Age20 yrs
Real estate1 parcel · 2,610 m²
Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of GYP is 0.2% (very low). The company has been active since 2006 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.
Based on State Gazette and CBE data.
Filing behaviour
From the deposit records, complete market-wideDeadline passed, not yet counted as missing
The deadline for the year that closed on 30-12-2025 passed on 30-07-2026, 33 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 30-12-2024 was due by 30-07-2025 and was filed on 10-07-2025, 20 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 30-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 30-12-2024, that is 30-07-2025.
Deadline per financial year
| Year closed | Due by | Filed | Variance | Reference |
|---|---|---|---|---|
| 30-12-2025 | 30-07-2026 | nothing on record | not filed | - |
| 30-12-2024 | 30-07-2025 | 10-07-2025 | 20 d early | 2025-00286048 |
| 30-12-2023 | 30-07-2024 | 17-07-2024 | 13 d early | 2024-00291801 |
| 30-12-2022 | 30-07-2023 | 17-07-2023 | 13 d early | 2023-00247437 |
| 30-12-2021 | 30-07-2022 | 18-07-2022 | 12 d early | 2022-20208581 |
| 30-12-2020 | 30-07-2021 | 12-07-2021 | 18 d early | 2021-34900295 |
| 31-12-2018 | 31-07-2019 | 09-08-2019 | 9 d late | 2019-44700465 |
| 31-12-2017 | 31-07-2018 | 29-06-2018 | 32 d early | 2018-24700278 |
| 31-12-2016 | 31-07-2017 | 10-07-2017 | 21 d early | 2017-28600252 |
| 31-12-2015 | 31-07-2016 | 27-06-2016 | 34 d early | 2016-21800426 |
| 31-12-2014 | 31-07-2015 | 29-07-2015 | 2 d early | 2015-35500051 |
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsLong-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2024 | verkort | 10-07-2025 | 2025-00286048 |
| 30-12-2023 | verkort | 17-07-2024 | 2024-00291801 |
| 30-12-2022 | verkort | 17-07-2023 | 2023-00247437 |
| 30-12-2021 | verkort | 18-07-2022 | 2022-20208581 |
| 30-12-2020 | verkort | 12-07-2021 | 2021-34900295 |
| 31-12-2018 | verkort | 09-08-2019 | 2019-44700465 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-24700278 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-28600252 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-21800426 |
| 31-12-2014 | verkort | 29-07-2015 | 2015-35500051 |
Directors
Directors & mandates
30 directors20 of this company's 20 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
-
NV SevanLegal entityDirectorState Gazette act 24068897 (30-04-2024)Current30-04-2024 → present
-
De Cock StevenManaging directorState Gazette act 24041775 (08-03-2024)Current08-03-2024 → present
2 events
- 08-03-2024 Appointed· Managing director
- 27-02-2020 Resigned· Director
-
Deceuninck EmileManaging directorState Gazette act 24041775 (08-03-2024)Current08-03-2024 → present
-
Frank VercruysseBijzonder gevolmachtigdeState Gazette act 24041775 (08-03-2024)Current08-03-2024 → present
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
BAMBUDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Care-IonDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
PARROTDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Seniors Care-IonDirectorState Gazette act 19303066 (17-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Chalou Consulting BVBA vertegenwoordigd door Mevr. Gisèle ClaesLegal entityDirectorState Gazette act 17107277 (25-07-2017)Not recently confirmedlast confirmed in an act from 2017
7 further historic mandates in this list. Available in Kantoor S.
