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GROUND DEVELOPERS

Actief
Grauwmeer 1/46 ·3001 Leuven, België
BE 0728.795.147
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
21-11-2022
v3.2
21-11-2022
Zetelwijziging
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "key_dates": [
    {
      "date": "2026-03-12",
      "label": "besluitdatum"
    },
    {
      "date": "2026-03-12",
      "label": "zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Pieter Vangeel",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "UNDARIENDON D",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-03-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grauwmeer 1/46 bus 31, 3001 Leuven",
    "address_old": "Prins de Lignestraat 4, 3001 Leuven",
    "effective_date": "2026-03-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "UNDARIENDON D",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 12/3/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
19-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Alexis Brusselmans
Notaris: Alexis Brusselmans · Leuven
Technische details 
{
  "notary": {
    "name": "Alexis Brusselmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full_after": "GROUND DEVELOPERS",
    "legal_form_after": "B.V.",
    "name_full_before": "GROUND DEVELOPERS",
    "current_zetel_raw": "Prins de Lignestraat 4, 3001 Leuven (Heverlee)",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 20 wordt vervangen door de tekst: \u0022Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar\u0022.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "De eerste zin van artikel 15 wordt vervangen door de tekst: \u0022leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand mei om zestien uur (16.00 uur)\u0022.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand mei om zestien uur (16.00 uur)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Brusselmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-12-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische 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": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
21-11-2022 Zetelverplaatsing van Leuven naar Heverlee Zetelwijziging
  • Grauwmeer 1, 3001 Leuven → Prins de Lignestraat 4, 3001 Heverlee
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1"
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Op heden, 20 oktober 2022, heb ik, The Coconut Company, bestuurder van de vennootschap en hierbij vast vertegenwoordigd door de heer Pieter Vangeel, beslist om de zetel van de vennootschap met ingang van 20 oktober 2022 te verplaatsen van huidig adres, Grauwmeer 1, bus 51/63, 3001 Leuven, naar nieuw adres, Prins de Lignestraat 4, 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  }
}
21-11-2022 Zetelverplaatsing van Leuven naar Heverlee Zetelwijziging
  • Grauwmeer 1, bus 51/63, 3001 Leuven → Prins de Lignestraat 4, 3001 Heverlee
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins de Lignestraat 4, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grauwmeer 1, bus 51/63, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vangeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vast vertegenwoordigd"
  },
  "co_filed_documents": []
}
2021
12-07-2021 Dennis Vangeneugden neemt ontslag als bestuurder Bestuurswijziging
  • Dennis Vangeneugden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Vangeneugden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIDEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering, gehouden ter zetel op 4 juni 2021 om 18.15u, heeft besloten tot ontslag van de bestuurder LIDEN BV, vast vertegenwoordigd door de heer Dennis Vangeneugden per 4 juni 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  }
}
2019
26-06-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3001 Leuven, Grauwmeer 1/51/63",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-08",
        "name": "VANGENEUGDEN Dennis",
        "niss": null,
        "address": "3500 Hasselt, Ambachtsschoolstraat 58"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VANGENEUGDEN Dennis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-25",
        "name": "VANGEEL Pieter",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Prins de Lignestraat 16"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VANGEEL Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-19",
  "post_incorporation_mandates": []
}