Ebema Group
De berekende faillissementskans van Ebema Group over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00251272 |
| 31-12-2024 | consolidatie | 03-07-2025 | 2025-00249708 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00209067 |
| 31-12-2023 | consolidatie | 28-06-2024 | 2024-00209490 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00140755 |
| 31-12-2022 | consolidatie | 15-06-2023 | 2023-00140746 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062630 |
| 31-12-2021 | consolidatie | 20-06-2022 | 2022-20087621 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-25000377 |
| 31-12-2020 | consolidatie | 23-06-2021 | 2021-25300114 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-10-1991 |
| Status | Actief |
| Postcode | 3690 |
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. |
|---|---|---|---|---|
| 71582D0964/00T000 | Vlaanderen | 13,9 ha | 1 · 9.539 m² | 21,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Grobinvest BV, Bestuurder
- DE LINDE BV, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LINDE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grobinvest BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "Ebema Group"
}
}13-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte: Venn fusie/splitsing/omvorming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Overeenkomstig artikel 12:51 WVV zijn er geen bijkomende verslagen vereist voor deze fusie.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.448.348",
"name": "EBEMA GROUP NV",
"role": "acquiring",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0746.706.790",
"name": "EBEDAL BV",
"role": "absorbed",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:57",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van EBEDAL BV, inclusief activa, passiva, rechten, plichten, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt onder algemene titel overgedragen naar EBEMA GROUP NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "Ebema Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Thielen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van EBEMA GROUP NV en EBEDAL BV heeft op 16 juli 2024 met eenparigheid van stemmen besloten tot een fusie door overneming, waarbij EBEMA GROUP NV de overnemende vennootschap is en EBEDAL BV de over te nemen vennootschap. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. Aangezien EBEMA GROUP NV al alle aandelen van EBEDAL BV bezit, worden er geen nieuwe aandelen uitgegeven. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar volledige vermogen wordt onder a",
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Ludo Panis",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-10",
"act_kind_objet": "kennisname wijziging vaste vertegenwoordiging"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.448.348",
"name": "EBEMA GROUP",
"role": "other",
"address": "3690 Zutendaal, Dijkstraat 3",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Walter Panis BV",
"role": "other",
"address": "3600 Genk, Kiezelstraat 14",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "EBEMA GROUP",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo Panis",
"org_rep_person_name": null
},
"summary_narrative": "Op de jaarlijkse algemene vergadering van EBEMA GROUP op 21 juni 2024 werd besloten tot het vervangen van de heer Stijn Panis door de heer Walter Panis als vaste vertegenwoordiger van Walter Panis BV. De wijziging treedt in werking vanaf 21 juni 2024.",
"co_filed_documents": [
"Kennisname wijziging vaste vertegenwoordiging"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}31-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "LUMARIN NV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-31",
"filing_date": "2024-05-23",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "EBEDAL",
"role": "absorbed",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.448.348",
"name": "Ebema Group",
"role": "acquiring",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van EBEDAL, inclusief alle activiteiten, goederen, rechten en verplichtingen, wordt overgenomen door Ebema Group. Dit omvat onder meer bouwmaterialen, betonproducten, machines, dienstverlening, onroerende goederen, roerende goederen, intellectuele eigendommen en financi\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "EBEMA GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LUMARIN NV",
"person_name": null,
"org_rep_person_name": "Ludovicus Panis"
},
"summary_narrative": "Het voorstel tot fusie door overneming betreft de overname van de besloten vennootschap EBEDAL door de naamloze vennootschap Ebema Group. De fusie is gepland met ingang van 1 januari 2024, waarbij alle activiteiten, goederen en verplichtingen van EBEDAL worden overgenomen door Ebema Group. De fusie wordt uitgevoerd zonder tussentijdse cijfers, met instemming van alle aandeelhouders. Geen bijzondere rechten of voordeel zijn voorzien voor aandeelhouders of bestuurders.",
"co_filed_documents": [
"origineel getekend fusievoorstel d.d. 7 mei 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}14-07-2023 Gert Maris benoemd tot commissaris
- Gert Maris, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBE\u039CA"
}
}30-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Toon-Bert Panis, Vaste vertegenwoordiger
- Jan Panis, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Toon-Bert Panis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "Jan Panis BV",
"_kbo_extracted_mismatch": "0470.819.093"
}
}12-07-2022 5 bestuurders benoemd, 1 ontslagnemend
- Ludo Panis B.V., Bestuurder
- Jan Panis B.V., Bestuurder
- Walter Panis B.V., Bestuurder
- De Linde B.V., Bestuurder
- Ludo Panis B.V., Afgevaardigd bestuurder
- Ludo Panis B.V., Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jan Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Walter Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "De Linde B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}27-04-2022 BM Grotius B.V. neemt ontslag als bestuurder
- BM Grotius B.V., Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BM Grotius B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}30-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren Burg. C.V., Commissaris
- BDO Bedrijfsrevisoren Burg. C.V., Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EVE MA"
}
}12-12-2019 Kapitaalvermindering van €20.000 tot €180.000
- €200.000 → €180.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 180000,
"delta_eur": -20000,
"before_eur": 200000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}21-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Gert Maris, Commissaris
- Hans Wilmots, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO E\u0412E\u041C\u0410"
}
}30-04-2018 Albert Panis neemt ontslag als bestuurder
- Albert Panis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Panis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}03-11-2017 2 bestuurders benoemd, 2 ontslagnemend
- Hans Wilmots, Commissaris
- Gert Maris, Commissaris
- Hans Wilmots, Commissaris
- Gert Maris, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO E\u0412\u0415\u041C\u0410"
}
}21-09-2016 7 bestuurders benoemd, 1 ontslagnemend
- Albert Panis, Bestuurder
- Ludo Panis, Bestuurder
- Jan Panis, Bestuurder
- Walter Panis, Bestuurder
- Koen Thewissen, Bestuurder
- Leo Panis, Bestuurder
- Ludo Panis B.V.B.A., Afgevaardigd bestuurder
- Ludo Panis B.V.B.A., Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Albert Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jan Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Walter Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Koen Thewissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Leo Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.B.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EB\u0415\u041C\u0410"
}
}07-01-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Ebema Group |