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Tim VermeirenVertegenwoordiger commissarisState Gazette act 25012643 (24-01-2025)Permanent representative24-01-2025 → present
-
Deceuninck EmileVaste vertegenwoordigerState Gazette act 24068897 (30-04-2024)Permanent representative30-04-2024 → present
Former directors (14)
-
BV BambuLegal entityDirectorState Gazette act 24068897 (30-04-2024)Former- → 30-04-2024
-
BV ParrotLegal entityDirectorState Gazette act 24068897 (30-04-2024)Former- → 30-04-2024
-
Herman Camiel Jozef ValckeDirectorState Gazette act 20031795 (27-02-2020)Former- → 27-02-2020
-
Seniors Care-lonDirectorState Gazette act 20031796 (27-02-2020)Former- → 27-02-2020
-
Stimano HoldingDirectorState Gazette act 19303066 (17-01-2019)Former17-01-2019 → 27-02-2020
2 events
- 27-02-2020 Resigned· Director
- 17-01-2019 Appointed· Director
9 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 24-01-2025 → present |
Show 2 earlier auditors
| Erik Thuysbaert Statutory auditor |
- | 01-03-2021 → 16-09-2021 |
| Hennie Herijgers Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 |
- | 16-09-2021 → 24-01-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-2006 |
| Status | Active |
| Postal code | 1070 |
Structure & network
Locations & real estate
Registered office
on the map · from the address registerEstablishment units
1 locationNinoofse Steenweg 534, 1070 Anderlecht
since 20092.187.086.615
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,610 m²
Buildings1
Building footprint1,123 m²
Volume (LiDAR)17,233 m³
Tallest building19.0 m · ±6 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussels | 2,610 m² | 1 · 1,123 m² | 19.0 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad · acts
20 acts Capital history · 2
06-08-2019
Capital increase: after: 1.373.848.002,49 EUR, delta: 65.430.292,96 EUR, amount: 1373848002.49, before: 1.308.417.709,53 EUR, currency: EUR, shares_issued: 1220974
06-08-2019
Capital increase: after: 1.385.227.006,80 EUR, delta: 11.379.004,31 EUR, amount: 1385227006.8, before: 1.373.848.002,49 EUR, currency: EUR, condition: Condition résolutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit, shares_issued: 212340
Address history · 3
10-06-2020
Registered-office move
17-01-2019
Registered-office move
08-07-2011
Registered-office move
All acts · 20
updated 1 year ago
2025
24-01-2025 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Tim Vermeiren, Vertegenwoordiger commissaris
Summary:
v3.2
2024
30-04-2024 2 directors appointed, 2 resigning
- NV Sevan, Bestuurder
- Deceuninck Emile, Vaste vertegenwoordiger
- BV Bambu, Bestuurder
- BV Parrot, Bestuurder
Summary:
v3.2
08-03-2024 3 directors appointed
- Deceuninck Emile, Gedelegeerd bestuurder
- De Cock Steven, Gedelegeerd bestuurder
- Frank Vercruysse, Bijzonder gevolmachtigde
Summary:
v3.2
2021
16-09-2021 1 director appointed, 1 resigning
01-03-2021 Erik Thuysbaert appointed as statutory auditor
2020
10-06-2020 Registered office moved within Anderlecht
- Sylvain Dupuisaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Notary:
Notaris van de Nederlandstalige Ondernemingsrechtbank Brussel · Brussel
27-02-2020 Articles of association amended
Summary:
v3.2
27-02-2020 Articles of association amended
Summary:
v3.2
2019
19-12-2019 Emmaso resigns as managing director
06-08-2019 Act object · Notarial deed · Board meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D'APPORTS EN NATURE D'IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D'EXECUTION · COFINIMMO
- Publication: 06/08/2019 · COFINIMMO
- Filing: 26/07/2019 · COFINIMMO
- Notarial deed: 26/06/2019 · COFINIMMO
- Board meeting: 26/06/2019 · COFINIMMO
- Capital increase: after: 1.373.848.002,49 EUR, delta: 65.430.292,96 EUR, amount: 1373848002.49, before: 1.308.417.709,53 EUR, currency: EUR, shares_issued: 1220974 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 1220974, price: 103,34 EUR, accounting_effect_date: 01/01/2019 · COFINIMMO
- Real estate: description: maison de repos « DE GERSTJENS », sise à B-9320 Erembodegem, Jagershoek, 14, cadastral_revenue: 33.097,00 EUR · GLOBAL CARE-ION I
