GOLFINGER SA
The computed 12-month bankruptcy probability of GOLFINGER SA is 0.4% (very low). The company has been active since 1986 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 | 40 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00157643 |
| 31-12-2024 | volledig | 22-08-2025 | 2025-00399223 |
| 31-12-2023 | volledig | 04-12-2024 | 2024-00610654 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00319177 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20341950 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59200355 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56400531 |
| 31-12-2018 | volledig | 30-10-2019 | 2019-72900130 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-54300337 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51600384 |
| NACE primary | Bouw van autowegen en andere wegen(42110) |
| Legal form | Public limited company(014) |
| Incorporation | 24-07-1986 |
| Status | Active |
| Postal code | 1300 |
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. |
|---|---|---|---|---|
| 25112D0067/00K000 | Wallonia | 861 m² | 1 · 858 m² | 13.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-02-2025 2 directors appointed, 2 reappointed
- Jean le Hardy de Beaulieu, Dagelijks bestuur
- Marion de Crombrugghe, Dagelijks bestuur
- Victoria le Hardy de Beaulieu, Commissaris
- Maxime le Hardy de Beaulieu, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victoria le Hardy de Beaulieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime le Hardy de Beaulieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jean le Hardy de Beaulieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "fr",
"pub_date": "2025-02-14",
"filing_date": "2024-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.378.814",
"name_full": "GOLFINGER SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Rapport de gestion du conseil d\u0027administration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 novembre 2024"
],
"corrected_publication_numac": null
}03-09-2024 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-03",
"filing_date": "2024-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.378.814",
"name_full": "GOLFINGER SA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"coordination des statuts",
"procuration"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jean Le Hardy de Beaulieu",
"role": "simple_associ\u00E9",
"n_shares": 60000,
"share_class": "parts_beneficiaires"
}
],
"share_classes_after": [
{
"n_shares": 220000,
"class_name": "actions",
"capital_share_eur": 8500000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 60000,
"class_name": "parts_beneficiaires",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}14-03-2023 5 directors appointed, 1 reappointed
- André Míchaël Georges René Ghislain, Directeur
- L. Peltzer, Directeur
- J.-S. Rombouts, Directeur
- L. Engstrom, Directeur
- T. Crabbe, Directeur
- Talitha Crabbe, Directeur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Andr\u00E9 M\u00EDcha\u00EBl Georges Ren\u00E9 Ghislain",
"address": "4180 Hamoir, Vieux Chemin d\u0027Aywaille 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0769.286.412",
"name": "M.A. GolfConsulting",
"address": "4180 Hamoir, Vieux Chemin d\u0027Aywaille 23",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, avec effet imm\u00E9diat et jusqu\u0027\u00E0 leur r\u00E9vocation, que la soci\u00E9t\u00E9 M.A. GolfConsulting... aura, agissant individuellement, les pouvoirs sp\u00E9ciaux suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "L. Peltzer",
"address": "rue de la Loi 57, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 M. L. Peltzer, M. J.-S. Rombouts, M. L. Engstrom et Mme T. Crabbe, ayant leur adresse professionnelle \u00E0 la rue de la Loi 57, 1040 Bruxelles, agissant seuls, tous les pouvoirs",
"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": "directeur",
"person": {
"rrn": null,
"name": "J.-S. Rombouts",
"address": "rue de la Loi 57, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 M. L. Peltzer, M. J.-S. Rombouts, M. L. Engstrom et Mme T. Crabbe, ayant leur adresse professionnelle \u00E0 la rue de la Loi 57, 1040 Bruxelles, agissant seuls, tous les pouvoirs",
"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": "directeur",
"person": {
"rrn": null,
"name": "L. Engstrom",
"address": "rue de la Loi 57, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 M. L. Peltzer, M. J.-S. Rombouts, M. L. Engstrom et Mme T. Crabbe, ayant leur adresse professionnelle \u00E0 la rue de la Loi 57, 1040 Bruxelles, agissant seuls, tous les pouvoirs",
"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": "directeur",
"person": {
"rrn": null,
"name": "T. Crabbe",
"address": "rue de la Loi 57, 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 M. L. Peltzer, M. J.-S. Rombouts, M. L. Engstrom et Mme T. Crabbe, ayant leur adresse professionnelle \u00E0 la rue de la Loi 57, 1040 Bruxelles, agissant seuls, tous les pouvoirs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Talitha Crabbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "Ces r\u00E9solutions \u00E9crites seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 approuv\u00E9es le 1er mars 2023 d\u00E8s leur ex\u00E9cution par les administrateurs nomm\u00E9s ci-dessous.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-14",
"filing_date": "2023-03-02",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.378.814",
"name_full": "Golfinger",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talitha Crabbe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | GOLFINGER SA |
| AbbreviationFR | Société de Financement et de Gérance de Golfs |