GELDHOF ENTERPRISES
De berekende faillissementskans van GELDHOF ENTERPRISES over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 2 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 29-12-2025 | 2025-00591211 |
| 31-12-2023 | verkort | 29-12-2024 | 2024-00626344 |
| 31-12-2022 | verkort | 27-12-2023 | 2023-00537277 |
| 31-12-2021 | verkort | 02-12-2022 | 2022-20530544 |
| 31-12-2020 | verkort | 28-10-2021 | 2021-73600526 |
| 31-12-2019 | verkort | 14-11-2020 | 2020-71000334 |
| 31-12-2018 | verkort | 07-10-2019 | 2019-68900242 |
| 31-12-2017 | micro | 26-09-2018 | 2018-64800415 |
| 31-12-2016 | verkort | 26-09-2017 | 2017-62600147 |
| 31-12-2015 | verkort | 27-09-2016 | 2016-61500210 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-03-2001 |
| Status | Actief |
| Postcode | 1932 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23078C0183/00Z000 | Vlaanderen | 6.351 m² | 1 · 2.283 m² | 30,1 m · 8 verd. |
| 21811M0516/00A000 | Brussel | 66 m² | 1 · 66 m² | 15,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 3 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
29-07-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement d'administrateurs · OncoDNA
- Publication: 29/07/2026 · OncoDNA
- Filing: 20/07/2026 · OncoDNA
- General meeting: 17/06/2026 · OncoDNA
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · Société Fédérale de Participations et d'Investissement
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · An Herremans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · Geldhof Enterprises
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · François Blondel
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2026-06-17 · Charles-André Brouwers
- Permanent representative · François Fontaine
- Permanent representative · Guy Geldhof
- Mandate compensation: gratuit · Société Fédérale de Participations et d'Investissement
- Power of attorney: pouvoirs spéciaux ... pour exercer, exécuter et signer tous documents, actes, formalités et démarches ... y compris ... le dépôt des comptes annuels ... auprès de la Banque Nationale de Belgique · Charles-André Brouwers
- Filing representative: accomplissement de toutes les formalités requises par la loi en vue de la publication ... dépôt au greffe ... publication aux Annexes du Moniteur belge ... mise à jour de l'inscription dans la Banque Carrefour des Entreprises · Osborne Clarke BV
Technische details
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}08-11-2023 Zetelverplaatsing van Brussel naar Sint-Stevens-Woluwe
- Hertogsstraat 67 bus 6 1000 Brussel → Lenneke Marelaan 8 te 1932 Sint-Stevens-Woluwe
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}16-06-2023 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission administrateurs - renouvellement mandats administrateurs · OncoDNA
- Publication: 16/06/2023 · OncoDNA
- Filing: 05/06/2023 · OncoDNA
- General meeting: 17/05/2023 · OncoDNA
- Officer resignation: date: 2023-05-17, role: administrateur · Alain Declercq
- Officer resignation: date: 2023-05-17, role: administrateur · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Officer resignation: date: 2023-05-17, role: administrateur · Innoste
- Officer resignation: date: 2023-05-17, role: administrateur · Jean-Pol Detiffe
- Officer resignation: date: 2023-05-17, role: administrateur · Société Fédérale de Participations et d'Investissement
- Officer resignation: date: 2023-05-17, role: administrateur · An Herremans
- Officer resignation: date: 2023-05-17, role: administrateur · Geldhof Enterprises
- Officer resignation: date: 2023-05-17, role: administrateur · François Blondel
- Officer resignation: date: 2023-05-17, role: administrateur · William R. "Bill" Rhodes
- Officer resignation: date: 2023-05-17, role: administrateur · Charles-André Brouwers
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · Société Fédérale de Participations et d'Investissement
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · An Herremans
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · Geldhof Enterprises
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · François Blondel
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · William R. "Bill" Rhodes
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-17 · Charles-André Brouwers
- Permanent representative · Robert Schier
- Permanent representative · Jean Stéphenne
- Permanent representative · François Fontaine
- Permanent representative · Guy Geldhof
- Filing representative: publication d'un extrait dudit procès-verbal aux Annexes du Moniteur Belge et la mise à jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises · Osborne Clarke
Technische details
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}23-06-2022 Act object · General meeting · Auditor reappointment · Officer reappointment
- Act object: Renouvellement du mandat du commissaire - Renouvellement des mandats des administrateurs · ONCODNA
- Publication: 2022-06-23 · ONCODNA
- Filing: 2022-06-15 · ONCODNA
- General meeting: 2022-06-02 · ONCODNA
- Auditor reappointment: term: 3 ans · Deloitte Réviseurs d'Entreprises SRL
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Jean-Pol Detiffe
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · François Blondel
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Alain Declercq
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · An Herremans
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Charles-André Brouwers
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · William R. "Bill" Rhodes
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Geldhof Enterprises
- Permanent representative · Guy Geldhof
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Swisscanto (CH) Private Equity Switzerland Growth I KmGK
- Permanent representative · Robert Schier
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Innoste
- Permanent representative · Jean Stéphenne
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2024-12-31 · Société Fédérale de Participations et d'Investissement - Federale Participatie - en Investeringsmaatschappij
- Permanent representative · François Fontaine
- Filing representative: publication d'un extrait dudit procès-verbal aux Annexes du Moniteur Belge et la mise à jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises · Osborne Clarke
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}| Officiële naamNL | GELDHOF ENTERPRISES |