- Real estate: description: maison de repos « CLOS DE LA QUIETUDE », sise à B-1140 Evere, avenue de la Quiétude, 15 et avenue de l'Optimisme, 57, cadastral_revenue: 74.286,00 EUR · CLOS DE LA QUIETUDE
- Real estate: description: maison de repos « SENIOR'S FLATEL », sise à B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70, cadastral_revenue: 18.193,00 EUR · MAJIC HOLDING
- Real estate: description: maison de repos « PAALEYCK », sise à B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12, cadastral_revenue: 34.021,00 EUR · KAPAAL
- Real estate: description: maison de repos « RESIDENCE DU NIL » sise à B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu'une parcelle de terre (pâture), sise au lieu-dit « Campagne du Château », cadastral_revenue: 28.919,00 EUR · RESIDENCE DU NIL
- Real estate: description: maison de repos « DE BLOKEN », sise à B-3830 Wellen, Blokenstraat, 15 A, cadastral_revenue: 26.984,00 EUR · GYP
- Statute amendment: article: Article 6 - Capital, new_text: Le capital social est fixé à la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (€ 1.373.848.002,49-) et est divisé en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans désignation de valeur nominale entièrement libérées qui en représentent chacune une part égale, à savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privilégiées «P1» et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privilégiées «P2 ». · COFINIMMO
- Statute amendment: article: Titre VIII - Historique du capital, description: Ajout d'un paragraphe relatant l'augmentation de capital par apports en nature · COFINIMMO
- Capital increase: after: 1.385.227.006,80 EUR, delta: 11.379.004,31 EUR, amount: 1385227006.8, before: 1.373.848.002,49 EUR, currency: EUR, condition: Condition résolutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit, shares_issued: 212340 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 212340 · COFINIMMO
- Real estate: description: maison de repos « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion, 8-10, cadastral_revenue: 51.377,00 EUR · LE DOUX REPOS DE YERNEE
- Share premium allocation: net: 60.445.495,04 EUR, gross: 60.745.495,04 EUR, max_fees: 300.000,00 EUR · COFINIMMO
Summary:
Act object · Notarial deed · Board meeting · Capital increase
05-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Aline Gesquiere · Brussel
24-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
24-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
27-02-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Maître Tim CARNEWAL · Bruxelles
27-02-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Yvan DELBECQUE · Sint-Lambrechts-Woluwe
06-02-2019 Articles of association amended
Summary:
v3.2
06-02-2019 Articles of association amended
Summary:
v3.2
17-01-2019 Registered office moved from Antwerpen to Anderlecht
- Hoogveld 3 bus 301, 2600 Antwerpen → Sylvain Dupuislaan 241, 1070 Anderlecht
Notary:
Tim Carnewal · BrusselFirm:
BERQUIN NOTARISSEN
2017
25-07-2017 4 directors appointed, 2 resigning
- Moorland BVBA vertegenwoordigd door Dhr. Yves Claes, Bestuurder
- Highfield Consult BVBA vertegenwoordigd door Dhr. Pascal Claes, Bestuurder
- Chalou Consulting BVBA vertegenwoordigd door Mevr. Gisèle Claes, Bestuurder
- Highfield Consult BVBA vertegenwoordigd door Dhr. Pascal Claes, Afgevaardigde bestuurder
- Dhr. Claes Jacques, Bestuurder
- Mevr. Vandistel Betty, Bestuurder
Summary:
v3.2
2011
08-07-2011 Registered office moved from Bree to Antwerpen
- Roterstraat 41, 3960 Bree → Hoogveld 3 bus 301, 2600 Antwerpen
Notary:
Notaris van de rechtbank van koophandel te Tongeren · Tongeren
Analysis
Credit advice
verdict per customer and amountSimilar
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 28 of the 600 companies in this sector.
Company registry
Company registry (CBE)
Crossroads BankActivities
Rusthuizen voor ouderen (ROB)87301
Primary activity highlighted.
Names & trade names
| Legal nameNL | GYP |
Registered office
Ninoofse Steenweg 534
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.