C-Ground
ActiveSummary
C-Ground has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€8.4m) and a net result of €7,102. Equity remains stable across the filed fiscal years (±2.3% per year). Its solvency ranks better than 5% of 90 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Checked score
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 13 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 35% of the sector filed late.
Checked, nothing found (2)
History
C-Ground was incorporated on 12 June 2002.1 The registered office moved to Kapellen in 2003 and to Temse in 2020.23 The name was changed to Ballast Nedam IPM Beheer in 2006 and to C-Ground in 2020.43 Between 2015 and 2020 the capital was increased 2 times, most recently to EUR 4.2 million.56 The board currently has 2 members; C-Energy has served longest, since 2020.7 Total assets fell from EUR 7.5 million in 2018 to EUR 5.4 million in 2025 and headcount from 3 to 1 full-time equivalents.8
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Click a name to add, emphasise or remove a line.
- 2024 Turnover -70%, Net result -568% on 2023. The previous fiscal year ran 15 months, this one 12.
- 2022 Net result +1,843% on 2021. The previous fiscal year ran 21 months, this one 12.
Peer companies
Historical observationOf the 1,447 companies that looked in July 2024 the way this one looks now, 2.1% went bankrupt within 24 months and 92% are still going.
- Micro
- 20 years or older
- negative equity
- a profit under 5% of the balance sheet
A further 1.0% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.9% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,447 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | - | - | €1.3m | €373,563 | - | - |
| Non-recurring operating income76A | - | €310,286 | €0 | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | €2.8m | €2.4m | - | - |
| Remuneration, social security and pensions62 | €121 | €58,449 | €352,741 | €203,885 | €209,840 | ▲ 2.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €223,385 | €187,853 | €245,934 | €245,872 | €295,683 | ▲ 20.3% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €131,250 | €1.3m | -€1.8m | -€993,788 | -€2.2m | ▼ 119% |
| Other operating charges640/8 | €15,617 | €7,335 | €18,904 | €13,198 | €30,062 | ▲ 128% |
| Non-recurring operating charges66A | €157,716 | €33 | €549 | €0 | €12,350 | - |
| Gross operating margin9900 | €536,979 | €2.1m | -€1.5m | -€2.0m | -€1.5m | ▲ 26.3% |
| Operating profit (loss)9901 | €8,890 | €541,703 | -€280,487 | -€1.5m | €150,524 | ▲ 110% |
| Financial income75/76B | €26,055 | €20,818 | €117,663 | €67,497 | €5,000 | ▼ 92.6% |
| Recurring financial income75 | €26,055 | €20,818 | €117,663 | €67,497 | €5,000 | ▼ 92.6% |
| Financial charges65/66B | €6,621 | €11,974 | €66,743 | €121,379 | €148,199 | ▲ 22.1% |
| Recurring financial charges65 | €6,621 | €11,974 | €66,643 | €121,379 | €148,199 | ▲ 22.1% |
| Non-recurring financial charges66B | - | - | €100 | €0 | - | - |
| Profit (loss) for the period before taxes9903 | €28,325 | €550,547 | -€229,566 | -€1.5m | €7,325 | ▲ 100% |
| Income taxes67/77 | - | €145 | €0 | €860 | €222 | ▼ 74.1% |
| Profit (loss) for the period9904 | €28,325 | €550,402 | -€229,566 | -€1.5m | €7,102 | ▲ 100% |
| Profit (loss) for the period to be appropriated9905 | €28,325 | €550,402 | -€229,566 | -€1.5m | €7,102 | ▲ 100% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.7m | €8.3m | €8.2m | €5.5m | €5.4m | ▼ 1.4% |
| Fixed assets21/28 | €2.2m | €2.1m | €2.7m | €2.4m | €2.5m | ▲ 3.3% |
| Intangible fixed assets21 | - | - | €189,333 | €169,333 | €149,333 | ▼ 11.8% |
| Tangible fixed assets22/27 | €2.2m | €2.1m | €2.5m | €2.3m | €2.4m | ▲ 4.5% |
| Plant, machinery and equipment23 | €77,596 | €166,194 | €813,861 | €25,187 | €20,885 | ▼ 17.1% |
| Leasing and similar rights25 | - | - | - | €302,943 | €356,566 | ▲ 17.7% |
