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Complete company report
Generated 17-08-2026
Active BE 0680.831.914Private limited company (pre-2019)

A&I Grondwerken

Frederik Coevoetstraat 40 ·1600 Sint-Pieters-Leeuw, Belgium· 8 yrs active
Sector: Overige gespecialiseerde bouwactiviteiten, neg (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of A&I Grondwerken is 1.1% (low). The company has been active since 2017 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.
Key figures
Active 8 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
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.
Financial overview7 NBB filings
Financials being processed
NBB has 7 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
31-12-2024 verkort 08-05-2025 2025-00095202
31-12-2023 verkort 16-05-2024 2024-00089213
31-12-2022 verkort 08-04-2023 2023-00056177
31-12-2021 verkort 09-06-2022 2022-20056565
31-12-2020 verkort 30-06-2021 2021-28000186
31-12-2019 verkort 09-11-2020 2020-69500083
31-12-2018 verkort 17-05-2019 2019-13400194
Directors & mandates 5 directors
Current directors & mandates
  • TOUATI Marwa
    Director
    State Gazette act 25157773 (15-12-2025)
    Current
    01-12-2025 → present
Former directors (4)
  • OZEN Ibrahim
    Director
    State Gazette act 25157773 (15-12-2025)
    Former
    - → 01-12-2025
    2 events
    • 01-12-2025 Resigned· Director
    • 12-12-2017 Resigned· Manager
  • CONSTANTINESCU VASILE-EMIL
    Manager
    State Gazette act 18160783 (05-11-2018)
    Former
    - → 25-05-2018
  • CRETU MIHAITA
    Manager
    State Gazette act 18160783 (05-11-2018)
    Former
    - → 25-05-2018
  • Forner Nancy
    Manager
    State Gazette act 18000805 (03-01-2018)
    Former
    12-12-2017 → 28-02-2018
    2 events
    • 28-02-2018 Resigned· Manager
    • 12-12-2017 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Overige gespecialiseerde bouwactiviteiten, neg(43990)
Legal form Private limited company (pre-2019)(015)
Incorporation08-09-2017
StatusActive
Postal code1600
Establishment units 1 location
a&i grondwerken
Baantje 35, 9220 Hamme (Vl.)Bouw van autowegen, straten en andere wegen en paden voor voertuigen en voetgangers (inclusief het plaatsen van vangrails)
since 20172.275.069.771
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23582E0283/00S000 Flanders 1,731 m² 1 · 865 m² 7.7 m · 2 fl.
42452B0682/00M010 Flanders 116 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-12-2025
State Gazette act Director changes
v3.2
08-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
08-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-11-2018
State Gazette act Capital & shares
v3.2
13-09-2018
State Gazette act Director changes
v3.2
03-01-2018
State Gazette act Director changes
v3.2
2017
12-09-2017
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 5 acts
Capital history · 1
05-11-2018
v3.2
All acts · 5 updated 8 months ago
2025
15-12-2025 1 director appointed, 1 resigning Director changes
  • TOUATI Marwa, Bestuurder
  • OZEN Ibrahim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUATI Marwa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Benoeming van Mevrouw TOUATI Marwa Vanaf heden 01-12-2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OZEN Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Ontslag van de Heer OZEN Ibrahim, Vanaf heden 01-12-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.831.914",
    "name_full": "A \u0026 I GRONDWERKEN",
    "legal_form": "BVBA"
  }
}
2018
05-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-05-25",
      "evidence_quote": "De heer Constantinescu Vasile-Emil draagt 25 aandelen over aan de heer OZEN IBRAHIM die aanvaardt.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-05-25",
      "evidence_quote": "De heer CRETU Mihaita draagt 25 aandelen over aan de heer OZEN IBRAHIM die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.831.914",
    "name_full": "A \u0026 I GRONDWERKEN",
    "legal_form": "BVBA"
  }
}
13-09-2018 Forner Nancy resigns as manager Director changes
  • Forner Nancy, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Forner Nancy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "Mevrouw Forner Nancy wordt vanaf heden ontslaen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.831.914",
    "name_full": "A \u0026 I GRONDWERKEN",
    "legal_form": "BVBA"
  }
}
03-01-2018 1 director appointed, 1 resigning Director changes
  • Forner Nancy, Zaakvoerder
  • Ozen Ibrahim, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ozen Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "De heer Ozen Ibrahim wordt tot voorzitter van de vergadering benoemd. ... De Voorzitter verklaart dat de dagorde van deze Vergadering de volgende punten bevat: 1)Benoeming van een nieuwe zaakvoerder ... Mevrouw Forner Nancy wordt vanaf heden benoemd tot zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Forner Nancy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "Mevrouw Forner Nancy wordt vanaf heden benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.831.914",
    "name_full": "A \u0026 I GRONDWERKEN",
    "legal_form": "BVBA"
  }
}
2017
12-09-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9220 Hamme, Baantje 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-02-01",
        "name": "\u00D6ZEN Ibrahim",
        "niss": null,
        "address": "9222 Hamme, Baantje 35"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "\u00D6ZEN Ibrahim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-20",
        "name": "CRETU Mihaita",
        "niss": null,
        "address": "9222 Hamme, Geemstraat 2"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "CRETU Mihaita",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-25",
        "name": "CONSTANTINESCU Vasile-Emil",
        "niss": null,
        "address": "9222 Hamme, Geemstraat 2/1 verdiep"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "CONSTANTINESCU Vasile-Emil",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ibrahim \u00D6ZEN",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Ibrahim \u00D6ZEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0680.831.914",
    "name_full": "A\u0026I Grondwerken",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-07",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige posterijen en koeriers53200Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100
Primary activity highlighted.
Names & trade names
Legal nameNL A&I Grondwerken
Registered office
Frederik Coevoetstraat 40
1600 Sint-Pieters-Leeuw, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative