GOLDEN MOVE
The computed 12-month bankruptcy probability of GOLDEN MOVE is 0.5% (very low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 53 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-08-2025 | 2025-00487449 |
| 31-12-2023 | volledig | 19-09-2024 | 2024-00469977 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00433098 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20421317 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-46700106 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-37600279 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-38800199 |
| 30-09-2017 | volledig | 02-05-2018 | 2018-12000219 |
| 30-09-2016 | volledig | 19-05-2017 | 2017-12700466 |
| 30-09-2015 | volledig | 29-03-2016 | 2016-08100208 |
-
Current23-07-2026 → present
-
Current16-10-2025 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 03-05-2012 Mandate renewed· Director
- 03-05-2012 Mandate renewed· Managing director
Former directors (3)
-
Former10-04-2018 → 16-10-2025
2 events
- 16-10-2025 Resigned· Director
- 10-04-2018 Appointed· Director
-
Former- → 16-10-2025
-
Former- → 17-04-2015
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 10-02-1973 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0129/00A004 | Brussels | 3,549 m² | 1 · 1,179 m² | 33.4 m · 10 fl. |
| 21807G0211/00W012 | Brussels | 266 m² | 1 · 265 m² | 34.0 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 11 Belgian State Gazette acts we know for this company, 1 has been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
31-07-2026 Act object · General meeting · Seat change · Officer appointment
- Act object: DEMISSIONS, NOMINATIONS, SIEGE SOCIAL · GOLDEN MOVE
- Publication: 31/07/2026 · GOLDEN MOVE
- Filing: 29-07-2026 · GOLDEN MOVE
- General meeting: 23/07/2026 · GOLDEN MOVE
- Seat change: to: 1050 Bruxelles, avenue Louise 367, from: 1180 Uccle, Avenue des Myrtilles 17 · GOLDEN MOVE
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-07-23 · de Pauw Martine Johan M
- Board size: 2 · GOLDEN MOVE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
"value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
"value": "31/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "D\u00E9pos\u00E9 29-07-2026",
"value": "29-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-23",
"type": "general_meeting",
"quote": "Aux termes d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale en date du 23 juillet 2026",
"value": "23/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u0027\u00E9tablir dor\u00E9navant \u00E0: 1050 Bruxelles, avenue Louise 367",
"value": {
"to": "1050 Bruxelles, avenue Louise 367",
"from": "1180 Uccle, Avenue des Myrtilles 17",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "1050 Bruxelles, avenue Louise 367",
"from": "1180 Uccle, Avenue des Myrtilles 17"
}
},
{
"date": "2026-07-23",
"type": "officer_appointment",
"quote": "de nommer pour une dur\u00E9e de six ans \u00E0 compter du 23 juillet 2026 le mandat d\u0027administrateur de : - Madame de Pauw Martine Johan M",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2026-07-23"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_size",
"quote": "de fixer \u00E0 deux le nombre d\u0027administrateur",
"value": 2,
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1551,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0413.004.026",
"kind": "company",
"name": "GOLDEN MOVE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "GM"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "de Pauw Martine Johan M",
"attrs": {
"address": "1180 Uccle, Keaakbezi\u00EBnlaan 17",
"birth_date": "1967-02-28",
"birth_place": "Gent"
}
}
]
}22-10-2025 Registered office moved from Bruxelles to Uccle
- Rue du Châtelain 6, 1000 Bruxelles → Avenue des Myrtilles 17, 1180 Uccle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue des Myrtilles",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Ch\u00E2telain",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-10-16",
"evidence_quote": "1\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u0027\u00E9tablir dor\u00E9navant \u00E0: 1180 Uccle, Avenue des Myrtilles 17."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.004.026",
"name_full": "GOLDEN MOVE, EN ABREGE : GM",
"legal_form": "SA"
}
}07-03-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.004.026",
"name_full": "GOLDEN MOVE, EN ABREGE : GM",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2019 Articles of association amended
Technical details
{
"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": "2019-02-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.004.026",
"name_full": "GOLDEN HOSPITALITY, EN ABREGE : GH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-04-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2018-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.004.026",
"name_full": "AGICO-PDG",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Steve Grunwald",
"quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: Monsieur Steve Grunwald, pr\u00E9cit\u00E9, lequel a d\u00E9clar\u00E9 accepter les mandats qui lui sont propos\u00E9s.",
"excluded_powers": null
}
]
}
}17-04-2015 Cyrla Widawawski resigns as director
- Cyrla Widawawski, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrla Widawawski",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van Mevrouw Cyrla Widawawski heeft een einde genomen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.004.026",
"name_full": "AGICO-P.D.G.",
"legal_form": "NV"
}
}22-05-2013 3 reappointed
- Josef Grunwald, Bestuurder
- Cyrla Widawski, Bestuurder
- Josef Grunwald, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josef Grunwald",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-03",
"evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de herbenoeming van de volgende personen als bestuurder van de vennootschap met irngang van 3 mei 2012 tot de algemene vergadering te houden in 2018: -De heer Josef Grurwald, woriende te Zoni\u00EBnwoudlaan 51, 1640 St-Genesius-Rode;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrla Widawski",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-03",
"evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de herbenoeming van de volgende personen als bestuurder van de vennootschap met irngang van 3 mei 2012 tot de algemene vergadering te houden in 2018: -Mevrouw Cyrla Widawski, wonende te Gruneburgweg 35, 60322 Frankfurt, Duitsland."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Josef Grunwald",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-03",
"evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de herbenoeming van de heer Josef Grunwald, wonende te Zoni\u00EBnwoudlaan 51, 1640 St-Genesius-Rode als gedelegeerd bestuurder van de vennootschap met ingang van 3 mei 2012 tot de algemene vergadering te houden in 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.004.026",
"name_full": "AGICO-P.D.G.",
"legal_form": "NV"
}
}18-05-2012 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2012-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.004.026",
"name_full": "AGICO-P.D.G.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2012 Registered office moved from Knokke-Heist to Brussel
- Duindistelstraat 9, 8300 Knokke-Heist → Kasteleinsstraat 6, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kasteleinsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Duindistelstraat",
"country": "BE",
"postcode": "8300",
"box_number": "21",
"street_number": "9"
},
"effective_date": "2011-12-09",
"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel, gelegen te Duindistelstraat 9 bus 21, 8300 Knokke-Heist te verplaatsen naar Kasteleinsstraat 6, 1000 Brussel met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.004.026",
"name_full": "AGICO-P.D.G.",
"legal_form": "NV"
}
}| Legal nameFR | GOLDEN MOVE |
| AbbreviationFR | GM |