| Other tangible fixed assets26 | €2.1m | €1.9m | €1.7m | €1.5m | €1.3m | ▼ 12.4% |
| Assets under construction and advance payments27 | - | - | - | €442,606 | €680,849 | ▲ 53.8% |
| Financial fixed assets28 | €2,300 | €2,300 | €2,300 | €2,300 | €2,300 | = |
| Current assets29/58 | €6.5m | €6.2m | €5.5m | €3.0m | €2.9m | ▼ 5.3% |
| Amounts receivable after more than one year29 | €2.3m | €2.3m | €1.3m | €987,417 | €658,278 | ▼ 33.3% |
| Trade receivables290 | €2.3m | €2.3m | €1.3m | €987,417 | €658,278 | ▼ 33.3% |
| Amounts receivable within one year40/41 | €3.2m | €3.4m | €3.8m | €1.8m | €1.6m | ▼ 6.5% |
| Trade receivables40 | €400,817 | €605,005 | €94,277 | €151,151 | €890,245 | ▲ 489% |
| Other amounts receivable41 | €2.8m | €2.8m | €3.7m | €1.6m | €759,478 | ▼ 52.9% |
| Cash at bank and in hand54/58 | €566,871 | €66,849 | €133,689 | €52,950 | €215,945 | ▲ 308% |
| Deferred charges and accrued income490/1 | €370,903 | €379,810 | €235,773 | €244,367 | €364,653 | ▲ 49.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.7m | €8.3m | €8.2m | €5.5m | €5.4m | ▼ 1.4% |
| Equity10/15 | -€7.2m | -€6.7m | -€6.9m | -€8.4m | -€8.4m | ▲ 0.1% |
| Contributions10/11 | €4.2m | €4.2m | €4.2m | €4.2m | €4.2m | = |
| Capital10 | €4.2m | €4.2m | €4.2m | €4.2m | €4.2m | = |
| Issued capital100 | €4.2m | €4.2m | €4.2m | €4.2m | €4.2m | = |
| Profit (loss) carried forward14 | -€11.5m | -€10.9m | -€11.1m | -€12.7m | -€12.7m | ▲ 0.1% |
| Provisions and deferred taxes16 | €15.6m | €14.6m | €12.7m | €11.7m | €9.5m | ▼ 18.6% |
| Provisions for liabilities and charges160/5 | €15.6m | €14.6m | €12.7m | €11.7m | €9.5m | ▼ 18.6% |
| Major repairs and maintenance162 | €88,066 | €88,066 | €0 | - | - | - |
| Environmental obligations163 | €12.6m | €13.8m | €11.9m | €10.9m | €8.6m | ▼ 20.8% |
| Other liabilities and charges164/5 | €2.9m | €656,250 | €750,000 | €825,000 | €905,607 | ▲ 9.8% |
| Amounts payable17/49 | €274,686 | €392,782 | €2.4m | €2.3m | €4.4m | ▲ 92.6% |
| Amounts payable after more than one year17 | - | - | €1.6m | €1.5m | €1.1m | ▼ 27.1% |
| Financial debts170/4 | - | - | €1.6m | €1.5m | €1.1m | ▼ 27.1% |
| Amounts payable within one year42/48 | €241,847 | €361,568 | €737,030 | €731,841 | €3.3m | ▲ 345% |
| Current portion of amounts payable after more than one year42 | - | - | €411,424 | €474,482 | €499,794 | ▲ 5.3% |
| Trade debts44 | €227,481 | €351,327 | €287,578 | €209,827 | €836,343 | ▲ 299% |
| Suppliers440/4 | €227,481 | €351,327 | €287,578 | €209,827 | €836,343 | ▲ 299% |
| Taxes, remuneration and social security45 | €14,365 | €10,242 | €38,029 | €47,532 | €66,975 | ▲ 40.9% |
| Taxes450/3 | €14,365 | €145 | €0 | €430 | €18,687 | ▲ 4,246% |
| Remuneration and social security454/9 | - | €10,097 | €38,029 | €47,102 | €48,288 | ▲ 2.5% |
| Other amounts payable47/48 | - | - | - | - | €1.9m | - |
| Accrued charges and deferred income492/3 | €32,840 | €31,213 | €44,848 | €53,944 | €21,588 | ▼ 60.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €28,325 | €550,402 | -€229,566 | -€1.5m | €7,102 | ▲ 100% |
| + Depreciation and write-downs630 | €223,385 | €187,853 | €245,934 | €245,872 | €295,683 | ▲ 20.3% |
| Operating cash flow (approximation) | €251,709 | €738,255 | €16,368 | -€1.3m | €302,785 | ▲ 124% |
| Investment in fixed assets (approximation) | - | -€90,286 | -€850,228 | €3,418 | -€377,082 | ▼ 11,133% |
| Change in cash | - | -€500,022 | €66,840 | -€80,739 | €162,995 | ▲ 302% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
22-05
State Gazette act
Reappointments: C-Energy BV (director) and Nova Laga BV (director)Permanent representatives: Filip Cordeel and Gacoin Laurence · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 28-04-2026
- Director reappointment, C-Energy BV (director)
- Director reappointment, Nova Laga BV (director)
- Permanent representative, Filip Cordeel
