan 50 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "2022-06-02",
"filing_date": "2022-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0474.457.880",
"name_full": "Gudrun Group",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk BOSMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd 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 | GUDRUN GROUP |