- Permanent representative, Gacoin Laurence
- Mandate compensation, C-Energy BV
- Mandate compensation, Nova Laga BV
- Power of attorney, Arianne Vervliet
- Power of attorney, Stijn Rynwalt
09-12
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bert Loozen · Mandate compensation4 facts ▸
- General meeting, 28-10-2025
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bert Loozen
- Mandate compensation, VGD Bedrijfsrevisoren
19-09
State Gazette act
Capital & sharesApproval · Statutes amendment3 facts ▸
- General meeting, 31-07-2024
- Approval, 31-07-2024
- Statutes amendment
08-05
State Gazette act
Algemene Vergadering - BoekjaarStatutes amendment · Power of attorney6 facts ▸
- General meeting, 04-05-2023
- Statutes amendment
- Statutes amendment
- Power of attorney
- Power of attorney, Arianne Vervliet
- Power of attorney, Barbara Boel
06-03
State Gazette act
Appointment: Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 07-02-2023
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren CVBA
- Mandate compensation, Baker Tilly Belgium Bedrijfsrevisoren CVBA
Show earlier events
09-12
State Gazette act
Resignations: Ballast Nedam Milieutechniek (director) and Ballast Nedam Environmental Engineering (director)Permanent representatives: FIJEN Hermanus Gerhardus Maria, LEFEVRE Sander Ruben and 2 others · Appointments: Nova LaGa (director) and C-Energy (director) · Mandate compensation21 facts ▸
- General meeting, 03-12-2020
- Director resignation, Ballast Nedam Milieutechniek (director)
- Director resignation, Ballast Nedam Environmental Engineering (director)
- Permanent representative, FIJEN Hermanus Gerhardus Maria
- Permanent representative, LEFEVRE Sander Ruben
- Director appointment, Nova LaGa (director)
- Director appointment, C-Energy (director)
- Permanent representative, GACOIN Laurence
- Permanent representative, CORDEEL Filip
- Mandate compensation, Nova LaGa
- Mandate compensation, C-Energy
- Name change, C-Ground
- +9 further facts in this act
09-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- General meeting, 02-11-2020
- Statutes amendment
- Capital increase, €1.465.000
- Bank account, ING
- Capital, €4.215.000
- Statutes amendment
22-10
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representatives: Van Hout Stijn, Lefevre Sander and Fijen Hermanus5 facts ▸
- General meeting, 30-04-2020
- Auditor reappointment, Moore Audit BV
- Permanent representative, Van Hout Stijn
- Permanent representative, Lefevre Sander
- Permanent representative, Fijen Hermanus
23-04
State Gazette act
Permanent representative: Sander Ruben Lefevre3 facts ▸
- General meeting, 30-12-2019
- Permanent representative, Sander Ruben Lefevre (permanent representative)
- Permanent representative, Sander Ruben Lefevre (permanent representative)
14-12
State Gazette act
Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representatives: Johan Van Mieghem, Stijn Van Hout and 3 others7 facts ▸
- General meeting, 18-09-2017
- Auditor reappointment, Moore Stephens Audit BV CVBA
- Permanent representative, Johan Van Mieghem
- Permanent representative, Stijn Van Hout
- Permanent representative, Hermanus Gerhardus Maria Fijen
- Permanent representative, Ballast Nedam Specialismen Holding
- Permanent representative, Sander Ruben Lefevre
08-09
State Gazette act
Resignation: Wouterus Elizabeth Robert Huntjens (director)Appointment: Ballast Nedam Milieutechniek B.V. (director) · Permanent representatives: Hermanns Gerhardus Maria Fijen, Ballast Nedam Specialismen Holding B.V. and 2 others · Mandate compensation11 facts ▸
- General meeting
- Director resignation, Wouterus Elizabeth Robert Huntjens (director)
- Director appointment, Ballast Nedam Milieutechniek B.V. (director)
- Permanent representative, Hermanns Gerhardus Maria Fijen
- Mandate compensation, Ballast Nedam Milieutechniek B.V.
- Board composition, Ballast Nedam Environmental Engineering B.V. (director)
- Board composition, Ballast Nedam Milieutechniek B.V. (director)
- Permanent representative, Ballast Nedam Specialismen Holding B.V.
- Permanent representative, Ballast Nedam N.V.
- Permanent representative, Sander Ruben Lefevre
- Permanent representative, Hermanns Gerhardus Maria Fijen
02-02
State Gazette act
Permanent representative: Sander Ruben LefevreAppointment: Wouterus Elizabeth Robert Huntjens (director) · Resignations: Leendert van Rietschoten (director) and Ballast Nedam Milieutechniek B.V. (director) · Mandate compensation8 facts ▸
- General meeting
- Permanent representative, Sander Ruben Lefevre
- Director appointment, Wouterus Elizabeth Robert Huntjens (director)
- Mandate compensation, Wouterus Elizabeth Robert Huntjens
- Director resignation, Leendert van Rietschoten (director)
- Director resignation, Ballast Nedam Milieutechniek B.V. (director)
- Board composition, Ballast Nedam Environmental Engineering B.V. (director)
- Board composition, Wouterus Elizabeth Robert Huntjens (director)
24-11
State Gazette act
Permanent representatives: Ballast Nedam Specialismen Holding B.V., Ballast Nedam N.V. and Serkan Altuntop7 facts ▸
- General meeting, 30-08-2016
- Permanent representative, Ballast Nedam Specialismen Holding B.V.
- Permanent representative, Ballast Nedam N.V.
- Permanent representative, Serkan Altuntop
- Board composition, Ballast Nedam Environmental Engineering B.V. (director)
- Board composition, Ballast Nedam Milieutechniek B.V. (director)
- Board composition, Leendert van Rietschoten (director)
06-04
State Gazette act
Resignation: Ballast Nedam Infra B.V. (director)Appointment: Ballast Nedam Environmental Engineering B.V. (director) · Permanent representatives: Ballast Nedam NV, Erik van der Noordaa and Huntjes Wouterus Elizabeth Robert · Mandate compensation11 facts ▸
- General meeting, 15-02-2016
- Director resignation, Ballast Nedam Infra B.V. (director)
- Director appointment, Ballast Nedam Environmental Engineering B.V. (director)
- Permanent representative, Ballast Nedam NV
- Permanent representative, Erik van der Noordaa
- Board composition, Ballast Nedam Environmental Engineering B.V. (director)
- Board composition, Ballast Nedam Milieutechniek B.V. (director)
- Permanent representative, Huntjes Wouterus Elizabeth Robert
- Board composition, van Rietschoten Leendert (director)
- Mandate compensation, Ballast Nedam Environmental Engineering B.V.
- Mandate term, na de jaarlijkse algemene vergadering van 2022
21-09
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 27-08-2015
- Statutes amendment
25-08
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital3 facts ▸
- General meeting, 04-08-2015
- Capital increase, €2.388.000
- Capital, €2.750.000
17-07
State Gazette act
Resignations: van der Meer Hans (director) and Ballast Nedam Infra BV (director)Appointments: Ballast Nedam Infra BV (director) and van Rietschoten Leendert (director) · Permanent representative: van Rietschoten Leendert9 facts ▸
- General meeting, 29/06/2015
- Director resignation, van der Meer Hans (director)
- Director resignation, Ballast Nedam Infra BV (director)
- Director appointment, Ballast Nedam Infra BV (director)
- Permanent representative, van Rietschoten Leendert
- Director appointment, van Rietschoten Leendert (director)
- Board meeting, 29/06/2015
- Director resignation, van der Meer Hans (managing director)
- Director appointment, van Rietschoten Leendert (managing director)
15-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 11-06-2015
21-01
State Gazette act
Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representative: Johan Van Mieghem3 facts ▸
- General meeting, 02-10-2014
- Auditor reappointment, Moore Stephens Audit BV CVBA
- Permanent representative, Johan Van Mieghem
27-05
State Gazette act
Resignation: Peter van Zwieten (director)Appointment: Jorrit Smeets (director) · Permanent representative: Johan Van Mieghem · Director discharge7 facts ▸
- General meeting, 30-06-2013
- Director resignation, Peter van Zwieten (director)
- Director appointment, Jorrit Smeets (director)
- Board meeting, 01-07-2013
- Director appointment, Jorrit Smeets (managing director)
- Permanent representative, Johan Van Mieghem
- Director discharge, Eric Vandenhouten
27-05
State Gazette act
Resignation: Ballast Nedam Infra BV (director)Appointment: Ballast Nedam Infra BV (director) · Permanent representative: Van Der Meer Hans · Director discharge5 facts ▸
- General meeting, 28-03-2014
- Director resignation, Ballast Nedam Infra BV (director)
- Director discharge, R Malizia (permanent representative)
- Director appointment, Ballast Nedam Infra BV (director)
- Permanent representative, Van Der Meer Hans
27-05
State Gazette act
Resignation: Smeets Jorrit (director)Reappointments: Ballast Nedam Milieutechniek BV (director) and Ballast Nedam Infra BV (director) · Permanent representatives: Huntjes Wouterus Elizabeth Robert and van der Meer Hans · Appointment: van der Meer Hans (director)10 facts ▸
- General meeting, 28-04-2014
- Director resignation, Smeets Jorrit (director)
- Director reappointment, Ballast Nedam Milieutechniek BV (director)
- Permanent representative, Huntjes Wouterus Elizabeth Robert
- Director reappointment, Ballast Nedam Infra BV (director)
- Permanent representative, van der Meer Hans
- Director appointment, van der Meer Hans (director)
- Board meeting, 28-04-2014
- Director resignation, Smeets Jorrit (managing director)
- Director appointment, van der Meer Hans (managing director)
23-08
State Gazette act
Reappointment: Walkiers & Co (statutory auditor)2 facts ▸
- General meeting, 31-12-2010
- Auditor reappointment, Walkiers & Co (statutory auditor)
08-09
State Gazette act
Appointment: Walkiers & C2 (statutory auditor)2 facts ▸
- General meeting, 25-06-2008
- Auditor appointment, Walkiers & C2 (statutory auditor)
08-09
State Gazette act
Capital & shares · Statutes amendmentName change3 facts ▸
- General meeting, 25-08-2006
- Name change, Ballast Nedam IPM Beheer
- Statutes amendment
09-06
State Gazette act
Resignation: Jacobus Waltherus Marie Haagen (bestuurder van groep a)Appointment: Peter van Zwieten (bestuurder van groep a) · Reappointment: Hendrik Geert van Uitert (bestuurder van groep b) · Director discharge17 facts ▸
- General meeting, 17-05-2006
- Director resignation, Jacobus Waltherus Marie Haagen (bestuurder van groep a)
- Director discharge, Jacobus Waltherus Marie Haagen (bestuurder van groep a)
- Director appointment, Peter van Zwieten (bestuurder van groep a)
- Director resignation, Jacobus Waltherus Marie Haagen (gedelegeerd bestuurder van groep a)
- Director discharge, Jacobus Waltherus Marie Haagen (gedelegeerd bestuurder van groep a)
- Director appointment, Peter van Zwieten (gedelegeerd bestuurder van groep a)
- Director reappointment, Hendrik Geert van Uitert (bestuurder van groep b)
- Name change, BALLAST NEDAM CONCESSIES
- Purpose change, Alle activiteiten in de meest brede zin van het woord, die rechtstreeks of onrechtstreeks verband houden met het ontwikkelen, commercialiseren, bouwen en onderh…
- Registered-office move, Sint-Job in't Goor, Beukentei 26
- Capital, €62.000
- +5 further facts in this act
14-01
State Gazette act
Resignation: Jan Baptist Hugo Vandenborre (director)Appointment: Jacobus Waltherus Marie Haagen (director) · Reappointment: Hendrik Geurt van Uitert (director) · Statutes amendment15 facts ▸
- General meeting, 21-12-2004
- Statutes amendment
- Director resignation, Jan Baptist Hugo Vandenborre (director)
- Director appointment, Jacobus Waltherus Marie Haagen (director)
- Director resignation, Jan Baptist Hugo Vandenborre (managing director)
- Director appointment, Jacobus Waltherus Marie Haagen (managing director)
- Director reappointment, Hendrik Geurt van Uitert (director)
- Director reappointment, Hendrik Geurt van Uitert (managing director)
- Name change, ARTIFIC
- Purpose change, Alle activiteiten in de meest brede zin van het woord, die rechtstreeks of onrechtstreeks verband houden met het ontwikkelen, commercialiseren, bouwen en onderh…
- Capital, €62.000
- Statutes amendment
- +3 further facts in this act
26-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 14-08-2003
- Registered-office move, KRYNLAAN 14 TE 2950 KAPELLEN
Directors · office · real estate
Board 2
6 not recently confirmed
Day-to-day management 1
Permanent representatives 2
3 not recently confirmed
Statutory auditor 1
3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46025B1190/00E026 | Flanders | 5.3 ha | 1 · 2,811 m² | 4.5 m |
| 92028B0010/00R000 | Wallonia | 5,453 m² | - | - |
| 71582D1039/00Z010 | Flanders | 2,551 m² | - | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| C-Energy |
|
| Nova LaGa |
|
| VGD Bedrijfsrevisoren |
|
| Hendrik Geurt van Uitert |
|
| Hendrik Geert van Uitert |
|
| Ballast Nedam Infra BV |
|
| Ballast Nedam Milieutechniek BV |
|
| Ballast Nedam Environmental Engineering B.V. |
|
| Ballast Nedam Milieutechniek B.V. |
|
| Baker Tilly Belgium Bedrijfsrevisoren CVBA |
|
| Moore Audit |
|
| Ballast Nedam Environmental Engineering |
|
| Ballast Nedam Milieutechniek |
|
| Moore Stephens Audit BV CVBA |
|
| Wouterus Elizabeth Robert Huntjens |
|
| Leendert van Rietschoten |
|
| Ballast Nedam Infra B.V. |
|
| van der Meer Hans |
|
| Walkiers & Co. |
|
| Smeets Jorrit |
|
| van Zwieten Peter |
|
| Walkiers & C2 |
|
| Jacobus Waltherus Marie Haagen |
|
| Jan Baptist Hugo Vandenborre |
|
Articles of association
Full purpose
Alle activiteiten in de meest brede zin van het woord, die rechtstreeks of onrechtstreeks verband houden met het ontwikkelen, commercialiseren, bouwen en onderhouden en exploiteren van commercieel onroerend goed... [full text in act]
Structure & network
Owners and holdings
1 ownerChain of control
Highest known parent: C2F1. The sources do not say who stands above it.
Owners 1
- FINOparentSourceaccounts FINO 2025100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 connected companiesCapital and shareholders
- BALLAST NEDAM MILIEUTECHNIEK 732,500 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-12-2020 Capital stated in the act · 4,215,000 EUR · 62 shares
- 09-11-2020 Capital increase of 1,465,000 EUR · to 4,215,000 EUR · in cash
- 25-08-2015 Capital increase of 2,388,000 EUR · to 2,750,000 EUR · in cash
- 09-06-2006 Capital stated in 2 acts · 62,000 EUR · 62 shares
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.